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Criminal Justice Sector Reform,
          Prison Conditions and Torture:
     Recent Trends and Challenges in the OSCE
                     Region
                                         UNDP Regional Office
                                    25 June 2012, UNDP Bratislava
Manfred Nowak
Professor of International Law and Human Rights, University of Vienna
Director, Ludwig Boltzmann Institute of Human Rights, Vienna
Former UN Special Rapporteur on Torture (2004 – 2010)
OVERVIEW


1.   Maps & Statistics on the Prison Situation
2.   Council of Europe – European Court of Human Rights Statistics
3.   CPT Statistic
4.   Statistics Regarding the CCPR/Human Rights Committee
5.   Death Penalty Statistics
6.   UN Special Rapporteur on Torture – Fact-Finding Missions
7.   Guantanamo Bay and Secret Detention
8.   Conclusions
1. MAPS & STATISTICS on the PRISON SITUATION
-    10 out of the 25 States with the highest number of prisoners are OSCE States

-    42% of the world prison population from OSCE countries (compared to 18 % of overall world
     population)

-    OSCE States (US, Russia, Georgia, …) among those with the highest prison population rates in the
     world

-    Overcrowding of prisons: only 8 OSCE States have a prison occupancy rate of less than 80% (e.g.
     Central Asian States)


Sources:
-   World Prison Brief (http://www.prisonstudies.org/info/worldbrief/; retrieved 20/2/2012)
-   UN Population Division, World Population Prospects: The 2010 Revision




                                                                                              3
PRISON SITUATION

                      World Prison Population –
   10 out of the 25 States with the highest number of prisoners are OSCE States
 1 United States of America                                              2.266.832
 2 China                                                                 1.650.000
 3 Russian Federation                                                      755.600
 4 Brazil                                                                  513.802
 5 India                                                                   376.969
 6 Iran                                                                    250.000
 7 Thailand                                                                224.292
 8 Mexico                                                                  222.947
 9 South Africa                                                            160.545
10 Ukraine                                                                 157.866
11 Indonesia                                                               141.689
12 Turkey                                                                  127.831
13 Ethiopia                                                                112.361
14 Vietnam                                                                 108.557
15 Philippines                                                             104.710
16 United Kingdom                                                           97.164
17 Colombia                                                                 84.444
18 Poland                                                                   81.382
19 Pakistan                                                                 75.586
20 Japan                                                                    74.476
21 France                                                                   73.149
22 Spain                                                                    70.414
23 Germany                                                                  69.697
24 Bangladesh                                                               69.650
25 Italy                                                                    68.047
United States of America (1)*       2.266.832
Total Prison Population of OSCE                     Russian Federation (3)*               755.600
                                                    Ukraine (10)*                         157.866
Countries 4.251.737 (42% of total                   Turkey (12)*                          127.831
world prison population of                          United Kingdom (16)*                   86.919
                                                    Poland                                 81.382
10.053.162)                                         France                                 73.149
                    * no. indicates position in the
                                                    Spain                                  70.414
                    world ranking                   Germany                                69.697
                                                    Italy                                  68.047
                                                    Kazakhstan                             52.464
                                                    Uzbekistan                             42.000
                                                    Canada                                 39.099
                                                    Belarus                                36.533
                                                    Romania                                30.810
                                                    Georgia                                24.187
                                                    Czech Republic                         23.435
                                                    Azerbaijan                             20.470
                                                    Hungary                                16.328
                                                    Netherlands                            14.488
                                                    Portugal                               12.918
                                                    Serbia                                 12.000
                                                    Greece                                 11.364
                                                    Turkmenistan                           10.935
                                                    Belgium                                10.561
                                                    Slovakia                               10.031
                                                    Kyrgyzstan                              9.828
                                                    Tajikistan                              9.317
                                                    Lithuania                               9.139
                                                    Bulgaria                                9.071


                                                                                    5
Austria                                        8.694
Total Prison Population of OSCE     Sweden                                         7.106
                                    Latvia                                         7.055
Countries 4.251.737 (42% of total   Moldova (Republic of)                          6.476
world prison population of          Switzerland                                    6.181
                                    Croatia                                        5.165
10.053.162) (ctd.)                  Albania                                        4.689
                                    Armenia                                        4.514
                                    Ireland, Republic of                           4.279
                                    Denmark                                        4.091
                                    Norway                                         3.602
                                    Estonia                                        3.381
                                    Finland                                        3.189
                                    Macedonia (former Yugoslav Republic of)        2.329
                                    Bosnia and Herzegovina: Federation             1.671
                                    Montenegro                                     1.438
                                    Slovenia                                       1.311
                                    Bosnia and Herzegovina: Republika Srpska       1.046
                                    Cyprus (Republic of)                             883
                                    Luxembourg                                       645
                                    Malta                                            580
                                    Greenland (Denmark)                              194
                                    Iceland                                          149
                                    Andorra                                           61
                                    Monaco                                            23
                                    Liechtenstein                                      7




                                                                               6
United States of America           730
PRISON POPULATION RATES               Georgia                            539
per 100.000 inhabitants in the OSCE   Russian Federation                 529
States                                Belarus                            381
                                      Ukraine                            347
                                      Greenland (Denmark)                340
                                      Kazakhstan                         323
                                      Latvia                             314
                                      Lithuania                          276
                                      Estonia                            252
                                      Azerbaijan                         228
                                      Montenegro                         227
                                      Turkmenistan                       224
                                      Czech Republic                     222
                                      Poland                             213
                                      Slovakia                           184
                                      Moldova (Republic of)              182
                                      Kyrgyzstan                         181
                                      Turkey                             171
                                      Serbia                             164
                                      Hungary                            163
                                      Uzbekistan                 c.153
                                      Spain                              152
                                      Albania                            147
                                      Armenia                            146




                                                                               7
United Kingdom                             146
PRISON POPULATION RATES               Romania                                    144
per 100.000 inhabitants in the OSCE   Malta                                      141
States (ctd.)                         Tajikistan                                 130
                                      Luxembourg                                 124
                                      Portugal                                   121
                                      Bulgaria                                   120
                                      Canada                                     117
                                      Croatia                                    117
                                      Macedonia (former Yugoslav Republic of)    114
                                      Italy                                      112
                                      France                                     111
                                      Cyprus (Republic of)                       110
                                      Austria                                    104
                                      Greece                                     101
                                      Belgium                                     97
                                      Ireland, Republic of                        95
                                      Netherlands                                 87
                                      Germany                                     86
                                      Switzerland                                 79
                                      Sweden                                      78
                                      Bosnia and Herzegovina: Republika Srpska    75
                                      Denmark                                     74
                                      Andorra                                     73
                                      Bosnia and Herzegovina: Federation          73
                                      Norway                                      73
                                      Monaco                                      70
                                      Slovenia                                    64
                                      Finland                                     59
                                      Iceland                                     47
                                      Liechtenstein                               19

                                                                                       8
PRISON POPULATION RATES
per 100.000 inhabitants in the OSCE
States




                                      9
Haiti                                     335.7%
                         Benin                                     307.1%
PRISON OCCUPANCY RATES   Philippines                               c.300%
                         Iran                                      294.1%
                         Sudan                                     255.3%
                         Serbia                                    157.9%
                         Bulgaria                                  155.6%
                         Italy                                     149.1%
                         Croatia                                   147.5%
                         Cyprus (Republic of)                      147.9%
                         Spain                                     138.0%
                         Hungary                                   132.4%
                         Greece                                    129.6%
                         Montenegro                                127.3%
                         Belgium                                   119.6%
                         Macedonia (former Yugoslav Republic of)   119.3%
                         Slovenia                                  117.6%
                         Romania                                   115.5%
                         Uzbekistan                                113.5%
                         Czech Republic                            113.4%
                         France                                    113.0%
                         Turkey                                    110.4%
                         United States of America                  110.1%
                         Albania                                   107.1%
                         Belarus                                   106.7%
                         Portugal                                  105.8%
                         Malta                                     102.9%
                         Armenia                                   102.7%
                         Georgia                                   101.8%
                         Sweden                                    101.5%


                                                                            10
Greenland(Denmark)                     101.0%
                                  Lithuania                              100.0%
PRISON OCCUPANCY RATES   (ctd.)   Finland                                99.6%
                                  Denmark                                99.0%
                                  Austria                                98.0%
                                  Estonia                                97.2%
                                  BosniaandHerzegovina:Federation        96.4%
                                  Canada                                 96.4%
                                  Ireland,Republicof                     94.9%
                                  Slovakia                               94.5%
                                  Poland                                 94.3%
                                  Norway                                 94.1%
                                  Ukraine                                92.7%
                                  Iceland                                92.5%
                                  Switzerland                            92.5%
                                  RussianFederation                      91.6%
                                  Luxembourg                             90.8%
                                  UnitedKingdom                          90.4%
                                  Germany                                88.5%
                                  Netherlands                            85.3%
                                  Turkmenistan                           85.0%
                                  Moldova(Republicof)                    81.2%
                                  BosniaandHerzegovina:RepublikaSrpska   78.1%
                                  Azerbaijan                             77.7%
                                  Kyrgyzstan                             72.6%
                                  Kazakhstan                             72.5%
                                  Latvia                                 70.4%
                                  Tajikistan                             61.5%
                                  Andorra                                54.4%
                                  Liechtenstein                          35.0%
                                  Monaco                                 28.4%


                                                                                  11
PRISON OCCUPANCY RATES




                         12
Mali                   88.7%
                                Liberia                c.85%
PRE-TRIAL DETAINEES/            Bolivia                83.6%
                                Togo                   c.80%
REMAND PRISONERS                Nigeria                77.6%
(percentage within the prison   Malta                  64.0%
                                Monaco                 60.9%
population)                     Montenegro             45.8%
                                Andorra                42.6%
                                Turkey                 42.6%
                                Cyprus (Republic of)   42.2%
                                Italy                  41.8%
                                Switzerland            41.0%
                                Netherlands            40.6%
                                Luxembourg             38.2%
                                Canada                 37.0%
                                Belgium                35.0%
                                Denmark                34.0%
                                Albania                33.6%
                                Greece                 31.2%
                                Hungary                29.4%
                                United Kingdom         28.8%
                                Liechtenstein          28.6%
                                Latvia                 28.3%
                                Kyrgyzstan             27.6%
                                Norway                 27.2%
                                Armenia                26.0%
                                Ukraine                24.5%
                                Serbia                 24.4%
                                Sweden                 24.4%
                                Croatia                22.9%
                                Slovenia               22.7%

                                                               13
Greenland (Denmark)                        22.6%
                                France                                     22.5%
PRE-TRIAL DETAINEES/            Moldova (Republic of)                      21.4%
                                Austria                                    21.2%
REMAND PRISONERS                United States of America                   20.8%
(percentage within the prison   Estonia                                    20.3%
                                Portugal                                   19.3%
population) (ctd.)              Bosnia and Herzegovina: Republika Srpska   18.2%
                                Finland                                    18.1%
                                Belarus                                    17.7%
                                Romania                                    16.4%
                                Spain                                      16.4%
                                Ireland, Republic of                       16.0%
                                Russian Federation                         15.6%
                                Germany                                    15.5%
                                Bosnia and Herzegovina: Federation         15.3%
                                Tajikistan                                 15.0%
                                Slovakia                                   14.6%
                                Azerbaijan                                 13.5%
                                Lithuania                                  13.1%
                                Kazakhstan                                 12.6%
                                Turkmenistan                               12.4%
                                Uzbekistan                                 11.5%
                                Czech Republic                             10.9%
                                Bulgaria                                   10.4%
                                Poland                                     10.0%
                                Macedonia (former Yugoslav Republic of)    8.6%
                                Iceland                                    8.1%
                                Georgia                                    6.7%
                                Laos                                       1.0%
                                Tonga                                      0.6%


                                                                                   14
PRE-TRIAL DETAINEES/ REMAND PRISONERS
(percentage within the prison population)




                                            15
2. Council of Europe – European Court of Human Rights


  -    Relating only to 47 member States of the Council of Europe (not US, Canada, Belarus, Central
       Asian States)

  -    Statistics about relevant cases

  -    Judgments in 2011 finding violations of Articles 2, 3, 5, 6, 13 ECHR




Source: European Court of Human Rights, Annual Report 2011 and Facts and Figures 2011 (available at http://www.echr.coe.int/ECHR/Homepage_EN)




                                                                                                                 16
CoE - ECtHR




17
18
19
ECtHR - Violations Judgments by States in 2011




                               (174)

                       (133)


               (105)


        (73)




                                        20
ECtHR - Violations by Article and by State in 2011




 Right to Life - Deprivation of Life (Art 2 ECHR)
 Russia                                                  53
 Turkey                                                   6
 Romania                                                  3
 Belgium                                                  2
 Ukraine                                                  2
 Bulgaria                                                 1
 Georgia                                                  1
 Italy                                                    1
 Poland                                                   1
 Total                                                   70




                                                    21
Right to Life - Lack of Effective Investigation (Art 2 ECHR)
Russia                                                              58
Romania                                                              8
Ukraine                                                              7
United Kingdom                                                       5
Bulgaria                                                             4
Croatia                                                              2
Georgia                                                              2
Turkey                                                               2
France                                                               1
Italy                                                                1
Total                                                               90




                                                               22
Prohibition of Torture (Art 3 ECHR)
Russia                                      6
Ukraine                                     3
Turkey                                      2
United Kingdom                              2
Bulgaria                                    1
France                                      1
Total                                      15




                                      23
Inhuman or Degrading Treatment (Art 3 ECHR)
Russia                                         62
Turkey                                         36
Romania                                        20
Ukraine                                        15
Greece                                         10
Republic of Moldova                             8
Belgium                                         6
France                                          5
Poland                                          5
Bulgaria                                        3
Croatia                                         3
Hungary                                         3
Italy                                           2
Slovenia                                        2
Germany                                         1
Lithunia                                        1
Slovakia                                        1
Total                                         183


                                              24
Art 3 - Lack of Effective Investigation
Turkey                                         37
Russia                                         22
Ukraine                                         9
Romania                                         6
Republic of Moldova                             5
Croatia                                         4
Bulgaria                                        3
Lithunia                                        1
Serbia                                          1
Spain                                           1
Total                                          89



                                          25
Right to Liberty and Security (Art 5 ECHR)
Russia                                        68
Ukraine                                       42
Turkey                                        38
Latvia                                        17
Poland                                        16
Slovakia                                      12
Bulgaria                                      10
Germany                                        8
Greece                                         8
Republic of Moldova                            7
Belgium                                        6
Croatia                                        5
Hungary                                        5
Netherlands                                    4
Armenia                                        3
Azerbaijan                                     2
Bosnia Herzegovina                             2
Italy                                          2
Romania                                        2
Czech Republic                                 1
Estonia                                        1
France                                         1
United Kingdom                                 1
Total                                        261

                                                   26
Right to Fair Trial (Art 6 ECHR)
Russia                              40
Turkey                              30
Ukraine                             21
Poland                              14
Czech Republic                      13
France                              11
Romania                              9
Croatia                              8
Azerbaijan                           7
Italy                                7
Republic of Moldova                  7
Greece                               6
Hungary                              4
Serbia                               4
Spain                                4
Malta                                3
Lithunia                             3
(The FYR of) Macedonia               3
United Kingdom                       3
Albania                              2
Belgium                              2
Bulgaria                             2
Slovakia                             2
Estonia                              1
Luxembourg                           1
Montenegro                           1
Netherlands                          1
Portugal                             1
Slovenia                             1   27
Total                              211
Length of Proceedings -(Art 6 ECHR)
Ukraine                                66
Turkey                                 53
Greece                                 50
Bulgaria                               21
Germany                                19
Hungary                                19
Italy                                  16
Poland                                 15
Portugal                               13
Russia                                 13
Romania                                10
Slovenia                                6
Austria                                 5
Lithunia                                5
Slovakia                                5
Croatia                                 3
Malta                                   3
Serbia                                  3
Czech Republic                          2
Ireland                                 2
Finland                                 2
France                                  2
(The FYR of) Macedonia                  2
Cyprus                                  1
Latvia                                  1
Republic of Moldova                     1
Montenegro                              1
Spain                                   1
United Kingdom                          1   28
Total                                 341
Effective Remedy (Art 13 ECHR)
Russia                            58
Greece                            32
Bulgaria                          26
Germany                           10
Portugal                          10
Ukraine                            9
Slovenia                           7
France                             6
Turkey                             6
Republic of Moldova                5
Romania                            4
Albania                            3
Slovakia                           3
Belgium                            2
Austria                            1
Croatia                            1
Czech Republic                     1
Estonia                            1
Hungary                            1
Ireland                            1
Total                            187


                                       29
3. European Committee for the Prevention of Torture and Inhuman or
             Degrading Treatment or Punishment (CPT)


- 1990-2011: 315 visits (191 periodic visits + 124 ad hoc visits)

- 264 CPT reports published (Russian Federation: only 1 report published out of 18)




  Source: CPT, General Report 2011 (available at http://www.cpt.coe.int/en/annual/rep-21.pdf)




                                                                                                30
CPT




      31
4. 4. Statistics Regarding the CCPR/Human Rights Committee
      Statistics Regarding the CCPR/Human Rights Committee

Views finding violations in relation to CCPR articles




                                                   32
Statistics Regarding the CCPR/Human Rights Committee
    (cont’d)
Views finding violations in relation to States




                                                 33
5. Death Penalty

-   Europe as a death penalty free zone (except Belarus, Abkhazia, Transnistria)

-   Central Asia: recent abolition of capital punishment in Uzbekistan (for all crimes, 2008);
    Kyrgyzstan (for all crimes; 2007); Kazakhstan (for ordinary crimes, 2007); Turkmenistan (for all
    crimes, 1999); Tajikistan (abolitionist in practice: no execution in the past ten years)

-   USA: retentionist; 5th highest number of executions worldwide in 2010




     Source: Amnesty International, Death Sentences and Executions Report 2010




                                                                                 34
35
36
DEATH PENALTY




37
6. UN Special Rapporteur on Torture (2004 – 2010)

- 18 Fact-Finding Missions

- 5 Fact-Finding Missions to OSCE Countries (Georgia, Denmark & Greenland, Moldova, Kazakhstan,
Greece)

- Joint UN Reports on Guantanamo Bay and Secret Detention in the Context of Countering Terrorism




                                                                       38
FACT-FINDING MISSIONS – OVERVIEW

             Denmark &
             Greenland      Moldova       Greece         (Russia)        Georgia         Jordan
               May 08        July 08       Oct. 10        Oct. 06        Feb. 05         June 06

                                                                                               Kazakhstan
                                                                                                    May 09

  (Cuba)                                                                                           Mongolia
 Autumn 10                                                                                          June 05
Guantanamo                                                                                          China
  Feb. 06                                                                                           Nov. 05
 Jamaica                                                                                            Nepal
  Feb. 10                                                                                           Sept. 05

 Paraguay                                                                                 Papua New Guinea
  Nov. 06                                                                                          May 10

 Uruguay                                                                                           Indonesia
  March 09                                                                                          Nov. 07

                                                                                                   Sri Lanka
                                                                                                     Oct. 07



                 Sudan       Togo       Nigeria      Equatorial Guinea     (Zimbabwe)
                 Oct. 06     April 07   March 07          Nov. 08              Oct. 09
FACT-FINDING MISSIONS IN OSCE COUNTRIES

- Georgia: February 2005


- Denmark and Greenland: May 2008


- Moldova: July 2008


- Kazakhstan: May 2009


- Greece: October 2010
GEORGIA (Feb. 2005)
                                  FACT-FINDING MISSION

19 – 25 February 2005
Outcome: Routine practice of torture
In particular, in the first 72 hours of police custody to
extract confessions. Methods: beatings with fists, butts of
guns, use of electric shocks, cigarette burns, broken
bones, etc.

Impunity for perpetrators of torture

Not under Government control:
          Abkhazia: applicability of death penalty
          South Ossetia: very bad conditions of detentions

Government recognizes some of these problems and undertakes certain reforms,
e.g.: comprehensive police reform, modernization of prisons and establishment of National Preventive
Mechanism (OPCAT); issue of impunity still unresolved, strong increase of prison population, problem
of plea bargaining [Atlas of Torture (EIDHR) - Follow-up Mission April 2011]


                                                                           41
DENMARK and GREENLAND (May 2008)
                           FACT-FINDING MISSION

                                                           2 – 9 May 2008

                                                           Outcome: no torture




                                                      Herstedvester Institution, Albertslund




‣   High standard of conditions of detention

‣   Prison system: “Principle of normalization“, meaning
    that life behind bars reflects life outside to the
    greatest possible extent




                                                                                           42
MOLDOVA (July 2008)
                                            FACT-FINDING MISSION
                                                4 – 11 July 2008

                                                Joint Visit with UN Special Rapporteur on Violence against Women

                                                Outcome: Widespread ill-treatment and isolated torture



Chisinau Police HQ

‣     Conditions of detention do not conform to international
      standards
    ‣       Restricted access to medical care
    ‣       Poor quality of food

‣     Transnistrian region:
    ‣       Lack of complaint and monitoring mechanism
    ‣       Torture is not criminalized, death penalty

‣     Follow-up Missions (Sept. 2009; Sept. 2011; Nov./Dec. 2011;
      Jan/Feb 2012):
    ‣       Willingness to implement relevant recommendations relating to
            the prevention of torture and improvement of prison conditions           Prison in Chisinau


                                                                                           43
KAZAKHSTAN (May 2009)
                                 FACT-FINDING MISSION
5 – 13 May 2009
 Preparations of detention facilities prior to inspection;
  contradicts the idea of unannounced visits and independent
  fact-finding
 Overall, physical conditions and food supply is in line with
  international minimum standards
 Outcome: Routine torture and ill- treatment



                                                                    Almaty UVD 2

                                             Follow-up Mission (Sept./Oct. 2010):
                                            Willingness to implement relevant
                                            recommendations relating to the prevention of
                                            torture
Astana Investigation Isolator




                                                                    44
GREECE (Oct. 2010)
                                       FACT-FINDING MISSION
                                                        10 - 20 October 2010

                                                        Outcome: isolated cases of torture




    Venna Migration Detention Centre


‣   Prisons and police facilities are overcrowded due
    to high number of irregular migrants entering via
    Turkey
    ‣   Law enforcement officials are overwhelmed
    ‣   Very bad conditions of police and special
        migration detention centres
                                                                      Fylakio Migration Detention Centre
GUANTANAMO
JOINT UN REPORT ON GUANTANAMO BAY (2006)

• International law applicable
     Human Rights Law is applicable also during times of emergencies and armed
     conflict
     War on Terror does not constitute an armed conflict in terms of international
     humanitarian law

• GITMO: arbitrary detention
     Detainees are arbitrarily detained for a prolonged period of time and entitled to
     challenge their deprivation of liberty (ICCPR Art 9)

• Interrogation techniques led to torture
     Attempts to “redefine” torture
     Confusion re: authorized/unauthorized interrogation techniques
     Excessive violence during forced feeding amounting to torture

=> Urging closure of GITMO
.
                                                                      46
SECRET DETENTION & TERRORISM

JOINT UN REPORT ON SECRET DETENTION IN THE CONTEXT OF COUNTERING
TERRORISM (2010)

• Black Sites
     Secret detention is irreconcilably in violation of international human rights
     law, including during states of emergency and armed conflicts
     Geneva Conventions, applicable to all armed conflicts, prohibit secret detention under
     any circumstances
     secret detention amounts to an enforced disappearance.
• Rendition Flights
     Responsibility of third countries, incl. European States
     Corroborates findings of earlier investigations (Council of Europe, European
     Parliament, investigative journalists)
• Detention by Proxy
     disregard of the principle of non-refoulement
     “outsourcing” of torture
.

                                                                     47
CONCLUSIONS

-   Prison crisis in the OSCE: disproportionally high number of prisoners, both in
    absolute and relative terms; overcrowding; in many countries continuing practice
    of torture and inhuman prison conditions


-   Strong reliance on retributive justice and malfunctioning of administration of
    justice (corruption, being „tough on crime“, excessive length of proceedings) as
    main reasons for torture and prison crisis


-   Undermining of the rule of law in the fight against terrorism (secret
    detention, torture, illegal rendition flights, unfair trials)


-   Significant disparities between best practice (e.g. Denmark) and serious violations
    of international human rights law




                                                                      48
ATLAS OF TORTURE WEBSITE



                   Web portal on the factual
                   and legal situation of
                   torture in countries and
                   topics of special relevance
                   for the prohibition of
                   torture
                   www.atlas-of-torture.org
Ludwig Boltzmann Institute of Human
           Rights, Vienna
        http://bim.lbg.ac.at


           Atlas of Torture
   http://www.atlas-of-torture.org
Join us on Facebook „Atlas of Torture“

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Criminal Justice Sector Reform and Prison Conditions and Torture in OSCE region

  • 1. Criminal Justice Sector Reform, Prison Conditions and Torture: Recent Trends and Challenges in the OSCE Region UNDP Regional Office 25 June 2012, UNDP Bratislava Manfred Nowak Professor of International Law and Human Rights, University of Vienna Director, Ludwig Boltzmann Institute of Human Rights, Vienna Former UN Special Rapporteur on Torture (2004 – 2010)
  • 2. OVERVIEW 1. Maps & Statistics on the Prison Situation 2. Council of Europe – European Court of Human Rights Statistics 3. CPT Statistic 4. Statistics Regarding the CCPR/Human Rights Committee 5. Death Penalty Statistics 6. UN Special Rapporteur on Torture – Fact-Finding Missions 7. Guantanamo Bay and Secret Detention 8. Conclusions
  • 3. 1. MAPS & STATISTICS on the PRISON SITUATION - 10 out of the 25 States with the highest number of prisoners are OSCE States - 42% of the world prison population from OSCE countries (compared to 18 % of overall world population) - OSCE States (US, Russia, Georgia, …) among those with the highest prison population rates in the world - Overcrowding of prisons: only 8 OSCE States have a prison occupancy rate of less than 80% (e.g. Central Asian States) Sources: - World Prison Brief (http://www.prisonstudies.org/info/worldbrief/; retrieved 20/2/2012) - UN Population Division, World Population Prospects: The 2010 Revision 3
  • 4. PRISON SITUATION World Prison Population – 10 out of the 25 States with the highest number of prisoners are OSCE States 1 United States of America 2.266.832 2 China 1.650.000 3 Russian Federation 755.600 4 Brazil 513.802 5 India 376.969 6 Iran 250.000 7 Thailand 224.292 8 Mexico 222.947 9 South Africa 160.545 10 Ukraine 157.866 11 Indonesia 141.689 12 Turkey 127.831 13 Ethiopia 112.361 14 Vietnam 108.557 15 Philippines 104.710 16 United Kingdom 97.164 17 Colombia 84.444 18 Poland 81.382 19 Pakistan 75.586 20 Japan 74.476 21 France 73.149 22 Spain 70.414 23 Germany 69.697 24 Bangladesh 69.650 25 Italy 68.047
  • 5. United States of America (1)* 2.266.832 Total Prison Population of OSCE Russian Federation (3)* 755.600 Ukraine (10)* 157.866 Countries 4.251.737 (42% of total Turkey (12)* 127.831 world prison population of United Kingdom (16)* 86.919 Poland 81.382 10.053.162) France 73.149 * no. indicates position in the Spain 70.414 world ranking Germany 69.697 Italy 68.047 Kazakhstan 52.464 Uzbekistan 42.000 Canada 39.099 Belarus 36.533 Romania 30.810 Georgia 24.187 Czech Republic 23.435 Azerbaijan 20.470 Hungary 16.328 Netherlands 14.488 Portugal 12.918 Serbia 12.000 Greece 11.364 Turkmenistan 10.935 Belgium 10.561 Slovakia 10.031 Kyrgyzstan 9.828 Tajikistan 9.317 Lithuania 9.139 Bulgaria 9.071 5
  • 6. Austria 8.694 Total Prison Population of OSCE Sweden 7.106 Latvia 7.055 Countries 4.251.737 (42% of total Moldova (Republic of) 6.476 world prison population of Switzerland 6.181 Croatia 5.165 10.053.162) (ctd.) Albania 4.689 Armenia 4.514 Ireland, Republic of 4.279 Denmark 4.091 Norway 3.602 Estonia 3.381 Finland 3.189 Macedonia (former Yugoslav Republic of) 2.329 Bosnia and Herzegovina: Federation 1.671 Montenegro 1.438 Slovenia 1.311 Bosnia and Herzegovina: Republika Srpska 1.046 Cyprus (Republic of) 883 Luxembourg 645 Malta 580 Greenland (Denmark) 194 Iceland 149 Andorra 61 Monaco 23 Liechtenstein 7 6
  • 7. United States of America 730 PRISON POPULATION RATES Georgia 539 per 100.000 inhabitants in the OSCE Russian Federation 529 States Belarus 381 Ukraine 347 Greenland (Denmark) 340 Kazakhstan 323 Latvia 314 Lithuania 276 Estonia 252 Azerbaijan 228 Montenegro 227 Turkmenistan 224 Czech Republic 222 Poland 213 Slovakia 184 Moldova (Republic of) 182 Kyrgyzstan 181 Turkey 171 Serbia 164 Hungary 163 Uzbekistan c.153 Spain 152 Albania 147 Armenia 146 7
  • 8. United Kingdom 146 PRISON POPULATION RATES Romania 144 per 100.000 inhabitants in the OSCE Malta 141 States (ctd.) Tajikistan 130 Luxembourg 124 Portugal 121 Bulgaria 120 Canada 117 Croatia 117 Macedonia (former Yugoslav Republic of) 114 Italy 112 France 111 Cyprus (Republic of) 110 Austria 104 Greece 101 Belgium 97 Ireland, Republic of 95 Netherlands 87 Germany 86 Switzerland 79 Sweden 78 Bosnia and Herzegovina: Republika Srpska 75 Denmark 74 Andorra 73 Bosnia and Herzegovina: Federation 73 Norway 73 Monaco 70 Slovenia 64 Finland 59 Iceland 47 Liechtenstein 19 8
  • 9. PRISON POPULATION RATES per 100.000 inhabitants in the OSCE States 9
  • 10. Haiti 335.7% Benin 307.1% PRISON OCCUPANCY RATES Philippines c.300% Iran 294.1% Sudan 255.3% Serbia 157.9% Bulgaria 155.6% Italy 149.1% Croatia 147.5% Cyprus (Republic of) 147.9% Spain 138.0% Hungary 132.4% Greece 129.6% Montenegro 127.3% Belgium 119.6% Macedonia (former Yugoslav Republic of) 119.3% Slovenia 117.6% Romania 115.5% Uzbekistan 113.5% Czech Republic 113.4% France 113.0% Turkey 110.4% United States of America 110.1% Albania 107.1% Belarus 106.7% Portugal 105.8% Malta 102.9% Armenia 102.7% Georgia 101.8% Sweden 101.5% 10
  • 11. Greenland(Denmark) 101.0% Lithuania 100.0% PRISON OCCUPANCY RATES (ctd.) Finland 99.6% Denmark 99.0% Austria 98.0% Estonia 97.2% BosniaandHerzegovina:Federation 96.4% Canada 96.4% Ireland,Republicof 94.9% Slovakia 94.5% Poland 94.3% Norway 94.1% Ukraine 92.7% Iceland 92.5% Switzerland 92.5% RussianFederation 91.6% Luxembourg 90.8% UnitedKingdom 90.4% Germany 88.5% Netherlands 85.3% Turkmenistan 85.0% Moldova(Republicof) 81.2% BosniaandHerzegovina:RepublikaSrpska 78.1% Azerbaijan 77.7% Kyrgyzstan 72.6% Kazakhstan 72.5% Latvia 70.4% Tajikistan 61.5% Andorra 54.4% Liechtenstein 35.0% Monaco 28.4% 11
  • 13. Mali 88.7% Liberia c.85% PRE-TRIAL DETAINEES/ Bolivia 83.6% Togo c.80% REMAND PRISONERS Nigeria 77.6% (percentage within the prison Malta 64.0% Monaco 60.9% population) Montenegro 45.8% Andorra 42.6% Turkey 42.6% Cyprus (Republic of) 42.2% Italy 41.8% Switzerland 41.0% Netherlands 40.6% Luxembourg 38.2% Canada 37.0% Belgium 35.0% Denmark 34.0% Albania 33.6% Greece 31.2% Hungary 29.4% United Kingdom 28.8% Liechtenstein 28.6% Latvia 28.3% Kyrgyzstan 27.6% Norway 27.2% Armenia 26.0% Ukraine 24.5% Serbia 24.4% Sweden 24.4% Croatia 22.9% Slovenia 22.7% 13
  • 14. Greenland (Denmark) 22.6% France 22.5% PRE-TRIAL DETAINEES/ Moldova (Republic of) 21.4% Austria 21.2% REMAND PRISONERS United States of America 20.8% (percentage within the prison Estonia 20.3% Portugal 19.3% population) (ctd.) Bosnia and Herzegovina: Republika Srpska 18.2% Finland 18.1% Belarus 17.7% Romania 16.4% Spain 16.4% Ireland, Republic of 16.0% Russian Federation 15.6% Germany 15.5% Bosnia and Herzegovina: Federation 15.3% Tajikistan 15.0% Slovakia 14.6% Azerbaijan 13.5% Lithuania 13.1% Kazakhstan 12.6% Turkmenistan 12.4% Uzbekistan 11.5% Czech Republic 10.9% Bulgaria 10.4% Poland 10.0% Macedonia (former Yugoslav Republic of) 8.6% Iceland 8.1% Georgia 6.7% Laos 1.0% Tonga 0.6% 14
  • 15. PRE-TRIAL DETAINEES/ REMAND PRISONERS (percentage within the prison population) 15
  • 16. 2. Council of Europe – European Court of Human Rights - Relating only to 47 member States of the Council of Europe (not US, Canada, Belarus, Central Asian States) - Statistics about relevant cases - Judgments in 2011 finding violations of Articles 2, 3, 5, 6, 13 ECHR Source: European Court of Human Rights, Annual Report 2011 and Facts and Figures 2011 (available at http://www.echr.coe.int/ECHR/Homepage_EN) 16
  • 18. 18
  • 19. 19
  • 20. ECtHR - Violations Judgments by States in 2011 (174) (133) (105) (73) 20
  • 21. ECtHR - Violations by Article and by State in 2011 Right to Life - Deprivation of Life (Art 2 ECHR) Russia 53 Turkey 6 Romania 3 Belgium 2 Ukraine 2 Bulgaria 1 Georgia 1 Italy 1 Poland 1 Total 70 21
  • 22. Right to Life - Lack of Effective Investigation (Art 2 ECHR) Russia 58 Romania 8 Ukraine 7 United Kingdom 5 Bulgaria 4 Croatia 2 Georgia 2 Turkey 2 France 1 Italy 1 Total 90 22
  • 23. Prohibition of Torture (Art 3 ECHR) Russia 6 Ukraine 3 Turkey 2 United Kingdom 2 Bulgaria 1 France 1 Total 15 23
  • 24. Inhuman or Degrading Treatment (Art 3 ECHR) Russia 62 Turkey 36 Romania 20 Ukraine 15 Greece 10 Republic of Moldova 8 Belgium 6 France 5 Poland 5 Bulgaria 3 Croatia 3 Hungary 3 Italy 2 Slovenia 2 Germany 1 Lithunia 1 Slovakia 1 Total 183 24
  • 25. Art 3 - Lack of Effective Investigation Turkey 37 Russia 22 Ukraine 9 Romania 6 Republic of Moldova 5 Croatia 4 Bulgaria 3 Lithunia 1 Serbia 1 Spain 1 Total 89 25
  • 26. Right to Liberty and Security (Art 5 ECHR) Russia 68 Ukraine 42 Turkey 38 Latvia 17 Poland 16 Slovakia 12 Bulgaria 10 Germany 8 Greece 8 Republic of Moldova 7 Belgium 6 Croatia 5 Hungary 5 Netherlands 4 Armenia 3 Azerbaijan 2 Bosnia Herzegovina 2 Italy 2 Romania 2 Czech Republic 1 Estonia 1 France 1 United Kingdom 1 Total 261 26
  • 27. Right to Fair Trial (Art 6 ECHR) Russia 40 Turkey 30 Ukraine 21 Poland 14 Czech Republic 13 France 11 Romania 9 Croatia 8 Azerbaijan 7 Italy 7 Republic of Moldova 7 Greece 6 Hungary 4 Serbia 4 Spain 4 Malta 3 Lithunia 3 (The FYR of) Macedonia 3 United Kingdom 3 Albania 2 Belgium 2 Bulgaria 2 Slovakia 2 Estonia 1 Luxembourg 1 Montenegro 1 Netherlands 1 Portugal 1 Slovenia 1 27 Total 211
  • 28. Length of Proceedings -(Art 6 ECHR) Ukraine 66 Turkey 53 Greece 50 Bulgaria 21 Germany 19 Hungary 19 Italy 16 Poland 15 Portugal 13 Russia 13 Romania 10 Slovenia 6 Austria 5 Lithunia 5 Slovakia 5 Croatia 3 Malta 3 Serbia 3 Czech Republic 2 Ireland 2 Finland 2 France 2 (The FYR of) Macedonia 2 Cyprus 1 Latvia 1 Republic of Moldova 1 Montenegro 1 Spain 1 United Kingdom 1 28 Total 341
  • 29. Effective Remedy (Art 13 ECHR) Russia 58 Greece 32 Bulgaria 26 Germany 10 Portugal 10 Ukraine 9 Slovenia 7 France 6 Turkey 6 Republic of Moldova 5 Romania 4 Albania 3 Slovakia 3 Belgium 2 Austria 1 Croatia 1 Czech Republic 1 Estonia 1 Hungary 1 Ireland 1 Total 187 29
  • 30. 3. European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) - 1990-2011: 315 visits (191 periodic visits + 124 ad hoc visits) - 264 CPT reports published (Russian Federation: only 1 report published out of 18) Source: CPT, General Report 2011 (available at http://www.cpt.coe.int/en/annual/rep-21.pdf) 30
  • 31. CPT 31
  • 32. 4. 4. Statistics Regarding the CCPR/Human Rights Committee Statistics Regarding the CCPR/Human Rights Committee Views finding violations in relation to CCPR articles 32
  • 33. Statistics Regarding the CCPR/Human Rights Committee (cont’d) Views finding violations in relation to States 33
  • 34. 5. Death Penalty - Europe as a death penalty free zone (except Belarus, Abkhazia, Transnistria) - Central Asia: recent abolition of capital punishment in Uzbekistan (for all crimes, 2008); Kyrgyzstan (for all crimes; 2007); Kazakhstan (for ordinary crimes, 2007); Turkmenistan (for all crimes, 1999); Tajikistan (abolitionist in practice: no execution in the past ten years) - USA: retentionist; 5th highest number of executions worldwide in 2010 Source: Amnesty International, Death Sentences and Executions Report 2010 34
  • 35. 35
  • 36. 36
  • 38. 6. UN Special Rapporteur on Torture (2004 – 2010) - 18 Fact-Finding Missions - 5 Fact-Finding Missions to OSCE Countries (Georgia, Denmark & Greenland, Moldova, Kazakhstan, Greece) - Joint UN Reports on Guantanamo Bay and Secret Detention in the Context of Countering Terrorism 38
  • 39. FACT-FINDING MISSIONS – OVERVIEW Denmark & Greenland Moldova Greece (Russia) Georgia Jordan May 08 July 08 Oct. 10 Oct. 06 Feb. 05 June 06 Kazakhstan May 09 (Cuba) Mongolia Autumn 10 June 05 Guantanamo China Feb. 06 Nov. 05 Jamaica Nepal Feb. 10 Sept. 05 Paraguay Papua New Guinea Nov. 06 May 10 Uruguay Indonesia March 09 Nov. 07 Sri Lanka Oct. 07 Sudan Togo Nigeria Equatorial Guinea (Zimbabwe) Oct. 06 April 07 March 07 Nov. 08 Oct. 09
  • 40. FACT-FINDING MISSIONS IN OSCE COUNTRIES - Georgia: February 2005 - Denmark and Greenland: May 2008 - Moldova: July 2008 - Kazakhstan: May 2009 - Greece: October 2010
  • 41. GEORGIA (Feb. 2005) FACT-FINDING MISSION 19 – 25 February 2005 Outcome: Routine practice of torture In particular, in the first 72 hours of police custody to extract confessions. Methods: beatings with fists, butts of guns, use of electric shocks, cigarette burns, broken bones, etc. Impunity for perpetrators of torture Not under Government control: Abkhazia: applicability of death penalty South Ossetia: very bad conditions of detentions Government recognizes some of these problems and undertakes certain reforms, e.g.: comprehensive police reform, modernization of prisons and establishment of National Preventive Mechanism (OPCAT); issue of impunity still unresolved, strong increase of prison population, problem of plea bargaining [Atlas of Torture (EIDHR) - Follow-up Mission April 2011] 41
  • 42. DENMARK and GREENLAND (May 2008) FACT-FINDING MISSION 2 – 9 May 2008 Outcome: no torture Herstedvester Institution, Albertslund ‣ High standard of conditions of detention ‣ Prison system: “Principle of normalization“, meaning that life behind bars reflects life outside to the greatest possible extent 42
  • 43. MOLDOVA (July 2008) FACT-FINDING MISSION 4 – 11 July 2008 Joint Visit with UN Special Rapporteur on Violence against Women Outcome: Widespread ill-treatment and isolated torture Chisinau Police HQ ‣ Conditions of detention do not conform to international standards ‣ Restricted access to medical care ‣ Poor quality of food ‣ Transnistrian region: ‣ Lack of complaint and monitoring mechanism ‣ Torture is not criminalized, death penalty ‣ Follow-up Missions (Sept. 2009; Sept. 2011; Nov./Dec. 2011; Jan/Feb 2012): ‣ Willingness to implement relevant recommendations relating to the prevention of torture and improvement of prison conditions Prison in Chisinau 43
  • 44. KAZAKHSTAN (May 2009) FACT-FINDING MISSION 5 – 13 May 2009  Preparations of detention facilities prior to inspection; contradicts the idea of unannounced visits and independent fact-finding  Overall, physical conditions and food supply is in line with international minimum standards  Outcome: Routine torture and ill- treatment Almaty UVD 2  Follow-up Mission (Sept./Oct. 2010): Willingness to implement relevant recommendations relating to the prevention of torture Astana Investigation Isolator 44
  • 45. GREECE (Oct. 2010) FACT-FINDING MISSION 10 - 20 October 2010 Outcome: isolated cases of torture Venna Migration Detention Centre ‣ Prisons and police facilities are overcrowded due to high number of irregular migrants entering via Turkey ‣ Law enforcement officials are overwhelmed ‣ Very bad conditions of police and special migration detention centres Fylakio Migration Detention Centre
  • 46. GUANTANAMO JOINT UN REPORT ON GUANTANAMO BAY (2006) • International law applicable Human Rights Law is applicable also during times of emergencies and armed conflict War on Terror does not constitute an armed conflict in terms of international humanitarian law • GITMO: arbitrary detention Detainees are arbitrarily detained for a prolonged period of time and entitled to challenge their deprivation of liberty (ICCPR Art 9) • Interrogation techniques led to torture Attempts to “redefine” torture Confusion re: authorized/unauthorized interrogation techniques Excessive violence during forced feeding amounting to torture => Urging closure of GITMO . 46
  • 47. SECRET DETENTION & TERRORISM JOINT UN REPORT ON SECRET DETENTION IN THE CONTEXT OF COUNTERING TERRORISM (2010) • Black Sites Secret detention is irreconcilably in violation of international human rights law, including during states of emergency and armed conflicts Geneva Conventions, applicable to all armed conflicts, prohibit secret detention under any circumstances secret detention amounts to an enforced disappearance. • Rendition Flights Responsibility of third countries, incl. European States Corroborates findings of earlier investigations (Council of Europe, European Parliament, investigative journalists) • Detention by Proxy disregard of the principle of non-refoulement “outsourcing” of torture . 47
  • 48. CONCLUSIONS - Prison crisis in the OSCE: disproportionally high number of prisoners, both in absolute and relative terms; overcrowding; in many countries continuing practice of torture and inhuman prison conditions - Strong reliance on retributive justice and malfunctioning of administration of justice (corruption, being „tough on crime“, excessive length of proceedings) as main reasons for torture and prison crisis - Undermining of the rule of law in the fight against terrorism (secret detention, torture, illegal rendition flights, unfair trials) - Significant disparities between best practice (e.g. Denmark) and serious violations of international human rights law 48
  • 49. ATLAS OF TORTURE WEBSITE Web portal on the factual and legal situation of torture in countries and topics of special relevance for the prohibition of torture www.atlas-of-torture.org
  • 50. Ludwig Boltzmann Institute of Human Rights, Vienna http://bim.lbg.ac.at Atlas of Torture http://www.atlas-of-torture.org Join us on Facebook „Atlas of Torture“