Documento - Combating Torture: a manual for action

Combating Torture: a manual for action

COMBATING TORTURE
- A MANUAL FOR ACTION
No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment."
Universal Declaration of Human Rights, Article 5


Cover image: © Tim Page/CORBIS


Amnesty International is a worldwide voluntary activist movement working for human rights. It is independent of any government, political persuasion or religious creed. It does not support or oppose any government or political system, nor does it support or oppose the views of those whose rights it seeks to protect. It is concerned solely with the impartial protection of human rights.
Amnesty International's vision is of a world in which every person enjoys all the human rights enshrined in the Universal Declaration of Human Rights and other international human rights standards.
Amnesty International undertakes research and action focused on preventing and ending grave abuses of the rights to physical and mental integrity, freedom of conscience and expression, and freedom from discrimination. In this context, it:
seeks the release of prisoners of conscience: these are people detained for their political, religious or other conscientiously held beliefs or because of their ethnic origin, sex, colour, language, national or social origin, economic status, birth or other status -- who have not used or advocated violence;
  • works for fair and prompt trials for all political prisoners;
  • opposes without reservation the death penalty, torture and other cruel, inhuman or degrading treatment or punishment;
  • campaigns for an end to political killings and "disappearances";
  • calls on governments to refrain from unlawful killings in armed conflict;
  • calls on armed political groups to end abuses such as the detention of prisoners of conscience, hostage-taking, torture and unlawful killings;
  • opposes abuses by non-state actors where the state has failed to fulfil its obligations to provide effective protection;
  • campaigns for perpetrators of human rights abuses to be brought to justice;
  • seeks to assist asylum-seekers who are at risk of being returned to a country where they might suffer serious abuses of their human rights;
  • opposes certain grave abuses of economic, social and cultural rights.
  • Amnesty International also seeks to:
  • cooperate with other non-governmental organizations, the United Nations and regional intergovernmental organizations;
  • ensure control of international military, security and police relations to prevent human rights abuses;
  • organize human rights education and awareness raising programs.
Amnesty International is a democratic, self-governing movement with more than a million members and supporters in over 140 countries and territories. It is funded largely by its worldwide membership and public donations.


Combating torture
- a manual for action

Amnesty International Publications


Update: The Optional Protocol to the UN Convention against Torture, providing for a global system of inspection visits by international experts to places of detention, working as a complement to national inspection institutions, as a safeguard against torture (see pages 141-142, 205), was adopted by the UN General Assembly voting in plenary session on 18 December 2002. Amnesty International is calling on all states parties to the Convention against Torture to become parties to the Optional Protocol as soon as possible.


First published in 2003 by
Amnesty International Publications
International Secretariat
Peter Benenson House
1 Easton Street
London WC1X 0DW
United Kingdom

www.amnesty.org

© Copyright
Amnesty International Publications 2003
ISBN: 0-86210-323-1
AI Index: ACT 40/001/2003
Original language: English



Printed by:
The Alden Press
Osney Mead
Oxford
United Kingdom

All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording and/or otherwise without the prior permission of the publishers.

The information in this manual covers the period up to 31 December 2001. Some details have been updated to October 2002.

The manual draws from the ideas and experiences of human rights defenders around the world. Amnesty International particularly wishes to thank the following experts for their valuable comments on the manuscript: Federico Andreu Guzman, Roland Bank, Danielle Coquoz, Andrew Coyle, Ralph Crawshaw, Malcolm D. Evans, Rod Morgan, Jelena Pejic, Sir Nigel Rodley and Wilder Tayler.

Please note that readers may find some of the photographs and case histories contained in this report disturbing.



Combating torture
- a manual for action


Contents

List of action examples X
Abbreviations XI
List of cases XIII

Foreword 1


1 The growth of the international response to torture
1.1 The rise of an international movement
1.2 Changing understandings of torture
1.3 Torture and discrimination
1.4 The importance of political will: Amnesty International’s 12-Point Program
1.5 The international system for human rights protection


2 The fight against torture - case studies
2.1 Introduction
2.2 Israeli Occupied Territories: Outlawing "legal" torture
2.3 Peru: Designating torture as a specific crime
2.4 USA: Federal action to combat local abuses
2.5 India: Landmark judgment establishes safeguards
2.6 Austria: Death of deportee triggers human rights reforms
2.7 South Africa: Exposing torture under apartheid

3 International law and the obligations of states
3.1 Introduction
3.2 A conjunction of international standards
3.2.1 General human rights instruments
3.2.2 Specialized instruments on the prohibition and prevention of torture
3.2.3 Other specialized human rights treaties
3.2.4 International humanitarian law
3.2.5 Crimes under international law: war crimes, crimes
against humanity and genocide
3.2.6 General international law
3.2.7 Non-binding standards
3.3 What is prohibited?
3.3.1 Defining torture
3.3.2 Rape as torture
3.4 The expanding understanding of the scope of torture
3.5 When is torture prohibited?
3.6 Relation to other human rights norms
3.7 Obligations of the state: prevention, investigation, punishment, reparation 3.8 Protection against abuses by private individuals

4 Safeguards in custody
4.1 Introduction
4.2 Safeguards at arrest
4.2.1 Grounds and procedures for arrest
4.2.2 Informing prisoners of the reasons for their arrest, and of their rights
4.2.3 Notifying relatives and others
4.2.4 Safeguards during transport to a place of detention
4.2.5 Record-keeping
4.3 No secret detention
4.4 Bringing prisoners before a judicial authority
4.5 Access to the outside world
4.6 Access to legal counsel
4.7 Medical examinations and care
4.8 Habeas corpus and other judicial remedies for protecting prisoners
4.9 Safeguards during interrogation
4.10 Safeguards for particular groups
4.11 Safeguards at release
4.12 Blocking the use of evidence obtained through torture


5 Conditions of detention
5.1 Introduction
5.2 Reducing the use of custody and imprisonment
5.3 Accommodation
5.3.1 Physical conditions
5.3.2 Separation of categories of prisoners
5.3.3 Location
5.3.4 Sanitation, hygiene, clothing and beds
5.4 Other aspects of treatment
5.4.1 Food and drink
5.4.2 Medical care and the role of health professionals
5.4.3 Exercise, recreation and other facilities
5.4.4 Contact with the outside world
5.5 Discipline and security
5.5.1 Searches
5.5.2 Use of force
5.5.3 Restraint techniques and devices
5.5.4 Disciplinary punishments
5.5.5 Solitary confinement
5.5.6 Preventing inter-prisoner violence
5.6 Record-keeping
5.7 Standards for particular groups
5.7.1 Women
5.7.2 Children
5.7.3 Lesbian, gay, bisexual and transgender people
5.7.4 Pre-trial detainees
5.7.5 Asylum-seekers and other immigration detainees
5.8 Visits of inspection
5.9 Ensuring prisoners’ rights
5.9.1 Explaining prisoners’ rights
5.9.2 Complaints

6 Other settings
6.1 Introduction
6.2 Institutional settings
6.2.1 Mental institutions and institutions for people with developmental
difficulties
6.2.2 Corporal punishment in schools
6.2.3 Orphanages
6.2.4 Forced medical treatment to change sexual orientation or gender identity
6.2.5 Ill-treatment in the armed forces
6.3 Use of force in law enforcement
6.3.1 Police weapons
6.4 Judicial and administrative corporal punishment
6.5 Torture in armed conflict
6.6 Violence in the community and the family

7 Overcoming impunity
7.1 Introduction
7.2 Prohibition in law
7.3 Investigation
7.4 Bringing those responsible to justice
7.5 Justice abroad: universal jurisdiction
7.6 International criminal tribunals
7.7 Reparation

8 Building a world without toture
8.1 Introduction
8.2 Action towards other governments
8.3 Protecting people fleeing from torture
8.4 Stopping the torture trade
8.5 Intergovernmental action: the unfinished agenda
8.6 The role of the medical profession
8.7 Towards a world without torture: the role of civil society


Appendices
Appendix 1 Bibliography: Books, articles and manuals

Appendix 2 Bibliography: Amnesty International documents

Appendix 3 Bibliography: United Nations documents and publications

Appendix 4 Cases and judicial rulings

Appendix 5 Checklist of international and regional instruments

Appendix 6 Prohibitions of torture and ill-treatment in international and regional human rights instruments (extracts)

Appendix 7 Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (Part 1)

Appendix 8 Common Article 3 to the four Geneva Conventions of August 12, 1949 (extract)

Appendix 9 Rome Statute of the International Criminal Court (extracts)

Appendix 10 Principles on the Effective Investigation and Documentation of Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment

Appendix 11 General Comment 20 on Article 7 of the International Covenant on Civil and Political Rights, adopted by the Human Rights Committee

Appendix 12 General Recommendation 19 on violence against women, adopted by the Committee on the Elimination of Discrimination against Women

Appendix 13 Declaration on the Elimination of Violence against Women

Appendix 14 Consolidated recommendations of the Special Rapporteur on torture

Appendix 15 Corporal punishment: Observations of the Special Rapporteur on torture

Appendix 16 Amnesty International’s 12-Point Program for the Prevention of Torture by Agents of the State

Endnotes

List of action examples

Country
Albania: Action by the government and civil society
Bhutan: Gaining access for ICRC visits
Bolivia: Ill-treatment in the armed forces
Brazil: Practical reforms for prisoners
Brazil: Action by public prosecutors
Chile: The Pinochet case - an attempt to exercise universal jurisdiction
China: Exposure by the press
Haiti: Improving the treatment of prisoners
Iran: Action by parliament
Japan: Action for detained asylum-seekers
Jordan: Rejecting evidence obtained under torture
Kenya: Ending corporal punishment in schools
Morocco: Prison visits by national NGOs
Namibia: Ending the use of chains
Rwanda: Urgent action to relieve conditions of detention
Senegal: Action to end torture by the armed forces
Sri Lanka: Torture victims helped by court appearances
Zaire: Victim of torture wins protection


Abbreviations

Abbreviated titles of international and regional instruments and other abbreviations used in this manual are given below, along with their full titles. Further information on international and regional instruments can be found in Appendix 5.

AbbreviationFull name
Additional Protocol IProtocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts
Additional Protocol IIProtocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of Non-International Armed Conflicts
Basic Principles on Force and Firearms(UN) Basic Principles on the Use of Force and Firearms by Law Enforcement Officials
Beijing RulesUnited Nations Standard Minimum Rules for the Administration of Juvenile Justice
Body of Principles on Detention(UN) Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment
CEDAW(UN) Committee on the Elimination of Discrimination against Women
CINATCoalition of International NGOs against Torture
Convention against Torture(UN) Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
CPT(See European Committee for the Prevention of Torture)
Declaration against Torture(UN) Declaration on the Protection of All Persons from Being Subjected to Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
Declaration on Enforced Disappearance(UN) Declaration on the Protection of All Persons from Enforced Disappearance
Draft Basic Principles on ReparationDraft Basic Principles and Guidelines on the Right to a Remedy and Reparation for Violations of International Human Rights and Humanitarian Law
ECOSOCUN Economic and Social Council
European Committee for the Prevention of Torture (CPT)European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment
European Convention for the Prevention of Torture(European) Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment
European Convention on Human Rights(European) Convention for the Protection of Human Rights and Fundamental Freedoms
First Geneva ConventionGeneva Convention for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field of August 12, 1949
(first) Optional Protocol to the ICCPROptional Protocol to the International Covenant on Civil and Political Rights
Fourth Geneva ConventionGeneva Convention relative to the Protection of Civilian Persons in Time of War of August 12, 1949
Geneva ConventionConvention on the Prevention and Punishment of the Crime of Genocide
Genocide ConventionConvention on the Prevention and Punishment of the Crime of Genocide
ICCPR International Covenant on Civil and Political Rights
ICRCInternational Committee of the Red Cross
NGOnon-governmental organization
PRI Handbook Making Standards Work: An International Handbook on Good Prison Practice, published by Penal Reform International (cited in Appendix 1)
Principles on the Investigation of Torture(UN) Principles on the Effective Investigation and Documentation of Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
Refugee Convention(UN) Convention relating to the Status of Refugees
Rome StatuteRome Statute of the International Criminal Court
Rwanda Tribunal International Criminal Tribunal for Rwanda
Second Geneva ConventionGeneva Convention for the Amelioration of the Condition of Wounded, Sick and Shipwrecked Members of Armed Forces at Sea of August 12, 1949
Special Rapporteur on violence against women(UN) Special Rapporteur on violence against women, its causes and consequences
Standard Minimum Rules(UN) Standard Minimum Rules for the Treatment of Prisoners
Third Geneva ConventionGeneva Convention relative to the Treatment of Prisoners of War of August 12, 1949
Tokyo Rules United Nations Standard Minimum Rules for Non-custodial Measures
UKUnited Kingdom
UNUnited Nations
UN CharterCharter of the United Nations
USAUnited States of America
Yugoslavia TribunalInternational Criminal Tribunal for the former Yugoslavia


List of cases
Short notes of cases cited in the manual are listed below, with page references. Full case listings are given in Appendix 4.


Case Pages
A v. Australia, 298
A v. UK, 85, 86, 304
Aguado v. Nicaragua, 287
Ahmed v. Austria, 316
Akayesu, Prosecutor v., 186, 187, 280
Aksoy v. Turkey, 308
Al-Adsani v. UK, 276, 278, 314
Alan v. Switzerland, 315
Aleksovski, Prosecutor v., 189
Aloeboetoe and other v. Suriname, 312
Assenov and others v. Bulgaria, 306, 307, 308
Attorney General of Namibia, Ex Parte, In re Corporal Punishment by Organs of State, 303
Ayd2n v. Turkey (23178/94), 75
Ayd2n v. Turkey (28293/95, 29494/95 and 30219/96), 312
Azanian People's Organisation (AZAPO) and others v. President of the Republic of South Africa and others, 273

Barcelona Traction case, 276
Basu v. State of West Bengal, 40, 43, 286
Ben M’Barek v. Tunisia, 307
Blake v. Guatemala, 78, 312, 313
Blanco Abad v. Spain, 306,307
Blaskiæ, Prosecutor v., 188-9, 283

Çakici v. Turkey, 282
Carandirú case (Brazil), 296
Castillo Petruzzi and others v. Peru, 131
Celis Laureano v. Peru, 78, 285
Chahal v. UK, 216
Costello-Roberts v. UK, 300
Cyprus v. Turkey (6780/74 and 6950/75), 294
Cyprus v. Turkey (25781/94), 282

D v. UK, 316
Delaliæ and others, Prosecutor v., 186-8,276, 305, 310
Democratic Republic of the Congo v. Belgium, 309
Dougoz v. Greece, 281
East African Asians v. UK, 79-80, 284
Elmi v. Australia, 277, 316
Espinoza de Polay v. Peru, 297

Filártiga v. Peña-Irala, 313
Fox, Campbell and Hartley v. UK, 286
Furundzija, Prosecutor v., 186, 188, 276, 277, 280, 305, 311

G.R.B. v. Sweden, 277
Greek Case, 71, 77
Grille Motta v. Uruguay, 312
Güleç v. Turkey, 301, 302

H.L.R. v. France, 316
Habeas Corpus in Emergency Situations, 289
Heredia Miranda v. Bolivia, 284
Hurtado v. Switzerland, 288

Ilhan v. Turkey, 313
Ireland v. UK, 72, 77

Jelisic, Prosecutor v , 189

Kaya, Mahmut, v. Turkey, 278, 285, 304
Keenan v. UK, 131, 278, 295
Kelly and others v. UK, 308
Kelly, Paul, v. Jamaica, 289
Kisoki v. Sweden, 315
Kudla v. Poland, 278
Kunarac and others, Prosecutor v., 187, 188, 277, 279, 280
Kupreskic and others, Prosecutor v., 189
Kurt v. Turkey, 78
Kvoèka and others, Prosecutor v., 189, 227

La Rosa Bustamante v. Peru, 303
López Burgos v. Uruguay, 313

McCann and others v. UK, 302
Mejía v. Peru, 75, 284, 306
Military and Paramilitary Activities in and against Nicaragua, 275
Mukong v. Cameroon, 293
Murray, John, v. UK, 289
Mutombo v. Switzerland, 316

Namunjepo and others v. Commanding Officer, Windhoek Prison and another, 130
Ncube and others v. The State (Zimbabwe), 303
Neira Alegría and others v. Peru, 295-6
Ng v. Canada, 282, 316
O.R., M.M and M.S. v. Argentina, 308

Párkányi v. Hungary, 295
Parot v. Spain, 306
Peers v. Greece, 278, 281
Public Committee against Torture in Israel and others v. The State of Israel and others, 283

Quinteros v. Uruguay, 78

Raninen v. Finland, 278
Ribitsch v. Austria, 282, 284, 301
Rodríguez v. Uruguay, 306
Rojas García v. Colombia, 280, 313

Salman v. Turkey, 278
Satik and others v. Turkey, 295, 301
Selçuk and Asker v. Turkey, 78
Selmouni v. France, 278
Soering v. UK, 79
State v. Williams and others, 303

T.I. v. UK, 316
Tadiæ, Prosecutor v., 186, 187, 275, 310
Tala v. Sweden, 315
Tomasi v. France, 283, 284
Tyrer v. UK, 72, 282, 284

Velásquez Rodríguez v. Honduras, 78, 83, 86, 297, 304, 306
Vuolanne v. Finland, 278

W v. Switzerland, 293
Winterwerp v. The Netherlands, 300

Z and others v. UK, 285, 304, 313

[photo caption]
Drawing by a former prisoner showing an interrogation technique used by the security forces in Casamance, Senegal, in the 1990s. The prisoner is beaten with ropes and clubs while suspended from an iron bar between two tables. (The captions bar de fer, table and position pour interrogatoir mean "iron bar", "table" and "position for interrogation".)
© Private
[end caption]

      Foreword


      "They started asking me questions from the first moment they put me into the minibus. When I did not answer, they started threatening me in the following manner. ‘You don’t talk now,’ they would say; ‘in a few minutes, when our hands will start roaming in between your legs, you will be singing like a nightingale’...
      "[T]hey forced me to take off my skirt and stockings and laid me down on the ground and tied my hands and feet to pegs. A person by the name of Umit Erdal beat the soles of my feet for about half an hour. As he beat my soles he kept on saying, ‘We made everybody talk here, you think we shall not succeed with you?’ and insulting me...
      "Umit Erdal attacked me and forced me to the ground. I fell on my face. He stood on my back and with the assistance of somebody else forced a truncheon into my anus. As I struggled to stand he kept on saying ‘You whore! See what else we will do to you. First tell us how many people did you go to bed with? You won’t be able to do it any more. We shall next destroy your womanhood’...
      "They attached an electric wire to the small toe of my right foot and another to the end of a truncheon. They tried to penetrate my feminine organ with the truncheon. As I resisted they hit my body and legs with a large axe handle. They soon succeeded in penetrating my sexual organ with the truncheon with the electric wire on, and passed current. I fainted. A little later, the soldiers outside brought in a machine used for pumping air into people and said they would kill me..."

      Statement of Ayse Semra Eker, arrested in Turkey in May 1972
This young woman’s harrowing account of her treatment at the hands of the Turkish secret service opened Amnesty International’s first major report on torture, published in 1973.1 With minor changes, it could equally well describe a torture session at the beginning of the new millennium. The cruelty, the threats, the beatings, the use of electricity, the sexual attacks, the infliction of agonizing pain, the assault on the inner self in an attempt to attain the victim’s total subjugation - all these techniques of torture are still with us today. Despite the redoubled efforts over the past half century to eliminate it, torture remains rife.
A survey of Amnesty International’s research files from 1997 to mid-2000 found that the organization had received reports of torture or ill-treatment*(1) by agents of the state in over 150 countries during the period. In more than 70 countries the victims included political prisoners,**(2) but ordinary criminals and criminal suspects had reportedly been victims of torture or ill-treatment in over 130 countries. People had reportedly died as a result of torture in over 80 countries. These figures related only to actions by state agents and did not include abuses by armed political groups and private individuals that can be assimilated to the notion of torture or ill-treatment.2
In October 2000 Amnesty International launched a worldwide campaign against torture, the third in the organization’s history. The slogan "Take a step to stamp out torture" was chosen to emphasize that people all over the world have important roles to play in combating torture and ill-treatment. The campaign was meant to rouse world opinion so as to ensure that the fight against torture remains high on the world agenda.
The Universal Declaration of Human Rights states that no one shall be subjected to torture or cruel, inhuman or degrading treatment or punishment. Since its adoption in 1948, much has happened in the fight against torture. The United Nations (UN) and regional intergovernmental organizations3 have adopted detailed safeguards for the prevention of torture and have created mechanisms for tackling the problem. Governments have introduced legal reforms. National courts have adopted important decisions. Non-governmental organizations (NGOs) have been formed to combat torture and assist the victims. Lawyers, doctors and other professionals have acted courageously and expertly. Ordinary citizens have taken part in the effort, putting pressure on governments to act. Much has been accomplished, but the persistence of torture shows that there is still much to be done.
This manual for action is about the fight against torture. It brings together the ideas, the techniques, the achievements, the standards of governmental behaviour and the means of implementing those standards that have emerged from the efforts of anti-torture activists around the world over the past 25 years and more. The hope is that people and organizations around the world concerned about torture will benefit from learning what others have done, thus strengthening the fight against torture.
Chapter 1 of the manual outlines the development and principal achievements of the fight against torture since the Second World War. It gives an account of the evolving perceptions of the issue, offers a framework for action against torture based on the notion of political will, and provides brief descriptions of the main international and regional bodies and mechanisms established to combat torture - the UN Committee against Torture, the UN Special Rapporteur on torture and the European Committee for the Prevention of Torture (CPT).
Chapter 2 presents case studies illustrating the various routes that have been taken to combat torture in six countries, where achievements have often resulted from a combination of factors. Some factors may be unique to the country concerned, but others are of wider significance.
Chapter 3 outlines the evolving international standards that provide a framework for action against torture. It describes the obligations of states under international law to prohibit and prevent torture and to bring those responsible to justice.
Chapters 4 and 5 are concerned with abuses inflicted on people who have been taken into custody by agents of the state. Chapter 4 describes the safeguards which have been devised to protect prisoners, especially in the early stages of detention when the risk of torture is often greatest. Chapter 5 deals with the conditions under which prisoners are held, some of which, singly or in combination, can constitute torture or ill-treatment.
Chapter 6 is on torture in other settings. It covers issues such as torture and ill-treatment in schools and mental institutions, corporal punishment, torture in armed conflict and violence in the community and the family.
Chapter 7 deals with prohibiting torture under national law, investigating complaints and reports of torture, bringing those responsible to justice and providing reparation to victims. It includes information on the exercise of universal jurisdiction and the work of the International Criminal Tribunals for the former Yugoslavia and Rwanda.
Chapter 8 describes additional measures to be taken by governments concerning the infliction of torture abroad, with recommendations on such matters as stopping the torture trade and preventing people being forcibly returned to a country where they risk being tortured. It also discusses the roles of the medical profession and other parts of civil society in eradicating torture.
Where possible, the manual cites the most important relevant international standards and gives ideas for practical implementation. Some sections are accompanied by action examples describing efforts which have brought results. Torture and ill-treatment may not have ended, but the achievements have all been significant in some way. These examples are not the only ones - many others could have been cited - but they have been chosen because they illustrate a broad variety of approaches to the challenge of fighting torture. Suggestions are also given for further reading.
Amnesty International’s latest worldwide campaign against torture has sought to achieve progress in three interrelated areas - preventing torture, confronting discrimination and overcoming impunity. These three ideas are reflected throughout the manual. In particular, the relation between torture and discrimination is discussed in Chapter 1; preventive safeguards are described in Chapter 4, particularly in relation to people held in custody; and the measures needed to overcome impunity for torture by agents of the state are set out in Chapter 7.
Appended to the report are key texts, website addresses and other information which can help readers to stay abreast of developments. The developments will continue, but the basic information and ideas in this manual can serve to shape an agenda for the world anti-torture effort in the coming years.

[photo caption]

Amnesty International Secretary General Pierre Sané (left) in December 1998 presenting UN Secretary-General Kofi Annan with millions of pledges of support for the Universal Declaration of Human Rights on the 50th anniversary of its adoption. The adoption of the Universal Declaration of Human Rights in 1948 signified a consensus among states that everyone has the right not to be tortured or ill-treated.

[end caption]

Chapter 1: The growth of the international response to torture

1.1 The rise of an international movement

Over the years, the horror of torture has incited people to take action against it. This chapter traces the growth of the anti-torture movement since the Second World War and outlines the changes in the way the issue has been seen.
Article 5 of the Universal Declaration of Human Rights states: "No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment." The adoption of the Universal Declaration of Human Rights by the UN General Assembly in 1948 signified a consensus among states that everyone has a right not to be tortured or ill-treated. Under the International Covenant on Civil and Political Rights (ICCPR), adopted in 1966, this right must never be curtailed, even "[i]n time of public emergency which threatens the life of the nation" (Article 4). International humanitarian law, commonly referred to as the laws of war, also absolutely prohibits torture and ill-treatment.
Torture and ill-treatment are prohibited at all times and in all circumstances under international law. Most forms of torture and ill-treatment are also prohibited under national constitutions and laws. A public official who commits or tolerates torture is violating the laws which he or she is charged with upholding.
Much of the fight against torture involves establishing the rule of law - the principle which holds that the actions of public officials must be carried out strictly according to the law, and that public officials are not above the law but must be subject to it just like ordinary citizens.1 At the international level, the fight against torture can be seen as involving the development of an international rule of law - entailing a capacity to deal on an international basis with breaches by all states, without distinction, of their obligation to respect and ensure the prohibition of torture and ill-treatment, and of a capacity internationally to ensure individual criminal responsibility for torture. Many of the achievements in the fight against torture since the Second World War have been in this realm.
The formation of the United Nations (UN) after the atrocities of the Second World War was a key step in the advancement of human rights. The UN was concerned with human rights from the outset. Article 1 of the Charter of the United Nations (UN Charter), adopted in 1945, establishes that one of the purposes of the UN is "[t]o achieve international co-operation... in promoting and encouraging respect for human rights". As described in a contemporaneous UN publication,

      "The promotion and protection of human rights, which was formerly vested in nation states, had been made an international responsibility. Nor was this responsibility limited merely to an international pledge set forth in general language. It became part of an international programme, sponsored by the major organs and agencies of the United Nations and articulated in the working programmes of appropriate commissions, committees, and sub-committees."2
The first major effort of the UN human rights program was the drafting of the Universal Declaration of Human Rights. By adopting it, the governments of the world, represented at the General Assembly, agreed that everyone is entitled to fundamental human rights. These rights apply everywhere, not just in those countries whose governments may choose to respect them. It follows from this principle that all governments must protect the rights of people under their jurisdiction, and that a person whose human rights are violated has a claim against the government which violates them. Furthermore, the fact that governments together adopted the Universal Declaration implies that violations of human rights are of concern to all governments. Freedom from torture and ill-treatment must be upheld everywhere.
The Universal Declaration of Human Rights has been followed over the years by the adoption of many other international and regional human rights instruments - normative texts concerned with human rights which are adopted by the UN or regional intergovernmental organizations such as the African Union (formerly the Organization of African Unity), the Organization of American States and the Council of Europe. These instruments incorporate standards of governmental behaviour and, indirectly, of private behaviour. The standards oblige governments and their officials to refrain from torturing or ill-treating anyone and to protect people against such abuses when these are carried out by private individuals. Depending on their origin, the standards either are legally binding obligations, or are recommendations, some of which are so strong that they can be considered to constitute obligations. Many of the instruments which set out these standards have been adopted without a vote, a sign of strong agreement in that no member state represented at the body which adopted them wished to go on record as opposing them.
The drafting of human rights instruments is always a matter of intense discussion over what should or should not be included. Non-governmental organizations (NGOs) over the years have often had a strong impact on the out-come of the discussions, even though they do not belong to intergovernmental organizations and cannot vote there. Amnesty International and other NGOs have persistently pressed governments to adopt instruments giving the strongest possible protection against human rights violations.
The Universal Declaration of Human Rights was followed in 1966 by the adoption of the International Covenant on Civil and Political Rights, under whose Article 7 torture and ill-treatment are prohibited.3 On becoming a party to the ICCPR, a state is legally bound to respect the prohibition and to ensure to all individuals under its jurisdiction the right not to be subjected to torture or ill-treatment. Torture and ill-treatment are prohibited in similar terms in the general regional human rights treaties adopted since the Second World War - the European Convention for the Protection of Human Rights and Fundamental Freedoms (European Convention on Human Rights), adopted in 1950; the American Convention on Human Rights, adopted in 1969; the African Charter on Human and Peoples’ Rights, adopted in 1981; and the Arab Charter on Human Rights, adopted in 1994 (not yet in force). In international humanitarian law, key treaties adopted since the Second World War - the Geneva Conventions of 1949 and the 1977 Protocols Additional to the Geneva Conventions of 1949 - also contain prohibitions of torture and ill-treatment.
In the 1960s and early 1970s, as an organization formed to campaign for the release of prisoners of conscience, Amnesty International was becoming increasingly aware of the problem of torture through the information it received from prisoners and other sources in different parts of the world. In 1972, on 10 December, Human Rights Day - a day established by the UN for the annual commemoration of the adoption of the Universal Declaration of Human Rights - Amnesty International launched its first worldwide Campaign for the Abolition of Torture. Its Report on Torture, published the following year, contained information on torture and ill-treatment in over 70 countries and territories in the period from 1970 to mid-1973. It was clear that many governments were flouting the prohibition of torture which they had espoused in 1948.
Exposure led to action. In 1975 the UN General Assembly adopted without a vote the Declaration on the Protection of All Persons from Being Subjected to Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (Declaration against Torture), setting out detailed measures which governments should take to prevent torture. It was followed by the adoption of UN instruments dealing with the prohibition of torture in relation to the police and medical professions.4 In 1981 the General Assembly established the United Nations Voluntary Fund for Victims of Torture, an international fund for the provision of humanitarian assistance to torture victims and their families.
In the years following the Amnesty International campaign, new organizations were formed to fight torture, and the work of existing organizations developed. Amnesty International devised an Urgent Action network of members around the world who could launch immediate appeals on behalf of individuals under threat of torture. Among new NGOs, the organization known today as the Association for the Prevention of Torture was formed in 1977, initially to promote the establishment of an international system of visits to places of detention as a safeguard against torture (see section 5.8 of this manual).5 The World Organization against Torture was formed in 1986 to facilitate international action by national NGOs. By the early 1980s, centres providing medical and psycho-social care for victims of torture had been established in countries where torture occurred, such as Argentina, Chile and Uruguay, as well as in countries receiving refugees, such as Belgium, Canada, Denmark, France, the Netherlands and Sweden (see section 8.6 of this manual).
While the number of international NGOs grew, national organizations increasingly took on the all-important task of combating torture in their own countries, often under extremely repressive conditions. These organizations carried out activities such as intervening urgently with the authorities when torture was feared; documenting cases; filing petitions in the courts on behalf of torture victims; and sending information to international NGOs and intergovernmental organizations which could take action from outside the country.
Despite the efforts and the achievements, torture persisted. Amnesty International launched its second Campaign for the Abolition of Torture in 1984 with the publication of Torture in the Eighties, documenting or referring to reports of torture and ill-treatment in 98 countries in the period from 1980 to mid-1983. Moving on from exposure and denunciation, the campaign focused on prevention. Amnesty International’s 12-Point Program for the Prevention of Torture publicized the most important measures needed. Connected to this was the idea that stopping torture is primarily a matter of political will.
During the campaign Amnesty International urged governments to adopt a convention against torture and to establish a UN mechanism for intervention in urgent cases of torture. On 10 December 1984 the UN General Assembly adopted the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (Convention against Torture) - an international treaty which obliges states parties to take specific steps to prevent and investigate torture and provides for universal jurisdiction in the prosecution of alleged torturers. The Convention also provides for the establishment of a Committee against Torture to oversee the implementation of its provisions. In 1985 the UN decided also to appoint a Special Rapporteur on torture, whose work now includes sending urgent appeals to governments in countries where a person is reportedly at risk of torture.
Over the next years the UN adopted many new instruments relating to the prevention of torture and the establishment of humane conditions of detention. One of the most important was the Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment (Body of Principles on Detention), adopted by the General Assembly in 1988. Other important developments were the establishment of International Criminal Tribunals for the former Yugoslavia and Rwanda and the adoption in 1998 of the Rome Statute of the International Criminal Court, providing for international criminal trials of people accused of acts constituting war crimes, crimes against humanity or genocide, including torture (see Chapter 7).
At a regional level, the European Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (European Convention for the Prevention of Torture), adopted by the Council of Europe in 1987, provides for the establishment of a Committee empowered to visit places of detention in Europe, while the Inter-American Convention to Prevent and Punish Torture, adopted by the Organization of American States in 1985, provides for a system of universal jurisdiction in the Americas.
The years following Amnesty International’s second Campaign for the Abolition of Torture saw the creation of more national and international NGOs fighting torture as well as the wider availability of facilities for the treatment and care of victims. Yet the torture continued. In recent years Amnesty International has regularly received reports of torture or ill-treatment in over 100 countries each year.6
In 1993 the UN World Conference on Human Rights adopted the Vienna Declaration and Programme of Action stating that "one of the most atrocious violations against human dignity is the act of torture, the result of which destroys the dignity and impairs the capability of victims to continue their lives and their activities". The Conference urged "all States to put an immediate end to the practice of torture and eradicate this evil forever".7
In 1996 Amnesty International convened an International Conference on Torture in Stockholm, bringing together human rights defenders and experts from around the world. One of its tasks was to examine practical means of implementing the agreed standards. An important message emerging from the conference was that since governments had not fulfilled their obligation to stop torture, it was time for NGOs to join forces and hold governments accountable. The conference marked a new militancy and sense of common purpose among NGOs fighting torture.8
Amnesty International’s third worldwide campaign against torture, launched in October 2000, took up this theme. Among other things, the campaign aimed at enhancing collaboration between local and international NGOs in combating torture.
The new campaign also provided an opportunity to look at the problem of torture in fresh ways.


Further reading

On the history of the use of torture and of its abolition as a legal method of investigation, see Peters, 1996, Torture.
On the development of international standards against torture, see Rodley, 1999, The Treatment of Prisoners under International Law, Chapters 1-2. On the history of the Convention against Torture, see Burgers and Danelius, 1988, The United Nations Convention against Torture: A Handbook on the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment; Boulesbaa, 1999, The U.N. Convention on Torture and the Prospects for Enforcement.


1.2 Changing understandings of torture

During the Second World War there were massive abuses of state power, committed against people deprived of their liberty and held by state agents. The international human rights instruments developed in the aftermath of the war were designed to forestall such abuses by stating absolute prohibitions and obligations, instituting safeguards and providing for effective remedies.
Amnesty International’s first Campaign for the Abolition of Torture fitted easily into this vision. The victims whose cases were described in the Report on Torture were mainly prisoners held by the state for political reasons; the torture inflicted on them was a method of political repression. The preventive standards adopted in the aftermath of the campaign, such as those in the Declaration against Torture, were mainly for the protection of people in official custody. In pressing for the implementation of these standards, Amnesty International’s second Campaign for the Abolition of Torture followed in the footsteps of the first.
The concept of torture and ill-treatment was broader than that, however. Conditions of detention, if sufficiently bad, could amount to cruel, inhuman or degrading treatment. Forced medical or scientific experimentation was recognized under Article 7 of the ICCPR as a form of torture or ill-treatment (see section 3.4 of this manual). Corporal punishment also came under the prohibition, according to the UN Human Rights Committee.9
Although the problem of torture was seen in the 1970s and 1980s mainly as having to do with political prisoners, the prohibition of torture and ill-treatment in the Universal Declaration of Human Rights applies to everyone without distinction. Many entries on individual countries in Torture in the Eighties acknowledged that the torture and ill-treatment of ordinary criminal suspects was widespread, but most of the information which reached Amnesty International concerned political prisoners and the report accordingly focused on them.
The 1980s saw a weakening of repressive regimes and the replacement of military dictatorships by elected civilian governments in various countries, followed by the ending of the Cold War. As the use of torture against political prisoners declined, various human rights groups began paying more attention to the torture and ill-treatment of ordinary criminal suspects and members of other groups. Along with this came a recognition of the importance of the links between torture and discrimination - discrimination against women, discrimination against the poor, discrimination against ethnic, racial and other groups, discrimination based on sexual identity - and of the need to provide special protection for the affected groups, including children, who are manifestly easier to hurt and abuse than adults.
Along with the end of the Cold War came new reports of the use of torture against civilians in armed conflicts - the rape of women and girls in the former Yugoslavia, cutting off of limbs in Sierra Leone and other atrocities elsewhere. Often the perpetrators were not governmental forces but members of opposition groups or non-state parties to armed conflicts.
As seen in the 1970s, torture typically took place in the interrogator’s room, at the secret police headquarters or in police stations, prisons and other officially recognized establishments. But exposure of the practice of "disappearance" showed that people were also being held and tortured in secret places without their detention being acknowledged. The list of settings in which the problem of torture needed to be tackled, including non-custodial settings, was also expanding the work of intergovernmental organizations. The European Convention for the Prevention of Torture provided for the establishment of a Committee (referred to in this manual as the European Committee for the Prevention of Torture, CPT) empowered to visit "any place... where persons are deprived of their liberty by a public authority" (see section 5.8 of this manual), and the CPT soon began visiting and reporting on psychiatric institutions, orphanages and holding centres for immigration detainees as well as prisons and police stations. The Human Rights Committee stated in 1992 that the prohibition of torture and ill-treatment under Article 7 of the ICCPR "protects, in particular, children, pupils and patients in teaching and medical institutions".10 And when members of the public are beaten by police while lying helplessly on the ground, this can also constitute ill-treatment or torture, even if the victims have not formally been taken into custody.
A further dimension in the developing understanding of the problem of torture and ill-treatment came through the efforts of the women’s movement to address violence in the community and the family. The perpetrators in such cases were not state agents - they were private individuals - but the state was often negligent in providing protection, bringing perpetrators to justice and affording effective remedies, and the negligence was discriminatory.*(3) The Human Rights Committee referred in 1992 to the duty of states parties to the ICCPR to afford everyone protection against torture or ill-treatment "inflicted by people acting... in a private capacity".11 Measures which governments should take to eliminate violence against women, including torture and ill-treatment, were elaborated in General Recommendation 19 of the UN Committee on the Elimination of Discrimination against Women (CEDAW), adopted in 1992, and in the Declaration on the Elimination of Violence against Women, adopted by the UN General Assembly in 1993 (see section 6.6).
Other human rights issues also are closely connected with the problem of torture. Amnesty International has long held that the death penalty is the ultimate cruel, inhuman and degrading punishment and therefore violates Article 5 of the Universal Declaration of Human Rights as well as its Article 3 providing for the right to life - a view that is finding increasing acceptance.12 "Disappearances" have been recognized as violations of the right not to be subjected to torture or ill-treatment, both for the victims and for their families (see section 3.4). Other abuses which have been deemed to constitute torture or ill-treatment include corporal punishment, forcible house destruction, and certain gender-specific abuses including female genital mutilation.**(4)
Much has changed over the years in the fight against torture. The formulation of Article 5 of the Universal Declaration of Human Rights as adopted in 1948 remains valid, but the interpretation and the applicable law have evolved. Torture is still with us, but the problem of torture is clearly vaster and more complex than it was then seen.
Amnesty International’s third worldwide campaign against torture was designed to reflect these new ideas. It has sought to publicize the ways in which abuses by private individuals can constitute torture or ill-treatment and the need for states to exercise due diligence in protecting people against violence in the community and the family.
At the international level, much of the anti-torture effort has gone into the elaboration of standards for the prevention of torture, mainly of people who are held in official custody. There is also a considerable body of standards relating to conditions of detention. Drawing from the experiences of human rights defenders around the world in fighting torture, much of this report focuses on the task of implementing the standards. This effort can help to build a human rights culture in which torture will be universally seen as unacceptable.
A report written while the understanding of a problem is still evolving can only reflect the situation at the moment of writing. A new report published 10 years hence will doubtless convey new visions of the problem of torture, new insights and new solutions.

1.3 Torture and discrimination

One of the themes of Amnesty International’s third campaign against torture has been the link between torture and discrimination, and the use of torture and ill-treatment against particularly vulnerable members of society, such as children.
Discrimination13 is an assault on the very notion of human rights. It systematically denies certain people or groups their full human rights because of who they are or what they believe. It is an attack on the fundamental principle underlying the Universal Declaration of Human Rights: that human rights are everyone’s birthright and apply to all without distinction.
Torture feeds on discrimination. Torture involves the dehumanization of the victim, the severing of all bonds of human sympathy between the torturer and the tortured.14 This process of dehumanization is made easier if the victim is from a despised social, political or ethnic group. Discrimination paves the way for torture by allowing the victim to be seen not as human but as an object, who can, therefore, be treated inhumanely. As stated by the Committee against Torture, "discrimination of any kind can create a climate in which torture and ill-treatment of the ‘other’ group subjected to intolerance and discriminatory treatment can more easily be accepted, and... discrimination undercuts the realization of equality of all persons before the law".15
Discrimination against certain groups heightens their vulnerability to torture by state officials in a number of ways. Discrimination enshrined in law (for example, where the law criminalizes homosexuality or restricts women’s fundamental freedoms) can act as a licence to torture. Discriminatory enforcement of laws may affect both a person’s chances of coming into contact with the criminal justice system and their treatment once in its hands.
The victim’s identity or status may also affect the nature and consequences of their ill-treatment. For example, children held in custody with adults are particularly vulnerable to rape and sexual violence. Victims from marginalized groups may also have less access to legal remedies. Discrimination reinforces impunity, lessening the likelihood of any official action in cases of torture or ill-treatment.
Discrimination also means that certain groups are denied equal protection of the law against violence inflicted on them in the community and the family, such as violence against women, attacks against street children, racist attacks and homophobic hate crimes. These violent manifestations of prejudice are often facilitated and encouraged by official inaction.
The ICCPR contains a clause stipulating that its provisions are to be observed "without distinction of any kind, such as race, colour, sex, language, religion, political or other opinion, national or social origin, property, birth or other status" (Article 2(1)). Other major international and regional human rights instruments which prohibit torture and ill-treatment contain similar provisions,16 as do other instruments covering matters relevant to the prevention of torture, such as conditions of detention and the rights of detainees.17 Under Article 1 of the Convention against Torture, the intentional infliction of severe pain or suffering "for any reason based on discrimination of any kind" is recognized as an act of torture. Conversely, international and regional instruments designed to combat discrimination or to protect particular groups contain explicit prohibitions of torture and ill-treatment, as well as prohibitions of the infliction of bodily or mental harm under which various acts of torture or ill-treatment would clearly be prohibited (see section 3.2.3 of this manual).
The Special Rapporteur on torture has discussed the torture of women18, children19 and members of sexual minorities20 and the links between torture and poverty21 in his reports to the UN General Assembly and the UN Commission on Human Rights. The links between torture and gender have been discussed by the UN Special Rapporteur on violence against women, its causes and consequences (Special Rapporteur on violence against women). The links between torture and racism have been discussed by the Committee against Torture.
The analysis of the torture of women by the Special Rapporteur on torture has focused particularly on rape and sexual abuse (see section 3.3.2). As the Special Rapporteur has pointed out:

      "In addition to being an especially traumatic form of torture for the victim, rape may have insidious correlative consequences. In many situations a woman may be reluctant to seek redress by reporting a rape because of the severe social repercussions that may flow therefrom. The stigma attached in many communities to a woman who has been raped may result in particularly dire consequences for the private and public life of the woman. In addition to social stigma, some victims may be subjected to direct reprisals from relatives. In a few countries, where severe legal sanctions have been adopted against adultery and where the evidentiary requirements to demonstrate rape are stringent, a woman reporting a rape may risk holding herself open to prosecution. Consequently, when rape or sexual assault against a woman constitutes a torture method, the chances of the torturer acting with impunity would appear disproportionately higher than with other torture methods."22
The Special Rapporteur has pointed out that "[p]regnant women are particularly vulnerable to torture", risking miscarriage and other health risks as well as damage to the foetus. Also, "women are sometimes tortured as surrogates for the real target, who may be the victim’s spouse or family member or friend", and in some instances on which he received information, "the gender of an individual constituted at least part of the very motive for the torture itself, such as in those [instances] where women were raped allegedly for their participation in political and social activism".23
The Special Rapporteur on violence against women has stated:
      "The most particularized element in custodial violence against women is the sexualization of torture. Although the sexual anatomy of men as well as women is targeted in the physical stages of torture, rape and the threat of rape, as well as other forms of sexual violence such as sexual harassment, forced impregnation, virginity testing, forced abortion, forced prostitution and forced miscarriage, are perpetrated more consistently against women detainees."24
The Committee on the Elimination of Discrimination against Women (CEDAW) established under the Convention on the Elimination of All Forms of Discrimination against Women, in its General Recommendation 19, has stated that gender-based violence against women, which may include torture or ill-treatment, constitutes discrimination within the meaning of that Convention (see section 6.6).*(5)
On the torture and ill-treatment of children, concerns raised by the Special Rapporteur on torture have included the conditions and treatment of children in places of detention and non-penal institutions; the targeting of street children for torture and ill-treatment; the torture and ill-treatment of children "in a surrogate capacity, where the intended target is in fact the child’s parents or other relatives or a friend";25 the reported "lack of appropriate monitoring and complaints mechanisms for institutions dealing with children";26 and the use of torture in armed conflict against child civilians and children recruited into the armed forces.**(6)
In his analysis of the use of torture and ill-treatment against members of sexual minorities, the Special Rapporteur has noted that "they are often subjected to violence of a sexual nature, such as rape or sexual assault in order to ‘punish’ them for transgressing gender barriers or for challenging predominant conceptions of gender roles".27 Issues raised by the Special Rapporteur include the forms which such torture and ill-treatment have taken, the effect of discriminatory attitudes on the part of law enforcement officials and the deprivation of means to claim and ensure the enforcement of victims’ rights and to obtain legal remedies such as compensation.
In his discussion of the links between torture and poverty, the Special Rapporteur has written:
      "[T]he overwhelming majority of those subjected to torture and ill-treatment are ordinary common criminals from the lowest strata of society. They are the ones who cannot afford good lawyers, or who may have access only to less-than-diligent lawyers provided, in some instances, by the State, or who may not have access to any lawyer at all; whose families do not have the connections to be taken seriously by the police, prosecutors or judges, or even the means of securing life-saving health care that may be obtained outside the place of detention, or of providing food fit to eat when the detaining authorities and institutions fail to make these available; and who do not have any idea of what their rights are, even the right not to be tortured, or how those rights may be secured. Indeed, they are often members of the lowest level of an underclass that is disconnected from all opportunity of leading decent lives as productive economic citizens."28
The Special Rapporteur has also drawn attention to the problem of the availability and use of corporal punishment as a penal sanction against particular groups - for gender-related crimes, as in the flogging of women for adultery or for the failure to observe strict Islamic dress laws, for conduct related to sexual orientation such as transgendered behaviour and consensual same-sex relationships, and against children reportedly as young as 12.29
Regarding the links between torture and racism, the Committee against Torture has recommended among other things that states "take all necessary steps to ensure that public officials, including law enforcement officers... do not manifest contempt, racial hatred or xenophobia which may lead them to commit acts amounting to torture or ill-treatment" against "ethnic, racial, religious, linguistic or national minorities, asylum-seekers or refugees, or on the basis of any other status". The Committee has emphasized "the vital importance of having transparent and effective official procedures through which individuals can raise complaints of ill-treatment and torture perpetrated on the basis of discrimination, unequal access to justice and related concerns". The Committee has also stated that states "must ensure that racism, racial discrimination, xenophobia or related intolerance do not result in decisions of deportation to another State where there are grounds for believing that the deportee would be in real danger of being subjected to torture".30
Specific standards and safeguards for the protection against torture and ill-treatment of women, children, lesbian, gay, bisexual and transgendered people and other groups are described in the following chapters of this manual. At a more general level, it is important to address underlying factors such as discrimination and poverty which can give rise to torture and ill-treatment. All countries should ratify international and regional treaties which seek to strengthen protection against the torture or ill-treatment of members of particular groups. Governments should bring their laws and policies into line with these treaties and repeal laws which breach the fundamental principle of non-discrimination. Governments must ensure equal treatment before the law and equal access to the mechanisms of justice regardless of such factors as age, gender, race, ethnic or national origin, sexual orientation or economic status.


Further reading
The use of torture and ill-treatment against particular groups and its relation to discrimination are examined in reports published by Amnesty International in 2000 and 2001 in connection with its third worldwide campaign against torture: Broken bodies, shattered minds: Torture and ill-treatment of women; Hidden scandal, secret shame: Torture and ill-treatment of children; Crimes of hate, conspiracy of silence: Torture and ill-treatment based on sexual identity; and Racism and the administration of justice. Reports by other NGOs include Children, Torture and Power: The Torture of Children by States and Armed Opposition Groups, produced by Save the Children (Man, 2000), and reports by Human Rights Watch on torture, ill-treatment and other violence directed against women, children and members of sexual minorities. See also Van Bueren, ed., 1998, Childhood Abused: Protecting Children against Torture, Cruel, Inhuman and Degrading Treatment and Punishment.

1.4 The importance of political will: Amnesty International’s 12-Point Program

Amnesty International’s 12-Point Program for the Prevention of Torture, produced for its second Campaign for the Abolition of Torture, was designed to promote the measures which governments should take to stop torture and ill-treatment. A revised version, prepared for Amnesty International’s third worldwide campaign and entitled 12-Point Program for the Prevention of Torture by Agents of the State, is reproduced in Appendix 16 of this manual.
The 12-Point Program starts by calling on the highest authorities of every country to demonstrate their opposition to torture by condemning it unreservedly whenever it occurs. This point has been placed first to emphasize the importance of the authorities exercising the political will to stop torture.31 Condemnation must not be merely symbolic: the authorities should make clear to officials under their command that torture will not be tolerated.32 All public officials should know that torture and ill-treatment are forbidden and that they will be punished for such abuses. The prohibition of torture should be conveyed to them through public statements, regulations and instructions, and through the authorities responding appropriately when allegations of torture are made.33
Related to the condemnation of torture, although not explicitly mentioned in the 12-Point Program, is the notion of chain-of-command control. The principle of chain-of-command control is set out in the UN Declaration on the Protection of All Persons from Enforced Disappearance (Declaration on Enforced Disappearance): "Each State shall... ensure strict supervision, including a clear chain of command, of all law enforcement officials responsible for apprehensions, arrests, detentions, custody, transfers and imprisonment, and of other officials authorized by law to use force and firearms" (Article 12(2)).34 Chain-of-command control operates through a combination of measures, including issuing clear regulations, setting up clear operating procedures, exercising supervision through being regularly and accurately informed of the activities of those under onecommand, and ensuring that there are effective procedures for investigating and punishing breaches of regulations.35 These measures should be used to ensure that officers do not commit torture or ill-treatment.36
Points 2-4 of the 12-Point Program concern prisoners. Secret detention must be prohibited, and the authorities should institute safeguards against torture and ill-treatment, breaking down the isolation in which these abuses occur and establishing institutional responsibility for various aspects of the welfare of prisoners. The program also refers to the need to ensure humane conditions of detention.
Points 5, 6, 7 and 10 refer to the necessary official reaction when torture becomes known, and to the legal framework for its prevention and suppression. Governments must prohibit torture in law, conduct prompt and impartial investigations into complaints and reports of torture, bring those responsible to justice and afford reparation to the victims. Judicial and administrative corporal punishments should be abolished.
Point 8 states that statements and other evidence obtained through torture must not be invoked in any proceedings, except against a person accused of torture. Point 9 underlines the need for training.
Points 11 and 12 refer to governments’ international responsibilities. All governments should ratify without reservations the relevant human rights treaties, including the Convention against Torture. Governments should work for the eradication of torture in other countries. No one should be forcibly returned to a country where he or she risks being tortured.
As stated in Point 5, the prohibition of torture and the essential safeguards for its prevention must not be suspended under any circumstances, including states of war or other public emergency. Essential safeguards for the prevention of torture include the availability at all times of effective judicial remedies to enable relatives and lawyers to find out immediately where a prisoner is held and under what authority, and to ensure the prisoner’s safety (see section 4.8).
While many of the measures set out in the 12-Point Program are simply restatements of existing requirements under international human rights standards, some go beyond the standards on which the community of states has thus far been able to agree. The program serves at once to make the existing standards more understandable; to promote new standards which Amnesty International has found to be important; and as a yardstick of governmental behaviour. Above all, it is meant to be a coherent program of international action against torture, applicable in all countries.37
Although the program is particularly concerned with torture and ill-treatment in detention, the logic of the program (official condemnation, safeguards, repression, international action) can also be applied to other settings, such as torture in armed conflict (see section 6.5). Similarly, although the program is concerned with torture by agents of the state, many of the points can also be applied to the prevention of torture by non-state forces and armed political groups, and to the prevention of violence in the community and the family. Many of the action recommendations in this manual reflect the thinking behind the 12-Point Program.38


1.5 The international system for human rights protection

Over the years, the UN and regional intergovernmental organizations have set up bodies dealing with human rights. Foremost among them is the UN Commission on Human Rights, established under Article 68 of the UN Charter, which has adopted a resolution on "Torture and other cruel, inhuman or degrading treatment or punishment" annually since 1985.39 Treaty bodies40 have been created under international and regional human rights treaties, and the Commission on Human Rights has set up mechanisms41 relating to particular countries or themes. Unlike intergovernmental bodies which consist of representatives of states, the treaty bodies and the mechanisms established by the Commission on Human Rights consist of individuals acting in their personal capacity (normally called "independent experts"). Whereas treaty bodies deal only with states which are parties to their respective treaties, intergovernmental bodies and human rights mechanisms are concerned with all states belonging to the intergovernmental organization in question.
Three treaty bodies and mechanisms are of special importance in the fight against torture.

  • The Committee against Torture is the Committee established under Article 17 of the Convention against Torture. It consists of 10 individual experts elected at biennial meetings of states parties. Under Article 19 of the Convention, states parties are required to submit reports on "the measures they have taken to give effect to their undertakings under this Convention". An initial report is to be submitted within one year of the Convention entering into force for the state concerned, with supplementary periodic reports every four years.42 Much of the time at the Committee’s regular sessions43 is devoted to the examination of these reports, in the presence of representatives of the governments concerned. After hearing the government representatives and putting questions to them, the Committee prepares conclusions and recommendations which include the Committee’s assessment of the situation of torture and ill-treatment in the country and any recommendations for improvement.
    The Committee against Torture can hear complaints against a state party from another state party or from an individual subject to its jurisdiction, if the state or states concerned have made declarations under Articles 2144 and 2245 respectively, accepting the Committee’s competence to do so.46 There is also an inquiry procedure under Article 20 of the Convention which allows the Committee on its own initiative to look into allegations of the "systematic practice"47 of torture in a state party, with the possibility of visiting the country, unless that state in the course of becoming a party to the Convention has formally declared that it does not recognize the Committee’s competence to do so.48
  • The Special Rapporteur on torture is an individual expert who reports annually to the UN Commission on Human Rights.49 Unlike the Committee against Torture, whose work is concerned solely with states parties to the Convention against Torture, the Special Rapporteur can address the government of any state which is a member of the UN or has observer status there. The Special Rapporteur sends urgent appeals to governments concerning individuals feared to be undergoing or at risk of torture, and other messages to governments transmitting allegations of torture or concerning measures needed for its prevention. The Special Rapporteur also carries out visits to countries with the consent of the government concerned and makes detailed recommendations based on the findings of such visits.50
  • The European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (European Committee for the Prevention of Torture, CPT) is the Committee established under Article 1 of the European Convention for the Prevention of Torture to visit places where people are deprived of their liberty with a view to strengthening, where necessary, the protection of such people from torture and ill-treatment. It is composed of one expert member from each state party to the Convention.
    The CPT makes periodic, scheduled visits to each state party to the Convention as well as ad hoc (unscheduled) visits (see section 5.8). After a visit, the CPT transmits its findings to the state, which is required to respond within a set time limit. The reports are confidential, but in practice most states have eventually agreed to their publication.51 Meetings of the CPT are held in private, but its annual General Reports are public.52

Also of great importance is the Human Rights Committee, the committee of experts established under the ICCPR. Its main function is to monitor the implementation of the ICCPR on the basis of periodic reports submitted by states parties. A state party to the ICCPR which also becomes a party to the first Optional Protocol to the ICCPR recognizes the competence of the Committee to consider complaints from individuals that they are victims of a violation by that state of any of the rights set out in the ICCPR, including the prohibition of torture and ill-treatment under Article 7. The Human Rights Committee has made important statements about the obligations of states regarding torture and ill-treatment in the course of its examination of states parties’ reports; in "General Comments", particularly its General Comment 20 on Article 7 of the ICCPR;*(7) and in decisions (officially referred to as "views") on cases brought to it under the first Optional Protocol.
Allegations of torture can also be considered by bodies established under the regional human rights treaties - the African Commission on Human and Peoples’ Rights, the Inter-American Court of Human Rights and the European Court of Human Rights. These bodies can consider complaints of violations of the human rights set out in the respective treaties.**(8) The Inter-American and European courts have made important rulings in cases involving torture and ill-treatment.
Other human rights bodies which may deal with practices of torture and ill-treatment in the course of their work include the Committee on the Rights of the Child established under the Convention on the Rights of the Child; the Committee on the Elimination of Discrimination against Women (CEDAW) established under the Convention on the Elimination of All Forms of Discrimination against Women; and the Committee on the Elimination of Racial Discrimination established under the International Convention on the Elimination of All Forms of Racial Discrimination. Like the Human Rights Committee and the Committee against Torture, these three committees examine periodic reports submitted by states parties on the measures they have adopted to give effect to the provisions of the respective treaties. The Committee on the Elimination of Racial Discrimination operates an individual complaints procedure, as does CEDAW under the Optional Protocol to the Convention on the Elimination of All Forms of Discrimination against Women.53 There are also a Special Rapporteur on violence against women, its causes and consequences (Special Rapporteur on violence against women), a Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance, and a Working Group on Arbitrary Detention, all of which report annually to the UN Commission on Human Rights. Action against torture has also become an important part of human rights monitoring and promotion in international peace-keeping operations and other field presence of the UN and regional intergovernmental organizations.
NGOs play an important part in the work of human rights treaty bodies and mechanisms by supplying them with information, facilitating the submission of individual complaints, publicizing their findings and recommendations, and pressing for action.

Further reading

UN Human Rights Fact Sheets No. 17, The Committee against Torture, and No. 27, Seventeen frequently asked questions about United Nations Special Rapporteurs, provide concise descriptions of the work of the Committee against Torture and Special Rapporteurs respectively. Detailed information on the international and regional mechanisms dealing with torture can be found in the University of Essex The Torture Reporting Handbook (Giffard, 2000), with contact addresses and details on the procedures for submitting complaints and other information to them. Information on the Committee on the Elimination of Racial Discrimination and other bodies and mechanisms dealing with racial discrimination can be found in Amnesty International, 2001, Using the international human rights system to combat racial discrimination: A Handbook. On human rights monitoring in international field operations, see the UN Training Manual on Human Rights Monitoring (2001) and the handbook Preventing Torture published by the Organization for Security and Co-operation in Europe (1999). The UN publication United Nations Action in the Field of Human Rights (1994) gives details of the origins and work of UN bodies and mechanisms dealing with human rights.
An analysis of the work of the CPT can be found in Morgan and Evans, 2001, Combating Torture in Europe: The work and standards of the European Committee for the Prevention of Torture (CPT). For additional details, see Evans and Morgan, 1998, Preventing Torture: A Study of the European Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment. On the development of the work of the Committee against Torture, see Ingelse, 2001, The UN Committee against Torture: An Assessment.
The annual reports and reports on visits to countries by the Committee against Torture, the Special Rapporteur on torture and the CPT contain a wealth of detail and many recommendations which are also applicable to other countries.

[photo caption]

Former security police officer Jeffrey Benzien demonstrating the "wet bag" torture method on a volunteer at a 1997 hearing of the Amnesty Committee of the Truth and Reconciliation Commission, South Africa, as two committee members look on (see section 2.7).

[end caption]

Chapter 2: The fight against torture - case studies

2.1 Introduction

This chapter presents six case studies of action against torture and ill-treatment. The actions have led to reforms in areas such as the institution of safeguards for arrest and detention; the prohibition of particular interrogation methods and restraint techniques; the designation of torture as a specific crime; the improvement of conditions of detention; the establishment of systems of visits of inspection to places of detention; the prosecution of officials accused of torture; and the uncovering of the truth about torture practised under a former government. The measures have been taken by various branches of government - by the legislature, by the judiciary, or by particular units in the justice ministry. The changes have come in reaction to particular incidents, or against backgrounds of long-standing abuse. The impetus for action has come from various sectors of civil society, from international and regional human rights bodies, and from the pressure of international public opinion.
The six case studies illustrate some of the various paths that may lead to the elimination of torture and ill-treatment, or to a decline in their use.

2.2 Israeli Occupied Territories: Outlawing ‘legal’ torture

From 1967 the Israeli security services have routinely tortured Palestinian political suspects in the Occupied Territories - and from 1987 the use of torture was effectively legal. The effective legalization was possible because the Israeli government and the judiciary, along with the majority of Israeli society, accepted that the methods of physical and psychological pressure used by the General Security Service (GSS, also known as shinbet or shabak) were a legitimate means of combating "terrorism".
There has been a constant struggle with the government over the issue of torture. On one side, victims of torture, human rights lawyers and local and international human rights organizations searched for ways to challenge the system of legalized torture. On the other side, the Israeli government sought to defend and entrench the system.
In general, Israeli public opinion on the treatment of Palestinian detainees did not change. If anything, it hardened between 1993 (when the Oslo Agreement was signed by the Israeli government and the Palestine Liberation Organization, envisaging a gradual transfer of functions to a Palestinian self-governing authority to end in a final settlement within five years) and 1999, a period during which more than 120 civilians were killed in suicide bomb attacks carried out by militant Palestinian organizations Hamas and Islamic Jihad. Palestinians, Lebanese and other non-Israeli nationals were seen as "acceptable" victims of torture - and the torture methods were seen as "acceptable" because, among other things, the harshest methods were not used against Israeli Jews.1
Nevertheless, a powerful campaign against torture was mounted. On the national level, it included court cases and petitions to the Israeli High Court of Justice by human rights lawyers. At the international level, the campaign involved the mobilization of international public opinion. At the same time, the practice of torture was coming under increased scrutiny by UN bodies and mechanisms, including the Committee against Torture and the Human Rights Committee. As a result, pressure increased on the High Court of Justice, which until 1998 had largely accepted the pleas of the security services that certain interrogation methods were a "necessity" in their fight against "terrorism".
In September 1999 the High Court of Justice finally made a judgment banning torture. However, the judgment allowed torture to be used in so-called "ticking bomb" cases. This is among the reasons why torture has continued to be practised in Israel, especially since the beginning of the al-Aqsa intifada (uprising) in 2000.

Torture legalized - the Landau Commission
After the Israeli occupation of the West Bank and Gaza in 1967, Palestinians in those territories could be detained under military orders without access to lawyers and family for up to 90 days. Their detention had to be periodically renewed by military judges, but this was frequently a formality. Their interrogation was the responsibility of the GSS, directly under the control of the Prime Minister.
Political detainees were routinely subjected to methods of interrogation amounting to torture or ill-treatment by the GSS in order to obtain information and confessions that were used to convict them in military courts. At this time, GSS interrogators denied in court that they had used torture to obtain confessions.
The effective legalization of torture was the result of a report by a commission of inquiry headed by former Supreme Court Chief Justice Moshe Landau (the Landau Commission), which was set up in 1987 after a case involving extrajudicial executions by the GSS was exposed. In the public part of its report, published in October 1987 and endorsed by the government the following month, the Commission stated that in the previous two decades some 50 per cent of GSS interrogations led to trials, and that the "overwhelming majority of those tried were convicted on the basis of their confession in court". The Commission also noted that "among almost all those engaged in this subject the prevailing view is that recourse to some measure of physical pressure in the interrogation of HTA [hostile terrorist activity] suspects is unavoidable". GSS interrogators, faced with the "dilemma" of revealing methods of interrogation that could lead a court to reject confessions, or committing perjury in order to ensure the conviction of suspects they ostensibly believed to be guilty on the basis of other, classified, evidence, had routinely lied. The report stated: "False testimony in court soon became an unchallenged norm which was to be the rule for 16 years."
The Landau Commission recommended that the GSS should be authorized to use psychological pressure and "a moderate measure of physical pressure" in their interrogation of "security" detainees. The Commission relied on the concept of "the lesser evil" in stating that "actual torture... would perhaps be justified in order to uncover a bomb about to explode in a building full of people". Although the report stated that "the pressure must not reach the level of physical torture or maltreatment of the suspect or grievous harm to his honour which deprives him of his human dignity", the image of the "ticking bomb" was used repeatedly by the Israeli authorities to justify methods which constituted torture.
Part of the Landau Report was never made public - the part containing the guidelines on what treatment was allowed during interrogation. In the following years, human rights organizations documented a pattern of torture and ill-treatment of detainees during interrogation which included incommunicado detention; hooding; prolonged shabeh (sleep deprivation combined with position abuse, whereby the suspect is kept sitting or standing in a painful position); beating on various parts of the body; confinement to closet-size rooms; continuous exposure to loud music; exposure to extremes of heat or cold; and restrictions on time allowed for eating or going to the toilet.2 Other methods used included squatting for prolonged periods like a frog and violent shaking.
The use of these torture methods was accompanied by a system of medical checks, presumably to try to ensure that detainees did not die or develop serious health problems in custody. In May 1993 a "medical fitness form" to be used in interrogation centres was made public by the Davar newspaper. The form required doctors to certify whether a detainee could withstand methods of interrogation including solitary confinement, tying up, hooding and prolonged standing. After protests, including by local human rights groups, the Israeli Medical Association instructed physicians not to use the form. The Israeli authorities suggested that the form had been a mistake. However, detainees continued to be checked by medical staff on arrival and torture was modified according to the state of their health.
The Landau Commission report recommended that a ministerial committee be set up to regularly review the secret guidelines on the use of "moderate pressure". The committee was established and was headed by the Prime Minister. Its members were normally the Minister of Defence, the Minister of Justice and the Minister of Internal Security.

The ‘shaking’ debate
In October 1994, after a suicide bombing in Dizengoff Street in Tel Aviv which killed 23 Israelis, the ministerial committee gave an "exceptional dispensation" to members of the GSS to use increased physical pressure for a period of three months. After the Beit Lid suicide bombing of January 1995, this dispensation was renewed at three-monthly intervals until the High Court of Justice judgment of 1999.
In April 1995 a death in custody highlighted the dangers of one of the methods - violent shaking - that appeared to have been sanctioned by the secret guidelines allowing "increased physical pressure". ‘Abd al-Samad Harizat, a 30-year-old computer expert from Hebron, was arrested at about midnight on 21 April 1995 and fell into a coma soon after 4pm on 22 April. He died three days later without regaining consciousness. The US organization Physicians for Human Rights sent an expert, Professor Derrick Pounder, to observe the autopsy, carried out by two Israeli forensic pathologists. The autopsy found that ‘Abd al-Samad Harizat had died from "violent shaking" which had caused a sub-dural haemorrhage within the skull. Pressure from the family’s lawyer later obtained information about his interrogation: he had been shaken 12 times between 4.45am and 4.10pm, 10 times by holding his clothes and twice by holding his shoulders.
Although the interrogators who caused death or severe injury as usual escaped punishment3, the death of ‘Abd al-Samad Harizat brought torture and the use of shaking into public debate. The Minister of Justice, David Liba’i, and the Attorney General, Michael Ben Yair, were reported to be opposed to the continued use of shaking.
The Association for Civil Rights in Israel filed a suit with the High Court of Justice seeking an injunction against the practice of shaking. The Public Committee Against Torture in Israel and the Association of Israeli-Palestinian Physicians for Human Rights (now called Physicians for Human Rights - Israel) also sought an injunction against shaking from the High Court of Justice and asked that those officials it regarded as responsible for the death of ’Abd al-Samad Harizat be charged with manslaughter.
The public meanwhile was exposed to official reports suggesting that violent shaking was an effective means of gaining information. The GSS reported to the ministerial committee in August 1995 that 48 attacks had been foiled in the previous six months as a result of special interrogation methods. At the committee meeting later that month the "exceptional dispensation" to use "increased physical pressure" was renewed and shaking was effectively authorized - shaking would no longer be "regular" but would be used with the authorization of the head of the GSS or his deputy in each individual case.

National and international pressure
From the early 1990s Israeli non-governmental organizations (NGOs) and lawyers brought a number of cases to the Israeli Supreme Court, sitting as the High Court of Justice, through which they fought major battles on the meaning and legality of torture. (Under Israeli law, Palestinian lawyers from the Occupied Territories - except East Jerusalem annexed to Israel - do not have the right to make appeals to this court.) For example, in 1994 an Israeli lawyer started seeking injunctions from the High Court of Justice, requiring the GSS to allow his clients under interrogation to have six hours’ sleep. However, this did not change the practice of sleep deprivation as a means of pressure: either the GSS responded by stating that they had completed their interrogation or - if the injunction was granted - the detainees would be granted the six hours’ sleep and the interrogation would then resume.
At the same time, Israeli NGOs and individual lawyers brought petitions to the High Court of Justice to grant injunctions prohibiting the GSS from using "pressure" against individual detainees. However, the success of such injunctions was limited. In cases where the court issued the required injunction and the GSS returned to court to challenge it, the High Court consistently found in favour of the GSS.
For instance, on 24 December 1995 the High Court of Justice issued an injunction preventing the interrogators from using physical force on ‘Abd al-Halim Belbaysi. The GSS ignored the injunction and continued to torture and ill-treat him physically, including by shackling his legs to a chair with his hands behind his back, blindfolding him, depriving him of sleep for three days and violently shaking him. ‘Abd al-Halim Belbaysi then confessed to placing bombs. As a test case, his lawyer went back to the High Court to protest only against the use of violent shaking and asked that it should be forbidden. On 11 January 1996 not only was this request refused but the High Court also rescinded its injunction preventing physical force.
In response to an injunction sought in the case of Khader Mubarak, which came before the High Court of Justice in November 1996, the Court accepted the GSS argument that hooding was carried out in order to prevent the detainee from identifying other detainees and that the use of loud music was to prevent detainees from communicating with each other. They also accepted the "explanations of the Security Service... that the issue is not one of active sleep deprivation, but of periods of time during which the Appellant was held waiting for interrogation without being given a break designed especially for sleep". The Israeli human rights organization B’Tselem, having examined GSS documents on Khader Mubarak’s sleep deprivation periods presented to the court, pointed out:

      "The periods of ‘rest’ which exceeded one day invariably included Friday and Saturday, i.e. the Israeli weekend. It seems highly unlikely that four times during three and a half weeks there was a ‘pressing need’ to deprive Mubarak of sleep only during mid-week, while, as the weekend approached, the ‘pressing needs’ mysteriously vanished, only to re-emerge come the next week."4
Criticisms of Israeli methods of interrogation by the UN Human Rights Committee and action by the UN Committee against Torture and the UN Special Rapporteur on torture increased the international pressure on the Israeli government. In 1991 Israel had become a party to three international human rights treaties that prohibit torture - the International Covenant on Civil and Political Rights (ICCPR), the Convention against Torture and the Convention on the Rights of the Child. None of these treaties was incorporated by statute into Israeli law, although Israel accepted the requirement under these treaties of submitting reports to the respective monitoring bodies (see section 1.5 of this manual).
Israeli, Palestinian and international NGOs had already been making use of UN human rights mechanisms by submitting many individual cases of torture to the Special Rapporteur on torture, and he had referred to them in his annual reports to the UN Commission on Human Rights.
The main answers of the Israeli government to criticisms of its use of torture (for instance, in thousands of letters from Amnesty International members) had been that detainees were "terrorists", that physical pressure saved lives from "terrorist" attacks, and that the interrogation methods used by the GSS did not constitute torture or ill-treatment.
In June 1994, after reviewing Israel’s initial report under the Convention against Torture, the UN Committee against Torture recommended that "interrogation procedures be published in full so that they are both transparent and seen to be consistent with the standards of the Convention" and that "an immediate end be put to current interrogation practices that are in breach of Israel’s obligations under the Convention".5 However, the Committee stopped short of explicitly characterizing such practices as torture.
In 1997, however, the Committee took this step. After the High Court of Justice decisions which allowed and legitimized the use of torture in the Belbaysi, Hamdan6 and Mubarak cases in 1996, the Committee, in response to an appeal from Amnesty International and B’Tselem, asked Israel to submit "as a matter of urgency" a special report - the first time such a request had been made to any country.7 At its May 1997 meeting the Committee examined the special report submitted and, in an important statement, found that interrogation methods used by Israel - "restraining in very painful conditions", "hooding under special conditions", "sounding of loud music for prolonged periods", "sleep deprivation for prolonged periods", "threats, including death threats", "violent shaking", and "using cold air to chill" - constituted torture and should cease immediately. The Committee also emphasized the absolute nature of the prohibition of torture and the unacceptability of making any exceptions to this prohibition.8
In May 1998, after examining Israel’s second periodic report under the Convention against Torture, the Committee against Torture reiterated its conclusions and recommendations of the previous year and expressed concern at "Israel’s apparent failure to implement any of the recommendations of the Committee".9
National and international protests helped avert the threat posed by two bills put forward to parliament in 1995 and 1996. These would have put torture by the GSS on the statute books by permitting the use of "pressure" during interrogations and by offering impunity to GSS interrogators who used force. The proposed Amendment to the Penal Law - Prohibition on Torture 1995 was dropped altogether. It was supposed to bring Israel’s law into conformity with the Convention against Torture, but would have excluded "pain or suffering inherent in interrogation procedures or punishment according to law". The proposed Law of the General Security Service (the "GSS Law"), debated in January 1996, was postponed. It would have accepted the use of "pressure" against those interrogated in certain defined circumstances "to prevent actual danger to the security of the state" and when "no other reasonable way exists to prevent said danger". In 2001 it was reintroduced but without reference to the use of "pressure".
As a result of the international campaigning and the injunctions incessantly sought by NGOs and individual lawyers (the Public Committee Against Torture in Israel alone submitted 67 such petitions between January and September 1999) as well as other local initiatives, the High Court of Justice eventually began to engage seriously with the issue of torture rather than, as before, simply accepting the "security" justifications of the GSS.

The September 1999 judgment
In January 1998 the High Court of Justice scheduled a rare nine-judge hearing to review the legality of GSS interrogation methods under Israeli law. There had at the same time been publicity surrounding the case of ‘Abd al-Rahman Ghanimat, who had been arrested on 13 November 1997 and met his lawyer for the first time six weeks later, on 23 December. The High Court of Justice had three times refused to grant injunctions to stop the use of shabeh against ‘Abd al-Rahman Ghanimat. In a sworn affidavit he stated that he had been forced for several five-day periods during those six weeks to sit on a small and low slanting chair to which his hands and legs were shackled, with a thick sack over his head. Loud music was played and he was deprived of sleep. His lawyer saw that her client’s wrists were red and swollen because they had been so tightly shackled to the chair. ‘Abd al-Rahman Ghanimat complained of dizziness and pain throughout his body, including his joints and back.
During the January 1998 hearing before the nine judges, the GSS admitted that methods such as hooding, shabeh and the playing of loud music were not only used between interrogations but were part of the interrogation. Long-standing petitions challenging torture, including individual petitions and two public petitions submitted by Israeli human rights organizations, were then joined to the case, which continued until final judgment was given in September 1999.
On 6 September 1999, in a unanimous ruling,10 the High Court of Justice stated that the Minister of Justice had the authority to allow individuals to interrogate but that methods of interrogation had to be "reasonable". The Court noted that "a reasonable investigation is necessarily one free of torture, free of cruel, inhuman treatment of the subject and free of any degrading handling whatsoever... Human dignity includes the dignity of the suspect being interrogated." In this respect the judgment cited international human rights treaties ratified by Israel which prohibit torture and cruel, inhuman or degrading treatment.
The Court then considered in turn various methods of interrogation used by the GSS, including shaking; being forced to sit or stand in the shabeh position; being forced to squat on the tips of the toes (the "frog crouch"); excessive tightening of handcuffs; sleep deprivation; covering the head with a hood; and the playing of extremely loud music. The Court ruled that each method was not "reasonable" and should be prohibited.
Some leeway, however, was left for the interrogators. The judges said that prolonged sleep deprivation that was not necessary for the purposes of an investigation would not be reasonable, but they accepted that detainees might need to be interrogated for extended periods. They suggested that, if there was a need to use prohibited interrogation methods to save lives, GSS investigators "may avail themselves of the defence [of necessity]". Finally, they allowed a loophole for the legal reintroduction of torture by suggesting that parliament might legislate to allow "physical means" of interrogation:
      "If it will nonetheless be decided that it is appropriate for Israel, in light of its security difficulties, to sanction physical means in interrogation... this is an issue that must be decided by the legislative branch which represents the people."11
After the judgment
The High Court of Justice judgment was observed by the GSS, and the vast majority of reports received from Palestinian detainees in the months immediately after the judgment indicated that they were not being tortured under interrogation. Low chairs were not being used and there were no reports of violent shaking. But reports indicated that severe interrogation typically involved relays of interrogators who would continue the interrogation 20 hours a day.
There were strong protests against the judgment from the GSS and right-wing politicians. Bills were presented in parliament which proposed authorizing the GSS to use physical pressure during interrogation. Lobbying by Israeli, Palestinian and international organizations followed, and draft legislation which would have authorized torture was dropped in February 2000. A draft section allowing special interrogation methods was dropped from the law regulating the activities of the GSS that was adopted by the Knesset (the Israeli parliament) in February 2002. However, no bill has been introduced to fulfil Israel’s obligations to give effect to the provisions of the Convention against Torture.
After the al-Aqsa intifada began in September 2000, reports of the use of previous methods of torture began to increase. For example, Jihad Latif Shuman, a United Kingdom (UK) citizen of Lebanese origin, was arrested on 5 January 2001 by the GSS, apparently on suspicion that he had been sent to Israel from Lebanon by Hizbullah to carry out an attack in Israel. During his interrogation, Jihad Shuman was made to sit on a low chair with his feet pulled behind him for hours on end. He was also forced to bend for prolonged periods, slapped until his nose bled and deprived of sleep. He suffered breathing problems following this treatment. According to his lawyer, the torture subsequently stopped and Jihad Shuman’s health improved. The independent doctor who examined him reportedly said that his condition was consistent with his claims of physical maltreatment.
In November 2001, after reviewing Israel’s third periodic report under the Convention against Torture, the UN Committee against Torture voiced regret that the 1999 High Court of Justice judgment did not "contain a definite prohibition of torture"; that it prohibited sleep deprivation for the purpose of breaking the detainee but not if it was merely incidental to the interrogation, whereas in practice "in cases of prolonged interrogation, it will be impossible to distinguish between the two conditions"; and that interrogators who used physical pressure in extreme circumstances might escape criminal liability by pleading the "defence of necessity". The Committee also expressed concern about continuing allegations of interrogation methods against Palestinian detainees that were prohibited by the 1999 judgment.12

Conclusion
The history of the struggle against legalized torture in Israel and the Occupied Territories shows the effectiveness of the campaign launched by Israeli and Palestinian organizations and lawyers, as well as by international NGOs, alongside scrutiny by UN human rights bodies. However, in a society which by and large continues to accept torture as a legitimate weapon against those whom it regards as "terrorists", the fragility of human rights victories at times of confrontation was exposed by the gradual return of torture after the al-Aqsa intifada began.
At the time of writing of this manual, many of the methods used in the past had been revived, and the torture of Palestinians held by the GSS was once again widespread. Letters from the State Attorney to the Public Committee Against Torture in Israel in February 2002 stated that in two cases where the committee had raised concerns about torture, there was a "heavy suspicion" that the detainees were "ticking bombs" and the "defence of necessity" therefore applied.
In the face of this challenge, Israeli lawyers and NGOs are continuing to bring petitions against incommunicado detention (increased in April 2002 to 18 days without access to lawyers or a judge, with the possibility of further extension of up to 90 days on a judge’s order) and torture. In addition, coalitions of Israeli, Palestinian and international human rights organizations are continuing to encourage intergovernmental bodies to scrutinize Israel’s interrogation methods and to demand that the practice of torture be stopped.
The continuing use of torture in Israel and the Occupied Territories shows the importance of leaving no loopholes in the law whereby torture can be revived.

2.3 Peru: Designating torture as a specific crime

Torture has been a long-standing problem in Peru. In 2001 the UN Committee against Torture stated that torture in Peru was "systematically" practised (see below). The torture of suspects detained under "anti-terrorism" legislation has diminished in recent years, but the torture of ordinary criminal suspects has remained widespread. Meanwhile, Peru’s use of torture has increasingly come under scrutiny, both from human rights organizations in the country and from UN monitoring bodies - the Committee against Torture and the Human Rights Committee. This section gives an account of one of the government’s recent reforms - the establishment of a specific crime of torture in Peruvian law - and of its initial impact on the punishment of torturers.

The campaign against torture
"Disappearances", extrajudicial executions and torture had been widespread in Peru since the early 1980s, and in 1992 "anti-terrorism" legislation came into effect that created a framework for the detention of prisoners of conscience and effectively made all "terrorism"-related trials unfair. It also allowed up to 10 days of total incommunicado detention, a practice which facilitated torture. Indeed, most of the cases documented by Amnesty International of prisoners detained on "terrorism"-related offences included complaints of torture and ill-treatment.
With the easing of the violent conflict between governmental forces and armed opposition groups in the early 1990s, the incidence of "disappearances" and extrajudicial executions decreased markedly. Until then the main focus of victims and their relatives as well as human rights organizations was on locating the "disappeared", stopping extrajudicial executions, and obtaining the release of people falsely imprisoned for "terrorism"-related offences; complaints of torture and ill-treatment were rarely pursued. However, the decline in "disappearances" and extrajudicial executions created the space for human rights defenders to pay increasing attention to the problem of torture and ill-treatment.
Peru had been a party to the International Covenant on Civil and Political Rights (ICCPR) since 1978, and in 1988 it ratified the Convention against Torture. By so doing, it took on a commitment under international law to fulfil the obligations regarding the prohibition of torture and ill-treatment set out in these two treaties. The treaties also obliged the country to submit periodic reports to the respective monitoring bodies - the Human Rights Committee and the Committee against Torture.
In November 1994 the Committee against Torture reviewed Peru’s initial report under the Convention against Torture. National and international human rights organizations, including Amnesty International, seized the opportunity to ensure that Peru was made to answer for the widespread use of torture and ill-treatment in the country by submitting their own information to the Committee.
Having reviewed Peru’s report, the Committee concluded that the legal and administrative measures adopted by Peru to comply with Article 2(1) of the Convention against Torture were not effective in preventing torture. It also stated that the authorities had failed to comply with Articles 12 and 13 of the Convention, which require prompt and impartial investigations of complaints and reports of torture. The Committee recommended to the Peruvian government a set of measures that included reviewing Peru’s "anti-terrorism" legislation so as to eliminate incommunicado detention. The Committee also recommended "defining torture as an independent offence punishable by a penalty appropriate to its seriousness".13 Peruvian law as it then stood contained no specific crime of torture by agents of the state, and torturers, if prosecuted, could be charged under the Penal Code only with "abuse of authority" or causing "injuries", with a maximum penalty of six years’ imprisonment.
Two years later Peru had still not created a specific crime of torture, nor had the other recommendations of the Committee been implemented. In fact, Peru had gone a step backwards by effectively legalizing impunity. In 1995 Congr