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The Protection of Human Rights in the 21st
Century:
Towards Greater Complementarity
within and between European Regional
Organisations
Conference held at Dublin Castle on 3 and
4 March 2000
in the context of Irelands
Presidency of the Council of Europe
Selected papers published on 4 November
2000
in
Vol. 21, No. 8 Human Rights Law Journal
Complementarity within the Council of Europe:
The Perspective of
the European Committee for the Prevention of Torture
And Inhuman or
Degrading Treatment or Punishment (CPT)
At the time of the Conference, Head of
Unit, Secretariat of the CPT,
now with HumanRightsConsultants.Org
Contents
1. Complementarity and the creation of the CPT
2. Complementarity between non-judicial and judicial approaches to preventing ill-treatment: the CPT and the Court of Human Rights
i. the influence of the CPT on the Court
ii. the influence of the Court on the CPT
3. Complementarity between non-judicial and political approaches to preventing ill-treatment: operational effectiveness, monitoring and implementation
ii. monitoring
The Council of Europe Commissioner for Human Rights
iii. implementation
Implementation and economic hardship
Voluntary publication and non-implementation
A public statement: then what?
1.
Complementarity and the creation of the CPT
The European
Committee for the Prevention of Torture and Inhuman or Degrading
Treatment or Punishment (CPT) was created with the express
intention of complementing existing Council of Europe mechanisms
for the protection of human rights and, in particular, of
strengthening the system of judical protection against ill-treatment
afforded by article 3 of the European Convention on Human Rights.
As the Explanatory Report to the 1987 European Convention for the
Prevention of Torture and Inhuman or Degrading Treatment or
Punishment ("the Convention") put it:
"¼ this system [of judicial protection], which is based on
complaints from individuals or from States claiming that human
rights violations have taken place, could usefully be
supplemented by non-judicial machinery of a preventive character,
whose task would be to examine the treatment of persons deprived
of their liberty with a view to strengthening, if necessary, the
protection of such persons from torture and from inhuman or
degrading treatment or punishment.
For these reasons the present Convention establishes a Committee
which may visit any place within the jurisdiction of the Parties
where persons are deprived of their liberty by a public authority."
When
carrying out such visits, the CPT enjoys extensive powers under
the Convention: access to the territory of the State concerned
and the right to travel without restriction; unlimited access to
any place where people are deprived of their liberty, including
the right to move inside such places without restriction; access
to full information on places where people deprived of their
liberty are being held, as well as to other information available
to the State which is necessary for the Committee to carry out
its task. The Committee is also entitled to interview in
private persons deprived of their liberty and to communicate
freely with anyone whom it believes can supply relevant
information.
Moreover,
visits may be carried out to any place "where persons are
deprived of their liberty by a public authority".
Consequently, the CPT's mandate extends beyond prisons and police
stations to encompass psychiatric institutions, detention areas
at military barracks, holding centres for asylum seekers or other
categories of foreigners, and places in which young persons may
be deprived of their liberty by judicial or administrative order.
Rapid
ratification of the Convention is one of the undertakings which
the Parliamentary Assembly seeks from all States which wish to
accede to the Council of Europe; forty of the forty-one member
States of the Council of Europe are now bound by the Convention.[1]
The
CPT has been active for just over ten years, during which it has
carried out nearly one hundred visits to States bound by the
Convention. In the light of that experience, this paper
explores the scope for complementarity between the non-judicial,
treaty-based work of the CPT and the activities of other relevant
Council of Europe bodies, both judicial (European Court of
Human Rights) and political (Parliamentary Assembly,
Committee of Ministers and Commissioner for Human Rights,).
The
drafters of the European Convention for the Prevention of Torture
envisaged the CPT as a non-judicial means to "supplement"
the judicial protection afforded by the European Court of Human
Rights. However, they were also concerned to ensure that
the CPT would not usurp or duplicate the work of the Court.
The
preamble to the Convention for the Prevention of Torture
expressly notes that, in respect of persons who allege that they
are victims of violations of Article 3 of the Convention on Human
Rights, it is the machinery provided for in that Convention which
is to operate. Further, Article 17 of the Convention for
the Prevention of Torture makes clear that none of its provisions
are to be construed as limiting or derogating from the competence
of the Court, or from the obligations assumed by Parties to the
Convention on Human Rights.
What,
then, is the scope for complementarity between the work of the
bodies - non-judicial and judicial - set up by these two
Conventions?
Leaving
aside the intended complementarity of purpose - the prevention of
torture and inhuman or degrading treatment or punishment - there
is no formal institutional relationship between the CPT and the
Court. Nevertheless, while fully respecting the rules of
confidentiality which bind both bodies, it is possible for
relevant information to flow from the CPT to the Court and - at
least potentially - from the Court to the CPT.
There
are two main forms in which information generated by the CPT may
become available to the Court. Firstly, the Committee regularly
receives information about matters which fall outside its mandate,
but within the competence of the Court (e.g. complaints from
prisoners about the fairness of their trials). Such
information is routinely transmitted to the Court, to be handled
as the Court sees fit. This could be seen as a simple,
informal, yet effective example of intra-institutional
complementarity. Secondly - and far less straightforwardly -
information generated by the CPT which enters the public domain (either
through a State's decision to publish a CPT report, or the
Committee's decision to issue a public statement[2]) is
available to the Court when considering cases which involve
similar facts/allegations.
i. the influence of the CPT on the Court
It
is not my intention in this paper to delve deeply into the
potential interplay between the CPT's findings and the
jurisprudence of the Court. Nevetheless, it may be helpful
to make a few brief comments on the subject, both in respect of
Article 3 and Article 5 of the Convention on Human Rights.
the jurisprudence under Article 3
It
seems clear from the jurisprudence under Article 3 of the
Convention on Human Rights that the Court is far more interested
in the CPT's findings-in-fact than in any opinion which the
Committee may form on the basis of those findings[3].
This
is consistent with the notion that the Court's jurisprudence
under Article 3 represents a "point of departure" for
the CPT, rather than a measuring rod by which the Committee must
abide when forming its own view on whether a given situation
constitutes "inhuman or degrading treatment or punishment".
Since - in accordance with the Convention under which it operates
- the CPT does not consider itself bound by the Article 3
jurisprudence of the Court, it would be quite unreasonable to
expect the Court to consider itself obliged to homologate
the CPT's opinions.
Nevetheless,
in the recent case of Selmouni v. France[4], the
Court noted that the "increasingly high standard" being
required in the area of human rights and fundamental freedoms
requires "greater firmness" in assessing breaches of
the fundamental values of democratic societies. Recalling
its doctrine that the Convention on Human Rights is a "living
instrument", it indicated that certain acts which the Court
had classified in the past as "inhuman and degrading"
as opposed to torture could be classified differently in the
future.
It
is to be hoped that publicly-available information
generated by the CPT has already played a part in raising
standards in areas falling within its mandate. Judgements by the
Court which accord substantial evidential weight to the Committee's
findings-in-fact can only serve to reinforce the impact of the
CPT's work.
It
is a curiosity of the Convention for the Prevention of Torture
that, while the CPT is not bound by the Court's jurisprudence
under Article 3, the Convention's notion of "deprivation of
liberty" is to be understood "within the meaning"
of Article 5 of the European Convention on Human Rights.[5]
In
the early years of the CPT's work, this gave rise to an issue
which could have become a "complementarity difficulty".
The issue arose because not all Council of Europe member States
shared the CPT's view that a stay in a transit or "international"
zone could, depending on the circumstances, amount to a
deprivation of liberty within the meaning of Article 5 (1)(f) of
the Convention on Human Rights, and that consequently such zones
fall within the Committee's mandate.
The
judgement delivered on 25 June 1996 by the Court of Human Rights
in the case of Amuur against France[6] can be
considered to vindicate the CPT's view on this question and
- in the process - to preserve a welcome degree of
complementarity between non-judicial and judicial approaches to
this question.
ii. the influence of the Court on the CPT
It
is axiomatic that the jurisprudence of the Court is an important
souce of inspiration for the CPT. However, might there be
scope to enhance complementarity between the two bodies by
fostering the flow of other relevant information from the Court
to the CPT?
For
example, in the course of its work examining individual
applications, the Court may become aware of patterns of
allegations which point to the existence of a more general
problem, potentially falling within the CPT's mandate.
Notwithstanding the strict rules of confidentiality which
bind the Court as regards individual cases, perhaps some means
could be found to enable the Court to alert the CPT to such
matters. Let me be clear that this is not to suggest that
the CPT might work as a kind of "research unit" for the
Court; just as the Court is unfettered by the CPT's view of
whether a given situation is inhuman or degrading, the CPT would
remain free to make its own assessment of whether an issue raised
by the Court warranted further examination.
More
generally, in his conference paper, Mr Imbert suggests that,
given the proliferation of human rights protection mechanisms
within the Council of Europe, it could be useful to designate
"liaison officers" or "contact persons" in
each relevant sector, "non pour formaliser excessivement les
relations entre les instances, mais pour créer un canal d'information
structurel qui ne laisserait plus au hasard la connaissance
mutuelle des activités des uns et des autres". Would
the Court wish to be associated with any such initiative and - if
so - could it provide an additional framework within which to
enhance complementarity between the work of the Court and that of
the CPT?
The
CPT is not a political body; however, its work can have
significant political implications, if the fruit of that work is
fully exploited by the appropriate bodies within the Council of
Europe.
The
degree of complementarity between the Committee's non-judicial
treaty-based work and political activities within the Council of
Europe can have a bearing on the CPT's operational effectiveness,
on the coherence of its contribution to the Council of Europe's
monitoring activities, and on its success in securing the
implementation of its own recommendations.
The
European Convention for the Prevention of Torture provides the
necessary legal framework for non-judicial monitoring of the
treatment of detained persons. However, if the Committee
which it creates is to remain operationally effective, the
requisite human and budgetary resources must be placed at its
disposal. This is the first context in which I wish to
raise the question of complementarity between the non-judicial
work of the CPT and political activities within the Council of
Europe. More precisely: is there scope for political action
within the Council of Europe to butress the operational
effectiveness of the CPT?
The
Parliamentary Assembly has taken a particular interest in
strengthening the mechanism of the Convention for the Prevention
of Torture. Indeed, in April 1997 (on the basis of the Jaskiernia
Report[7]), the Assembly
formally recommended that the Committee of Ministers "give
favourable consideration to any request for further increase of
the human and budgetary resources of the CPT".[8]
Here
we see the Assembly - composed of representatives of the national
parliaments of Council of Europe member States - acting as a kind
of political lobbyist for the CPT's interests vis-à-vis
the Organisation's Committee of Ministers.
The
Ministers' Deputies formal response to the Assembly came nearly
two years later, in January 1999[9]. In the reply
which they adopted,
"The
Committee of Ministers welcomes and fully agrees with the
importance attached by the Assembly to the European Convention
for the Prevention of Torture and Inhuman or Degrading Treatment
or Punishment. In this context, the Committee of Ministers
recalls the determination expressed by the Heads of State and
Governments of the member States of the Council of Europe at
their Second Summit to reinforce the means to prevent and combat
torture and inhuman or degrading treatment or punishment".
In
their reply, the Ministers' Deputies - composed of
representatives of the Governments of Council of Europe member
States, acting under instructions - can be seen to invoke the
authority of Heads of States and Governments in support of the
CPT's activities. With regard to the Assembly's specific
recommendation on resource issues,
"The
Committee of Ministers agrees with the Assembly concerning the
desirability of reinforcing the human and budgetary resources of
the CPT and informs the Assembly that, in the context of the
implementation of the Action Plan adopted by the Strasbourg
Summit, it has allocated additional resources to the fight
against torture and inhuman or degrading treatment or punishment".
Taken
at face value, this would appear to be a textbook example of
intra-institutional complementarity. The Parliamentary
Assembly highlights the importance of adequate resources for the
CPT, and the Committee of Ministers apparently wholeheartedly
agrees, and pledges to find the necessary funds.
Unfortunately,
as the CPT records in its most recent General Report (submitted
to the Committee of Ministers), "¼ the vast expansion of
the CPTs field of operations in recent years ¼ has not
been matched by a corresponding increase in the Committees
resources. ¼ As a result, the CPTs effectiveness is being
undermined; in particular, the Committee does not at present have
the necessary resources for developing meaningful programmes of
visits in certain countries with exceptionally large inmate
populations in respect of which the Convention has recently
entered into force"[10].
So,
what does this tell us about the scope for political action
within the Council of Europe to butress the operational
effectiveness of the CPT?
An
optimistic reading would be that the lag between expressions of
political support at the highest level, and the provision of the
necessary funds is no more than a temporary glitch, perhaps
linked to current difficulties in adopting the Organisation's
overall staff budget, and re-structuring its Secretariat. I
should like to subscribe to this view, and would welcome any
encouragement to do so.
A
more cynical reading would be that it is much cheaper to issue
expressions of political support for a non-judicial treaty-based
body designed to prevent ill-treatment, than to provide it with
the funds which it requires to be operationally effective.
ii. monitoring
The
primary function of the CPT is to monitor the treatment of
persons deprived of their liberty, with a view to strengthening
their protection against torture and inhuman or degrading
treatment or punishment.
"Monitoring"
has become a fashionable term in recent years, and is now an
activity in which a number of Council of Europe political bodies
can claim to be engaged. In this context, I wish to examine
the degree to which there can be said to be complementarity
between the non-judicial treaty-based monitoring work of the CPT
and the political monitoring activities of the Parliamentary
Assembly, the Committee of Ministers and - with an eye to one
possible future - the Council of Europe Commissioner for Human
Rights.
In
his opening statement at the CPT's 10th anniversary event in
November 1999, the Clerk of the Parliamentary Assembly indicated
that the Assembly "sees its co-operation with the CPT as
fostering complementarity between legal and political approaches
to the protection of human rights".
He
based this claim, at least in part, on "the positive
relations which exist between the CPT and the Assembly's
Committee on Legal Affairs and its Monitoring Committee, which
help to ensure that the CPT is able to take advantage of relevant
information which already exists within the Organisation".
These
positive relations have evolved over time, from beginnings which
were perhaps less auspicious. For example, in May 1996, the
Assembly's Committee on Legal Affairs and Human Rights
transmitted information to the CPT which included allegations of
ill-treatment of certain prisoners being held in secure units in
the United Kingdom. Subsequent events are described in the Jaskiernia
Report[11] as
follows:
"The
Committee on Legal Affairs and Human Rights, when transmitting
the information to the CPT, had felt that the allegations were
serious enough to justify a visit of the CPT to the indicated
persons. Following an exchange of correspondence between
the Chairman of the Committee on Legal Affairs and Human Rights
and the President of the CPT, the matter was referred to the
Bureau of the Assembly which in September 1996 inquired on the
visit programme of the CPT including prospects for the year 1997.
The President of the CPT replied that no visits were envisaged to
the United Kingdom during 1996 and no indication could be
furnished on the CPT's visiting programme for 1997.
A
formal proposal by the Bureau of the Parliamentary Assembly to
the President of the CPT followed in November 1996 whereby the
importance and the urgency of a visit by the CPT to the above-mentioned
British mainland prisons was stressed. The President of the
CPT answered a week later that the CPT had considered all
available information and reached the conclusion that a visit to
the United Kingdom in order to examine the conditions of
detention of certain prisoners held in secure units in English
prisons was "not warranted at the present time""[12]
One
senses from this account that the CPT's response to the
initiative of the Committee on Legal Affairs and Human Rights may
have been regarded by the Assembly as somewhat high-handed (or
"complementarity-poor"?). From my particular
vantage point within the intra-institutional web, I would prefer
to present it as an illustration of one of the justifiable
limitations upon complementarity between the treaty-based
monitoring work of the CPT and the political monitoring
activities of the Parliamentary Assembly.
As
a treaty mechanism (composed of members serving in their
individual capacities, not as representatives of the States in
respect of which they were elected), the CPT is acutely conscious
that it must be - and be seen to be - independent and impartial.
Thus, while it greatly appreciates being provided with detailed
information of relevance to its mandate, any suggestion that its
treaty-based visiting programme might be shaped to fit the
political imperatives of the Assembly is likely to fall on
distinctly stony ground.
This
now seems to be better understood, and Assembly committees
regularly provide the CPT with relevant information, without
seeking to influence its work. The CPT's current relations
with the Committee on Legal Affairs and Human Rights, and with
the Monitoring Committee could be characterised as an example of
intra-institutional complementarity in action, even if those
relations may be of a less symbiotic nature than the Assembly
might originally have hoped.
In
November 1994, in a Declaration on compliance with commitments
accepted by member States of the Council of Europe[13], the Committee of Ministers decided to seek "greater
efficacity in its procedures with a view to ensuring compliance
with commitments, in the framework of a constructive dialogue."
In April 1995, the Ministers' Deputies agreed that this "dialogue"
- which was to become known as the Committee of Ministers' "monitoring
procedure" - would be "based on the principles of non-discrimination
and co-operation. It will not affect existing procedures
arising from statutory or conventional control mechanisms".[14]
Committee
of Ministers' monitoring focuses on "themes" (originally
known as "areas of concern"), selected by the Committee
of Ministers itself. Having regard to the CPT's mandate,
one of the six themes[15] which have been
considered since the procedure was introduced - police and
security forces - is potentially of particular interest to the
CPT.
However,
as matters stand, little can be said with any certainty about the
scope for complementarity between the Committee of Ministers'
consideration of this theme, and the work of the CPT. This
is because much of the information processed by the Secretary
General's Monitoring Unit (the section of the Secretariat which
services this activity) remains confidential.
One
police and security forces monitoring document - a country-by-country
overview based on information provided by member States[16] has been released, and studied closely by the CPT.
Nonethless, it is conceivable that the other elements which make
up the monitoring procedure (e.g. the comments of the Secretary
General's Monitoring Unit on national contributions, the
proceedings of debates on compliance held by the Ministers'
Deputies, and the conclusions and follow-up action decided upon
by the Committee of Ministers) could be of even greater relevance.
The
question of declassification of Committee of Ministers documents
relating to monitoring is currently on the agenda of the
Ministers' Deputies. More particularly, at their 683rd
meeting (held in camera, in November 1999), the Deputies agreed:
"to resume consideration of this item during a regular
meeting of the Ministers' Deputies at a later date under the
Irish Chairmanship, at which a general stock-taking of the
monitoring procedure would take place". The CPT will
follow future developments in this area with interest.
Given
that the participants in this conference include Mr Andrew
Drzemczewski, who heads the Secretary General's Monitoring Unit,
I hesitate to speculate about the issue of possible
complementarity (behind closed doors) between the CPT's own
findings-in-fact and the Committee of Ministers' monitoring
procedure. However, I trust that, in preparing its comments
on national contributions as regards police and security forces,
the Monitoring Unit will have had regard to relevant
recommendations in CPT reports which have been made public.
The Council of Europe Commissioner for Human
Rights
In
its Resolution (99) 50[17], the Committee of
Ministers decided to institute the office of Council of Europe
Commissioner for Human Rights ("the Commissioner"),
with inter alia the following terms of reference:
"1. The Commissioner shall be a non-judicial institution to
promote education in, awareness of and respect for human rights,
as embodied in the human rights instruments of the Council of
Europe.
2. The Commissioner shall respect the competence of, and perform
functions other than those fulfilled by, the supervisory bodies
set up under the European Convention of Human Rights or under
other human rights instruments of the Council of Europe. The
Commissioner shall not take up individual complaints."
This
makes quite clear that the Commissioner is to avoid duplicating
the functions of Council of Europe supervisory bodies, but to
what extent might his activities be complementary to those of a
body such as the CPT?
The
Commissioner has already provided welcome public support for the
CPT's activities, pledging - in the context of the CPT's 10th
anniversary event in November 1999 - to support the Committee's
activities with all the means at his disposal. However, it
is far from clear that the office of the Commissioner currently
has the human and budgetary means which he requires to carry out
his task in a meaningful manner.
This
has not prevented the Commissioner from launching his office in a
distinctly proactive manner. As the Chairman of the
Committee of Ministers records, within weeks of taking up his
appointment:
"
¼ the new Commissioner for Human Rights, Mr Gil-Robles, visited
the Northern Caucasus to make the fullest possible assessment of
the situation on the ground; since that visit, on which Mr Gil-Robles
reported to the Ministers' Deputies on 7 December, the Committee
of Ministers has decided to review the proposal which will be
forthcoming from the Secretary General in co-operation with the
Russian Federation and the Commissioner for Human Rights for the
future contribution of the Council of Europe towards restoration
of the rule of law, respect for human rights and democracy in
Chechnya".[18]
Taken
at face value, this account by the Chairman of the Committee of
Ministers - and, more particularly, his reference to "the
fullest possible assessment of the situation on the ground"
- would seem to suggest that the Commissioner may be allowed to
develop a "monitoring" role.
In
his January 2000 communication to the Parliamentary Assembly on
the "state of the Council of Europe", the Secretary
General of the Council of Europe also alluded to this possibility,
in the following terms:
"The
present Committee of Ministers' monitoring procedure clearly
needs improvement. The current Chairman-in-office of the
Committee of Ministers has proposed a major stock-taking of this
procedure in March 2000. The opportunity should also be
seized to determine whether, and if so how, the Council of Europe's
new Human Rights Commissioner should become involved in the
Council of Europe's monitoring mechanisms."
Any
such development would be of more than academic interest to the
CPT. To take just one concrete example: this week both the
Commissioner and a CPT delegation have been engaged in visits to
Moscow and the North Caucasian region at virtually the same time.
Just how one might achieve an appropriate degree of "synergy"
between the work of the CPT and that of any future "monitoring"
Commissioner is one question which might perhaps be explored
during the open discussion period which follows.
iii. implementation
"In addition to the "monitoring" par excellence
undertaken in the proceedings before the European Court of Human
Rights, an important task of the Council of Europe is to ensure
that every member State respects the values and the important
system of norms and standards developed by the Organisation over
the years ¼"
(Final report of the Committee of Wise Persons to the Committee
of Ministers, CM (98) 178, paragraph 69).
However
effective a monitoring body may be - and regardless of the degree
of synergy which it achieves with other such mechanisms -
monitoring is not an end itself. If monitoring is to be credible,
it must be linked to an effective means of ensuring that States implement
measures to rectify the problems which monitoring identifies.
This
is an important issue for a monitoring body such as the CPT,
given that:
"The
purpose of the Committee is not to condemn States, but, in a
spirit of co-operation and through advice, to seek improvements,
if necessary, in the protection of persons deprived of their
liberty."[19]
In
the majority of cases, member States react seriously to CPT
recommendations, and engage in a dialogue with the Committee
about the manner in which they may best be implemented. However,
if a State fails to co-operate or refuses to improve a situation
in the light of the Committee's recommendations, the only "sanction"
which is available to the CPT is to make a "public statement"
on the matter.[20] In other words,
the Convention provides no formal means to ensure that the CPT's
recommendations are implemented.
Could
greater complementary between the CPT's non-judicial treaty-based
approach and political activities within the Council of Europe
enhance the degree to which CPT recommendations are implemented?
I
intend to examine this question with reference to three distinct
situations where the CPT's own powers are inadequate to secure
implementation of its recommendations. Firstly, certain
States entirely agree with the CPT's recommendations but, due to
genuine economic difficulties, are unable to implement
recommendations which have significant financial implications.
Secondly, some States agree to publish the CPT's reports (and
their own responses), but fail to implement certain of its
recommendations. Thirdly, if a State fails to co-operate
and/or refuses to improve a situation, the CPT may issue a public
statement, but what happens next?
Implementation and economic hardship
As
the CPT emphasised in its 8th General Report, "the
prevailing economic circumstances in at least certain States
visited by the CPT render it difficult to meet all of the
Committee's requirements, notwithstanding the goodwill of the
authorities concerned. The CPT is anxious to avoid this state of
affairs leading to a hiatus in the process of combatting ill-treatment.
In appropriate cases, positive measures intended to assist States
to implement the Committee's recommendations could contribute to
resolving this problem."[21]
Enhanced
complementarity between the CPT's activities and existing Council
of Europe programmes of assistance for developing and
consolidating democratic security (ADACS) may be helpful in some
areas, such as the training of law enforcement officials, prison
officers and health-care staff in prisons and psychiatric
hospitals.
However,
it is clear that neither the CPT - nor the Council of Europe as a
whole - has the budgetary means to assist in the implementation
of CPT recommendations which have substantial financial
implications - in particular those relating to a country's
infrastructure (for example, wholesale renovation of the prison
estate). Further, the CPT sometimes encounters situations
calling for a humanitarian response (such as the provision of
emergency food aid or medication to persons deprived of their
liberty) which the Committee is not itself able to furnish (having
neither the mandate nor the organisational capacity and resources
to distribute aid).
To
address these concerns, the CPT is seeking to develop means
through which the question of the implementation of its
recommendations might be submitted for consideration by other
international organisations - including the European Union -
which may have the requisite funds at their disposal. Having
due regard to the principles of cooperation and confidentiality,
means should also be found to ensure that relevant fund-holding
organisations can be alerted to humanitarian situations without
delay.
Clearly
these matters lie beyond the scope of intra-institutional
complementarity; however, it is to be hoped that the necessary
political support could be found within the Council of Europe,
should the CPT consider that inter-institutional initiatives are
required.
Voluntary publication and non-implementation
The
majority of States visited by the CPT have chosen to waive the
rule of confidentiality laid down in the Convention, and have
published the CPT's visit reports, often together with their own
responses.[22]
In
a growing number of cases, these are reports on follow-up visits,
which set out the Committee's findings as regards the extent to
which its earlier recommendations have been implemented. A
finding that a State has not, as yet, implemented certain CPT
recommendation is a not uncommon feature of such follow-up
reports. In such situations, the CPT pursues its own
dialogue with State concerned, with a view to securing the
implementation of its recommendations. However, might
greater use be made of this publicly-available information by
other Council of Europe monitoring bodies?
To
take just one example, were the Secretary General's Monitoring
Unit to make a (confidential) adverse comment about a State's (public)
failure to implement a CPT recommendation, how seriously would
such a comment be taken by the Committee of Ministers in the
context of its current monitoring procedure?
A public statement: then what?
The
fact that the CPT has made only two public statements[23] during the past decade is a mark of the gravity
with which the Committee regards this step. For a public
statement is not only the result of a State's failure to co-operate
and/or refusal to improve a situation in the light of the CPT's
recommendations, it is also the clearest possible indication that
the Committee's own powers have proved inadequate to secure the
implementation of the recommendations in question.
If
they so chose, bodies such as the Parliamentary Assembly and the
Commissioner for Human Rights could assist, by bringing
additional political pressure to bear upon the State concerned.
However, the capacity of these bodies to influence the conduct of
a "recalcitrant" member State is unlikely to exceed the
CPT's own powers of persuasion.
In
principle, it is the Committee of Ministers - representing the
Governments of all Council of Europe member States - which is
best placed to exert political leverage upon a State which fails
to respect the values and the system of norms and standards
developed by the Organisation. A number of statements have been
made during the current Irish Presidency about the need to
enhance the capacity of the Committee of Ministers in this
respect. A review of political monitoring mechanisms has
been announced, and the Irish Presidency Progamme indicates that
"there can be neither exception nor compromise" on the
thorny issue of the implementation of Court judgements[24].
However,
is compliance with the CPT's recommendations regarded by the
Committee of Ministers as being a commitment which is incumbent
upon all member States which have ratified the Convention?
If
it is not (and the muted reaction of the Committee of Ministers
to the CPT's two previous public statements certainly leaves room
for doubt), member States could be encouraged to consider it
permissible to "go through the motions" of ratifying
the Convention, and accepting CPT visits, without making the
requisite efforts to implement the Committee's recommendations.
Were
such a situation to arise, it would constitute a manifest lack of
complementarity between the CPT's non-judicial treaty-based
approach and the political work of the Committee of Ministers.
The absence of complementarity in this critical domain could only
serve to undermine the determination expressed by the Heads of
State and Governments of the member States of the Council of
Europe at their Second Summit to reinforce the means to prevent
and combat torture and inhuman or degrading treatment or
punishment.
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[1].On 27 April 1999, as part
of a parcel of commitments undertaken on accession to the
Organisation, the Council's 41st member State - Georgia -
undertook to sign and ratify the Convention within one year.
Georgia signed the Convention on 16 February 2000. Cf. Committee
of Ministers Resolution (99) 4, Invitation to Georgia to become a
Member of the Council Of Europe (Adopted by the Committee of
Ministers on 24 March 1999 at the 665th meeting of the Ministers
Deputies).
[2]. Cf. Article 10, paragraph
2 of the Convention.
[3]. Cf. for example, the judgements of the Court in the
cases of Aydin v. Turkey and Aerts v. Belgium.
[4]. Cf. The judgement of the Court of 28 July 1999.
[5]. Cf. Paragraph 24 of the Explanatory Report on the
European Convention for the Prevention of Torture.
[6]. In that case, which concerned four asylum seekers held
in the transit zone at Paris-Orly Airport for 20 days, the Court
stated that "The mere fact that it is possible for asylum
seekers to leave voluntarily the country where they wish to take
refuge cannot exclude a restriction ("atteinte") on
liberty ...." and held that "holding the applicants in
the transit zone .... was equivalent in practice, in view of the
restrictions suffered, to a deprivation of liberty".
[7]. Cf. Report of the Committee on Legal Affairs and
Human Rights, Document 7784
[8]. Cf. Recommendation
1323 (1997), adopted by the Assembly on 21 April 1997.
[9]. Cf. Decision
adopted under item 4.2 at the 656th meeting of the Ministers'
Deputies.
[10]. Cf. CPT /
Inf (99) 12.
[11]. Cf. Report
of the Committee on Legal Affairs and Human Rights, Document 7784
[12]. Ibid.
footnote 11.
[13]. Cf.
Declaration on compliance with commitments accepted by member
States of the Council of Europe, adopted by the Committee of
Ministers on 10 November 1994 at its 95th Session.
[14]. Cf.
Procedure for implementing the declaration of 10 November 1994 on
compliance with commitments accepted by member States of the
Council of Europe, adopted by the Committee of Ministers on 20
April 1995 at the 535th meeting of the Ministers' Deputies.
[15]. Namely,
freedom of expression and information, functioning and protection
of democratic institutions, functioning of the judicial system,
local democracy, capital punishment and police and security
forces.
[16]. Cf. CM/Monitor
(99) 11 (Parts I, II and Addendum).
[17]. Adopted by
the Committee of Ministers on 7 May 1999 at its 104th Session,
Budapest.
[18]. Cf.
Statutory report to the Parliamentary Assembly (January 2000),
Written communication by the Chairman of the Committee of
Ministers, Mr David Andrews, Minister for Foreign Affairs of
Ireland. AS / Inf (2000) 2.
[19]. Cf.
paragraph 20 of the Explanatory Report on the European Convention
for the Prevention of Torture.
[20]. Cf. Article
10, paragraph 2, of the Convention.
[21]. Cf.
paragraphs 22 to 24 of document CPT/Inf (98) 12.
[22]. To date,
sixty-one CPT reports have been published in this way. All
are available - in full text - on the CD-ROM included in the
conference pack.
[23]. Also
available in full text on the conference-pack CD-ROM.
[24]. Cf. the Irish Presidency Programme, in Magennis, S., (ed.), Ireland and the Council of Europe Today (Permanent Representation of Ireland to the Council of Europe, 1999).
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