Distr.
GENERAL
CAT/C/17/Add.2
14 July 1992
ENGLISH
Original: SPANISH
COMMITTEE AGAINST TORTURE
CONSIDERATION OF REPORTS SUBMITTED BY STATES PARTIES
UNDER ARTICLE 19 OF THE CONVENTION
Supplementary reports of States parties due in 1992
Addendum
ARGENTINA*
[29 June 1992]
CONTENTS
Paragraphs Page
I. BACKGROUND INFORMATION ................................... 1 - 16 1
A. Legal framework ..................................... 1 - 8 1
B. Protection provided by the existing legal system .... 9 - 10 2
C. Applicability of the guarantees ..................... 11 3
D. Competent authorities ............................... 12 - 13 3
E. Available remedies .................................. 14 3
F. The present situation ............................... 15 - 16 3
* The initial report submitted by the Government of Argentina is
contained in document CAT/C/5/Add.12/Rev.1; for its consideration by the
Committee, see documents CAT/C/SR.30 and 31 and the Official Records of the
General Assembly, forty-fifth session, Supplement No. 44 (A/45/44),
paras. 150-174.
GE.92-12758/4870B (E)
CAT/C/17/Add.2
page ii
CONTENTS
Paragraphs Page
II. INFORMATION ON EACH OF THE ARTICLES OF PART I OF THE
CONVENTION ............................................... 17 - 48 4
Information on new measures and new developments related
to the application of the Convention
Article 2 ................................................ 17 - 19 4
Article 3 ................................................ 20 - 23 4
Article 4 ................................................ 24 - 25 5
Article 5 ................................................ 26 - 27 6
Article 6 ................................................ 28 6
Article 7 ................................................ 29 - 30 6
Article 8 ................................................ 31 - 32 7
Article 9 ................................................ 33 7
Article 10 ............................................... 34 - 36 7
Article 11 ............................................... 37 - 39 7
Article 12 ............................................... 40 - 42 8
Article 13 ............................................... 43 - 44 9
Article 14 ............................................... 45 10
Article 15 ............................................... 46 - 47 11
Article 16 ............................................... 48 12
ANNEX: Sources of information consulted, additional
information and statistics ............................ 1 - 7 13
CAT/C/17/Add.2
page 1
I. BACKGROUND INFORMATION
A. Legal framework
1. The general legal framework of the Argentine Republic is basically the
same as that described in the initial report submitted to the Committee
against Torture on 11 August 1989 (CAT/C/5/Add.12 and Rev.1*), paragraphs 1
to 23.
2. The provisions of the 1853 National Constitution continue to be valid in
their entirety. The states of emergency which gave rise to the declaration of
the state of siege suspending the rights and guarantees of the citizens on two
occasions did not hamper full respect for the principles embodied in the
Constitution before, during or after the state of siege.
National laws
3. With regard to national laws, account must be taken of a major change in
respect of the above-mentioned report and relating to the substantive criminal
legislation applicable throughout the territory of the Republic.
4. Act No. 23,984 was adopted on 21 August 1991; its article 1 provides that
the Code of Penal Procedure, which is an integral part of the Act, is to be
complied with as a national law. The main provisions of the Act will be
discussed in the relevant part of the chapter dealing with the articles of the
Convention.
5. At the request of the General Department of Human Rights and Women of the
Ministry of Foreign Affairs and Worship, National Executive (PEN) Decree
No. 70/91 established a compensation scheme for persons who were held at the
disposal of PEN before the restoration of democracy. The benefits set forth
in the Decree became part of national law following parliamentary approval
on 27 November 1991.
6. This Decree, promulgated as Act No. 24,043 on 23 December 1991, provides:
"Article 1
Any persons who, during the state of siege, were placed at the
disposal of the National Executive, by its decision, and any civilians
who were detained on the orders of the military courts, whether or not
they initiated proceedings for damages, may claim the benefits of this
Act, provided that they have not received any compensation as a result of
a court judgement in connection with the acts referred to herein."
7. The requirements for claiming the benefits of article 2 of Act No. 24,043
are as follows:
"(a) The persons in question must have been placed at the disposal
of the National Executive before 10 December 1983.
CAT/C/17/Add.2
page 2
(b) If they are civilians, they must have been deprived of their
freedom on the orders of the military courts, whether or not they were
convicted in those courts."
8. Special reference should be made to the benefit provided for in the
Compensation Act, which reads:
"Article 4
The benefit provided for in the present Act shall be equal to
one thirtieth of the monthly salary paid to the civilian staff of the
national public administration in the highest category on the
scale ... for each day that the measure referred to in article 2,
paragraphs (a) and (b), lasted, in respect of each beneficiary ...
... For the purpose of computing the period referred to in the
preceding paragraph, account shall be taken of the Executive order which
decreed the measure or the actual arrest not ordered by a competent
judicial authority and of the order which cancelled the measure, either
on an individual basis or as a result of the termination of the state of
siege ...
If the above-mentioned persons died during the period while the
measure referred to in article 2, paragraphs (a) and (b), was in effect,
the benefit shall be determined as indicated above, the period of time
being computed until the time of death. In such cases, the benefit shall
be increased, on account of the mere fact that death occurred, by an
amount equivalent to that provided for in the Act for five years while
the measure referred to in article 2, paragraphs (a) and (b), was in
effect.
The benefit payable to persons who, in similar circumstances,
suffered very serious injury, as classified by the Penal Code, shall be
increased, on account of this fact alone, by an amount equivalent to that
provided for in the preceding paragraph, less 30 per cent."
B. Protection provided by the existing legal system
International protection
9. Reference should be made to paragraph 24 of the initial report. Account
should also be taken of the entry into force for Argentina of the Convention
on the Rights of the Child on 2 January 1991 and, in addition to the existing
legislation, the provisions of this international instrument on the prevention
and punishment of the torture and other cruel, inhuman or degrading treatment
of minors.
Possibility of extending protection
10. Reference should be made to paragraphs 25 to 27 of document
CAT/C/5/Add.12/Rev.1* and to Act No. 23,984 establishing the Code of Penal
Procedure, as referred to above.
CAT/C/17/Add.2
page 3
C. Applicability of the guarantees
11. See paragraphs 28 to 33 of the initial report of Argentina.
D. Competent authorities
12. Reference should be made to the list of authorities which have competence
and/or jurisdiction for the matters dealt with by the Convention, as contained
in the initial report (CAT/C/5/Add.12/Rev.1*, para. 34).
13. Attention should nevertheless be drawn to the role of the Office of the
Attorney General of the Nation, which monitors the Government's powers in
matters relating to the lack of jurisdictional response to complaints about
the crimes referred to in articles 144, 144 (2) and 144 (3) of the Penal Code.
E. Available remedies
14. In addition to the information provided in paragraphs 35 to 40 of the
initial report of Argentina describing the domestic remedies available to
persons who claim to have been victims of torture or other cruel, inhuman or
degrading treatment or punishment, in the cases where compensation is due to
any persons who were victims of such punishment, article 3 of Act No. 24,043
states:
"The application for the benefit shall be submitted to the Ministry
of the Interior, which shall promptly ascertain whether the conditions
laid down in the preceding articles have been met and how long the
measure referred to in article 2, paragraphs (a) and (b), was in force."
F. The present situation
15. The Argentine Government draws attention to the promulgation of Act
No. 23,984, which was being discussed by the legislature as a bill at the time
of the submission of the initial report to the Committee against Torture and
is now in force, together with the provisions of Act No. 23,338, which adopted
the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment
or Punishment.
16. Mention must be also made of the importance of the amicable settlement
reached by the Government and the persons who claimed to have been subjected
to torture and other cruel, inhuman or degrading treatment or punishment as a
result of the adoption of the above-mentioned Act No. 24,043, which recognizes
that financial compensation should be paid to such persons and whose features
make it an instrument of unprecedented orginality in the inter-American
context. Compensatory payments have been made in the first cases submitted
under this Act.
CAT/C/17/Add.2
page 4
II. INFORMATION ON EACH OF THE ARTICLES OF PART I OF THE CONVENTION
Information on new measures and new developments related to the application
of the Convention
Article 2
17. With regard to the obligation of the Argentine Republic to take effective
legislative measures to ensure compliance with the provisions of the
Convention, as provided in paragraph 1 of this article, the legislation
referred to in paragraph 45 of the preceding report (CAT/5/Add.12/Rev.1) is
still in force.
18. Since 10 July 1989 additional regulations of a general nature have been
adopted to supplement the existing ones:
Inter-American Convention to Prevent and Punish Torture (1985), which has
been in force in the country since 30 April 1989;
Convention on the Rights of the Child (1989), which has been in force in
the country since 4 January 1991;
Code of Penal Procedure (applied by the criminal courts of the federal
capital and the federal courts throughout the country), adopted by
Act No. 23,984, which will enter into force within one year of its
promulgation, which occurred on 4 September 1991. After that, when the
relevant basic law has been amended the courts and other bodies
responsible for its application will be established.
19. With regard to the prohibitions set out in paragraphs 2 and 3 of this
article, no changes have been made other than those already reported.
Article 3
20. Effect has been given to the prohibition on expelling, returning or
extraditing a person to another State when there are substantial grounds for
believing that he would be in danger of being subjected to torture by means
of new provisions which were adopted during the period under review and are
described below.
21. On 2 February 1990, the National Executive enacted Decree No. 251/90 on
the procedure to be followed by the Ministry of Foreign Affairs and Worship
before taking legal action on a request for the extradition of a foreigner.
The Decree states that "before taking legal action on a request for the
extradition of a foreigner, the Ministry of Foreign Affairs and Worship shall
determine whether the person concerned has refugee status" (art. 1) and that
"when the competent body of the National Executive has recognized the refugee
status of the person concerned and the extradition request is made by the
authorities of the country which caused the person to seek asylum, no further
action shall be taken and the request shall be returned to the Government or
judge who issued it with an indication of the reasons preventing the necessary
steps from being taken in respect of it" (art. 2). The Decree also states
CAT/C/17/Add.2
page 5
that "if refugee status is recognized by the National Executive during the
extradition proceedings, the Ministry of Foreign Affairs and Worship shall
bring the decision to the attention of the competent judicial authority and
the Attorney-General of the Nation" (art. 6).
22. The extradition treaty signed by the Argentine Republic and Australia
in Buenos Aires on 6 October 1988 entered into force on 15 February 1990.
Article 3 (2) (d) of this treaty provides that the extradition request can be
refused "if the offence in respect of which extradition is requested is one
that is liable to the type of punishment referred to in article 7 of the
International Covenant on Civil and Political Rights". It should be recalled
that that provision states that "No one shall be subjected to torture or to
cruel, inhuman or degrading treatment or punishment. In particular, no one
shall be subjected without his free consent to medical or scientific
experimentation".
23. Article 10 of the Treaty on Extradition and Judicial Assistance in
Criminal Matters, which was signed by Argentina and Spain on 3 April 1987 and
entered into force on 15 July 1990, provides that "extradition shall not be
granted if the offences giving rise to it are punishable by the death penalty,
life imprisonment or penalties or security measures which harm the physical
integrity of the person concerned or expose him to inhuman or degrading
treatment. However, extradition may be granted if the requesting State
provides sufficient guarantees that the person concerned will not be executed,
that the maximum prison sentence to be served will be immediately below that
of life imprisonment and that he will not be subjected to punishment that is
harmful to his physical integrity or to inhuman or degrading treatment".
Article 4
24. There were no amendments to the substantive provisions of the Penal Code
during the period under review.
25. These provisions were applied by the Judiciary in the following cases:
(a) Case No. 75,787 A, brought before Federal Court No. 1 in the city of
Mendoza on 23 May 1991, in which the accused, a police officer in the Province
of Mendoza, was given a suspended sentence of one year's imprisonment and
sentenced to specific disqualification for two years because he was considered
guilty of the crime covered by article 144 (2) of the Penal Code as a result
of acts committed in November 1988. The sentence has been under appeal in the
Mendoza Federal Appeals Court since July 1991.
(b) Case No. 42,756B brought before the above-mentioned court on
23 March 1992, in which one of the accused, an officer of the provincial
prison service (the other is a fugitive from justice), was given a suspended
sentence of one year's imprisonment and sentenced to specific disqualification
because he was considered guilty of the crime covered by article 144 (3) of
the Penal Code as a result of acts committed in May 1988. The sentence is
final.
CAT/C/17/Add.2
page 6
(c) Case No. 4,199, in the registry of National Criminal Trial Court of
First Instance "B", on 22 July 1991, in which two federal police officers were
sentenced. One was sentenced to imprisonment for two and one half years and
10 years' disqualification as being guilty of the crime of harassment combined
with indecent assault and minor injuries against a female detainee. The other
was sentenced to imprisonment for one year and three months' and 10 years'
specific disqualification for concealment on account of failure to report an
offence. The acts in question were committed in September 1990. The case has
been pending an appeal since October 1991 in the National Criminal and Appeal
Court of the Federal Capital.
Article 5
26. The information contained in paragraphs 63 to 67 of the preceding report
on the exercise by the Argentine Judiciary of jurisdiction in the matter of
the offences referred to in article 4 of the Convention is still valid.
27. It should be noted that the existing guidelines and principles in this
regard have been confirmed in the provisions of the Code of Penal Procedure
that will enter into force in September 1992. Article 18 of this Code
states: "Jurisdiction in criminal matters is exercised by any judges and
courts which the National Constitution and the law shall establish and shall
extend to any crimes committed in Argentine territory or on the high seas on
board national vessels, when they put into a port of the capital, and to any
crimes committed abroad when they have an effect in our country or to crimes
committed by agents or employees of Argentine authorities in the discharge of
their duties, with the exception of crimes that come within the jurisdiction
of military courts. It cannot be postponed and also extends to trials of offences
committed within the same jurisdiction. The same principle shall apply to crimes
and offences which come within federal jurisdiction, wherever the court may sit".
Article 6
28. Information on this provision is given in annex I.
Article 7
29. The information contained in paragraphs 69 to 75 of the preceding report
is still valid. Account should also be taken of article 5 of Decree No. 251/90
relating to refugees whose extradition is denied because it is requested by the
authorities of the country which caused the person to seek asylum. This provision
states that, if the (extradition) request is governed by a rule in force in Argentina
which makes it an obligation for Argentina to try the case if the extradition request
is denied and this obligation is not subject to compliance with other requirements,
it will be fulfilled in the courts of the country. If the rule subjects the obligation to try
the case to compliance with other requirements, the case will be referred to the
competent judge when such requirements have been met.
30. The bilateral extradition treaties which have been concluded by Argentina
with Australia and Spain and which allow the parties not to extradite their
own nationals provided that the State to which the request is made will, at
the request of the other party, try the accused.
CAT/C/17/Add.2
page 7
Article 8
31. Article 3 of the Treaty on Extradition and Judicial Assistance in
Criminal Matters, signed by Argentina and Spain, provides that, under that
Treaty, the crimes included in the multilateral conventions to which both
countries are parties will also give rise to extradition.
32. The extradition treaty concluded with Australia excludes political
offences from its scope. To this end, it provides that the concept of an
"offence" does not include an offence in respect of which the contracting
parties have assumed or may subsequently assume an obligation to establish
jurisdiction or to extradite, in accordance with an international treaty to
which both are parties.
Article 9
33. During the period under review, various treaties have been concluded on
judicial assistance in criminal matters:
Treaty of Extradition and Judicial Assistance in Criminal Matters with
Spain (1987), which has been in force since 15 July 1990;
Convention on Judicial Assistance in Criminal Matters with Italy (1987),
which has been in force since 1 August 1991.
Article 10
34. Subject to confirmation of the information on this provision given in
paragraphs 81 to 84 of the preceding report, it should be pointed out that,
on 20 December 1991, decision No. 1145 of the Ministry of Justice approved new
curricula for the institutes responsible for the training and instruction of
federal prison service personnel.
35. The programme of the workshop on the duties of prison warders, jailers
and shop superintendents, intended for non-commissioned officers of the
federal prison service, includes the Universal Declaration of Human Rights and
the Code of Conduct for Law Enforcement Officials.
36. The curriculum for officers includes a course on "applied ethics and human
rights" and its minimum contents are as follows: the institutionalization of
Christian thought; the inquisition and scientific knowledge; the establishment
of universities; madness and the poor house; the modern era; the bourgeoisie
and industrialization; the origin of prisons in the post-industrial era; from
Hegel to Bentham; the concept of human rights; categories; conventions,
treaties, covenants and declarations; legal instruments such as the American
Convention on Human Rights (Pact of San José, Costa Rica), and the Standard
Minimum Rules for the Treatment of Prisoners; and the professional ethics of
federal prison service officers and human rights.
Article 11
37. Without prejudice to the fact that the information supplied in
paragraphs 85 and 86 of the previous report is still valid, the new provisions
CAT/C/17/Add.2
page 8
of the Code of Penal Procedure that will enter into force this year are
described below.
38. In his message to the Senate when the Act containing the Code of Penal
Procedure was adopted, the Minister of Justice said: "We have put an end to
the taking of unprepared statements by the police. In so doing, we are
following the clear practice of the courts of our Capital with regard to the
inadmissibility of this kind of evidence, precisely in order to guard against
the abuses to which the use of the accused person as a source of evidence
might give rise". Article 184 of the Code thus provides that police and
security officers may not take statements from the accused and that such
officers may ask the accused questions only in order to check his identity
after having read him his rights and the guarantees which protect him -
basically, the right to appoint his lawyer, to elect domicile and to refuse to
make a statement. If this procedure is not followed, any action or statement
taken will be invalid, without prejudice to the communication to be
transmitted by the judge to the officer's superior for the purposes of the
appropriate administrative penalty for such serious non-compliance. If the
accused gives urgent reasons for making a statement, the police or security
officer in charge must inform him that he should make his statement
immediately before the competent judge or, in his absence, if for any reason
the latter is unable to take his statement, within a reasonable time, before
any other examining magistrate who may be summoned for the purpose.
39. With regard to the accused's statement, the new Code provides that, when
there are sufficient grounds for suspecting that a person has taken part in
the commission of a crime, the judge will question him; if the person is
arrested, questioning is done immediately or at the very latest within
24 hours of the arrest. This period may be extended by a further 24 hours if
the judge has not been able to take the statement and, if the accused requests
him to appoint a lawyer (art. 295), the accused may refuse to make a
statement. Under no circumstances will the accused be required to take an
oath or promise to tell the truth; no form of duress or threat or any means
whatever will be exercised against him in order to compel, induce or convince
him to testify against his will; and no charges or counter-claims will be made
against him for the purpose of obtaining his confession. Failure to observe
this rule will make the act null and void, without prejudice to the relevant
criminal or disciplinary liability (art. 296). Following questioning for the
purpose of identification (art. 297), the judge will inform the accused in
detail of the offence with which he is charged and the evidence against him
and also that he may refrain from making a statement, without his silence
implying a presumption of guilt (art. 298). After the statement, the judge
may ask the accused any questions he deems appropriate, without deceit or
suggestion. If, on account of the length of the proceedings, the accused
shows any signs of fatigue or of being disturbed, the statement will be
suspended until such signs have disappeared (art. 299).
Article 12
40. Paragraphs 87 to 90 of the previous report described the various courses
open to victims for making a complaint, as well as the legal investigation
mechanisms, all of which are still in effect today.
CAT/C/17/Add.2
page 9
41. On 24 October 1991, under decision No. 36/91, the Attorney-General of the
Nation instructed court prosecutors to order public prosecutors in courts of
first instance with jurisdiction in criminal cases to comply faithfully with
their obligations, placing special emphasis on the performance of their duties
with a view to exhausting all means of obtaining evidence in the investigation
of the unlawful acts characterized by article 144 (illegal deprivation of
freedom committed by a public official), article 144 (2) (unlawful coercion)
and article 144 (3) (torture) of the Penal Code. This instruction was adopted
following the report of the National Department of Human Rights of the
Ministry of the Interior in which attention was drawn to cases of unlawful
coercion and the Department considered that the investigation of the facts
should have been more efficient.
42. On 15 January 1992, under decision No. 2/92, a register of violations of
articles 144 (2) to 144 (5) of the Penal Code (unlawful coercion and torture)
was set up under the jurisdiction of the Office of the Attorney-General of the
Nation. In view of the need to assemble the data required for the proper
identification of offenders and the procedure established for cases involving
unlawful coercion and torture, so that the work of the Public Prosecutor's
Department may be better organized, this computerized register is a database
that will contain all the information transmitted by the prosecutors. Its
practical purpose is to follow up the court cases in which these crimes are
investigated and take note of the judgements handed down. When the criminal
court cannot impose penalties on the guilty official because the offence is
not defined in the Code, the register will make it possible to institute the
appropriate administrative proceedings in order to determine whether the
official is guilty of failing to carry out his duties. The administrative
pre-trial proceedings may result in exemption of the person under
investigation from liability or the imposition of penalties (transfer,
suspension, redundancy, dismissal). The measure in question was adopted after
it was established that most complaints of unlawful coercion - an offence in
Argentina corresponding to that referred to in article 16 of the Convention -
brought before the Judiciary ended with the dismissal of the case because the
conditions for the classification of the offence had not all been met.
Article 13
43. With regard to the right of persons who claim to have been victims of
torture to lodge a complaint with the authorities and have their cases
promptly and impartially investigated, reference should be made to
paragraphs 35 to 40 and 91 of the previous report.
44. As far as the second sentence of article 13 of the Convention is
concerned, the provisions of the Code of Penal Procedure that will take effect
this year are given below. The Code fills a gap indicated in the most
important legal writings, introducing the following provisions concerning the
full protection of victims and witnesses:
"Article 79
From the beginning until the end of a criminal trial, the State
shall guarantee the victims of a crime and the witnesses summoned by a
judicial body to appear in the case full respect for the following rights:
CAT/C/17/Add.2
page 10
(a) The right to decent and respectful treatment by the competent
authorities;
(b) The right to payment of expenses for travel to the place to be
decided by the competent authority;
(c) The right to protection of their physical and moral integrity
and that of their families;
(d) The right to be informed of the results of the trial in which
they took part;
(e) If the person in question is over 70 years of age, a pregnant
woman or seriously ill, the right to appear in court in his/her place of
residence; notice of such a circumstance must be communicated to the
competent authority in due time.
Article 80
Without prejudice to the provisions of the preceding article, the
victim of the crime shall have the right:
(a) To be informed by the appropriate office of the options he may
exercise during the criminal trial, especially that of bringing criminal
proceedings or lodging a complaint;
(b) To be kept informed of the progress of the case and the
situation of the accused;
(c) If the victim is a minor or legally incompetent, the judicial
body may authorize him to be accompanied by a trustworthy person during
the trial proceedings in which he is involved, provided that this does
not jeopardize the possibility of ascertaining the truth about what
occurred.
Article 81
The rights recognized in this chapter shall be stated by the
competent judicial body at the time the first summons to appear is issued
to the victim and the witness."
Article 14
45. In addition to the substantive provisions referred to in the previous
report, the following provisions on compensation measures will apply when the
Code of Penal Procedure enters into force.
"Article 14
A civil suit for the restitution of the thing obtained by means of
the crime and a civil compensation claim may be brought only by the owner
of the thing or by his heirs in respect of their hereditary share,
CAT/C/17/Add.2
page 11
his legal representatives or agents, against those who participated in
the crime and, where necessary, against the person who has civil
responsibility, in the same court in which the criminal suit was brought.
Article 16
A civil suit may be brought only during the trial while the criminal
suit is pending.
The dismissal of the case shall not prevent the criminal court from
expressing an opinion on the civil suit in its judgement.
Article 17
If the criminal suit cannot proceed because of legal grounds, the
civil suit may be brought in a civil court."
Article 15
46. In this connection and in respect of the rule of exclusion referred to in
the previous report, the provisions of the Code of Penal Procedure states:
"Article 296
The accused person may refuse to make a statement.
On no account shall he be required to take an oath or promise to
tell the truth nor shall any form of duress or threat or any means
whatever be used to compel, induce or convince him to testify against his
will nor shall any charges or counter-claims be made to obtain his
confession.
Failure to observe this rule shall make the act null and void,
without prejudice to the relevant criminal or disciplinary liability."
47. The judicial proceedings in the following case deserve to be dealt with
separately: on 20 May 1986, a man who went to the Central Federal Police
Department to collect his passport and identification card, which had been
processed 60 days before, was informed that he should collect them from the
office of stolen property. He went there and was questioned in a contemptuous
manner by the officer in charge, locked up, given electric shocks and shown in
a prisoner line-up. Finally, he was brought before the examining magistrate
for "having confessed" to committing the crime of armed robbery of a car
dealership. He refused to make a statement before the judge, but, as the
proceedings went on, he reported what had happened and that he had been
threatened with reprisals against his family if he told what had happened.
The investigation to determine whether the crime of torture could have been
committed against the accused was conducted by Criminal Investigation Court of
First Instance No. 8 in the Federal Capital and ended on 17 November 1986 with
a stay of proceedings because it could not be sufficiently proven that the
crime had actually been committed. In the criminal proceedings, the judge
handed down a ruling on 29 May 1987 acquitting the accused because he deemed
CAT/C/17/Add.2
page 12
his statement credible and because he thought that the alleged "confession" to
the police of having committed the crime was invalid. On 7 July 1987, the
National Criminal and Appeal Court for Correctional Cases of the Federal
Capital agreed to the withdrawal of the appeal submitted by the prosecutor and
upheld the lower court's ruling, making the judgement final.
Article 16
48. All the information provided on the crime of torture (art. 144 (3) of the
Penal Code) is similar, in terms of procedures, resulting proceedings and
legal consequences, to that provided on unlawful coercion.
CAT/C/17/Add.2
page 13
Annex SOURCES OF INFORMATION CONSULTED, ADDITIONAL INFORMATION AND STATISTICS
1. Some clarifications are important for the analysis of information on
complaints alleging the commission of crimes of torture or cruel, inhuman or
degrading treatment or punishment and the way they are subsequently dealt with.
2. In the Argentine Republic, no unified statistics are kept to give a
general idea of the situation in the country with regard to complaints, trials
and sentences. This is partly the result of the federal system, which
guarantees each province autonomy in the administration of justice (art. 5 of
the National Constitution). Consequently, even though all the courts in the
country apply the same basic rules, namely, the Penal Code, court registers
depend on the head of the judiciary in each province.
3. It should nevertheless be noted that the Register of Unlawful Coercion
and Torture (see below) assembles information from national courts throughout
the country, i.e. those of the Federal Capital and those with federal
jurisdiction throughout the country. The act establishing the Register makes
it an obligation for members of the Government Attorney's Office (prosecutors)
to report such cases and their status to the officer in charge of the Register.
4. In addition, within the jurisdiction of the Federal Capital, the National
Criminal and Appeal Court for Correctional Cases keeps its own registers based
on the information supplied to it by the courts of first instance within its
jurisdiction. This information is received by the office of the assistant
secretary of the board of the Court and the reports are submitted every six
months to the Office of the President of the Court.
5. In addition to these clarifications on the sources of information
consulted, it is important to look at some of the issues relating to the
content of the information provided:
(a) Without prejudice to differences in statistical figures, it should
be pointed out that, of the total number of complaints received from each
source, injuries were proved in only 60 per cent of cases;
(b) Beating is alleged in most cases, but this does not always prove
that the crimes referred to in articles 4 and 16 of the Convention were
actually committed.
The reason is that, in a number of cases, resistance to arrest by the person
concerned has resulted in injuries for which his guard cannot be held
responsible. Moreover, the rule of law has promoted the exercise of the right
of complaint. In addition, the removal of documents from the records for the
purpose of establishing a case file in order to conduct pre-trial proceedings
is an interesting delaying tactic.
6. In any case, the purpose of keeping the Register of Unlawful Coercion
and Torture (see below), which was started in January 1992, is to provide
information which will lead to more effective prevention work and the
appropriate punishment of these unlawful acts and, consequently, to a better
understanding of the general situation.
CAT/C/17/Add.2
page 14
Information on the Register of Unlawful Coercion and Torture of the Office of
the Attorney General of the Nation
7. On 10 June 1992, with information lacking from only three federal
prosecutors' offices, 293 cases with the following status were recorded in the
Register of Unlawful Coercion and Torture:
38 cases with a provisional stay of proceedings;
8 cases with a dismissal of proceedings;
3 cases with an order for pre-trial detention;
4 cases at the trial stage;
4 cases with a sentence that is not final;
236 cases pending.
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