[2 September 1998]
CONTENTS
Paragraphs
* The initial report submitted by the Government of
the Libyan Arab Jamahiriya is contained in documents CAT/C/9/Add.7
and 12/Rev.1; for its consideration by the Committee, see documents
CAT/C/SR.93, 130, 135 and 135/Add.2 and Official
Records of the General Assembly, forty-seventh and forty-eighth sessions,
Supplement No. 44 (A/47/44, paras. 148-159
and A/48/44, paras. 181-207). For the second periodic report, see
CAT/C/25/Add.3; for its consideration, see CAT/C/SR.201, 202 and 202/Add.2
and Official Records of the General Assembly,
fiftieth session, Supplement No. 44 (A/50/44,
paras. 95-104).
Introduction
1. The Great Socialist People's Libyan Arab Jamahiriya attaches particular
importance to human rights and fundamental freedoms. It has enacted
legislation to protect and ensure respect for rights and freedoms
and to prevent them from being circumscribed or restricted. These
legislative safeguards have been reinforced by judicial safeguards
in the form of an independent judiciary that takes legal action against
any infringement of rights and freedoms or any act that is physically
or morally detrimental to human dignity, thereby consolidating freedom,
ensuring legal redress for those who have been wronged, preventing
injustice and oppression, and strengthening the foundations of justice
and security.
2. Any violation of human rights or freedoms that occurs despite the
legal, judicial and administrative safeguards established by Libyan
legislation for their protection must be characterized as individual
or administrative behaviour that is incompatible with the guiding
principles and choices of society. Such behaviour is prosecuted forthwith
in a manner designed to prevent its recurrence.
3. Perhaps the most important guarantee of human rights and fundamental
freedoms was the establishment on 2 March 1977 of the people's authority,
as a result of which authority, national wealth and military power
was vested in the people, who are therefore unfettered in political
and economic terms.
4. The people exercise their authority through the people's congresses,
which are alone responsible for enacting the legislation that regulates
daily life and for formulating the State's foreign and domestic policies
and principles. It is also they who elect the General People's Committee
(the cabinet), the individual people's committees (ministries) and
the basic people's committees to implement these policies. The committees
are furthermore answerable to the congresses for their performance.
5. This concern with human rights stems from the Jamahiriya's Arab
and Islamic heritage. Human beings, in the eyes of Islam, are God's
vicars on earth. Freedom is not something bestowed on the individual.
Every human being is born free and lives as a free agent until he
dies. The principles and precepts of Islam venerate the individual,
defend his humanity, reinforce his dignity and protect his life like
those of no other religion. Islam ministers to the welfare of the
individual in all matters relating to religion, the soul, the mind,
procreation and property, the five basic pillars on which all international
instruments and treaties that seek to safeguard human rights and fundamental
freedoms are based.
6. Not only are the provisions of these international instruments
and treaties reflected in Libyan law but they have also served as
a major source of domestic legislation, for instance the Promotion
of Freedom Act No. 20 of 1991. Moreover, the Jamahiriya subscribes
to the principle of according primacy to the international treaties
and instruments to which it is a party, so that their provisions take
precedence over domestic legislation.
7. The Jamahiriya has acceded to 25 international treaties concerning
human rights and fundamental freedoms in the belief that all human
rights - be they civil, political, economic, social or cultural -
are interconnected and indivisible and include the right to development.
The Jamahiriya is very much concerned to prevent the politicization
of human rights and freedoms or their use as an instrument to exert
pressure or as a pretext for interfering in the internal affairs of
States. They must be approached instead in a spirit of dialogue and
cooperation among States, which is based on neutrality and objectivity
and takes into account States' distinctive cultural and religious
characteristics, so that human rights continue to be a purely humanitarian
matter.
I. INFORMATION OF A GENERAL NATURE
A. The legal framework of the Libyan Arab Jamahiriya
8. The political
system in the Great Socialist People's Libyan Arab Jamahiriya is based
on direct popular democracy in which the people themselves perform
political, economic and social tasks, take decisions and enact legislation
concerning various aspects of public and private life.
9. Direct
popular democracy in the Jamahiri system is based on the twin pillars
of people's congresses and people's committees. Sovereign decision-making
authority is vested in the people's congresses, i.e. in the people
who exercise it through the basic people's congresses. The people
as a whole thus take the decisions they consider to be appropriate
through the people's congresses.
10. The executive
machinery consists of the people's committees which are directly elected
by the people. They range from the people's committees at the basic
congress level to the General People's Committee (the cabinet), which
in turn implements the decisions taken by the people in the people's
congresses and is accountable to them for its performance. The principle
applied in the Jamahiri system, the system of people's authority,
is that the people's congresses take the decisions and the people's
committees implement them. The effective exercise of authority in
a system based on the authority of the people means that the people
control themselves. It also means that there is no intermediary between
political reality, consisting in authority, and social reality, consisting
in the people. It is the people alone who take decisions on foreign
policy, planning, the economy, justice, public security, defence and
other matters, and who enact legislation and elect a people's committee
to implement the decisions taken in each field.
1. Legislative machinery
The mechanism
for enactment of legislation
11. When
the Jamahiriya feels that there is a need to regulate a particular
field through legislation, it determines the broad outline of the
legislation through its congresses. The outline is then referred to
a specialized legal body at the Secretariat for Justice, which attends
to the technical drafting of the bill and returns it to the basic
people's congresses for adoption,
amendment
or any other action they see fit. It is then submitted to the General
People's Congress which, after considering all opinions concerning
the text, promulgates the bills, which enters into force on the date
of its publication in the Official Gazette.
12. Alternatively,
the General People's Congress or one of the general people's committees
may submit a bill relating to its area of jurisdiction to the people's
congresses, which discuss the bill, make amendments if necessary,
reject it or send it back, with comments, to the originating general
people's committee so that it can be resubmitted to the people's congresses
for adoption or amendment. The bill is then referred to the General
People's Congress which, as the forum in which the congresses, people's
committees, trade unions and professional associations meet, acts
as a general drafting committee for bills and resolutions adopted
by the congresses, whose comments are taken into account. Once this
stage is completed, the bill is promulgated and enters into force
on the date of its publication in the Official Gazette. The people's
congresses are thus the sole legislative bodies in the Libyan Arab
Jamahiriya.
2. Executive machinery
13. This
comprises the people's committees which are elected by the people
to administer the country's affairs in such areas as justice, defence,
foreign affairs, petroleum, etc. They implement the decisions of the
people's congresses in their area of jurisdiction and report directly
to the people's congresses. There is no executive authority in the
Jamahiriya that is not subject to the people's authority and closely
supervised by the people, in accordance with the basic principle that
the people's congresses take the decisions and the people's committees
implement them.
3. Judicial authority
The courts
and the Department of Public Prosecutions
14. There
are four types of court: criminal courts, civil courts, administrative
courts and personal status courts. Legal proceedings occur at three
levels: first instance, appeal and review by the Supreme Court, which
is the highest judicial authority in the judicial system and hears
appeals brought before it in connection with criminal, civil, administrative
and personal status judgements handed down by the highest courts in
each category. Its judgements and rulings on matters of principle
are binding on all other courts and on the administration in the Libyan
Arab Jamahiriya.
The Attorney-General
15. In the
Libyan legal system, the Attorney General is empowered to institute
criminal proceedings either in person or through a member of the Department
of Public Prosecutions (article 2 of the Code of Criminal Procedure).
The Attorney-General is vested by law with sole competence to institute
criminal proceedings, except in cases in which a criminal action can
be brought only by the aggrieved party or by the Secretary for Justice
(Minister of Justice).
The independence
of the judiciary
16. The law
accords absolute immunity to the members of the judiciary in accordance
with the principle of the independence of the judiciary. Judges in
the Jamahiriya are independent and subject to no authority other than
that of the law (the Constitutional Declaration, the Organization
of the Judiciary Act No. 55 of 1976, the Promotion of Freedom Act
No. 20 of 1991 and the Great Green Document on Human Rights).
The procedure
for selecting members of the judiciary
17. Judges
are selected from among candidates holding university degrees in law,
or in secular and Shari'a law. The decision of appointment is published
by the Supreme Council of the Judiciary, which comprises the Secretary
for Justice (Minister of Justice), the President of the Supreme Court,
the Attorney-General, senior presidents of the appeal courts, heads
of the directorates-general of judicial bodies and, in general, high-ranking
members of the judiciary. The Supreme Council of the Judiciary bears
sole responsibility for everything relating to the members of the
judiciary, including appointment, promotion, assignment, secondment
and disciplinary action for professional misconduct. The members of
the judiciary differ in terms of their rank on appointment and promotion
and receive far higher remuneration than civil servants in other branches
of the administration by virtue of their independence and the nature
of the profession that they exercise.
B. The general legal framework for the implementation
of the
provisions of the Convention
18. Every
international treaty to which the Jamahiriya accedes following ratification
by the basic people's congresses, the sole bodies with such jurisdiction
in the country, such as the Convention against Torture and Other Cruel,
Inhuman or Degrading Treatment or Punishment, which was ratified by
the people's congresses and published in Official Gazette No. 90/20
of 9 October 1989, acquires binding force and takes legal precedence
over the provisions of domestic legislation. In the event of conflict
between the provisions of an international treaty to which Libya is
a party and domestic legislation, the provisions of the international
treaty prevail over those of domestic legislation. In accordance with
this principle, the Convention against Torture, just like other international
treaties to which the country has acceded, must be applied by the
Libyan courts.
19. There
is no inconsistency between the provisions of domestic legislation
and those of the Convention. Even if an inconsistency between the
two comes to light or if certain matters are not covered by domestic
legislation, the provisions of the Convention prevail over the latter
and must be applied in both cases. The Penal Code, the Code of Criminal
Procedure, the Great Green Document on Human Rights and the Promotion
of Freedom Act - to be considered in detail in Part Two of the report
- are some of the domestic instruments that contain provisions consistent
with those of the Convention.
20. Any interested
party has the right to invoke the Convention and petition the Libyan
judiciary to enforce the rights recognized therein. The Libyan courts
are obliged to respond to such a petition and implement the provisions
of the Convention promptly. We wish to reiterate, therefore, that
there is no need in the Jamahiriya to incorporate the provisions of
the Convention in domestic legislation or administrative regulations
in order to ensure that they are enforced by the authorities, because
international treaties to which the Libyan Arab Jamahiriya is a party
are directly enforceable inasmuch as their provisions have primacy
over those of domestic legislation.
Authorities
with jurisdiction in matters covered by the Convention
21. The judiciary
is responsible for applying the provisions of the Convention and those
of domestic legal instruments in such a way as to prevent torture
or to provide a legal remedy in the event of its occurrence. Individuals
have the right to invoke the rights set forth in the Convention before
the courts and to lodge a direct complaint if they are subjected to,
or even threatened with, torture or degrading treatment. Article 1
of Act No. 5 of 1988 establishing the People's Court states that:
"The purpose of the People's Court is to promote freedom, ensure legal
redress for persons who have been wronged, prevent tyranny and oppression
and strengthen the foundations of justice and security". Its purpose
is thus consistent with the letter and spirit of the Convention.
22. In addition,
members of the Department of Public Prosecutions, inspecting magistrates,
and the presidents and vice-presidents of the courts of first instance
and appeal courts supervise the public prisons to ensure that the
Convention is respected and that no breaches of its provisions occur.
23. The following
are a selection of cases that have come before the courts:
(i) Case
No. 35 of 1995 (Al-Rajban) in which a police officer was charged with
torture. The court sentenced him to three and a half years' imprisonment.
(ii) Case
No. 275 of 1996 (Tubruk) in which a senior and junior police officer
were charged with beating an accused person and abuse of official
authority. Each of them was sentenced to one year's penal servitude.
(iii) Case
No. 133 of 1995 (Tubruk) in which a senior police officer was charged
with extending the period of detention of an accused person and a
junior police officer was charged with torturing an accused person.
The latter was sentenced to three years' penal servitude and the former
was sentenced to six months' imprisonment and fined 50 dinars.
(iv) Case
No. 76 of 1994 (Al-Qubbah) in which a junior police officer was charged
with using violence against a number of persons. He was sentenced
to a month's imprisonment and fined 100 dinars.
(v) Case
No. 990 of 1996 (Darnah) in which an internal security officer was
charged with forcibly detaining a person and using violence against
him. The case is still before the courts.
(vi) Case
No. 258 of 1997 (Al-Bayda) in which three junior police officers were
charged with abuse of authority. They were acquitted.
(vii) Case
No. 149 of 1997 (Shahhat) concerning three junior police officers
who were acquitted.
24. Libyan
legislation provides individuals who claim that they have been subjected
to torture or other cruel, inhuman or degrading treatment or punishment
with the means of obtaining legal redress through direct recourse
either to the ordinary courts or to the People's Court, which immediately
investigate the individuals' allegations of torture and other misconduct.
Article 30 of the Promotion of Freedom Act stipulates that: "Everyone
has the right to petition a court, in accordance with the law. The
court shall provide him with all the necessary safeguards". Libyan
legislation not only guarantees legal redress free of charge in the
draft Constitution, the Promotion of Freedom Act and the Great Green
Document on Human Rights but, more importantly, views free legal proceedings,
in philosophical terms, as a free social service to which a litigant
has access by virtue of the principle of free justice, a notion similar
to that of free education, free medical care and free social security.
But in this case, the notion has been developed still further inasmuch
as litigants are protected against exploitation in the form of exorbitant
lawyers' fees and honoraria. The corps of free lawyers was established
as an administrative department by Act No. 4 of 1981. Its members
are highly qualified lawyers whose expertise, experience and resources
are no different from those of lawyers pursuing a career in what is
known as a liberal profession. The members of the Department of People's
Lawyers represent, defend and protect the rights of accused persons
free of charge. Thus, the State pays lawyers' fees, court costs and
related expenses. Under this system, the accused person is free to
choose between the corps of free lawyers and the corps of private
lawyers in accordance with the provisions of the Act. It constitutes
a further step towards the strengthening of human rights and the prevention
of torture and sets the Libyan legal system apart from all other legal
systems in the world.
25. There
are no difficulties affecting the degree of fulfilment of the obligations
of the Libyan Arab Jamahiriya under the Convention against Torture.
II.
LEGISLATIVE AND JUDICIAL SAFEGUARDS AIMED AT
ENSURING IMPLEMENTATION OF THE CONVENTION
A. Legislative
measures which give effect to
the provisions of the Convention
26. In addition
to the fact, referred to above, that the provisions of the Convention
are directly enforceable, Libyan legislation contains safeguards which
are designed to protect the basic freedoms and rights of the individual,
to prevent torture and other cruel, inhuman or degrading treatment
or punishment, and to back up the provisions of the Convention. Special
mention may be made of the following aspects of the legislation:
1. The principle of the legality of legislation
(rules of justice and equity)
27. In accordance
with this principle, any individual who believes that a legislative
enactment is incompatible with his basic freedoms and rights may challenge
its legality in terms of the rules of justice and equity laid down
in article 2 of the Libyan Civil Code, under which those rules are
regarded as basic criteria for an assessment of the legality of legislation.
In keeping with this principle, the legality of any law that is not
based on the rules of justice and equity may be challenged in the
courts up to the very highest level, that is to say the Supreme Court,
whose judgements and rulings on matters of principle are binding on
the courts and the administration. This principle unquestionably reinforces
the safeguards that the Convention against Torture seeks to have incorporated
in the legislation of the States parties thereto.
2. The Great Green Document on Human Rights
28. The Great
Green Document on Human Rights sets forth a number of principles designed
to safeguard and promote respect for human rights and fundamental
freedoms and to prevent treatment that is mentally or physically cruel
or degrading. Any individual can challenge the legality of a legislative
enactment that is inconsistent with the principles set forth in the
Document, whose provisions prevail over those of other legislation,
as will be shown below.
3. The Promotion of Freedom Act No. 20 of 1911
29. This
Act is based essentially on international instruments and treaties
concerning human rights and freedoms, as stated in its preamble: "Having
taken note of existing international instruments and treaties concerning
human rights and fundamental freedoms [...]". The Act sets forth basic
principles contained in international instruments and treaties concerning
human rights and fundamental freedoms, including the Convention against
Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment,
as will be shown below in our review of the articles of the Convention.
4. Criminal legislation (the Penal Code and
the Code of Criminal Procedure)
30. The provisions
of the Convention against Torture are fully reflected in Libyan criminal
legislation (the Penal Code and the Code of Criminal Procedure). Both
Codes make strong provision for the measures against torture and other
forms of cruel treatment or punishment that the Convention requires
States parties to incorporate in their domestic legislation, as will
be shown below.
31. The judiciary
has an extremely important role to play in protecting basic freedoms
and rights. Accordingly, Libyan legislation provides for the independence
of the judiciary, Moreover, individuals may enlist its services in
safeguarding and reinforcing their rights and freedoms when they have
been wronged or when their rights and freedoms have been violated.
The Great Green Document on Human Rights guarantees the right to litigation
and the independence of the judiciary. Thus, Principle 9 of the Document
stipulates that: "The society of the Jamahiriya guarantees the right
to litigation and the independence of the judiciary. Every accused
person has the right to a just and impartial trial". Articles 30 and
31 of the Promotion of Freedom Act underscore these principles. Article
30 stipulates that: "Everyone has the right to petition a court, in
accordance with the law. The court shall provide him with all the
necessary safeguards, including legal counsel [...]". Article 31 stipulates
that: "The judiciary is independent and is subject to no authority
other than the law". The same principles are laid down in the Organization
of the Judiciary Act.
32. The Supreme
Court is the highest judicial body in the Libyan Arab Jamahiriya and
the Libyan courts and public authorities are required, under the Act
Establishing the Supreme Court, to apply its rulings and precepts
concerning the safeguarding of human rights and freedoms and other
matters. The People's Court is one of the chief custodians of human
rights and freedoms. Article 1 of the People's Court Act No. 5 of
1988 specifies the purposes for which it was established: "There is
established under the provisions of this Act a court, known as the
People's Court, the purpose of which is to promote freedom, ensure
legal redress for persons who have been wronged, prevent tyranny and
oppression, strengthen the foundations of justice and security and
consolidate the people's authority". In accordance with the provisions
of the Act, the Court is competent to hear appeals against measures
or decisions that are prejudicial to the freedom and other basic rights
of citizens. It is also competent to hear appeals against measures,
procedures or decisions that are prejudicial to personal freedoms.
III. COMPARATIVE REVIEW OF THE PROVISIONS OF THE ARTICLES OF
THE CONVENTION AND OF LIBYAN LEGISLATION
Article 1
The corresponding
provisions of Libyan legislation
33. Article
1 of the Convention contains a definition of torture and those responsible
for inflicting torture. Libyan criminal legislation and the Libyan
judiciary have established two basic principles in this regard: (a)
prohibition of the torture of accused persons; (b) the inadmissibility
of confessions or statements obtained from an accused person under
duress and the nullity of all consequences thereof (Code of Criminal
Procedure, Penal Code, Supreme Court rulings). Moreover, Principle
2 of the Great Green Document on Human Rights stipulates that: "Jamahiri
society prohibits penalties that detract from human dignity and are
detrimental to human well-being, such as hard labour and long-term
imprisonment. Jamahiri society also prohibits the infliction of physical
or mental harm on the person of a prisoner". Article 17 of the Promotion
of Freedom Act No. 20 of 1991 incorporates as follows the definition
set forth in article 1 of the Convention against Torture: "It is prohibited
to subject an accused person to any form of physical or mental torture
or cruel, degrading or inhuman treatment". International instruments
and treaties concerning human rights and fundamental freedoms, including
the Convention against Torture, are the main legal source of the provisions
of the Promotion of Freedom Act, as stated in the preamble thereto.
Article 2
The corresponding
provisions of Libyan legislation
34. In addition
to the provisions of the Great Green Document on Human Rights and
the Promotion of Freedom Act prohibiting demeaning forms of punishment,
physical or mental torture and cruel or degrading treatment, article
431 of the Penal Code stipulates that: "Any public official who, in
the exercise of his duties, uses violence against a person in such
a way as to dishonour him or cause him physical pain shall be punished
by imprisonment and a fine not exceeding 150 dinars". This provision
is in keeping with article 2, paragraph 1, of the Convention.
35. Article
435 of the Penal Code corresponds to article 2, paragraph 3, of the
Convention. It stipulates that: "Any public official who personally
tortures or orders the torture of accused persons is liable to a penalty
of 3 to 10 years' imprisonment". Thus, no distinction is made by the
lawmaker between the person who orders torture and the actual torturer.
It follows that an order from a superior officer or a public authority
may not be invoked as a justification for torture. This is how such
matters are handled in the Libyan legal system, as we noted in Part
I of the report.
36. With
regard to the provision of article 2, paragraph 2, of the Convention,
only two states of emergency or exceptional circumstances have been
declared during the period from independence to the time of writing
this report, the first in 1956 when Egypt was subjected to the tripartite
aggression by Israel, the United Kingdom and France, and the second
when Egypt was subjected to Israeli aggression on 5 June 1967. The
Libyan authorities took certain steps to deal with the state of emergency,
respecting the legally specified limits and guaranteeing the safety
and freedom of individuals. No act of torture occurred and no restrictions
were imposed on the freedom provided for in the Convention. The 1958
Emergency Act specified the limits within which the executive authorities
were empowered to act, requiring them to abide by the law and to take
account of the circumstances of each case.
Article 3
The corresponding
provisions of Libyan legislation
37. Libyan
legislation is based on the principle that persecuted persons and
freedom fighters may not be extradited. Article 21 of the Promotion
of Freedom Act stipulates that: "The Jamahiriya is a place of refuge
for persecuted persons and freedom fighters and it is not permissible
to extradite such asylum-seekers to any party". Moreover, article
439.1 of the Penal Code stipulates that extradition is not permissible
in cases where the persons concerned are charged with a political
offence or with violating a political right of an individual, or where
the crime was politically motivated. This is consistent with the provision
of article 3 of the Convention and confirms that expulsion, extradition
or refoulement are prohibited in cases relating to individual
political rights or human rights violations.
38. It should
be noted in this connection that the Jamahiriya has signed legal cooperation
and exchange of offender agreements with a number of fraternal and
friendly States in accordance with the above-mentioned legal provisions.
Article 4
Corresponding
provisions of Libyan legislation
39. Libyan
legislation prohibits acts of torture, regardless of whether the public
official concerned acts personally or orders one of his subordinates
to do so. Article 435 of the Penal Code stipulates that: "Any public
official who personally tortures or orders the torture of accused
persons is liable to a penalty of 3 to 10 years' imprisonment". Article
431 of the Penal Code stipulates that: "Any public official who, in
the discharge of his duty, uses violence against any person in such
a way as to undermine his dignity or cause him physical pain is liable
to a penalty of imprisonment and a fine of 250 dinars".
40. This
provision is reinforced by article 428, paragraphs 1 and 2, of the
Penal Code, which stipulates that: "Anyone who kidnaps, detains, imprisons
or otherwise deprives another person of his personal freedom by force,
threat or deception is punishable by a term of imprisonment not exceeding
five years. The term shall not exceed seven years if the act is committed
by a public official who thereby exceeds his official authority".
It is clear that the legislature's purpose in this article is to protect
the freedom of ordinary people. Moreover, the penalty is more severe,
as stipulated in the second paragraph, when the perpetrator of the
act is a public official. It thus acts as a deterrent of abuse of
official authority in the area of personal rights and freedoms.
41. Article
4 of the Convention is therefore fully covered by the provisions of
Libyan legislation.
Article 5
The corresponding
provisions of Libyan legislation
42. The Libyan
Arab Jamahiriya has established its jurisdiction over the offences
referred to in article 4 of the Convention and, as required under
article 5 of the Convention, the provisions of Libyan legislation
are applicable to any Libyan or foreign national who commits, in Libyan
territory, any legally proscribed offences. Libyan territory is deemed
to include Libyan aircraft and ships, wherever they may be, unless
they are subject to foreign legal jurisdiction under the terms of
international law.
43. Article
5 or the Penal Code stipulates that its provisions are applicable
to anybody who commits an act outside the country that renders him
a perpetrator of or an accomplice in a crime that was committed wholly
or partly in the Jamahiriya. They are also applicable to anybody who
commits an offence against the security of the State or an offence
of fraud, forgery of money or slavery.
44. Article
6 of the Penal Code stipulates that: "Any Libyan national who, when
outside the country, commits an act which constitutes a felony or
a misdemeanour under this Code is liable to prosecution in accordance
with its provisions if he returns to Libya, provided that the act
constitutes a punishable offence under the law of the country in which
it is committed".
45. It is
clear from the foregoing that the offences referred to in article
4 of the Convention constitute punishable offences under the Penal
Code and are subject to the jurisdiction of the Libyan courts, regardless
of whether they are committed on Libyan territory or on Libyan ships
or aircraft.
Article 6
Corresponding
provisions of Libyan legislation
46. The provisions
governing the arrest, detention and interrogation of individuals subject
to the jurisdiction of the Libyan courts, be they citizens or foreign
nationals, are laid down in the Code of Criminal Procedure. It is
not permissible to arrest or detain any person except by order of
the legally competent authority. The Code also specifies the time
limits for detaining persons suspected of having committed one of
the crimes referred to in article 4 of the Convention. A criminal
investigation officer must hear their statements and refer them to
the Department of Public Prosecutions within 48 hours if they are
unable to exculpate themselves. The Department must question them
within 24 hours and then either order their retention in custody and
the institution of criminal proceedings against them or acquit and
release them.
47. In accordance
with article 4 of the Penal Code, arrest, detention and investigation
procedures are applicable to persons suspected of having committed
an offence regardless of whether they are Libyans or foreign nationals,
in keeping with the right of the Libyan State to exercise its legal
jurisdiction. In all cases, as already indicated, a provision of the
Convention that is not covered by Libyan legislation may be applied
directly by the Libyan judge inasmuch as the provisions of international
treaties to which the Libyan Arab Jamahiriya is a party prevail over
those of domestic legislation. In view of the fact that the Jamahiriya
acceded to the Convention against Torture and Other Cruel, Inhuman
or Degrading Treatment or Punishment, that the people's congresses
ratified it and that it was published in the Official Gazette, its
provisions entered into force on that date and are binding on the
Libyan courts.
Article 7
Corresponding
provisions of Libyan legislation
48. The Department
of Public Prosecutions takes immediate legal measures to question
persons who are alleged to have committed the offences referred to
in article 4 of the Convention and to hand them over to the courts
on the basis of a complaint by the aggrieved party or anybody else
with an interest in the case, or pursuant to its supervisory duties
in respect of the work of criminal investigation officers and the
running of prisons. All these measures are taken in accordance with
the provisions of the Code of Criminal Procedure and in such a way
as to guarantee fair treatment at all stages of the legal proceedings
instituted against any person alleged to have committed a crime referred
to in article 4 of the Convention. The accused person and the aggrieved
party enjoy all the necessary safeguards, including the assistance
of counsel appointed by the court for persons who are unable to pay
lawyers' fees (article 30 of the Promotion of Freedom Act).
Article 8
Corresponding
provisions of Libyan legislation
49. Libyan
legislation has established legal rules governing the extradition
of persons alleged to have committed acts punishable by law. Article
493 of the Code of Criminal Procedure makes the extradition of offenders
subject to the following conditions:
(a(a) The
act on which the extradition request is based must constitute an offence
under Libyan law and under the law of the State requesting the extradition;
(b) The
crime or penalty must not be statute-barred under the Libyan or foreign
laws;
(c) The
law of both States must permit criminal prosecution;
(d) The
request must not relate to a Libyan citizen;
(e) The
offence must not be political or politically motivated.
50. Article
494 of the Code of Criminal Procedure stipulates that: "Extradition
or permission to extradite shall be subject to the condition that
the person to be extradited was not being prosecuted in the Libyan
courts for another offence prior to submission of the request for
extradition or was not serving a criminal sentence pursuant to a judgement
other than that in respect of which the request for extradition or
permission to extradite was submitted".
51. Article
495 of the Code of Criminal Procedure stipulates that a person accused
or convicted abroad may be extradited only after a decision to this
effect has been obtained from the criminal court within whose jurisdiction
the person whose extradition is requested resides.
52. In addition,
articles 8 and 9 of the Penal Code regulate the matter of extradition,
giving priority to the application of international treaties and practice.
Thus, the provisions of Libyan legislation are not inconsistent with
those of the Convention against Torture, whose provisions may be considered
as the basis for extradition in the case mentioned in article 8, paragraph
2, thereof.
Article 9
The corresponding
provisions of Libyan legislation
53. The Jamahiriya
undertakes to do so in cases other than those in which Libyan legislation
does not allow extradition, i.e. those referred to in article 9 of
the Penal Code and article 20 of the Promotion of Freedom Act, which
prohibit extradition in the cases specified in article 3 of the Convention
against Torture. As already indicated, the Jamahiriya has signed a
number of agreements with fraternal and friendly States concerning
mutual legal assistance and is bound by their provisions.
Article 10
54. The Jamahiriya
has made considerable progress in incorporating human rights and the
prohibition against torture in educational curricula and the media
so that all public officials who are involved in custody, interrogation
and other matters are aware of how they must treat individuals in
the performance of their duties. The same applies to the promotion
of awareness and the development of a culture opposed to torture and
supportive of the individual's right to freedom and dignity, as demonstrated
below.
(a) Education
55. The subject
of human rights is first taught at the secondary education level and
in intermediate colleges, where the Great Green Document on Human
Rights and all matters relating to human rights and freedoms are studied.
56. The subject
of human rights is a key component of the curricula of the eight law
faculties in Libyan universities. The syllabus for the course is constituted
as follows:
(a) The
historical origins of human rights, comprising:
Human rights
in primitive societies;
Human rights
in the societies of ancient civilizations.
(b) Human
rights in the Middle Ages, comprising:
Human rights
in the countries of the Roman and Persian Empires;
Human rights
and fundamental freedoms in the Islamic Shari'a.
(c) Human
rights in modern times, comprising:
Global and
regional human rights declarations and instruments:
The Universal
Declaration of Human Rights;
International
and regional human rights instruments (including the Convention
against Torture);
The Great
Green Document on Human Rights in the Age of the Masses.
(d) National
and international human rights safeguards, comprising:
National
safeguards;
International
safeguards.
57. The law
faculties organize public lectures and seminars on human rights in
cooperation with local and international public bodies with a view
to spreading human rights ideas and culture among the general public.
Needless to say, the law faculties produce all graduates who are subsequently
employed as judges, public prosecutors, lawyers and assessors or in
other areas with a direct bearing on the implementation and monitoring
of compliance with the provisions of this Convention.
58. The Secretary
of the General People's Committee for Public Security, acting in accordance
with the provisions of this article of the Convention to promote familiarity
with its provisions and those of Libyan legislation directed against
all forms of torture and to safeguard the individual freedoms and
human rights set forth in international instruments, the Great Green
Document on Human Rights and the Promotion of Freedom Act, promulgated
a decision in 1997 concerning the teaching of human rights as a basic
subject in police academies, colleges and institutes in the Jamahiriya.
The subject covers all global and regional human rights declarations
and instruments, including the Convention against Torture. Hence,
all persons employed in the police and other security forces will
be fully acquainted with the behaviour required of them in the performance
of their duties in order to safeguard the rights, freedoms, security
and safety of individuals against any physical or mental ill-treatment
while in the hands of the law.
59. Human
rights is also taught as a basic subject in the medical faculties
of medical universities. The course comprises the history of human
rights, global and regional human rights declarations and instruments,
and the Great Green Document on Human Rights.
(b) The
media
60. The Libyan
media ensure continuous coverage of human rights culture and all local
and international developments in human rights.
61. In addition,
the Libyan Arab Human Rights Commission (a non-governmental organization
established in 1988) has actively pursued its aims of spreading concepts
and principles relating to human rights and fundamental freedoms,
consolidating belief in and respect for such rights and freedoms,
and using all available legal means to defend and champion them. For
example, the Commission organized an international seminar in June
1998 on the occasion of the tenth anniversary of the proclamation
of the Great Green Document on Human Rights, which was attended by
persons involved in human rights activities and human rights defenders
from different continents. The seminar focused on protection of human
rights and prevention of torture. The participants presented relevant
papers and studies and coverage of the event by the Libyan audio-visual
and print media included live transmission of the proceedings. The
Commission also organizes regular seminars and lectures in cooperation
with lawyers' and doctors associations and other bodies with a view
to publicizing and consolidating belief in human rights principles.
62. In spring
1998, the Jamahiriya held a world human rights festival that was attended
by Arab and international political figures and members of parliament.
The papers discussed at the festival concerned human rights, prevention
of torture, prevention of all forms of racial discrimination and other
relevant subjects. Various branches of the media covered the events,
publicizing the discussions and decisions.
63. The General
People's Committee for Justice, in cooperation with the General People's
Committee for Public Security, organizes regular lectures for prison
personnel, including police officers, social scientists, doctors,
forensic scientists, and other persons involved in the custody, interrogation
or treatment of any individual subjected to any form of arrest, detention
or imprisonment. The lectures are delivered by legal experts and specialists
in human rights matters.
64. It is
clear from the foregoing that article 10 of the Convention is fully
applied in the Libyan Arab Jamahiriya.
Article 11
Corresponding
provisions of Libyan legislation
65. The Code
of Criminal Procedure lays down the rules governing questioning and
methods of interrogation. The Department of Public Prosecutions must
question the suspect within 24 hours of his referral thereto by the
criminal investigation officer. Within that period, it must either
retain the suspect in custody for investigation or release him in
the light of its assessment of the charges against him (article 26
of the Code of Criminal Procedure). Questioning is also undertaken
by the examining magistrate who is required by law to question persons
arrested on suspicion of having committed a crime immediately. If
this is not possible, he orders their committal until such time as
they are questioned on condition that the period of committal does
not exceed 24 hours. If this period is exceeded, the prison warden
must hand them over to the Department of Public Prosecutions, which
must request the examining magistrate to question them immediately,
failing which it must order their release.
66. With
regard to arrangements for the custody and treatment of persons subjected
to any form of arrest, detention or imprisonment with a view to preventing
any cases of torture, article 17 of the Promotion of Freedom Act stipulates
that: "It is prohibited to subject an accused person to any form of
physical or mental torture or cruel, degrading or inhuman treatment".
Article 435 of the Penal Code stipulates that: "Any public official
who personally tortures or orders the torture of accused persons is
liable to a penalty of 3 to 10 years' imprisonment". It follows from
these two articles that persons whose freedom has been restricted
may not be subjected to treatment that is either physically or mentally
cruel or degrading during custody, following conviction or during
enforcement of the sentence.
67. Article
31 of the Code of Criminal Procedure specifies the place in which
accused and convicted persons are to be detained: "No one may be detained
save in the places of detention designated for the purpose". The idea
underlying this provision is that detention should be confined to
specially designated and well-known places that are subject to supervision
and inspection in order to determine whether prisoners' conditions
of detention are consistent with the law and whether they have complaints
about their treatment in prison.
68. Members
of the Department of Public Prosecutions, supervisory magistrates
and the presidents and vice-presidents of the courts of first instance
and appeal courts are responsible for prison oversight, inspection
and supervision. Under article 32 of the Code of Criminal Procedure,
they are authorized to visit public prisons in their areas of jurisdiction
in order to ensure that no one is imprisoned unlawfully, to inspect
prison registers, arrest warrants and committal orders and make copies
thereof, and to contact any prisoner and hear any complaints he wishes
to make.
69. Article
33 of the Code of Criminal Procedure stipulates that: "Every prisoner
has the right to submit a written or verbal complaint, at any time,
to the prison warden and to request him to transmit it to the Department
of Public Prosecutions or the competent magistrate. The warden is
legally bound to accept and promptly transmit such complaints after
entering them in the register maintained for that purpose. Anyone
who comes to know that a person is imprisoned unlawfully or in a place
other than a legally designated prison must notify a member of the
Department of Public Prosecutions or the competent magistrate, who,
having been thus notified, must proceed forthwith to the place in
which the person is being held, conduct an investigation, release
the illegally confined person and draw up a report concerning the
matter".
70. Furthermore,
to ensure that prisoners are treated properly, the Prisons Act No.
47 of 1975 differentiates between prisoners in terms of their age,
the penalty imposed and the nature of the offence. The following categories
of detainees are accommodated in special open or semi-open prisons:
(a) Persons
remanded in custody;
(b) Persons
convicted of traffic or other minor offences;
(c) Persons
over 60 years of age who have been sentenced to a term of imprisonment;
(d) Persons
sentenced to physical constraint under the terms of financial judgements.
71. With
regard to treatment and living conditions, the inmates of each central
or local prison are divided into two categories which are segregated
from each other. The Prisons Act does not permit the accommodation
of detainees over 18 but under 21 years of age in the central prisons
together with persons sentenced to long terms of imprisonment (article
19 of the Prisons Act).
72. Under
article 20 of the Prisons Act, persons remanded in custody are subject
to special regulations. They are segregated from other prison inmates
and treated differently. The Act also provides for special treatment
of juveniles, who are not held in remand centres but accommodated
at welfare institutions while they are under investigation or awaiting
judgement. Article 316 of the Code of Criminal Procedure makes provision
for a special juvenile court whose judgements constitute preventive
measures under which the juvenile is placed in a welfare institution
or delivered into the custody of a trustworthy person during the investigation
and before conviction (article 318 of the Code). Before sentences
can be enforced, they must be reviewed by the supervisory magistrate.
73. Article
81 of the Penal Code stipulates that: "Convicted young persons shall
serve their sentences at an institution for juveniles bearing criminal
responsibility for their acts. In the said institution, they shall
be subjected to a special educative and reformative system designed
to deter them from further acts of delinquency and prepare them to
become upstanding members of society".
74. The Libyan
legislature, motivated by the aim of ensuring proper treatment and
rehabilitation for prisoners and of turning prisons into centres of
reform and correction rather than places of torture and cruel treatment,
stipulated in article 18 of the Promotion of Freedom Act that: "The
purpose of penalties is to reform, correct, rehabilitate, educate,
discipline and admonish". Principle 2 of the Great Green Document
on Human Rights defined the purpose of penalties as "social reform
and protection of human values and of the interests of society. Jamahiri
society prohibits penalties that detract from human dignity and are
detrimental to human well-being, such as hard labour and long-term
imprisonment. Jamahiri society also prohibits the infliction of physical
or mental harm on the person of a prisoner and condemns the practice
of using prisoners as bargaining chips or subjecting them to experimentation".
75. Article
41 of the Penal Code defines the principles to be used as guidelines
when enforcing penalties. The method of enforcement of the penalty
should aim to reform and educate the offender in such a way as to
achieve the moral and social objectives of the penalty. When enforcing
penalties involving a restriction of liberty, due regard should be
shown for humanitarian principles and the principles of work and correction.
76. Article
1 of the Prisons Act defines the function of penal institutions as
follows: "Prisons are places of reform and education designed to correct
the behaviour of persons sentenced to criminal penalties involving
deprivation of liberty and to rehabilitate them so that they can become
upstanding members of society".
77. The above
legislative texts meet the requirements of article 11 of the Convention
in regard to arrangements for the custody and treatment of persons
subjected to any form of arrest, detention or imprisonment.
Article 12
78. The Jamahiriya,
as a party to the Convention against Torture, ensures that its competent
authorities proceed to a prompt and impartial investigation where
there are grounds to believe that an act of torture has been committed
within the area of its jurisdiction. Such action is based on the above-mentioned
provisions of Libyan legislation and on this article of the Convention
against Torture.
Article 13
The corresponding
provisions of Libyan legislation
79. Under
Libyan legislation, every individual has the right to complain to
the judicial authorities of any ill-treatment he has suffered and
the requisite steps are taken to protect him against all ill-treatment
or intimidation as a consequence of his complaint. Principle 9 of
the Great Green Document on Human Rights stipulates that: "Jamahiri
society guarantees the right to litigation and the independence of
the judiciary. Every accused person has the right to a just and impartial
trial". Principle 26 of the Document stipulates that: "Every person
has the right to resort to the courts in order to seek legal remedy
for any violation of his rights and freedoms as set forth herein".
In effect, the rights and freedoms set forth in the Document comprise
most of the basic principles contained in international human rights
treaties and instruments, including the Convention against Torture.
Moreover, the Great Green Document on Human Rights takes precedence
over all other domestic legislation since it has been decided as a
matter of principle that any legislative enactment whose provisions
are inconsistent with the principles set forth therein must be revoked
or amended.
80. Article
30 of the Promotion of Freedom Act stipulates that: "Everyone has
the right to petition a court, in accordance with the law. The court
shall provide him with all the necessary safeguards, including legal
counsel, and the applicant is entitled to avail himself of the services
of a lawyer of his own choosing". The provisions of this article covers
two matters: the right of anyone who has been wronged to file a complaint;
provision of the safeguards needed to protect the complainant against
all ill-treatment or intimidation as a consequence of his complaint.
In addition to these safeguards, the law obliges the court to provide
him with legal counsel. Article 32 of the Promotion of Freedom Act
stipulates that no public body has the right to exceed its terms of
authority and intervene in matters with which it is not concerned,
nor is it permissible for any body to intervene in criminal investigation
proceedings unless it is legally empowered to do so. This article
prohibits abuse of authority by the administration and intervention
in cases where exceptional circumstances are invoked as a justification
for the infringement of human rights.
81. The individual
may also have recourse to the People's Court which is competent, pursuant
to its Act of Establishment, to hear appeals against procedures, measures
or decisions that are prejudicial to the personal freedoms of the
individual. It is also competent to hear appeals against procedures,
measures or decisions that are prejudicial to the other basic human
rights of the individual. The safeguards for the protection of complainants
required by article 13 of the Convention are reinforced by article
30 of the Code of Criminal Procedure, which stipulates that no one
may be arrested or detained except by order of the legally competent
authorities.
Article 14
The corresponding
provisions of Libyan legislation
82. Article
166 of the Civil Code stipulates that: "Any fault that causes damage
to another person renders its perpetrator liable to payment of compensation
in respect thereof". And article 167 of the Civil Code stipulates
that: "A person is liable for his illegal acts if they are committed
while he is capable of distinguishing right from wrong". The application
of these two articles is subject to the general rules governing liability
which are based on well-known legal foundations, i.e. they are applicable
to the causer of damage and to the perpetrator of an unlawful act.
Moreover, their scope is unrestricted so that they are applicable
without distinction to a public or private body, an ordinary individual
or a public official.
83. The victim
of any act of torture may, in accordance with the Convention, claim
compensation either by bringing an independent action before the civil
courts or by resorting to the criminal courts. The principle of an
enforceable right to compensation is thus guaranteed in accordance
with article 14 of the Convention.
84. Article
7 of the Code of Criminal Procedure, under which all victims of torture
are guaranteed the right to compensation, stipulates that: "Anyone
who claims to have suffered damage as a result of a crime is entitled
to lodge a complaint as a civil claimant before the Department of
Public Prosecutions or a criminal investigation officer. The Department
of Public Prosecutions shall refer any such complaint to the examining
magistrate". Article 60 of the Code of Criminal Procedure contains
the following provision: "Any person who has suffered damage may constitute
himself as a civil claimant during the examination of his case. The
examining magistrate shall take the final decision regarding his recognition
in that capacity during the examination". Articles 173 and 193 of
the Code of Criminal Procedure reinforce these provisions. Moreover,
any person who has suffered damage may exercise the same right when
he appears before the court responsible for considering his case (article
224 of the Code of Criminal Procedure).
85. Furthermore,
individuals may directly invoke the provisions of article 14 of the
Convention before the courts with a view to obtaining fair and adequate
compensation for any act of torture to which they have been subjected,
in accordance with the procedures indicated above. This right may
also be exercised by the heirs of a deceased person.
86. With
regard to rehabilitation, under Libyan legislation every citizen is
guaranteed access to rehabilitation facilities, including psychotherapy
and physical treatment, absolutely free of charge, regardless of whether
their condition is due to wrongdoing, a natural occurrence or even
self-inflicted wrongs such as drug addiction. This provision stems
from the principle of free health care, which society guarantees to
all individuals equally and hence, in particular, to victims of torture
or cruel or degrading punishment.
Article 15
87. Pursuant
to Libyan legislation which prohibits torture and all forms of cruel
and degrading treatment and punishment, it is the practice in the
Department of Public Prosecutions to investigate any complaint by
an accused person that he has been subjected to any form of coercion
with a view to extracting a confession or any other statement during
the preliminary examination by the criminal investigation officer.
The Department of Public Prosecutions must investigate the matter
by referring the accused person to a specialist in forensic medicine
who examines the accused person, ascertains whether he was subjected
to physical coercion and prepares a report thereon for submission
to the Department of Public Prosecutions.
88. It is
the established practice in Libyan criminal courts to declare inadmissible
any statements or confessions made by an accused person as a result
of coercion or torture. The judge hearing the case must reject all
confessions, evidence or statements, regardless of their probative
value, if it comes to his knowledge that they were obtained through
any form of coercion.
89. The Supreme
Court has established this principle in a number of judgements, in
keeping with article 15 of the Convention which has been binding on
Libyan courts since its ratification. The following are examples of
Supreme Court judgements in which the principle was applied:
(a) The
following Supreme Court ruling on Criminal Appeal SC/26/534 confirms
that a confession is inadmissible if it was obtained through coercion:
"No evidence is admissible if obtained through coercion, regardless
of its value".
(b) According
to another judgement: "No admission or confession is admissible if
obtained through coercion" (Criminal Appeal SC/24/89).
(c) This
principle is borne out by the following judgement: "The court hearing
the case must examine, verify and respond to the defence put forward
by the accused person in an acceptable rational and logical manner.
If it fails to respond in such a way as to refute it, or if its response
is flawed and statements extracted under duress were used as evidence
for a conviction, the resulting judgement is unsound and must be set
aside" (Criminal Appeal SC/33/165).
(d) In another
judgement, the Appeal Court stated that: "The judge hearing the case
must examine and verify the arguments put forward by the accused to
the effect that the confession attributed to him was obtained through
coercion" (Criminal Appeal SC/24/89).
Article 16
90. Our comparative
review of the provisions of Libyan legislation and those of the Convention,
particularly in respect of articles 11, 12 and 13, may have covered
the provisions of article 16. However, the following legal provisions
are also of relevance to that article:
91. Article
6 of the Promotion of Freedom Act stipulates that: "Everyone has a
right to security of person and it is prohibited to conduct scientific
experiments on the body of any living person without his consent".
In addition, article 17 of the same Act contains a general provision
relating to all forms of cruel treatment or torture, which we have
already referred to in this report. Libyan legislation also deals
with other forms of degrading treatment which do not amount to torture.
The Penal Code defines enslavement and bondage as offences against
the freedom of the individual and the exploitation of prostitutes,
international trafficking in women and complicity in such trafficking
as offences against freedom, honour and morality. All of these offences
are degrading and detract from human dignity.
92. Should
it come to light that any aspect of article 16 is not covered by Libyan
legislation, the shortcoming can be remedied by applying the provisions
of the Convention since they are binding on the Libyan courts.
93. In conclusion,
we hope that we have provided the Committee against Torture with a
clear overview of the measures taken by the Jamahiriya in fulfilment
of its obligations under the Convention against Torture and other
international instruments relating to human rights and fundamental
freedoms.
94. It should
be noted in this context that, while individuals fully enjoy their
rights and freedoms within Libya and while all the safeguards needed
to protect such rights and freedoms against violation are in place,
the Libyan people have been collectively subjected to callous sanctions
since 1992 as a result of the blockade imposed by a number of developed
countries pursuant to Security Council resolutions. These sanctions
have affected the Libyan people's access to means of sustenance and
their right to development, health care and medical treatment as a
result of the coercive economic and political measures that the countries
concerned have taken against the people as a whole without any logical
or legal justification. Moreover, the sanctions have deprived Libyan
citizens of the right to travel and even to perform their religious
duties, and has endangered the lives of thousands of innocent people,
especially vulnerable members of society such as women, children,
the elderly and the disabled. This constitutes a grave violation of
the Universal Declaration of Human Rights, the International Covenant
on Economic, Social and Cultural Rights and other international instruments
relating to human rights and fundamental freedoms which the international
community is endeavouring to promote and to extend to all individuals
without exception.
95. Reaffirming
its commitment to the promotion, respect and protection of all human
rights and fundamental freedoms, the Libyan Arab Jamahiriya expresses
the hope that the principle of dialogue among peoples and peoples'
right to make their own political, economic, cultural and social choices
will prevail over the use or threatened use of force, all forms of
coercion and the use of human rights as a pretext for interfering
in the internal affairs of States.