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PRE-TRIAL DETENTION Research and Litigation before the Mozambique Constitutional Council 2017/03/13 Tina Lorizzo - SALC- Johannesburg 1

PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

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Page 1: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

PRE-TRIAL DETENTIONResearch and Litigation before the

Mozambique Constitutional Council

2017/03/13Tina Lorizzo - SALC- Johannesburg

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Page 2: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Mozambique

27.000.000 country population (WB 2015)

19.137 prison population (SERNAP 2017)

36% pre-trial detention (SERNAP 2017)

380 prosecutors/judges

1 Judiciary and Judicial Training School in Maputo

1500 lawyers (Bar Ass. 2017)

20.000 police officers (PRM 2003)

No public statistics on arrested people

1 Police Academy (ACIPOL)

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Page 3: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

FROM GLOBAL TO NATIONAL

OSISA campaign -2009

High number of preventivos

75% = 2003

Problematic Legal framework

Right to arrest fora flagrante delito

Incommunicado detention

Problematic practices

No monitoring

No respect of legal terms

Problematic conditions of detention

No shared responsibilities: Attorney Office/Judges/prisons

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Page 4: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

AUDIT & CASES FLOW MANAGEMENT

2013-2015

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Page 5: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

INTERNATIONAL LEVEL

International Convention on the Elimination of All Forms of Racial Discrimination: 1983

International Covenant on Civil and Political Rights: 1993

United Nations Convention on the Rights of the Child: 1990

Convention on the Elimination of all Forms of Discrimination against Women: 1997

Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment : 1999

United Nations Convention on Protection of the Rights of All Migrant Workers and Members of their Families: 2012

Optional Protocol to the Convention against Torture: 2014

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Page 6: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

NATIONAL LEVEL

Civil Law Country

Constitution (1975, 1990, 2004)

Penal Code (1886, 2014)

Criminal Procedure Code (1932; last amended in 1993)

Penitentiary Law (1936)

Prison Strategy (65/2002)

SERNAP (2013)

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Page 7: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Legal Terms – 308 CPP

2017/03/13Tina Lorizzo - SALC- Johannesburg

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1°prazo 2°prazo Tempomax.

P. Correcional

(P.C.)

20dias 3meses 3mesese20dias

Querela(Q.) 40dias 4meses 5mesese10dias

Instrução

PreliminardaPIC

90dias 3mesesseP.C.

4mesesseQ.

6meses

7meses

Page 8: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Prison Strategy 65/2002

Following the Kampala Declaration (1996)

Brief and general document

Principles:

Separation of prisoners

Access to health

Access to work for rehabilitation

Cooperation with NGOs

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Page 9: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

In practice

36% people in pre-trial detention

People with no process in prison

People for Processo Sumário Crime in pre-trial detention

Children in pre-trial detention

Not respect legal terms

Deplorable conditions of detention

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Page 10: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

ACHIEVEMENT

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Page 11: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

The role of the HRL

Representing the CSOs

Concerned on this issue

Well prepared personnel

Petition (20.000 signature)

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Page 12: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Constitutional Council 4/CC/2013

Unconstitutionality of paragraphs 1 , 2 and 3 of Article 293 of the

CPC, amended by Law No. 2/93 and Article 43 of the Organic Law

of Prosecutors that provided that administrative authorities and

prosecutors could order pre-trial detention. Respecting Article

64(2) CRM that provides that only the judiciary may order pre-trial

detention.

Unconstitutionality of paragraphs 2 of Article 291 CPC: providing

preventive detention for the accused facing a charge on an

offence punishable by a sentence of imprisonment. In respect of

presumption of innocence as in the 2 of Article 59 CRM. So to

order pre-trial detention it is necessary to assess whether the

prosecution has concrete evidential foundation and whether there

is a risk the accused will flee, interfere with the investigation or

commit further crimes.

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Page 13: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Unconstitutionality of Article 311 of the CPC provides

for incommunicado detention of an accused person

before the first interrogation. Respecting 4 of Article

63 CRM, which provides that the lawyer of an accused

person may communicate with the accused at any

time.

Unconstitutionality of paragraph 3 of Article 308 and

paragraph 1 of Article 311 CPC, which permit

indefinite remand detention. Respecting 1 of Article 61

CRM.

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Page 14: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Training

CFJJ

SERNAP

ACIPOL

Shared responsibility

Green Line – Attorney General Office

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Page 15: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

CONFLICTS

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Page 16: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Statistics – historical

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Page 17: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Challenges

Law VS Practice

Monitoring detentions (no many criminal processes opened)

Changing ‘punitive culture’

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Page 18: PRE-TRIAL DETENTION · order pre-trial detention it is necessary to assess whether the prosecution has concrete evidential foundation and whether there is a risk the accused will

Way forward

Focus on arrest and police custody

Focus on training

Reinforce existing mechanisms of monitoring

Particular attention to juvenile justice

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