Opinion; Subjects: MEXICO, ARBITRARY DETENTION; [WGAD: UNO-Arbeitsgruppe über willkürliche Inhaftierung, willkürliche Haft; Groupe de travail sur la détention arbitraire; Gruppo di lavoro sulla detenzione arbitraria]
Erwägungen (50 Absätze)
E. 1 The Working Group on Arbitrary Detention was established by the Commission on Human Rights in its resolution 1991/42. In its resolution 1997/50, the Commission extended and clarified the mandate of the Working Group. Pursuant to General Assembly resolution 60/251 and Human Rights Council decision 1/102, the Council assumed the mandate of the Commission. The Council most recently extended the mandate of the Working Group for a three-year period in its resolution 42/22.
E. 2 In accordance with its methods of work, 1 on 8 July 2022 the Working Group transmitted to the Government of Mexico a communication concerning Armando García Noguez. The Government replied to the communication on 1 September 2022. The State is party to the International Covenant on Civil and Political Rights.
E. 3 The Working Group regards deprivation of liberty as arbitrary in the following cases: (a) When it is clearly impossible to invoke any legal basis justifying the deprivation of liberty (as when a person is kept in detention after the completion of his or her sentence or despite an amnesty law applicable to him or her) (category I); (b) When the deprivation of liberty results from the exercise of the rights or freedoms guaranteed by articles 7, 13, 14, 18, 19, 20 and 21 of the Universal Declaration of Human Rights and, insofar as States parties are concerned, by articles 12, 18, 19, 21, 22, 25, 26 and 27 of the Covenant (category II); (c) When the total or partial non-observance of the international norms relating to the right to a fair trial, established in the Universal Declaration of Human Rights and in the relevant international instruments accepted by the States concerned, is of such gravity as to give the deprivation of liberty an arbitrary character (category III); (d) When asylum-seekers, immigrants or refugees are subjected to prolonged administrative custody without the possibility of administrative or judicial review or remedy (category IV); (e) When the deprivation of liberty constitutes a violation of international law on the grounds of discrimination based on birth, national, ethnic or social origin, language, religion, economic condition, political or other opinion, gender, sexual orientation, disability, or any other status, that aims towards or can result in ignoring the equality of human beings (category V). 1 A/HRC/36/38. United Nations A/HRC/WGAD/2022/80 General Assembly Distr.: General 4 April 2023 English Original: Spanish A/HRC/WGAD/2022/80 2 GE.23-05742 Submissions Communication from the source
E. 4 Armando García Noguez is a 51-year-old Mexican national. He is incarcerated in the Santiaguito Prison and Social Rehabilitation Centre in Almoloya de Juárez (State of Mexico). He was deprived of his liberty in June 2000 and is serving a prison sentence of 34 years and 8 months for kidnapping.
E. 5 According to the information received, Mr. García Noguez was violently detained on 15 June 2000, at approximately 5 p.m., by persons who did not identify themselves. He was not informed of the reason for the arrest or of his rights. He was put in a car and taken to an unknown location, where he was allegedly tortured. It is reported that the torture stopped only when he falsely confessed to having participated in a kidnapping. Later, in the early hours of the morning, he was taken to the Texcoco District Attorney’s Office. He was presented before the public prosecutor approximately 20 hours after his arrest, during the afternoon of 16 June. At that time, he reserved his right to give evidence, in the face of death threats from the criminal investigation police against him and his family. The source alleges that he was tortured at the District Attorney’s Office before and after being presented to the public prosecutor. After 72 hours, he was transferred to Ecatepec prison.
E. 6 It is alleged that Mr. García Noguez reported the acts of torture in his preliminary statement, but neither the judge nor the prosecution service took any action in this regard. Mr. García Noguez’s then lawyer told him that it was a waste of time to report acts of torture in Mexico, because human rights had no value and torture was normal police practice. As a result, Mr. García Noguez was sentenced in a process that was flawed from the beginning.
E. 7 It is reported that, notwithstanding the above, Mr. García Noguez’s custody report indicates that the authorities alleged different reasons for his detention. According to this document, Mr. García Noguez was arrested in Ecatepec, along with other persons, on the morning of 16 June 2000 during a routine operation for “acting suspiciously”, and a small amount of drugs, a gun and a knife were allegedly found in the vehicle. The report also states that the detainees freely confessed that they were involved in kidnapping and that they had committed that offence 14 days earlier, on 2 June. Mr. García Noguez was allegedly taken to the Texcoco District Attorney’s Office, where he was presented to the public prosecutor and, on 20 June 2000, he was placed in Ecatepec prison.
E. 8 The source states that Mr. García Noguez was arrested separately and at a different place and time from the other individuals, who were later his co-defendants. It indicates that the alleged discovery of incriminating material is spurious since it was “planted”. It claims that Mr. García Noguez was tortured, first to get him to hand over money and then to confess to participating in a kidnapping. It was not a case of flagrante delicto and there was no warrant for the arrest, for which the source therefore alleges that there was no legal basis, since in reality the police were searching for someone to blame for an offence that had been committed.
E. 9 In contrast, the source highlights the content of the preliminary statement made by Mr. García Noguez in 2000 in criminal case No. 119/2000, now No. 27/2015, and filed before the then Third Criminal Court of First Instance, now the Criminal Court of First Instance, of the Judicial District of Ecatepec. In this statement, the detainee asserted the following: ... on 15 June of this year at 5 p.m. when I was on my way to school, I was arrested by 20 members of the criminal investigation police in a violent manner. They put me in a car, threw me to the ground and then beat me all over my body. I gave my name and my occupation and requested the advice of a lawyer, to which they responded with more beatings. They took me to a place called “the site” (terreno) where they began to torture me by tying my arms behind me, blindfolding me and lying me down on the back seat where two people climbed onto my chest, stomach and testicles to pour more water on me. They went on to question me about events I know nothing about, hitting me with a stick and saying that, since nobody had seen when they had picked me up, they could keep me for as long as they wanted. After being tortured, I confessed to having participated in the robbery, which they claimed was a kidnapping, and when I denied that they continued torturing me. At 1 a.m. they took me to the A/HRC/WGAD/2022/80 GE.23-05742 3 District Attorney’s Office in Texcoco, introduced me to the people involved and told me that they were my accomplices. When I denied this, I was tortured again and when I could no longer stand the torture and the threats to bring in my relative and rape her in front of me, I admitted to having participated in the kidnapping, but I repeated that I did not know any of them and I reserved the right to give evidence at the Office because of the death threats made against me.
E. 10 Additionally, reference is made to Mr. García Noguez’s extended preliminary statement, provided in 2019, since it allegedly includes reports of arbitrary and illegal detention and claims of torture. The statement provides additional details about the situation and the treatment that Mr. García Noguez received at the hands of the authorities immediately after his arrest, including the torture he allegedly suffered in the course of the interrogations, during which he had no legal assistance, to force him to admit guilt and accept the charges they were trying to bring against him and of which he was eventually convicted.
E. 11 The source argues that Mr. García Noguez’s detention was illegal, since the police arrested him at approximately 5 p.m. on 15 June 2000 but did not bring him before the public prosecutor until the afternoon of 16 June, without reasonable grounds for not doing so immediately. He was held incommunicado for approximately 20 hours, unable to make calls and without knowledge of the accusations against him. The arrest did not occur during the commission of an offence. In addition, he was not informed of the reasons for his arrest, nor was he promptly informed of the charges against him. It is claimed that there was excessive use of force and that acts of torture were committed by State agents.
E. 12 It is alleged that, according to the Constitution, the detention of persons is lawful if the following requirements are met: (a) the detention must be justified by the reasons and under the conditions already set out in the Constitution and in law; (b) the detention must not be arbitrary; (c) the authorities must inform detainees, at the time of their arrest, of the reasons for the arrest and promptly notify them of the charges against them; (d) detainees must be brought before the competent authority to verify the lawfulness of their detention; and (e) as a guarantee of redress, the release of detainees must be ordered if their arrest was unlawful or arbitrary. In the present case, none of these requirements were met.
E. 13 In addition, during arrests, the accused must be afforded the following guarantees: (a) the use of force must be limited to that which is strictly necessary; (b) the officers empowered to carry out the arrest must be identified; (c) the reasons for the arrest must be stated, which includes not only the general legal basis for the arrest, but also sufficient factual elements to support the complaint; (d) it must be clearly established which agents are responsible for detainees’ deprivation of liberty; (e) detainees’ personal integrity and any injuries sustained must be reviewed; and (f) a report must be drafted immediately containing complete information on the detainee being handed over to the authorities. The source indicates that in the present case all of these guarantees were disregarded.
E. 14 It is alleged that it is not legal for the police to deprive Mr. García Noguez of his liberty in order to subsequently conduct an investigation. He was arrested for no reason whatsoever, which constituted an illegal action that led to his sentencing for a false offence.
E. 15 It is alleged that Mr. García Noguez’s right to be immediately handed over to the public prosecutor was violated, since after the arrest, and without any supervision of the detainee, the police officers conducted an investigation, carried out acts of torture, manipulated the facts and contrived a kidnapping using fabricated and illegal evidence and accounts. It is alleged that there was an undue delay in handing the detainee over, when there were no reasonable grounds not to do so immediately. The police may not detain persons for longer than is strictly necessary to bring them before the public prosecutor, hence they may not detain a person for the purpose of obtaining a confession or information related to an investigation. This constitutional requirement is a guarantee for individuals to guard against unlawful police action intended to coerce the detainee.
E. 16 The source alleges that as a consequence of the violation of this right, the suspect’s confession and all of the evidence that directly arose from the unjustified delay are invalid and cannot be used in the trial or evaluated by the judge. A/HRC/WGAD/2022/80 4 GE.23-05742
E. 17 The violation of the accused’s right to be informed of his rights and of the reasons for his arrest affected the protections to which he was entitled, leaving him in a state of defencelessness and undermining his right to an adequate defence from the moment of his arrest.
E. 18 According to the source, under the Constitution, the authorities carrying out an arrest are obliged to immediately inform the arrested persons of the allegations against them and of their rights. Protecting this right is important because it prevents illegal and arbitrary detentions and guarantees the right to a defence.
E. 19 The Supreme Court has reportedly stated that every person not only has the legitimate expectation but also the right not to be inconvenienced by authorities except on justified grounds, with the purpose of avoiding abuses by the authorities. For this reason, it is understood that limitations to this right are of a highly exceptional nature and should be interpreted narrowly. It is therefore up to the authority to prove that it had objective and reasonable evidence to legitimately justify the infringement on personal freedom and security.
E. 20 The source alleges that the detention of Mr. García Noguez was arbitrary and illegal, inasmuch as he was not arrested in flagrante delicto or with an arrest warrant but was detained without objective or justifiable cause and then subjected to an investigation and acts of torture that proved the alleged “kidnapping” that had reportedly occurred days earlier and which forms the basis of the criminal charge.
E. 21 The Supreme Court has reportedly established the principle that no authority may detain a person without minimum justifying grounds, since to consider otherwise would mean that any circumstance, such as physical appearance or the way in which people dress, speak or behave, could justify their detention. It is not enough for the authority to allege that the accused adopted a “suspicious” or “evasive” attitude in order to detain him without providing other justification.
E. 22 The police authorities must explain in detail in each specific case the circumstances of manner, time and place that reasonably led them to consider that the person was acting in a suspicious manner and the considerations that led them to assume that the individual was probably committing an offence or was about to do so.
E. 23 The mere suspicion that someone could be committing an offence, is about to commit an offence or is simply presumed to be involved in the commission of an offence under investigation does not make an arrest lawful. Detaining someone for investigation is not lawful.
E. 24 The source alleges that the Government has violated article 7 of the American Convention on Human Rights, in terms of the general protection that this standard offers by providing for the right to personal liberty, as well as guarantees against arbitrary detention, which include informing detainees of the reasons for their detention and the charges brought against them, judicial oversight of the deprivation of liberty and the reasonableness of the term of pretrial detention, as well as the right to challenge the legality of the detention.
E. 25 Article 7 (2) of the American Convention on Human Rights refers to the reasons and conditions established in political constitutions, or the laws established pursuant thereto, to determine the legality of deprivation of liberty. Therefore, the Inter-American Court of Human Rights has indicated that if domestic law, both material and formal, is not observed when depriving persons of their liberty, that deprivation of liberty will be illegal and contrary to the Convention.2
E. 26 Article 7 of the Convention also establishes, inter alia, the guarantee that any persons deprived of their liberty may challenge the legality of their detention before a competent judge or court, so that the court may decide without delay on the lawfulness of the deprivation of liberty and, if necessary, order their release. Such guarantees should not only exist formally 2 Galindo Cárdenas et al. v. Peru, Judgment of 2 October 2015, para. 181 and note 172. A/HRC/WGAD/2022/80 GE.23-05742 5 in the legislation, but they must also be effective, that is, they must fulfil the objective of obtaining without delay a decision on the legality of the arrest or detention.3
E. 27 Thus, article 7 (2) of the Convention automatically refers to domestic law as the basis for detention. Accordingly, any requirement established in domestic law that is not complied with when depriving a person of his or her liberty will cause this deprivation to be unlawful and contrary to the Convention.4
E. 28 The source recalls that no one may be subjected to arrest or imprisonment for reasons and by methods which, although classified as legal, could be deemed to be incompatible with the respect for the fundamental rights of the individual because, among other things, they are unreasonable, unforeseeable or lacking in proportionality.5
E. 29 To comply with the basic requirements to restrict the right to personal liberty, the State must justify and prove, in the specific case, the existence of sufficient indications that would allow for reasonable suspicion of the criminal conduct of the individual and that the detention is strictly necessary; consequently, this cannot be based on mere suspicion or personal perceptions.6
E. 30 The prohibition of arbitrary deprivation of liberty is a non-derogable right which cannot be suspended and is applicable even in cases in which detention is carried out to ensure public safety.7
E. 31 Article 7 (4) of the Convention establishes that any persons who are detained shall be informed of the reasons for their detention and shall be promptly notified of the charge or charges against them. This article is a mechanism to avoid illegal or arbitrary detentions from the very moment when persons are deprived of their liberty and ensures the right to defence of the detainee.8
E. 32 When detainees are deprived of their liberty, and before making their first statement before the authorities, they must be notified of their right to establish contact with another person, either a family member or a lawyer, to inform them that they have been taken into the custody of the State.9
E. 33 The obligation to inform people of the motives and reasons for their arrest and of their rights must be complied with when the arrest takes place, does not allow for exceptions and must be observed independently of the way in which the arrest occurs.10 In addition, the right to be informed of the reasons for the detention enables the detainee to challenge the legality of the detention, making use of the legal mechanisms that every State must offer in accordance with article 7 (6) of the Convention.
E. 34 Communicating the motives and reasons for the arrest necessarily implies first communicating the arrest itself. Arrested persons must clearly understand that they are being arrested. Secondly, the arresting officer must communicate, in simple language and without technical terms, the essential facts and legal grounds on which the arrest is based. Merely mentioning the legal basis does not satisfy the provisions of article 7 (4) of the Convention. 3 Inter-American Court of Human Rights, Ruano Torres et al. v. El Salvador, Judgment of 5 October 2015, para. 140 and note 204. 4 Inter-American Court of Human Rights, Chaparro Álvarez and Lapo Íñiguez v. Ecuador, Judgment of 21 November 2007, para. 57. 5 Inter-American Court of Human Rights, Gangaram Panday v. Suriname, Judgment of 21 January 1994, para. 47. 6 Inter-American Court of Human Rights, Pacheco Teruel et al. v. Honduras, Judgment of 27 April 2012, para. 106 and note 112. 7 Inter-American Court of Human Rights, Rodríguez Vera et al. (the disappeared from the Palace of Justice) v. Colombia, Judgment of 14 November 2014, para. 402 and footnote 609. 8 Inter-American Court of Human Rights, Juan Humberto Sánchez v. Honduras, judgment of 7 June 2003, para. 82. 9 Inter-American Court of Human Rights, Tibi v. Ecuador, Judgment of 7 September 2004, para. 112 and note 133. 10 Inter-American Court of Human Rights, López Álvarez v. Honduras, Judgment of 1 February 2006, para. 84. A/HRC/WGAD/2022/80 6 GE.23-05742 The source alleges that Mr. García Noguez was not informed of the motives and reasons for his arrest.
E. 35 Article 7 (4) of the Convention does not specify that the detainee must receive written information about the arrest. This obligation can be fulfilled by providing the information verbally. However, the second obligation contained in article 7 (4) of the Convention, concerning prompt notification of the charges against the detainee, must be fulfilled in writing.11 If persons do not receive adequate information on the reasons for their detention, they do not know what charges they must defend themselves against, and consequently, judicial oversight becomes meaningless.12 If the State did not inform the person of the causes or reasons for their detention, the detention will be unlawful and therefore contrary to the Convention.13
E. 36 The source claims that there has been a violation of article 8 (2) (b) of the Convention, which requires the competent judicial authorities to notify accused persons prior to the trial of the charges against them and the reasons for those charges, and of the offences or infractions for which they are suspected to be responsible. In order for this right to be fully effective and satisfy its inherent purposes, defendants must receive this information before they make their first statement. Moreover, particular consideration should be given to the application of this guarantee when adopting measures that restrict the right to personal liberty.14
E. 37 It is alleged that it was during an interrogation under torture and in the context of the police investigation that Mr. García Noguez learned of the reasons for his detention. Therefore, the State failed to comply with the conventional obligation to communicate, orally or in writing, the reasons for the detention. Mr. García Noguez was not notified that he was being held for kidnapping until approximately 20 hours after his arrest. He was not informed of the reasons for his detention, nor of the charges against him, which amounts to a violation of article 7 (4) of the Convention.
E. 38 The case law of the European Court of Human Rights states that article 5 (3) of the Convention for the Protection of Human Rights and Fundamental Freedoms (European Convention on Human Rights), which provides that any person arrested must be brought promptly before a judge, implies that any persons who have been deprived of their liberty without any judicial oversight must be released or brought before a judge immediately, since the essential purpose of that article is the protection of the liberty of the individual against interference by the State. No situation, however grave, gives the authorities the power to prolong incarceration unduly without violating article 5 (3) of the European Convention on Human Rights.15
E. 39 Immediate judicial oversight is a measure aimed at avoiding arbitrary or illegal detentions, taking into account that in a State governed by the rule of law it is the responsibility of the judge to guarantee the rights of the detainee, to authorize the adoption of precautionary or restrictive measures when strictly necessary and to ensure, in general, that the accused is treated in a manner consistent with the presumption of innocence. The mere knowledge by a judge that persons are detained does not imply compliance with this guarantee, as detainees must appear personally and make their statements before the judge or 11 Inter-American Court of Human Rights, Cabrera García and Montiel Flores v. Mexico, Judgment of 26 November 2010; and Fleury et al. v. Haiti, Judgment of 23 November 2011. 12 Inter-American Court of Human Rights, Yvon Neptune v. Haiti, Judgment of 6 May 2008, para. 109. 13 Inter-American Court of Human Rights, J. v. Peru, Judgment of 27 November 2013, para. 149 and note 255. 14 Inter-American Court of Human Rights, Palamara Iribarne v. Chile, Judgment of 22 November 2005, para. 225. 15 Inter-American Court of Human Rights, Castillo Petruzzi et al. v. Peru, Judgment of 30 May 1999, para. 108 and note 85. A/HRC/WGAD/2022/80 GE.23-05742 7 a competent authority.16 Immediate judicial review of detention is particularly relevant when applied to arrests made without a warrant.17
E. 40 The source emphasizes that the kidnapping of a person is a case of arbitrary deprivation of liberty that also violates the right of detainees to be brought promptly before a judge and to have adequate remedies to verify the lawfulness of their arrest, in violation of article 7 of the American Convention on Human Rights. In the case of Mr. García Noguez, it is alleged that he was the victim of arbitrary detention that deprived him of his physical liberty without legal grounds and without being brought before a judge or the competent public prosecutor. All of this violates the right to personal liberty under article 7 of the Convention.
E. 41 In connection with the allegations of a violation of the substantive standards of the Convention, the source claims that articles 7, 9, 10 and 11 of the Universal Declaration of Human Rights and articles 9 and 14 of the Covenant have also been violated in the present case. Finally, it is claimed that Mexico has violated principles 1, 2, 6, 10, 11, 21 and 35 of the Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment. Response from the Government
E. 42 With a view to issuing an opinion in the present case, the Working Group transmitted the source’s allegations to the Government on 8 July 2022, requesting detailed information on the case of Mr. García Noguez to clarify the legal and factual basis for his detention, as well as its compatibility with the international human rights obligations of Mexico.
E. 43 The Working Group further requested the Government of Mexico to safeguard Mr. García Noguez’s physical and mental health. In the context of the coronavirus disease (COVID-19) pandemic, and in accordance with the World Health Organization recommendations of 15 March 2020 concerning the response to COVID-19 in places of detention, the Working Group urged the Government to prioritize the use of non-custodial measures at all stages of criminal proceedings, including during the pretrial phase, the trial, sentencing and sentence enforcement.
E. 44 The Government informed the Working Group that on 16 June 2000, at approximately 6 a.m., investigative police officers from the Prosecutor General’s Office of the State of Mexico were carrying out an operation called “Presence and Prevention” in the Jardines de Santa Clara neighbourhood of Ecatepec, when they noticed two vehicles driving along Boulevard de los Aztecas.
E. 45 The Government claims that the drivers accelerated when they noticed the police presence, so the police officers approached them and stopped them. After the officers identified themselves as belonging to the then Attorney General’s Office of the State of Mexico, four individuals, including Mr. García Noguez, exited the vehicles.
E. 46 The Government states that when the officers approached the vehicle, the individuals tried to run away, so they chased them. When they caught them, their clothing was searched for security reasons, and drugs and weapons were found. Specifically, Mr. García Noguez was reportedly found to have a knife with a single-edged blade. When questioned about the origin of these items, the individuals became nervous and began to contradict themselves, first indicating that they were involved in robbing bank account holders and even confessing to the offence of kidnapping.
E. 47 In the light of these confessions, the detainees were immediately handed over to the public prosecutor, and the investigation was opened at 10 a.m. on 16 June 2000 by the investigative agency of the justice centre at the Assistant District Attorney’s Office in Texcoco de Mora. With this information, the Government indicates that it is possible to affirm that Mr. García Noguez was arrested in flagrante delicto by criminal investigation officers and immediately handed over to the investigating authority. 16 Inter-American Court of Human Rights, García Asto and Ramírez Rojas v. Peru, Judgment of 25 November 2005, para. 109 and notes 146 and 147. 17 Inter-American Court of Human Rights, Espinoza González v. Peru, judgment of 20 November 2014, para. 129 and note 207. A/HRC/WGAD/2022/80 8 GE.23-05742
E. 48 Mr. García Noguez’s defence filed an appeal against this decision before the then Tlalnepantla Collegiate Criminal Court No. 2 at the High Court of Justice of the State of Mexico (now Tlalnepantla Criminal Court of Appeal No. 2). The Court, in a decision dated 5 October 2004, instructed that the proceedings be restarted from the preliminary statement. Mr. García Noguez was subsequently convicted and given a prison sentence of 36 years, 8 months and 7 days as he was found guilty of the offences of kidnapping, organized crime and possession of a prohibited weapon.
E. 49 The defendant appealed and was convicted again on the same charges. The prison sentence was adjusted to 34 years, 8 months and 7 days.
E. 50 The Government denies that due process was violated, since Mr. García Noguez
challenged the evaluation and admission of evidence by the local judicial authorities on the
grounds that it was considered to be contradictory, false or altered. That challenge was
rejected by the courts, which concluded that the evidence complied with the applicable rules
in the matter and so continued to consider it, although the statements of the police officers
who apprehended Mr. García Noguez were declared unlawful.
51.
The Government also states that the application for review of the case filed by the
defence was rejected as inappropriate, because it would have increased rather than reduced
the sentence imposed on him. The general legislation at that time provided for a penalty of
between 40 and 80 years of imprisonment, while the Criminal Code for the State of Mexico,
on the basis of which the prison sentence was set, provided for between 30 and 50 years of
imprisonment.
52.
The Government denies the violation of Mr. García Noguez’s human rights, as well
as any accusations of torture made by him, citing two medical reports certifying his good
physical condition, the first issued by staff of the Prosecutor General’s Office and the second
by judicial staff.
53.
The Government provides a long explanation of what torture means in Mexico,
concluding with the opinion of the Federal Public Defender Service that the accusation lacked
legal standing, since it was a matter of local jurisdiction and it was up to the relevant local
authorities to mount a defence against those accusations, if necessary.
54.
The Government’s response refers to the criteria set out in the Working Group’s
jurisprudence regarding the alleged situation, setting forth a series of conclusions according
to which all actions by State officials were in strict compliance with the law. The Government
makes an analysis of the different categories identified by the Working Group in an attempt
to demonstrate that the detention of Mr. García Noguez was not arbitrary under the provisions
of international law.
Deliberations
55.
The Working Group thanks the source and the Government for their submissions. The
Working Group has in its jurisprudence established the ways in which it deals with
evidentiary issues. If the source has established a prima facie case for breach of international
law constituting arbitrary detention, the burden of proof should be understood to rest upon
the Government if it wishes to refute the allegations.18
56.
The Working Group notes that the source has relied in its claim on the provisions of
the American Convention on Human Rights, the Universal Declaration of Human Rights and
the Covenant.
57.
The Working Group reaffirms that States have an obligation to respect, protect and
uphold all human rights and fundamental freedoms, including liberty of person, and that any
national law allowing deprivation of liberty should be made and implemented in conformity
with the relevant international standards. Consequently, even if the detention is in conformity
with national legislation, regulations and practices, the Working Group has a mandate to
assess the judicial proceedings and the law itself to determine whether the detention is also
consistent with the relevant provisions of international human rights law.
18 A/HRC/19/57, para. 68.
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Category I
58.
The Working Group received information from the source indicating that Mr. García
Noguez had been arrested by unidentified persons at approximately 5 p.m. on 15 June 2000.
He was not informed of the reason for his arrest or of his rights. He was placed in a car while
being violently beaten and was taken to a place or “site” (terreno) where he was allegedly
tortured. Later, in the early hours of the morning, he was taken to the Texcoco District
Attorney’s Office. He is currently serving a prison sentence of 34 years and 8 months in the
Santiaguito Prison and Social Rehabilitation Centre in Almoloya de Juárez. The source
affirms that he was not found in flagrante delicto and that there was no warrant for the arrest,
and therefore alleges that there was no legal basis to arrest him since in reality the police
were searching for someone to blame for an offence that had been committed.
59.
The Government has denied this claim, offering a different version of Mr. García
Noguez’s arrest and describing it as an arrest in flagrante delicto. It indicates that during a
surveillance operation some people travelling in a car were observed acting in a way that
appeared suspicious, because when they saw that they were being followed by the police they
sped up and then abandoned their vehicle. After their arrest, they were searched, and drugs
and weapons were found. Mr. García Noguez was found to have a knife. When questioned
about these items, the individuals became nervous, contradicted themselves, indicated that
they were involved in robbing bank account holders and even confessed to committing the
offence of kidnapping. As a result, they were immediately handed over to the public
prosecutor and, at 10 a.m. on 16 June 2000, a preliminary investigation was opened at the
investigative agency of the justice centre at the Assistant District Attorney’s Office in
Texcoco de Mora.
60.
The Working Group has not been persuaded by the Government’s explanations, in
part because it has not provided any evidence to support its assertions. Likewise, it is not
possible to consider that Mr. García Noguez was arrested in flagrante delicto, since the
Government itself indicates that he and his companions, when questioned after being
pursued, declared themselves to be the perpetrators of a kidnapping that was not occurring at
that particular time.
Absence of flagrante delicto
61.
The Working Group notes with concern that Mr. García Noguez was arrested without
a warrant from a competent authority, without knowledge of the reason for his arrest and in
the absence of the supposed situation of flagrante delicto. He was not arrested by the officers
in flagrante delicto. The arrest was also not carried out during the pursuit following the
commission of an offence. The Government has stated that the arrest was part of an operation
in which police officers allegedly found a passing car to be “suspicious” and began following
it.
62.
The Working Group recalls that it is clear from the Mexican Constitution that, in
matters of personal liberty, the State may not limit the enjoyment of this right except in the
circumstances expressly established therein.19 One of the established circumstances is that of
flagrante delicto, which refers to criminal conduct that is evident and entirely unmistakable,
and ongoing flagrant criminal conduct is therefore a condition that must be met before the
arrest. This implies that the authorities do not have the power to arrest persons on the mere
suspicion that they may be committing an offence or that they are about to do so, or because
it is presumed that they are involved in the commission of an offence, nor to detain them with
the sole intention of investigating them.
63.
The Working Group emphasizes that article 9 of the Universal Declaration of Human
Rights provides that no one shall be subjected to arbitrary arrest, detention or exile.
Deprivation of liberty is not only a matter of legal definition but also of fact, and it must be
justified as reasonable, necessary and proportionate in the circumstances. Substantive
grounds for arrest or detention must be prescribed by law and should be defined with
sufficient precision to avoid overly discretionary interpretation or application.20 Deprivation
19 Supreme Court, First Chamber, amparo appeal No. 1596/2014.
20 Human Rights Committee, general comment No. 35 (2014), para. 22.
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GE.23-05742
of liberty without such legal authorization is unlawful.21 It is obvious to the Working Group
that none of these elements applied to the decision to deprive Mr. García Noguez of his
liberty.
Information at the time of arrest and presentation before a judicial authority
64.
The Working Group considers it important to reiterate that anyone who is arrested
must be informed, at the time of their arrest, both of the reasons for the arrest and of the
judicial avenues available for challenging its legality. The reasons for the arrest must include
the legal basis for detention, the evidence on which the allegation is based and the wrongful
act committed. The reasons concern the official basis for the arrest, not the subjective
motivations of the arresting officer.22 In the view of the Working Group, the Covenant
requires that persons who are detained are informed by the arresting authority, upon
apprehension, of their right to a lawyer of their choice.23 In addition, detainees have the right
to be notified promptly of the charges against them. None of these prerequisites were met
either before or during the proceedings against Mr. García Noguez.
65.
In this regard, the Working Group notes that, according to the source, the custody
report for Mr. García Noguez indicates that the authorities invoked different reasons for his
arrest. According to this document, Mr. García Noguez was arrested along with other persons
on the morning of 16 June 2000 during a routine operation, and a small amount of drugs, a
gun and a knife were allegedly found in the vehicle. The document also states that the
detainees freely confessed that they were involved in kidnapping and that they had committed
that offence several days earlier, on 2 June 2000. Mr. García Noguez was allegedly taken to
the Texcoco District Attorney’s Office, where he was presented to the public prosecutor and,
on 20 June 2000, he was placed in Ecatepec prison.
66.
The source states that Mr. García Noguez was arrested separately and at a different
place and time from the other individuals. In addition, it is indicated that the alleged discovery
of incriminating material is spurious, since it was “planted” after torturing Mr. García Noguez
to get him to hand over money and then to get him to confess to participating in a kidnapping.
67.
The Working Group notes that Mr. García Noguez was initially brought before the
public prosecutor and not a competent judge, despite the fact that the Working Group has
noted in its jurisprudence that a public prosecutor cannot be considered as an officer
exercising judicial power under article 9 (3) of the Covenant.24 Any form of detention or
imprisonment should be ordered by a judicial or other authority in keeping with the law or
be subjected to the effective control of the judicial authority, the status and mandate of which
should afford the strongest possible guarantees of competence, impartiality and independence
in accordance with principle 4 of the Body of Principles for the Protection of All Persons
under Any Form of Detention or Imprisonment.25 These provisions were not complied with
in the case of Mr. García Noguez.
68.
The Working Group also reiterates that, in accordance with article 9 (3) of the
Covenant, pretrial detention should be the exception rather than the rule and should be
ordered for the shortest possible time.26 In this sense, liberty is recognized in article 9 (3) of
21 McLawrence v. Jamaica (CCPR/C/60/D/702/1996), para. 5.5.
22 United Nations Basic Principles and Guidelines on Remedies and Procedures on the Right of Anyone
Deprived of Their Liberty to Bring Proceedings Before a Court (A/HRC/30/37, annex), principle 7.
23 Ibid., principle 9.
24 Human Rights Committee, general comment No. 35 (2014), para. 32. See also Opinions No. 14/2015,
para. 28; No. 5/2020, para. 72; No. 6/2020, para. 47; and No. 41/2020, para. 60. See also
A/HRC/45/16/Add.1, para. 35.
25 A/HRC/30/37, para. 3 and annex (United Nations Basic Principles and Guidelines on Remedies and
Procedures on the Right of Anyone Deprived of Their Liberty to Bring Proceedings Before a Court),
para. 47 (guideline 1).
26 Opinions No. 16/2018, No. 53/2018, No. 75/2018, No. 14/2019 and No. 64/2019. See also
A/HRC/19/57, paras. 48–58; Communication No. 18/2018, which is available in Spanish only at the
following address:
https://spcommreports.ohchr.org/TMResultsBase/DownLoadPublicCommunicationFile?gId=24225;
CAT/C/MEX/CO/7, paras. 32 and 33; and Inter-American Commission on Human Rights, Report on
the Use of Pretrial Detention in the Americas (OEA/Ser.L/V/II.Doc. 46/13), 2013, p. 126.
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the Covenant as the prime consideration, with pretrial detention being an exception.
Detention pending trial must thus be based strictly on an individualized determination that it
is reasonable and necessary for such purposes as to prevent flight, tampering with evidence
or the recurrence of the offence.
Disappearance, incommunicado detention and torture
69.
The Working Group expresses its concern at the source’s allegations that, following
his arrest in June 2000, Mr. García Noguez was disappeared and held incommunicado for
20 hours, during which time he was severely tortured so that he would incriminate himself.
Following those 20 hours, he was allegedly presented to the public prosecutor without the
torturers having achieved their goal of making him confess. The source alleges that he was
tortured at the District Attorney’s Office before and after being presented to the public
prosecutor. The Working Group recalls that enforced disappearances violate numerous
substantive and procedural provisions of the Covenant, including articles 9 and 14, and
constitute a particularly aggravated form of arbitrary detention.27
70.
The Government, in its response, indicates that in 2019 some investigations were
conducted in relation to allegations of torture and evidence being obtained by unlawful
means. In November 2021, a request was made for the appointment of experts specialized in
the preparation of medical and psychological opinions for cases of possible torture, based on
the Manual on the Effective Investigation and Documentation of Torture and Other Cruel,
Inhuman or Degrading Treatment or Punishment (Istanbul Protocol). The Government also
indicated that in a separate amparo proceeding regarding the use of evidence obtained
through torture, it was explained that it was not possible to restart the criminal proceedings,
since a final conviction had already been handed down and had acquired the status of res
judicata. It was emphasized that the confession had not been taken into consideration in the
conviction since it was unlawful. Finally, the Federal Public Defender Service had filed
several amparo appeals in cases of torture, to which the judiciary responded on one occasion
that the Service did not have the legal standing to address the matter, since it was under local
jurisdiction.
71.
In the Working Group’s opinion, the source has credibly established that Mr. García
Noguez was tortured to make him confess to the offence of kidnapping. Mr. García Noguez
reported the acts of torture in his preliminary statement, but neither the judge nor the public
prosecutor took any action in this regard.
72.
The present case reveals a prima facie violation of the absolute prohibition of torture,
which is a peremptory norm of international law, as well as of the Convention against Torture
and Other Cruel, Inhuman or Degrading Treatment or Punishment; principle 6 of the Body
of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment;
and rule 1 of the United Nations Standard Minimum Rules for the Treatment of Prisoners
(the Nelson Mandela Rules).
73.
The Working Group is concerned about remarks such as those that the source claims
were made by Mr. García Noguez’s lawyer, who allegedly stated that it was a waste of time
to report acts of torture in Mexico because human rights had no value and because torture
was normal practice for the criminal investigation police. This is even more worrisome when
observing that neither the judge nor the prosecutor was willing to act on the complaints filed.
74.
The Working Group also expresses its deep concern that, after 19 years of detention,
a longer version of Mr. García Noguez’s preliminary statement appeared, in which the
remarks originally made by the detainee concerning torture and the unlawfulness of detention
appear. The statement covers the treatment that Mr. García Noguez received at the hands of
the authorities immediately after his arrest, including the torture he allegedly suffered in the
course of the interrogations, during which he had no legal assistance, to force him to plead
guilty and make a statement accepting the charges they were trying to bring against him and
of which he was eventually convicted. In the light of these dire circumstances, the Working
Group decides to refer the present case to the Special Rapporteur on torture and other cruel,
27 Human Rights Committee, general comment No. 35 (2014), para. 17. See also Opinions No. 5/2020
and No. 6/2020.
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inhuman or degrading treatment or punishment and the Special Rapporteur on the
independence of judges and lawyers.
75.
In view of the foregoing, the Working Group considers that in the present case a
violation of international human rights law has been established and the detention of
Mr. García Noguez is arbitrary, contrary to the provisions of articles 8, 9, 10 and 11 of the
Universal Declaration of Human Rights and articles 2 and 9 of the Covenant, and falls within
category I.
Category III
76.
The right to a fair trial is established in the Universal Declaration of Human Rights
and international human rights law as one of the fundamental pillars to protect individuals
against arbitrariness. In this regard, everyone has the right to be heard in a public trial in
proceedings in which their rights and obligations are defined and at which they have all the
guarantees necessary for their defence and where their right to be tried by a competent,
independent and impartial court is respected.
77.
The Working Group recalls that in order for detention to not be arbitrary, any detained
person must have the right to challenge the lawfulness of their detention before a court, as
provided for in article 9 (4) of the Covenant and articles 6 and 8 of the Universal Declaration
of Human Rights.28 Denying this guarantee violates principles 2, 4 and 10 of the Body of
Principles for the Protection of All Persons under Any Form of Detention or Imprisonment.
Moreover, in accordance with the United Nations Basic Principles and Guidelines on
Remedies and Procedures on the Right of Anyone Deprived of Their Liberty to Bring
Proceedings Before a Court, the right to habeas corpus constitutes a peremptory norm of
international law, which applies to all forms of deprivation of liberty.29
78.
Any form of detention or imprisonment should be ordered by a judicial or other
authority in accordance with the law or be immediately subjected to effective oversight by
that authority, whose status and remit should afford the strongest possible guarantees of
competence, impartiality and independence.30 Independent judicial oversight of the necessity
and proportionality of the detention has not been guaranteed to Mr. García Noguez.
79.
The Working Group emphasizes that immediate judicial oversight is a guarantee
against arbitrary or illegal detentions. In a State governed by the rule of law, it is the
responsibility of the judge to guarantee the rights of the detainee, to authorize the adoption
of precautionary or restrictive measures when strictly necessary and to ensure, in general,
that the accused is treated in a manner consistent with the presumption of innocence. The
mere knowledge by a judge that persons are detained does not imply compliance with that
guarantee, as detainees must appear personally and make their statement before the judge or
a competent authority.31 Immediate judicial review of detention is particularly relevant when
applied to arrests made without a warrant.32
80.
In the present case, the source has established that the facts were manipulated and a
kidnapping was “contrived” with unlawful and fabricated evidence and statements. It is
alleged that there was an undue delay in handing the detainee over when there were no
reasonable grounds for not doing so immediately. The police may not detain persons for
longer than is strictly necessary to bring them before the public prosecutor, let alone torture
them for the purpose of obtaining a confession or information related to an investigation.
28 A/HRC/30/37, paras. 2 and3. See also Opinions No. 2/2018, No. 4/2018, No. 42/2018, No. 43/2018,
No. 79/2018 and No. 49/2019.
29 A/HRC/30/37.
30 Ibid., para. 3 and annex (United Nations Basic Principles and Guidelines on Remedies and Procedures
on the Right of Anyone Deprived of Their Liberty to Bring Proceedings Before a Court), para. 47
(guideline 1).
31 Inter-American Court of Human Rights, García Asto and Ramírez Rojas v. Peru, Judgment of
25 November 2005, para. 109 and notes 146 and 147.
32 Inter-American Court of Human Rights, Espinoza González v. Peru, Judgment of 20 November 2014,
para. 129 and note 207.
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13
This requirement is a guarantee for the liberty and security of persons and against arbitrary
police action that may be intended to coerce the detainee.
81.
The admission into evidence of a statement allegedly obtained through torture or
ill-treatment places the entire proceeding within the category of an unfair and arbitrary trial.33
Furthermore, the Working Group notes that the torture inflicted on Mr. García Noguez caused
him to be terribly afraid, so he refrained from testifying as he was threatened with death and
received threats against members of his family, which violated his right to equality of arms
under article 14 (1) of the Covenant.34
Due process
82.
The Working Group stresses that the right to due process and to a fair trial by a
competent, independent and impartial court or tribunal is protected by article 14 of the
Covenant. 35 The United Nations Basic Principles and Guidelines on Remedies and
Procedures on the Right of Anyone Deprived of Their Liberty to Bring Proceedings Before
a Court clearly establish the importance of a review, by an independent and impartial court,
of the arbitrariness and lawfulness of deprivation of liberty, as a means of safeguarding the
right protected under article 9 of the Covenant.36
83.
Mr. García Noguez was handed over to the judge of the Third Criminal Court of First
Instance of the Judicial District of Ecatepec, in the Dr. Sergio García Ramírez Remand and
Social Rehabilitation Centre, on 26 June 2000, as required by the arrest warrant issued by the
judge on 23 June 2000, for the offences of kidnapping, organized crime and carrying a
prohibited weapon.
84.
The Working Group notes with even greater alarm that the charges against Mr. García
Noguez have been changed and enhanced. Additionally, after 19 years of detention, an
extended version of Mr. García Noguez’s preliminary statement appeared. This casts serious
doubts as to whether his trial was conducted by an independent and impartial court, especially
as there is no evidence to support the charges laid.
Circumstances of detention, incommunicado detention and enforced disappearance
85.
The Working Group has already noted in its analysis under category I that the reasons
for detention must include the legal basis for the detention, the evidence on which the
allegation is based and the wrongful act committed. Thus, arrested persons have the right to
be informed by the authorities, at the time of arrest, of their right to have a lawyer of their
choice37 and to be promptly informed of the charges against them.38 The disappearance and
incommunicado detention suffered by Mr. García Noguez prevented him from exercising the
above-mentioned rights, and particularly his right to an effective judicial remedy to challenge
his detention and request protection from a possible violation of his right to personal liberty.39
86.
These arguments have been ignored by the Mexican judiciary, which has kept
Mr. García Noguez in pretrial detention, despite the fact that the Mexican legal system
provides for the right to have justice expeditiously administered by courts, within the time
limits set by the laws, and the right of the accused to be tried within four months in the case
of offences for which the maximum penalty does not exceed two years’ imprisonment and
within one year if the penalty is longer, unless the accused seeks an extension for the purposes
of mounting a defence.
87.
The Government bases the charges on the statement that the source alleges was
obtained under torture. However, the burden of proof with regard to demonstrating that this
33 Opinions No. 43/2012, para. 51; No. 34/2015, para. 28; No. 52/2018, para. 79 (i); and No. 32/2019,
para. 43.
34 Opinions No. 46/2017, para. 25; No. 53/2018, para. 77; and No. 24/2020, para. 108.
35 See Human Rights Committee, general comment No. 32 (2007).
36 A/HRC/30/37, annex (principle 6).
37 Ibid., principle 9.
38 Article 9 (2) of the Covenant.
39 Article 8 of the Universal Declaration of Human Rights and article 2 (3) of the Covenant.
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statement was given freely and voluntarily has not been satisfied.40 The Government has
limited itself to transcribing the medical reports assuring that Mr. García Noguez was in
perfect health and showed no signs of torture on his body. The Working Group wishes to
emphasize that the intentional application of pressure to obtain a confession violates
articles 2, 13, 15 and 16 of the Convention against Torture.41
88.
The Government and the Mexican authorities should have refuted the source’s claims
and ensured that an effective investigation into the allegations of mistreatment was carried
out so that the torturer could be prosecuted for human rights violations. Such action helps to
eliminate impunity in general and is of great importance in ensuring accountability to the
victim and to society. Nothing of this nature has been done in this case.
Excessive and disproportionate automatic pretrial detention
89.
The Working Group notes that Mr. García Noguez was held in pretrial detention for
nearly seven years. It recalls that deprivation of liberty is not only a matter of legal definition,
but also of fact, and must be justified as reasonable, necessary and proportionate in the light
of the circumstances and reassessed as it extends in time.42 It must not be punitive in nature
and must be based on an individual evaluation of each case. Article 9 (3) of the Covenant
requires the merits of pretrial detention in each case to be examined in a reasoned judicial
decision, which did not occur in the case of Mr. García Noguez, who has been obstructed or
delayed in all procedural steps, to the point that proceedings are still ongoing after more than
22 years of detention.
90.
The Working Group recalls that the application of automatic pretrial detention
constitutes a form of arbitrary detention, which is contrary to the human rights obligations
that Mexico has voluntarily assumed before the international community. Automatic pretrial
detention violates, inter alia, the rights to personal liberty, legality, presumption of innocence,
due process guarantees and an effective remedy. Automatic pretrial detention increases the
chances of a person being subjected to torture or other cruel, inhuman or degrading treatment.
Mr. García Noguez has been a victim of the application of this measure, thus depriving him
of the fundamental rights set out above.
91.
The Working Group underscores the urgent call made to the Government of Mexico
on 5 September 2022 to immediately abolish mandatory or automatic pretrial detention,
considering that one of its consequences is that many Mexican nationals spend more than a
decade deprived of their liberty, awaiting trial, without sentence and in conditions that place
their lives and personal integrity at serious risk,43 as has occurred in the case of Mr. García
Noguez.
92.
Disregarding the provisions of article 9 (3) of the Covenant, no consideration was ever
given to granting Mr. García Noguez alternative measures to serve his sentence, despite the
appeal made to States regarding the use of these measures in the context of the COVID-19
pandemic, which aggravated the situation.
93.
In addition, article 9 (2) of the Covenant provides that anyone who is arrested shall be
informed, at the time of the arrest, of the reasons for the arrest. In the present case, the
Working Group is convinced that Mr. García Noguez learned of the reasons for his arrest
only while he was being tortured, which violates the Convention against Torture and article 9
of the Covenant.
94.
The Working Group reiterates that the promptness of a trial is integral to its
impartiality in general and to due process in particular, as the longer a trial takes, the longer
the defendant remains in a situation of legal jeopardy, in addition to increasing the chances
of witnesses forgetting details or evidence disappearing. Mr. García Noguez has been the
40 Human Rights Committee, general comment No. 32 (2007), para. 41.
41 CAT/C/BHR/CO/2-3, para. 16.
42 Human Rights Committee, general comment No. 35 (2014), para. 18.
43 Office of the United Nations High Commissioner for Human Rights, “Mexico should overturn
mandatory pre-trial detention: UN experts,” press release, 5 September 2022. Available at
www.ohchr.org/en/press-releases/2022/09/mexico-should-overturn-mandatory-pre-trial-detention-un-
experts.
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15
victim of an extreme violation of the right to due process, as the proceedings have dragged
on since his arrest in 2000.
95.
The Working Group is persuaded that the Mexican authorities have committed serious
breaches of international norms relating to the right to a fair, independent and impartial trial,
in violation of articles 9 to 11 of the Universal Declaration of Human Rights. The information
provided by the source, which is not contested by the Government, has revealed that the
ability of Mr. García Noguez to enjoy the right to a fair hearing, in accordance with
international human rights rules, including article 14 of the Covenant, has been seriously
undermined. The above-mentioned violations are of such gravity that they lead the Working
Group to classify Mr. García Noguez’s detention as arbitrary under category III.
Concluding observations
96.
The Working Group is dismayed by the details of the deprivation of liberty of
Mr. García Noguez, the clearly impartial handling of his trial based on confessions obtained
under torture, the lack of guarantees and the manipulation of the proceedings. All these
circumstances resulted in a sentence of more than 34 years’ imprisonment.
97.
This is one of many cases of arbitrary deprivation of liberty of persons in Mexico that
have been submitted to the Working Group in recent years. It is concerned that the situation
indicates the existence of a systemic problem with respect to arbitrary detention which, if it
continues, could constitute a serious violation of international law. The Working Group
recalls that, under certain circumstances, widespread or systematic imprisonment or other
severe deprivation of liberty in violation of fundamental rules of international law may
constitute crimes against humanity.44
98.
The Working Group, noting that the list of offences carrying mandatory pretrial
detention was extended in 2019, urges the Government to amend or repeal the constitutional
and legal provisions that provide for mandatory pretrial detention, to bring them into line
with the State’s obligations.
99.
The Working Group would welcome the opportunity to work constructively with the
Government to address its concerns relating to arbitrary detention. Given that a significant
period of time has passed since its most recent visit to Mexico, the Working Group believes
that it is an opportune moment to continue its dialogue with the Government through another
visit to the country. The Working Group notes that the Government maintains a standing
invitation to all special procedure mandate holders of the Human Rights Council.
Decision
100.
In the light of the foregoing, the Working Group renders the following opinion:
The deprivation of liberty of Armando García Noguez is arbitrary, being in
contravention of articles 1, 2, 3, 5, 7, 8, 9, 10 and 11 of the Universal Declaration of
Human Rights and articles 2, 7, 9, 10, 14 and 26 of the International Covenant on
Civil and Political Rights, and falls into categories I and III.
101.
The Working Group requests the Government of Mexico to take the steps necessary
to remedy the situation of Mr. García Noguez without delay and bring it into conformity with
the relevant international norms, including those set out in the Universal Declaration of
Human Rights and the International Covenant on Civil and Political Rights.
102.
The Working Group considers that, taking into account all the circumstances of the
case, the appropriate remedy would be to release Mr. García Noguez immediately and accord
him an enforceable right to compensation and other reparations, in accordance with
international law. In the context of the COVID-19 pandemic and the threat that it poses in
places of detention, the Working Group calls upon the Government to take urgent action to
ensure the immediate release of Mr. García Noguez.
103.
The Working Group urges the Government to ensure a full and independent
investigation of the circumstances surrounding the arbitrary deprivation of liberty of
44 Opinion No. 47/2012, para. 22.
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Mr. García Noguez and to take appropriate measures against those responsible for the
violation of his rights.
104.
In accordance with paragraph 33 (a) of its methods of work, the Working Group refers
the present case to the Working Group on Enforced or Involuntary Disappearances, the
Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment
and the Special Rapporteur on the independence of judges and lawyers, for appropriate
action.
105.
The Working Group requests the Government to disseminate the present opinion
through all available means and as widely as possible.
Follow-up procedure
106.
In accordance with paragraph 20 of its methods of work, the Working Group requests
the source and the Government to provide it with information on action taken in follow-up
to the recommendations made in the present opinion, including:
(a)
Whether Mr. García Noguez has been released and, if so, on what date;
(b)
Whether compensation or other reparations have been made to Mr. García
Noguez;
(c)
Whether an investigation has been conducted into the violation of Mr. García
Noguez’s rights and, if so, the outcome of that investigation;
(d)
Whether any legislative amendments or changes in practice have been made to
harmonize the laws and practices of Mexico with its international obligations in line with the
present opinion;
(e)
Whether any other action has been taken to implement the present opinion.
107.
The Government is invited to inform the Working Group of any difficulties it may
have encountered in implementing the recommendations made in the present opinion and
whether further technical assistance is required, for example through a visit by the Working
Group.
108.
The Working Group requests the source and the Government to provide the
above-mentioned information within six months of the date of transmission of the present
opinion. However, the Working Group reserves the right to take its own action in follow-up
to the opinion if new concerns in relation to the case are brought to its attention. Such action
would enable the Working Group to inform the Human Rights Council of progress made in
implementing its recommendations, as well as any failure to take action.
109.
The Working Group recalls that the Human Rights Council has encouraged all States
to cooperate with the Working Group and has requested them to take account of its views
and, where necessary, to take appropriate steps to remedy the situation of persons arbitrarily
deprived of their liberty, and to inform the Working Group of the steps they have taken.45
[Adopted on 17 November 2022]
45 Human Rights Council resolution 51/8, paras. 6 and 9.
Volltext (verifizierbarer Originaltext)
GE.23-05742 (E) 071223 071223
Human Rights Council
Working Group on Arbitrary Detention
Opinions adopted by the Working Group on Arbitrary
Detention at its ninety-fifth session, 14–18 November 2022
Opinion No. 80/2022 concerning Armando García Noguez (Mexico)
1.
The Working Group on Arbitrary Detention was established by the Commission on
Human Rights in its resolution 1991/42. In its resolution 1997/50, the Commission extended
and clarified the mandate of the Working Group. Pursuant to General Assembly
resolution 60/251 and Human Rights Council decision 1/102, the Council assumed the
mandate of the Commission. The Council most recently extended the mandate of the
Working Group for a three-year period in its resolution 42/22.
2.
In accordance with its methods of work, 1 on 8 July 2022 the Working Group
transmitted to the Government of Mexico a communication concerning Armando García
Noguez. The Government replied to the communication on 1 September 2022. The State is
party to the International Covenant on Civil and Political Rights.
3.
The Working Group regards deprivation of liberty as arbitrary in the following cases:
(a)
When it is clearly impossible to invoke any legal basis justifying the
deprivation of liberty (as when a person is kept in detention after the completion of his or her
sentence or despite an amnesty law applicable to him or her) (category I);
(b)
When the deprivation of liberty results from the exercise of the rights or
freedoms guaranteed by articles 7, 13, 14, 18, 19, 20 and 21 of the Universal Declaration of
Human Rights and, insofar as States parties are concerned, by articles 12, 18, 19, 21, 22, 25,
26 and 27 of the Covenant (category II);
(c)
When the total or partial non-observance of the international norms relating to
the right to a fair trial, established in the Universal Declaration of Human Rights and in the
relevant international instruments accepted by the States concerned, is of such gravity as to
give the deprivation of liberty an arbitrary character (category III);
(d)
When asylum-seekers, immigrants or refugees are subjected to prolonged
administrative custody without the possibility of administrative or judicial review or remedy
(category IV);
(e)
When the deprivation of liberty constitutes a violation of international law on
the grounds of discrimination based on birth, national, ethnic or social origin, language,
religion, economic condition, political or other opinion, gender, sexual orientation, disability,
or any other status, that aims towards or can result in ignoring the equality of human beings
(category V).
1 A/HRC/36/38.
United Nations
A/HRC/WGAD/2022/80
General Assembly
Distr.: General
4 April 2023
English
Original: Spanish
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Submissions
Communication from the source
4.
Armando García Noguez is a 51-year-old Mexican national. He is incarcerated in the
Santiaguito Prison and Social Rehabilitation Centre in Almoloya de Juárez (State of Mexico).
He was deprived of his liberty in June 2000 and is serving a prison sentence of 34 years and
8 months for kidnapping.
5.
According to the information received, Mr. García Noguez was violently detained on
15 June 2000, at approximately 5 p.m., by persons who did not identify themselves. He was
not informed of the reason for the arrest or of his rights. He was put in a car and taken to an
unknown location, where he was allegedly tortured. It is reported that the torture stopped
only when he falsely confessed to having participated in a kidnapping. Later, in the early
hours of the morning, he was taken to the Texcoco District Attorney’s Office. He was
presented before the public prosecutor approximately 20 hours after his arrest, during the
afternoon of 16 June. At that time, he reserved his right to give evidence, in the face of death
threats from the criminal investigation police against him and his family. The source alleges
that he was tortured at the District Attorney’s Office before and after being presented to the
public prosecutor. After 72 hours, he was transferred to Ecatepec prison.
6.
It is alleged that Mr. García Noguez reported the acts of torture in his preliminary
statement, but neither the judge nor the prosecution service took any action in this regard.
Mr. García Noguez’s then lawyer told him that it was a waste of time to report acts of torture
in Mexico, because human rights had no value and torture was normal police practice. As a
result, Mr. García Noguez was sentenced in a process that was flawed from the beginning.
7.
It is reported that, notwithstanding the above, Mr. García Noguez’s custody report
indicates that the authorities alleged different reasons for his detention. According to this
document, Mr. García Noguez was arrested in Ecatepec, along with other persons, on the
morning of 16 June 2000 during a routine operation for “acting suspiciously”, and a small
amount of drugs, a gun and a knife were allegedly found in the vehicle. The report also states
that the detainees freely confessed that they were involved in kidnapping and that they had
committed that offence 14 days earlier, on 2 June. Mr. García Noguez was allegedly taken to
the Texcoco District Attorney’s Office, where he was presented to the public prosecutor and,
on 20 June 2000, he was placed in Ecatepec prison.
8.
The source states that Mr. García Noguez was arrested separately and at a different
place and time from the other individuals, who were later his co-defendants. It indicates that
the alleged discovery of incriminating material is spurious since it was “planted”. It claims
that Mr. García Noguez was tortured, first to get him to hand over money and then to confess
to participating in a kidnapping. It was not a case of flagrante delicto and there was no warrant
for the arrest, for which the source therefore alleges that there was no legal basis, since in
reality the police were searching for someone to blame for an offence that had been
committed.
9.
In contrast, the source highlights the content of the preliminary statement made by
Mr. García Noguez in 2000 in criminal case No. 119/2000, now No. 27/2015, and filed before
the then Third Criminal Court of First Instance, now the Criminal Court of First Instance, of
the Judicial District of Ecatepec. In this statement, the detainee asserted the following:
... on 15 June of this year at 5 p.m. when I was on my way to school, I was arrested
by 20 members of the criminal investigation police in a violent manner. They put me
in a car, threw me to the ground and then beat me all over my body. I gave my name
and my occupation and requested the advice of a lawyer, to which they responded
with more beatings. They took me to a place called “the site” (terreno) where they
began to torture me by tying my arms behind me, blindfolding me and lying me down
on the back seat where two people climbed onto my chest, stomach and testicles to
pour more water on me. They went on to question me about events I know nothing
about, hitting me with a stick and saying that, since nobody had seen when they had
picked me up, they could keep me for as long as they wanted. After being tortured, I
confessed to having participated in the robbery, which they claimed was a kidnapping,
and when I denied that they continued torturing me. At 1 a.m. they took me to the
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3
District Attorney’s Office in Texcoco, introduced me to the people involved and told
me that they were my accomplices. When I denied this, I was tortured again and when
I could no longer stand the torture and the threats to bring in my relative and rape her
in front of me, I admitted to having participated in the kidnapping, but I repeated that
I did not know any of them and I reserved the right to give evidence at the Office
because of the death threats made against me.
10.
Additionally, reference is made to Mr. García Noguez’s extended preliminary
statement, provided in 2019, since it allegedly includes reports of arbitrary and illegal
detention and claims of torture. The statement provides additional details about the situation
and the treatment that Mr. García Noguez received at the hands of the authorities immediately
after his arrest, including the torture he allegedly suffered in the course of the interrogations,
during which he had no legal assistance, to force him to admit guilt and accept the charges
they were trying to bring against him and of which he was eventually convicted.
11.
The source argues that Mr. García Noguez’s detention was illegal, since the police
arrested him at approximately 5 p.m. on 15 June 2000 but did not bring him before the public
prosecutor until the afternoon of 16 June, without reasonable grounds for not doing so
immediately. He was held incommunicado for approximately 20 hours, unable to make calls
and without knowledge of the accusations against him. The arrest did not occur during the
commission of an offence. In addition, he was not informed of the reasons for his arrest, nor
was he promptly informed of the charges against him. It is claimed that there was excessive
use of force and that acts of torture were committed by State agents.
12.
It is alleged that, according to the Constitution, the detention of persons is lawful if
the following requirements are met: (a) the detention must be justified by the reasons and
under the conditions already set out in the Constitution and in law; (b) the detention must not
be arbitrary; (c) the authorities must inform detainees, at the time of their arrest, of the reasons
for the arrest and promptly notify them of the charges against them; (d) detainees must be
brought before the competent authority to verify the lawfulness of their detention; and (e) as
a guarantee of redress, the release of detainees must be ordered if their arrest was unlawful
or arbitrary. In the present case, none of these requirements were met.
13.
In addition, during arrests, the accused must be afforded the following guarantees:
(a) the use of force must be limited to that which is strictly necessary; (b) the officers
empowered to carry out the arrest must be identified; (c) the reasons for the arrest must be
stated, which includes not only the general legal basis for the arrest, but also sufficient factual
elements to support the complaint; (d) it must be clearly established which agents are
responsible for detainees’ deprivation of liberty; (e) detainees’ personal integrity and any
injuries sustained must be reviewed; and (f) a report must be drafted immediately containing
complete information on the detainee being handed over to the authorities. The source
indicates that in the present case all of these guarantees were disregarded.
14.
It is alleged that it is not legal for the police to deprive Mr. García Noguez of his
liberty in order to subsequently conduct an investigation. He was arrested for no reason
whatsoever, which constituted an illegal action that led to his sentencing for a false offence.
15.
It is alleged that Mr. García Noguez’s right to be immediately handed over to the
public prosecutor was violated, since after the arrest, and without any supervision of the
detainee, the police officers conducted an investigation, carried out acts of torture,
manipulated the facts and contrived a kidnapping using fabricated and illegal evidence and
accounts. It is alleged that there was an undue delay in handing the detainee over, when there
were no reasonable grounds not to do so immediately. The police may not detain persons for
longer than is strictly necessary to bring them before the public prosecutor, hence they may
not detain a person for the purpose of obtaining a confession or information related to an
investigation. This constitutional requirement is a guarantee for individuals to guard against
unlawful police action intended to coerce the detainee.
16.
The source alleges that as a consequence of the violation of this right, the suspect’s
confession and all of the evidence that directly arose from the unjustified delay are invalid
and cannot be used in the trial or evaluated by the judge.
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17.
The violation of the accused’s right to be informed of his rights and of the reasons for
his arrest affected the protections to which he was entitled, leaving him in a state of
defencelessness and undermining his right to an adequate defence from the moment of his
arrest.
18.
According to the source, under the Constitution, the authorities carrying out an arrest
are obliged to immediately inform the arrested persons of the allegations against them and of
their rights. Protecting this right is important because it prevents illegal and arbitrary
detentions and guarantees the right to a defence.
19.
The Supreme Court has reportedly stated that every person not only has the legitimate
expectation but also the right not to be inconvenienced by authorities except on justified
grounds, with the purpose of avoiding abuses by the authorities. For this reason, it is
understood that limitations to this right are of a highly exceptional nature and should be
interpreted narrowly. It is therefore up to the authority to prove that it had objective and
reasonable evidence to legitimately justify the infringement on personal freedom and
security.
20.
The source alleges that the detention of Mr. García Noguez was arbitrary and illegal,
inasmuch as he was not arrested in flagrante delicto or with an arrest warrant but was detained
without objective or justifiable cause and then subjected to an investigation and acts of torture
that proved the alleged “kidnapping” that had reportedly occurred days earlier and which
forms the basis of the criminal charge.
21.
The Supreme Court has reportedly established the principle that no authority may
detain a person without minimum justifying grounds, since to consider otherwise would mean
that any circumstance, such as physical appearance or the way in which people dress, speak
or behave, could justify their detention. It is not enough for the authority to allege that the
accused adopted a “suspicious” or “evasive” attitude in order to detain him without providing
other justification.
22.
The police authorities must explain in detail in each specific case the circumstances
of manner, time and place that reasonably led them to consider that the person was acting in
a suspicious manner and the considerations that led them to assume that the individual was
probably committing an offence or was about to do so.
23.
The mere suspicion that someone could be committing an offence, is about to commit
an offence or is simply presumed to be involved in the commission of an offence under
investigation does not make an arrest lawful. Detaining someone for investigation is not
lawful.
24.
The source alleges that the Government has violated article 7 of the American
Convention on Human Rights, in terms of the general protection that this standard offers by
providing for the right to personal liberty, as well as guarantees against arbitrary detention,
which include informing detainees of the reasons for their detention and the charges brought
against them, judicial oversight of the deprivation of liberty and the reasonableness of the
term of pretrial detention, as well as the right to challenge the legality of the detention.
25.
Article 7 (2) of the American Convention on Human Rights refers to the reasons and
conditions established in political constitutions, or the laws established pursuant thereto, to
determine the legality of deprivation of liberty. Therefore, the Inter-American Court of
Human Rights has indicated that if domestic law, both material and formal, is not observed
when depriving persons of their liberty, that deprivation of liberty will be illegal and contrary
to the Convention.2
26.
Article 7 of the Convention also establishes, inter alia, the guarantee that any persons
deprived of their liberty may challenge the legality of their detention before a competent
judge or court, so that the court may decide without delay on the lawfulness of the deprivation
of liberty and, if necessary, order their release. Such guarantees should not only exist formally
2 Galindo Cárdenas et al. v. Peru, Judgment of 2 October 2015, para. 181 and note 172.
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5
in the legislation, but they must also be effective, that is, they must fulfil the objective of
obtaining without delay a decision on the legality of the arrest or detention.3
27.
Thus, article 7 (2) of the Convention automatically refers to domestic law as the basis
for detention. Accordingly, any requirement established in domestic law that is not complied
with when depriving a person of his or her liberty will cause this deprivation to be unlawful
and contrary to the Convention.4
28.
The source recalls that no one may be subjected to arrest or imprisonment for reasons
and by methods which, although classified as legal, could be deemed to be incompatible with
the respect for the fundamental rights of the individual because, among other things, they are
unreasonable, unforeseeable or lacking in proportionality.5
29.
To comply with the basic requirements to restrict the right to personal liberty, the State
must justify and prove, in the specific case, the existence of sufficient indications that would
allow for reasonable suspicion of the criminal conduct of the individual and that the detention
is strictly necessary; consequently, this cannot be based on mere suspicion or personal
perceptions.6
30.
The prohibition of arbitrary deprivation of liberty is a non-derogable right which
cannot be suspended and is applicable even in cases in which detention is carried out to ensure
public safety.7
31.
Article 7 (4) of the Convention establishes that any persons who are detained shall be
informed of the reasons for their detention and shall be promptly notified of the charge or
charges against them. This article is a mechanism to avoid illegal or arbitrary detentions from
the very moment when persons are deprived of their liberty and ensures the right to defence
of the detainee.8
32.
When detainees are deprived of their liberty, and before making their first statement
before the authorities, they must be notified of their right to establish contact with another
person, either a family member or a lawyer, to inform them that they have been taken into
the custody of the State.9
33.
The obligation to inform people of the motives and reasons for their arrest and of their
rights must be complied with when the arrest takes place, does not allow for exceptions and
must be observed independently of the way in which the arrest occurs.10 In addition, the right
to be informed of the reasons for the detention enables the detainee to challenge the legality
of the detention, making use of the legal mechanisms that every State must offer in
accordance with article 7 (6) of the Convention.
34.
Communicating the motives and reasons for the arrest necessarily implies first
communicating the arrest itself. Arrested persons must clearly understand that they are being
arrested. Secondly, the arresting officer must communicate, in simple language and without
technical terms, the essential facts and legal grounds on which the arrest is based. Merely
mentioning the legal basis does not satisfy the provisions of article 7 (4) of the Convention.
3 Inter-American Court of Human Rights, Ruano Torres et al. v. El Salvador, Judgment of 5 October
2015, para. 140 and note 204.
4 Inter-American Court of Human Rights, Chaparro Álvarez and Lapo Íñiguez v. Ecuador, Judgment of
21 November 2007, para. 57.
5 Inter-American Court of Human Rights, Gangaram Panday v. Suriname, Judgment of 21 January
1994, para. 47.
6 Inter-American Court of Human Rights, Pacheco Teruel et al. v. Honduras, Judgment of 27 April
2012, para. 106 and note 112.
7 Inter-American Court of Human Rights, Rodríguez Vera et al. (the disappeared from the Palace of
Justice) v. Colombia, Judgment of 14 November 2014, para. 402 and footnote 609.
8 Inter-American Court of Human Rights, Juan Humberto Sánchez v. Honduras, judgment of 7 June
2003, para. 82.
9 Inter-American Court of Human Rights, Tibi v. Ecuador, Judgment of 7 September 2004, para. 112
and note 133.
10 Inter-American Court of Human Rights, López Álvarez v. Honduras, Judgment of 1 February 2006,
para. 84.
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The source alleges that Mr. García Noguez was not informed of the motives and reasons for
his arrest.
35.
Article 7 (4) of the Convention does not specify that the detainee must receive written
information about the arrest. This obligation can be fulfilled by providing the information
verbally. However, the second obligation contained in article 7 (4) of the Convention,
concerning prompt notification of the charges against the detainee, must be fulfilled in
writing.11 If persons do not receive adequate information on the reasons for their detention,
they do not know what charges they must defend themselves against, and consequently,
judicial oversight becomes meaningless.12 If the State did not inform the person of the causes
or reasons for their detention, the detention will be unlawful and therefore contrary to the
Convention.13
36.
The source claims that there has been a violation of article 8 (2) (b) of the Convention,
which requires the competent judicial authorities to notify accused persons prior to the trial
of the charges against them and the reasons for those charges, and of the offences or
infractions for which they are suspected to be responsible. In order for this right to be fully
effective and satisfy its inherent purposes, defendants must receive this information before
they make their first statement. Moreover, particular consideration should be given to the
application of this guarantee when adopting measures that restrict the right to personal
liberty.14
37.
It is alleged that it was during an interrogation under torture and in the context of the
police investigation that Mr. García Noguez learned of the reasons for his detention.
Therefore, the State failed to comply with the conventional obligation to communicate, orally
or in writing, the reasons for the detention. Mr. García Noguez was not notified that he was
being held for kidnapping until approximately 20 hours after his arrest. He was not informed
of the reasons for his detention, nor of the charges against him, which amounts to a violation
of article 7 (4) of the Convention.
38.
The case law of the European Court of Human Rights states that article 5 (3) of the
Convention for the Protection of Human Rights and Fundamental Freedoms (European
Convention on Human Rights), which provides that any person arrested must be brought
promptly before a judge, implies that any persons who have been deprived of their liberty
without any judicial oversight must be released or brought before a judge immediately, since
the essential purpose of that article is the protection of the liberty of the individual against
interference by the State. No situation, however grave, gives the authorities the power to
prolong incarceration unduly without violating article 5 (3) of the European Convention on
Human Rights.15
39.
Immediate judicial oversight is a measure aimed at avoiding arbitrary or illegal
detentions, taking into account that in a State governed by the rule of law it is the
responsibility of the judge to guarantee the rights of the detainee, to authorize the adoption
of precautionary or restrictive measures when strictly necessary and to ensure, in general,
that the accused is treated in a manner consistent with the presumption of innocence. The
mere knowledge by a judge that persons are detained does not imply compliance with this
guarantee, as detainees must appear personally and make their statements before the judge or
11 Inter-American Court of Human Rights, Cabrera García and Montiel Flores v. Mexico, Judgment of
26 November 2010; and Fleury et al. v. Haiti, Judgment of 23 November 2011.
12 Inter-American Court of Human Rights, Yvon Neptune v. Haiti, Judgment of 6 May 2008, para. 109.
13 Inter-American Court of Human Rights, J. v. Peru, Judgment of 27 November 2013, para. 149 and
note 255.
14 Inter-American Court of Human Rights, Palamara Iribarne v. Chile, Judgment of 22 November
2005, para. 225.
15 Inter-American Court of Human Rights, Castillo Petruzzi et al. v. Peru, Judgment of 30 May 1999,
para. 108 and note 85.
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7
a competent authority.16 Immediate judicial review of detention is particularly relevant when
applied to arrests made without a warrant.17
40.
The source emphasizes that the kidnapping of a person is a case of arbitrary
deprivation of liberty that also violates the right of detainees to be brought promptly before
a judge and to have adequate remedies to verify the lawfulness of their arrest, in violation of
article 7 of the American Convention on Human Rights. In the case of Mr. García Noguez, it
is alleged that he was the victim of arbitrary detention that deprived him of his physical liberty
without legal grounds and without being brought before a judge or the competent public
prosecutor. All of this violates the right to personal liberty under article 7 of the Convention.
41.
In connection with the allegations of a violation of the substantive standards of the
Convention, the source claims that articles 7, 9, 10 and 11 of the Universal Declaration of
Human Rights and articles 9 and 14 of the Covenant have also been violated in the present
case. Finally, it is claimed that Mexico has violated principles 1, 2, 6, 10, 11, 21 and 35 of
the Body of Principles for the Protection of All Persons under Any Form of Detention or
Imprisonment.
Response from the Government
42.
With a view to issuing an opinion in the present case, the Working Group transmitted
the source’s allegations to the Government on 8 July 2022, requesting detailed information
on the case of Mr. García Noguez to clarify the legal and factual basis for his detention, as
well as its compatibility with the international human rights obligations of Mexico.
43.
The Working Group further requested the Government of Mexico to safeguard
Mr. García Noguez’s physical and mental health. In the context of the coronavirus disease
(COVID-19) pandemic, and in accordance with the World Health Organization
recommendations of 15 March 2020 concerning the response to COVID-19 in places of
detention, the Working Group urged the Government to prioritize the use of non-custodial
measures at all stages of criminal proceedings, including during the pretrial phase, the trial,
sentencing and sentence enforcement.
44.
The Government informed the Working Group that on 16 June 2000, at approximately
6 a.m., investigative police officers from the Prosecutor General’s Office of the State of
Mexico were carrying out an operation called “Presence and Prevention” in the Jardines de
Santa Clara neighbourhood of Ecatepec, when they noticed two vehicles driving along
Boulevard de los Aztecas.
45.
The Government claims that the drivers accelerated when they noticed the police
presence, so the police officers approached them and stopped them. After the officers
identified themselves as belonging to the then Attorney General’s Office of the State of
Mexico, four individuals, including Mr. García Noguez, exited the vehicles.
46.
The Government states that when the officers approached the vehicle, the individuals
tried to run away, so they chased them. When they caught them, their clothing was searched
for security reasons, and drugs and weapons were found. Specifically, Mr. García Noguez
was reportedly found to have a knife with a single-edged blade. When questioned about the
origin of these items, the individuals became nervous and began to contradict themselves,
first indicating that they were involved in robbing bank account holders and even confessing
to the offence of kidnapping.
47.
In the light of these confessions, the detainees were immediately handed over to the
public prosecutor, and the investigation was opened at 10 a.m. on 16 June 2000 by the
investigative agency of the justice centre at the Assistant District Attorney’s Office in
Texcoco de Mora. With this information, the Government indicates that it is possible to
affirm that Mr. García Noguez was arrested in flagrante delicto by criminal investigation
officers and immediately handed over to the investigating authority.
16 Inter-American Court of Human Rights, García Asto and Ramírez Rojas v. Peru, Judgment of 25
November 2005, para. 109 and notes 146 and 147.
17 Inter-American Court of Human Rights, Espinoza González v. Peru, judgment of 20 November 2014,
para. 129 and note 207.
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48.
Mr. García Noguez’s defence filed an appeal against this decision before the then
Tlalnepantla Collegiate Criminal Court No. 2 at the High Court of Justice of the State of
Mexico (now Tlalnepantla Criminal Court of Appeal No. 2). The Court, in a decision dated
5 October 2004, instructed that the proceedings be restarted from the preliminary statement.
Mr. García Noguez was subsequently convicted and given a prison sentence of 36 years,
8 months and 7 days as he was found guilty of the offences of kidnapping, organized crime
and possession of a prohibited weapon.
49.
The defendant appealed and was convicted again on the same charges. The prison
sentence was adjusted to 34 years, 8 months and 7 days.
50.
The Government denies that due process was violated, since Mr. García Noguez
challenged the evaluation and admission of evidence by the local judicial authorities on the
grounds that it was considered to be contradictory, false or altered. That challenge was
rejected by the courts, which concluded that the evidence complied with the applicable rules
in the matter and so continued to consider it, although the statements of the police officers
who apprehended Mr. García Noguez were declared unlawful.
51.
The Government also states that the application for review of the case filed by the
defence was rejected as inappropriate, because it would have increased rather than reduced
the sentence imposed on him. The general legislation at that time provided for a penalty of
between 40 and 80 years of imprisonment, while the Criminal Code for the State of Mexico,
on the basis of which the prison sentence was set, provided for between 30 and 50 years of
imprisonment.
52.
The Government denies the violation of Mr. García Noguez’s human rights, as well
as any accusations of torture made by him, citing two medical reports certifying his good
physical condition, the first issued by staff of the Prosecutor General’s Office and the second
by judicial staff.
53.
The Government provides a long explanation of what torture means in Mexico,
concluding with the opinion of the Federal Public Defender Service that the accusation lacked
legal standing, since it was a matter of local jurisdiction and it was up to the relevant local
authorities to mount a defence against those accusations, if necessary.
54.
The Government’s response refers to the criteria set out in the Working Group’s
jurisprudence regarding the alleged situation, setting forth a series of conclusions according
to which all actions by State officials were in strict compliance with the law. The Government
makes an analysis of the different categories identified by the Working Group in an attempt
to demonstrate that the detention of Mr. García Noguez was not arbitrary under the provisions
of international law.
Deliberations
55.
The Working Group thanks the source and the Government for their submissions. The
Working Group has in its jurisprudence established the ways in which it deals with
evidentiary issues. If the source has established a prima facie case for breach of international
law constituting arbitrary detention, the burden of proof should be understood to rest upon
the Government if it wishes to refute the allegations.18
56.
The Working Group notes that the source has relied in its claim on the provisions of
the American Convention on Human Rights, the Universal Declaration of Human Rights and
the Covenant.
57.
The Working Group reaffirms that States have an obligation to respect, protect and
uphold all human rights and fundamental freedoms, including liberty of person, and that any
national law allowing deprivation of liberty should be made and implemented in conformity
with the relevant international standards. Consequently, even if the detention is in conformity
with national legislation, regulations and practices, the Working Group has a mandate to
assess the judicial proceedings and the law itself to determine whether the detention is also
consistent with the relevant provisions of international human rights law.
18 A/HRC/19/57, para. 68.
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9
Category I
58.
The Working Group received information from the source indicating that Mr. García
Noguez had been arrested by unidentified persons at approximately 5 p.m. on 15 June 2000.
He was not informed of the reason for his arrest or of his rights. He was placed in a car while
being violently beaten and was taken to a place or “site” (terreno) where he was allegedly
tortured. Later, in the early hours of the morning, he was taken to the Texcoco District
Attorney’s Office. He is currently serving a prison sentence of 34 years and 8 months in the
Santiaguito Prison and Social Rehabilitation Centre in Almoloya de Juárez. The source
affirms that he was not found in flagrante delicto and that there was no warrant for the arrest,
and therefore alleges that there was no legal basis to arrest him since in reality the police
were searching for someone to blame for an offence that had been committed.
59.
The Government has denied this claim, offering a different version of Mr. García
Noguez’s arrest and describing it as an arrest in flagrante delicto. It indicates that during a
surveillance operation some people travelling in a car were observed acting in a way that
appeared suspicious, because when they saw that they were being followed by the police they
sped up and then abandoned their vehicle. After their arrest, they were searched, and drugs
and weapons were found. Mr. García Noguez was found to have a knife. When questioned
about these items, the individuals became nervous, contradicted themselves, indicated that
they were involved in robbing bank account holders and even confessed to committing the
offence of kidnapping. As a result, they were immediately handed over to the public
prosecutor and, at 10 a.m. on 16 June 2000, a preliminary investigation was opened at the
investigative agency of the justice centre at the Assistant District Attorney’s Office in
Texcoco de Mora.
60.
The Working Group has not been persuaded by the Government’s explanations, in
part because it has not provided any evidence to support its assertions. Likewise, it is not
possible to consider that Mr. García Noguez was arrested in flagrante delicto, since the
Government itself indicates that he and his companions, when questioned after being
pursued, declared themselves to be the perpetrators of a kidnapping that was not occurring at
that particular time.
Absence of flagrante delicto
61.
The Working Group notes with concern that Mr. García Noguez was arrested without
a warrant from a competent authority, without knowledge of the reason for his arrest and in
the absence of the supposed situation of flagrante delicto. He was not arrested by the officers
in flagrante delicto. The arrest was also not carried out during the pursuit following the
commission of an offence. The Government has stated that the arrest was part of an operation
in which police officers allegedly found a passing car to be “suspicious” and began following
it.
62.
The Working Group recalls that it is clear from the Mexican Constitution that, in
matters of personal liberty, the State may not limit the enjoyment of this right except in the
circumstances expressly established therein.19 One of the established circumstances is that of
flagrante delicto, which refers to criminal conduct that is evident and entirely unmistakable,
and ongoing flagrant criminal conduct is therefore a condition that must be met before the
arrest. This implies that the authorities do not have the power to arrest persons on the mere
suspicion that they may be committing an offence or that they are about to do so, or because
it is presumed that they are involved in the commission of an offence, nor to detain them with
the sole intention of investigating them.
63.
The Working Group emphasizes that article 9 of the Universal Declaration of Human
Rights provides that no one shall be subjected to arbitrary arrest, detention or exile.
Deprivation of liberty is not only a matter of legal definition but also of fact, and it must be
justified as reasonable, necessary and proportionate in the circumstances. Substantive
grounds for arrest or detention must be prescribed by law and should be defined with
sufficient precision to avoid overly discretionary interpretation or application.20 Deprivation
19 Supreme Court, First Chamber, amparo appeal No. 1596/2014.
20 Human Rights Committee, general comment No. 35 (2014), para. 22.
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of liberty without such legal authorization is unlawful.21 It is obvious to the Working Group
that none of these elements applied to the decision to deprive Mr. García Noguez of his
liberty.
Information at the time of arrest and presentation before a judicial authority
64.
The Working Group considers it important to reiterate that anyone who is arrested
must be informed, at the time of their arrest, both of the reasons for the arrest and of the
judicial avenues available for challenging its legality. The reasons for the arrest must include
the legal basis for detention, the evidence on which the allegation is based and the wrongful
act committed. The reasons concern the official basis for the arrest, not the subjective
motivations of the arresting officer.22 In the view of the Working Group, the Covenant
requires that persons who are detained are informed by the arresting authority, upon
apprehension, of their right to a lawyer of their choice.23 In addition, detainees have the right
to be notified promptly of the charges against them. None of these prerequisites were met
either before or during the proceedings against Mr. García Noguez.
65.
In this regard, the Working Group notes that, according to the source, the custody
report for Mr. García Noguez indicates that the authorities invoked different reasons for his
arrest. According to this document, Mr. García Noguez was arrested along with other persons
on the morning of 16 June 2000 during a routine operation, and a small amount of drugs, a
gun and a knife were allegedly found in the vehicle. The document also states that the
detainees freely confessed that they were involved in kidnapping and that they had committed
that offence several days earlier, on 2 June 2000. Mr. García Noguez was allegedly taken to
the Texcoco District Attorney’s Office, where he was presented to the public prosecutor and,
on 20 June 2000, he was placed in Ecatepec prison.
66.
The source states that Mr. García Noguez was arrested separately and at a different
place and time from the other individuals. In addition, it is indicated that the alleged discovery
of incriminating material is spurious, since it was “planted” after torturing Mr. García Noguez
to get him to hand over money and then to get him to confess to participating in a kidnapping.
67.
The Working Group notes that Mr. García Noguez was initially brought before the
public prosecutor and not a competent judge, despite the fact that the Working Group has
noted in its jurisprudence that a public prosecutor cannot be considered as an officer
exercising judicial power under article 9 (3) of the Covenant.24 Any form of detention or
imprisonment should be ordered by a judicial or other authority in keeping with the law or
be subjected to the effective control of the judicial authority, the status and mandate of which
should afford the strongest possible guarantees of competence, impartiality and independence
in accordance with principle 4 of the Body of Principles for the Protection of All Persons
under Any Form of Detention or Imprisonment.25 These provisions were not complied with
in the case of Mr. García Noguez.
68.
The Working Group also reiterates that, in accordance with article 9 (3) of the
Covenant, pretrial detention should be the exception rather than the rule and should be
ordered for the shortest possible time.26 In this sense, liberty is recognized in article 9 (3) of
21 McLawrence v. Jamaica (CCPR/C/60/D/702/1996), para. 5.5.
22 United Nations Basic Principles and Guidelines on Remedies and Procedures on the Right of Anyone
Deprived of Their Liberty to Bring Proceedings Before a Court (A/HRC/30/37, annex), principle 7.
23 Ibid., principle 9.
24 Human Rights Committee, general comment No. 35 (2014), para. 32. See also Opinions No. 14/2015,
para. 28; No. 5/2020, para. 72; No. 6/2020, para. 47; and No. 41/2020, para. 60. See also
A/HRC/45/16/Add.1, para. 35.
25 A/HRC/30/37, para. 3 and annex (United Nations Basic Principles and Guidelines on Remedies and
Procedures on the Right of Anyone Deprived of Their Liberty to Bring Proceedings Before a Court),
para. 47 (guideline 1).
26 Opinions No. 16/2018, No. 53/2018, No. 75/2018, No. 14/2019 and No. 64/2019. See also
A/HRC/19/57, paras. 48–58; Communication No. 18/2018, which is available in Spanish only at the
following address:
https://spcommreports.ohchr.org/TMResultsBase/DownLoadPublicCommunicationFile?gId=24225;
CAT/C/MEX/CO/7, paras. 32 and 33; and Inter-American Commission on Human Rights, Report on
the Use of Pretrial Detention in the Americas (OEA/Ser.L/V/II.Doc. 46/13), 2013, p. 126.
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the Covenant as the prime consideration, with pretrial detention being an exception.
Detention pending trial must thus be based strictly on an individualized determination that it
is reasonable and necessary for such purposes as to prevent flight, tampering with evidence
or the recurrence of the offence.
Disappearance, incommunicado detention and torture
69.
The Working Group expresses its concern at the source’s allegations that, following
his arrest in June 2000, Mr. García Noguez was disappeared and held incommunicado for
20 hours, during which time he was severely tortured so that he would incriminate himself.
Following those 20 hours, he was allegedly presented to the public prosecutor without the
torturers having achieved their goal of making him confess. The source alleges that he was
tortured at the District Attorney’s Office before and after being presented to the public
prosecutor. The Working Group recalls that enforced disappearances violate numerous
substantive and procedural provisions of the Covenant, including articles 9 and 14, and
constitute a particularly aggravated form of arbitrary detention.27
70.
The Government, in its response, indicates that in 2019 some investigations were
conducted in relation to allegations of torture and evidence being obtained by unlawful
means. In November 2021, a request was made for the appointment of experts specialized in
the preparation of medical and psychological opinions for cases of possible torture, based on
the Manual on the Effective Investigation and Documentation of Torture and Other Cruel,
Inhuman or Degrading Treatment or Punishment (Istanbul Protocol). The Government also
indicated that in a separate amparo proceeding regarding the use of evidence obtained
through torture, it was explained that it was not possible to restart the criminal proceedings,
since a final conviction had already been handed down and had acquired the status of res
judicata. It was emphasized that the confession had not been taken into consideration in the
conviction since it was unlawful. Finally, the Federal Public Defender Service had filed
several amparo appeals in cases of torture, to which the judiciary responded on one occasion
that the Service did not have the legal standing to address the matter, since it was under local
jurisdiction.
71.
In the Working Group’s opinion, the source has credibly established that Mr. García
Noguez was tortured to make him confess to the offence of kidnapping. Mr. García Noguez
reported the acts of torture in his preliminary statement, but neither the judge nor the public
prosecutor took any action in this regard.
72.
The present case reveals a prima facie violation of the absolute prohibition of torture,
which is a peremptory norm of international law, as well as of the Convention against Torture
and Other Cruel, Inhuman or Degrading Treatment or Punishment; principle 6 of the Body
of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment;
and rule 1 of the United Nations Standard Minimum Rules for the Treatment of Prisoners
(the Nelson Mandela Rules).
73.
The Working Group is concerned about remarks such as those that the source claims
were made by Mr. García Noguez’s lawyer, who allegedly stated that it was a waste of time
to report acts of torture in Mexico because human rights had no value and because torture
was normal practice for the criminal investigation police. This is even more worrisome when
observing that neither the judge nor the prosecutor was willing to act on the complaints filed.
74.
The Working Group also expresses its deep concern that, after 19 years of detention,
a longer version of Mr. García Noguez’s preliminary statement appeared, in which the
remarks originally made by the detainee concerning torture and the unlawfulness of detention
appear. The statement covers the treatment that Mr. García Noguez received at the hands of
the authorities immediately after his arrest, including the torture he allegedly suffered in the
course of the interrogations, during which he had no legal assistance, to force him to plead
guilty and make a statement accepting the charges they were trying to bring against him and
of which he was eventually convicted. In the light of these dire circumstances, the Working
Group decides to refer the present case to the Special Rapporteur on torture and other cruel,
27 Human Rights Committee, general comment No. 35 (2014), para. 17. See also Opinions No. 5/2020
and No. 6/2020.
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inhuman or degrading treatment or punishment and the Special Rapporteur on the
independence of judges and lawyers.
75.
In view of the foregoing, the Working Group considers that in the present case a
violation of international human rights law has been established and the detention of
Mr. García Noguez is arbitrary, contrary to the provisions of articles 8, 9, 10 and 11 of the
Universal Declaration of Human Rights and articles 2 and 9 of the Covenant, and falls within
category I.
Category III
76.
The right to a fair trial is established in the Universal Declaration of Human Rights
and international human rights law as one of the fundamental pillars to protect individuals
against arbitrariness. In this regard, everyone has the right to be heard in a public trial in
proceedings in which their rights and obligations are defined and at which they have all the
guarantees necessary for their defence and where their right to be tried by a competent,
independent and impartial court is respected.
77.
The Working Group recalls that in order for detention to not be arbitrary, any detained
person must have the right to challenge the lawfulness of their detention before a court, as
provided for in article 9 (4) of the Covenant and articles 6 and 8 of the Universal Declaration
of Human Rights.28 Denying this guarantee violates principles 2, 4 and 10 of the Body of
Principles for the Protection of All Persons under Any Form of Detention or Imprisonment.
Moreover, in accordance with the United Nations Basic Principles and Guidelines on
Remedies and Procedures on the Right of Anyone Deprived of Their Liberty to Bring
Proceedings Before a Court, the right to habeas corpus constitutes a peremptory norm of
international law, which applies to all forms of deprivation of liberty.29
78.
Any form of detention or imprisonment should be ordered by a judicial or other
authority in accordance with the law or be immediately subjected to effective oversight by
that authority, whose status and remit should afford the strongest possible guarantees of
competence, impartiality and independence.30 Independent judicial oversight of the necessity
and proportionality of the detention has not been guaranteed to Mr. García Noguez.
79.
The Working Group emphasizes that immediate judicial oversight is a guarantee
against arbitrary or illegal detentions. In a State governed by the rule of law, it is the
responsibility of the judge to guarantee the rights of the detainee, to authorize the adoption
of precautionary or restrictive measures when strictly necessary and to ensure, in general,
that the accused is treated in a manner consistent with the presumption of innocence. The
mere knowledge by a judge that persons are detained does not imply compliance with that
guarantee, as detainees must appear personally and make their statement before the judge or
a competent authority.31 Immediate judicial review of detention is particularly relevant when
applied to arrests made without a warrant.32
80.
In the present case, the source has established that the facts were manipulated and a
kidnapping was “contrived” with unlawful and fabricated evidence and statements. It is
alleged that there was an undue delay in handing the detainee over when there were no
reasonable grounds for not doing so immediately. The police may not detain persons for
longer than is strictly necessary to bring them before the public prosecutor, let alone torture
them for the purpose of obtaining a confession or information related to an investigation.
28 A/HRC/30/37, paras. 2 and3. See also Opinions No. 2/2018, No. 4/2018, No. 42/2018, No. 43/2018,
No. 79/2018 and No. 49/2019.
29 A/HRC/30/37.
30 Ibid., para. 3 and annex (United Nations Basic Principles and Guidelines on Remedies and Procedures
on the Right of Anyone Deprived of Their Liberty to Bring Proceedings Before a Court), para. 47
(guideline 1).
31 Inter-American Court of Human Rights, García Asto and Ramírez Rojas v. Peru, Judgment of
25 November 2005, para. 109 and notes 146 and 147.
32 Inter-American Court of Human Rights, Espinoza González v. Peru, Judgment of 20 November 2014,
para. 129 and note 207.
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This requirement is a guarantee for the liberty and security of persons and against arbitrary
police action that may be intended to coerce the detainee.
81.
The admission into evidence of a statement allegedly obtained through torture or
ill-treatment places the entire proceeding within the category of an unfair and arbitrary trial.33
Furthermore, the Working Group notes that the torture inflicted on Mr. García Noguez caused
him to be terribly afraid, so he refrained from testifying as he was threatened with death and
received threats against members of his family, which violated his right to equality of arms
under article 14 (1) of the Covenant.34
Due process
82.
The Working Group stresses that the right to due process and to a fair trial by a
competent, independent and impartial court or tribunal is protected by article 14 of the
Covenant. 35 The United Nations Basic Principles and Guidelines on Remedies and
Procedures on the Right of Anyone Deprived of Their Liberty to Bring Proceedings Before
a Court clearly establish the importance of a review, by an independent and impartial court,
of the arbitrariness and lawfulness of deprivation of liberty, as a means of safeguarding the
right protected under article 9 of the Covenant.36
83.
Mr. García Noguez was handed over to the judge of the Third Criminal Court of First
Instance of the Judicial District of Ecatepec, in the Dr. Sergio García Ramírez Remand and
Social Rehabilitation Centre, on 26 June 2000, as required by the arrest warrant issued by the
judge on 23 June 2000, for the offences of kidnapping, organized crime and carrying a
prohibited weapon.
84.
The Working Group notes with even greater alarm that the charges against Mr. García
Noguez have been changed and enhanced. Additionally, after 19 years of detention, an
extended version of Mr. García Noguez’s preliminary statement appeared. This casts serious
doubts as to whether his trial was conducted by an independent and impartial court, especially
as there is no evidence to support the charges laid.
Circumstances of detention, incommunicado detention and enforced disappearance
85.
The Working Group has already noted in its analysis under category I that the reasons
for detention must include the legal basis for the detention, the evidence on which the
allegation is based and the wrongful act committed. Thus, arrested persons have the right to
be informed by the authorities, at the time of arrest, of their right to have a lawyer of their
choice37 and to be promptly informed of the charges against them.38 The disappearance and
incommunicado detention suffered by Mr. García Noguez prevented him from exercising the
above-mentioned rights, and particularly his right to an effective judicial remedy to challenge
his detention and request protection from a possible violation of his right to personal liberty.39
86.
These arguments have been ignored by the Mexican judiciary, which has kept
Mr. García Noguez in pretrial detention, despite the fact that the Mexican legal system
provides for the right to have justice expeditiously administered by courts, within the time
limits set by the laws, and the right of the accused to be tried within four months in the case
of offences for which the maximum penalty does not exceed two years’ imprisonment and
within one year if the penalty is longer, unless the accused seeks an extension for the purposes
of mounting a defence.
87.
The Government bases the charges on the statement that the source alleges was
obtained under torture. However, the burden of proof with regard to demonstrating that this
33 Opinions No. 43/2012, para. 51; No. 34/2015, para. 28; No. 52/2018, para. 79 (i); and No. 32/2019,
para. 43.
34 Opinions No. 46/2017, para. 25; No. 53/2018, para. 77; and No. 24/2020, para. 108.
35 See Human Rights Committee, general comment No. 32 (2007).
36 A/HRC/30/37, annex (principle 6).
37 Ibid., principle 9.
38 Article 9 (2) of the Covenant.
39 Article 8 of the Universal Declaration of Human Rights and article 2 (3) of the Covenant.
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statement was given freely and voluntarily has not been satisfied.40 The Government has
limited itself to transcribing the medical reports assuring that Mr. García Noguez was in
perfect health and showed no signs of torture on his body. The Working Group wishes to
emphasize that the intentional application of pressure to obtain a confession violates
articles 2, 13, 15 and 16 of the Convention against Torture.41
88.
The Government and the Mexican authorities should have refuted the source’s claims
and ensured that an effective investigation into the allegations of mistreatment was carried
out so that the torturer could be prosecuted for human rights violations. Such action helps to
eliminate impunity in general and is of great importance in ensuring accountability to the
victim and to society. Nothing of this nature has been done in this case.
Excessive and disproportionate automatic pretrial detention
89.
The Working Group notes that Mr. García Noguez was held in pretrial detention for
nearly seven years. It recalls that deprivation of liberty is not only a matter of legal definition,
but also of fact, and must be justified as reasonable, necessary and proportionate in the light
of the circumstances and reassessed as it extends in time.42 It must not be punitive in nature
and must be based on an individual evaluation of each case. Article 9 (3) of the Covenant
requires the merits of pretrial detention in each case to be examined in a reasoned judicial
decision, which did not occur in the case of Mr. García Noguez, who has been obstructed or
delayed in all procedural steps, to the point that proceedings are still ongoing after more than
22 years of detention.
90.
The Working Group recalls that the application of automatic pretrial detention
constitutes a form of arbitrary detention, which is contrary to the human rights obligations
that Mexico has voluntarily assumed before the international community. Automatic pretrial
detention violates, inter alia, the rights to personal liberty, legality, presumption of innocence,
due process guarantees and an effective remedy. Automatic pretrial detention increases the
chances of a person being subjected to torture or other cruel, inhuman or degrading treatment.
Mr. García Noguez has been a victim of the application of this measure, thus depriving him
of the fundamental rights set out above.
91.
The Working Group underscores the urgent call made to the Government of Mexico
on 5 September 2022 to immediately abolish mandatory or automatic pretrial detention,
considering that one of its consequences is that many Mexican nationals spend more than a
decade deprived of their liberty, awaiting trial, without sentence and in conditions that place
their lives and personal integrity at serious risk,43 as has occurred in the case of Mr. García
Noguez.
92.
Disregarding the provisions of article 9 (3) of the Covenant, no consideration was ever
given to granting Mr. García Noguez alternative measures to serve his sentence, despite the
appeal made to States regarding the use of these measures in the context of the COVID-19
pandemic, which aggravated the situation.
93.
In addition, article 9 (2) of the Covenant provides that anyone who is arrested shall be
informed, at the time of the arrest, of the reasons for the arrest. In the present case, the
Working Group is convinced that Mr. García Noguez learned of the reasons for his arrest
only while he was being tortured, which violates the Convention against Torture and article 9
of the Covenant.
94.
The Working Group reiterates that the promptness of a trial is integral to its
impartiality in general and to due process in particular, as the longer a trial takes, the longer
the defendant remains in a situation of legal jeopardy, in addition to increasing the chances
of witnesses forgetting details or evidence disappearing. Mr. García Noguez has been the
40 Human Rights Committee, general comment No. 32 (2007), para. 41.
41 CAT/C/BHR/CO/2-3, para. 16.
42 Human Rights Committee, general comment No. 35 (2014), para. 18.
43 Office of the United Nations High Commissioner for Human Rights, “Mexico should overturn
mandatory pre-trial detention: UN experts,” press release, 5 September 2022. Available at
www.ohchr.org/en/press-releases/2022/09/mexico-should-overturn-mandatory-pre-trial-detention-un-
experts.
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15
victim of an extreme violation of the right to due process, as the proceedings have dragged
on since his arrest in 2000.
95.
The Working Group is persuaded that the Mexican authorities have committed serious
breaches of international norms relating to the right to a fair, independent and impartial trial,
in violation of articles 9 to 11 of the Universal Declaration of Human Rights. The information
provided by the source, which is not contested by the Government, has revealed that the
ability of Mr. García Noguez to enjoy the right to a fair hearing, in accordance with
international human rights rules, including article 14 of the Covenant, has been seriously
undermined. The above-mentioned violations are of such gravity that they lead the Working
Group to classify Mr. García Noguez’s detention as arbitrary under category III.
Concluding observations
96.
The Working Group is dismayed by the details of the deprivation of liberty of
Mr. García Noguez, the clearly impartial handling of his trial based on confessions obtained
under torture, the lack of guarantees and the manipulation of the proceedings. All these
circumstances resulted in a sentence of more than 34 years’ imprisonment.
97.
This is one of many cases of arbitrary deprivation of liberty of persons in Mexico that
have been submitted to the Working Group in recent years. It is concerned that the situation
indicates the existence of a systemic problem with respect to arbitrary detention which, if it
continues, could constitute a serious violation of international law. The Working Group
recalls that, under certain circumstances, widespread or systematic imprisonment or other
severe deprivation of liberty in violation of fundamental rules of international law may
constitute crimes against humanity.44
98.
The Working Group, noting that the list of offences carrying mandatory pretrial
detention was extended in 2019, urges the Government to amend or repeal the constitutional
and legal provisions that provide for mandatory pretrial detention, to bring them into line
with the State’s obligations.
99.
The Working Group would welcome the opportunity to work constructively with the
Government to address its concerns relating to arbitrary detention. Given that a significant
period of time has passed since its most recent visit to Mexico, the Working Group believes
that it is an opportune moment to continue its dialogue with the Government through another
visit to the country. The Working Group notes that the Government maintains a standing
invitation to all special procedure mandate holders of the Human Rights Council.
Decision
100.
In the light of the foregoing, the Working Group renders the following opinion:
The deprivation of liberty of Armando García Noguez is arbitrary, being in
contravention of articles 1, 2, 3, 5, 7, 8, 9, 10 and 11 of the Universal Declaration of
Human Rights and articles 2, 7, 9, 10, 14 and 26 of the International Covenant on
Civil and Political Rights, and falls into categories I and III.
101.
The Working Group requests the Government of Mexico to take the steps necessary
to remedy the situation of Mr. García Noguez without delay and bring it into conformity with
the relevant international norms, including those set out in the Universal Declaration of
Human Rights and the International Covenant on Civil and Political Rights.
102.
The Working Group considers that, taking into account all the circumstances of the
case, the appropriate remedy would be to release Mr. García Noguez immediately and accord
him an enforceable right to compensation and other reparations, in accordance with
international law. In the context of the COVID-19 pandemic and the threat that it poses in
places of detention, the Working Group calls upon the Government to take urgent action to
ensure the immediate release of Mr. García Noguez.
103.
The Working Group urges the Government to ensure a full and independent
investigation of the circumstances surrounding the arbitrary deprivation of liberty of
44 Opinion No. 47/2012, para. 22.
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Mr. García Noguez and to take appropriate measures against those responsible for the
violation of his rights.
104.
In accordance with paragraph 33 (a) of its methods of work, the Working Group refers
the present case to the Working Group on Enforced or Involuntary Disappearances, the
Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment
and the Special Rapporteur on the independence of judges and lawyers, for appropriate
action.
105.
The Working Group requests the Government to disseminate the present opinion
through all available means and as widely as possible.
Follow-up procedure
106.
In accordance with paragraph 20 of its methods of work, the Working Group requests
the source and the Government to provide it with information on action taken in follow-up
to the recommendations made in the present opinion, including:
(a)
Whether Mr. García Noguez has been released and, if so, on what date;
(b)
Whether compensation or other reparations have been made to Mr. García
Noguez;
(c)
Whether an investigation has been conducted into the violation of Mr. García
Noguez’s rights and, if so, the outcome of that investigation;
(d)
Whether any legislative amendments or changes in practice have been made to
harmonize the laws and practices of Mexico with its international obligations in line with the
present opinion;
(e)
Whether any other action has been taken to implement the present opinion.
107.
The Government is invited to inform the Working Group of any difficulties it may
have encountered in implementing the recommendations made in the present opinion and
whether further technical assistance is required, for example through a visit by the Working
Group.
108.
The Working Group requests the source and the Government to provide the
above-mentioned information within six months of the date of transmission of the present
opinion. However, the Working Group reserves the right to take its own action in follow-up
to the opinion if new concerns in relation to the case are brought to its attention. Such action
would enable the Working Group to inform the Human Rights Council of progress made in
implementing its recommendations, as well as any failure to take action.
109.
The Working Group recalls that the Human Rights Council has encouraged all States
to cooperate with the Working Group and has requested them to take account of its views
and, where necessary, to take appropriate steps to remedy the situation of persons arbitrarily
deprived of their liberty, and to inform the Working Group of the steps they have taken.45
[Adopted on 17 November 2022]
45 Human Rights Council resolution 51/8, paras. 6 and 9.