Opinion; Subjects: VENEZUELA (BOLIVARIAN REPUBLIC OF), 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 in resolution 1991/42 of the Commission on Human Rights. 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 51/8.
E. 2 In accordance with its methods of work, on 6 July 2022 the Working Group transmitted a communication concerning José Alberto Vásquez López to the Government of the Bolivarian Republic of Venezuela.1 The Government replied to the communication on 6 October 2022. The State is a 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/2022/87 General Assembly Distr.: General 13 March 2023 English Original: Spanish A/HRC/WGAD/2022/87 2 GE.23-03544 Submissions Communication from the source
E. 4 José Alberto Vásquez López, a 35-year-old national of the Bolivarian Republic of Venezuela, is a folk musician known as “El Toto de la Llanura”. He also works as a cab driver and is a native of Altagracia de Orituco parish (Guárico State).
E. 5 Mr. Vásquez López was arrested on 4 May 2022 by authorities at the La Bandera bus terminal (municipality of Libertador de Caracas, Capital District) for alleged links to the “Tren del Llano” criminal gang.
E. 6 Previously, on 20 April 2022, some 800 officers from the General Directorate against Organized Crime and the Criminal Investigations Directorate, both of which are part of the Bolivarian National Police, and from the National Anti-Extortion and Kidnapping Unit, which is part of the Bolivarian National Guard, arrived in Altagracia de Orituco. The purpose of this deployment, called “Operation Thunder”, was to determine the whereabouts of the members of the “Tren del Llano” gang. Dozens of warrantless raids had been carried out against homes in the area. In the first week of the operation, more than 40 arrests were made. Cases were reported of people who were victims of torture and ill-treatment.
E. 7 On 20 April 2022, officers from the Criminal Investigations Directorate and the General Directorate against Organized Crime raided Mr. Vásquez López’s house twice, without a warrant, asking after him. A member of his family was taken into custody for questioning. She was beaten, threatened with death and released four hours later.
E. 8 The following day, the officers again raided Mr. Vásquez López’s house without a warrant or identification. A member of his family who was of legal age was detained for nine hours for interrogation. Family members were able to check the central police information system and discovered that there was no arrest warrant for Mr. Vásquez López.
E. 9 Mr. Vásquez López was told by neighbours that the Special Action Forces were looking for him. He decided to get away and walked to Miranda State, where he took a bus to Caracas.
E. 10 However, the Bolivarian National Police arrested him at La Bandera terminal (Capital District) on 4 May 2022, between 1.30 and 2 p.m. The authorities did not show an arrest warrant as none had been issued. The reason for the arrest is an alleged link between Mr. Vásquez López and the aforementioned criminal gang. According to the authorities, he is allegedly responsible for the crimes of financing terrorism, criminal association and illicit trafficking of arms and ammunition, under articles 52, 37 and 38 of the Act on Organized Crime and the Financing of Terrorism.
E. 11 The national director of the Bolivarian National Police announced in a post on the official Instagram account that the Police had arrested a “highly dangerous member of the Tren de Llano gang, José Alberto León, el Toto de la llanura”, getting his name wrong and using his stage name. Mr. Vásquez López’s relatives learned of his arrest through a social media post by the Bolivarian National Police and starting then they searched for him diligently, without success.
E. 12 Mr. Vásquez López was disappeared for five days, and then, on 9 May 2022, was taken to the courthouse and brought before the court with jurisdiction in terrorism cases, only to be disappeared again. The indictment was made by Prosecutor’s Office No. 71, Caracas. The case was not registered with the Prosecutor’s Office, the processing and distribution unit or the courts. The judge in the case did not allow him to appoint a trusted attorney but imposed a public defender on him. The court ordered a preventive measure of deprivation of liberty.
E. 13 Mr. Vásquez López’s family members filed a complaint with the Ombudsman’s Office on 5 May 2022. The district public defender told them that Mr. Vásquez López had already been brought before the court and gave them the file number, but not a copy of the file. The family members were then able to contact Mr. Vásquez López’s public defender, who told them what crimes he was being charged with. On 6 May 2022, the relatives went to the human rights victim support office at the Public Prosecution Service and filed a verbal complaint. A/HRC/WGAD/2022/87 GE.23-03544 3
E. 14 On 11 May 2022, the family was informed that the file had arrived at Prosecutor’s Office No. 81, where the case was assigned. There the family met the prosecutor, who arranged for them to visit Mr. Vásquez López on 13 May 2022. By then, his relatives had not seen him or heard from him for more than ten days.
E. 15 On 13 May 2022, Mr. Vásquez López’s family went to see him at the Strategic Intelligence Directorate, where they saw Mr. Vásquez López in handcuffs.
E. 16 Mr. Vásquez López was not being held at the Strategic Intelligence Directorate, but in the basement of a villa on the outskirts of Caracas where he was tortured by unidentified officials.
E. 17 During his detention, Mr. Vásquez López was beaten by the authorities. They crushed his fingers and nose with pliers and placed a black bag of insecticide on his head. They also tied him up.
E. 18 On 26 May 2022, the family again went to Prosecutor No. 81 to arrange a visit to Mr. Vásquez López, but they did not receive an answer. At that time the family did not know where Mr. Vásquez López was being held, at least since 13 May 2022.
E. 19 On 4 June 2022, Mr. Vásquez López’s family learned that he was to be transferred to the premises of the Strategic Intelligence Directorate. However, he was not taken there but placed in the Centre for the Control and Protection of Detainees of the Bolivarian National Police, known as “Zone 7”, located in Miranda State, which is where he is currently being held.
E. 20 On 22 June 2022, the family went to the Human Rights Office of the Public Prosecution Service to make a formal complaint concerning the disappearance and torture of Mr. Vásquez López. The investigation is ongoing and to date the Public Prosecution Service has not taken any steps to investigate.
E. 21 According to the source, the detention of Mr. Vásquez López falls under the Working Group’s categories I and III. With regard to category I, the source emphasizes that there is no evidence that would justify pretrial detention and that he was subjected to enforced disappearance.
E. 22 Under article 9 of the Covenant, ratified by the Bolivarian Republic of Venezuela, no one may be deprived of his or her liberty except on such grounds and in accordance with such procedure as are established by law. Likewise, in accordance with the Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment, any person detained on a criminal charge shall be brought before a judicial or other authority provided by law promptly after his arrest.
E. 23 In addition, article 44 of the Constitution states that no person may be arrested or detained except under a court order, unless caught in flagrante delicto. They shall be brought before a judicial authority within forty-eight hours of the time of arrest. The person shall be tried while at liberty, except on grounds established by law and evaluated by the court in each case.
E. 24 The bounds to freedom are set by reference to the law; i.e., freedom is a right that can be restricted only to the extent that the individual has committed an act previously defined as an offence in a formal law.
E. 25 There were no grounds for detention in accordance with the domestic legal order, since he was not caught in the act of committing a crime. That is clear from the post published by the Bolivarian National Police itself on its official Instagram account stating that Mr. Vásquez López was detained in a bus passenger terminal, which means that the necessary conditions did not exist to support a reasonable claim that the authorities were reacting to a crime of that kind. Nor was any arrest warrant issued by a judicial authority produced at the time of his arrest, which constitutes arbitrary detention, according to the Working Group.2 Nor was there any substantiated evidence to justify the arrest and subsequent denial of full liberty or alternative to deprivation of liberty. 2 Opinions No. 46/2019, para. 51; and No. 10/2015, para. 34. A/HRC/WGAD/2022/87 4 GE.23-03544
E. 26 Mr. Vásquez López is charged with the crimes of illicit trafficking of weapons of war, financing of terrorism and criminal association solely on the basis that he had a connection to the criminal gang because he once carried partners of the criminals in his taxi in Altagracia de Orituco. This action does not imply that Mr. Vásquez López committed any of the alleged crimes, merely that he was at work doing one of his jobs in the area. Reference was also made to arrest for illicit trafficking of weapons of war; yet at the time of his arrest he was carrying a bag of clothing. There is no evidence that Mr. Vasquez Lopez was detained in possession of arms or ammunition.
E. 27 In this sense, the detention of Mr. Vásquez López was not justified by a clear, precise and detailed account of the facts such as to substantiate his responsibility for or involvement in any crime. Thus an arrest was made and pretrial detention ordered without sufficient evidence to reasonably suspect the person of criminal conduct or to claim that the detention was strictly necessary.
E. 28 Mr. Vásquez López’s subjection to enforced disappearance also constitutes a continuing violation of several rights under the Covenant, such as the right to life, the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and the right to liberty and security of person.
E. 29 According to the International Convention for the Protection of All Persons from Enforced Disappearance, this multidimensional human rights violation arises when there is a conjunction of three factors: (a) deprivation of liberty; (b) direct intervention by, or acquiescence of, agents of the State; and (c) a refusal to acknowledge the detention or concealment of the fate or whereabouts of the person.
E. 30 In the present case, all these factors coincide. Mr. Vásquez López was unlawfully deprived of his liberty; the deprivation took place both by the intervention of State agents and with their acquiescence. The source recalls the arresting officers’ failure to act, depriving the victim’s relatives and lawyers of news from 4 to 13 May 2022. The source also mentions the officials of the Prosecution Service, the public defenders and the officials who are holding Mr. Vásquez López, for not letting them know where he is currently being held.
E. 31 In addition, Mr. Vásquez López was not held in the Strategic Intelligence Directorate, where the first family visit had taken place on 13 May 2022, and after that visit his relatives tried several times to see him again, in vain. He had been taken there on 13 May 2022 for the sole purpose of talking to his relatives.
E. 32 Subsequently, on 26 May 2022, the family again went to Prosecutor’s Office 81 to arrange a visit with Mr. Vásquez López, but received no response. Not until 4 June 2022 does Mr. Vásquez López finally appear in “Zone 7” at a different detention centre from the one he had been assigned to at the arraignment hearing.
E. 33 Thus, in addition to the violation of the right to personal liberty, Mr. Vásquez López’s detention was also unlawful by virtue of the violation of his right to physical integrity and recognition as a person before the law, which confirms the multidimensional nature of enforced disappearance, since Mr. Vásquez López cannot continue exercising or enjoying other rights, in this case, the right to be heard by a judge within a reasonable period of time and the right to physical integrity.
E. 34 In relation to category III, the source notes: (a) the absence of judicial oversight following detention; (b) violation of the right to be heard and the presumption of innocence; and (c) failure to guarantee the right to an effective remedy and technical assistance.
E. 35 In this regard, under article 14 of the Covenant, everyone shall be entitled to a fair and public hearing by a competent, independent and impartial tribunal in the determination of any criminal charge against them and that everyone charged with a criminal offence has the right to be presumed innocent until proved guilty according to law.
E. 36 In accordance with this legal framework, every person has the right to a hearing, with due guarantees and within a reasonable time, by a competent judge or court. Thus, the rules outlined enshrine what is known as due process of law; that is, the absolute minimum required to enable a person to defend their rights in a judicial or administrative proceeding. A/HRC/WGAD/2022/87 GE.23-03544 5
E. 37 Thus, in accordance with article 9 (3) of the Covenant, read in conjunction with article 44 (1) of the Constitution and article 264 of the Code of Criminal Procedure, all persons deprived of their liberty must be brought promptly and without delay before a judge, who must rule on the legality of the detention. The accused has the right to be tried without undue delay, the aim being to prevent people from remaining too long in uncertainty about their fate.
E. 38 In this regard, the Human Rights Committee has established in its general comment No. 35 (2014) that article 9 (3) of the Covenant requires that anyone arrested or detained on a criminal charge be brought promptly before a judge or other officer authorized by law to exercise judicial power (para. 32). In addition, the Working Group has previously stated that defendants have the right to be brought before a judge for trial without delay, and to have the legality of their detention reviewed.3
E. 39 The requirement applies even before formal charges have been asserted, so long as the person is arrested or detained on suspicion of criminal activity. It is inherent to the proper exercise of judicial power that it be exercised by an authority which is independent, objective and impartial in relation to the issues dealt with.4
E. 40 Thus the Working Group has established that a person arrested and detained must be brought before a judge within 48 hours of arrest, and any further delay must be absolutely exceptional and justified in the particular circumstances of the case. 5 Likewise, the supervision of detention must be carried out by a judicial authority with the necessary independence to oversee the legality of the detention.6
E. 41 Under article 175 of the Code of Criminal Procedure, in cases of arrests made in violation of the provisions of the Constitution, the Code of Criminal Procedure, the laws and international treaties, conventions or agreements signed and ratified by the Bolivarian Republic of Venezuela will be deemed null and void and consequently the court must order unconditional release.
E. 42 Notwithstanding the above, Mr. Vásquez López was not shown an arrest warrant and was not caught in flagrante delicto such as to justify his arrest, nor was he brought before the courts within a reasonable period of time, despite having been arrested in the capital.
E. 43 He was arrested on 4 May 2022 and was not brought before the courts until 9 May 2022, well beyond the 48-hour deadline to be brought before a judge, as provided in article 44 (1) of the Constitution. Therefore, in view of the enforced disappearance of Mr. Vásquez López and his presentation to the court after the 48-hour deadline, in violation of national and international standards, the judge should have used her power of judicial oversight under article 264 of the Code of Criminal Procedure to declare the proceedings null and void, and to order his unconditional release.
E. 44 What is more, none of the conditions for pretrial detention had been met, since there was no evidence to implicate Mr. Vásquez López in any criminal act. Yet Mr. Vásquez López has remained in detention until now, was held in a place other than the one ordered by the court, and was disappeared and tortured for several days before finally being placed in a detention centre. There was therefore a clear violation of the right to effective judicial protection and an absence of judicial supervision by the court after the detention of Mr. Vásquez López.
E. 45 Mr. Vásquez López’s rights to be heard and to the presumption of innocence were also violated. Both rights imply that accused persons have the right to offer evidence relevant to their defence and to have that evidence and any witnesses examined by the parties at trial.
E. 46 According to article 14 (2) of the Covenant, anyone charged with a criminal offence shall have the right to be presumed innocent until proven guilty according to law. The 3 Opinion No. 78/2018, paras. 75 and 76. 4 Human Rights Committee, general comment No. 35 (2014), para. 32. 5 Opinions No. 31/2020, para. 45; No. 76/2019, para. 38; No. 56/2019, para. 80; No. 36/2019, para. 36; No. 26/2019, para. 89; and No. 20/2019, para. 66. 6 Opinions No. 41/2020, para. 60; No. 33/2020, para. 75; No. 32/2020, para. 44; No. 45/2019, para. 52; No. 44/2019, para. 53; No. 46/2018, para. 50; No. 35/2018, para. 37; and No. 75/2017, para. 48. A/HRC/WGAD/2022/87 6 GE.23-03544 presumption of innocence places the burden of proof on the prosecution and ensures that guilt is not presumed unless the charge has been proven beyond reasonable doubt.7
E. 47 In this case, Mr. Vásquez López was also accused through the police social media, which alleged his involvement in a crime with no evidence and no trial to prove his guilt. In similar cases, the Working Group has established that this is considered a clear violation of article 10 of the Universal Declaration of Human Rights and of the right to be presumed innocent under article 11 (1) of the Universal Declaration of Human Rights and article 14 (2) of the Covenant, since public servants have a duty to refrain from making public statements asserting the guilt of the accused.8
E. 48 Likewise, Mr. Vásquez López was held incommunicado for several days, which prevented him from accessing a court after his arbitrary detention and from being brought before the judicial authority. Consequently, the State can be considered to have violated his rights to be heard and to the presumption of innocence, the minimum guarantees of due process in respect of the detention of Mr. Vásquez López.
E. 49 Lastly, there was a failure to guarantee the right to an effective remedy and technical assistance. The source recalls that articles 2 (3) (a) and 9 (4) of the Covenant establish the right to appeal a decision susceptible of violating fundamental rights, and the duty of the judicial authority to decide on the legality and admissibility of that decision. It is for this reason that every State party is obliged to provide remedies that will effectively protect the rights of detainees and in particular will prevent any impairment of individual liberty.
E. 50 The Working Group has established that holding persons in a manner that denies them
access to the outside world, and particularly to their family and lawyers, violates their right
to challenge the lawfulness of detention before a court under article 9 (4) of the Covenant. In
this regard, account must be taken of the importance of judicial supervision of detention as a
fundamental guarantee of personal liberty, which is essential in order for detention to have a
legal basis.9
51.
Mr. Vásquez López suffered a period of incommunicado detention during which he
was denied access to his lawyer and due legal assistance and, therefore, could not access a
court to determine the legality of his detention. Therefore, his right to an effective remedy
under article 8 of the Universal Declaration of Human Rights and article 2 (3) of the Covenant
was violated in view of the incommunicado detention. Likewise, his right to technical
assistance by a lawyer of confidence, enshrined in article 14 (3) of the Covenant, was
violated.
52.
With respect to the technical assistance of a trusted lawyer, the courts with national
jurisdiction in terrorism cases limit access to a private lawyer with the intention of restricting
the accused’s right to a defence.
53.
These facts amply illustrate the State’s failure to comply with its obligation to respect
and guarantee due judicial oversight of Mr. Vásquez López’s arbitrary detention, in flagrant
violation of articles 9 and 14 of the Covenant and principles 11 and 37 of the Body of
Principles for the Protection of All Persons under Any Form of Detention or Imprisonment.
Response from the Government
54.
On 6 July 2022, the Working Group transmitted the source’s allegations to the
Government. The Working Group requested the Government to provide detailed information
by 5 September 2022 on the case of Mr. Vásquez López. The Working Group also called on
the Government to ensure his physical and mental integrity.
55.
On 1 September 2022, the Government requested an extension of the deadline and
was given until 6 October 2022 to reply. It submitted its response on 6 October 2022.
56.
The Government notes that the proceedings against Mr. Vásquez López are related to
his alleged collaboration with the criminal group “Tren del Llano”, and that he is deprived of
7 Human Rights Committee, general comment No. 32 (2007), para. 30.
8 Opinion No. 73/2020, paras. 55 and 56.
9 Opinion No. 76/2020, para. 54.
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his liberty by decision of the court, in the context of criminal proceedings against him as
allegedly liable for a crime of conspiracy, illicit trafficking in weapons of war and terrorism.
57.
According to the investigation conducted by the prosecution service, Mr. Vásquez
López allegedly provided logistical support to the group’s operations, alerting group
members to the authorities’ presence and transporting weapons and military equipment.
58.
Pretrial deprivation of liberty was sought by the prosecution service from First
Instance Supervisory Court No. 1, which is competent to deal with terrorism-related cases
and has national jurisdiction, in exercise of its powers under the Constitution and the Code
of Criminal Procedure, and which issued arrest warrant No. 040–2210 against Mr. Vásquez
López, in accordance with the provisions of article 236 of the Code of Criminal Procedure.
59.
In the Bolivarian Republic of Venezuela, the prosecution service has sole power to
bring criminal action on behalf of the State and may request custodial measures, including
pretrial deprivation of liberty, but it is the trial court that takes the decision to grant or deny
the requested measure.
60.
The Working Group errs in its interpretation of article 9 (3) of the Covenant, since in
the Bolivarian Republic of Venezuela there is a distinction between the authority that opens
the investigation (the prosecution service) and the authorities responsible for detention and
for ruling on pretrial detention (the courts). In no case does the prosecution service order or
take a decision on arrest. This power is reserved exclusively to the court.
61.
Mr. Vásquez López was arrested on 4 May 2022, at La Bandera bus station. A joint
unit of the Strategic Intelligence Directorate and the Directorate’s Special Operations Group
were carrying out identity checks and police searches of citizens boarding buses for Apure
State when Mr. Vásquez López was found to be the subject of an arrest warrant.
62.
At the time of the arrest, the officers of the Bolivarian National Police informed Mr.
Vásquez López of the reasons for his detention, in compliance with all his rights under the
Constitution, national law, the Universal Declaration of Human Rights, the Covenant and
other applicable instruments.
63.
On arrival at the headquarters of the Strategic Intelligence Directorate of the
Bolivarian National Police, a statement of notification of the accused’s rights was drawn up,
and this was signed by Mr. Vásquez López and also bears his fingerprints.11 He was allowed
to make one phone call to communicate with family members or lawyers.12
64.
On 5 May 2022, Mr. Vásquez López was transferred to the National Medical and
Forensic Service for a health check, but there was no evidence that he had been subjected to
torture.
65.
On 6 May 2022, Mr. Vásquez López was brought before First Instance Supervisory
Court No. 1, with competence for terrorist-related offences, i.e. was brought before a judge
within 48 hours of arrest, in accordance with the Constitution, the Code of Criminal
Procedure and article 9 (3) of the Covenant. The court decided to defer the presentation
hearing until 9 May 2022, for reasons of force majeure.13
66.
The court considered carefully whether the conditions for this custodial measure had
been met and granted pretrial deprivation of liberty based on substantiated evidence,
including a reasonable presumption, on evaluation of the particular circumstances of the case,
that there was a risk of flight or of obstruction of the search for the truth in a specific
investigation; all in compliance with article 9 (3) of the Covenant. Mr. Vásquez López was
promptly notified of the charges against him, since, at the time of his arrest, he was informed
of the reasons for arrest, as required by article 9 (2) of the Covenant.
10 Arrest warrant No. 040–22, dated 4 May 2022, against citizen José Alberto Vásquez López.
11 The Government submits a copy of the certificate of notification of the defendant’s rights, dated 4
May 2022, signed and fingerprinted by Mr. Vásquez López.
12 The Government provides a copy of the police report dated 4 May 2022.
13 The Government provides a copy of the order of First Instance Supervisory Court No. 1 with
competence in terrorism-related cases and national jurisdiction, deferring the hearing.
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67.
On 25 May 2022, the prosecution service requested First Instance Supervisory Court
No. 1 with competence in terrorism-related cases to urgently call a special arraignment
hearing to allow Mr. Vásquez López to avail himself of the informant procedure. This
application was made at the request of the accused, who expressed his desire to cooperate
with the investigation. In this proceeding, Mr. Vásquez López, in the presence of his attorney
and without coercion, provided the court with important information.
68.
On 23 June 2022, the prosecution service formally filed with the court an indictment
against Mr. Vásquez López on charges of conspiracy, illicit arms trafficking and terrorism,
all of which offences are set forth and punished in the Act on Organized Crime and the
Financing of Terrorism (arts. 37, 38 and 53, respectively). The indictment is supported by
fifty pieces of evidence, including witness and expert statements, documentary evidence,
reports and his own statement.
69.
The source’s claims regarding the alleged lack of adequate grounds for the arrest are
not correct. Mr. Vásquez López himself has admitted in the course of the proceedings his
relationship with the “Tren del Llano” gang.14
70.
Under article 236 of the Code of Criminal Procedure, the 45-day period for the
prosecution service to formally bring an indictment in court begins to run once the detainee
or accused has been heard by the trial court. The prosecution service duly filed its indictment
within the deadline prescribed.
71.
On 29 July 2022, a preliminary hearing was held in First Instance Supervisory Court
No. 1 with competence in terrorism-related cases, in accordance with article 309 of the Code
of Criminal Procedure. There, the court fully admitted the indictment submitted by the
prosecution service against Mr. Vásquez López and confirmed pretrial deprivation of liberty.
72.
At the presentation hearing, the special arraignment hearing and the preliminary
hearing, both Mr. Vásquez López and his defence lawyer were able to speak freely before
the judge. At no time did they allege disappearance, incommunicado detention, impairment
of the right to a defence or torture.
73.
The Government submits evidence (the arrest warrant and a transcript of the record
of the special arraignment hearing) confirming that human rights were respected during the
proceedings related to the arrest of Mr. Vásquez López.
74.
At present, Mr. Vásquez López is deprived of his liberty at the Centre for the Control
and Protection of Detainees, Boleíta headquarters, “Zone 7”, of the Bolivarian National
Police. His detention conditions have been found to be in compliance with the Constitution
and with national and international standards, including access to sanitary facilities. This
detention centre was inspected in 2022 by the staff of the Office of the United Nations High
Commissioner for Human Rights. Communication with family members and lawyers has
also been guaranteed, as have visits at Mr. Vásquez López’s request, and medical attention.15
75.
The detention of Mr. Vásquez López cannot be considered arbitrary under category I
of the Working Group, since it was carried out in accordance with article 44 of the
Constitution and articles 236 ff. of the Code of Criminal Procedure; and with the Universal
Declaration of Human Rights;
76.
Nor can it be considered arbitrary under category III, since the criminal proceedings
were conducted in strict compliance with the guarantees of due process, fair trial and
impartiality, as set forth in articles 10 and 11 of the Universal Declaration of Human Rights
and articles 9 and 14 of the Covenant.
77.
It has been shown, with tangible proof, that Mr. Vásquez López was brought before
the court within 48 hours of arrest and that that court ordered the deferral of the presentation
hearing for reasons of force majeure. The Government also asserts that Mr. Vásquez López
14 The Government provides an excerpt from the prosecution service’s indictment, dated 23 June 2022.
15 The Government submits a photo of the family members visiting Mr. Vasquez Lopez on 12 July
2022.
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was heard by a competent and impartial court without ever making the allegations submitted
by the source.
78.
The Government also states that Mr. Vásquez López’s right to the presumption of
innocence was respected, since the post published on the official social media account of the
Director of the Bolivarian National Police Corps was intended purely to inform the
population on a matter of public interest, a right set forth in article 19 (2) of the Covenant.
79.
Mr. Vásquez López’s decision to cooperate was not taken as a result of having been
subjected to torture, as borne out by the forensic doctor’s examination.
Further comments from the source
80.
On 7 October 2022, the Government’s response was transmitted to the source, which
responded by noting that the Government response did not mention the illegal searches and
arbitrary detentions carried out on 20 and 21 April 2022 in Altagracia de Orituco during
“Operation Trueno”. The source recalls that, on that occasion, officers of the Criminal
Investigations Directorate and the General Directorate Against Organized Crime twice
entered Mr. Vásquez López’s house without a warrant.
81.
At the time of these police actions, there was no arrest warrant against Mr. Vásquez
López to justify hunting for him and apprehending him since, according to the Government’s
response, the arrest warrant was issued on 4 May 2022.
82.
On 4 May 2022, when Mr. Vásquez López was boarding the bus, a person in civilian
clothes grabbed his arm and asked him if he was “Toto”. The Government states that Mr.
Vásquez López was arrested by a joint unit of the Strategic Intelligence Directorate and the
Special Operations Group. However, the person who arrested him identified himself as an
official from the Scientific, Criminal and Forensic Investigation Unit, as stated in the police
record submitted by the Government, dated 4 May 2022 (see para. 63). The official did not
show him an arrest warrant.
83.
Subsequently, Mr. Vásquez López was put in a van with his head covered. He was
taken to a farm where he was tortured for days.
84.
Regarding arrest warrant No. 040–22, which the Government included in its response
(see para. 58), this was issued on the very day of his arrest. The source notes that it is common
practice for courts to issue arrest warrants on the day of arrest or after the arrest has been
made. This situation has been reported by the independent international fact-finding mission
on the Bolivarian Republic of Venezuela and confirmed by the Office of the High
Commissioner in its report on the Bolivarian Republic of Venezuela.16
85.
During the time Mr. Vásquez López was detained at the farm, when his relatives called
his phone to find out his whereabouts, the officers cut off the calls.
86.
On 5 May 2022, before the medical examination, the officials told Mr. Lopez Vasquez
that he could not tell the doctor what he had undergone. When she arrived, the doctor did not
carry out a physical examination, but only interviewed him in the presence of the torturers.
87.
In its response, the Government merely denies that the confessions were obtained
under torture. Yet it has not produced any information to support the veracity of these claims,
such as the findings of medical experts. In such cases, the burden of refutation rests with the
Government.
88.
Regarding the presentation hearing and the right to a defence, the Government asserts
that Mr. López Vásquez was brought before a judge on 6 May 2022, in compliance with the
48-hour deadline set by law for the detention to be considered legal. However, the court
decided to defer the presentation until 9 May 2022, for reasons of force majeure. Although
the Government has submitted the order, the only signature visible is that of the judge; neither
the secretary nor the public attorney appointed for the case are mentioned in this order.
Consequently the order is null and void and it is doubtful whether it is admissible.
16 See A/HRC/50/59.
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89.
Mr. Vásquez López was effectively brought before the court on 9 May 2022, not 6
May 2022. He was first taken to the headquarters of the Scientific, Criminal and Forensic
Investigation Unit, where his fingerprints were taken. He was then transferred to some offices
– allegedly a court – where he met the public defender for the first time. However, he was
never admitted to a courtroom, did not meet his judge or the prosecutor, and did not hear the
Government’s charges against him.
90.
The Government asserts that Mr. Vásquez López had the chance to speak at the
appropriate time during his apprehension or detention, but that he chose not to make a
statement, invoking his right under article 49 (5) of the Constitution and article 14 (3) (g) of
the Covenant. This never happened; he was never informed of this provision of the
Constitution, and indeed Mr. Vásquez López cannot tell whether he was in fact taken to court.
91.
Mr. Vásquez López did not choose his lawyer. On one occasion he mentioned to his
lawyer that he was being tortured, but the lawyer did not reply and did not alert the court. It
is for this reason that his family decided to intercede on his behalf and file a formal complaint
with the prosecution service.
92.
Regarding the special arraignment hearing provided for in article 40 of the Code of
Criminal Procedure to enable Mr. Vásquez López to agree to the informant procedure and
admit the evidence, the source states that, having tortured him for not having answers to the
officials’ questions, the officials then inflicted severe physical and mental punishment that
led Mr. Vásquez López to make incriminating statements, even though he did not know the
answers, because he thought they were going to kill him.
93.
Regarding the evidence mentioned by the Government, the source emphasizes that
Mr. Vásquez López was repeatedly interrogated in the absence of a trusted lawyer and was
held incommunicado for nine days while being tortured in a secret torture centre. The burden
of proving that the information was given of his own free will rests on the Government, which
has not provided such proof in this case.
94.
Regarding the family visit on 13 May 2022, Mr. Vásquez López was taken to the
headquarters of the Strategic Intelligence Directorate, where he was able to meet his relatives
for 40 minutes.
95.
Later, one of his relatives went back to Prosecutor’s Office No. 81 to arrange a visit,
but was not given an answer. Family members did not know where Mr. Vásquez López was
held after 13 May 2022. The photo of 12 July 2022 does not show that he was effectively
guaranteed his right to family visits, at least during the first two months of his detention.
96.
On 5 May 2022, Mr. Vásquez López’s family reported his detention to the
Ombudsman’s Office. The district public defender told them that Mr. Vásquez López had
already been brought before the court, which was impossible on that date, given the
Government’s own claim that he was presented on 6 May 2022. They were also given the
file number, but were not given a copy of the file. They were able to contact the public
defender, who said that they were charging Mr. Vásquez López, but that there was still no
information on his whereabouts. Also on 6 May 2022, the family went to the human rights
victim support office at the Public Prosecution Service and filed a verbal complaint.
97.
On 22 June 2022, the relatives went to the Human Rights Office of the Public
Prosecution Service to formally report the disappearance and torture of Mr. Vásquez López.
He has only had one visit from the prosecutor handling the torture case. To date there has
been no response from the Prosecutor’s Office, and the Government does not comment on
the current status of the investigation. On 29 July 2022, at Mr. Vásquez López’s court
hearing, he told the judge and the responsible prosecutor from Prosecutor’s Office No. 81
about the torture he had suffered. This statement was recorded and is in the hands of the
competent authorities.
98.
Mr. Vásquez López is currently being held in a cell with 81 other people, in dire
conditions.
99.
The fact that he provided a cab service to two of the criminals’ partners is not enough
to link Mr. Vásquez López to the crimes he is charged with.
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11
Discussion
100.
The Working Group thanks the parties for the information provided for the resolution
of this case.
101.
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.17 In the present case, the
Government replied to the Working Group within the period of time granted.
Category I
Lack of arrest warrant
102.
The source argues that the deprivation of liberty of Mr. Vásquez López is arbitrary
under category I, for having been executed without an arrest warrant and without judicial
oversight; which is compounded by his disappearance during the days following his arrest.
However, the Government has refuted this version of events, stating that an arrest warrant
was indeed issued, on 4 May 2022, as attached to its response. The Government states that
Mr. Vásquez López was brought before a court on 6 May 2022 and that his presentation
hearing was held on 9 May 2022.
103.
However, the source points out that the arrest warrant referred to by the Government
is dated the same day it was executed. It also states that the physical presentation before the
court on 6 May 2022 never took place, as allegedly demonstrated by the fact that the
corresponding record was not signed by Mr. Vásquez López, nor stamped with his
fingerprint, nor does it contain the signature of the defence counsel.
104.
According to article 9 (1) of the Covenant, persons may not be deprived of their liberty
except on such grounds as are established by law. Additionally, it is not enough that there is
a law authorizing the detention, since the authorities must invoke that legal basis and apply
it to the specific case by means of a prior court order 18 that must be shown to and
understandable by the subject of the detention.
105.
Having examined both versions of the facts, the Working Group considers that the
source has established a credible case of detention without legal basis, which was not refuted
by the Government. In this regard, the Government has provided a copy of the arrest warrant
issued on 4 May 2022. However, 4 May 2022 was the day of the arrest, which does not prove
that the warrant was issued prior to the deprivation of liberty. Added to this is the fact that
the Government has not presented an adequate explanation as to how the order was issued or
the grounds on which it was based.
106.
In the Government’s response, the Working Group has only been able to note that an
alleged witness reportedly stated, on 10 May 2022, that Mr. Vásquez López allegedly ran
errands for a criminal organization. However, this testimony was reportedly given a week
after the arrest, so it could not have been the basis for requesting a warrant.
107.
Additionally, the source has provided exhaustive information on the so-called
“Operation Thunder”, which was the context of the arrest of Mr. Vásquez López.
108.
In this regard, the source has indicated that the home of Mr. Vásquez López’s family
was raided – without a warrant – on 20 April 2022 and again the following day. It is also
claimed that the police were out in the community looking for Mr. Vásquez López in order
to arrest him. It is also reported that several persons with ties to Mr. Vásquez López were
detained for interrogation. None of these allegations have been rebutted by the Government.
In view of the foregoing, the Working Group is not convinced that the competent authorities
requested, substantiated and obtained an arrest warrant before proceeding with the
deprivation of liberty of Mr. Vásquez López.
17 A/HRC/19/57, para. 68.
18 Opinions No. 61/2020, para. 65; and No. 34/2020, para. 45.
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Lack of judicial oversight
109.
With regard to the source’s allegation that Mr. Vásquez López was not brought
promptly before a court and that the legality of the detention could not be challenged, the
Working Group notes that the Government provided a copy of the court’s order dated 6 May
2022, postponing the presentation hearing to 9 May 2022. The order does not bear the
signature of Mr. Vásquez López or that of his defence counsel. Likewise, the Government
states that there was a presentation hearing but has not attached a copy of the relevant record.
110.
Therefore, the Working Group has not been convinced by the Government that Mr.
Vásquez López was brought before a court during the first 48 hours of his detention, or that
his right to challenge the legality of his detention before a court has been guaranteed.
111.
Article 9 (3) of the Covenant provides that any person arrested shall be brought
promptly before a judge, while article 9 (4) states that the person must have the right to
challenge the lawfulness of his detention before a court. Judicial oversight of detention is a
fundamental safeguard of personal liberty19 and is essential in ensuring that detention has a
legal basis. In this sense, 48 hours is normally sufficient to meet the requirement of article 9
(3) of the Covenant to bring the detainee before a judge “without delay”; any delay longer
than 48 hours must remain absolutely exceptional and be justified 20 under the specific
circumstances.21
112.
The Working Group concludes that Mr. Vásquez López was denied the effective right
to bring an action before a court to challenge the legality of his initial detention, contrary to
articles 8 and 9 of the Universal Declaration of Human Rights, article 9 of the Covenant and
principle 32 of the Body of Principles for the Protection of All Persons under Any Form of
Detention or Imprisonment. He was also placed outside the protection of the law during the
first days of his detention, in violation of article 6 of the Universal Declaration of Human
Rights.22
113.
Consequently, the Working Group considers that the detention of Mr. Vásquez López
lacks a legal basis, which renders it arbitrary under category I.
Category III
Presumption of innocence
114.
The source claims that Mr. Vásquez López was denied the presumption of innocence
when the Director of the Bolivarian National Police referred to him by his stage name on an
official social media account and identified him as a dangerous member of a criminal gang.
The Government maintains that the sole purpose of the post was to guarantee the right of the
public to be informed on a matter of public interest, as set forth in article 19 (2) of the
Covenant.
115.
The post in question shows a photo of Mr. Vásquez López and accuses him of being
a dangerous member of a criminal organization. The Working Group therefore notes that the
Government has not refuted the source’s allegation of denial of the presumption of innocence
to Mr. Vásquez López.
116.
The presumption of innocence is one of the fundamental principles of a fair trial and
thus non-derogable23 and guarantees that no guilt can be presumed until the charge has been
proved beyond reasonable doubt.24 In addition, public officials have a duty to refrain from
making public statements asserting the guilt of the accused.25 The Working Group considers
that the right to the presumption of innocence, enshrined in article 11 (1) of the Universal
Declaration of Human Rights and article 14 (2) of the Covenant, was violated in this case.
19 A/HRC/30/37, para. 3.
20 Human Rights Committee, general comment No. 35 (2014).
21 Opinion No. 56/2019, para. 80.
22 Opinions No. 61/2020, para. 70; and No. 76/2017, para. 58; and A/HRC/29/26/Add.2, para. 108.
23 Human Rights Committee, general comment No. 32 (2007), para. 6.
24 Ibid., para. 30.
25 Opinion No. 73/2020, paras. 55 and 56.
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13
Right of access to legal counsel
117.
According to the source, Mr. Vasquez Lopez was repeatedly interrogated in the
absence of a lawyer of confidence, while being tortured. The source also claims that Mr.
Vásquez López did not choose his counsel. On one occasion, Mr. Vásquez López told his
defence attorney that he was being tortured but received no response from him, nor did the
lawyer alert the court. The source also claims that the courts with national jurisdiction in
terrorism cases limit access to private counsel, with the intention of restricting the accused’s
right to a defence and any communication with the outside world.
118.
The Government claims that Mr. Vásquez López was assisted by a public defender by
his own choice, but provides no information to support its contention that Mr. Vásquez López
had access to a defence attorney from the time of his arrest.
119.
Detained persons should have access, from the moment of detention, to a lawyer of
their choice, as stipulated in 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.26 This was denied to Mr. Vásquez López, which affected his ability to
effectively exercise his right to challenge the legality of his detention, a right enshrined in
article 9 (4) of the Covenant.
120.
The Human Rights Committee has stated that legal aid should be provided at all stages
of criminal proceedings to ensure compliance with article 14 (3) (d) of the Covenant.27 This
has not been observed and therefore also constitutes a violation of principle 17.1 of the Body
of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment
and principle 9 of 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.
Torture and cruel, inhuman and degrading treatment
121.
According to the source, Mr. Vásquez López was subjected to torture during the days
following his arrest for the alleged purpose of extracting an incriminating confession against
himself and other defendants.
122.
The Government has denied these allegations, stating that Mr. Vásquez López
underwent a medical examination on 5 May 2022 and allegedly no traces of torture were
found. Additionally, the Government points out that Mr. Vásquez López has not filed any
complaint against torture. According to the Government, Mr. Vásquez López voluntarily
decided to cooperate with the investigation and confess in exchange for a short trial and a
reduced sentence.
123.
The Working Group recalls that article 14 (3) (g) of the Covenant provides that, during
criminal proceedings, anyone charged with a criminal offence shall have the right not to be
compelled to testify against himself or to confess guilt. In addition, article 7 of the Covenant
enshrines the right not to be subjected to torture, which is also prohibited by article 5 of the
Universal Declaration of Human Rights. Likewise, the Convention against Torture and Other
Cruel, Inhuman or Degrading Treatment or Punishment, to which the Bolivarian Republic of
Venezuela is a party, obliges the State to criminalize, investigate and punish torture, and also
prohibits statements obtained as a result of torture from being invoked as evidence in any
proceedings. The prohibition of torture and cruel, inhuman or degrading treatment is
considered a guarantee of the right to personal security.28
124.
The Working Group considers that the Government’s response is not sufficient to
refute the source’s allegations. First, it should be noted that the date of the medical evaluation
referred to by the Government does not cover the entire period during which it is alleged that
Mr. Vásquez López was subjected to torture. Secondly, the Government has not provided a
copy of the results of the evaluation or any supporting element that would lend credibility to
its response or convince the Working Group that the examination was indeed carried out and
26 A/HRC/30/37, annex, principle 9.
27 Borisenko v. Hungary (CCPR/C/76/D/852/1999), para. 7.5.
28 Human Rights Committee, general comment No. 35 (2014), para. 34.
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that those were indeed the results it produced. Lastly, the Government has also failed to
provide details of the manner in which this examination was conducted, and in particular as
to the application of the criteria established by the Manual on the Effective Investigation and
Documentation of Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
(Istanbul Protocol)
125.
On the other hand, the Government has responded by pointing out that the complaints
filed by the family of Mr. Vásquez López have led to the opening of investigations into the
alleged torture. However, the Government has not provided additional details on the
investigations that have been carried out or on the investigations planned or due or the
expected date of their completion. Therefore, the Working Group has not been convinced by
this response and considers that the source has credibly established that Mr. Vásquez López
was subjected to torture in the days following his detention, with the purpose of forcing him
to provide an incriminating confession.
126.
The Working Group is dismayed by the description of the treatment of Mr. Vásquez
López. The conduct described appears to violate the absolute prohibition of torture as a
peremptory norm of international law, as well as articles 5 of the Universal Declaration of
Human Rights, 7 of the Covenant and 2 and 16 of the Convention against Torture.
Furthermore, by being forced to confess, Mr. Vásquez López’s right to the presumption of
innocence under article 14 (2) of the Covenant was violated. His right not to be compelled to
incriminate himself under article 14 (3) (g) of the Covenant was also violated. Intentionally
inflicting pain, and applying threats and pressure, in order to obtain a confession violates
articles 2, 13, 15 and 16 of the Convention against Torture, makes the procedure inherently
unfair and renders the detention arbitrary. The Working Group will refer the present matter
to the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or
punishment.
127.
The Working Group considers that the failure of a judge to intervene when torture is
alleged amounts to a violation of the right to be tried by an independent and impartial tribunal
under article 14 (1) of the Covenant29 and the right to equality of arms.
128.
In view of the foregoing, the Working Group considers that the international standards
relating to the right to a fair trial, as set forth in articles 10 and 11 of the Universal Declaration
of Human Rights and article 14 of the Covenant, have been violated so seriously as to render
the deprivation of liberty arbitrary under category III.
Concluding remarks
129.
This case is one of a number of cases brought before the Working Group in recent
years concerning arbitrary detention in the Bolivarian Republic of Venezuela. 30 In the
Working Group’s view, this is indicative of a systematic practice of depriving people of their
liberty while failing to respect their rights under international law. Widespread or systematic
imprisonment, in violation of the norms of international law, may constitute crimes against
humanity.31
130.
The Working Group would welcome the opportunity to work constructively with the
Government to address problems concerning arbitrary detention and, in the light of the
recurrent pattern of arbitrary detention identified by this international human rights
mechanism in recent years, the Government of the Bolivarian Republic of Venezuela is urged
to consider inviting the Working Group to make an official country visit. Such visits are an
opportunity for the Working Group to engage in direct constructive dialogue with the
Government and representatives of civil society, with the aim of better understanding the
29 Opinions No. 53/2018, para. 77, and No. 46/2017, para. 25; A/HRC/28/68/Add.3, para. 56; and
CAT/C/MEX/CO/7, paras. 20–21.
30 Opinions No. 73/2020, No. 57/2020, No. 44/2020, No. 20/2020, No. 18/2020, No. 81/2019, No.
80/2019, No. 75/2019, No. 40/2019, No. 39/2019, No. 13/2019, No. 86/2018, No. 72/2018, No.
49/2018, No. 41/2018, No. 32/2018, No. 24/2018, No. 87/2017, No. 84/2017, No. 52/2017, No.
37/2017 and No. 18/2017.
31 Opinion No. 47/2012, para. 22.
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15
situation of deprivation of liberty in the country and the underlying reasons for arbitrary
detention.
Disposition
131.
In the light of the foregoing, the Working Group renders the following opinion:
The deprivation of liberty of José Alberto Vásquez López is arbitrary, as it
contravenes articles 8, 9, 10 and 11 of the Universal Declaration of Human Rights and
articles 9 and 14 of the International Covenant on Civil and Political Rights, and falls
into categories I and III.
132.
The Working Group requests the Government of the Bolivarian Republic of
Venezuela to take the necessary steps to remedy the situation of Mr. Vásquez López without
delay and to bring it into conformity with the relevant international standards, including those
set forth in the Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights.
133.
The Working Group considers that, taking into account all the circumstances of the
case, the appropriate remedy would be to release Mr. Vásquez López immediately and to
grant him the effective right to obtain compensation and other types of reparation, in
accordance with international law.
134.
The Working Group urges the Government to carry out a thorough and independent
investigation into the circumstances surrounding the arbitrary deprivation of liberty of Mr.
Vásquez López and to take appropriate action against those responsible for the violation of
his rights. In the current context of the coronavirus disease (COVID-19) pandemic and the
threat it poses in places of detention, the Working Group requests the Government to take
urgent measures to secure the immediate release of Mr. Vásquez López.
135.
In accordance with paragraph 33 (a) of its methods of work, the Working Group refers
the present case to the Special Rapporteur on torture and other cruel, inhuman or degrading
treatment or punishment, for appropriate action.
136.
The Working Group requests the Government to disseminate the present opinion by
all available means and as widely as possible.
Follow-up procedure
137.
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 the follow-up action taken
on the recommendations made in this opinion, in particular:
(a)
Whether Mr. Vásquez López has been released and, if so, on what date;
(b)
Whether compensation or other reparations have been granted to Mr. Vásquez
López;
(c)
Whether the violation of Mr. Vásquez López’s rights has been investigated
and, if so, the result of the investigation;
(d)
Whether any legislative amendments or changes in practice have been made to
harmonize the laws and practices of the Bolivarian Republic of Venezuela with its
international obligations in line with the present opinion;
(e)
Whether any other action has been taken to implement the present opinion.
138.
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.
139.
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. This follow-up
procedure will enable the Working Group to keep the Human Rights Council informed of the
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progress made in implementing its recommendations and, where appropriate, of any
shortcomings observed.
140.
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 into account its views
and, if necessary, to take appropriate measures to remedy the situation of persons arbitrarily
deprived of their liberty, and to inform the Working Group of the measures they have taken.32
[Adopted on 18 November 2022]
32 Human Rights Council Resolution 51/8, paras. 6 and 9.
Volltext (verifizierbarer Originaltext)
GE.23-03544 (E) 150523 150523
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. 87/2022, concerning José Alberto Vásquez López
(Bolivarian Republic of Venezuela)
1.
The Working Group on Arbitrary Detention was established in resolution 1991/42 of
the Commission on Human Rights. 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 51/8.
2.
In accordance with its methods of work, on 6 July 2022 the Working Group
transmitted a communication concerning José Alberto Vásquez López to the Government of
the Bolivarian Republic of Venezuela.1 The Government replied to the communication on 6
October 2022. The State is a 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/2022/87
General Assembly
Distr.: General
13 March 2023
English
Original: Spanish
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Submissions
Communication from the source
4.
José Alberto Vásquez López, a 35-year-old national of the Bolivarian Republic of
Venezuela, is a folk musician known as “El Toto de la Llanura”. He also works as a cab
driver and is a native of Altagracia de Orituco parish (Guárico State).
5.
Mr. Vásquez López was arrested on 4 May 2022 by authorities at the La Bandera bus
terminal (municipality of Libertador de Caracas, Capital District) for alleged links to the
“Tren del Llano” criminal gang.
6.
Previously, on 20 April 2022, some 800 officers from the General Directorate against
Organized Crime and the Criminal Investigations Directorate, both of which are part of the
Bolivarian National Police, and from the National Anti-Extortion and Kidnapping Unit,
which is part of the Bolivarian National Guard, arrived in Altagracia de Orituco. The purpose
of this deployment, called “Operation Thunder”, was to determine the whereabouts of the
members of the “Tren del Llano” gang. Dozens of warrantless raids had been carried out
against homes in the area. In the first week of the operation, more than 40 arrests were made.
Cases were reported of people who were victims of torture and ill-treatment.
7.
On 20 April 2022, officers from the Criminal Investigations Directorate and the
General Directorate against Organized Crime raided Mr. Vásquez López’s house twice,
without a warrant, asking after him. A member of his family was taken into custody for
questioning. She was beaten, threatened with death and released four hours later.
8.
The following day, the officers again raided Mr. Vásquez López’s house without a
warrant or identification. A member of his family who was of legal age was detained for nine
hours for interrogation. Family members were able to check the central police information
system and discovered that there was no arrest warrant for Mr. Vásquez López.
9.
Mr. Vásquez López was told by neighbours that the Special Action Forces were
looking for him. He decided to get away and walked to Miranda State, where he took a bus
to Caracas.
10.
However, the Bolivarian National Police arrested him at La Bandera terminal (Capital
District) on 4 May 2022, between 1.30 and 2 p.m. The authorities did not show an arrest
warrant as none had been issued. The reason for the arrest is an alleged link between Mr.
Vásquez López and the aforementioned criminal gang. According to the authorities, he is
allegedly responsible for the crimes of financing terrorism, criminal association and illicit
trafficking of arms and ammunition, under articles 52, 37 and 38 of the Act on Organized
Crime and the Financing of Terrorism.
11.
The national director of the Bolivarian National Police announced in a post on the
official Instagram account that the Police had arrested a “highly dangerous member of the
Tren de Llano gang, José Alberto León, el Toto de la llanura”, getting his name wrong and
using his stage name. Mr. Vásquez López’s relatives learned of his arrest through a social
media post by the Bolivarian National Police and starting then they searched for him
diligently, without success.
12.
Mr. Vásquez López was disappeared for five days, and then, on 9 May 2022, was
taken to the courthouse and brought before the court with jurisdiction in terrorism cases, only
to be disappeared again. The indictment was made by Prosecutor’s Office No. 71, Caracas.
The case was not registered with the Prosecutor’s Office, the processing and distribution unit
or the courts. The judge in the case did not allow him to appoint a trusted attorney but imposed
a public defender on him. The court ordered a preventive measure of deprivation of liberty.
13.
Mr. Vásquez López’s family members filed a complaint with the Ombudsman’s
Office on 5 May 2022. The district public defender told them that Mr. Vásquez López had
already been brought before the court and gave them the file number, but not a copy of the
file. The family members were then able to contact Mr. Vásquez López’s public defender,
who told them what crimes he was being charged with. On 6 May 2022, the relatives went to
the human rights victim support office at the Public Prosecution Service and filed a verbal
complaint.
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3
14.
On 11 May 2022, the family was informed that the file had arrived at Prosecutor’s
Office No. 81, where the case was assigned. There the family met the prosecutor, who
arranged for them to visit Mr. Vásquez López on 13 May 2022. By then, his relatives had not
seen him or heard from him for more than ten days.
15.
On 13 May 2022, Mr. Vásquez López’s family went to see him at the Strategic
Intelligence Directorate, where they saw Mr. Vásquez López in handcuffs.
16.
Mr. Vásquez López was not being held at the Strategic Intelligence Directorate, but
in the basement of a villa on the outskirts of Caracas where he was tortured by unidentified
officials.
17.
During his detention, Mr. Vásquez López was beaten by the authorities. They crushed
his fingers and nose with pliers and placed a black bag of insecticide on his head. They also
tied him up.
18.
On 26 May 2022, the family again went to Prosecutor No. 81 to arrange a visit to Mr.
Vásquez López, but they did not receive an answer. At that time the family did not know
where Mr. Vásquez López was being held, at least since 13 May 2022.
19.
On 4 June 2022, Mr. Vásquez López’s family learned that he was to be transferred to
the premises of the Strategic Intelligence Directorate. However, he was not taken there but
placed in the Centre for the Control and Protection of Detainees of the Bolivarian National
Police, known as “Zone 7”, located in Miranda State, which is where he is currently being
held.
20.
On 22 June 2022, the family went to the Human Rights Office of the Public
Prosecution Service to make a formal complaint concerning the disappearance and torture of
Mr. Vásquez López. The investigation is ongoing and to date the Public Prosecution Service
has not taken any steps to investigate.
21.
According to the source, the detention of Mr. Vásquez López falls under the Working
Group’s categories I and III. With regard to category I, the source emphasizes that there is
no evidence that would justify pretrial detention and that he was subjected to enforced
disappearance.
22.
Under article 9 of the Covenant, ratified by the Bolivarian Republic of Venezuela, no
one may be deprived of his or her liberty except on such grounds and in accordance with such
procedure as are established by law. Likewise, in accordance with the Body of Principles for
the Protection of All Persons under Any Form of Detention or Imprisonment, any person
detained on a criminal charge shall be brought before a judicial or other authority provided
by law promptly after his arrest.
23.
In addition, article 44 of the Constitution states that no person may be arrested or
detained except under a court order, unless caught in flagrante delicto. They shall be brought
before a judicial authority within forty-eight hours of the time of arrest. The person shall be
tried while at liberty, except on grounds established by law and evaluated by the court in each
case.
24.
The bounds to freedom are set by reference to the law; i.e., freedom is a right that can
be restricted only to the extent that the individual has committed an act previously defined as
an offence in a formal law.
25.
There were no grounds for detention in accordance with the domestic legal order,
since he was not caught in the act of committing a crime. That is clear from the post published
by the Bolivarian National Police itself on its official Instagram account stating that Mr.
Vásquez López was detained in a bus passenger terminal, which means that the necessary
conditions did not exist to support a reasonable claim that the authorities were reacting to a
crime of that kind. Nor was any arrest warrant issued by a judicial authority produced at the
time of his arrest, which constitutes arbitrary detention, according to the Working Group.2
Nor was there any substantiated evidence to justify the arrest and subsequent denial of full
liberty or alternative to deprivation of liberty.
2 Opinions No. 46/2019, para. 51; and No. 10/2015, para. 34.
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GE.23-03544
26.
Mr. Vásquez López is charged with the crimes of illicit trafficking of weapons of war,
financing of terrorism and criminal association solely on the basis that he had a connection
to the criminal gang because he once carried partners of the criminals in his taxi in Altagracia
de Orituco. This action does not imply that Mr. Vásquez López committed any of the alleged
crimes, merely that he was at work doing one of his jobs in the area. Reference was also made
to arrest for illicit trafficking of weapons of war; yet at the time of his arrest he was carrying
a bag of clothing. There is no evidence that Mr. Vasquez Lopez was detained in possession
of arms or ammunition.
27.
In this sense, the detention of Mr. Vásquez López was not justified by a clear, precise
and detailed account of the facts such as to substantiate his responsibility for or involvement
in any crime. Thus an arrest was made and pretrial detention ordered without sufficient
evidence to reasonably suspect the person of criminal conduct or to claim that the detention
was strictly necessary.
28.
Mr. Vásquez López’s subjection to enforced disappearance also constitutes a
continuing violation of several rights under the Covenant, such as the right to life, the right
not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and
the right to liberty and security of person.
29.
According to the International Convention for the Protection of All Persons from
Enforced Disappearance, this multidimensional human rights violation arises when there is a
conjunction of three factors: (a) deprivation of liberty; (b) direct intervention by, or
acquiescence of, agents of the State; and (c) a refusal to acknowledge the detention or
concealment of the fate or whereabouts of the person.
30.
In the present case, all these factors coincide. Mr. Vásquez López was unlawfully
deprived of his liberty; the deprivation took place both by the intervention of State agents
and with their acquiescence. The source recalls the arresting officers’ failure to act, depriving
the victim’s relatives and lawyers of news from 4 to 13 May 2022. The source also mentions
the officials of the Prosecution Service, the public defenders and the officials who are holding
Mr. Vásquez López, for not letting them know where he is currently being held.
31.
In addition, Mr. Vásquez López was not held in the Strategic Intelligence Directorate,
where the first family visit had taken place on 13 May 2022, and after that visit his relatives
tried several times to see him again, in vain. He had been taken there on 13 May 2022 for the
sole purpose of talking to his relatives.
32.
Subsequently, on 26 May 2022, the family again went to Prosecutor’s Office 81 to
arrange a visit with Mr. Vásquez López, but received no response. Not until 4 June 2022 does
Mr. Vásquez López finally appear in “Zone 7” at a different detention centre from the one he
had been assigned to at the arraignment hearing.
33.
Thus, in addition to the violation of the right to personal liberty, Mr. Vásquez López’s
detention was also unlawful by virtue of the violation of his right to physical integrity and
recognition as a person before the law, which confirms the multidimensional nature of
enforced disappearance, since Mr. Vásquez López cannot continue exercising or enjoying
other rights, in this case, the right to be heard by a judge within a reasonable period of time
and the right to physical integrity.
34.
In relation to category III, the source notes: (a) the absence of judicial oversight
following detention; (b) violation of the right to be heard and the presumption of innocence;
and (c) failure to guarantee the right to an effective remedy and technical assistance.
35.
In this regard, under article 14 of the Covenant, everyone shall be entitled to a fair and
public hearing by a competent, independent and impartial tribunal in the determination of
any criminal charge against them and that everyone charged with a criminal offence has the
right to be presumed innocent until proved guilty according to law.
36.
In accordance with this legal framework, every person has the right to a hearing, with
due guarantees and within a reasonable time, by a competent judge or court. Thus, the rules
outlined enshrine what is known as due process of law; that is, the absolute minimum required
to enable a person to defend their rights in a judicial or administrative proceeding.
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GE.23-03544
5
37.
Thus, in accordance with article 9 (3) of the Covenant, read in conjunction with article
44 (1) of the Constitution and article 264 of the Code of Criminal Procedure, all persons
deprived of their liberty must be brought promptly and without delay before a judge, who
must rule on the legality of the detention. The accused has the right to be tried without undue
delay, the aim being to prevent people from remaining too long in uncertainty about their
fate.
38.
In this regard, the Human Rights Committee has established in its general comment
No. 35 (2014) that article 9 (3) of the Covenant requires that anyone arrested or detained on
a criminal charge be brought promptly before a judge or other officer authorized by law to
exercise judicial power (para. 32). In addition, the Working Group has previously stated that
defendants have the right to be brought before a judge for trial without delay, and to have the
legality of their detention reviewed.3
39.
The requirement applies even before formal charges have been asserted, so long as
the person is arrested or detained on suspicion of criminal activity. It is inherent to the proper
exercise of judicial power that it be exercised by an authority which is independent, objective
and impartial in relation to the issues dealt with.4
40.
Thus the Working Group has established that a person arrested and detained must be
brought before a judge within 48 hours of arrest, and any further delay must be absolutely
exceptional and justified in the particular circumstances of the case. 5 Likewise, the
supervision of detention must be carried out by a judicial authority with the necessary
independence to oversee the legality of the detention.6
41.
Under article 175 of the Code of Criminal Procedure, in cases of arrests made in
violation of the provisions of the Constitution, the Code of Criminal Procedure, the laws and
international treaties, conventions or agreements signed and ratified by the Bolivarian
Republic of Venezuela will be deemed null and void and consequently the court must order
unconditional release.
42.
Notwithstanding the above, Mr. Vásquez López was not shown an arrest warrant and
was not caught in flagrante delicto such as to justify his arrest, nor was he brought before the
courts within a reasonable period of time, despite having been arrested in the capital.
43.
He was arrested on 4 May 2022 and was not brought before the courts until 9 May
2022, well beyond the 48-hour deadline to be brought before a judge, as provided in article
44 (1) of the Constitution. Therefore, in view of the enforced disappearance of Mr. Vásquez
López and his presentation to the court after the 48-hour deadline, in violation of national
and international standards, the judge should have used her power of judicial oversight under
article 264 of the Code of Criminal Procedure to declare the proceedings null and void, and
to order his unconditional release.
44.
What is more, none of the conditions for pretrial detention had been met, since there
was no evidence to implicate Mr. Vásquez López in any criminal act. Yet Mr. Vásquez López
has remained in detention until now, was held in a place other than the one ordered by the
court, and was disappeared and tortured for several days before finally being placed in a
detention centre. There was therefore a clear violation of the right to effective judicial
protection and an absence of judicial supervision by the court after the detention of Mr.
Vásquez López.
45.
Mr. Vásquez López’s rights to be heard and to the presumption of innocence were
also violated. Both rights imply that accused persons have the right to offer evidence relevant
to their defence and to have that evidence and any witnesses examined by the parties at trial.
46.
According to article 14 (2) of the Covenant, anyone charged with a criminal offence
shall have the right to be presumed innocent until proven guilty according to law. The
3 Opinion No. 78/2018, paras. 75 and 76.
4 Human Rights Committee, general comment No. 35 (2014), para. 32.
5 Opinions No. 31/2020, para. 45; No. 76/2019, para. 38; No. 56/2019, para. 80; No. 36/2019, para. 36;
No. 26/2019, para. 89; and No. 20/2019, para. 66.
6 Opinions No. 41/2020, para. 60; No. 33/2020, para. 75; No. 32/2020, para. 44; No. 45/2019, para. 52;
No. 44/2019, para. 53; No. 46/2018, para. 50; No. 35/2018, para. 37; and No. 75/2017, para. 48.
A/HRC/WGAD/2022/87
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presumption of innocence places the burden of proof on the prosecution and ensures that guilt
is not presumed unless the charge has been proven beyond reasonable doubt.7
47.
In this case, Mr. Vásquez López was also accused through the police social media,
which alleged his involvement in a crime with no evidence and no trial to prove his guilt. In
similar cases, the Working Group has established that this is considered a clear violation of
article 10 of the Universal Declaration of Human Rights and of the right to be presumed
innocent under article 11 (1) of the Universal Declaration of Human Rights and article 14 (2)
of the Covenant, since public servants have a duty to refrain from making public statements
asserting the guilt of the accused.8
48.
Likewise, Mr. Vásquez López was held incommunicado for several days, which
prevented him from accessing a court after his arbitrary detention and from being brought
before the judicial authority. Consequently, the State can be considered to have violated his
rights to be heard and to the presumption of innocence, the minimum guarantees of due
process in respect of the detention of Mr. Vásquez López.
49.
Lastly, there was a failure to guarantee the right to an effective remedy and technical
assistance. The source recalls that articles 2 (3) (a) and 9 (4) of the Covenant establish the
right to appeal a decision susceptible of violating fundamental rights, and the duty of the
judicial authority to decide on the legality and admissibility of that decision. It is for this
reason that every State party is obliged to provide remedies that will effectively protect the
rights of detainees and in particular will prevent any impairment of individual liberty.
50.
The Working Group has established that holding persons in a manner that denies them
access to the outside world, and particularly to their family and lawyers, violates their right
to challenge the lawfulness of detention before a court under article 9 (4) of the Covenant. In
this regard, account must be taken of the importance of judicial supervision of detention as a
fundamental guarantee of personal liberty, which is essential in order for detention to have a
legal basis.9
51.
Mr. Vásquez López suffered a period of incommunicado detention during which he
was denied access to his lawyer and due legal assistance and, therefore, could not access a
court to determine the legality of his detention. Therefore, his right to an effective remedy
under article 8 of the Universal Declaration of Human Rights and article 2 (3) of the Covenant
was violated in view of the incommunicado detention. Likewise, his right to technical
assistance by a lawyer of confidence, enshrined in article 14 (3) of the Covenant, was
violated.
52.
With respect to the technical assistance of a trusted lawyer, the courts with national
jurisdiction in terrorism cases limit access to a private lawyer with the intention of restricting
the accused’s right to a defence.
53.
These facts amply illustrate the State’s failure to comply with its obligation to respect
and guarantee due judicial oversight of Mr. Vásquez López’s arbitrary detention, in flagrant
violation of articles 9 and 14 of the Covenant and principles 11 and 37 of the Body of
Principles for the Protection of All Persons under Any Form of Detention or Imprisonment.
Response from the Government
54.
On 6 July 2022, the Working Group transmitted the source’s allegations to the
Government. The Working Group requested the Government to provide detailed information
by 5 September 2022 on the case of Mr. Vásquez López. The Working Group also called on
the Government to ensure his physical and mental integrity.
55.
On 1 September 2022, the Government requested an extension of the deadline and
was given until 6 October 2022 to reply. It submitted its response on 6 October 2022.
56.
The Government notes that the proceedings against Mr. Vásquez López are related to
his alleged collaboration with the criminal group “Tren del Llano”, and that he is deprived of
7 Human Rights Committee, general comment No. 32 (2007), para. 30.
8 Opinion No. 73/2020, paras. 55 and 56.
9 Opinion No. 76/2020, para. 54.
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GE.23-03544
7
his liberty by decision of the court, in the context of criminal proceedings against him as
allegedly liable for a crime of conspiracy, illicit trafficking in weapons of war and terrorism.
57.
According to the investigation conducted by the prosecution service, Mr. Vásquez
López allegedly provided logistical support to the group’s operations, alerting group
members to the authorities’ presence and transporting weapons and military equipment.
58.
Pretrial deprivation of liberty was sought by the prosecution service from First
Instance Supervisory Court No. 1, which is competent to deal with terrorism-related cases
and has national jurisdiction, in exercise of its powers under the Constitution and the Code
of Criminal Procedure, and which issued arrest warrant No. 040–2210 against Mr. Vásquez
López, in accordance with the provisions of article 236 of the Code of Criminal Procedure.
59.
In the Bolivarian Republic of Venezuela, the prosecution service has sole power to
bring criminal action on behalf of the State and may request custodial measures, including
pretrial deprivation of liberty, but it is the trial court that takes the decision to grant or deny
the requested measure.
60.
The Working Group errs in its interpretation of article 9 (3) of the Covenant, since in
the Bolivarian Republic of Venezuela there is a distinction between the authority that opens
the investigation (the prosecution service) and the authorities responsible for detention and
for ruling on pretrial detention (the courts). In no case does the prosecution service order or
take a decision on arrest. This power is reserved exclusively to the court.
61.
Mr. Vásquez López was arrested on 4 May 2022, at La Bandera bus station. A joint
unit of the Strategic Intelligence Directorate and the Directorate’s Special Operations Group
were carrying out identity checks and police searches of citizens boarding buses for Apure
State when Mr. Vásquez López was found to be the subject of an arrest warrant.
62.
At the time of the arrest, the officers of the Bolivarian National Police informed Mr.
Vásquez López of the reasons for his detention, in compliance with all his rights under the
Constitution, national law, the Universal Declaration of Human Rights, the Covenant and
other applicable instruments.
63.
On arrival at the headquarters of the Strategic Intelligence Directorate of the
Bolivarian National Police, a statement of notification of the accused’s rights was drawn up,
and this was signed by Mr. Vásquez López and also bears his fingerprints.11 He was allowed
to make one phone call to communicate with family members or lawyers.12
64.
On 5 May 2022, Mr. Vásquez López was transferred to the National Medical and
Forensic Service for a health check, but there was no evidence that he had been subjected to
torture.
65.
On 6 May 2022, Mr. Vásquez López was brought before First Instance Supervisory
Court No. 1, with competence for terrorist-related offences, i.e. was brought before a judge
within 48 hours of arrest, in accordance with the Constitution, the Code of Criminal
Procedure and article 9 (3) of the Covenant. The court decided to defer the presentation
hearing until 9 May 2022, for reasons of force majeure.13
66.
The court considered carefully whether the conditions for this custodial measure had
been met and granted pretrial deprivation of liberty based on substantiated evidence,
including a reasonable presumption, on evaluation of the particular circumstances of the case,
that there was a risk of flight or of obstruction of the search for the truth in a specific
investigation; all in compliance with article 9 (3) of the Covenant. Mr. Vásquez López was
promptly notified of the charges against him, since, at the time of his arrest, he was informed
of the reasons for arrest, as required by article 9 (2) of the Covenant.
10 Arrest warrant No. 040–22, dated 4 May 2022, against citizen José Alberto Vásquez López.
11 The Government submits a copy of the certificate of notification of the defendant’s rights, dated 4
May 2022, signed and fingerprinted by Mr. Vásquez López.
12 The Government provides a copy of the police report dated 4 May 2022.
13 The Government provides a copy of the order of First Instance Supervisory Court No. 1 with
competence in terrorism-related cases and national jurisdiction, deferring the hearing.
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67.
On 25 May 2022, the prosecution service requested First Instance Supervisory Court
No. 1 with competence in terrorism-related cases to urgently call a special arraignment
hearing to allow Mr. Vásquez López to avail himself of the informant procedure. This
application was made at the request of the accused, who expressed his desire to cooperate
with the investigation. In this proceeding, Mr. Vásquez López, in the presence of his attorney
and without coercion, provided the court with important information.
68.
On 23 June 2022, the prosecution service formally filed with the court an indictment
against Mr. Vásquez López on charges of conspiracy, illicit arms trafficking and terrorism,
all of which offences are set forth and punished in the Act on Organized Crime and the
Financing of Terrorism (arts. 37, 38 and 53, respectively). The indictment is supported by
fifty pieces of evidence, including witness and expert statements, documentary evidence,
reports and his own statement.
69.
The source’s claims regarding the alleged lack of adequate grounds for the arrest are
not correct. Mr. Vásquez López himself has admitted in the course of the proceedings his
relationship with the “Tren del Llano” gang.14
70.
Under article 236 of the Code of Criminal Procedure, the 45-day period for the
prosecution service to formally bring an indictment in court begins to run once the detainee
or accused has been heard by the trial court. The prosecution service duly filed its indictment
within the deadline prescribed.
71.
On 29 July 2022, a preliminary hearing was held in First Instance Supervisory Court
No. 1 with competence in terrorism-related cases, in accordance with article 309 of the Code
of Criminal Procedure. There, the court fully admitted the indictment submitted by the
prosecution service against Mr. Vásquez López and confirmed pretrial deprivation of liberty.
72.
At the presentation hearing, the special arraignment hearing and the preliminary
hearing, both Mr. Vásquez López and his defence lawyer were able to speak freely before
the judge. At no time did they allege disappearance, incommunicado detention, impairment
of the right to a defence or torture.
73.
The Government submits evidence (the arrest warrant and a transcript of the record
of the special arraignment hearing) confirming that human rights were respected during the
proceedings related to the arrest of Mr. Vásquez López.
74.
At present, Mr. Vásquez López is deprived of his liberty at the Centre for the Control
and Protection of Detainees, Boleíta headquarters, “Zone 7”, of the Bolivarian National
Police. His detention conditions have been found to be in compliance with the Constitution
and with national and international standards, including access to sanitary facilities. This
detention centre was inspected in 2022 by the staff of the Office of the United Nations High
Commissioner for Human Rights. Communication with family members and lawyers has
also been guaranteed, as have visits at Mr. Vásquez López’s request, and medical attention.15
75.
The detention of Mr. Vásquez López cannot be considered arbitrary under category I
of the Working Group, since it was carried out in accordance with article 44 of the
Constitution and articles 236 ff. of the Code of Criminal Procedure; and with the Universal
Declaration of Human Rights;
76.
Nor can it be considered arbitrary under category III, since the criminal proceedings
were conducted in strict compliance with the guarantees of due process, fair trial and
impartiality, as set forth in articles 10 and 11 of the Universal Declaration of Human Rights
and articles 9 and 14 of the Covenant.
77.
It has been shown, with tangible proof, that Mr. Vásquez López was brought before
the court within 48 hours of arrest and that that court ordered the deferral of the presentation
hearing for reasons of force majeure. The Government also asserts that Mr. Vásquez López
14 The Government provides an excerpt from the prosecution service’s indictment, dated 23 June 2022.
15 The Government submits a photo of the family members visiting Mr. Vasquez Lopez on 12 July
2022.
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GE.23-03544
9
was heard by a competent and impartial court without ever making the allegations submitted
by the source.
78.
The Government also states that Mr. Vásquez López’s right to the presumption of
innocence was respected, since the post published on the official social media account of the
Director of the Bolivarian National Police Corps was intended purely to inform the
population on a matter of public interest, a right set forth in article 19 (2) of the Covenant.
79.
Mr. Vásquez López’s decision to cooperate was not taken as a result of having been
subjected to torture, as borne out by the forensic doctor’s examination.
Further comments from the source
80.
On 7 October 2022, the Government’s response was transmitted to the source, which
responded by noting that the Government response did not mention the illegal searches and
arbitrary detentions carried out on 20 and 21 April 2022 in Altagracia de Orituco during
“Operation Trueno”. The source recalls that, on that occasion, officers of the Criminal
Investigations Directorate and the General Directorate Against Organized Crime twice
entered Mr. Vásquez López’s house without a warrant.
81.
At the time of these police actions, there was no arrest warrant against Mr. Vásquez
López to justify hunting for him and apprehending him since, according to the Government’s
response, the arrest warrant was issued on 4 May 2022.
82.
On 4 May 2022, when Mr. Vásquez López was boarding the bus, a person in civilian
clothes grabbed his arm and asked him if he was “Toto”. The Government states that Mr.
Vásquez López was arrested by a joint unit of the Strategic Intelligence Directorate and the
Special Operations Group. However, the person who arrested him identified himself as an
official from the Scientific, Criminal and Forensic Investigation Unit, as stated in the police
record submitted by the Government, dated 4 May 2022 (see para. 63). The official did not
show him an arrest warrant.
83.
Subsequently, Mr. Vásquez López was put in a van with his head covered. He was
taken to a farm where he was tortured for days.
84.
Regarding arrest warrant No. 040–22, which the Government included in its response
(see para. 58), this was issued on the very day of his arrest. The source notes that it is common
practice for courts to issue arrest warrants on the day of arrest or after the arrest has been
made. This situation has been reported by the independent international fact-finding mission
on the Bolivarian Republic of Venezuela and confirmed by the Office of the High
Commissioner in its report on the Bolivarian Republic of Venezuela.16
85.
During the time Mr. Vásquez López was detained at the farm, when his relatives called
his phone to find out his whereabouts, the officers cut off the calls.
86.
On 5 May 2022, before the medical examination, the officials told Mr. Lopez Vasquez
that he could not tell the doctor what he had undergone. When she arrived, the doctor did not
carry out a physical examination, but only interviewed him in the presence of the torturers.
87.
In its response, the Government merely denies that the confessions were obtained
under torture. Yet it has not produced any information to support the veracity of these claims,
such as the findings of medical experts. In such cases, the burden of refutation rests with the
Government.
88.
Regarding the presentation hearing and the right to a defence, the Government asserts
that Mr. López Vásquez was brought before a judge on 6 May 2022, in compliance with the
48-hour deadline set by law for the detention to be considered legal. However, the court
decided to defer the presentation until 9 May 2022, for reasons of force majeure. Although
the Government has submitted the order, the only signature visible is that of the judge; neither
the secretary nor the public attorney appointed for the case are mentioned in this order.
Consequently the order is null and void and it is doubtful whether it is admissible.
16 See A/HRC/50/59.
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GE.23-03544
89.
Mr. Vásquez López was effectively brought before the court on 9 May 2022, not 6
May 2022. He was first taken to the headquarters of the Scientific, Criminal and Forensic
Investigation Unit, where his fingerprints were taken. He was then transferred to some offices
– allegedly a court – where he met the public defender for the first time. However, he was
never admitted to a courtroom, did not meet his judge or the prosecutor, and did not hear the
Government’s charges against him.
90.
The Government asserts that Mr. Vásquez López had the chance to speak at the
appropriate time during his apprehension or detention, but that he chose not to make a
statement, invoking his right under article 49 (5) of the Constitution and article 14 (3) (g) of
the Covenant. This never happened; he was never informed of this provision of the
Constitution, and indeed Mr. Vásquez López cannot tell whether he was in fact taken to court.
91.
Mr. Vásquez López did not choose his lawyer. On one occasion he mentioned to his
lawyer that he was being tortured, but the lawyer did not reply and did not alert the court. It
is for this reason that his family decided to intercede on his behalf and file a formal complaint
with the prosecution service.
92.
Regarding the special arraignment hearing provided for in article 40 of the Code of
Criminal Procedure to enable Mr. Vásquez López to agree to the informant procedure and
admit the evidence, the source states that, having tortured him for not having answers to the
officials’ questions, the officials then inflicted severe physical and mental punishment that
led Mr. Vásquez López to make incriminating statements, even though he did not know the
answers, because he thought they were going to kill him.
93.
Regarding the evidence mentioned by the Government, the source emphasizes that
Mr. Vásquez López was repeatedly interrogated in the absence of a trusted lawyer and was
held incommunicado for nine days while being tortured in a secret torture centre. The burden
of proving that the information was given of his own free will rests on the Government, which
has not provided such proof in this case.
94.
Regarding the family visit on 13 May 2022, Mr. Vásquez López was taken to the
headquarters of the Strategic Intelligence Directorate, where he was able to meet his relatives
for 40 minutes.
95.
Later, one of his relatives went back to Prosecutor’s Office No. 81 to arrange a visit,
but was not given an answer. Family members did not know where Mr. Vásquez López was
held after 13 May 2022. The photo of 12 July 2022 does not show that he was effectively
guaranteed his right to family visits, at least during the first two months of his detention.
96.
On 5 May 2022, Mr. Vásquez López’s family reported his detention to the
Ombudsman’s Office. The district public defender told them that Mr. Vásquez López had
already been brought before the court, which was impossible on that date, given the
Government’s own claim that he was presented on 6 May 2022. They were also given the
file number, but were not given a copy of the file. They were able to contact the public
defender, who said that they were charging Mr. Vásquez López, but that there was still no
information on his whereabouts. Also on 6 May 2022, the family went to the human rights
victim support office at the Public Prosecution Service and filed a verbal complaint.
97.
On 22 June 2022, the relatives went to the Human Rights Office of the Public
Prosecution Service to formally report the disappearance and torture of Mr. Vásquez López.
He has only had one visit from the prosecutor handling the torture case. To date there has
been no response from the Prosecutor’s Office, and the Government does not comment on
the current status of the investigation. On 29 July 2022, at Mr. Vásquez López’s court
hearing, he told the judge and the responsible prosecutor from Prosecutor’s Office No. 81
about the torture he had suffered. This statement was recorded and is in the hands of the
competent authorities.
98.
Mr. Vásquez López is currently being held in a cell with 81 other people, in dire
conditions.
99.
The fact that he provided a cab service to two of the criminals’ partners is not enough
to link Mr. Vásquez López to the crimes he is charged with.
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Discussion
100.
The Working Group thanks the parties for the information provided for the resolution
of this case.
101.
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.17 In the present case, the
Government replied to the Working Group within the period of time granted.
Category I
Lack of arrest warrant
102.
The source argues that the deprivation of liberty of Mr. Vásquez López is arbitrary
under category I, for having been executed without an arrest warrant and without judicial
oversight; which is compounded by his disappearance during the days following his arrest.
However, the Government has refuted this version of events, stating that an arrest warrant
was indeed issued, on 4 May 2022, as attached to its response. The Government states that
Mr. Vásquez López was brought before a court on 6 May 2022 and that his presentation
hearing was held on 9 May 2022.
103.
However, the source points out that the arrest warrant referred to by the Government
is dated the same day it was executed. It also states that the physical presentation before the
court on 6 May 2022 never took place, as allegedly demonstrated by the fact that the
corresponding record was not signed by Mr. Vásquez López, nor stamped with his
fingerprint, nor does it contain the signature of the defence counsel.
104.
According to article 9 (1) of the Covenant, persons may not be deprived of their liberty
except on such grounds as are established by law. Additionally, it is not enough that there is
a law authorizing the detention, since the authorities must invoke that legal basis and apply
it to the specific case by means of a prior court order 18 that must be shown to and
understandable by the subject of the detention.
105.
Having examined both versions of the facts, the Working Group considers that the
source has established a credible case of detention without legal basis, which was not refuted
by the Government. In this regard, the Government has provided a copy of the arrest warrant
issued on 4 May 2022. However, 4 May 2022 was the day of the arrest, which does not prove
that the warrant was issued prior to the deprivation of liberty. Added to this is the fact that
the Government has not presented an adequate explanation as to how the order was issued or
the grounds on which it was based.
106.
In the Government’s response, the Working Group has only been able to note that an
alleged witness reportedly stated, on 10 May 2022, that Mr. Vásquez López allegedly ran
errands for a criminal organization. However, this testimony was reportedly given a week
after the arrest, so it could not have been the basis for requesting a warrant.
107.
Additionally, the source has provided exhaustive information on the so-called
“Operation Thunder”, which was the context of the arrest of Mr. Vásquez López.
108.
In this regard, the source has indicated that the home of Mr. Vásquez López’s family
was raided – without a warrant – on 20 April 2022 and again the following day. It is also
claimed that the police were out in the community looking for Mr. Vásquez López in order
to arrest him. It is also reported that several persons with ties to Mr. Vásquez López were
detained for interrogation. None of these allegations have been rebutted by the Government.
In view of the foregoing, the Working Group is not convinced that the competent authorities
requested, substantiated and obtained an arrest warrant before proceeding with the
deprivation of liberty of Mr. Vásquez López.
17 A/HRC/19/57, para. 68.
18 Opinions No. 61/2020, para. 65; and No. 34/2020, para. 45.
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Lack of judicial oversight
109.
With regard to the source’s allegation that Mr. Vásquez López was not brought
promptly before a court and that the legality of the detention could not be challenged, the
Working Group notes that the Government provided a copy of the court’s order dated 6 May
2022, postponing the presentation hearing to 9 May 2022. The order does not bear the
signature of Mr. Vásquez López or that of his defence counsel. Likewise, the Government
states that there was a presentation hearing but has not attached a copy of the relevant record.
110.
Therefore, the Working Group has not been convinced by the Government that Mr.
Vásquez López was brought before a court during the first 48 hours of his detention, or that
his right to challenge the legality of his detention before a court has been guaranteed.
111.
Article 9 (3) of the Covenant provides that any person arrested shall be brought
promptly before a judge, while article 9 (4) states that the person must have the right to
challenge the lawfulness of his detention before a court. Judicial oversight of detention is a
fundamental safeguard of personal liberty19 and is essential in ensuring that detention has a
legal basis. In this sense, 48 hours is normally sufficient to meet the requirement of article 9
(3) of the Covenant to bring the detainee before a judge “without delay”; any delay longer
than 48 hours must remain absolutely exceptional and be justified 20 under the specific
circumstances.21
112.
The Working Group concludes that Mr. Vásquez López was denied the effective right
to bring an action before a court to challenge the legality of his initial detention, contrary to
articles 8 and 9 of the Universal Declaration of Human Rights, article 9 of the Covenant and
principle 32 of the Body of Principles for the Protection of All Persons under Any Form of
Detention or Imprisonment. He was also placed outside the protection of the law during the
first days of his detention, in violation of article 6 of the Universal Declaration of Human
Rights.22
113.
Consequently, the Working Group considers that the detention of Mr. Vásquez López
lacks a legal basis, which renders it arbitrary under category I.
Category III
Presumption of innocence
114.
The source claims that Mr. Vásquez López was denied the presumption of innocence
when the Director of the Bolivarian National Police referred to him by his stage name on an
official social media account and identified him as a dangerous member of a criminal gang.
The Government maintains that the sole purpose of the post was to guarantee the right of the
public to be informed on a matter of public interest, as set forth in article 19 (2) of the
Covenant.
115.
The post in question shows a photo of Mr. Vásquez López and accuses him of being
a dangerous member of a criminal organization. The Working Group therefore notes that the
Government has not refuted the source’s allegation of denial of the presumption of innocence
to Mr. Vásquez López.
116.
The presumption of innocence is one of the fundamental principles of a fair trial and
thus non-derogable23 and guarantees that no guilt can be presumed until the charge has been
proved beyond reasonable doubt.24 In addition, public officials have a duty to refrain from
making public statements asserting the guilt of the accused.25 The Working Group considers
that the right to the presumption of innocence, enshrined in article 11 (1) of the Universal
Declaration of Human Rights and article 14 (2) of the Covenant, was violated in this case.
19 A/HRC/30/37, para. 3.
20 Human Rights Committee, general comment No. 35 (2014).
21 Opinion No. 56/2019, para. 80.
22 Opinions No. 61/2020, para. 70; and No. 76/2017, para. 58; and A/HRC/29/26/Add.2, para. 108.
23 Human Rights Committee, general comment No. 32 (2007), para. 6.
24 Ibid., para. 30.
25 Opinion No. 73/2020, paras. 55 and 56.
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Right of access to legal counsel
117.
According to the source, Mr. Vasquez Lopez was repeatedly interrogated in the
absence of a lawyer of confidence, while being tortured. The source also claims that Mr.
Vásquez López did not choose his counsel. On one occasion, Mr. Vásquez López told his
defence attorney that he was being tortured but received no response from him, nor did the
lawyer alert the court. The source also claims that the courts with national jurisdiction in
terrorism cases limit access to private counsel, with the intention of restricting the accused’s
right to a defence and any communication with the outside world.
118.
The Government claims that Mr. Vásquez López was assisted by a public defender by
his own choice, but provides no information to support its contention that Mr. Vásquez López
had access to a defence attorney from the time of his arrest.
119.
Detained persons should have access, from the moment of detention, to a lawyer of
their choice, as stipulated in 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.26 This was denied to Mr. Vásquez López, which affected his ability to
effectively exercise his right to challenge the legality of his detention, a right enshrined in
article 9 (4) of the Covenant.
120.
The Human Rights Committee has stated that legal aid should be provided at all stages
of criminal proceedings to ensure compliance with article 14 (3) (d) of the Covenant.27 This
has not been observed and therefore also constitutes a violation of principle 17.1 of the Body
of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment
and principle 9 of 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.
Torture and cruel, inhuman and degrading treatment
121.
According to the source, Mr. Vásquez López was subjected to torture during the days
following his arrest for the alleged purpose of extracting an incriminating confession against
himself and other defendants.
122.
The Government has denied these allegations, stating that Mr. Vásquez López
underwent a medical examination on 5 May 2022 and allegedly no traces of torture were
found. Additionally, the Government points out that Mr. Vásquez López has not filed any
complaint against torture. According to the Government, Mr. Vásquez López voluntarily
decided to cooperate with the investigation and confess in exchange for a short trial and a
reduced sentence.
123.
The Working Group recalls that article 14 (3) (g) of the Covenant provides that, during
criminal proceedings, anyone charged with a criminal offence shall have the right not to be
compelled to testify against himself or to confess guilt. In addition, article 7 of the Covenant
enshrines the right not to be subjected to torture, which is also prohibited by article 5 of the
Universal Declaration of Human Rights. Likewise, the Convention against Torture and Other
Cruel, Inhuman or Degrading Treatment or Punishment, to which the Bolivarian Republic of
Venezuela is a party, obliges the State to criminalize, investigate and punish torture, and also
prohibits statements obtained as a result of torture from being invoked as evidence in any
proceedings. The prohibition of torture and cruel, inhuman or degrading treatment is
considered a guarantee of the right to personal security.28
124.
The Working Group considers that the Government’s response is not sufficient to
refute the source’s allegations. First, it should be noted that the date of the medical evaluation
referred to by the Government does not cover the entire period during which it is alleged that
Mr. Vásquez López was subjected to torture. Secondly, the Government has not provided a
copy of the results of the evaluation or any supporting element that would lend credibility to
its response or convince the Working Group that the examination was indeed carried out and
26 A/HRC/30/37, annex, principle 9.
27 Borisenko v. Hungary (CCPR/C/76/D/852/1999), para. 7.5.
28 Human Rights Committee, general comment No. 35 (2014), para. 34.
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that those were indeed the results it produced. Lastly, the Government has also failed to
provide details of the manner in which this examination was conducted, and in particular as
to the application of the criteria established by the Manual on the Effective Investigation and
Documentation of Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
(Istanbul Protocol)
125.
On the other hand, the Government has responded by pointing out that the complaints
filed by the family of Mr. Vásquez López have led to the opening of investigations into the
alleged torture. However, the Government has not provided additional details on the
investigations that have been carried out or on the investigations planned or due or the
expected date of their completion. Therefore, the Working Group has not been convinced by
this response and considers that the source has credibly established that Mr. Vásquez López
was subjected to torture in the days following his detention, with the purpose of forcing him
to provide an incriminating confession.
126.
The Working Group is dismayed by the description of the treatment of Mr. Vásquez
López. The conduct described appears to violate the absolute prohibition of torture as a
peremptory norm of international law, as well as articles 5 of the Universal Declaration of
Human Rights, 7 of the Covenant and 2 and 16 of the Convention against Torture.
Furthermore, by being forced to confess, Mr. Vásquez López’s right to the presumption of
innocence under article 14 (2) of the Covenant was violated. His right not to be compelled to
incriminate himself under article 14 (3) (g) of the Covenant was also violated. Intentionally
inflicting pain, and applying threats and pressure, in order to obtain a confession violates
articles 2, 13, 15 and 16 of the Convention against Torture, makes the procedure inherently
unfair and renders the detention arbitrary. The Working Group will refer the present matter
to the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or
punishment.
127.
The Working Group considers that the failure of a judge to intervene when torture is
alleged amounts to a violation of the right to be tried by an independent and impartial tribunal
under article 14 (1) of the Covenant29 and the right to equality of arms.
128.
In view of the foregoing, the Working Group considers that the international standards
relating to the right to a fair trial, as set forth in articles 10 and 11 of the Universal Declaration
of Human Rights and article 14 of the Covenant, have been violated so seriously as to render
the deprivation of liberty arbitrary under category III.
Concluding remarks
129.
This case is one of a number of cases brought before the Working Group in recent
years concerning arbitrary detention in the Bolivarian Republic of Venezuela. 30 In the
Working Group’s view, this is indicative of a systematic practice of depriving people of their
liberty while failing to respect their rights under international law. Widespread or systematic
imprisonment, in violation of the norms of international law, may constitute crimes against
humanity.31
130.
The Working Group would welcome the opportunity to work constructively with the
Government to address problems concerning arbitrary detention and, in the light of the
recurrent pattern of arbitrary detention identified by this international human rights
mechanism in recent years, the Government of the Bolivarian Republic of Venezuela is urged
to consider inviting the Working Group to make an official country visit. Such visits are an
opportunity for the Working Group to engage in direct constructive dialogue with the
Government and representatives of civil society, with the aim of better understanding the
29 Opinions No. 53/2018, para. 77, and No. 46/2017, para. 25; A/HRC/28/68/Add.3, para. 56; and
CAT/C/MEX/CO/7, paras. 20–21.
30 Opinions No. 73/2020, No. 57/2020, No. 44/2020, No. 20/2020, No. 18/2020, No. 81/2019, No.
80/2019, No. 75/2019, No. 40/2019, No. 39/2019, No. 13/2019, No. 86/2018, No. 72/2018, No.
49/2018, No. 41/2018, No. 32/2018, No. 24/2018, No. 87/2017, No. 84/2017, No. 52/2017, No.
37/2017 and No. 18/2017.
31 Opinion No. 47/2012, para. 22.
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situation of deprivation of liberty in the country and the underlying reasons for arbitrary
detention.
Disposition
131.
In the light of the foregoing, the Working Group renders the following opinion:
The deprivation of liberty of José Alberto Vásquez López is arbitrary, as it
contravenes articles 8, 9, 10 and 11 of the Universal Declaration of Human Rights and
articles 9 and 14 of the International Covenant on Civil and Political Rights, and falls
into categories I and III.
132.
The Working Group requests the Government of the Bolivarian Republic of
Venezuela to take the necessary steps to remedy the situation of Mr. Vásquez López without
delay and to bring it into conformity with the relevant international standards, including those
set forth in the Universal Declaration of Human Rights and the International Covenant on
Civil and Political Rights.
133.
The Working Group considers that, taking into account all the circumstances of the
case, the appropriate remedy would be to release Mr. Vásquez López immediately and to
grant him the effective right to obtain compensation and other types of reparation, in
accordance with international law.
134.
The Working Group urges the Government to carry out a thorough and independent
investigation into the circumstances surrounding the arbitrary deprivation of liberty of Mr.
Vásquez López and to take appropriate action against those responsible for the violation of
his rights. In the current context of the coronavirus disease (COVID-19) pandemic and the
threat it poses in places of detention, the Working Group requests the Government to take
urgent measures to secure the immediate release of Mr. Vásquez López.
135.
In accordance with paragraph 33 (a) of its methods of work, the Working Group refers
the present case to the Special Rapporteur on torture and other cruel, inhuman or degrading
treatment or punishment, for appropriate action.
136.
The Working Group requests the Government to disseminate the present opinion by
all available means and as widely as possible.
Follow-up procedure
137.
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 the follow-up action taken
on the recommendations made in this opinion, in particular:
(a)
Whether Mr. Vásquez López has been released and, if so, on what date;
(b)
Whether compensation or other reparations have been granted to Mr. Vásquez
López;
(c)
Whether the violation of Mr. Vásquez López’s rights has been investigated
and, if so, the result of the investigation;
(d)
Whether any legislative amendments or changes in practice have been made to
harmonize the laws and practices of the Bolivarian Republic of Venezuela with its
international obligations in line with the present opinion;
(e)
Whether any other action has been taken to implement the present opinion.
138.
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.
139.
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. This follow-up
procedure will enable the Working Group to keep the Human Rights Council informed of the
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progress made in implementing its recommendations and, where appropriate, of any
shortcomings observed.
140.
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 into account its views
and, if necessary, to take appropriate measures to remedy the situation of persons arbitrarily
deprived of their liberty, and to inform the Working Group of the measures they have taken.32
[Adopted on 18 November 2022]
32 Human Rights Council Resolution 51/8, paras. 6 and 9.