(forwarded by a correspondent over the internet)
(please pardon the ? instead of accented vowels)
DECEMBER 1997
ALIRIO URIBE and MIGUEL PUERTO BARRERA
(Corporacion Colectivo de Abogados Jose Alvear Restrepo)
BAYRON RICARDO GONGORA and WILLIAM GARCIA CARTAGENA (Colectivo de
Derechos Humanos Semillas de Libertad) _ COLOMBIA
At least four Colombian human rights lawyers face criminal prosecution,
investigation and other threats as a result of accusations contained in a
series of military reports recently submitted to prosecutors. The lawyers
are: Alirio Uribe and Miguel Puerto Barrera of the Lawyers Collective
(Corporaci?n Colectivo de Abogados Jos? Alvear Restrepo); and Bayron
Ricardo G?ngora Arango and William Garc?a Cartagena, attorneys with
member organizations of the "Seeds of Liberty" Human Rights Collective
(Colectivo de Derechos Humanos Semillas de Libertad: CODEHSEL), which
operates in the department of Antioquia.
Among the individuals accused of belonging to a guerrilla network, and
subject to a criminal investigation, is attorney Alirio Uribe of the Lawyers
Collective. The collective often represents individuals accused of
insurgency-related offenses, and many of its clients are community and
labor activists. It has also represented numerous victims of human rights
violations in civil and criminal litigation seeking prosecution of military
personnel and/or indemnification from the Colombian government. In recent
years staff members have received numerous threats (see Lawyer-to-
Lawyer Network Appeals November 1993 and December 1996). According to
press accounts and information received from Colombian human rights
groups, the military has cited the Collective's human rights work as the
basis for accusing Mr. Uribe and others of criminal activity, alleging for
example that Mr. Uribe is "dedicated to having bandits held in various jails
declared 'political prisoners.'" The report containing the accusations against
Mr. Uribe makes similar allegations against some 50 other human rights
activists.
Another attorney from the Lawyers Collective, Miguel Puerto Barrera, has
recently been declared a "military target" by the 18th Military Brigade in
Arauca department. One of the families represented by Mr. Puerto in legal
proceedings for redress against human rights abuses was so informed by a
military source shortly after Mr. Puerto took part in a joint governmental-
NGO commission to investigate human rights violations in that department.
Mr. Puerto was reportedly briefly detained by the military and later
released.
A second military intelligence report, prepared by a unit attached to the
army's 20th Brigade, accuses members of the "Seeds of Liberty" Human
Rights Collective, which comprises 15 organizations in the department of
Antioquia, of being a "subversive front organization." In the last several
months criminal cases have been opened against several members of
organizations belonging to CODEHSEL, including two lawyers. Bayron Ricardo
G?ngora Arango, a human rights attorney for
the Corporaci?n Jur?dica Libertad, was detained at a military base and
formally questioned in connection with the allegations, and attorney
William Garc?a Cartagena, of the Human Rights Committee of the
municipality of Segovia, is the target of an preliminary investigation.
According to CODEHSEL, which has formally complained to Colombia's
Prosecutor General, both men have been accused of providing logistical
support to guerrilla organizations. The cases against G?ngora and Cartagena
are only two of five criminal processes initiated against CODEHSEL
members in a two-week period, with one person in detention, three others
subject to a prosecutor's arrest order and another formally interrogated.
The military intelligence report that forms the basis for these prosecutions
characterizes legal representation provided by CODEHSEL's lawyers as
"blocking prosecutions" by "fraudulent means." As the bases for its
allegations, the report notes that CODEHSEL and its members: have
campaigned against the armed and security forces regarding "supposed
violations of human rights" in order to bring lucrative litigation against the
state; pursue complaints with groups such as Amnesty International; make
reports before the United Nations; and pressure Colombian officials by
"promoting fora, meetings, marches and calumnious investigations" at the
service of "extremist interests."
Background
The combination of military-inspired prosecutorial action and the targeting
of human rights activists as military objectives is emblematic of the
systematic abuse and institutional failures which contribute to Colombia's
disastrous human rights situation. Human rights workers have been
particularly targeted for violence and intimidation in the last year. A report
by the Washington Office on Latin America cites a letter written by a local
judge to the nation's Prosecutor General in which the judge notes that
during the period May 1996 to August 1997, ". . . every 14 days an attack
against a human rights activist takes place in Antioquia."
Activists in Bogot? are also endangered. On May 19, a heavily armed death
squad posing as representatives of the Prosecutor General gained entry to
the apartment of Mario Calder?n and Elsa Costanza Alvarado, two university
professors and long-time members of the Jesuit-based Center for
Investigation and Popular Education (Centro de Investigaci?n y Educaci?n
Popular, CINEP). Once inside they machine-gunned all the occupants they
could find, killing both Alvarado and Calder?n and Calder?n's 76-year-old
father, Carlos Alvarado Pantoja. (See Advocacy Alert May 1997, and Update
December 1997)
Both civilian and military officials have put activists at great risk by
making irresponsible comments. The Antioquia state governor was quoted in
El Tiempo, Colombia's largest newspaper, as saying that the work of human
rights groups is "guerrilla diplomacy." The head of the 17th Military Brigade
in Antioquia, Gen. Rito Alejo del R?o, asserts in a military intelligence
report that "it is known that subversion has a military wing and a political
wing, which includes all of the [political] left, and is supported by different
organizations which the subversives control, especially in areas such as
human rights offices . . ."
Legal Concerns
The military's accusations improperly equate the attorneys who provide
representation for those charged participating in insurgency with the
insurgents themselves. This false identification of attorney with client
violates Principle 18 of the Basic Principles on the Role of Lawyers,
adopted by the Eighth United Nations Congress on Crime Prevention and the
Treatment of Offenders (1990), which provides that "[l]awyers shall not be
identified with their clients or their clients' causes as a result of
discharging their functions." The Basic Principles are an important sources
of authority, intended by the United Nations to provide specific substance to
the due process guarantees recognized in the Universal Declaration of
Human Rights and the International Covenant on Civil and Political Rights
(ICCPR). Furthermore, the action violates the rights guaranteed by Article
14 (3) of the ICCPR. The Human Rights Committee of the United Nations,
which oversees compliance with the ICCPR, has stated in its General
Comment 13 (1984) that Article 14(3) requires that lawyers "should be able
to counsel and represent their clients in accordance with their established
professional standards and judgment without any restrictions, influences,
pressures or undue interference from any quarter." None of the lawyers'
activities cited in the reports is unlawful or illegitimate; they constitute
proper advocacy on behalf of clients. In fact, the Lawyers Collective has
won prestigious awards from the government of France and the government
of the city of Weimar, Germany, in recognition of activities such as those
attacked in the military reports.
In addition to being inconsistent with the international standards set forth
in the Basic Principles and other instruments, the military's efforts to try
the lawyers for the same crimes of which their clients are accused violates
a well-publicized executive directive on this issue. Presidential Directive
011, issued in July 1997, explicitly recognizes the legitimate character of
all human rights organizations, whether or not formally constituted under
law, and in particular of those groups which denounce violations and which
provide legal assistance to those persons "presumed to be outside of the
law". That directive, sent by President Ernesto Samper to government
officials, including military commanders, orders officials to abstain from
"formulating statements which disregard the legitimacy of human rights
organizations, . . . or which constitute harassment or threat against them."
With regard to allegations of wrongdoing by human rights workers, the
directive requires officials to abstain from "false imputations or conduct
which diminish the right to defense or to due process." The allegations
described above violate the spirit as well as the letter of the president's
directive.
While the allegations themselves are disturbing, other legal concerns also
arise from them. The criminal processes which have begun against the
lawyers of the Colectivo de Abogados and CODEHSEL are themselves
inherently unreliable and unfair. As a result of a complex of legislation,
emergency decrees and de facto military practices, prosecutors issue
arrest orders and decide legal challenges to such orders. Cases are tried in
"faceless courts" whose judges are not authorized to review these
detentions. The "investigations" often amount to little more than the word
of a anonymous informant working in the pay of the military, which often
effectuates the arrests without prior authorization. Prosecutors often then
"validate" the arrests by issuing a post facto arrest order. In the cases
described above against the human rights activists, the prosecutors
themselves enjoy little independence. Their offices are physically located
inside military bases. Access to court documents and hearings at which
witness statements are taken is in practice virtually nil for lawyers
representing individuals charged with insurgency-related offenses.
International entities, including the United Nations and the Inter-American
Commission on Human Rights of the Organization of American States have
found the methods of trying persons accused with subversion to be contrary
to international law. Colombia is a State Party to, and internationally bound
by the American Convention on Human Rights, and the International Covenant
on Civil and Political Rights (ICCPR). In 1997, the UN Human Rights
Committee stated:
The Committee is especially concerned by the fact that the military
exercises function of investigation, detention and arrest and interrogation. .
. . [The Committee] stresses that this [regional] judicial system in which
anonymous judges and witnesses take part, does not meet the requirements
of article 14 of the [ICCPR] . . ." (UN Doc. CCPR/C79/Add. 75)
Among the possible motives for the military's efforts against human rights
lawyers are the latter's efforts to win redress in court. These efforts have
often been thwarted by the military justice system.
Although a new military penal code is under consideration now, the current
military justice system for trying members of the armed forces has
amounted to a guarantee of impunity for soldiers accused of human rights
abuses. Even Colombia's Prosecutor General has come under scathing
criticism from Colombia's highest-ranking military official after the latter
presided over and then dismissed one of the most important human rights
prosecutions brought against a Colombian military officer. Not surprisingly,
one of the Committee's experts referred to the military justice system in
open session as an "institutionalized system to protect impunity." (see UN
Doc. HUMAN RIGHTS/CT/485), while the entire Committee observed that the
military penal system "lacks many of the requisites enunciated in article
14 of the [ICCPR]." (See UN Doc. CCPR/C/79/Add. 75)
By making the allegations described above, the military has exposed human
rights lawyers and advocates to risk of serious physical harm. Many of
those accused by officials of links to the guerrilla forces have been
subsequently murdered by paramilitary forces working in coordination with
security forces. Despite a number of arrest warrants by prosecuting
authorities, military officials claim to be unable to locate highly visible
paramilitary leaders who have met with and been interviewed by the news
media, sometimes from paramilitary installations located in close
proximity to military bases.
Recommended Action
Please write politely worded letters to Colombia's Prosecutor General
outlining the concerns under international law that are raised by the cases
initiated against these lawyers. Citing the ICCPR is important, since the
Colombian government has expressly stated its commitment to complying
with the recommendations of the Human Rights Committee. Original letters
(or copies of the letter to the Prosecutor General) may also be sent to the
United Nations Office of the High Commissioner in Bogot?, which is
responsible for reporting on governmental compliance with international
instruments and for working with the authorities in the event of a
complaint about compliance. Letters to the Prosecutor General should ask
for an immediate review of the cases, and for the investigations to be
terminated if the allegations do not provide a reasonable basis for
concluding that these lawyers were involved in illegal activities. Letters to
the United Nations office should ask the representative of the High
Commissioner for Human Rights to request information from the Colombian
authorities clarifying the basis upon which these cases have been initiated,
and requesting the Prosecutor General to close the cases definitively in the
event that no adequate basis exists. Copies of your letters may also be sent
to the U.S. embassy.
Please send copies of your letters (not noted on the original) to Cynthia
Yoon at the Lawyers Committee. If you are writing after January 31, or if
you require further information about these cases, please contact Berenice
Gervassi at (212) 845-5262.
Appeals to:
Dr. Alfonso Gomez M?ndez Dra. Almudena Mazarrasa
Alvear
Fiscal General de la Naci?n Directora
Fiscal?a General de la Naci?n Alto Comisionado Para los
Derechos Humanos de las
Calle 35 No. 4-31 Naciones Unidas - Oficina
en Colombia
Apartado A?reo 29855 Calle 7a #74-56 Piso 11
Santaf? de Bogot?, COLOMBIA Santaf? de Bogot?, COLOMBIA
Salutation: Dear Prosecutor General Salutation: Dear Ambassador
Mazarrasa Alvear
Fax: +571 288 2828 Fax: +571 331 4050
Copies to:
Please send copies of your letters to your country's ambassador to
Colombia, as well as to the Colombian ambassador to your country. For
those in the United States, those individuals are:
Dr. Juan Carlos Esguerra Amb. Curtis W. Kamman
Embassy of Colombia U.S. Embassy
2118 Leroy Place Calle 22D Bis 47-51
Washington, D.C. 20008 Santafe de Bogota, COLOMBIA
Fax: 202-232-8643 Fax:+571 315 2197
For further background on the "faceless courts",military justice and other
aspects of the Colombian justice system, see Lawyers Committee and
NACLA publications: "Colombia: Public Order, Private Injustice"; "Comments
Relating to the Fourth Periodic Report on Colombia before the U.N. Human
Rights Committee"; "Critique of State Department Human Rights Reports",
and "War By Other Means" which are available on the Lawyers Committee for
Human Right's Webpage [http://www.lach.org] by clicking on the links
appearing in the webversion of this Lawyer to Lawyer appeal.
ADVOCACY ALERT _ UPDATE
DECEMBER 1997
MARIO CALDERON VILLEGAS, ELSA CONSTANZA ALVARADO CHACON AND
CARLOS ALVARADO PANTOJA: CENTRO DE INVESTIGACION Y EDUCACION
POPULAR (CINEP) _ COLOMBIA
Five persons were arrested on September 28 in connection with the May 19
murders in Bogot? of Mario Calder?n and Elsa Constanza Alvarado Chac?n,
researchers at the Center for Popular Education and Studies (Centro de
Investigaci?n y Educaci?n Popular, CINEP), and of Calder?n's father, Carlos
Alvarado Pantoja. (See Advocacy Alert May 1997). That triple murder took
place in the home of Calder?n and Alvarado, when a death squad entered
their home and machine-gunned all the inhabitants. Constanza's mother was
serious injured in the attack. The couple's two-year old son survived by
hiding in a closet while the attack took place.
The five _ Walter Josu? Alvarez Rivera, John Jairo Ossa Navarro, Marina
Carmenza Navarro Varela, Pablo Vanderlei Vargas Garc?a and Gabriel Jaime
Alvarez _ were arrested in Medell?n by police working under the direction
of the Prosecutor General's human rights unit. The following day the
suspects were taken to Bogot? for questioning. The Prosecutor General
announced that his investigation suggests that the five are connected to
death squads that operate for hire. However, no formal indictments have yet
been issued in connection with the crime.
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