SUBMISSION BY THE CIVIL SOCIETY PRISON REFORM INITIATIVE TO THE PORTFOLIO COMMITTEE ON CORRECTIONAL SERVICES ON THE CORRECTIONAL SERVICES AMENDMENT BILL [B 32 OF 2007]

 

Prepared by Lukas Muntingh

27 August 2007


 

 

Introduction

 

The Civil Society Prison Reform Initiative (CSPRI) was established in 2003 and is a project of the Community Law Centre at the University of the Western Cape. CSPRI was established in response to the limited civil society participation in the discourse on prison and penal reform in South Africa. To address this, four broad focus areas were developed:

·         Developing and strengthening civil society involvement and oversight over corrections
·         Promotion of non-custodial sentencing and penal reform
·         Improving prison governance
·         Improving offender reintegration services

 

We welcome this opportunity to comment on the Correctional Services Amendment Bill [32 of 2007] (the Bill). In preparing this submission a number of questions were asked:

  • Is there anything in the current Act preventing the Department of Correctional Services (DCS) from implementing the White Paper on Corrections in South Africa (the White Paper)?
  • Will the amendments contribute to clarity and simplicity in the Correctional Services Act?
  • Will the amendments enable the Department to protect the rights of prisoners in a more effective manner?
  • Do the proposed amendments take heed of the recommendations of the Jali Commission?

 

On a general level it is noted that changes in law and policy need to be based on evidence and fact. Based on such evidence and fact the costing of legislation needs to be done. Some of the proposed amendments may or may not have far-reaching cost implications and it would therefore be important for Parliament to be aware of the estimated cost implications of the proposed amendments. The Bill does not provide in its motivation such evidence based on research indicating that the substantive amendments proposed in the Bill are in fact the best course of action. Furthermore, the memo accompanying the Bill merely states that the cost of implementation will be incorporated into the normal medium term expenditure framework, without describing in any detail what such cost implication would be. We submit that the Department ought to submit a more detailed account of cost implications of the Bill.

 

The submission below comments on amendments where concerns are raised and do not note every amendment we support as this will make the submission unnecessarily long.

 

 

 

Definitions

 

Care: The definition of ‘care’ is new and not amending an existing one, and reads: ‘the provision of services aimed at fulfilling the basic needs of inmates in order to develop, maintain and enhance the well-being of persons under the authority of the Department’. The wording ‘basic needs’ is cause for confusion as basic needs would presumably refer to the rights of prisoners described in the Constitution and further expanded upon in Chapter 3 Part A of the Correctional Services Act (111 of 1998) (the Act). The need for safe custody and protection from assaults and torture is an absolute basic need.  That ‘care’ would be aimed at fulfilling the rights of prisoners appears to be a dilution of the constitutional imperative placed on the state. The Correctional Services Act was drafted in a particular manner to enunciate the basic rights of prisoners that must be maintained under all conditions regardless of the circumstances. The central purpose of Chapter 3 Part A is therefore to ensure that prisoners are at all times detained under conditions meeting the minimum standards of humane detention and maintaining their human dignity.

 

An alternative interpretation of the definition of care would be that ‘inmates’ and ‘persons under the authority of the Department’ may be referring to the same, or partially exclusive or even mutually exclusive groups. Officials are also under the authority of the Department as are prisoners, probationers and parolees. It is then not clear how meeting the basic needs of inmates (a select group) will contributed to ‘develop, maintain and enhance the well-being of persons under the authority of the Department’

 

In view of this, we submit that the Committee seeks clarification from the Department on what is referred to as ‘basic needs’ and the distinction between inmates and persons under the authority of the Department.

 

Correctional Centre: The definition of ‘correctional centre’ is there to replace the definition of ‘prison’ and reads: ‘any place established under this Act as a place for the reception, detention, confinement, training or treatment of persons liable to detention in custody or to placement under protective custody, and all land, outbuildings and premises adjacent to any such place and used in connection therewith and all land, branches, outstations, camps, buildings, premises or places to which any such persons have been sent for the purpose of incarceration, detention, protection, labour, treatment or otherwise, and all quarters of correctional officials used in connection with any such correctional centre, and for the purpose of sections 115 and 117 includes every place used as a police cell or lock-up’. Whereas this definition was unproblematic in respect of ‘prison’, some concerns arise from its verbatim application to ‘correctional centre’. A ‘correctional centre’ would presumably provide specific services to ‘correct’ prisoners or provide services that can be described as ‘corrections’; a definition of ‘correct’ or ‘corrections’ is, however, not provided in the Bill. Chapters 3 and 4 of the White Paper on Corrections in South Africa (the White Paper) deals with this issue and the closest it comes to a definition is in paras 4.1.2 and 4.2.1: ‘The responsibility of the Department of Correctional Services is first and foremost to correct offending behaviour, in a secure, safe and humane environment, in order to facilitate the achievement of rehabilitation, and avoidance of repeat offending’ and ‘Rehabilitation is the result of a process that combines the correction of offending behaviour, human development and the promotion of social responsibility’. Based on this reading it is evident that corrections involve some form of services aimed at correcting offending behaviour. The definition of correctional centre in the Bill, however, includes all places of detention for sentenced and unsentenced prisoners. From Chapter 4 (sentenced prisoners) of the Correctional Services Act, and in particular Section 36[1], as well as Chapter 5 (Unsentenced prisoners), it is evident that sentenced prisoners are entitled to a different array of services than unsentenced prisoners. In essence, it follows that unsentenced prisoners are not entitled to services that could be broadly described as having corrections as their aim. A further issue that requires clarification is the provision of Section 38(2) of the Correctional Services Act requiring the development of a sentence plan for prisoners serving a sentence of longer than 12 months.[2] From this provision it is not clear whether or not prisoners serving a sentence of shorter than 12 (or 24 months as proposed) will have access to services of a corrective nature.  It would therefore be misleading and incorrect to call a facility where prisoners are detained and not receiving services that have corrections as their aim, a ‘correctional centre’. In view of this, two options are submitted as alternatives. The first is that the term ‘prison’ be retained and that ‘correctional centre’ is not used. The second option is that facilities where services of a correctional nature are not rendered be distinguished in name from facilities where such are indeed rendered.

 

Inmate, offender, and unsentenced offender: The comments below are made against the background that the Constitution still refers to prisoners and that the UN Standard Minimum Rules for Prisoners also refer to ‘prisoner’. While we acknowledge the importance of change in language to facilitate transformation, care should be exercised to ensure that euphemisms are not created for the harsh realities of imprisonment.

 

The three concepts inmate, offender, and unsentenced offender are inextricably linked as they are all covered by the current definition of ‘prisoner’ in the Act. The definition of ‘inmate’ therefore replaces the existing definition of ‘prisoner’ and this seems to be fairly unproblematic. The definition of ‘offender’ on the other hand gives rise to two issues. Firstly, it does not provide any indication as to the custodial status of the person as it refers to both persons sentenced to imprisonment and currently in prison, as well as to persons who are under correctional supervision and not in prison. If the purpose of definition refinement is to clearly distinguish between different categories of people placed in the care of the DCS, then it should do this and not conflate different categories.

 

Secondly, the term ‘offender’ may be factually correct but one derived from an approach emphasising the wrong committed by the person as opposed to a more neutral term. The White Paper, in para 7.4.1, motivates the changes in nomenclature as follows: Profiling and offender management must begin with recognition of the offender as a human being, as a product of society, and as a potential valued member of the community. Reference to people sentenced to the care of the DCS, whether to incarceration in a correctional centre or under community correctional supervision or probation must be consistent with this approach. In view of this eloquent motivation, it is then surprising that the term ‘offender’ is chosen to describe the individuals who the Department sees as becoming valuable members of society. We also wish to draw the Committee’s attention to Rule 60(1) of the UN Standard Minimum Rules for the Treatment of Prisoners (UNSMR): The regime of the institution should seek to minimize any differences between prison life and life at liberty which tend to lessen the responsibility of the prisoners or the respect due to their dignity as human beings. By comparison, the Mental Health Care Act[3] does not refer to a person placed by a court in a psychiatric institution in a manner denoting their personal affliction or any act that they may have committed, but rather chose the neutral term ‘involuntary mental health care user’. Neutral terms are selected specifically to protect the dignity of individuals in vulnerable situations and to protect them from the negative effects of labelling and stigmatization. We believe that the use of the term ‘offender’ would be contra the intentions of the White Paper itself and the UNSMR.

 

The definition of ‘unsentenced offender’ also gives rise to a categorisation problem. As proposed in the Bill, it would refer to people who have been convicted of an offence but who have not been sentenced to imprisonment. The definition in the Act of ‘unsentenced prisoner’ refers to prisoners who may or may not have been convicted but are lawfully in prison, and the reason for their imprisonment is not a sentence of imprisonment. The proposed definition of ‘unsentenced offender’ is clear but gives rise to a new category of prisoner, namely those that are in prison but who have not been convicted and sentenced. The Bill does not propose a definition for this category of prisoner. Reference is made to this category as ‘awaiting trial detainees’ in Section 7 of the Bill without it being defined. Reference is also made to this category as ‘awaiting trial detainees’ in the White Paper at para 7.4.2.

 

The White Paper (in para 7.4.1) distinguishes between ‘parolees’ and ‘probationers’, which in our view is a useful distinction, but unfortunately did not find their way into the Bill. We propose that these be included into the Bill.

 

Following from the above we propose that the Definitions be amended to reflect the following categories of prisoners:

  • awaiting trial detainees being unconvicted prisoners
  • convicted but not sentenced prisoners
  • sentenced prisoners
  • probationers
  • parolees

 

Lastly, the proposed new terms in the Bill have particular and discernible meanings in English. However, it is not certain how these would translate into the other ten official languages. We submit that the Committee requests the Department for clarification on this. The importance of this should not be underestimated as their inaccurate translation may result in giving the wrong message, or that officials would fall back on old and demeaning terminology.

 

Based on these definitions all other sections using the proposed terminology of the Bill would concomitantly be affected and it is not necessary to deal with these in each instance.

 

Section 7 (Clause 7 of the Bill)

 

Clause 7 deals with the accommodation of prisoners and more specifically the separation of certain categories of prisoners. The separation of certain categories of prisoners is an important management tool in the hands of any prison administration to promote the safety of vulnerable categories of prisoners. We therefore acknowledge and support the proposal in the Bill (Clause 7(b)) to separate awaiting trial detainees from convicted but not yet sentenced prisoners. The Regulations (Regulation 3 (h)) to the Act also requires the separation of prisoners between the ages of 18 and 21 years from prisoners older than 21 years. We submit that this requirement be included in the principle Act under Section 7.

 

Clause 7 (c) requires that children be detained separate from adults, as is the international norm. Clause 7(c) also states that children must be detained in accommodation ‘appropriate to their age’. It should be emphasised that this provision applies to all children placed in the care of the DCS and not only to sentenced children. It is common cause that especially children detained in awaiting trial sections, are often not detained in conditions that could be described as ‘appropriate to their age’. In view of this we submit that the Bill be amended to describe what such conditions are, or, that the Minister be mandated to develop Regulations that would set the minimum standards for the detention conditions of children. We also wish to draw the Committee’s attention to the provisions of Section 19 of the Act dealing with services that must be provided to all children placed in the care of the DCS, regardless of their status as sentenced or unsentenced prisoners.[4] Anecdotal evidence suggests that officials at prison-level are often of the opinion that it is not the responsibility of the DCS to provide such services, especially those described in Sections 19(1)(a), 19(2) and 19(3). The Act states clearly that it is the duty of the Commissioner of Correctional Services to provide such services to children.

 

Section 13 (Clause 13 of the Bill)

 

The amendment of Section 13 to give formal recognition to the work done by non-governmental organisations and faith-based organisation is welcomed and supported. The numerous organisations involved in work supportive of the Department’s objectives are indeed laudable and give expression to the notion espoused in the White Paper that ‘corrections is a societal responsibility’.

 

In recent research conducted by CSPRI reviewing the work of a number of organisations providing offender reintegration services[5], it was reported by the representatives of a number of these organisations that in order to retain their access to prisons and prisoners, they exercise a measure of self-censure by not reporting human rights violations and other corrupt and dishonest practices. These organisations are fearful that if they confront the prison management about rights violations or corrupt and dishonest practices that have come to their attention, they may lose access to the prison and thus their clients. This is a very unfortunate situation as civil society organisations are there to promote transparency and accountability, but also to render services from which the Department benefit. At the same time it is also important to protect the Department and prisoners from unscrupulous service providers who may misuse access to prisoners. In view of this we submit that Clause 13 of the Bill be amended to provide for the development of regulatory framework that would protect civil society organisations from the unreasonable, arbitrary or unfounded denial of access to prisons, whilst at the same time providing for the development of a framework by the DCS regulating access to prisons by civil society organisations. It follows that the development of such a framework needs to be done in consultation with civil society stakeholders and that it needs to be reviewed on a regular basis. We furthermore submit that if a community organisations, non-governmental organisation or faith-based organisation is denied access to a prison by the Commissioner, and the organisation is unsatisfied with the reasons provided, that it has the right to report the matter to the Office of the Inspecting Judge, whose decision shall be final after reviewing the evidence from both sides.

 

Section 16 (Clause 16 of the Bill)

 

In the amended Definitions, a definition of ‘care’ is included, as described above. The Bill proposes to amend Clause 16 by replacing the wording ‘development and support’ with the wording ‘correction, development and care programmes’. It is not clear why ‘care’ is defined in the Bill but not ‘correction’ and ‘development’. We believe that it is important to be precise about terminology as services relating to corrections, development and care may have significant implications for prisoners. The issue not only relates to conceptual clarity but also to the broader issue of quality assurance of services rendered to prisoners by the DCS and external service providers and it could therefore relate to the issues raised in respect of Clause 13 above. We therefore submit that the Committee requests the Department to draft definitions for ‘corrections’ and ‘development’ programmes and services.

 

Section 20 (Clause 20 of the Bill)

 

The substantive issue in the proposed amendment of Section 20 is the reduction of the period which an imprisoned mother may keep her baby with her in prison from five years to two years. The motivation for this amendment is not clear and CSPRI will not express an opinion on the merits of a two-year limit compared to a five-year limit that a baby stays with its mother. There are convincing motivations for and against shorter or longer periods in this regard. We, however, wish to draw the Committee’s attention to Section 28(2) of the Constitution stating that ‘A child’s best interests are of paramount importance in every matter concerning a child’. Setting a time limit, be that two years or five years, that a baby may stay with its imprisoned mother may in fact make it impossible to give effect to Section 28(2) of the Constitution. Conceivably there are instances where it would be appropriate to keep the baby for longer than two years with its mother; for example, if she will be released shortly after two years (or five years) has expired. On the other hand, there may be instances where it will not be in the best interests of the child that he or she be kept with its mother at all. It is our submission that a categorical cut-off point, as is currently the case in the Act as well as in the Bill, does not enable the state to serve the best interests of the child but rather provides bureaucratic security. The best interests of the child will be better served in such instances if these are dealt with on a case-by-case basis and in accordance with the objectives of the Children’s Act (38 of 2005). We are therefore submitting that in all cases when a mother and baby are detained together, that the Head of Prison shall report this to the appropriate authorities with the aim to open a Children’s Court inquiry (see Chapter 4 of the Children’s Act). It will then be for the Children’s Court to determine when such a child shall be removed from its mother and the arrangements to be made in respect of alternative care. It is furthermore proposed that such cases be reviewed on an annual basis while they are in custody by social workers from the Department of Social Development with reference to the Children’s Act.

 

It is further noted that Section 20(1) provides for the development of regulations in respect of female prisoners and their babies, but that such regulations have not been developed yet despite the fact that this section of the Act came into force on 31 July 2004. The development of regulations setting out service standards and procedures to assess and make decisions in respect of individual cases may in fact solve this rather sensitive issue more effectively than by just lowering the time limit from five years to two years. It should also be added that the manner in which mothers and babies are managed differs significantly from prison to prison. For example, at Pollsmoor prison the babies, when old enough, attend an external crèche which exposes them to a non-prison environment and contact with other children and adults. This is a substantially different situation from where babies are kept in the prison the whole day.

 

Section 24 (Clause 24 of the Bill)

 

The Bill proposes the deletion of Section 24(3)(b) providing for the loss of gratuity earned by prisoners as one of the sanctions that can be imposed by a Head of Prison following disciplinary action. The reasons for this proposed deletion are not clear and we submit that the Committee asks the DCS for clarification in this regard.

 

Section 25 (Clause 25) and Section 30 (Clause 30)

 

Clause 25 proposes the deletion of ‘a penalty of solitary confinement’ and replacing it with being ‘detained in a single cell’. Solitary confinement has a very specific meaning in the Act, namely ‘being held in a single cell with the loss of all amenities’.[6]  It is also noted that while ‘solitary confinement’ is proposed to be deleted in the body text of the Act, it is retained under the Definitions. The wording in the Act clearly states that ‘solitary confinement’ is a penalty resulting from a disciplinary process (Section 24(5)(d)). ‘Detained in a single cell’ has, on the other hand, several meanings: as part of normal accommodation (Section (7)(2)(e)), upon request of the prisoner (Section 30(1)(a)), to restrict amenities (Section 30(1)(b)), upon prescription of a medical officer (Section 30(1)(c)), to restrain a prisoner displaying or threatening violence (Section 30(1)(d)), to prevent re-escaping (Section 30(1)(e)), and at the request of SAPS or Head of Prison in the interests of justice (Section 30(1)(f)). The proposal then in Clause 25 that every case of a prisoner being ‘detained in a single cell’, including the cases referred to in Sections 7(e) and 30(1), be reported to the Office of the Inspecting Judge to be approved by that office before it is implemented is impractical, but also unnecessary. We submit that Clause 25 be omitted from the Bill and that Section 25 in the Act be retained unchanged.

 

An alternative approach to deal with solitary confinement and segregation is to delete Section 25 as well as the definition of solitary confinement, but amend Section 30 to provide for the ‘punishment of segregation in a single cell’. We submit that the Committee requests the Department and the Office of the Inspecting Judge for their views on this.

 

Section 31(2) (Clause 31 in the Bill)

 

We support the amendment.

 

Section 37 (Clause 35 in the Bill)

 

The wording of Clause 35(b) is laudable and it is clearly espousing the vision of the White Paper. Our concern with it is, however, twofold. Firstly, the particular provision that this management regime must be applied ‘as far as possible’ renders it effectively without substance and meaning. What is possible or not, is subjective, as what is possible for one person may not be possible for the next. What is possible is furthermore subject to both resources and willingness.

 

Secondly, given this conceptually vague requirement, the subsequent provisions listed under Clause 35(b) become even more uncertain. The particular wording of Clause (1A)(h) illustrates this well: as far as possible the Department must apply a management regime with ‘delegated authority and clear lines of accountability’. As a management principle in the public service this is not an aspiration subject to the limits of what is possible or not possible, but rather an absolute requirement. A prison system cannot hold people accountable and delegate authority ‘as far as is possible’ – it should do this with great clarity and unwavering certainty.

 

The provisions of Clause 35(b) raise similar clarity concerns about what is ‘good communication’ that is ‘understood by everyone’. It is not clear who will be responsible for determining what is good and whether it was understood by everyone, or is this an issue determined after the fact when the communication was not understood? If a particular communication is not understood, who is responsible for this failure and what are the implications of liability? Can an official claim that the Act does not communicate his/her duties in a manner that he/she understands and therefore cannot be held liable for a transgression committed?

 

The notion of team work (Clause (1A )(b)) is equally vague as law. Teamwork is generally a positive characteristic in any organisation but good managers also acknowledge that certain individuals are not good team players, yet have a valuable contribution to make. Would such an employee be disadvantaged by the legislative requirement of ‘teamwork’ as a fundamental principle of the Department’s management regime?

 

Clause 35(b) (1A )(d) states that assessments of inmates need to be done ‘as far as possible’. Section 37(1)(a) in the Act states clearly that ‘every sentenced prisoner must participate in the assessment process’. This is confusing as ‘every’ has a very clear meaning, whereas ‘as far as possible’ does not. Read together with Section 38[7], which elaborates on Section 37(1)(a), the wording of Clause 35(b)(1A)(d) is even less clear and in fact contradictory.

 

In overview it appears that despite the good intentions of Clause 35(b), it does not make for good, clear, precise and enforceable law. It is furthermore a characteristic of the current Act that it focuses in large parts on what must be done and does not stipulate or even propose how this should be achieved; this is left to the subordinate legislation. The effect of this approach is that it is left to the executive how to meet the standards set out in the Act and therefore leaves the Commissioner with considerable discretion to formulate appropriate plans and put the necessary procedures and capacity in place to meet the Department’s objectives. The multi-year strategic plan of the Department is an important tool in this regard. The wording of Clause 35(b) (1A) therefore departs in a substantive manner from the character and logic of the Act. Section 3(2) of the Act[8] already gives the mandate in respect of the management regime of the Department and it was with good reason that the drafters left it fairly open to the Commissioner to develop and establish his/her own management regime. While it is the task of the legislature to hold the executive accountable, it is not the task of the legislature to micro-manage the Department. The Strategic Plan of the Department and the Code of Conduct are in fact there to give expression to the intentions described in Clause 35(b)(1A).

 

In view of the above comments, we submit that Clause 35(b) be excluded from the Bill.

 

Section 38(1) (Clause 36(b) in the Bill)

 

The amendment of Section 38 proposes a style of legislative drafting that spells out in minute detail how a requirement in the Act ought to be met by the DCS. The Act, as it stands now, steers purposefully clear of this approach and states, for example, in Section 12(1) that ‘The Department must provide, within its available resources, adequate health care services, based on the principles of primary health care, in order to allow every prisoner to lead a healthy life’. It does not specify the exact procedures that must be followed nor does it describe the nature of promotive, preventive, curative and rehabilitative health care services. How this standard is met, is left to the Department; allowing it the flexibility to develop the most suited and affordable methods.  The detailed prescriptive approach proposed for the work of Case Management Committees in Clause 36(b)(1A) may create unforeseen problems and restrict the Department’s flexibility to design, test and implement the systems and structures best suited to fulfil its mandate. For example, the Department may in the near future decide, based on valid reasons, that the procedures set out here are not the most suitable or effective, but will then be bound by the procedures set out in Clause 36(b).

 

We support the functions and procedures outlined in Clause 36(b)(1A) of the Bill but submit that these belong in the subordinate legislation with specific reference to the Regulations and the B-Orders. The development of minimum standards regarding assessments and sentence plan development may in fact be a more suitable method to deal with this issue, especially if such standards are incorporated into the Regulations (see Regulation 24).

 

Section 38(2) (Clause 36(c) in the Bill)

 

The amendment proposed to Section 38(2) (see Clause 36(b)) to exclude prisoners serving a sentence of less than two years from having a sentence plan is of grave concern. The White Paper, in the Chapter entitled ‘A needs based rehabilitation process’ on p. 128 para 9.2 cites Rule 66(1) of the UN Standard Minimum Rules for the Treatment of Prisoners: To these ends, all appropriate means shall be used, including religious care in the countries where this is possible, education, vocational guidance and training, social casework, employment counselling, physical development and strengthening of moral character, in accordance with the individual needs of each prisoner, taking account of his social and criminal history, his physical and mental capacities and aptitudes, his personal temperament, the length of his sentence and his prospects after release. It should be emphasised that these are the minimum  rules for the treatment of prisoners and the reference to this specific rule in the White Paper must be interpreted that the Department is not only alive to its requirements, but that it intends to comply with it. Rule 66(1) clearly states that services listed should as far as possible be available to ‘each prisoner’. It does not exclude certain categories of sentenced offenders, for example based on the length of their prison term or the type of offence. In fact para 9.6.4 of the White Paper reads:

The Department must provide or give access to as full a range of processes and activities as is practicable to meet the educational and training needs of sentenced offenders. Again there is no selection or exclusion of particular categories of sentenced prisoners. From the White Paper it therefore does not appear as if there is any justification for excluding any category of prisoner from the benefit of a sentence plan based on the length of the sentence.

 

Should the proposed amendment be accepted, cognizance should be given to its implications. Table 1 shows the sentence profile of sentenced prisoners as on 28 February 2007; these figures are used to illustrate the impact of the proposed amendment. Table 1 indicates that 7.4% of the sentenced prison population is serving a sentence of less than 12 months and 11.1% is serving a sentence of less than 24 months. As the Act stands now, it means that 7.4% or 8448 sentenced prisoners are excluded from the benefit of a sentence plan. If the amendment to Section 38(2) is accepted, a further 4149 prisoners will be excluded from the benefit of a sentence plan.

 

Table 1            Sentence profile of sentenced prison population, 28 February 2007

Sentence Groups

Female

Male

All Genders

%

Cumulative %

0-6 Months

269

4199

4468

3.9

 

>6-12 Months

186

3794

3980

3.5

7.4

>12-<24 Months

141

4008

4149

3.7

11.1

2-3 Years

435

12482

12917

11.4

 

>3-5 Years

340

9979

10319

9.1

 

>5-7 Years

202

7649

7851

6.9

 

>7-10 Years

281

15840

16121

14.2

 

>10-15 Years

341

23331

23672

20.9

 

>15-20 Years

104

11511

11615

10.3

 

>20 Years to Life

165

16920

17085

15.1

 

Other Sentenced

8

1028

1036

0.9

 

Total Sentenced

2472

110741

113213

 

 

 

The real impact of the proposed amendment is, however, the most visible in the number of prisoners released per month and their sentence profile. Table 2 shows the number of sentenced prisoners released in the first five months of 2005; the period immediately preceding the remissions programme. The figures are again used to illustrate trends as more up to date figures could not be obtained. On average 5673 sentenced prisoners are released per month from South Africa’s prisons. Of this total, 65.1% served a sentence of less than 12 months and 72.5% served a sentence of less than two years. If the amendment is accepted to exclude prisoners serving a sentence of less than two years it would effectively mean that three quarters of prisoners released would not have had the benefit of a sentence plan and consequently not the benefit of the services described in para  9.7 the White Paper (The Correctional Sentence Plan). The exclusion of prisoners serving a sentence of 12 months is already problematic, but to expand this category to prisoners serving a sentence of less than 24 months is only exacerbating the problem and moving further away from the intentions of the White Paper.

 

 

Table 2            Average number of release per month, sentence profile, January to May 2005

Sentence category

2005/01

2005/02

2005/03

2005/04

2005/05

Average

%

Cumulative %

0 - 6 Months

2850

3150

3175

3197

2885

3051

53.8

53.8

>6 - 12 Months

573

611

670

705

653

642

11.3

61.5

>12 - <24 Months

429

400

445

409

404

417

7.4

72.5

2 - 3 Years

544

587

690

680

731

646

11.4

 

>3 - 5 Years

307

328

410

399

410

371

6.5

 

>5 - 7 Years

164

177

178

200

193

182

3.2

 

>7 - 10 Years

193

172

226

241

250

216

3.8

 

>10 - 15 Years

93

92

84

108

127

101

1.8

 

>15 - 20 Years

27

19

40

23

24

27

0.5

 

>20 Years

8

11

23

16

15

15

0.3

 

Life Sentence

2

6

7

2

3

4

0.1

 

Total releases

5190

5553

5948

5980

5695

5673

 

 

 

 

If the intentions of the White Paper are indeed to be met, the limiting provision of Section 38(2) needs to be removed and not expanded. To deprive people of their liberty is extremely serious, but to deprive them of their liberty for as long as two years without the intention of having a plan and purpose is a waste of resources. In this regard we draw the Committee’s attention to Section 36: ‘With due regard to the fact that the deprivation of liberty serves the purposes of punishment, the implementation of a sentence of imprisonment has the objective of enabling the sentenced prisoner to lead a socially responsible and crime-free life in the future’. The increase from 12 to 24 months as proposed in Clause 36(c) can only be interpreted as a further erosion of the purpose of imprisonment, as described in Section 36 of the Act.

 

Section 40 (Clause 38 in the Bill)

 

We agree with the spirit of the amendment proposed in Clause 38 aimed at providing prisoners with market related skills in order to be gainfully employed upon release (see 40(1)(b)). Our concern is twofold. The first is whether such a level of detail description is indeed required in the legislation. A close reading of Section 37(1)(b) of the Act is understood to mean much the same as the proposed amendment: In addition to the obligations which apply to all prisoners every sentenced prisoner must - perform any labour which is related to any development programme or which generally is designed to foster habits of industry, unless the medical officer or psychologist certifies in writing that he or she is physically or mentally unfit to perform such labour. The reference to ‘labour which is related to any development programme’ would without any controversy cover the work that inculcates the development of market related skills. The specificity of the Clause 38 with reference to 40(1)(b) may indeed expose the Department to liabilities if it is not able to provide work that develops market related skills. The second concern is about implementation. The 2005/6 DCS Annual Report reflects that a total of 9965 sentenced prisoners (8.8% of the total of sentenced prisoners) were placed in work opportunities in the prison system, and the majority of these were provided by external organisations.[9] The question is then whether this amendment will in fact assist the Department in improving this situation. In view of this, we submit that the Committee requests clarification from the Department on this issue.

 

Section 41(1) (Clause 39 in the Bill)

 

The proposed wording inserts a reference to the rendering of ‘needs-based programmes’. The wording appears to be tautological when read together with the rest of Clause 39 (1): The Department must provide or give access to as full a range of programmes and activities including needs-based programmes, as is practicable to meet the educational and training needs of [sentenced prisoners] offenders. The reference to ‘needs-based programmes’ and further on ‘to meet the educational and training needs of sentenced prisoners’ appears to be a duplication. If programmes and activities are meeting the educational and training needs of sentenced prisoners, they are logically needs-based. An alternative interpretation would be that ‘needs-based programmes’ refer to needs other than ‘training and educational needs’, in which case the remainder of the clause would not make sense as this refer specifically to educational and training needs.

 

We submit that the reference to ‘needs-based programmes’ be omitted from the Bill, or that the Committee requests the Department to clarify if ‘needs based programmes’ refer to anything else than educational and training needs.

 

Section 41(2)(b) (Clause 39 in the Bill)

 

We support the intentions of the amendment and all other efforts by the Department to improve the literacy of prisoners.

 

Section 42 (Clause 40 in the Bill)

 

We refer to our comments made above in respect of the proposed amendment of Section 38(1).

 

 

 

 

Section 42(2)(e) and Section 42(3) (Clause 40 in the Bill)

 

We raise this as an issue for clarification. The Act states in Section 42(2)(e) that the Case Management Committee must at the request of the Area Manager submit a report to the Area Manager regarding prisoners sentenced to less than 12 months. The amendment proposes that this report must now be submitted to the National Commissioner. It is not clear why the Case Management should submit this report to the National Commissioner and not the Area Manager. This may place a heavy administrative duty on the office of the Commissioner. We submit that the Committee requests clarification on this from the Department.

 

Section 50 (Clause 45 in the Bill)

 

Clause 45(1)(a)(i) states that the first objective of community corrections is ‘to afford inmates an opportunity to serve their sentences in a non-custodial manner’. The definition of ‘inmate’ refers to all persons, convicted or not, sentenced or not who are detained in a prison. It would therefore not be possible for unconvicted and unsentenced persons to ‘serve their sentences in a non-custodial manner’.

 

Clause 45(1)(a)(iii) reads that it is the objective of community corrections ‘to enable persons subject to community corrections to be rehabilitated in a manner that best keeps them as an integral part of society’. Read together with the existing Section 50(1) it is not clear what Clause 45(1)(a)(iii) says that is not already substantively stated in Section 50(1): ‘The objectives of community corrections are to enable persons subject to community corrections to lead a socially responsible and crime-free life during the period of their sentence and in future’. We submit that Clause 45(1)(a)(iii) be omitted from the Bill.

 

Clause 45(1)(a)(iv) is, however, the most problematic of the proposed amendments in Clause 45 and reads: ‘to enable persons subject to community corrections to be fully integrated into society when they have completed their sentences or when they no longer pose a threat to society or the law’. The particular wording that causes confusion reads ‘when they have completed their sentences or when they no longer pose a threat to society’. It is not clear what the objective is and two interpretations are possible. The first is that it is an objective of community corrections to fully integrate people into society when they have completed their sentence. This interpretation would be in line with Section 2(a) of the Act, stating that it is the purpose of the correctional system to enforce the sentence of the court. The second is that it is an objective of community corrections to fully integrate people into society when they no longer pose a threat to society or the law. A person may have completed their sentence and still pose a threat to society, or alternatively, not pose a threat to society, but have not completed his/her sentence. We submit that this clause causes confusion and that the Committee seeks clarification from the Department on its exact meaning.

 

Clause 45(1)(b) deletes the plural form of ‘section’ and replaces it with singular form. This does not clarify it either and we submit that this clause should read: These objectives do not apply to restrictions imposed in terms of [sections] section 62(f) or section 71 of the Criminal Procedure Act.

 

Section 52 (Clause 47 in the Bill)

 

The substance of the proposed amendments to Section 52 is purportedly aimed at providing clarification about restrictions placed on probationers and parolees. The first of these (Clause 47(b)) deals with house arrest (or house detention in the Act) and explains that the purpose of house arrest is ‘to reduce the possibility of committing another offence’. While this may be one purpose there may be others, such as keeping a recovering alcoholic away from places where alcohol is sold or to keep the person away from certain associates. It is perhaps because there are several and divergent reasons why a person may be placed under house arrest that the drafters of the Act refrained from stipulating particular purposes in relation to the restrictions provided for. We submit that the amendment be omitted from the Bill.

Clause 47(c) explains that the purpose of community service is to ‘facilitate restoration of the relationship between the person concerned and the community’. We appreciate that this is a purpose of community service but that community service is also used with other aims in mind. In the case of consensual crimes (such as the use or possession of drugs) it is not a crime that has been committed against the community and there is thus not a relationship to restore. It is furthermore important to note that the notion of restorative justice, upon which this clause is evidently based, is far more demanding than the performance of community service. We submit that the amendment be omitted from the Bill. In this regard we draw the Committee’s attention to the minimum standards for restorative justice intervention recently developed by the Restorative Justice Centre.

 

Clause 47(d) inserts ‘where possible’ into Section 52(1)(d) for it to read: ‘where possible takes up and remains in employment’. It should be kept in mind that the Minister, the Correctional Supervision and Parole Board, the National Commissioner or any other body with the authority ­may stipulate any of the conditions listed in Section 52. The Act therefore confers on these persons and bodies the discretion to impose the condition that the person concerned takes up and retains employment. In using this discretion these persons and bodies must establish whether this is a reasonable condition to impose on the person concerned. The insertion of the phrase ‘where possible’ further weakens the enforceability of this condition. Given the high unemployment rate in the country and the difficulties that ex-prisoners have in finding employment, the desirability and enforceability of this condition is in any case problematic. We submit that the amendment be omitted from the Bill.

 

Clause 47(e) adds the words ‘correction’ and ‘care’ programmes as part of the programmes that may be included as conditions of community corrections. It was already noted in the above that ‘corrections’ is not defined and this poses a problem here as it is not clear what these programme would be. Furthermore, ‘care’ is defined in the Bill as ‘the provision of services aimed at fulfilling the basic needs of inmates in order to develop, maintain and enhance the well-being of persons under the authority of the Department’. Problems with the definition of care were already noted in the above. The definition of inmate refers to people detained in a correctional centre (unsentenced and sentenced). Reading these definitions together, it would not be possible for a person under community corrections to benefit from a care programme as such programmes exclude, per definition, persons who are not in custody in a prison. 

 

 

 

 

 

Section 55 (Clause 49)

 

The Committee’s attention is drawn to the fact that not all persons placed under community corrections are convicted persons and the amendment proposed to Section 55(4)(a) in Clause 49 would then exclude persons placed under community corrections in respect of Section 62(f) and Section 71 of the Criminal Procedure Act. These provisions enable courts to place accused persons under the supervision of a correctional official in lieu of or as part of bail conditions. Attention is also drawn to the fact that the proposed amendment of Section 28 (to which is referred to in Clause 49) refers to ’inmate’ and not ‘offender’. We submit that the Department needs to clarify this confusion.

 

Section 57 & 67 (Clause 50 & 52)

 

Clause 50 proposes the deletion of Section 57(5). The section reads ‘A person subject to community corrections may not be under the influence of alcohol or other drug to an extent that impairs the process of supervision’. Read together with Section 52(1)(k), which provides for the abstinence from alcohol and drugs when under community corrections, the proposed deletion of Section 57(5) appears to be without motivation. Clause 52 proposes to amend Section 67 to make the distinction between the ‘abuse of alcohol and the use of illegal drugs’. Section 67 mandates a correctional official to have the blood or urine of a probationer or parolee tested for drugs and alcohol.  The three sections in the Act (52(1)(k), 57(5) and 67) follow a logical chain: the first stating that abstinence from alcohol and drug may be a condition of community corrections, the second that irrespective of whether it is a condition, a probationer or parolee may not be under the influence of alcohol or drugs to such an extent that it impairs the process of supervision, and third, that if there is a suspicion that the person is under the influence of alcohol or drugs and in contravention of a condition set down pertaining to his case, then he/she may be tested. We submit that the Committee seeks clarification from the Department in this regard.

 

Section 68 (Clause 53)

 

The appointment of unpaid volunteers to assist in the monitoring of community corrections appears to be in principle a workable proposal to increase the capacity of the Department. It does, however, raise a number of concerns in respect of implementation. The first issue that requires clarification is the exact duties of such a person in respect of monitoring. Will this person be required to perform merely administrative duties or will this person be required to visit another person’s home or place of work unannounced at odd hours of the day and night to verify that he/she is where he/she is supposed to be? The prospect that citizens may be policing each other does not sit comfortable in the context of a constitutional democracy. Secondly, monitoring persons in the community can be dangerous, an issue that has been raised by the Department on several occasions. However, departmental officials are trained to work in high risk environments and they are issued with protective clothing (and even fire arms), but most importantly, they have the authority to use minimum force if the situation warrants it. If unpaid volunteers are used for the purposes of monitoring, it is unlikely that they will receive the same training or protective clothing and they cannot be mandated to use minimum force as they are not employees of the Department. In high risk situations, this may be life threatening. Third, delegating a monitoring function in respect of legal compliance with a sentence of the court or an order from the Minister or Commissioner is a significant responsibility to be placed on an unpaid volunteer. When officials are performing this function, there is a clear mandate from the Act and if officials fail to perform this function properly, they can be held accountable. When volunteers perform this function the accountability relationship is weaker, but more importantly, the relationship between the volunteer and the person(s) being monitored can be more easily corrupted and/or volunteers can be coerced to ignore violations. Officials of the Department on the other hand, are experienced in the work and if they are threatened or attempts are made to corrupt them, the Department presumably has specific procedures to deal with this. The use of volunteers to do monitoring then appears to open another risk area for the Department in respect of corruption. Four, it is unknown at this stage what criteria the Department will be using to select volunteers and how it will screen such persons to prevent that associates of offenders or other unscrupulous and criminally minded persons are appointed as volunteers.

 

We submit that the Committee requests a thorough briefing from the Department in respect of the use of unpaid volunteers to assist in the monitoring of community corrections.

Section 73 (Clause 56)

 

The proposed amendment to Section 73(1)(a), replacing the words ‘sentenced prisoner’ with ‘offender’ alludes to the difficulties with the definition of ‘offender’ raised above: [a sentenced prisoner] an offender remains in [prison] a correctional centre for the full period of sentence. As noted, the definition of offender does not give an indication of the custodial status of the person as it refers to persons sentenced to imprisonment and correctional supervision. As a consequence of the definition of offender, this would mean that a person sentenced to correctional supervision would remain in prison for the full period of the sentence, which clearly would not be the intention of the sentencing court imposing a sentence of correctional supervision.

 

Section 73 (Clause 57)

 

The amendments to Section 73 and in particular the proposed incarceration framework could have far reaching consequences for sentence administration. We will restrict our comments to the incarceration framework, as this is the substantive issue in the amendments proposed to Section 73(6).

 

The Act sets out in Section 73(6) the minimum periods to be served for different types of sentences, for example life, periodic imprisonment and corrective training. It also creates a general rule of one half of the sentence to be served unless the court specified a different non-parole period. While this framework can be interpreted by some commentators to be complex, especially since it came into force on 1 October 2004 and thus applies only to offenders sentenced after that date, it nonetheless creates a transparent and accessible framework for sentence calculation. A sentenced person will immediately be able to verify what would be the minimum period that he/she will need to serve before being considered for parole. As law it is not easy to change unless there is good reason for it and then it is Parliament that makes the decision.

 

The incarceration framework set out in Clause 57 places the authority to determine minimum periods of detention firmly in the hands of the Minister, who need to consult only the National Council on Correctional Services, a non-representative body appointed by the Minister. Placing this amount of discretion in the hands of a political head and outside the reach of Parliament raise a number of concerns.

 

With only one restriction, namely that the incarceration framework may not be in conflict with any other law or decision by a court of law (see 73A(3)), the Minister may change and amend the incarceration framework as he/she sees fit. The incarceration framework (see 73A(2)(a)) states that it must ‘prescribe sufficient periods in custody to indicate the seriousness of the offence’. This wording is particularly problematic as the meaning of ‘seriousness’ may in certain circumstances be clear but in other less clear. The sentencing court may in fact regard a particular crime as very serious, for example corruption involving R499 999 and impose a sentence of 15 years and under the general rule of one half of the sentence to be served before being considered for parole (Section 73(6)(a)), the prisoner can be considered for parole after seven and half years. The proposed amendment would enable the Minister to be of a different opinion and decide that a minimum period of one sixth (two and half years) of the sentence need to be served before being considered for parole to give sufficient indication of its ‘seriousness’. This clearly undermines the intentions of the sentencing court, but more importantly, it has a substantial impact on the separation of powers between the judiciary and the executive. Courts and offenders need to have a predictable certainty that a sentence of imprisonment of a particular length and/or imposed under certain legislation, has a specific and steadfast meaning and that it does not have different meanings from the one day to the next depending on what the Minister may opine to give sufficient expression of the seriousness of the offence.

 

In view of the above, we disagree with the proposed amendments affecting the non-parole periods in respect of periodical imprisonment, imprisonment for corrective training, imprisonment for the prevention of crime, life imprisonment, imprisonment contemplated in respect of Sections 51 and 52 of the Criminal Law amendment Act, habitual criminal, imprisonment under Sections 276(1)(i) and 276A(3) of the Criminal Procedure Act.

 

In concluding on this issue, we submit that there is a wider need for sentencing reform in South Africa, a need admitted by the Minister of Justice and Constitutional Development. We also draw the Committee’s attention to the work done by the SA Law Reform Commission on a new sentencing framework in South Africa. The administration of prison sentences through parole and correctional supervision are important components of the overall sentencing regime and we submit that this should be simplified and be more transparent.

 

Section 79 (Clause 63 in the Bill)

 

The wording in the Act is clear and states that a medical practitioner who is treating the prisoner concerned must submit in writing a diagnosis confirming that the person is in the final phase of any terminal disease or condition. Such a person may then be considered for placement under correctional supervision or parole. The purpose of medical parole is for the person to die a dignified and consolatory death. The amendment proposes a further requirement, namely that the Correctional Supervision and Parole Board or the Minister (in case of life sentences) must be of the opinion that the person is ‘not being capable of committing a crime in future’. It appears that this requirement would then reflect on factors in addition to those covered by a medical practitioner, but the Bill does not set out what these factors are. However, as this deal with medical parole it is not clear what other factors can be considered if they are not of a medical nature. With such wide discretion the possibility for unfair discrimination is opened up.

 

We also draw the Committee’s attention to recent case law regarding medical parole.[10] Although heard in 2003, a year before the promulgation of the Correctional Services Act, the case of Stanfield v Minister of Correctional Services and Others[11] is instructive. The Cape High Court found that: [para 124] “To insist that he [Stanfield] remain incarcerated until he has become visibly debilitated and bedridden can by no stretch of the imagination be regarded as humane treatment in accordance with his inherent dignity. On the contrary, the overriding impression gained from the third respondent’s attitude in this regard is that the applicant must lose his dignity before it is recognised and respected.” [para 130] “The inevitable conclusion to which I must come is that the third respondent's decision to refuse the applicant parole on medical grounds was, objectively, so irrational and unreasonable that the inference must necessarily be drawn that he failed to apply his mind to the relevant facts and circumstances.”

 

We propose two solutions to the problem. The first is that the amendment to Section 79 be omitted from the Bill and Section 79 remains unchanged. The second is more complex but may address some of the Department’s fears:

Any person serving any sentence in a prison and who, based on the written evidence of the medical practitioner treating that person, is diagnosed as being in the final phase of any terminal disease or condition, may be considered for placement under correctional supervision or on parole, by the Commissioner, Correctional Supervision and Parole Board or the Minister, as the case may be, to die a consolatory and dignified death.

The Correctional Supervision and Parole Board in whose jurisdiction the person resides may on a regular basis review the case and amend the conditions of medical parole. If the person has made a substantial recovery based on the written evidence of the medical practitioner treating the person, the Correctional Supervision and Parole Board may convert medical parole into another form of correctional supervision or parole.

 

 

Sections 85 to 91 (Clauses 68 – 76)

 

We received information that the proposed amendments to these sections have been withdrawn by the Department on 24 August 2007 with the exception of the proposed amendment to Section 90 dealing with corrupt and dishonest practices and the appointment of the Chief Executive Officer. As the Bill has already been tabled in Parliament it is uncertain as to what the exact procedure is for such a withdrawal. Nonetheless, we welcome the intentions of the Department to withdraw the proposed amendments as the Office of the Inspecting Judge has made a valuable contribution since its inception to the South African prison system; its status is in line with the internationally accepted good practice principal of judicial control over the prison system.

 

Clause 74 intends to remove the reporting on corrupt and dishonest practices from the mandate of the Inspecting Judge as stated in Section 90 of the Act. The reference to corrupt and dishonest practices was removed from the mandate of the Judicial Inspectorate in the 2001 amendment of the Act. The Jali Commission investigated the role of the Office of the Inspecting Judge and the Judicial Inspectorate thoroughly. For the Jali Commission the treatment of prisoners is inextricably linked to corruption, and it therefore could not accept the Judicial Inspectorate’s motivation for the 2001 amendment to the Correctional Services Act. The Commission regarded the amendment as ill-conceived and recommended that the Correctional Services Act be amended to provide that the Judicial Inspectorate deals with complaints of corruption and maladministration.[12] In short, the Jali Commission recommended that the powers and independence of the Office of the Inspecting Judge be strengthened in order to assist in the fight against corruption, given its inextricable link to the treatment of prisoners.[13] The Jali Commission concluded that ‘the fight against corruption is a paramount issue in the Department and the Office of the Inspecting Judge cannot ignore it’.[14]

 

In view of the Jali Commission’s recommendations, we submit that the 2001 amendment, which removed corrupt and dishonest practices from the mandate of the Judicial Inspectorate (Section 85(2)), be reversed. We further submit that the proposed amendment to Section 90 with reference to ‘corrupt and dishonest practices’ be omitted from the Bill. We recommend that the Office of the Inspecting Judge be specifically mandated to monitor and report on complaints received in respect of corruption and dishonest practices, as well as investigations undertaken by the Department and other agencies in respect of corrupt and dishonest practices. Since there are other agencies specifically set up to investigate such cases (e.g. the Special Investigations Unit), we do not deem it necessary for the Office of the Inspecting Judge to conduct such investigations, but given the link between corruption and the treatment of prisoners, it is important that such investigations be monitored on and reported on publicly by the Inspecting Judge on at least an annual basis. Such reporting should describe the facts of the case, name the officials involved, disciplinary and criminal actions taken, and the results thereof.

 

It is also submitted that the Act be amended to provide for a monitoring function in respect of investigations into the unnatural deaths and injury of prisoners. Between 2004 and 2006 seven prisoners died at Pollsmoor Prison due to unnatural causes.[15] It is to this date not clear what the investigations by SAPS found and if the Director of Public Prosecution has or is planning to prosecute anybody. The Office of the Inspecting Judge can without too much additional effort or extra cost provide on an annual basis a report (included in its annual report) detailing progress made by SAPS (or any other agency) in respect of criminal cases emanating from the deaths  and injuries suffered by prisoners. Such reporting should at least describe the facts of the case, name the officials involved, disciplinary and criminal actions taken, and the results thereof.

 

Clause 73 (a) proposes that the Director in the Office of the Inspecting Judge be replaced by a Chief Executive Officer seconded by the ‘Director General’. The reference to Director General is not clear as this position is referred to as ‘Commissioner’ in the Act and ‘National Commissioner’ in the Bill. Despite these uncertainties, there is a principled problem arising from such a secondment and motivated by the perceived and functional independence of the Office of the Inspecting Judge. Judge Jali called for greater independence of this office and stated ‘It needs to be clear that the Office of the Inspecting Judge is not an extension of the Department’.[16] The secondment of staff and especially for the position of Chief Executive Officer by the Commissioner would make a mockery of the independence of the Office of the Inspecting Judge and be directly against the recommendations of the Jali Commission. It is of great importance for the independence of the Office of the Inspecting Judge, that the Inspecting Judge appoints his or her staff, free from interference by the DCS. In view of this we submit that Clause 73(1)(a) and 73(1)(b) be omitted from the Bill.

 

Clause 74 (b) of the Bill reads ‘The [Inspecting Judge] Inspector-General for Correctional

Services must submit an annual report to the [President and the] Minister’. We will not comment here on the name change in respect of the Office of the inspecting judge as this proposed amendment was reportedly withdrawn. However, in order to give full effect to the independence of the Office of the Inspecting Judge, an issue that the Jali Commission expressed concern about, it is important that its annual report be released to Parliament and the public at the same time that it is submitted to the President and the Minister. It should be borne in mind that the 2006/7 annual report of the Office of the Inspecting was submitted on 12 June 2007 to the Minister and President and at the time of writing (27 August 2007) the report has still not been released. There has as yet been no indication when the report will be released. The Office of the Inspecting Judge is an independent structure and the delay in the release of the annual report amounts to censure given the critical importance of up to date information, especially when Parliament has to consider legislative amendment of this magnitude. In view of the above, we submit that Section 90(4) be amended as follows:

90(4) (a) The Inspecting Judge must submit an annual report to the President and the Minister after which it will become with immediate effect a public document.

(b) The report must be tabled in Parliament by the Minister within fourteen days of receipt thereof.

 

Clause 74 (c) proposes the deletion of Section 90(7) and Section 90(8) which read:

(7) The Inspecting Judge may delegate any of his or her functions to inspectors, except where a hearing is to be conducted by the Inspecting Judge.

(8) After consultation with the Director-General of the Department of Public Service and Administration, the Inspecting Judge may appoint persons with appropriate qualifications from outside the Public Service, to assist in any specialized aspect of inspection or investigation, at a rate of remuneration determined in accordance with the Public Service Act.

These two sub-sections are critically important to the functioning of the Office of the Inspecting Judge. The first enables the Office to have a much wider reach by the Judge being able to delegate some of his/her functions to inspectors. It is unreasonable to expect that the judge him- or herself perform all the functions outlined in Section 90 and delegation is a normal practice in the public service.

 

The contracting in of specialized skills to assist the Office of the Inspecting Judge is of great importance and it is unreasonable and impractical to expect that the Office should employ on a permanent basis persons who possess all the necessary specialized skills that may be required to exercise proper oversight over the prison system. We submit that Clause 74(c) be omitted from the Bill.

 

 

Section 95 (Clause 79)

 

The Jali Commission found substantial evidence of corruption in the DCS and this is sufficient evidence to strengthen the legislative framework in this regard. In support of the Department’s efforts to root out corruption we propose the following additional amendments as Sections 95(6) to 95(9).

 

 

(6) All officials of the Department have a duty to prevent fraud and corruption.

(7) All officials of the Department have a duty to report corruption with reference to Section 34 of the Prevention and Combating of Corrupt Activities Act (12 of 2004)

(8) All Heads of Prisons have a duty to report any incidences, allegations or suspicions of fraud and corruption, as defined in the Prevention and Combating of Corrupt Activities Act (12 of 2004),  to the National Commissioner and the Office of the Inspecting Judge. The failure by a Head of Prison to report any incidences, allegations or suspicions of fraud and corruption to the National Commissioner and the Office of the Inspecting Judge, shall constitute an offence punishable by a fine of R10 000.00 or six months imprisonment or both.

(9) The National Commissioner shall investigate or cause to have investigated all reported incidences, allegations or suspicions of fraud and corruption.

 

Section 123 (Clause 93)

 

The proposed amendment to Section 123(4) intends to confer the power to deal with prohibited publications from the Inspecting Judge to the Minister. We submit that the current provision and practice is a satisfactory one as it gives the necessary status to a prisoner’s complaint, but more importantly, that such a publication may affect a person’s right to freedom of speech. In dealing with an issue of such gravity, we submit that it should best be dealt with by a judge and not a political head. We submit that the amendment be omitted.

 

Issue not raised in the Bill

 

Identity and age of prisoners

 

Section 26(b) of the Act stipulates that a correctional official “may take steps to identify the prisoner” and Section 6((2)(a) states that there must a register containing a record of ‘information concerning the identity of the prisoner’. Section 28 of the Act and Regulation 17 provide more detail. The identities as well as the age of prisoners have been a source of major problems in the DCS as well as the broader criminal justice system. This is of particular concern when prisoners are admitted under aliases and/or the age determination of the prisoner is incorrect. The correct identification of prisoners and consequently their correct age determination will bring a number of benefits in respect of law enforcement as well as assisting in the safe custody of prisoners, especially children. In the case of children there is substantial anecdotal evidence of young adults masquerading as children and consequently detained in children’s sections where they reportedly victimise children. In view of this we submit that Section 28 be amended as follows:

 

28 Identification

(1) To ensure safe custody the following steps [may] must be taken to identify a prisoner:

(a) the taking of finger and palm prints;

(b) the taking of a facial photograph[s];

(c) the ascertaining of external physical characteristics;

(d) the taking of measurements;

(e) referral of the prisoner to the medical officer to ascertain the age of the prisoner if there are reasonable grounds to believe that the prisoner may be a child or an adult claiming to be a child;

(f) establish if the person has an identity number and record this number.

(2) To ensure safe custody the following steps may be taken to identify a prisoner:

(a) the attachment of an electronic or other device to the body of the prisoner in the manner prescribed by regulation.

(b)The prisoner may request that, at his or her own expense, his or her private medical practitioner be present at an investigation referred to in paragraph (e).

(3) Identification data obtained in this way must be included in the prisoner's personal file.

(4) If as a result of ascertaining the age of a prisoner in terms of subsection (1) (e) or for any other reason it appears to the Head of Prison that the court's determination of the age of the said prisoner is incorrect, the Head of Prison may remit the case to the court concerned for a reappraisal of the prisoner's age.

 

 

Transfers (Section 43)

 

There is substantial evidence indicating that when prisoners lay criminal charges against warders for assault or any other reason, that the prisoner as well as other witnesses are transferred to another and often far-off prison in order to become unavailable to the investigating officer or/and the court. This seriously undermines the rights of prisoners and the accountability of officials.

 

We submit that Section 43 of the Act be amended to include a provision that would prevent transfers in such cases and/or enable the transfer of such a prisoner for protective reasons but to a prison where the prisoner would still be accessible to the investigating authorities and the court. We propose the following amendment to Section 43:

Section 43(5) A prisoner who has laid a criminal charge against an official may not be transferred to another prison unless permission for such a transfer has been obtained from the Office of the Inspecting Judge.

 

We also draw the Committee’s attention to the content of Section 43(4) dealing with the transfer of children to reform schools and the envisaged amendments to the Children’s Act. The Bill needs to reflect on the harmonisation of legislation in this regard.

 

Torture

 

The Committee’s attention is drawn to the fact that despite South Africa’s ratification of the UN Convention against Torture, Cruel and Other Inhuman and Degrading Treatment of Punishment (CAT) in 1998, the requirement in Article 4 of CAT to criminalise torture has not been honoured.[17] The UN Committee against Torture lamented the absence of such legislation in its Concluding Remarks on South Africa’s Initial Report in November 2006.[18] We also draw the Committee’s attention to Article 1 of CAT, which provides the definition of torture: For the purposes of this Convention, the term "torture" means any act by which severe pain or suffering, whether physical or mental, is intentionally inflicted on a person for such purposes as obtaining from him or a third person information or a confession, punishing him for an act he or a third person has committed or is suspected of having committed, or intimidating or coercing him or a third person, or for any reason based on discrimination of any kind, when such pain or suffering is inflicted by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity. It does not include pain or suffering arising only from, inherent in or incidental to lawful sanctions.

 

The right to freedom and security of the person is described in five subsections in the Constitution, two of which are non-derogable; the right not be tortured and the right not be treated or punished in a cruel, inhuman or degrading way.[19] The international ban on the use of torture also has the enhanced status of a peremptory norm of general international law, [20]  meaning that as a peremptory norm, it “enjoys a higher rank in the international hierarchy than treaty law and even ‘ordinary’ customary rules. The most conspicuous consequence of this higher rank is that the principle at issue cannot be derogated from by States through international treaties or local or special customs or even general customary rules not endowed with the same normative force.”[21]

The prohibition of torture imposes on states obligations owed to all other members of the international community, each of which has a correlative right.[22] It signals to all states and people under their authority that “the prohibition of torture is an absolute value from which nobody must deviate.”[23] At national, level it de-legitimates any law, or administrative or judicial act authorising torture.[24] [25] No state may excuse itself from the application of the peremptory norm. The absoluteness of the ban means that it applies regardless of the status of the victim and the circumstances, be it a state of war, siege, emergency, or whatever. The revulsion with which the torturer is regarded is demonstrated by the very strong judicial rebuke, condemning the torturer as someone who has become “like the pirate and slave trader before him – hostis humani generis, an enemy of all mankind”,[26] and torture itself as an act of barbarity which “no civilized society condones,”[27] “one of the most evil practices known to man”[28] and “an unqualified evil”.[29] [30]

 

Article 10 of CAT reads: Each State Party shall ensure that education and information regarding the prohibition against torture are fully included in the training of law enforcement personnel, civil or military, medical personnel, public officials and other persons who may be involved in the custody, interrogation or treatment of any individual subjected to any form of arrest, detention or imprisonment. 2. Each State Party shall include this prohibition in the rules or instructions issued in regard to the duties and functions of any such person. The prevention of torture remains after all the most important objective of CAT and the Committee against Torture has on numerous occasions reminded states parties that this starts with ensuring that persons working with detained persons are made aware of the absolute prohibition of torture.[31] From the wording of Article 10 one can assume that the Department of Correctional Services should at minimum have a policy in respect of the prevention of torture or other cruel, inhuman and degrading treatment or punishment. Such a policy, the regulations and operating procedures should form the basis for the training of staff, ensuring that every official is familiar with the required standards and what is considered as prohibited and a violation of CAT.

 

We therefore submit that Section 4 of the Act be amended to incorporate the definition of torture and a general prohibition of torture and other cruel, inhuman and degrading treatment or punishment.

 

We also wish to draw the Committee’s attention to Article 13 of the CAT: Each State Party shall ensure that any individual who alleges he has been subjected to torture in any territory under its jurisdiction has the right to complain to, and to have his case promptly and impartially examined by its competent authorities. Steps shall be taken to ensure that the complainant and witnesses are protected against all ill-treatment or intimidation as a consequence of his complaint or any evidence given.

Article 13 of CAT gives everyone who claims to have been tortured the right to complain and to have the case examined promptly and impartially by the competent authorities. Supported by Article 12 (see below), these are the essential requirements of a complaints and investigative regime envisaged by CAT. Any complaints mechanism should thus be accessible to victims and furthermore, protect victims from secondary victimisation. It should further be pointed out that the investigation of a complaint of torture is not subject to the lodging of a complaint, and an investigation should commence if there are reasonable grounds to believe that torture had taken place.[32]  A further duty imposed by Article 13 is that such a complaints mechanism must be accessible in any territory and thus all facilities under its jurisdiction. There are therefore no territories or facilities that are excluded.

 

The findings of a study conducted by The Redress Trust[33] across many countries highlight a number of problems in connection with the lodging of complaints.[34] From the research, it is evident that even when survivors of torture know about the existence of complaints procedures, they seldom know how to go about lodging their complaints. Those survivors who do know how to go about lodging a complaint tend to refrain from doing so because of the number of hurdles, both physical and otherwise, that they are likely to encounter.[35] Once victims lodge their complaints, they are often forced to endure deliberately manufactured situations, the combined purpose of which is to undermine, if not to sabotage, a complaint. Perpetrators often pressurise the victim to withdraw the complaint, even to the point of offering them bribes.[36] Very often, victims do not pursue their complaints out of fear of suffering physical harm, threats to their lives, including those of their families, witnesses and human rights lawyers.[37] Where complaints are lodged in good time, cases tend to drag on endlessly, resulting in proceedings being discontinued.[38] In many countries that lack such legislation dealing specifically with torture, the laws of prescription apply. This means that after a period of time a complaint prescribes or expires, which disregards the fact that, like rape, one of the traumatic effects of torture is that victims do not rush to lodge the complaint immediately after they have been tortured. In countries without clear-cut rules governing the reporting and recording of complaints, the authorities who are entitled to receive complaints tend to enjoy wide discretionary power in dealing with complaints. In such countries, complaints may be dismissed at the reporting stage simply because the complainant, for want of evidence, is unable to name the alleged torturer.[39] Such complaints are then considered incomplete. It also is not unusual in the case of an unregulated procedure for the complaints officer to take down the complaint, only to deny afterwards that it was ever lodged. And because the complainant is not given a copy of the complaint, the matter simply peters out.[40] But, even where complaints procedures exist, officials in some countries are known not only to refuse to receive complaints, but also to suppress or destroy whatever evidence there is that implicates alleged perpetrators.[41]

 

Given the complexities outlined above and the vulnerability of prisoners, we submit that Section 21 and Section 93 be amended to make specific reference to the development of norms and standards in the Regulations  that will apply to all prisons in respect of complaints mechanisms and procedures.

 

We also wish to draw the Committee’s Attention to Article 12 of the CAT: Each State Party shall ensure that its competent authorities proceed to a prompt and impartial investigation, wherever there is reasonable ground to believe that an act of torture has been committed in any territory under its jurisdiction. Article 12 obliges states parties to investigate cases of alleged torture in a prompt and impartial manner and this duty is not qualified by the discretion of the authorities. The Article does not require a formal complaint to have been lodged but ‘wherever there is reasonable ground to believe that an act of torture has been committed.’ [42] There are no international guidelines as to what ‘prompt’ means.[43] Perhaps the most concrete meaning was given by the European Court of Human Rights in its decision in Assenov and Others vs Bulgaria, suggesting that ‘prompt’ means ‘in the immediate aftermath of the incident, when memories are fresh.’[44] The Committee against Torture has, however, found individual breaches of Article 12 due to the excessive delay before the commencement of an investigation; in one case 15 months.[45] A high premium is furthermore placed on the impartiality of the investigation, as this is central to its credibility remaining intact. The term ‘impartiality’ means free from undue bias and is conceptually different from ‘independence’, which suggests that the investigation is not in the hands of bodies or persons who have close personal or professional links with the alleged perpetrators. The two notions are, however, closely interlinked, as a lack of independence is commonly seen as an indicator of partiality.[46] The European Court of Human Rights has stated that ‘independence’ not only means a lack of hierarchical or institutional connection, but also practical independence.[47] The Court has also stressed the need for the investigation to be open to public scrutiny to ensure its legitimacy and to secure accountability in practice as well as in theory, to maintain public confidence in the adherence to the rule of law by the authorities, and to prevent any appearance of collusion in or tolerance of unlawful acts.[48]

 

In view of the requirement of Article 12 of CAT, we submit that Section 21 and Section 93 be amended to provide in the Regulations for for norms and standards applicable to all prisons in respect of the investigation of allegations of torture and other forms of cruel, inhuman and degrading treatment or punishment.

 

We submit that Section 32 be amended to provide that all incidents of the use of force be reported by the Head of Prison to the Office of the Inspecting Judge within six hours of it occurring and that failure to report such an incident is a disciplinary offence.

 

We submit that Section 33 be amended to provide that all incidents where non-lethal incapacitating devices were used, be reported by the Head of Prison to the Office of the Inspecting Judge within six hours of it occurring and that failure to report such an incident is a disciplinary offence.

 

We submit that Section 34 be amended to provide that all incidents involving the use of a firearms be reported by the Head of Prison to the Office of the Inspecting Judge within six hours of it occurring and that failure to report such an incident is a disciplinary offence.

 

We submit that Section 35 be amended to provide that all incidents where any other weapons were used be reported by the Head of Prison to the Office of the Inspecting Judge within six hours of it occurring and that failure to report such an incident is a disciplinary offence.

 

Optional Protocol to CAT

 

South Africa signed the Optional Protocol to the Convention against Torture (OPCAT) in June 2006. OPCAT makes provision for two unique procedures in international law. Firstly, states parties are subject to unannounced visits and unrestricted access by the international Sub-Committee on the Prevention of Torture to any place of detention in the jurisdiction of signatories to the Protocol. Secondly, the Protocol obliges states parties to establish a National Preventive Mechanism (NPM) with essentially the same powers.[49] To grant this level of unrestricted access to the detention places of sovereign states is indeed revolutionary. It should be emphasised that signing OPCAT is optional and therefore reflects a willingness of states parties to submit themselves to international, as well as domestic scrutiny insofar as places of detention are concerned.

 

Article 4 of OPCAT sets out the places that may be visited by the international Sub-Committee on the Prevention of Torture and the National Preventive Mechanism: 1. Each State Party shall allow visits, in accordance with the present Protocol, by the mechanisms referred to in articles 2 and 3 to any place under its jurisdiction and control where persons are or may be deprived of their liberty, either by virtue of an order given by a public authority or at its instigation or with its consent or acquiescence (hereinafter referred to as places of detention). These visits shall be undertaken with a view to strengthening, if necessary, the protection of these persons against torture and other cruel, inhuman or degrading treatment or punishment. 2. For the purposes of the present Protocol, deprivation of liberty means any form of detention or imprisonment or the placement of a person in a public or private custodial setting which that person is not permitted to leave at will by order of any judicial, administrative or other authority.

 

It therefore follows that all places where prisoners are detained fall under the Protocol. We therefore submit that the Act needs to be amended to provide for the full cooperation of the Department of Correctional Services when the international Sub-Committee on the Prevention of Torture and/or National Preventive Mechanism visit such a facility. Full cooperation will in this regard refer at least to unrestricted access to facilities, children, staff and documentation.

Article 20 describes this in more detail and we draw the Committee’s attention to this: In order to enable the national preventive mechanisms to fulfil their mandate, the States Parties to the present Protocol undertake to grant them: (a) Access to all information concerning the number of persons deprived of their liberty in places of detention as defined in article 4, as well as the number of places and their location; (b) Access to all information referring to the treatment of those persons as well as their conditions of detention; (c) Access to all places of detention and their installations and facilities; (d) The opportunity to have private interviews with the persons deprived of their liberty without witnesses, either personally or with a translator if deemed necessary, as well as with any other person who the national preventive mechanism believes may supply relevant information; (e) The liberty to choose the places they want to visit and the persons they want to interview; (f) The right to have contacts with the Subcommittee on Prevention, to send it information and to meet with it.

 

We submit that such an amendment will give effect to Article 19 of OPCAT: The national preventive mechanisms shall be granted at a minimum the power: (a) To regularly examine the treatment of the persons deprived of their liberty in places of detention as defined in article 4, with a view to strengthening, if necessary, their protection against torture and other cruel, inhuman or degrading treatment or punishment; (b) To make recommendations to the relevant authorities with the aim of improving the treatment and the conditions of the persons deprived of their liberty and to prevent torture and other cruel, inhuman or degrading treatment or punishment, taking into consideration the relevant norms of the United Nations; (c) To submit proposals and observations concerning existing or draft legislation.

 

In order to meet these international obligations, we submit that the Office of the Inspecting Judge be mandated to fulfill the obligations of a National Preventive Mechanism in respect of prisons.

 

end



[1] Section 36 With due regard to the fact that the deprivation of liberty serves the purposes of punishment, the implementation of a sentence of imprisonment has the objective of enabling the sentenced prisoner to lead a socially responsible and crime-free life in the future.

[2] The Bill (in Clause 36 (c)) proposes that this be increased to 24 months; an issue discussed is more detail below.

[3] Act 17 of 2002

[4] Section 19

(1) (a) Every prisoner who is a child and is subject to compulsory education must attend and have access to such educational programmes.

(b) Where practicable, all children who are prisoners not subject to compulsory education must be allowed access to educational programmes.

(2) The Commissioner must provide every prisoner who is a child with social work services, religious care, recreational programmes and psychological services.

(3) The Commissioner must, if practicable, ensure that prisoners who are children remain in contact with their families through additional visits and by other means.

[5] Report forthcoming

[6] Amenities refer to exercise, contact with the community, reading material, recreation, and incentive schemes. Prisoners in solitary confinement remain, however, entitled to one hour of exercise per day.

[7] Section 38 Assessment

(1) As soon as possible after admission as a sentenced prisoner, such prisoner

must be assessed to determine his or her-

(a) security classification for purposes of safe custody;

(b) health needs;

(c) educational needs;

(d) social and psychological needs;

(e) religious needs;

(f) specific development programme needs;

(g) work allocation;

(h) allocation to a specific prison; and

(i) needs regarding reintegration into the community.

(2) In the case of a sentence of imprisonment of 12 months or more, the manner in which the sentence should be served must be planned in the light of this assessment and any comments by the sentencing court.

[8] Section 3 (2) The Department must-

(a) fulfill the purpose of the correctional system in terms of this Act;

(b) as far as practicable, be self-sufficient and operate according to business principles; and

(c) perform all work necessary for its effective management.

 

[9] P.30

[10] See also Mazibuko v Minister of Correctional Services 2006 JDR 0860 (T) and Du Plooy v Minister Of Correctional Services And Another 2004 JDR 0521 (T)

[11] 2003 JDR 0871(C)

[12] Jali Commission Chapter 11 p. 590

[13] Jali Commission Chapter 11 p. 590-593

[14] Jali Commission Chapter 11 p. 593

[15] The following prisoners died between 2004 and 2006 at Pollsmoor: Bayanda Nethi, Christopher Sibidla and Trevor  Petersen on or about 24 August 2004; Jonathan Davids, Vincent Carelse and Kevin Van Rooyen on or about 29 October 2004; Marilyn Syfers on 4 April 2006.

[16] Jali Commission Ch 11 p. 583

[17] Article 4: 1. Each State Party shall ensure that all acts of torture are offences under its criminal law. The same shall apply to an attempt to commit torture and to an act by any person which constitutes complicity or participation in torture.

                 2. Each State Party shall make these offences punishable by appropriate penalties which take into account their grave nature.

[18] Committee against Torture Consideration of reports submitted by states parties under article 19 of the Convention - Conclusions And Recommendations of the Committee Against Torture – South Africa (Advanced Unedited Version) CAT/C/ZAF/CO/1, 37th Session, 6 – 24 November 2006, 23 November 2006, Geneva.

[19] Section  12(1)(d)-(e)

[20] See the House of Lords decision in A (FC) and others (FC) v.Secretary of State for the Home Department (2004); A and others (FC) and others vs Secretary of State for the Home Department [2005] UKHL 71  para 33. See also R v. Bow Street Metropolitan Stipendiary Magistrate, Ex p Pinochet Ugarte (No 3) [2000] 1 AC 147, 197-199; Prosecutor v. Furundzija ICTY (Trial Chamber) judgment of 10 December 1998 at  paras 147-157.

[21] Prosecutor v. Furundzija ICTY (Trial Chamber) Judgment of 10 December 1998 at para 153.

[22] Prosecutor v. Furundz Para 151.

[23] Prosecutor v. Furundz Para 154.

[24] Prosecutor v. Furundz Para 155.

[25] See Fernandez and Muntingh (forthcoming) The Criminalisation of Torture in South Africa, CSPRI Research Report.

[26] Filartiga v. Pena-Irala [1980] 630 F (2nd Series) 876 US Court of Appeals 2nd Circuit 890.

[27] A (FC) and others v. Secretary of State for the Home Department para 67.

[28] Para 101.

[29] Ibid at Para 160.

[30]  See Fernandez and Muntingh (forthcoming) The Criminalisation of Torture in South Africa, CSPRI Research Report.

[31] C Ingelse The UN Committee against Torture – An Assessment (2001)  p. 271.

[32] Ingelse (note 7 above) 336.

[33] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006.

[34] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006.

[35] These impediments are known to be the following:

  • the geographic remoteness of the complaints office, which is a thoroughly bedevilling hurdle for people in rural areas;
  • fears of personal safety on the part of the survivors, especially where a complaints-receiving office is located in the very same office where the torture took place;
  • reluctance to bring a complaint because of a sense of shame resulting from what the victim endured (for example sexual assault); a real or perceived lack of openness and approachability in the people staffing the complaints office;
  • officials having a rude and dismissive attitude;
  • the need to appear in person, coupled with the intimidating formalities of making sworn written statements or affidavits accompanied by a raft of other documents to establish probable cause.(Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 17.)

[36] A UN Working Group on Pre-trial Detention reported in 2005 that in South Africa accused persons in police custody were vulnerable to being pressurised into renouncing their rights. See UN Working Group Police accountability- Promoting civilian oversight available at http://www.policeaccountability.co.za/Currentinfo/ci-detail.asp?art-ID=400

[37] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 36.

[38] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 34.

[39] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 37.

[40] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 37.

[41] Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 37-38.

[42] The European Committee for the Prevention of Torture’s (ECPT) view is that even if there has been no formal complaint but that ‘credible information’ has come to light regarding the-ill treatment of people deprived of their liberty ‘such authorities should be under legal obligation to undertake an investigation’ .(The ECPT Standards: “Substantive sections of the ECPT’s General Reports”,(2004) Council of Europe. 75.)

[43] For an overview of international statements, declarations, reports, and case law on the elusive meaning of ‘prompt’, see Redress Trust (2004) Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities, The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006 pp. 15-17.

[44] Assenov and Others vs Bulgaria (1999) 28 EHRR 652.

[45] Halimi-Nedzibi v Austria, complaint 8/1991, A/49/44, Annex V, p. 40, § 15, Reported in Ingelse (note 7 above) 356.

[46] Redress Trust Taking Complaints of Torture Seriously – Rights of Victims and responsibilities of Authorities (2004) The Redress Trust, London, http://www.redress.org/publications/PoliceComplaints.pdf , Accessed 5 February 2006, p. 17.

[47] Finucane vs United Kingdom (2003) 22 EHRR 29 para 68.

[48] Assenov and Others v Bulgaria (n 125) para 140.

[49] For a more detailed description see Long D and Boeglin Naumovic N (2004) Optional Protocol to the Convention against Torture, Cruel, Inhuman and Degrading Treatment or Punishment, APT and Inter-American institute for Human Rights, San Jose and Geneva.