l.        Trinidad and Tobago

 

The Hilaire, Constantine and Benjamin et al. Case

 

347.        Through a Decision of the President of the Court dated January 18, 2002, the parties (the representatives of the alleged victims, the Inter-American Commission, and the State of Trinidad and Tobago) were convened for a public hearing, which took place on February 21 and 22, 2002. However, the State of Trinidad and Tobago gave notice to the Court on February 8, 2002 that it would not appear. As planned and on the appointed date, the Court held a public hearing at its seat on the merits of the case and possible reparation. At that hearing, it received the reports of the three expert witnesses proposed by the Commission, as well as the final arguments of the Commission and of the representatives of the alleged victims.

 

348.        Judgment was rendered on June 21, 2002.  In it, the Court unanimously resolved as follows regarding the merits of the case:

 

1.         That the State violated the right to life enshrined in Article 4(1) and 4(2), in conjunction with Article 1(1) of the American Convention on Human Rights, for reasons stated in paragraph 109 of the present Judgment, to the detriment of Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Joey Ramiah, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

2.         That the State breached its obligation established in Article 2 of the American Convention on Human Rights for the reasons stated in paragraph 118 of the present Judgment to the detriment of Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Joey Ramiah, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

3.         That the State violated the right to be tried within a reasonable time protected in Articles 7(5) and 8(1) in conjunction with Articles 1(1) and 2 of the American Convention on Human Rights for the reasons stated in the paragraph 152(a) of the present Judgment, to the detriment of Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Joey Ramiah, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

4.         That the State violated the right to an effective recourse established in Articles 8 and 25 in conjunction with Article 1(1) of the American Convention on Human Rights for the reasons stated in the paragraph 152(b) of the present Judgment, to the detriment of George Constantine, Wilson Prince, Mervyn Edmund, Martin Reid, Gangadeen Tahaloo, Noel Seepersad, Natasha De Leon, Phillip Chotalal, Wilberforce Bernard, Amir Mowlah, and Mervyn Parris;

 

5.         That the State violated the right to humane treatment enshrined in Article 5(1) and 5(2), in conjunction with Article 1(1) of the American Convention on Human Rights, for reasons stated in paragraph 172 of the present Judgment, to the detriment of Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Joey Ramiah, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

6.         That the State violated the right of all persons sentenced to the death penalty to apply for amnesty, pardon or commutation of their sentence enshrined in Article 4(6) in conjunction with Articles 8 and 1(1) of the American Convention on Human Rights, for reasons stated in paragraph 189 of the present Judgment, to the detriment of Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Joey Ramiah, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

7.         That the State arbitrarily deprived Joey Ramiah of his right to life in violation of Article 4 of the American Convention on Human Rights, for reasons stated in paragraph 200 of the present Judgment.

 

8.         that the State should abstain from applying the Offences Against the Person Act of 1925 and within a reasonable period of time should modify said Act to comply with international norms of human rights protection for the reasons stated in paragraph 212 of the present Judgment;

 

9.         That the State should order a retrial in which the new criminal legislation resulting from the reforms to the Offences Against the Person Act of 1925 will be applied, for the reasons stated in paragraph 214 of the present Judgment, in the criminal proceedings in relation to the crimes imputed to Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

10.       That the State should submit before the competent authority and by means of the Advisory Committee on the Power of Pardon, for the reasons stated in paragraph 214 of the present Judgment, the review of the cases of Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

11.       On grounds of equity, that the State should abstain from executing, in all cases, regardless of the results of the new trials, for the reasons stated in paragraph 215 of the present Judgment, Haniff Hilaire, George Constantine, Wenceslaus James, Denny Baptiste, Clarence Charles, Keiron Thomas, Anthony Garcia, Wilson Prince, Darrin Roger Thomas, Mervyn Edmund, Samuel Winchester, Martin Reid, Rodney Davis, Gangadeen Tahaloo, Noel Seepersad, Wayne Matthews, Alfred Frederick, Natasha De Leon, Vijay Mungroo, Phillip Chotalal, Naresh Boodram, Nigel Mark, Wilberforce Bernard, Steve Mungroo, Peter Benjamin, Krishendath Seepersad, Allan Phillip, Narine Sooklal, Amir Mowlah, Mervyn Parris, and Francis Mansingh;

 

12.       On grounds of equity, that the State should pay for non-pecuniary damage to the wife of Joey Ramiah, Carol Ramcharan, the sum of US $50,000 (fifty thousand United States of America dollars) or its equivalent in Trinidad and Tobago dollars (TTD) to support and educate their child, Joanus Ramiah, for the reasons stated in paragraph 216 of the present Judgment;

 

13.       On grounds of equity, that the State pay Joey Ramiah’s mother, Moonia Ramiah, the sum of US $10,000 (ten thousand United States of America dollars) or its equivalent in Trinidad and Tobago dollars (TTD) for non-pecuniary damage, for the reasons stated in  paragraph 216 of the present Judgment;

 

14.       That the State should modify the conditions of its prison system to conform to the relevant international norms of human rights protection on the matter, for the reasons stated in paragraph 217 of the present Judgment;

 

15.       On grounds of equity, that the State should pay the representatives of the victims the sum of US $13,000 (thirteen thousand United States of America dollars) or its equivalent in Trinidad and Tobago dollars (TTD) as reimbursement for the expenses they have incurred in bringing this case before the Inter-American Court of Human Rights, for the reasons stated in paragraph 219 of the present Judgment;

 

16.       That the State, from the date of notification of the present Judgment,  shall provide the Inter-American Court of Human Rights with a report every six months regarding the measures taken to implement the present Judgment, and

 

17.       That the Court shall oversee implementation of this Judgment and will deem the case to be closed once the State has duly complied with the terms of the present Judgment.

 

m.      Venezuela

 

The Caracas Shootings Case (“Caracazo”)

 

349.        On August 29, 2002, the Court rendered judgment and resolved unanimously as follows:

 

1.                  That the State must conduct, in accordance with paragraphs 118 to 120 of the judgment, an effective investigation into the facts of this case, identify those responsible for physically carrying out or for plotting the damage, together with any accessories to the crimes, and punish them under administrative and criminal law as the case may be; that the next of kin of the victims and surviving victims shall have full access to and capacity to act in all stages and areas of the investigations in accordance with domestic law and the provisions of the American Convention on Human Rights; and that the findings of the investigations shall be made public;

 

2.                  That the State must locate, disinter, and, using appropriate techniques and instruments, identify and hand over to the next of kin, in accordance with paragraphs 121 and 124-126 of the judgment, the remains of the eighteen victims listed in those same paragraphs;

 

3.                  That the costs of the exhumations, in the place chosen by the next of kin, of the remains of the persons referred to in the foregoing operative paragraph shall be defrayed by the State, in accordance with paragraph 124 of the […] judgment;

 

4.                  That the State must adopt all precautions needed to prevent a recurrence of the circumstances and facts of the instant case, in accordance with paragraph 127 of the judgment, under which it shall: a) take the necessary steps to educate and train all members of its armed forces and security forces in the principles and legal provisions governing the protection of human rights and the limits that apply, even in states of emergency, to the use of firearms by law enforcement officers; b) modify operational plans for dealing with public disturbances to ensure that they meet the requirement to observe and protect those rights, adopting, along with other measures, those designed to oversee the in situ behavior of members of the security forces, in order to prevent the excessive use of force; and c) guarantee that, in cases in which it may be necessary to use force to deal with public disturbances, the members of its armed forces and security forces shall employ only such force as is necessary to bring those situations under control in a rational and commensurate fashion, while respecting  the right to life and personal security;

 

5.                  That the State must within a reasonable period of time publish in the Official Gazette and a major national newspaper, at least once, Chapter I entitled Introduction to the Case, paragraph 1.a, b, c, d, e, f and (a) and the operative items contained in Chapter VII of the judgment on the merits and paragraphs 66 to 66.16 of the judgment on reparations;

 

6.                  That the State must pay compensation for material damages in the amount of US$1,559,800.00 (one million five hundred fifty-nine thousand eight hundred US dollars) or the equivalent in Venezuelan currency, corresponding to the following items:

 

a)       US$13,800.00 (thirteen thousand eight hundred US dollars) corresponding, in accordance with paragraph 85 of the […] judgment, to reimbursement of the funeral services costs incurred by the next of kin of the twenty-three victims of murder whose corpses were handed over by the authorities;

 

b)       US$37,000.00 (thirty-seven thousand US dollars) corresponding, in accordance with paragraph 86 of the […] judgment, to compensation for expenses incurred in searching for and locating the thirty-seven victims whose were murdered and “disappeared” in various different government offices and for expenses incurred or to be incurred for health care received or to be received by the next of kin of those victims;

 

c)       US$1,348,500.00 (one million three hundred forty-eight thousand five hundred US dollars) corresponding, in accordance with paragraph 88 of the […] judgment, to compensation for loss of income of the 37 murdered and disappeared victims;

 

d)       US$29,000.00 (twenty-nine thousand US dollars) corresponding, in accordance with paragraph 87 of the […] judgment, to compensation for damages related to expenses incurred or to be incurred for health care and the purchase of material need to mitigate the disabilities inflicted during the incidents referred to in the instance case on the three victims of bodily injury; and

 

e)       US$131,500.00 (one hundred thirty-one thousand five hundred US dollars) corresponding, in accordance with paragraph 89 of the […] judgment, to compensation for loss of income of the three victims of bodily injury;

 

7.         That the payments referred to in the foregoing operative paragraph shall be effected as follows:

 

a) Items a), b) and c) under the foregoing operative paragraph shall be paid in a lump sum and distributed among the next of kin of the victims in accordance with the Table in paragraph 90, in conjunction with paragraph 91 of the […] judgment; and

b) Items d) and e) in the foregoing operative paragraph shall be distributed among the three victims of bodily injury as indicated in paragraphs 90 and 92 of the judgment.

 

8.         That the State must pay compensation for moral prejudice in the amount of US$3,921,500.00 (three million nine hundred twenty-one thousand five hundred US dollars) or the equivalent in Venezuelan currency, corresponding to the following items:

 

a)       US$555,000.00 (five hundred fifty-five thousand US dollars), corresponding, in accordance with paragraph 101 of the […] judgment, to compensation for the suffering caused by the facts of the case to the 37 murdered and disappeared victims;

 

b)       US$35,000.00 (thirty-five thousand US dollars) corresponding, in accordance with paragraph 102 of the […] judgment, to compensation for the additional suffering caused by the facts of this case to each of the seven victims of murder who were minors at the time; which amount shall be additional to the sum indicated in foregoing item a);

 

c)       US$90,000.00 (ninety thousand US dollars) corresponding, in accordance with paragraph 103 the […] judgment, to compensation for suffering caused by the facts of this case to the three victims of bodily injury;

 

d)       US$2,310,000.00 (two million three hundred ten thousand US dollars) corresponding, in accordance with paragraphs 104 and 105 of the […] judgment, to compensation for the suffering caused by the facts of the case to the next of kin of the 37 murdered and disappeared victims;

 

e)       US$256,500.00 (two hundred fifty-six thousand five hundred US dollars) corresponding, in accordance with paragraphs 104 in fine of the […] judgment, to compensation for the additional suffering caused by the facts of this case to the next of kin of the fourteen murdered and disappeared victims, whose remains have not been handed over to the next of kin; which amount shall be additional to the sum indicated in foregoing item;

 

f)       US$630,000.00 (six hundred thirty thousand US dollars) corresponding, in accordance with paragraphs 107 and 108 of the […] judgment, to compensation for moral damage (daño inmaterial) relating to violation of the rights to judicial protection, due process of law, and access to an effective remedy of the next of kin of the 37 murdered and disappeared victims;

 

g)       US$30,000.00 (thirty thousand US dollars) corresponding, in accordance with paragraphs 107 in fine of the […] judgment, to compensation for moral damage (daño inmaterial) relating to violation of the rights to judicial protection, due process of law, and access to an effective remedy of the next of kin of the four persons specified in those same paragraphs; and

 

h)       US$15,000.00 (fifteen thousand US dollars) corresponding, in accordance with paragraph 109 of the […] judgment, to compensation for moral damage (daño inmaterial) relating to violation of the rights to judicial protection, due process of law, and access to an effective remedy of the three victims of bodily injury;

 

9.         The payments specified in the foregoing operative item shall be effected as follows:

 

a)       Items a) and b) shall be paid in a lump sum and distributed among the next of kin as specified in the Table in paragraph 110, and paragraph 111 of the  […] judgment;

 

b)       The payments mentioned under c), d), e), f), g) and h) shall be made directly to the beneficiary of the compensation concerned, in the amounts indicated in the Table in paragraph 110 and paragraph 111 of the […] judgment; and

 

c)       In the case of persons whose relationship to the victims has not been established in this judgment and who may be beneficiaries of reparations compensating for moral damage (daño inmaterial) in accordance with paragraphs 73 and 106 of the […] judgment, the respective payments shall be effected provided that such persons appear before the State within twenty-four months of the date this judgment is rendered and show proof attesting, in accordance with domestic legislation, to their status as next of kin of any of the victims, as provided in Article 2.15 of the Rules of Procedure of the Court;

 

10.       That the State must, in accordance with paragraphs 132 and 133 of the judgment, pay the Committee of the Next of Kin of the Victims of the Events of February-March 1989  (COFAVIC), US$75,000.00 (seventy-five thousand US dollars) to reimburse expenses and legal costs generated by the proceedings before domestic courts and the inter-American system as well as US$10,000,00 (ten thousand US dollars) to cover future expenses incurred in actions related to compliance with the […] judgment; and that it must pay US$1,000.00 (one thousand US dollars) to the Center for Justice and International Law (CEJIL), pursuant to paragraph 132 of the […] judgment to reimburse expenses and legal costs incurred for proceedings before the inter-American system;

 

11.       That the payments ordered in the […] judgment shall be exempt from any existing or future levy or tax;

 

12.       That the State must comply with the reparation measures ordered in the […] judgment within twelve months of notification thereof, except as regards operative item 9.c of the  […] judgment.

 

The El Amparo Case

 

350.        After taking into account the statements made by the State, the Commission, and the representatives of the victims and the victims’ next of kin, the Court issued the following decision on November 28, 2002:

 

1.         The State is obliged to adopt all necessary measures to enforce and comply promptly with the judgment issued by the Inter-American Court of Human Rights on September 14, 1996 in the El Amparo case, as provided in Article 68.1 of the American Convention on Human Rights.

 

2.         The State shall pay the next of kin of the victims and the surviving victims interest due on account of the delay in making the reparation payments; the amount of that interest being US$28,751.44 (twenty-eight thousand seven hundred fifty-one US dollars and forty-four cents.)

 

3.       Advisory Opinions

 

Request for Advisory Opinion OC-17

 

351.        A public hearing was held on June 21, 2002 regarding the request for advisory opinion OC-17 stemming from a petition presented by the Commission. Observations were made by the United Mexican States, Costa Rica, the Inter-American Commission, the United Nations Latin American Institute for the Prevention of Crime and the Treatment of Offenders (ILANUD), and other NGOs in their capacity as amici curiae.

 

352.        In the request for an advisory opinion, presented on March 30, 2001 pursuant to Article 64(1) of the American Convention on Human Rights, the Commission asked the Court to interpret Articles 8 and 25 of the American Convention on Human Rights in connection with Article 19 of the same international instrument.

 

353.        Accordingly, on August 28, 2002, the Court issued an advisory opinion. For the purposes of this Opinion, “child” or “minor” denotes a person less than 18 years of age, unless he or she has reached legal age. In its Opinion, the Court expressed the view:

 

1.                  That, under contemporary provisions of international human rights law, of which Article 19 of the American Convention forms a part, children are bearers of rights (titulares de derechos) and not just objects of protection.

 

2.                  That the expression “best interests of the child,” enshrined in Article 3 of the Convention on the Rights of the Child implies that the child’s development and the full exercise of his/her rights must be considered the guiding criteria in the drawing up and application of legal provisions in all areas affecting the life of the child.

 

3.                  That the principle of equality before the law cited in Article 24 of the American Convention on Human Rights does not preclude the adoption of specific rules and measures in respect of children, who need to be treated differently because of their special conditions, This treatment should be directed toward protection of children’s rights and interests.

 

4.                  That the family constitutes the fundamental sphere for the development of the child and the exercise of his or her rights. For that reason, the State must support and strengthen the family, through the various measures that it requires in order to enhance the performance of its natural function in this field.

 

5.                  That steps should be taken to preserve and propitiate conditions in which children stay with their nuclear families, unless there are compelling reasons to separate them from their families in the child’s best interest. The separation should be exceptional and, preferably, temporary.

 

6.                  That to care for children, the State must use institutions with qualified staff, adequate facilities, suitable means, and proven experience in this kind of work.

 

7.                  That respect for the right to life, in the case of children, encompasses not only the prohibitions, including the prohibition to arbitrarily deprive someone of their right to life, established in Article 4 of the American Convention on Human Rights, but also the obligation to adopt the measures needed to ensure that children can develop in decent conditions.

 

8.                  That true and full protection of children entails their being able to enjoy the full exercise of their rights, including the economic, social, and cultural rights accorded them in various international instruments. States parties to international human rights instruments are obliged to take positive steps to guarantee protection of all the rights of the child.

 

9.                  That the states parties to the American Convention are obliged, under Articles 19 and 17, in conjunction with Article 1.1 of that Convention, to adopt all positive measures to ensure that children are protected from maltreatment, be it in their relations with the public authorities, or in relations between individuals, or with nongovernment entities.

 

10.              That in judicial or administrative proceedings involving the rights of children the principles and standards of due process of law must be observed. This comprises the rules governing the use of regular–competent, independent, and impartial–judges, duplication (doble instancia), presumption of innocence, contradiction, and hearing and defense, with special attention to the particularities arising out of the specific situation of children, which may reasonably entail, among other things, personal intervention in those procedures and the measures of protection that are essential for the observance of those.

 

11.              That children under 18 accused of criminal conduct should be subject to jurisdictional bodies that are different from those for adults. The type of intervention the State should have in the case of juvenile delinquents must be reflected in the composition and working procedures of these courts, and in the type of measures they may adopt.

 

12.              That the conduct giving rise to intervention by the State in the cases referred to in the foregoing paragraph must be described in criminal law. Other cases, such as abandonment, destitution, risk, or disease must be treated with procedures that differ from those applicable to persons committing acts defined in criminal law. Nevertheless, in such cases, too, the principles and standards of due process of law must be observed, in respect of both the minors and those who exercise rights with respect to them, based on family law, taking into account the specific conditions in which the children are living.

 

13.              That it is possible to use alternative forms of conflict settlement for controversies involving children, but that it is necessary to regulate application of those alternative mechanisms very carefully, so as to avoid altering or diminishing the rights of the child.

 

Request for Advisory Opinion OC-18

 

354.        On May 10, 2002, the United Mexican States submitted a request for an advisory opinion regarding the interpretation of various treaties concerning protection of human rights in the American states.  Specifically, the consultation refers to “deprivation of the enjoyment and exercise of certain workers’ rights and its compatibility with the obligation of American states to guarantee the principles of equality before the law, nondiscrimination and equal and effective judicial protection, enshrined in international instruments to protect the human rights (of migrant workers); and to the subordination or conditioning of the observance of the obligations imposed by international human rights law, including those that are exceptionable erga omnes, when it comes to achieving certain domestic political objectives of an American state.” The consultation also has to do with “the status that the principles of equality before the law, nondiscrimination, and equal and effective judicial protection have acquired in the context of the progressive development of international human rights law and its codification.”

 

355.        As this report was drawn up, the Commission was in the process of completing its report with regard to this advisory opinion.  

 

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