State
Department Human Rights Report 2000: Colombia, February 26, 2001
Colombia
Country Reports on
Human Rights Practices -2000
Released by the Bureau of Democracy, Human Rights, and Labor
February 2001
Colombia is a constitutional, multiparty democracy in which the Liberal
and Conservative parties have long dominated politics. Citizens elected
President Andres Pastrana of the Conservative Party and a bicameral legislature
controlled by the Liberal Party in generally free, fair, and transparent
elections in 1998, despite attempts at intimidation and fraud by paramilitary
groups, guerrillas, and narcotics traffickers. Similar attempts at intimidation
by illegal armed actors, including killings and kidnapings, threatened
to impair local elections scheduled for October; however, the elections
were generally peaceful. The civilian judiciary is largely independent
of government influence; however, the suborning or intimidation of judges,
witnesses, and prosecutors is common.
The Government continued
to face serious challenges to its control over the national territory,
as longstanding and widespread internal armed conflict and rampant violence--both
political and criminal--persisted. The principal participants in the conflict
were government security forces, paramilitary groups, guerrillas, and
narcotics traffickers. The number of victims of paramilitary attacks during
the year increased. In some areas government forces were engaged in combat
with guerrillas or narcotics traffickers, while in others paramilitary
groups fought guerrillas, and in still others guerrillas attacked demobilized
members of rival guerrilla factions. The 2 major guerrilla groups, the
Revolutionary Armed Forces of Colombia (FARC) and the National Liberation
Army (ELN), consist of an estimated 11,000 to 17,000 full-time combatants
organized into more than 100 semiautonomous groups. The FARC and the ELN,
along with other smaller groups, exercised a significant degree of territorial
influence and initiated armed action in nearly 1,000 of the country's
1,085 municipalities during the year, which was approximately the same
level as in 1999. Their popular support nationwide remained low, according
to polls and numerous other reports. The major guerrilla organizations
received a significant part of their revenues (in the hundreds of millions
of dollars) from fees levied on narcotics production and trafficking,
as well as kidnaping and extortion. Guerrillas and paramilitary groups
supplanted absent state institutions in many sparsely populated areas.
Peace talks initiated in 1999 between the Government and the FARC continued
in a demilitarized zone ("despeje") consisting of 5 southern
municipalities, with a total population of approximately 100,000 persons.
In the absence of both a state presence and international verification,
FARC human rights abuses inside the zone, as well as outside of it, continued.
Peace talks were complicated by the September 8 hijacking of a commercial
plane by a FARC guerrilla who obtained refuge in the demilitarized zone.
On November 14, the FARC unilaterally suspended negotiations and demanded
concrete government action against the paramilitary groups. On December
6, President Pastrana extended the term of the demilitarized zone until
January 31, 2001, as intense public debate continued over the value of
the existing peace process. The killing of congressional peace commission
chairman Diego Turbay Cote on December 29 cast further doubt on the future
of peace negotiations, although government and FARC negotiators remained
in contact.
In April the Government
and the ELN agreed in principle on verification within a proposed "encounter
zone" in southern Bolivar and northeastern Antioquia departments,
in which the ELN's national convention could take place. However, progress
stalled when local residents of the proposed zone protested its creation.
Two groups--Asocipaz and the "No to the Despeje" Committee--demanded
active consultation with the Government on the creation of an encounter
zone and on occasion blocked access to the area. Paramilitary groups have
attempted to influence these organizations. The Governments of Spain,
France, Switzerland, Norway, and Cuba took a progressively more active
role in the peace process during the year and committed to provide development
assistance when the zone is implemented. However, the September 17 mass
kidnaping of over 50 Cali residents by the ELN again slowed the peace
process. After negotiation coupled with military pressure, the last of
the hostages were released on November 3. ELN leaders participated in
a mid-October conference in San Jose, Costa Rica, jointly sponsored by
the Government and a group of nongovernmental organizations (NGO's), to
explore solutions to the conflict. (The FARC, although invited, did not
participate in the conference.) On December 15, five hired killers wounded
public employees' union president Wilson Borja, a key member of the civil
society facilitating commission in the Government-ELN peace process. Carlos
Castano, the head of the United Self-Defense Groups of Colombia (AUC)
paramilitary umbrella organization, admitted a role in the attack. The
Christmas release of 42 police and military hostages by the ELN paved
the way for continued negotiations on the encounter zone at year's end.
In open opposition
to the Government, in November the AUC paramilitary group kidnaped seven
members of Congress and demanded that the Government grant the AUC a role
in the peace negotiations with the FARC. Interior Minister Humberto de
la Calle negotiated the hostages' release with Castano, an action that
angered the FARC. The Government refused to accord illegal self-defense
(paramilitary) groups any political status.
The civilian-led
Ministry of Defense is responsible for internal security and oversees
both the armed forces (including the army, air force, navy, marines, and
coast guard) and the National Police. In the past, civilian management
of the armed forces has been limited; however, over the past few years,
the professionalism of the armed forces has improved, and respect for
civilian authority on the part of the military has increased. In addition
to the armed forces and the National Police, the public security forces
include armed state law enforcement and investigative authorities, including
the Administrative Department of Security (DAS) and the Prosecutor General's
Technical Corps of Investigators (CTI). The DAS, which has broad intelligence
gathering, law enforcement, and investigative authority, reports directly
to the President but is directed by a law enforcement professional. The
police are charged formally with maintaining internal order and security,
but in practice law enforcement responsibilities often were shared with
the army in both rural and urban areas. Many observers maintain that government
action to combat paramilitarism has been inadequate, and in the past security
forces regularly failed to confront paramilitary groups; however, the
security forces improved their efforts to confront and detain members
of paramilitary groups during the year. Nevertheless, members of the security
forces sometimes illegally collaborated with paramilitary forces. The
armed forces and the police committed serious violations of human rights
throughout the year.
Despite years of
drug- and politically related violence, the economy is diverse and relatively
advanced. Crude oil, coal, coffee, and cut flowers are the principal legal
exports. In 1999 the country suffered its first recession in over 60 years,
with a decrease in gross domestic product (GDP) of 4.5 percent and record
unemployment of over 20 percent. Although the economy recovered with 3
percent growth during the year, the level of unemployment remained unchanged
and was at 19.7 percent by year's end. The inflation rate at year's end
was 8.75 percent. Since September 1999, the Government has adopted fiscally
austere budgets and floated the peso. High levels of violence greatly
inhibit business confidence. Narcotics traffickers continued to control
large tracts of land and other assets and exerted influence throughout
society, the economy, and political life. Income distribution is highly
skewed; much of the population lives in poverty. Per capita GDP was approximately
$2,100.
The Government's
human rights record remained poor; there were some improvements in the
legal framework and in institutional mechanisms, but implementation lagged,
and serious problems remain in many areas. Government security forces
continued to commit serious abuses, including extrajudicial killings.
Despite some prosecutions and convictions, the authorities rarely brought
higher-ranking officers of the security forces and the police charged
with human rights offenses to justice, and impunity remains a problem.
Members of the security forces collaborated with paramilitary groups that
committed abuses, in some instances allowing such groups to pass through
roadblocks, sharing information, or providing them with supplies or ammunition.
Despite increased government efforts to combat and capture members of
paramilitary groups, often security forces failed to take action to prevent
paramilitary attacks. Paramilitary forces find a ready support base within
the military and police, as well as among local civilian elites in many
areas.
On August 12, the
revised Military Penal Code went into effect, which provides for an independent
military judicial corps and for legal protection for troops if they refuse
to carry out illegal orders to commit human rights abuses; the code also
precludes unit commanders from judging subordinates. A series of military
reform decrees signed by the President on September 14 provided greater
facility for the military to remove human rights abusers or paramilitary
collaborators from its ranks and provided for the further professionalization
of the public security forces. The military judiciary continued to demonstrate
an increased willingness to turn cases involving security force officers
accused of serious human rights violations over to the civilian judiciary,
as required by a 1997 Constitutional Court ruling and the new Military
Penal Code; in August a presidential directive reinforced these legal
norms.
Police, prison guards,
and military forces tortured and mistreated detainees. Conditions in the
overcrowded and underfunded prisons are harsh; however, some inmates use
bribes or intimidation to obtain more favorable treatment. Arbitrary arrest
and detention, as well as prolonged pretrial detention, are fundamental
problems. The civilian judiciary is inefficient, severely overburdened
by a large case backlog, and undermined by intimidation and the prevailing
climate of impunity. This situation remains at the core of the country's
human rights problems. The Superior Judicial Council (CSJ) estimated,
based on a 1997 survey, that 63 percent of crimes go unreported, and that
40 percent of all reported crimes go unpunished. On April 6, the Constitutional
Court overturned much of the 1999 law that had created the specialized
jurisdiction (which had replaced the anonymous regional courts system
on July 1, 1999).
The authorities sometimes
infringed on citizens' privacy rights. Journalists typically work in an
atmosphere of threats and intimidation, primarily from paramilitary groups
and guerrillas, which appeared to worsen during the year; journalists
practice self-censorship to avoid reprisals. There were some restrictions
on freedom of movement, generally because of security concerns. Violence
and instability in rural areas displaced between 125,000 and 317,000 civilians
from their homes during the year. Almost one-fourth of these movements
occurred in massive displacements. (Exact numbers of displaced persons
are difficult to obtain because some persons were displaced more than
once, and many displaced persons do not register with the Government or
other entities.) The total number of internally displaced citizens during
the last 5 years may exceed 1 million. There were reports that security
force members harassed or threatened human rights groups. Violence and
extensive societal discrimination against women, abuse of children, and
child prostitution are serious problems. Extensive societal discrimination
against the indigenous and minorities continued. Child labor is a widespread
problem. Trafficking in women and girls for the purpose of forced prostitution
is a problem. "Social cleansing" killings of street children,
prostitutes, homosexuals, and others deemed socially undesirable by paramilitary
groups, guerrillas, and vigilante groups continued to be serious problems.
Paramilitary groups
and guerrillas were responsible for the vast majority of political and
other killings during the year. Throughout the country, paramilitary groups
killed, tortured, and threatened civilians suspected of sympathizing with
guerrillas in an orchestrated campaign to terrorize them into fleeing
their homes, thereby depriving guerrillas of civilian support and allowing
paramilitary forces to challenge the FARC and the ELN for control of narcotics
cultivations and strategically important territories. Paramilitary forces
were responsible for an increasing number of massacres and other politically
motivated killings. They also fought guerrillas for control of some lucrative
coca-growing regions and engaged directly in narcotics production and
trafficking. The AUC paramilitary umbrella organization, whose membership
totaled approximately 8,150 armed combatants, exercised increasing influence
during the year and fought to extend its presence through violence and
intimidation into areas previously under guerrilla control while conducting
selective killings of civilians it alleged collaborated with guerrillas.
The AUC increasingly tried to depict itself as an autonomous organization
with a political agenda, although in practice it remained a mercenary
vigilante force, financed by criminal activities and sectors of society
that are targeted by guerrillas. Although some paramilitary groups reflect
rural residents' desire to organize solely for self-defense, most are
vigilante organizations, and still others are actually the paid private
armies of narcotics traffickers or large landowners. Popular support for
these organizations grew as guerrilla violence increased in the face of
a slowly evolving peace process. The Government continued to insist that
paramilitary groups, like guerrillas, were an illegal force and increased
efforts to apprehend paramilitary members; however, the public security
forces' record in dealing with paramilitary groups remained mixed. In
some locations the public security forces increasingly attacked and captured
members of such groups; in others elements of these entities tolerated
or even collaborated with paramilitary groups.
The FARC and the
ELN regularly attacked civilian populations, committed massacres and summary
executions, and killed medical and religious personnel. The FARC continued
its practice of using gas canisters as mortars to destroy small towns,
indiscriminately wounding government officials and civilians in the process.
Guerrillas were responsible for the majority of cases of forcible recruitment
of indigenous people and of hundreds of children; they also were responsible
for the majority of kidnapings. Guerrillas held more than 1,000 kidnaped
civilians, with ransom payments serving as an important source of revenue.
Other kidnap victims were killed. At year's end, the FARC and ELN reportedly
held 527 soldiers and police. In many places, guerrillas collected "war
taxes," forced members of the citizenry into their ranks, forced
small farmers to grow illicit crops, and regulated travel, commerce, and
other activities. In March the FARC announced "Law 002," which
demanded that anyone with assets of $1 million pay taxes to the FARC or
risk kidnaping. The FARC routinely committed abuses against citizens who
resided in the despeje zone. Numerous credible sources reported cases
of murder, rape, extortion, kidnaping, robbery, threats, detention, and
the forced recruitment of adults and children, as well as impediments
to free speech and fair trial and interference with religious practices.
RESPECT FOR HUMAN
RIGHTS
Section 1 Respect
for the Integrity of the Person, Including Freedom From:
a. Political and
Other Extrajudicial Killing
Political and extrajudicial
killings continued to be a serious problem. An estimated 4,000 citizens
died in such acts, committed principally by nonstate agents. Members of
the security forces continued to commit extrajudicial killings.
An analysis of data
from the Center for Investigations and Popular Research (CINEP), published
by the Colombian Commission of Jurists (an NGO), indicated that there
were 20 reports of extrajudicial killings attributable to state forces
in the period from October 1999 to March, including deaths that resulted
from police abuse of authority. However, the military claimed that six
of the deaths resulted from confrontations with guerrillas; four alleged
deaths (of which only one was confirmed) resulted from a panic when the
army tear-gassed an indigenous protest (see Sections 2.b. and 5); and
five were attributed by other groups to paramilitary forces. CINEP calculated
37 similar cases in 1999, which also included deaths that resulted from
police abuse of authority. Most of the incidents cited by the Commission
were under investigation by military and civilian authorities at year's
end. The number of cases of military personnel accused of human rights
violations who were tried in civilian courts increased. There were some
reports that police and former security force members committed social
cleansing killings.
According to the
Human Rights Ombudsman's office, there were 235 massacres (defined as
the simultaneous or nearly simultaneous killing of 3 or more persons outside
of combat at a single location or at several nearby locations) during
the first 6 months of the year. An estimated 1,073 persons were killed
in these massacres; the Ministry of Defense attributed none of these deaths
during this period to public security forces. The Central Directorate
of the Judicial Police reported 1,286 persons killed in 216 massacres
(defined as 4 or more persons killed in the same incident) during the
year and attributed none of these massacres to security forces. The Ombudsman's
office recorded 509 massacres in 1999, in which 2,262 persons were killed,
and attributed 20 killings to public security forces.
On August 15, an
army unit mistakenly killed 6 children; the Prosecutor General's office
determined that the act was unintentional harm caused in the course of
duty and referred the case to the military justice system (see Section
1.g.).
The human rights
delegate of the Attorney General's office, which oversees the performance
of all public sector employees, received 201 complaints and cases during
the first 6 months of the year and concluded 26 disciplinary investigations.
Among the complaints were 20 complaints of massacres. The Attorney General's
office received 78 complaints related to massacres and forced disappearances
during the year. Approximately 75 percent of these complaints involved
the army (particularly in Putumayo, Antioquia, and southern Bolivar departments);
the other 25 percent implicated police or DAS officials. During the year,
the Attorney General's office concluded 13 investigations of massacres
and forced disappearances attributed to state agents and sanctioned 50
members of the security forces (including 10 members of the National Police,
35 members of the army, and 5 members of the DAS). The office exonerated
20 accused persons. Contrary to previous years, the office referred all
cases involving human rights violations to the Prosecutor General for
criminal investigation. Five generals were under investigation by the
Attorney General during the year for failure to prevent paramilitary massacres
in 1998 and 1999.
At year's end, the
human rights unit of the Prosecutor General's office reported that it
had approximately 918 open investigations of human rights violations,
in which 1,379 individuals are under investigation. This number includes
286 members of the military and police, 573 presumed members of paramilitary
groups, 353 presumed guerrillas, and 187 other civilians. The unit arrested
302 persons during the first 6 months of the year, and other state entities
arrested a further 70 persons against whom the unit had cases. As of November,
another 676 arrest warrants for persons against whom the unit had cases
remained outstanding, of which 37 are for military personnel, 20 are for
police, and 3 are for members of the DAS. The authorities detained 38
members of the army, 41 police, 5 members of the DAS, and 5 members of
the CTI during the year.
The Central Directorate
of the Judicial Police announced that 25,660 murders occurred during the
year, compared with 24,358 murders in 1999. The press reported that on
average one person was killed every 20 minutes. The police and the Prosecutor
General's office have insufficient resources to investigate most killings
adequately. The Superior Judicial Council estimated based on a 1997 survey
that 63 percent of crimes go unreported and that 40 percent of all reported
crimes go unpunished.
According to a March
report by the Ministry of Defense, during the first half of the year,
the military judiciary convicted and sentenced 206 members of the National
Police, army, and navy for serious offenses that the Ministry identified
as violations of human rights: homicide, bodily injuries, rape, attempted
murder, illegal detention, and abuse of authority. Of the total of 206
convictions, 66 were for homicide and 113 were for bodily injuries. The
average sentences issued in 1998 were 58 months' imprisonment for homicide
and 15 months' imprisonment for bodily injuries, although sentences ranged
from 2 years to 64 years for homicide, and 2 months to 2 years for bodily
injuries. The military judiciary convicted and sentenced 206 persons for
serious crimes in 1999. The civilian Criminal Procedure Code authorizes
restriction to a military base as an acceptable substitute for imprisonment
when military jails or prisons are unavailable.
In August 1997, the
Constitutional Court more narrowly defined the constitutional provision
that crimes by state agents unrelated to "acts of service" must
be tried in civilian courts (see Section 1.e.). Since then the military
judiciary has turned 1,307 cases, of which an estimated 41 percent are
for possible human rights violations, over to the civilian judiciary for
investigation and possible prosecution, including cases involving high-ranking
officers. During the year, the military judiciary turned 496 cases over
to the civilian judiciary, compared with 79 cases in 1999 and 266 cases
in 1998. The new Military Penal Code reiterates that the crimes of forced
disappearance, torture, and genocide must be tried in civilian courts.
President Pastrana reaffirmed these new legal norms in an August directive
sent to the military high command and the commander of the National Police
(see Section 1.e.).
Prosecution continued
in civilian courts against army Major David Hernandez, Captain Diego Fino
Rodriguez, Sergeant Edgardo Varon, and Privates Carlos Escudero, Ferney
Cardona, and Raul Gallego, members of the Fourth counterguerrilla battalion
(Fourth Brigade), for the March 1999 murder of Antioquia peace commissioner
(and former Vice Minister for Youth) Alex Lopera and two other persons.
However, in March Captain Fino escaped military detention; four soldiers
are under investigation for complicity in his escape. Major Hernandez
had escaped in June 1999 and was still at large at year's end. Following
Fino's escape, the military announced that all military detainees would
be transferred to the military stockade at Tolemaida to prevent further
escapes; however, it was not clear that this was implemented in all cases.
On April 1, the Attorney
General's office publicly stated that it had found insufficient evidence
to bring charges against retired army Colonel Jorge Plazas Acevedo, former
chief of intelligence of the army's 13th Brigade, for the October 1998
kidnaping and later murder of Jewish business leader Benjamin Khoudari.
The Attorney General's office announced that it was dropping its administrative
investigation and publicly asked the Prosecutor General's office to drop
its criminal investigation. However, the Prosecutor General's office continued
its prosecution of Colonel Plazas and civilians Jhon Alexis Olarte Briceno
and Guillermo Lozano Guerrero, who were on trial at year's end. The Prosecutor
General's office has 11 other arrest warrants pending in the case; 1 lieutenant
was ruled out as a suspect.
During the year,
the Attorney General sanctioned eight service members in connection with
the May 1998 Barrancabermeja massacre, of which three--army Captain Oswaldo
Prada Escobar, Lieutenant Enrique Daza and Second Lieutenant Hector Guzman
Santos--were discharged. A police lieutenant colonel, captain, and lieutenant,
as well as two DAS agents were suspended. On July 12, Elizabeth Canas
Cano, a key eyewitness to the massacre, was killed by two unidentified
gunmen. In May the Prosecutor General's office ordered the preventive
detention of four paramilitary suspects in the case; the investigation
was still in progress at year's end. The Attorney General's office also
was conducting an inquiry into the death of Canas.
In December the Attorney
General's office charged 17 police and 9 army officials with collusion
with paramilitary groups in approximately 160 social cleansing murders
by members of paramilitary groups in northeastern Antioquia (near the
communities of La Ceja, Guarne, and El Penon) during 1995-98. The Attorney
General also charged two municipal officials with omission. The Prosecutor
General's office pressed criminal charges against 3 of the 26 officials
charged by the Attorney General; police Captain Luis Alfredo Castillo
Suarez Juan Carlos Valencia Arbalaez and Carlos Mario Tejada Gallego were
on trial in Medellin at year's end. Army Lieutenant Colonel Jesus Maria
Clavijo Clavijo, Staff Sergeant Javier Gomez Herran, and soldier Carlos
Mario Escudero are under investigation in the killings. Clavijo was arrested,
suspended from duty, and placed in military detention on March 17. Although
the army challenged jurisdiction, arguing Clavijo's actions were related
to acts of service, the CSJ ruled that the case should be tried in civilian
court.
On March 3, the ongoing
civilian prosecution of retired Colonel Bernardo Ruiz Silva, former commander
of the army's now disbanded 20th Brigade (military intelligence), for
allegedly organizing the November 1995 Bogota killing of Conservative
Party opposition leader Alvaro Gomez Hurtado suffered a major setback
when key witness Luis Eduardo Rodriguez Cuadrado retracted his previous
testimony before a Bogota judge. However, the testimony of another key
witness helped the prosecution. The trial continued at year's end. Also
on trial are army intelligence agents Henry Berrio Loaiza and Carlos Gaona
Ovalle, retired army warrant officers Omar Berrio Loaiza and Franklin
Gaona Ovalle, and civilian accused killers Hector Paul Florez Martinez,
Manuel Mariano Montero Perez, Gustavo Adolfo Jaramillo Giraldo, and Hermes
Ortiz Duran.
In 1999 the human
rights unit of the Prosecutor General's office formally indicted marine
Colonel Jose Ancizar Molano Padilla, then-commander of the 2nd Marine
Infantry Battalion, as well as marine Corporals Javier Fernando Guerra,
Eduardo Aristides Alvarez, and Jose Milton Caicedo for the 1995 social
cleansing killings of alleged thieves Sifredy and Fredy Arboleda. On May
25, the Prosecutor General ordered the detention of marine Sergeant Francisco
Duarte Zuniga, who was still at large at year's end. A disciplinary investigation
by the Attorney General was still underway at year's end.
In October 1998,
the Attorney General's office severely reprimanded marine Lieutenant Colonel
Rodrigo Alfonso Quinones, along with 4 others, for colluding with paramilitary
groups in the murders of at least 50 persons in Barrancabermeja, Santander
department, in 1992-94, although he was exonerated by a military tribunal
in 1994. Quinones appealed the reprimand, but Attorney General Jaime Bernal
recused himself from the case, and Congress never appointed anyone else
to adjudicate the matter. The statute of limitations on the case expired
during the year, leaving the reprimand standing. During the year, Quinones
was promoted to brigadier general.
In July 1999, the
Prosecutor General's office indicted paramilitary Nicolas Antonio Gomez
Zapata for participation in the January 1994 "La Chinita" massacre,
which resulted in the deaths of 35 persons. Among the 50 service members
sanctioned by the Attorney General during the year were persons accused
of involvement in this massacre. No progress has been reported in the
Prosecutor General's case.
At year's end, three
army noncommissioned officers sought in connection with the April 1991
massacre of bus passengers at Los Uvos remained at large.
In August a civilian
court absolved retired army Colonel Hernando Navas of involvement in the
November 1988 Nuevo Segovia massacre in which over 100 persons were killed
or wounded. The authorities have charged 8 military officials, 1 police
officer, and 10 civilians in the case. Among these, Lieutenant Colonel
Alejandro Londono Tamayo and Lieutenant Colonel Marco Baez Garzon continued
to appeal civilian court convictions related to the massacre. Londono
remained in detention, but was still on active duty, although he has been
deprived of command responsibilities. Baez Garzon also was deprived of
command responsibility and remained in military custody in Bogota.
On June 29, the Constitutional
Court instructed the CSJ to reconsider its 1996 decision referring the
case of the 1987 forced disappearance, torture, and death of a member
of the M-19 guerrilla group, Nydia Bautista, by accused retired General
Alvaro Velandia Hurtado to military courts. Upon the stipulated review,
the CSJ reversed itself and assigned jurisdiction to the civilian courts
at the end of July, pointing out that the acts were not related directly
to military service. The Prosecutor General's office continued its investigation.
There was no information
available regarding the pending trial of Lieutenant Colonel Jose Vincente
Perez Berrocal for the 1987 killing of a Liberal mayor.
No motives or suspects
have been identified in the September 1998 killing of Congressman Jorge
Humberto Gonzalez. The investigation remained open at year's end.
Credible allegations
of cooperation with paramilitary groups, including instances of both silent
support and direct collaboration by members of the public security forces,
in particular the army, continued. Evidence suggests that there were tacit
arrangements between local military commanders and paramilitary groups
in some regions, and paramilitary forces operated freely in some areas
that were under military control or despite a significant military presence.
Individual members of the security forces actively collaborated with members
of paramilitary groups--passing them through roadblocks, sharing intelligence,
providing them with ammunition, and allegedly even joining their ranks
while off-duty.
The military high
command, under the leadership of Defense Minister Luis Fernando Ramirez
and General Fernando Tapias, stated repeatedly that it would not tolerate
collaboration between military personnel and paramilitary groups and that
the army would combat paramilitary groups; however, security force actions
in the field were not always consistent with the leadership's positions.
Credible reports persisted of paramilitary installations and roadblocks
near military bases; of contacts between paramilitary and military members;
of paramilitary roadblocks unchallenged by military forces; and of military
failure to respond to warnings of impending paramilitary massacres or
selective killings. Military entities often cited lack of information
or resources to explain this situation. Impunity for military personnel
who collaborated with members of paramilitary groups remained common.
In September the
President signed military decrees that allowed for the dismissal of members
of the public security forces who were complicit in paramilitary or other
illegal activities; government agencies actively investigated allegations
of collaboration or complicity with paramilitary groups by members of
the security forces. A total of 388 members of the military were dismissed
in October; however, it was not known how many of these were dismissed
for collaborating with paramilitary groups in such abuses (see Section
1.e.).
Both the Peasant
Self-Defense Groups of Cordoba and Uraba (ACCU), the largest of the seven
major paramilitary organizations of the AUC umbrella group, and the army's
Fourth Brigade claimed responsibility, but in different circumstances,
for the January 23 killings of two long-demobilized guerrillas. The ACCU
claimed that it killed Uberney Giraldo and Jose Evelio Gallo, both leaders
of the Socialist Renewal Current (CRS), and two others after abducting
them from the village of San Antonio, Antioquia department. On January
24, the army's Fourth Brigade announced that it had killed two "ELN
guerrillas" in combat, but civilian autopsies identified them as
the two missing CRS leaders. On January 26, gunmen stole the bodies from
the morgue but left the autopsy reports behind. At year's end, investigations
by the Attorney General's office and the Prosecutor General's office were
underway.
On February 19-20,
a large group of AUC paramilitary attackers killed an estimated 37 persons
whom they suspected of being guerrillas or guerrilla sympathizers at El
Salado, Bolivar department. The navy reportedly set up a roadblock shortly
after the killings began, which prevented human rights and relief groups
from entering; some groups accepted the navy's explanation that access
was not possible due to fighting in the area. The Ministry of Defense
denied charges that the navy blocked NGO's from entering or colluded with
paramilitary forces, and an investigation by the Prosecutor General was
underway at year's end. A military investigation did not find any substantiation
for these charges.
The paramilitary
group reportedly had been in the town since February 16, and had a list
of names of persons they suspected of being guerrilla supporters. The
victims included a 6-year-old girl and an elderly woman, and some victims
were tortured or raped. The attackers also burned several homes. On February
19, the paramilitary group flew in a helicopter to rescue an injured member.
According to Human Rights Watch, 30 minutes after the paramilitary forces
withdrew, government forces entered the town.
On February 22, members
of the 3rd Marine Infantry Battalion captured 11 members of the paramilitary
group suspected of participating in the El Salado massacre, killed 2 of
them, and downed a paramilitary helicopter. According to NGO's and press
reports, the massacre at El Salado and a February 15-16 paramilitary massacre
at nearby Las Ovejas, Sucre department, displaced approximately 3,000
persons. By year's end, 16 paramilitary suspects were under arrest, and
the Prosecutor General's investigation into the paramilitary group's responsibility
for the massacre was concluded.
Members of the San
Jose de Apartado "peace community" in Uraba region, Antioquia
department, as well as NGO's, accused the 17th Brigade of involvement
in 2 paramilitary massacres in February and July in which 11 persons were
killed. On February 19, unidentified perpetrators widely believed to be
members of the ACCU paramilitary group attacked San Jose de Apartado.
They selectively killed five persons, and wounded three others. There
were reports that the men wore the insignia of the 17th Brigade on their
uniforms and that army troops were seen on the outskirts of the city several
hours before the massacre. On July 8, approximately 20 paramilitary assailants
murdered 6 peasants in La Union, part of San Jose de Apartado. The attackers
reportedly gave the citizens 20 days to leave the town. NGO's alleged
that the 17th Brigade was complicit in both attacks and that army members
were near La Union prior to the July 8 attack. There were allegations
that a military helicopter hovered over La Union during the massacre;
however, these allegations were never confirmed. The military investigation
rebutted the charges. The Prosecutor General was investigating both incidents
at year's end. There were at least two visits during the year by joint
commissions of inquiry including representatives from the Prosecutor General's
office, the Human Rights Ombudsman's office, and international NGO's.
Human rights NGO's and members of the peace community of San Jose de Apartado
reported 11 additional deaths in separate incidents during the year, half
of which they attributed to paramilitary forces. They also reported frequent
paramilitary roadblocks, intimidation, theft, and the restriction of incoming
food supplies.
In February Human
Rights Watch issued a report that stated that the army maintains close
operational ties to paramilitary groups. The report highlighted incidents
of collaboration by officers of the army's Third, Fourth, and 13th Brigades.
It stated that according to evidence from government investigators, the
army's Third Brigade based in Cali provided weapons and intelligence to
the paramilitary "Calima Front." The report also detailed ties
between the army's Fourth Brigade and paramilitary groups and ties between
the 13th Brigade (intelligence) and paramilitary groups. The report also
detailed threats received by various government agents while they investigated
these ties.
Vice President Gustavo
Bell responded to the Human Rights Watch report and said that while the
Government has never denied residual ties between individual members of
the public security forces and paramilitary groups, it has moved to break
those ties and punish those responsible. Bell said that the suggestion
that there was a "deliberate, institutional will to help and support"
paramilitary groups was untrue. Bell noted that much of the information
in the report came from the Prosecutor General's office, demonstrating
that the Government was investigating military crimes.
In March the Attorney
General's office ordered that Vice First Sergeant Jose Maria Cifuentes
Tovar, of the 45th Battalion, be removed from the army for having failed
to obey orders to install a roadblock to prevent the escape of members
of paramilitary groups from Barrancabermeja following a February 1999
massacre that left nine persons dead. On March 18, 1999, police arrested
paramilitary leader Mario James Mejia ("el Panadero") for killing
a taxi driver; he then was charged in Bogota with leading the February
1999 Barrancabermeja massacre and was still under investigation at year's
end. Pedro Mateo Hurtado Moreno and three other paramilitary suspects
in the massacre remained at large at year's end. Politically motivated
killings and related unrest continued in Barrancabermeja at a very high
rate throughout the year.
In March the human
rights unit of the Prosecutor General's office ordered the detention of
army Captain Luis Fernando Campusano Vasquez and sought the capture of
15 other civilians, including Carlos Castano, who remained at large. They
are suspected of being affiliated with area units that collaborated with
a 300-person paramilitary group based at Vetas, Norte de Santander department,
which committed 15 massacres in and around the towns of La Gabarra and
Tibu between May 29 and September 1, 1999. More than 145 persons whom
the attackers claimed were guerrillas or guerrilla supporters were killed.
Nearby elements of the army's 46th counterguerrilla battalion (Tibu) and
Fifth mechanized group (Cucuta), as well as police, did not intervene.
In July the Attorney
General announced an investigation into retired army Brigadier General
Alberto Bravo Silva, Colonel Roque Sanchez, and three other army officers
for failing to prevent a paramilitary massacre of 27 persons in August
1999 in La Gabarra. The investigation was still in progress at year's
end. Bravo retired in August 1999 on the orders of President Pastrana.
Two of the three army officers are still members of the public security
forces. Colonel Sanchez, the regional police commander at the time of
the killings, was on trial at year's end. In October the Attorney General's
office also charged Colonel Sanchez. On May 3, the Prosecutor General's
office formally charged AUC paramilitary chief Carlos Castano with masterminding
the May 29 and August 21 La Gabarra massacres in 1999.
In March the Prosecutor
General issued formal indictments against eight security force members,
including Tibu military base Commander Mauricio Llorente Chavez, for complicity
in a paramilitary massacre that took place in Tibu in July 1999. Five
members of the police were charged in May and subsequently were arrested.
On June 20, the Prosecutor General's office arrested six members of the
National Police--Arturo Velandia, Luis Toloza, Miguel Hernandez, Alfonso
Ortiz, Gustavo Lobo, and Jose Ordonez.
In April 1999, President
Pastrana formally retired from service Brigadier Generals Fernando Millan
Perez and Rito Alejo del Rio; both had links to paramilitary groups. The
Government stated only that it "was no longer convenient" for
them to continue their military service. The military judiciary announced
no new developments during the year in its ongoing investigation of General
Millan regarding allegations that he armed and equipped a paramilitary
group in Lebrija, Santander department, in 1997. The group was believed
responsible for at least 11 killings. In October 1998, the Superior Judicial
Council had determined that Millan's alleged actions constituted an act
of service and turned the case over to the military judiciary for prosecution,
effectively cutting off the prosecutor's investigation. Millan had denied
the charges. In June 1999, the Attorney General's office opened a disciplinary
investigation of Millan, which still was in progress at year's end.
At year's end, General
del Rio, former commander of the 13th Brigade, remained under preliminary
investigation by the human rights unit of the Prosecutor General's office
for allegedly establishing illegal paramilitary groups in Medellin in
1987, and in Uraba in 1996. General Del Rio is also under preliminary
investigation by the Attorney General's office.
On July 27, the Attorney
General's office formally charged five army officers, including four generals,
for failing to protect the residents of Puerto Alvira, Meta department,
when paramilitary forces killed 19 persons in May 1998, despite repeated
requests by the Human Rights Ombudsman. The five charged are former commanders
of the army's Fourth Division, retired General Augustin Ardila Uribe and
General Jaime Humberto Cortes Parada (the army's Inspector General); former
commander of the 7th Brigade, retired Brigadier General Jaime Humberto
Uscategui; commander of the 2nd Brigade, General Fredy Padilla de Leon
(former head of the Seventh Brigade); and commander of the "Joaquin
Paris" battalion, Colonel Gustavo Sanchez Gutierrez. Those involved
denied the charges. The Attorney General's investigation was still in
progress at year's end. In June a first instance military court recommended
closing the investigation of the case; the Superior Military Tribunal
was considering this recommendation at year's end. At year's end, the
human rights unit of the Prosecutor General's office had detained three
members of paramilitary groups and had outstanding arrest warrants for
five more, including brothers Carlos and Fidel Castano.
In August air force
Commander Hector Fabio Velasco called for the renewed detention and a
first instance hearing of Brigadier General Jaime Uscategui and Lieutenant
Colonel Hernan Orozco in connection with the July 1997 AUC paramilitary
massacre of dozens of persons at Mapiripan, Meta department. Army Commander
General Jorge Mora had recused himself from Uscategui's case due to personal
ties and was replaced by Velasco. A military tribunal was still considering
the issue at year's end. In May 1999, Uscategui was arrested on civilian
charges connected with the case, but in August 1999, the CSJ had ruled
that the case should be tried in the military courts. Uscategui was released
after 180 days when the military investigation produced no action, although
the investigation continued. Early in 1999, Uscategui sought to retire
from the military effective in January; however, his effort was thwarted
by the Attorney General, who ordered Uscategui dismissed from the military
in November 1999 for dereliction of duty in the October 1997 judicial
convoy massacre in San Juan de Arama, Meta department. A military trial
of Brigadier General Uscategui and Lieutenant Colonel Orozco still was
in progress at year's end.
In August 1999, the
CSJ had sent the cases of all other defendants in the Mapiripan case to
the civilian courts for action, including charges against Lieutenant Colonel
Lino Hernando Sanchez Prada for facilitating the massacre, which was determined
not to be an act of service. As of February 29, the Prosecutor General's
human rights unit had completed its investigations of Lieutenant Colonel
Sanchez and the five other defendants (two noncommissioned officers and
three commercial pilots) in the civilian judiciary. In November the Prosecutor
General indicted in a separate process Lieutenant Colonel Sanchez, two
army sergeants, and eight members of paramilitary groups (including two
civilian pilots). All the cases were on trial by year's end. In addition
to Sanchez, and the five other defendants, two more presumed paramilitary
group members (who also were still in detention) were indicted in December.
In May the Attorney
General's office, which in 1999 formally had accused five officers, three
noncommissioned officers, and five civilian officials of possible complicity
or participation in the July 1997 Mapiripan massacre, dropped the charges
against and closed the investigation of Lieutenant Colonel Lino Sanchez
Prada. The other cases remained under investigation at mid-year.
The case of retired
army Colonel Jose Ancizar Hincapie Betancurt for collaboration in 1993-94
with a paramilitary group that killed 10 persons remained pending before
civilian courts at year's end.
In July Ivan Cepeda,
the son of murdered Senator Manuel Cepeda Vargas, was forced to flee the
country due to death threats that he suspected were a reaction to his
activism in pursuing justice for his father's 1994 death. In testimony
before the Senate, the Attorney General had stated that the Senator had
been killed as the result of a joint operation between some senior army
officers and members of paramilitary groups. In 1999 the Attorney General's
office severely reprimanded army First Sergeant Justo Gil Zuniga Labrador
and Vice First Sergeant Hernando Medina Camacho, then members of the army's
20th Brigade, for the killing of Senator Cepeda, who was the leader of
the Patriotic Union (UP) party. The army discharged both men from service,
and in December 1999 they each were sentenced to 43 years' imprisonment
for their roles in Cepeda's murder.
Paramilitary groups
committed numerous extrajudicial killings, primarily in areas where they
competed with guerrilla forces for control, and often in the absence of
a strong government security force presence. The frequency of paramilitary
massacres continued to increase significantly. Several major paramilitary
campaigns during the year involved a series of orchestrated massacres
in Uraba, Norte de Santander, and Barrancabermeja. At mid-year the Human
Rights Ombudsman attributed 93 massacres, which claimed 512 victims, to
paramilitary groups. In 1999 the office received 1,467 complaints against
members of paramilitary groups. The Ministry of Defense attributed 52
percent of the estimated 1,073 deaths that occurred in the 235 massacres
reported by the Human Rights Ombudsman's office during the first 6 months
of the year. In December the Ministry of Defense reported that paramilitary
forces killed 983 civilians in massacres during the year. The Colombian
Commission of Jurists attributed 657 killings and 118 social cleansing
killings to paramilitary groups in the period from October 1999 through
March. Paramilitary activities also included kidnaping, intimidation,
and the forced displacement of persons not directly involved in hostilities
(see Sections 1.b. and 1.g.). Paramilitary groups targeted teachers (see
Section 2.a.), human rights activists (see Section 4), labor leaders (see
Section 6.a.), community activists, national and local politicians (including
President Pastrana), peasants, and other persons whom they accused of
supporting or failing to confront guerrillas. Paramilitary forces killed
members of indigenous groups (see Section 5).
AUC paramilitary
groups were suspected of hundreds of selective killings throughout the
country, especially in Choco, Santander, Valle del Cauca, and Antioquia
departments. The FARC, the ELN, or both, had a strong presence in these
areas as paramilitary forces vied with them for control of territory or
resources, including coca cultivation. Paramilitary groups continued to
kill political leaders and peace activists, including peace community
leader Freddy Gallego, former Aguachica mayor and peace activist Luis
Fernando Rincon, and former Cucuta mayor (and current mayoral candidate
at the time of his death) Pauselino Camarga. Fourteen members of the CTI
were killed during the year in various parts of the country. Both paramilitary
forces and guerrillas were suspected of responsibility in these killings.
Paramilitary massacres
at Las Ovejas, Sucre department, and El Salado, Bolivar department, were
part of an ongoing paramilitary effort to wrest control of the Montes
de Maria region from guerrillas. On February 15-16, approximately 150
ACCU members staged attacks in 5 neighborhoods of Las Ovejas. They killed
at least 20 persons whom they suspected of being guerrillas or guerrilla
sympathizers, burned dozens of homes, and displaced a large number of
persons.
On April 6, approximately
50 paramilitary attackers massacred 21 men whom they suspected of being
guerrillas or guerrilla collaborators at Tibu, Catatumbo region, Norte
de Santander department, in a continuation of a series of 15 massacres
in the region in 1999.
On May 11, a paramilitary
group that identified itself as the "Calima Front" claimed responsibility
for the killings of 12 civilians in the village of Sabaletas, just outside
Buenaventura, Valle del Cauca department. The group also claimed to have
killed 14 other persons it suspected of being guerrillas in the same area.
According to Human Rights Watch, the army's Third Brigade created and
supports the Calima Front, which Human Rights Watch believes is responsible
for at least 200 killings between July 1999 and July 2000, as well as
the displacement of over 10,000 persons.
In August the AUC
paramilitary movement claimed that it had killed the leader and six members
of the "la Terraza" gang of hired killers based in Medellin.
The AUC was known to have contracted the gang to conduct killings.
In a series of attacks
on the night of November 22, paramilitary forces killed 15 fishermen in
Nueva Venecia, in the region of La Cienaga de Santa Marta, Magdalena department,
and kidnaped another 22 persons whose bodies later were discovered. Human
Rights Ombudsman Eduardo Cifuentes issued a December 14 resolution that
reported that 45 persons were killed and that 25 had disappeared, criticized
slow government action to assist those displaced as a result of the incident,
and called for immediate investigation of reports of a paramilitary base
in the area. The Prosecutor General's office was investigating the 37
confirmed deaths at year's end.
Other examples of
paramilitary massacres included the killing of 7 persons in Estados Unidos
in January, the November killings of 15 persons in Granada in the western
part of the country, and the killing in November of 7 persons in Barrancabermeja.
Investigations of
past killings and massacres proceeded slowly. In many cases there was
no progress in ongoing investigations. Progress during the year included
the issuance of warrants of arrest for five suspects involved in murder
and extortion as members of the El Corral Convivir (self-defense group)
in 1991 in Arauca department. Other members of paramilitary groups investigated
and indicted included Luis Arnulfo Tuberquias, who was linked to kidnaping
and theft on behalf of such groups; among those captured were Jose Luis
Hernandez and Ruben Isaza, nephew and son respectively of paramilitary
leader Ramon Isaza, and Dario Zapata Hernandez, allegedly the second in
command of the AUC in the Puerto Boyaca area, Caldas department.
On May 3, the Prosecutor
General's office formally charged AUC paramilitary leader Carlos Castano
with the August 1999 killing of renowned journalist, political comedian,
and peace and human rights activist Jaime Garzon Forero in Bogota. On
January 13, members of the CTI captured La Terraza gang member Juan Pablo
Ortiz Agudelo in Medellin on suspicion of having been the gunman in the
attack against Garzon. Ortiz remained in detention in Bogota at year's
end. In December a group of men claiming to represent the "La Terraza"
criminal organization said publicly that they were hired by Castano to
kill Jaime Garzon and human rights activists Elsa Alvarado, Mario Calderon,
Jesus Maria Valle, and Eduardo Umana Mendoza. They offered to turn themselves
in and provide proof of Castano's involvement in return for security guarantees
from the Government. There was no public response from the authorities
by year's end.
In December 1999,
Spain complied with a government request and extradited paramilitary Lubin
de Jesus Morales Orozco, who was arrested in Madrid in June 1999 on unrelated
charges, for the April 1998 killing of Eduardo Umana Mendoza, perhaps
the country's best-known and most controversial human rights lawyer. Five
persons, including Morales, remained in detention and were on trial in
a civilian court at year's end.
On June 14, the trial
of 10 persons suspected of the February 1998 killing of human rights activist
Jesus Maria Valle began in Medellin. Valle was the president of the Antioquia
Permanent Committee for the Defense of Human Rights. Charges were brought
against suspected killers Jorge Eliecer Rodriguez Guzman, Alvaro Goez
Meza, Gilma Patricia Gaviria Palacios, Elkin Dario Granada Lopez, Alexander
Vallejo Echeverry, and Carlos Alberto Bedoya Marulanda for direct participation
in the crime. In August 1999, the Prosecutor General's office issued arrest
warrants for AUC paramilitary leader Carlos Castano and Juan Carlos Gonzalez
Jaramillo for planning the crime. Castano was indicted in September 1998
for the killing. According to press reports, the first police agent on
the case was killed soon afterward; the prosecutor fled the country; and
another investigator was killed in September 1999.
On November 22, a
Bogota judge convicted paramilitary Juan Carlos Gonzalez Jaramillo (alias
"El Colorado") and Walter Jose Alvarez Rivera in the May 1997
murders of two CINEP workers, Mario Calderon and Elsa Alvarado, as well
as Alvarado's father, Carlos Alvarado. Jaramillo was sentenced to 60 years
in prison, and Alvarez Rivera was sentenced to 45 years. The judge determined
that soccer magnate Gustavo Adolfo Upegui Lopez was not implicated in
the murders but ordered a review of evidence presented during the CINEP
trial that connected Upegui with paramilitary groups. Upegui remained
under arrest in Medellin on separate charges at year's end. The judge
also convicted two other men connected to the case for the illegal use
of telecommunications equipment and exonerated two other men accused of
organizing the murders. An arrest warrant for paramilitary leader Carlos
Castano in connection with this case remains outstanding.
Accused paramilitary
Ivan Urdinola Grajales remained detained in connection with the 1989-90
"Trujillo I" massacres in Valle department, and also is implicated
in the 1994 "Trujillo II" massacre. Prosecutors also have an
outstanding warrant for the detention of one other paramilitary member
in the Trujillo I case. In May a court upheld charges against paramilitary
Norberto Morales Ledesma for involvement in the Trujillo II massacre.
Paramilitary member Reynel Gomez Correa, detained in 1999 in connection
with Trujillo II, was murdered in prison in December, before he could
be brought to trial. Two other members of paramilitary groups implicated
in both Trujillo I and Trujillo II remain at large. One such person has
been detained, and another is being sought in the Trujillo I massacre.
One paramilitary member has been convicted and another detained for the
1994 Trujillo II massacre. Investigations continue in both cases.
In July the superior
court of Cundinamarca department exonerated Jose Tellez and his wife Nancy
Lozano, who were accused of participating in the 1989 killing of Liberal
presidential candidate Luis Carlos Galan. Another suspect, Alberto Hubiz
Hazbun, who was accused of planning the crime, was absolved in 1993. The
only person to have been convicted of the crime is John Jairo Velazquez
Vasquez, who was sentenced to 20 years in prison in 1997.
No suspects have
been identified in the September 1999 killing of academic and peace activist
Jesus Bejarano.
There was no information
available on the investigation into the May 1998 killing of former Defense
Minister General Fernando Landazabal Reyes.
While an estimated
507 members of paramilitary groups were believed to be in jail at year's
end, known paramilitary leaders largely remained beyond the reach of the
law. Government figures indicated that from 1997 through October 2000,
934 members of paramilitary groups have been captured, and 150 members
have been killed. The Ministry of Defense reported that during the year
the security forces killed 89 members of paramilitary groups and captured
315 members. In 1999 the army reported that it killed 26 members of paramilitary
groups and captured 102 during that year.
Paramilitary forces killed members of indigenous groups (see Section 5)
and members of trade unions (see Section 6.a.).
The guerrillas of
the FARC, the ELN, and the People's Liberation Army (EPL) continued to
commit killings, often targeting noncombatants in a manner similar to
that of paramilitary groups. The Colombian Commission of Jurists reported
that guerrillas were responsible for 236 political killings in the period
of October 1999 through March. The Ministry of Defense attributed 880
civilian deaths in massacres to guerrillas during the year. The Human
Rights Ombudsman attributed 22 massacres to the FARC during the first
6 months of the year and 9 massacres to the ELN. The Ombudsman also attributed
89 killings to the FARC and 31 killings to the ELN during the first 6
months of the year. Local elected officials and candidates for public
office, teachers, civic leaders, business owners, and peasants opposed
to their political or military activities were common targets. The Federation
of Colombian Municipalities reported that 17 mayors were killed during
the year; guerrillas were the principal suspects (see Section 3). For
example, in November unknown gunmen killed Carlos Julio Rosas, mayor of
Orito, Putumayo department. In addition, in the run-up to the October
municipal elections, 19 mayoral candidates were killed. Police and military
personnel were targeted for selective and combat killings (see Section
1.g.). Guerrilla groups also killed religious leaders (see Section 2.c.),
members of indigenous groups (see Section 5), and labor leaders (see Section
6.a.). Some communities controlled by guerrillas also experienced social
cleansing killings of criminal or other "undesirable" elements.
Guerrilla campaigns around the demilitarized area, in the Norte de Santander,
Antioquia, and southern departments often involved significant civilian
casualties and prompted significant displacements (see Section 1.g.).
According to military
statistics, FARC and ELN guerrillas killed as many as 200 children during
the year (see Sections 1.g. and 5).
The human rights
unit of the Prosecutor General's office reported in November that it is
conducting ongoing investigations into the detention, disappearance, and
deaths of 92 off-duty army personnel. Police suspected 22nd FARC front
commander "Geovanni" of ordering the February 27 killing of
retired army General Crispiniano Quinones (a former commander of the 13th
Brigade) by unidentified gunmen at La Vega, Cundinamarca department. According
to the press, Geovanni and two other FARC members were killed shortly
thereafter in a confrontation with police.
On March 25 and 26,
at least 21 police officers and 8 civilians (including the mayor of Vigia
del Fuerte and 2 children) were killed when the FARC overran the twin
towns of Vigia del Fuerte, Antioquia department, and Bellavista, Choco
department. The FARC held captive at least seven more police officers.
The FARC tortured many of the policemen before killing them outside of
combat. In April the authorities issued an arrest warrant for FARC member
Luis Fernando Zapata Hinestroza.
In May six men who
participated in roadblocks protesting a possible demilitarized zone for
the ELN in southern Bolivar and Antioquia departments were killed in the
Magdalena Medio region. The ELN was suspected of the killings.
On May 7, FARC guerrillas
attacked a public bus in Gigante, Huila department, with an explosive
device; the driver lost control and hit a tree. FARC members shot at the
occupants of the bus and burned the vehicle; four occupants were still
inside when the bus was set on fire and are presumed dead.
In June the FARC
massacred at least 11 civilians at Nutibara, Antioquia department, and
injured 15 other persons. The army's 14th Brigade responded to this and
other FARC attacks, reportedly killing 14 guerrillas.
On July 10, in Huila
department, two unidentified gunmen killed General Saulo Gil Ramirez,
former Director of the National Police from 1958-65. The press speculated
that guerrillas were responsible for the killing.
On July 1, 1 person
was killed and approximately 40 were wounded when several explosive devices
exploded at the El Valle police command in Cali. Authorities attributed
the explosion to subversive groups. On the same day, ELN guerrillas attacked
the police's Simon Bolivar Carabineer Academy in southwestern Cali.
On July 14, the FARC
entered the town of Roncesvalles in Tolima department and killed 13 policemen
(see Section 1.g.).
An August offensive
by the FARC resulted in the deaths of more than 20 civilians and military
personnel.
In August FARC guerrillas
killed secretary general of Rio Blanco Milciades Luis Garabito after accusing
him of paramilitary ties.
According to press
reports, also in August an ELN guerrilla squad tortured and killed eight
residents of Sardinita, including one child and one teacher.
In early October,
the FARC attacked the remote village of Ortega and killed eight persons,
including two women and two children. The guerrillas also burned 20 homes,
a school, and a church.
On October 18, guerrillas
attacked Bagado and Dabeiba in the Choco department, killing 1 police
officer; 17 were missing. Much of Bagado was destroyed.
On November 23, suspected
guerrillas killed 12 persons in Santander de Quilichao, Cauca department.
At least some of the victims reportedly were linked to paramilitary groups.
Two women were injured. Also on November 23, FARC guerrillas killed nine
peasants suspected of collaborating with paramilitary groups in Antioquia
department.
Investigations into
reported killings by FARC members within and on the periphery of the demilitarized
zone continued. On December 29, congressional peace commission chairman
Diego Turbay Cote, his mother councilwoman Ines Cote, and five other persons
were killed in Caqueta department (near the FARC demilitarized zone).
The killings placed the future of the peace process in doubt as the Prosecutor
General, army, and police alleged that the FARC were responsible. There
was no reported progress in the Prosecutor General's investigation into
the May 1999 killings in Vereda Perlas Altas, Puerto Rico, Caqueta department.
According to press reports, the FARC have executed approximately 20 residents
in the despeje zone.
Guerrillas killed
citizens using bombs and artillery and continued their practice of using
gas canisters to attack small towns, thereby killing civilians indiscriminately
(see Section 1.g.).
On May 1, FARC spokesman
Raul Reyes said that a FARC "revolutionary tribunal" exonerated
FARC eastern bloc commander German Briceno Suarez ("Grannobles")
of involvement in the March 1999 killings of kidnaped American citizen
indigenous activists Terence Freitas, Lahe'ena'e Gay, and Ingrid Washinawatok
near Saravena, Arauca department. In July 1999, the Prosecutor General's
office ordered the arrest of Briceno; army efforts to apprehend him and
other FARC members accused of the crime had not been successful at year's
end. Reyes said that investigations of other FARC members suspected of
the killings would continue. In September the Prosecutor General's office
sought to question Nelson Vargas Ruedas, a FARC guerrilla imprisoned in
Bogota, for information about the crime. U'wa tribe member Gustavo Bocota
Aguablanca, who also was indicted for the crime in December 1999, was
still at large at year's end. The investigation of the case continued
at year's end.
In December a Medellin
court ruled that Wilson Eusebio Garcia Ramirez, commander of the ELN's
"Carlos Alirio Buitrago" front, should be tried in absentia
for the September 1998 killings of CTI members Edilbrando Roa Lopez and
John Morales Patino at Mesopotamia, Antioquia. The two had been investigating
a 1998 massacre of nine persons at the nearby town of Sonson.
At year's end, the
authorities had not yet captured two members of the FARC's 32nd Front,
including Arley Leal and Milton de Jesus Tonal Redondo ("Joaquin
Gomez" or "Usurriaga"), head of the FARC's southern bloc,
in connection with the September 1998 murder of Father Alcides Jimenez
in Putumayo.
The Ministry of Defense
reported that security forces killed 970 guerrillas and captured 1,556
guerrillas during the year. The Prosecutor General's office reported that
at year's end, it had open investigations of 353 guerrillas, had 53 guerrillas
in custody, and had 252 warrants for the arrest of guerrilla leaders.
Approximately 80
cases regarding Colombia were before the Inter-American Commission on
Human Rights (IACHR) at year's end. The great majority involved violations
of the right to life. At year's end, the IACHR was expected to make a
decision about whether to move a case involving paramilitary and military
involvement in the 1996 killing of 19 merchants to the Inter-American
Court of Human Rights.
The IACHR continued
the process of trying to reach an amicable settlement of the Patriotic
Union's 1996 complaint charging the Government with "action or omission"
in what the UP termed "political genocide" of the UP and the
Communist Party. As part of the process, since June the Government has
provided protection through the Interior Ministry to surviving UP and
Communist Party members. Despite these efforts, at least two UP members
reportedly were killed during the year.
There continued to
be incidents of social cleansing--including attacks and killings--directed
against individuals deemed socially undesirable, such as drug addicts,
prostitutes, transvestites, homosexuals, beggars, and street children.
The Colombian Commission of Jurists did not attribute any social cleansing
killings to security forces during the period from October 1999 through
March; it attributed 118 social cleansing killings to paramilitary groups
and 2 such killings during this period to the guerrillas.
b. Disappearance
The 1991 Constitution
and the law explicitly prohibit "forced disappearance;" however,
it continued to be a problem. On May 30, Congress codified forced disappearance,
genocide, torture, and forced displacement as crimes, permitting such
cases to be tried in the civilian judiciary. On July 6, President Pastrana
signed the law, and it entered into effect immediately. Human rights activists
noted that the final law did not include a draft article stipulating that
the four crimes, as serious human rights violations, must be tried in
the civilian, rather than the military judiciary, when military defendants
are involved, according to a 1997 Constitutional Court decision. However,
advocates of the bill noted that the reformed Military Penal Code, which
entered into effect August 12, did include such a stipulation. More than
3,000 cases of forced disappearance have been reported formally to the
authorities since 1977; very few have ever been resolved. Many of the
victims disappeared in the course of various confrontations between armed
groups or with the State. The great majority of victims of forced disappearance
were never seen or heard from again.
The Attorney General's
office, which oversees the performance of all public sector employees,
received 78 complaints related to massacres and forced disappearances
during the year; approximately 75 percent of these complaints involved
the army (particularly in Putumayo, Antioquia and southern Bolivar departments);
the other 25 percent implicated police or DAS officials. A report of three
persons who allegedly disappeared due to actions by the army has not been
confirmed.
There were no reported
results from the trial in a civilian court of police Major Manuel de Jesus
Lozada Plazas, the former deputy commander of the Government's elite antikidnaping
squads known as the GAULA, at year's end. The authorities had suspended
him from duty and placed him on half-pay following his arrest in March
1997. There also have been no results reported in the investigation into
cooperation between these squads and illegal paramilitary groups.
In May the Prosecutor
General indicted retired Colonel Gonzalo Gil Rojas, former commander of
the 20th Brigade, for responsibility in the 1989 kidnaping of Amparo Tordecillo
Trujillo, a former EPL member; in December the charges were dismissed.
The Prosecutor General also indicted in absentia former 20th Brigade members
retired Captain Mario Raul Rodriguez Reynoso and three noncommissioned
officers; they remained at large at year's end.
The law prohibits
kidnaping; however, it remained an extremely serious problem. Reforms
to the Penal Code enacted in June increased the minimum sentence for simple
kidnaping from 6 to 8 years; the maximum is 20 years. Police figures for
the year, corroborated by Free Country Foundation (Fundacion Pais Libre),
registered 3,706 kidnapings during the year, compared with 3,201 in 1999.
Paramilitary groups kidnaped 280 persons, while criminals kidnaped 371
persons and another 944 persons were kidnaped by unknown persons or groups.
Guerrilla groups were responsible for 2,104 cases. An estimated 164 minors
were in captivity at year's end. GAULA members and other units of the
security forces freed 507 persons during the year (including at least
48 children); 285 of the rescued victims were held by the ELN, 82 by the
FARC, 44 by the EPL (Popular Liberation Army), and the remaining 96 by
either paramilitary groups or common criminals. The GAULA reported that
173 people died in captivity during the year, a 33 percent increase over
1999. Arrests or prosecutions in any kidnaping cases were rare.
The Colombian Commission
of Jurists attributed 145 forced disappearances to paramilitaries in the
period from October 1999 through March. In many instances persons kidnaped
by paramilitary groups later were found dead.
On March 9, a paramilitary
group led by Jhon Jairo Esquivel Cuadrado kidnaped seven members of the
CTI at Minguillo, Cesar department. Esquivel was captured in July and
remained detained pending formal charges at year's end. There were no
indications that the abducted investigators were still alive.
In May paramilitary
forces kidnaped and raped journalist Jineth Bedoya (see Section 2.a.).
On June 19, Carlos
Castano's AUC paramilitary group kidnaped Antioquia Deputy Guillermo Leon
Valencia Cossio, brother of the Government's negotiator in the peace process
with the FARC, Fabio Valencia Cossio, but released him on June 23.
In October the AUC
paramilitary group kidnaped seven members of Congress, including former
Senate President Miguel Pineda and Zulema Jattin, a member of a congressional
peace commission, and demanded that the AUC be consulted in the peace
process. The Government refused to open discussions with the AUC, but
Interior Minister Humberto de la Calle negotiated the hostages' release
with Castano.
Kidnaping continued
to be an unambiguous, standing policy and major source of revenue for
both the FARC and ELN. In April the FARC announced "Law 002,"
which required persons with more than $1 million in assets to volunteer
payment to the FARC or risk detention. According to Pais Libre, politicians,
cattlemen, children, and businessmen were guerrillas' preferred victims.
The FARC often purchased victims kidnaped by common criminals; the FARC
then negotiated ransom payments with the family.
On March 22, the
FARC kidnaped 9-year-old Clara Oliva Pantoja and did not release her until
December 19. On April 7, the FARC kidnaped 3-year-old Andres Felipe Navas;
he had not been released by year's end. Both children reportedly were
held in the FARC demilitarized zone. Several released kidnaped victims
claim that the FARC is holding more than 200 persons in the despeje zone.
In March the ELN
kidnaped 25 electrical company workers at Guatape, Antioquia. The kidnapings
were part of the ELN's campaign against the country's civilian electrical
infrastructure.
On September 17,
the ELN kidnaped over 50 patrons of Cali restaurants. Roughly a dozen
were released within a few days. After combined negotiation and military
pressure, the remaining survivors were released by November, although
three had died while in captivity due to illness after lengthy forced
marches while the kidnapers attempted to evade the army. Over the objections
of the army commander in charge of rescue, the Government allowed the
captors to remain free in return for release of the remaining hostages.
Brigadier General Jaime Canal Alban, commander of the 3rd Brigade, resigned
to express his disagreement with the Government's decision.
On November 28, unknown
assailants kidnaped 18-year-old Juliana Villegas, daughter of the head
of the National Association of Industrialists, a strong supporter of the
peace process; guerrillas were suspected.
Guerrillas continued
to kidnap political leaders. For example, in October the FARC kidnaped
a gubernatorial candidate in northern Choco department, Senator Juan Mesa,
and Antioquia assemblyman Alvaro Velasquez. The Federation of Colombian
Municipalities reported that at least 20 mayors were kidnaped during the
year, nearly all by guerrilla groups. Many more unreported kidnapings
of short duration may have been carried out. In response to this situation,
some rural mayors fled to major cities, where they continued to conduct
municipal business via telephone and facsimile. Guerrillas also kidnaped
journalists (see Section 2.a.).
The FARC, the ELN,
and other guerrilla groups regularly kidnaped foreign citizens throughout
the year; some were released after weeks or months of captivity. For example,
in July a representative of Doctors without Borders was kidnaped by a
fringe guerrilla group and had not been heard from at year's end. In August
the ELN captured and held 26 university professors and students, including
several foreigners, for several days before releasing the group.
On April 8, the DAS
captured ELN leader Ovidio Antonio Parra Cortes, who had been sought for
his role in directing the May 1999 kidnaping of 174 persons from Cali's
La Maria Catholic Church. The army's Third Brigade also arrested seven
men believed to have helped carry out the La Maria hostage-taking.
By year's end, all
of the 41 occupants of an airplane hijacked by the ELN in April 1999 had
been released; 1 died in captivity in 1999 due to a lack of needed medications.
Despite government
search efforts and continued pressure by the Government on the FARC to
account for three American missionaries kidnaped by FARC guerrillas in
January 1993, their whereabouts and condition remained unknown.
c. Torture and Other
Cruel, Inhuman, or Degrading Treatment or Punishment
The Constitution
and criminal law explicitly prohibit torture, as well as cruel, inhuman,
or degrading treatment or punishment; however, police and military torture
and mistreatment of detainees continued. On May 30, Congress codified
torture as a crime (see Section 1.b.), and the reformed Military Penal
Code directed that cases of torture involving military and police defendants
be tried in the civilian, rather than the military, courts. The Attorney
General's office, which only can sanction administratively or refer to
the Prosecutor General's office those it finds guilty, did not sanction
any security force members for torture during the year. Contrary to previous
years, the Attorney General's office, which received 119 complaints of
torture in 1998, did not receive any complaints of torture by state agents
during the year. The Colombian Commission of Jurists reported one case
in the period from October 1999 to March. During the first 9 months of
the year, CINEP reported that 79 persons were injured by state forces.
During the year, the Military High Court convicted 52 service members
for causing injuries.
The Colombian Commission
of Jurists reported that from October 1999 through March, 136 corpses
of persons presumed killed by paramilitary forces showed signs of torture;
there were 14 similar cases attributed to guerrillas; one case attributed
to an unidentified unarmed group; and none by the State. Of victims who
survived torture, the Commission attributed one case to public security
forces and four cases to paramilitary groups. In March the Ministry of
Defense reported that the Superior Military Tribunal convicted 53 service
members for inflicting bodily injuries.
On March 10, a Bogota
prosecutor issued an arrest warrant for four policemen for allegedly beating
detainees Jorge Amilkar Murcia, Juan Antonio Rodriguez Ochoa, and a third
unnamed victim, taking them to a bridge, and forcing them to jump. Rodriguez
survived and reported the crime to the authorities; Murcia's body was
never found.
According to Human
Rights Watch, on June 18, troops from the Rebeiz Pizarro Battalion fired
upon a car carrying six adults and two children; all occupants were wounded.
In December the Prosecutor
General's human rights office indicted Colonel Jose Ancizar Molano Padilla
(then-commander of the 2nd Marine infantry battalion), Captain Alvaro
Hernando Moreno, Captain Rafael Garcia, Lieutenant Carlos Eduardo Jaramillo,
and four noncommissioned officers for torturing 12 marines with asphyxiation
and electric shocks in December 1995. The victims were tortured to determine
the whereabouts of two lost assault rifles. Colonel Molano and his accused
subordinates remained in detention and are expected to be tried in a civilian
court. In December the Attorney General's office concluded its investigation
of the same incident and ordered a 3-month suspension from duty for Colonel
Molano. It also suspended Captain Moreno, Lieutenant Jaramillo, seven
noncommissioned officers, and one private.
Four Venezuelans
arrested in May 1999 in the course of a military antiguerrilla operation
who subsequently claimed that the 3rd army Special Forces Battalion tortured
and inflicted other cruel, inhuman, and degrading punishment against them
were remanded to the custody of the Venezuelan Embassy and finally allowed
to return to Venezuela. The Venezuelan Government also asked for an investigation
in relation to five other persons who were with these four men at the
time of their capture. The bodies of two of these five persons subsequently
were found in a river; the other three allegedly disappeared following
the operation.
Paramilitary groups
increasingly used threats both to intimidate opponents and to raise money.
Letters demanding payment of a war tax and a threat to mark victims as
a military target if they failed to pay were typical. In 1999 CINEP reported
that nearly half of those threatened were public school teachers and that
approximately half of all threat recipients were residents of Antioquia
department.
Guerrilla groups
also tortured and abused persons. The bodies of many persons detained
and subsequently killed by guerrillas showed signs of torture and disfigurement.
For example, one soldier captured by the FARC was subjected to several
machete blows to the head until the entire left side of his head was destroyed.
While he was still alive, his genitalia were cut off and acid was poured
on his face. The military reported that another soldier and his brother
were captured by the FARC while on a bus, subsequently were tortured and
decapitated, and their heads were sent to their father inside a box. The
Colombian Commission of Jurists reported 17 cases of torture by guerrillas
during the period from October 1999 to March.
Guerrillas also routinely
used threats, both to intimidate opponents and to raise money, and--like
the paramilitary groups--sent letters demanding payments of a war tax,
along with threats to make persons military targets. Guerrillas also killed,
kidnaped, and threatened mayoral candidates (see Section 3).
According to press
reports, in July explosive devices damaged three businesses in downtown
Barrancabermeja, Santander department. The authorities stated that the
ELN demanded that local businessmen attend a mandatory meeting and that
the bombs were punishment against those who failed to attend. In April
the FARC announced "Law 002," which required persons with more
than $1 million in assets to volunteer payment to the FARC or risk detention.
In August the FARC bombed as many as 13 businesses in Medellin in retaliation
for nonpayment of a FARC-imposed "war tax."
Prison conditions
are harsh, especially for those prisoners without significant outside
support. Severe overcrowding and dangerous sanitary and health conditions
remained serious problems. In December 1997, a visiting IACHR mission
declared that the living conditions in Bogota's La Picota prison constituted
"cruel, inhuman, and degrading treatment of the inmates," and
these problems continue. Prison guards from the INPEC report to the Ministry
of Justice. There are approximately 7,000 prison guards. Guards and prison
staff frequently are untrained or corrupt. In response to what was called
a "disciplinary emergency," INPEC's disciplinary office reported
in September that it had removed 159 prison guards and was investigating
651 INPEC officials for irregularities in performing their duties. Prisoners
are suspected of killing or ordering the killing of 22 guards in 1999.
According to the
Committee for Solidarity with Political Prisoners, a majority of prisoners'
food was provided by outside, private sources. In 1999 INPEC reported
that the daily food allowance for each prisoner was $1.44 (2,700 pesos).
According to INPEC, the country's prisons and jails held approximately
50,702 inmates at year's end, significantly more than their capacity of
31,000 persons. The addition of a new prison in Valledupar, Cesar department,
and the renovation of other facilities added 3,000 spaces over the past
3 years but was offset by an increase of approximately 10,000 prisoners
over the same period. According to the Ministry of Defense, 20 percent
of the country's inmates are in the 10 most crowded prisons, which have
an average occupancy rate of 200 percent. In a number of the largest prisons,
overcrowding was severe. Medellin's Bellavista prison, the country's largest,
was built to house 1,800 inmates; at year's end, it housed 6,575 inmates.
Bogota's La Modelo prison had a 169 percent occupancy rate, and the Palmira
prison outside Cali held 192 percent above its planned capacity.
In February the Justice
Ministry announced a plan to renovate prisons and build 11 other new prisons
over the next 3 years, expanding prison capacity by 18,000 persons. In
July Congress approved the financing of the remaining announced facilities.
Only 8,000 prisoner accommodations met international standards. A total
of 17.8 percent of the country's prisons were between 40 and 80 years
old, 3.5 percent were between 80 and 201 years old, and 2.4 percent were
more than 201 years old.
In November approximately
12,000 women and children, who were visitors to the prisons, protested
prison conditions by spending 72 hours inside 7 prisons, including Bogota's
La Modelo. The Government negotiated with inmate representatives and human
rights NGO's to ensure the peaceful exit of the protesters by agreeing
to convoke the National Roundtable on Penitentiary Work, an intersectoral
commission that includes inmate representatives, in December.
An estimated 42 percent
of all prison inmates are pretrial detainees. The remaining 58 percent
are split roughly between those appealing their convictions and those
who have exhausted their appeals and are serving out their terms. There
are no separate facilities for pretrial detainees and convicted prisoners.
According to the Ministry of Defense, 4,145 persons (8 percent of inmates)
are in pretrial detention in police stations. Despite an August 1999 Constitutional
Court ruling which obligated the transfer of detainees from overcrowded
police station holding cells to prisons, Bogota's 21 police stations still
hold 1,657 prisoners awaiting transfer to prisons.
Local or regional
military and jail commanders did not always prepare mandatory detention
registers or follow notification procedures; as a result, precise accounting
for every detainee was not always possible.
There are separate
prison facilities for women, and in some parts of the country, separate
women's prisons exist. Conditions at women's prisons are similar to those
at men's prisons but are far less violent. According to the Criminal Procedures
Code, no one under the age of 18 may be held in a prison. Juveniles are
held in separate facilities operated by the Colombian Institute for Family
Welfare (ICBF).
The reformed Penal
Code requires sentences of 3 to 6 years for prison escapes. Escapes from
prison continued to be a problem. There were six major riots in prisons.
On February 3, six prisoners were killed and two were wounded during a
confrontation between members of paramilitary groups and guerrillas at
Bogota's La Picota Prison.
In April members
of paramilitary groups and guerrillas engaged in a 12-hour battle inside
Bogota's La Modelo prison, ending a 2-month truce, and employed a wide
variety of firearms and other weapons. Thirty-two inmates were killed,
and 35 were wounded. In response, 1,200 members of the National Police
entered La Modelo prison to retake control. Among prohibited items found
were cellular telephones, handguns, shotguns, assault rifles, hand grenades,
explosives, dogs trained to attack, illicit drugs, and alcohol. Police
found a sauna and gym in a FARC commander's cell and also discovered a
working brothel. Authorities brought a variety of charges, including homicide
and rape, against 20 prisoners. In July Jorge Ospina Trujillo, reportedly
a member of a paramilitary group, escaped from the Bellavista prison in
Medellin, Antioquia department. According to the authorities, Ospina was
one of the prisoners responsible for the April massacre in La Modelo prison
in Bogota.
Guerrillas launched
several attacks against prisons holding guerrilla prisoners, facilitating
numerous escapes. For example, during its April 2-3 offensive, the ELN
attacked a prison at Cucuta, Norte de Santander department, initiating
the attack with a car bomb. Some 75 prisoners, including approximately
50 ELN and FARC guerrillas, escaped. Four prisoners were killed and four
prisoners were wounded in the fighting.
Key narcotics traffickers
and some guerrilla leaders obtain cells with many comforts, some of which--such
as access to two-way radios, cellular telephones, and computers--allowed
them to continue their illegal activities from inside jail. In July the
authorities dismantled a sophisticated telecommunications center in the
district and Picalena prisons in Ibague, Tolima, department. Forty-six
prisoners between the 2 prisons used cellular telephones to extort money
or negotiate ransom. To prevent this type of activity, on July 27, President
Pastrana announced that he would issue a resolution making it mandatory
for telephone companies to provide caller identification service to all
customers.
The International
Committee of the Red Cross (ICRC) continued to have routine access to
most prisons and police and military detention centers.
The ICRC continues
to have ad hoc access to civilians held by paramilitary groups and guerrilla
forces. However, it has not been granted access to members of the police
or military who are held by guerrilla groups.
d. Arbitrary Arrest,
Detention, or Exile
The Constitution
includes several provisions designed to prevent illegal detention; however,
there continued to be instances in which the authorities arrested or detained
citizens arbitrarily.
The law prohibits
incommunicado detention. Anyone held in preventive detention must be brought
before a prosecutor within 36 hours to determine the legality of the detention.
The prosecutor must then act upon that petition within 36 hours of its
submission. Despite these legal protections, instances of arbitrary detention
continued.
Conditional pretrial
release is available under certain circumstances, for example, in connection
with minor offenses or after unduly lengthy amounts of time in preventive
detention. It is not available in cases of serious crimes, such as homicide
or terrorism.
Guerrillas, particularly
the FARC, pressed the Government and Congress to adopt a permanent prisoner
exchange law. Initiating regular prisoner exchanges remained a top guerrilla
priority and featured prominently in the FARC's negotiating points at
the peace talks. Neither the Congress nor the Government attempted to
pass such legislation, and there was minimal popular support for it during
much of the year. On September 27, the Attorney General proposed the implementation
of an existing law that allows for the exchange of prisoners during armed
conflict. In October the public debate on prisoner exchange revived when
photographs emerged of 261 police and military hostages being held in
outdoor fenced enclosures. The U.N. High Commissioner for Human Rights
(UNHCHR) expressed deep concern for the well-being of the hostages and
called on the FARC to permit ICRC access. At year's end, 527 soldiers
and police are presumed held by the FARC and ELN, and the ICRC had not
been permitted access to them.
The Constitution
prohibits exile, and forced exile is not practiced by the State. However,
there were repeated instances of individuals pressured into self-exile
for their personal safety. Such cases included persons from all walks
of life, including politicians, human rights workers, slum-dwellers, business
executives, farmers, and others. The threats came from various quarters:
some individual members of the security forces, paramilitary groups, guerrilla
groups, narcotics traffickers, other criminal elements, or combinations
of the above.
e. Denial of Fair
Public Trial
The civilian judicial
system, reorganized under the 1991 Constitution, is independent of the
executive and legislative branches both in theory and in practice; however,
the suborning or intimidation of judges, witnesses, and prosecutors by
those indicted or involved is common. The Human Rights Ombudsman's office
reported receipt of 773 complaints of denial of the right to due legal
process during 1999, the most recent year for which statistics were available.
The office received 1,353 complaints in 1998.
The judiciary includes
the Constitutional Court, Supreme Court of Justice, and the Council of
State, the Superior Judicial Council, and lower courts. The Prosecutor
General's office is an independent prosecutorial body that brings criminal
cases before the courts. Article 234 of the new Military Penal Code states
that the Supreme Court (not the Superior Military Tribunal) has first
instance jurisdiction in cases involving criminal acts by generals, admirals,
major generals, vice-admirals, brigadier generals, rear admirals, and
magistrates and prosecutors of the Superior Military Tribunal. Cases that
already were in their trial phase by August 12, 1999, must continue under
the old military penal code; however, this article applies to all cases
brought to trial after that date, regardless of when the crime was committed.
Article 234 also states the Supreme Court is the court of second instance
review of rulings by the Superior Military Tribunal, effectively asserting
the authority of the Supreme Court--a body composed entirely of civilian
magistrates--over the military judiciary. The Council of State is the
appellate court for civil cases. The Constitutional Court adjudicates
cases of constitutionality, reviews all decisions regarding writs of protection
of fundamental rights ("tutelas"), and reviews all decisions
regarding motions for cessation of judicial proceedings. Jurisdictional
clashes among the Constitutional Court, Supreme Court of Justice, the
Council of State, and the Superior Judicial Council were common, due to
the lack of a single supreme judicial authority capable of deciding issues
of jurisdiction or constitutional interpretation.
The CSJ, which oversees
the administration of the judiciary, also has the responsibility of determining
whether individual cases involving members of the security forces are
to be tried in civilian or military courts. On August 17, President Pastrana
issued a directive to the armed forces and the police that stated that
the new Military Penal Code "excludes from military criminal jurisdiction
the crimes of genocide, torture, and forced disappearance" and that
"acts against humanity do not fall under the jurisdiction of the
military courts." The directive also "raises to the category
of law" a 1997 Constitutional Court decision that serious human rights
violations and other crimes not directly related to acts of service must
be tried by civilian courts.
On April 6, the Constitutional
Court overturned much of the 1999 law that had created the specialized
jurisdiction (which had replaced the anonymous ("faceless")
regional courts system on July 1, 1999). The Constitutional Court found
that defendants have the right to know the identity of their accusers
and that elements of the law that permitted some prosecutors and witnesses
to remain anonymous under exceptionally dangerous circumstances were unconstitutional.
The Court ruled that specialized jurisdiction judges and prosecutors no
longer could transfer cases to other colleagues when they believed their
own security to be at risk. The Court also ruled that persons detained
for any of the crimes designated in the legislation may request to be
confined in their homes and may request special permission to go to work,
as is the case in the regular civilian judiciary. The Court permanently
closed the appeals court for the specialized jurisdiction. The remaining
first instance specialized jurisdiction c