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Recommendations

To All Governments

  • Reaffirm the absolute nature of the obligation under international law not to expel, return, extradite, or otherwise transfer any person to a country where there are substantial grounds for believing that he or she would be in danger of being subjected to torture or cruel, inhuman, or degrading treatment or punishment (prohibited ill-treatment).

  • Prohibit reliance upon diplomatic assurances against torture and ill-treatment if any of the following circumstances prevail in the receiving country:

    • there is substantial and credible evidence that torture and prohibited ill-treatment in the receiving country are systematic, widespread, endemic, or recalcitrant or persistent problems;
    • governmental authorities do not have effective control over the forces in their country that perpetrate acts of torture and prohibited ill-treatment;
    • the government consistently targets members of a particular racial, ethnic, religious, political or other identifiable group for torture or prohibited ill-treatment and the person subject to transfer is associated with that group;
    • in any case where there is a risk of torture or prohibited ill-treatment upon return directly related to a person’s particular circumstances.

  • Ensure that any person subject to transfer has the right prior to removal to challenge its legality before an independent tribunal. Any legal review must include an examination of the reliability of any diplomatic assurances provided by the receiving country. Persons subject to transfer must have access to an independent lawyer and a right of appeal with suspensive effect.

  • Include in required periodic reports to the Committee against Torture, the Human Rights Committee, and other relevant international and regional monitoring bodies detailed information about all cases in which requests for diplomatic assurances against the risk of torture or other cruel, inhuman, or degrading treatment have been sought or secured in respect of a person subject to transfer.

    To the Government of the United States:

  • Cease accepting diplomatic assurances against torture to justify “renditions” on human rights grounds.  Halt immediately the practice of rendering alleged terrorism suspects (via extradition, removal, or any other form of transfer) to countries where torture is a serious human rights problem. No such transfers should be effected from U.S. territory, diplomatic premises, or military bases, including from the U.S. Naval Base at Guantánamo Bay, Cuba. The U.S. government and all its agencies should not order, participate in, or facilitate such transfers under any circumstances from the territories of other countries.

  • Reform U.S. law and policy to reflect a firm commitment to the government’s obligations under the Convention against Torture, including prohibiting the seeking and securing of diplomatic assurances for any transfer (rendition, extradition, removal, or any other transfer from custody, including from Guantánamo Bay) of any person to a country where there are substantial grounds for believing that such person would be in danger of being subjected to torture or cruel, inhuman, or degrading treatment or punishment.  

  • Repeal 8 C.F.R. §208.18(c) [Diplomatic Assurances against Torture by the Secretary of State], which provides for reliance upon diplomatic assurances against torture to remove from United States territory persons raising claims under the Convention against Torture in immigration proceedings without an effective opportunity to challenge the assurances in an independent judicial forum.

  • Provide all persons subject to transfer (rendition, extradition, removal, or other transfer from custody, including from Guantánamo Bay) the ability to challenge the legality of the transfer, including the reliability of any diplomatic assurances, for compliance with the U.S.’s obligations under the Convention against Torture. The procedure governing such challenges should be specified in law and should provide for review in an independent forum prior to transfer.

  • Cooperate in a full and transparent manner with the Canadian Commission of Inquiry into the Maher Arar case. Release information regarding interactions between U.S. and Canadian officials on this case and regarding the diplomatic assurances against torture secured by the U.S. government from the Syrian authorities, including the text of the assurances.

  • Disclose information relevant to the Maher Arar case for scrutiny in his federal lawsuit against the U.S. government officials responsible for his transfer to Syria.

  • Ensure that the “state secrets privilege” is not abused to limit court access to any information relevant to the assessment of the risk of torture or ill-treatment that a person might be subjected to upon transfer to another country.

  • Support the establishment by the U.N. High Commissioner for Human Rights (OHCHR) of an international, independent inquiry into the cases of Ahmed Agiza and Mohammad al-Zari to investigate the respective roles of the Swedish, U.S., and Egyptian governments in possible human rights violations against the men. Cooperate in a full and transparent manner with any such international inquiry under the auspices of the OHCHR.

  • Submit as a matter of urgency the U.S. government’s long overdue state report to the Committee against Torture including, but not limited to, detailed information regarding all cases where the U.S. government has ordered, participated in, or otherwise facilitated the transfer of a person to any country based on diplomatic assurances against torture.

  • Enact legislation currently pending in the United States Senate (S. 654) and House of Representatives (H.R. 952) that prohibits the practice of rendition to torture and reliance upon diplomatic assurances to effect transfers to countries where torture is a serious human rights problem.

    To the Government of Canada:

  • Repeal as a matter of urgency Division 9 (sections 76-87) of the Immigration and Refugee Protection Act (IRPA), providing for the use of security certificates authorizing the government to detain and deport, based on secret evidence presented in ex parte hearings and without procedural guarantees, persons determined to be an imminent danger to Canada’s security, including potentially effecting such transfers to countries where a person would be at risk of torture or ill-treatment.

  • Reform Canadian law and policy to reflect a firm commitment to Canada’s obligations under the International Convenant on Civil and Political Rights, Convention against Torture, and the fundamental legal freedoms enshrined in sections 7-15 of the Canadian Charter of Rights and Freedoms, which prohibit arbitrary detention or imprisonment; provide internationally recognized procedural guarantees upon arrest and detention; guarantee freedom from torture and ill-treatment, including deportation to risk of such abuse; and prohibit discrimination.

  • Prohibit reliance upon diplomatic assurances against torture or ill-treatment for the transfer of any person, no matter what his or her status, to a country where he or she is at risk of torture or ill-treatment, in accordance with the Canadian Charter of Rights and Freedoms and the Convention against Torture.

  • Assure in the upcoming Canadian state report to the Committee against Torture for the May 2005 CAT session that the government of Canada will strictly observe in practice the absolute ban under article 3 of the convention on sending a person to a country where there are substantial grounds for believing that he or she would be in danger of being subjected to torture or to cruel, inhuman, or degrading treatment or punishment. Reform Canadian law accordingly. 

  • Submit detailed documentation to the Committee against Torture regarding any cases where the Canadian government has sought and secured diplomatic assurances against torture in order to expel, return, extradite, or otherwise transfer a person to a country where he or she would be at risk of such abuse.

    To the Government of Sweden:

  • Hold accountable all those security service and law enforcement officials who had decision-making authority or who participated in the transfers of Ahmed Agiza and Mohammad al-Zari as documented in the Parliamentary Ombudsman’s March 2005 report, which concluded that the operation effecting the men’s transfers was illegal and that the treatment the men were subjected to may have violated article 3 of the European Convention on Human Rights. Implement the recommendations in the Ombudsman’s report to ensure that such illegal operations do not recur on Swedish territory.

  • Reform the Swedish law to provide all persons subject to expulsion, return, extradition, or other transfer from Sweden with an effective opportunity prior to transfer to challenge the legality of the transfer, including the reliability of any diplomatic assurances against torture or cruel, inhuman, or degrading treatment or punishment, in an independent judicial forum with full procedural guarantees and the right to appeal.

  • Cooperate in a full and transparent manner with the Committee against Torture in its May 2005 review of the individual application of Ahmed Agiza. Cooperate as well with any reviews of the men’s cases by other U.N. human rights bodies, including the Human Rights Committee.

  • Seek the good offices of the U.N. High Commissioner for Human Rights (OHCHR) in establishing an international, independent inquiry into the cases of Ahmed Agiza and Mohammad al-Zari to investigate the respective roles of the Swedish, U.S., and Egyptian governments in possible human rights violations against the men. Cooperate in a full and transparent manner with any such international inquiry under the auspices of the OHCHR.

  • Establish a concomitant independent, comprehensive, and transparent national inquiry into the cases of Ahmed Agiza and Mohammad al-Zari as requested by members of six of the political parties represented in the Swedish parliament.

  • Cooperate in a full and transparent manner with the ongoing investigation of the Committee on the Constitution into possible violations of Swedish constitutional law that may have occurred in the course of the transfers of Ahmed Agiza and Mohammad al-Zari.

  • Press the Egyptian authorities to grant Ahmed Agiza a fresh trial in a civilian court subject to full procedural guarantees.

  • Press the Egyptian government to end all restrictive measures aimed at prohibiting Mohammad al-Zari from moving freely within Egypt or leaving the country in recognition of the fact that Egyptian authorities have declared that he is not suspected of any crime and released him from detention in October 2003. Press the Egyptian authorities to ensure that al-Zari is not prohibited in any way, including by threats or harassment of him or his family members, from making complaints about the handling of his case and his treatment in detention before national and international bodies.

    To the Government of the United Kingdom:

  • Halt immediately all negotiations with the governments of Algeria, Tunisia, Morocco, and any other countries on “framework agreements” and diplomatic assurances in relation to torture or cruel, inhuman, or degrading treatment, designed to facilitate the deportation of foreign nationals suspected of terrorism. Such persons include those foreign nationals currently subject to control orders under the Prevention of Terrorism Act 2005 and acknowledged by the U.K. government to be at risk of torture if returned to their home countries.

  • Submit to the Committee against Torture within one year the details of all cases in which the U.K. authorities have sought or secured diplomatic assurances against torture in its efforts to deport or otherwise transfer terrorist suspects. Such reporting was requested in the Committee’s 2004 Recommendations and Conclusions on the U.K.’s Fourth Periodic Report.

    To the Government of the Netherlands:

  • Abide by the Gerechtshof's-Gravenhage (Hague Court) decision of January 20, 2005 prohibiting the extradition of Nuriye Kesbir to Turkey based on insufficient diplomatic assurances against torture and ill-treatment from the Turkish authorities.

    To the Government of Austria:

  • Request that the Russian federal and Dagestani authorities facilitate the availability of independent information about Akhmed A.’s situation, including by ensuring regular access to him by legal representatives of his choosing, medical personnel and family members. Make representations to the Russian authorities if information suggests that the assurances proffered in respect of Akhmed A. are not being satisfied.

  • Reform Austrian asylum law to prohibit the transfer, including by extradition, of an asylum seeker with a pending claim to another country. Such transfers, including extradition, should not be effected until a full and fair asylum determination procedure has been concluded.

    To the Government of the Russian Federation:

  • Ensure that all appropriate conditions exist for unhindered independent oversight of and reporting on the treatment of Akhmed A. at his place of detention in Dagestan. These conditions should include access to him by legal representative of his choosing, medical personnel, and family members.

    To the Government of Egypt:

  • Support the establishment by the U.N. High Commissioner for Human Rights (OHCHR) of an international, independent inquiry into the cases of Ahmed Agiza and Mohammad al-Zari to investigate the respective roles of the Swedish, U.S., and Egyptian governments in possible human rights violations against Agiza and al-Zari. Cooperate in a full and transparent manner with any such international inquiry under the auspices of the OHCHR.

  • Grant Ahmed Agiza a new trial in a civilian court with full procedural guarantees and in conformity with Egypt’s obligations under the Convention against Torture regarding Agiza’s allegations of torture.

  • End all restrictive measures aimed at prohibiting Mohammad al-Zari from moving freely within Egypt or outside the country in recognition of the fact that Egyptian authorities have declared that he is not suspected of any crime and released him from detention in October 2003. Ensure that al-Zari is not prohibited in any way, including by threats or harassment to him or his family members, from making complaints about the handling of his case and his treatment in detention before national and international bodies.

    To the Government of Syria:

  • Cooperate in a full and transparent manner with the Canadian Commission of Inquiry into the case of Maher Arar.

  • Provide to Maher Arar’s Canadian and U.S. legal teams all relevant information related to his transfer and subsequent treatment in Syria, including the form and content of the diplomatic assurances against torture transmitted to the U.S. authorities. 

    To United Nations Bodies:

    To the Committee against Torture

  • Reaffirm at the May 2005 session of the Committee (and regularly thereafter) the absolute and non-derogable nature of the prohibition against torture and the corresponding absolute and non-derogable obligation not to expel, return, extradite or otherwise transfer any person to a country where there are substantial grounds for believing that he or she would be at risk of torture or cruel, inhuman, or degrading treatment or punishment (the ban on refoulement).

  • Reaffirm in express terms that the absolute prohibition against torture and the prohibition against refoulement include the prohibition against cruel, inhuman, or degrading treatment or punishment.

  • Reject any attempt to establish minimum standards for the use of diplomatic assurances against risk of torture and ill-treatment as incompatible with the obligation under article 3 of the Convention against Torture. Emphasize the inherently unreliable nature of diplomatic assurances and the fact that they are an ineffective safeguard against torture and ill-treatment in the circumstances described in the second recommendation of this report.

  • Require that states’ periodic reports to the Committee include detailed information about all cases in which requests for diplomatic assurances against the risk of torture or other cruel, inhuman or degrading treatment have been sought or secured in respect of a person subject to transfer.

    To the High Commissioner on Human Rights

  • Establish as a matter of urgency an international, independent inquiry into all aspects of the cases of Ahmed Agiza and Mohammed al-Zari, including investigating the respective roles and conduct of the Swedish, United States and Egyptian governments. Conduct the inquiry in a comprehensive manner and make the findings of the inquiry public.

    To the U.N. Special Rapporteur on the question of torture and other cruel, inhuman or degrading treatment or punishment

  • Reaffirm in all the rapporteur’s activities and related documents that diplomatic assurances in relation to torture or cruel, inhuman, or degrading treatment are inherently unreliable and their use by states undermines the nonrefoulement obligation enshrined in article 3 of the Convention against Torture.

  • Collect information in the course of relevant country visits on the situation of persons threatened with return or actually returned on the basis of diplomatic assurances against torture and ill-treatment.

    To the U.N. Independent Expert on Protection of human rights and fundamental freedoms while countering terrorism

  • Reaffirm in all the expert’s activities and related documents that diplomatic assurances in relation to torture or cruel, inhuman, or degrading treatment are inherently unreliable and their use by states undermines the nonrefoulement obligation enshrined in article 3 of the Convention against Torture. Reaffirm that states’ use of diplomatic assurances against risk of torture is incompatible with Security Council resolutions and official statements of the U.N. Secretary General and the U.N. High Commissioner for Human Rights requiring that counter-terrorism measures conform with states’ obligations under international human rights, refugee, and humanitarian law.

    To the Counter-Terrorism Committee

  • Request from states information about compliance with the absolute ban on torture and refoulement in the extradition, deportation, removal or other transfer of persons suspected of involvement in terrorism, including reliance upon diplomatic assurances against torture to effect such transfers. Ensure that states comply fully with their obligations to respect human rights while countering terrorism in accordance with Security Council resolutions 1373, 1456, and 1566. Any information collected should be made public.

    To the United Nations High Commissioner for Refugees (UNHCR)

  • Undertake as a matter of urgency an analytical study on states’ increasing reliance on diplomatic assurances against torture and ill-treatment to effect transfers of asylum seekers and refugees to places where they would be at risk of such abuse. Adopt clear legal and policy guidance for states on this practice.

  • Require all UNHCR field offices to record and monitor cases in which refugees, asylum seekers, and persons excluded from refugee status based on national security grounds are subject to return or other transfer following reliance on diplomatic assurances against torture and ill-treatment. Intervene directly with the governments when it is clear that any such person would be at risk of torture and ill-treatment.

  • Establish within the Department of International Protection (DIP) a focal point for urgent communications regarding any asylum seeker, refugee, or person excluded from refugee status on national security grounds subject to transfer based on diplomatic assurances against torture and ill-treatment.

    To Council of Europe Bodies:

    To the Committee of Ministers

  • Decline to adopt the new European Convention on the Prevention of Terrorism unless and until Article 21 (“Discrimination Clause”) is revised in line with the wording contained in draft Article 18bis, point 2 in Opinion No.255 of the Parliamentary Assembly of the Council of Europe (PACE) on the draft Convention (“Grounds for refusing extradition or mutual legal assistance”): “States Parties shall refuse to comply with requests for extradition made in relation to the offences set forth in Articles 4-7 where there are substantial grounds for believing that complying with the request would result in the person concerned facing a real risk of:

    (…)

    c. being subjected to torture or to inhuman or degrading treatment or punishment.”

    To the Parliamentary Assembly of the Council of Europe (PACE)

  • Deplore the failure of the CODEXTER experts group, in drafting the European Convention on Prevention of Terrorism, to follow the recommendation of the PACE in its opinion No.255 (2005) on the draft Convention, affirming the absolute nonrefoulement obligation in respect of extradition requests of persons facing a real risk of torture or inhuman or degrading treatment or punishment.

  • Task the Committee on Legal Affairs and Human Rights to undertake a study into all cases to date where Council of Europe member states have sought or have been requested to provide diplomatic assurances against torture or cruel, inhuman, or degrading treatment or punishment in extradition, return, expulsion, or other transfer cases.

    To the European Committee for the Prevention of Torture

  • Reaffirm the absolute nature of the nonrefoulement obligation in the course of confidential discussions with governments. Emphasize that diplomatic assurances in relation to torture or cruel, inhuman, or degrading treatment are inherently unreliable and that their use by states undermines the nonrefoulement obligation enshrined in article 3 of the European Convention on Human Rights.

  • Collect information in the course of country visits on the situation of persons threatened with return based on diplomatic assurances against torture and ill-treatment and on the situation of persons who have been returned to the country of visitation based on such assurances and the respective governments’ compliance with the assurances.

    To the Council of Europe High Commissioner for Human Rights

  • Continue to reaffirm that the state practice of seeking diplomatic assurances that a person will not be tortured or subjected to cruel, inhuman, or degrading treatment or punishment undermines the nonrefoulement obligation enshrined in article 3 of the European Convention on Human Rights.

    To Bodies of the Organization for Security and Co-operation in Europe:

    To the Chairman-in-Office

  • Put forward for adoption at the 2005 Ministerial Conference a declaration reaffirming the absolute nature of the obligation under international law not to expel, return, extradite, or otherwise transfer any person to a country where there are substantial grounds for believing that he or she would be in danger of being subjected to torture or prohibited ill-treatment, consistent with the importance attached in the OSCE Copenhagen commitments (Article 16) to accession to and respect for the Convention against Torture.

  • Actively promote the recognition that diplomatic assurances against torture and ill-treatment are unreliable and ineffective safeguards against torture and prohibited ill-treatment, and press OSCE participating states to give up their use.

    To the Secretary General and to the Director of the Office for Democratic Institutions and Human Rights (ODIHR)

  • Task the Action against Terrorism Unit of the OSCE Secretariat and the Anti-terrorism Coordinator at the ODIHR to monitor adherence by OSCE participating states to their nonrefoulement obligations, including any instances of recourse to diplomatic assurances, which should be reported to the Chairman-in-Office.

  • Ensure that technical assistance to OSCE participating states in support of drafting anti-terrorism legislation and strengthening existing legislation directs states away from the use of diplomatic assurances against torture and ill-treatment. Emphasize through assistance in support of implementation of relevant U.N. Security Council resolutions, U.N. conventions and protocols the absolute nature of the nonrefoulement obligation.

    To European Union Bodies:

    To the Counter-terrorism Coordinator

  • Reaffirm in all the Coordinator’s activities and related documents, including in communications to the European Council, that diplomatic assurances in relation to torture or cruel, inhuman, or degrading treatment are inherently unreliable and do not provide an effective safeguard against abusive treatment. Reaffirm that the use of diplomatic assurances against risk of torture and ill-treatment undermines the nonrefoulement obligation enshrined in international law.

    To the European Parliament

  • Ensure that any draft resolution coming before the Parliament which refers to actions to combat terrorism makes appropriate reference to member states’ absolute obligation not to expel, return, extradite, or otherwise transfer any person to a country where there are substantial grounds for believing that he or she would be in danger of being subjected to torture or cruel, inhuman, or degrading treatment or punishment (prohibited ill-treatment).

    To the European Commission

  • Include in the June 2005 progress report requested from the Commission and the Council’s General Secretariat by the Brussels European Council of December 2004 the recommendation for a declaration that reliance upon diplomatic assurances against torture and ill-treatment is unacceptable in the circumstances described in the second recommendation of this report. 

    To the Inter-American Commission on Human Rights:

  • Affirm the inherently unreliable nature of diplomatic assurances against torture and ill-treatment and recommend that all Organization of American States (OAS) member states desist from reliance upon such assurances.


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