bringing him before a judge and without the necessary legal safeguards as prescribed by article 14 of
the Covenant.” In addition, it regretted “the lack of clarification regarding the level of evidence needed
for an ‘arraigo’ order.” The Committee underscored that persons detained under “arraigo” are exposed
to ill-treatment (Arts. 9 and 14 of the Covenant). It added that the State “should take all necessary
measures to remove “arraigo” detention from legislation and practice at both federal and state
levels.” 128
154. For its part, the UN Subcommittee on the Prevention of Torture and Other Cruel, Inhuman or
Degrading Treatment or Punishment (SPT) recommended that Mexico “abolish arraigo, which creates
a situation outside judicial control that constitutes a risk of torture and ill-treatment.” 129 The SPT also
took note that, under Article 12 of the Federal Law to Combat Organized Crime of 1996, “a judge, at
the request of the Office of the Public Prosecutor, may order the detention under arraigo of a person
charged with participating in organized crime. This practice entails placing the suspect under the
continual surveillance of the Office of the Public Prosecutor with the aim of increasing the time available
to investigate the responsibility of the accused person.” The SPT also indicated that, under the reform,
“the maximum time during which a person can be held under arraigo is 80 days and that such persons
are generally held in so-called ‘safe houses.’” 130
155. With regard to the above, it should be remembered that the SPT held that arraigo in Mexico
“has become a practice that keeps legal proceedings stalled in limbo for excessive periods of time and
creates obstacles to defence and to the determination of the legal status of the person detained under
arraigo (regardless of the term used to describe this situation).” 131
v. Conclusion
156. In view of the above, the institution of arraigo established in Article 12 of the Federal Law of
1996, as well as in Article 133 bis of the Federal Code of 1999, presented various problems with
respect to the Convention: a) it did not permit that persons subjected to arraigo were heard by a
judicial authority before the measure that restricted their personal liberty or freedom to circulate
(supra para. 130); b) it restricted the liberty of persons without having sufficient elements to formally
link them to a specific offense (supra para. 125); c) in the case of the Federal Law of 1996, it did not
refer to the substantive assumptions that must be complied with in order to apply that type of
restrictive measure to personal liberty and to the presumption of innocence (supra para. 142); d) the
objective of a measure that restricts liberty found in Article 12 is not compatible with the legitimate
purposes necessary to restrict personal liberty under the Court’s case law (supra para. 144) and e) it
affects the right of persons subjected to arraigo not to be compelled to be a witness against themselves
(supra para. 134). On the other hand, some domestic and international instances refer precisely to
these points and conclude that arraigo contravenes various fundamental rights, such as the rights to
personal liberty, to due process and to the presumption of innocence (supra paras. 149 to 155).
157. For these reasons, the Court finds that Article 12 of the Federal Law against Organized Crime
of 1996 and Article 133 bis of the Federal Code of Criminal Procedure of 1999 that refer to arraigo
and that were applied in the present case contain provisions that, per se, contravene various rights
established in the Convention, such as the rights not to be arbitrarily deprived of liberty (Art. 7(3)),
to judicial control of the deprivation of liberty and to the reasonability of the period of pre-trial
detention (Art. 7(5)), to a hearing (Art. 8(1)), to the presumption of innocence (Art. 8(2)) and not to
be compelled to be a witness against oneself (Art.8(2)(g)). The Court concludes, thus, that the State
infringed its obligation to adopt provisions of domestic law, as established in Article 2, regarding the
128
Cf. UN, Concluding Observations of the Human Rights Committee of April 7,2006, CCPR/C/MEX/CO/8, para. 15.
Cf. UN, Report on the visit of the Subcommittee on Prevention of Torture and Other Cruel, Inhuman or Degrading
Treatment or Punishment to Mexico (May 31 2010), CAT/OP/MEX/1, para. 215.
129
Cf. UN, Report on the visit of the Subcommittee on Prevention of Torture and Other Cruel, Inhuman or Degrading
Treatment or Punishment to Mexico (May 31, 2010), CAT/OP/MEX/1, para. 214.
130
Cf. UN, Report on the visit of the Subcommittee on Prevention of Torture and Other Cruel, Inhuman or Degrading
Treatment or Punishment to Mexico (May 31, 2010), CAT/OP/MEX/1, para. 212.
131
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