A/HRC/45/13/Add.3
amnesties for serious human rights violations as a means to solidify a fair and transparent
transitional justice process and in order to guarantee the centrality of victims within this
process.218
96.
In Tunisia, the Working Group regretted the proposal to dismantle the Specialized
Criminal Chambers and to replace them with two new institutions that would be
empowered to examine cases of gross human rights violations committed between 1955
and 2013 and to grant amnesties to the alleged perpetrators of these violations. The
Working Group held that the proposal leads to impunity.219
97.
In Spain, the current legal provisions related to the obligations to conduct
investigations to clarify the fate of the missing person is applicable only and exclusively to
enforced disappearances that are subsequent to 23 December 2010. The application of the
Amnesty Law 46/1977 prevents the thorough and impartial investigation of thousands of
complaints of enforced disappearances and the prosecution and punishment of those
responsible.220 Moreover, on 27 February 2012, the Supreme Court issued judgment No.
101/2012, which prevents Spanish judges from investigating crimes of the Civil War. This
contravenes the States’ obligations to ensure that perpetrators of enforced disappearances,
including those who order, solicit, or induce the commission of, attempt to commit, are
accomplices to, or participate in an enforced disappearance are prosecuted and sanctioned.
Obstacles to investigative processes also imply restrictive or impossible access to archives,
particularly military archives, that contain information on the fate of those disappeared, and
the reluctant engagement of governmental authorities in processes of search, exhumation
and identification of disappeared persons.221
98.
The parliament of North Macedonia decided to subject all cases returned from the
International Criminal Tribunal for the former Yugoslavia for prosecution at the domestic
level to the 2002 Amnesty Law as a major legal impediment to investigations.222 In Bosnia
and Herzegovina, the Law on Amendments to the Criminal Code of 2015 introduced
enforced disappearances as a separate offense, but it cannot be implemented
retroactively.223
II. Jurisprudence related to policy measures outlined in Section
III of the Thematic Report
A.
Obligation to criminalize enforced disappearance autonomously
99.
Article 4 of the Declaration establishes the obligation of the State to qualify enforced
disappearance as an independent crime, which is understood as a critical requirement for an
effective investigation.224 Many countries lack specific legal provisions dedicated to
protecting persons against enforced disappearances.
100. In France, enforced disappearances is codified as an autonomous offense via article
221-12 of the Penal Code introduced by Law No. 2013-711 as a result of the broader
adjustment of French legislation to the Law of the European Union.225
101. In Thailand, a draft Prevention and Suppression of Torture and Enforced
Disappearance Act establishes both torture and enforced disappearances as distinct crimes.
However, in February 2017, Thailand’s National Legislative Assembly decided to return
218
219
220
221
222
223
224
225
38
Available at https://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?
NewsID=25855&LangID=E.
AL TUN 3/2019.
Spain, Amnesty Law 46/1977 of 15 October 1977; A/HRC/27/49/Add.1, paras. 39–41.
A/HRC/27/49/Add.1, para. 29.
Council of Europe, “Missing persons and victims of enforced disappearance in Europe,” Issue Paper,
(Brussels 2016), 47.
Bosnia and Herzegovina, Law on Amendments to the Criminal Code of Bosnia and Herzegovina of
19 May 2015, Official Gazette of BiH”, No. 40/15.
See Section III, A. of the Thematic Report.
France, Penal Code of 1 March 1994, article 221-12.
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