A/HRC/45/13/Add.3
47.
The statute of limitations does not apply to enforced disappearances as a crime
against humanity, whether this is defined as a widespread or systematic practice of enforced
disappearance43 or as a single act of enforced disappearance.44
48.
In instances of connivance of judicial structures with the perpetrators, the Working
Group has observed situations where there have been intentionally superficial
investigations aimed at acquitting the accused and granting them judicial protection through
the principles of res judicata and ne bis in idem.
49.
Terminating investigations in a fraudulent manner, or even through an amnesty law,
can in some legal systems lead to the inability to reopen them, owing to the abovementioned principles. Accordingly, the principle of double jeopardy, although recognized
as a judicial guarantee in the International Covenant on Civil and Political Rights, is not
absolute in nature and cannot be resorted to in order to perpetuate impunity.45 It has been
established that States should adopt safeguards against this type of abuse,46 such as ensuring
the possibility of reopening investigations.
III. Public policies for an efficient investigation of enforced
disappearances
50.
The Working Group has identified several underlying obligations concerning the
duty to investigate that require the enforcement of specific public policies, which are vital
to the obligation itself.
A.
Obligation to criminalize enforced disappearance autonomously
51.
The obligation of the State to qualify enforced disappearance as an independent
crime, as provided for in article 4 of the Declaration on the Protection of All Persons from
Enforced Disappearance, is a critical requirement for an efficient investigation. This
qualification enables the authorities in charge to understand the specific nature of the
offence and to initiate a prompt, proper and effective investigation into the allegations. In
the Working Group’s experience, acts amounting to enforced disappearance are sometimes
investigated and prosecuted as other crimes, such as kidnapping, torture, murder and illegal
deprivation of liberty, owing to the lack of a specifically codified offence of enforced
disappearance. This creates a situation in which suspected perpetrators of enforced
disappearances can be acquitted if the standards of proof for the crimes of which they are
accused are not met.47
52.
The Working Group has also noticed that in those countries where enforced
disappearances are investigated and prosecuted under other criminal definitions, the
sanctions are often not commensurate with the extreme seriousness of the crime.
53.
As enforced disappearances usually take place within organized State power
structures, or are perpetrated by criminal groups benefiting from the support or
acquiescence of the State, the Working Group has recommended the criminalization of the
multiple types of participation or responsibility. 48 Although the Declaration does not
expressly establish the responsibility of superiors, article 6, paragraph 1, of the International
Convention on the Protection of All Persons from Enforced Disappearance does, as it
explicitly requires States to take the necessary steps to criminalize:
43
44
45
46
47
48
10
International Convention, art. 5.
A/HRC/45/13/Add.2, para. 19.
Inter-American Court of Human Rights, Almonacid-Arellano et al. v. Chile, Judgment, 26 September
2006, par. 154, which contains the classification of three types of fraudulent double jeopardy, namely:
(a) when a court acted towards exempting the defendant from the charge of serious violations to
human rights of their criminal responsibility; (b) when the proceeding was not independently and
impartially carried out, following due process; and (c) when there was no actual intent to subject the
defendant to any legal action.
E/CN.4/2005/102/Add.1, principle 22.
A/HRC/39/46/Add.1, para. 30; and A/HRC/33/51/Add.1, para. 15.
A/HRC/16/48/Add.3, para. 62.
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