The Dominican Republic is a representative constitutional democracy with a population of approximately 9.7 million, plus an estimated 900,000 to 1.2 million undocumented immigrants, mostly Haitians or their descendants. In May 2012 voters elected Danilo Medina of the Dominican Liberation Party (PLD) as president for a four-year term. Impartial outside observers assessed these elections as generally free and orderly despite irregularities, including voter fraud, unequal access to the media, and inadequacies in the legal framework that regulates the use of public resources and campaign financing. Authorities failed at times to maintain effective control over the security forces. In some instances elements of the security forces committed human rights abuses.
The most serious human rights problems were discrimination against Haitian migrants and their descendants, including the Constitutional Tribunal’s September ruling that stated that descendants of individuals considered to be illegally in the country, most of whom are of Haitian descent, are not entitled to Dominican nationality, as well as violence against women, including domestic abuse, rape, and femicide.
Other human rights problems included extrajudicial killings by security forces, overcrowded and dangerously substandard prison conditions, arbitrary arrest and detention, lengthy pretrial detention, weak rule of law, impunity for corruption, trafficking in persons, discrimination against persons based on sexual orientation or gender identity, and inadequate enforcement of labor laws.
Although the government took steps to punish officials who committed abuses, there was a widespread perception of official impunity, especially concerning officials of senior rank.
Section 1. Respect for the Integrity of the Person, Including Freedom from:Share
a. Arbitrary or Unlawful Deprivation of Life
Neither the government nor its agents committed politically motivated killings; there were reports, however, that security forces were involved in killings that were unlawful, unwarranted, or involved excessive use of force.
Statistics on police killings varied, but the reported information demonstrated a persistent problem. The National Police reported its officers killed 117 persons from January through September. According to the latest figures available, the National Human Rights Commission (NHRC), a nongovernmental organization (NGO), estimated there were more than 200 police killings in 2012. The methodology used to arrive at this figure was unclear. Human rights NGOs asserted that, as in previous years, police employed unwarranted deadly force against criminal suspects. Amnesty International also documented numerous cases of unlawful killings.
Police operated in a dangerous environment: gun ownership was widespread, and the homicide rate was high, especially in urban areas. The attorney general reported 809 killings between January and May. Police continued to justify the use of deadly force as an appropriate response to an exchange of gunfire with criminal suspects. According to the National Police’s Department of Information and Statistics, 35 police officers were killed in the line of duty between January and September. Although police defended their conduct, Amnesty International and NGO reports indicated police officers used force disproportionate to the threat they faced. Members of congress and many citizens, however, publicly supported extrajudicial killings as a means of curbing the rising level of crime.
On March 12, civil society groups testified against the high rate of police killings before the Inter-American Commission on Human Rights (IACHR). The groups claimed police investigations of such killings lacked transparency. During their presentation the groups showed a video of a police officer shooting a civilian. Dominican authorities reported that the judiciary was reviewing the case in question.
On May 14, General Directorate of Migration (DGM) agents and National Police officers forcefully entered the home of 31-year-old Haitian immigrant Jean Robert Lors during a mass repatriation round-up in the town of Juan Dolio. Lors reportedly worked as a carpenter and had a work visa. Authorities prevented Lors from showing his work documents or getting dressed before they removed him from his home. DGM agents reportedly beat Lors with the butts of their weapons and kicked him. After repeated requests from the victim’s brother, authorities took Lors to the hospital, where he died on May 23 of cardiorespiratory failure reportedly caused by injuries sustained during the beating. On June 12, the IACHR condemned the death and urged the government to investigate whether excessive use of force by DGM agents and police had caused the death.
During the year the courts released on bail Rafael Baez Severino, a police lieutenant accused of involvement in the October 2012 shooting death of Victor Alfonso Brito Vaquez. Baez Severino’s trial remained pending, and the other officers allegedly involved in the incident remained under investigation.
On March 19, the trial began against Corporal Jairon Ramon Medrano Germosen for his alleged killing of medical student William Florian Ramirez in November 2012. The hearing scheduled for October 18 was postponed until January 2014.
There were no reports of politically motivated disappearances.
The Rio Piedras, Puerto Rico, chapter of the Dominican Committee of Human Rights and family members of human rights activist Juan Almonte Herrera, who disappeared in 2009, continued to assert that the government failed to comply with IACHR requests to investigate the whereabouts of Almonte and to provide adequate protection for his family.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
Although the law prohibits torture, beating, and physical abuse of detainees and prisoners, there were instances in which members of the security forces, primarily police, continued such practices. The Attorney General’s Office reported that police were involved in incidents that resulted in maiming or severe injury to unarmed civilians. Amnesty International reported the use of electroshocks during interrogation of suspects. Improvements in oversight, awareness, and accountability led to a perception that police were making efforts to reduce incidents of physical abuse of detainees.
The law provides penalties for torture and physical abuse, including sentences from 10 to 15 years in prison. Civilian prosecutors sometimes filed charges against police and military officials alleging physical abuse and related crimes. Authorities often sent physical abuse cases to civilian criminal courts, especially after the abolition of separate police and military courts. Security forces handled some abuse cases internally, and, according to NGOs, many cases of human rights violations remained unpunished.
The trial against police officers John Gilbert Valenzuela Valera and Eddyson Javier Sufron remained pending; authorities reopened the case on November 11 but did not assign it to a particular court. In March 2012 the two officers allegedly detained a young couple, sent the 17-year-old male to find bribe money, and kept the 18-year-old woman in their custody and sexually assaulted her.
The NHRC reported that police continued to use various forms of physical and mental abuse to obtain confessions from detained suspects. According to local NGOs and media, security officials mistreated civilians, detainees, prisoners, and migrants. According to the NHRC, excessive methods used to extract confessions included covering prisoners’ heads with plastic bags, hitting prisoners with broom handles, forcing prisoners to stand overnight without sitting, and hitting prisoners in the ears with gloves or cloths so as not to leave marks. Former detainees told Amnesty International they were handcuffed, hung from bars or nails by their handcuffs, and beaten when they attempted to put their feet on the floor. Other reported abuses included cases of illegal deportations, degrading treatment of prisoners, and mass round-ups that were used as opportunities for extortion. Instances of cruel and inhumane treatment most often involved undocumented Haitian migrants in poor urban areas as well as along the country’s border with Haiti.
Senior police officials treated the prohibition on physical abuse and inhumane treatment seriously, but lack of supervision and training throughout much of the law enforcement and corrections systems undercut efforts to contain the problem. Although observers agreed that conditions improved somewhat due to an increase in professionally trained corrections officers, human rights groups and prisoners reported physical abuse of detainees, most commonly beatings.
Lawyers from the National District Prosecutor’s Office were assigned to monitor the investigative process to ensure that detainees’ rights were respected in high-volume police stations and in several National Drug Control Directorate (DNCD) offices. The NHRC reported 400 police officers attended their human rights training through September.
Prison and Detention Center Conditions
Prison conditions ranged from fair to extremely harsh. Threats to life and health included communicable diseases, poor sanitation, poor access to health services, a lack of well-trained prison guards, and prisoners brutalizing other inmates. These problems were exacerbated by severe overcrowding, difficulty staffing prisons due to the risk of contracting infectious diseases, and a lack of capacity to segregate tens of thousands of pretrial prisoners as well as inmates with communicable diseases from the general population.
Physical Conditions: As of October there were approximately 25,500 prisoners held in 37 prisons with an overall intended capacity of 14,656. The inmate population continued to increase, nearly doubling since 2006. Of the 37 prisons, 19 were traditional facilities, 17 were newer “model prisons” known as Correctional and Rehabilitation Centers (CRCs), and one prison held minors. In addition there were five Palaces of Justice to house temporary detainees. The CRCs held 9,546 prisoners with an intended capacity of 8,827. Virtually all prisons and detention centers were overcrowded; the CRCs operated slightly over maximum capacity. La Victoria prison, for example, which is the largest and most overcrowded prison in the country, held 7,666 prisoners in a facility designed for less than 2,011 prisoners. Najayo men’s prison, the second largest in the country, was built for 950 prisoners and held more than 2,500 prisoners.
Traditional prisons were all segregated, except for La Romana prison. Prisoners in the CRCs were all divided by gender, and there were separate standing structures at the prisons of Najayo, Bani, and Rafey for female prisoners. As of November there were approximately 667 female prisoners. Of the inmate population in the CRCs, 9,081 were male and 465 were female. Police officers and former military members convicted of criminal activity were held in special sections of the prisons or the Palaces of Justice. Pretrial and sick inmates, however, were not separated from other inmates. Only two prisons housed on-site hospitals.
Overcrowding and communicable disease were serious problems. Most reported deaths were related to illnesses, including tuberculosis and HIV/AIDS. According to the Directorate of Prisons, as of October, 49 prisoners died in correctional facilities.
Health and sanitary conditions were generally poor, and prisons generally did not provide adequate medical care to inmates. The frequency of illness amongst prisoners continued to rise due to overcrowding. Common illnesses included cold, flu, bronchitis, upper respiratory infections, intestinal illnesses, gastroenteritis, skin infections, parasites, tuberculosis, hepatitis, diabetes, hypertension, and HIV/AIDS. According to the Directorate for the Control of Sexually Transmitted Diseases and HIV/AIDS, 9 percent of the prison population was HIV/AIDS positive. Nonetheless, only two prisons in the system provided on-site HIV/AIDS treatment and care services. Other prisons reportedly took HIV/AIDS patients to the provincial hospitals once a month to receive medication and follow-up care. Efficient logistics and timely transportation to and from the hospitals were a problem. Many inmates could not attend their monthly appointments.
According to the director of the CRCs, most of the 17 model prisons had inmates with HIV/AIDS and all provided HIV/AIDS treatment and care services to those inmates. Inmates in the model prisons who had severe cases of HIV/AIDS or terminal illnesses were transferred to hospitals temporarily and often benefitted from requests to change penalties to house arrest.
According to the director general of prisons, inmates received three meals per day, but many inmates in traditional prisons reportedly purchased food from persons in the vicinity of the prison, obtained it from family members, or resorted to begging.
Reports of mistreatment and violence in prisons were common, as were reports of harassment, extortion, and inappropriate searches of prison visitors. No deaths were attributed to abuses by prison guards.
Some prisons were effectively out of the control of authorities, and there were allegations of drug and arms trafficking, prostitution, and sexual abuse within prisons. A common sentiment among prison wardens at traditional prisons was that while the wardens may control the perimeter, inmates often ruled the inside with their own rules and system of justice. In general this situation differed from the CRCs, where civilian prison guards maintained control of prison areas.
On June 30, Wady Encarnacion, an inmate in La Fortaleza prison in El Seibo, violently raped a 16-year-old girl who visited the prison with a minister to distribute religious material. The victim suffered severe vaginal tearing and bruising and loss of blood. District Attorney Henry Estevez began an investigation into the case.
On September 30, the press reported that police fired weapons to restore order at the San Pedro de Macoris prison, injuring five persons. Two of the injured inmates were admitted to the local hospital. On the same day, a security officer shot and killed an inmate as he attempted to escape La Victoria prison.
Although the law states that prisoners must be separated according to the severity of the criminal offense, authorities did not have the capability to do so. According to estimates from the Directorate of Prisons, 47 percent of prisoners were in pretrial or preventive custody. The law states that the pretrial waiting period should not exceed three months, but it can be extended up to 18 months in certain complex cases.
Juveniles were processed using specialized juvenile courts and generally were held in juvenile facilities, although the press reported that some juveniles were being held in regular prisons.
In the case of the CRCs, some prisoners with mental disabilities were separated and received treatment, including therapy, for their illnesses. There were no efforts to provide services to prisoners with mental disabilities in traditional prisons.
Administration: Recordkeeping in prisons was inadequate, primarily due to lack of resources. The director general of prisons acknowledged this problem and took steps to improve recordkeeping practices during the year. Authorities used alternative sentencing for nonviolent offenders; however, information regarding specific laws, executive orders, and accurate statistics were not available.
Although there was no specific prison ombudsman, prisoners could submit complaints about their treatment verbally or in writing, and most often did so through family members, lawyers, or human rights defenders. Public defenders also provided legal services to prisoners and in some cases assisted with certain complaints. Some complaints were referred to the Directorate of Prisons.
Prisoners could observe their religious practices and had access to visitors, but visitors often had to bribe prison guards to visit prisoners. Inmates were allowed conjugal visits, and female prisoners who gave birth while incarcerated were permitted to keep their babies with them for up to a year. Some CRCs provided a recreational area for inmates’ babies. Prisoners were often not taken to their trials unless they paid bribes to the guards. Similarly, detainees had to pay bribes to be allowed to attend vocational training offered at some facilities. Prison officials accepted money in exchange for a recommendation that a prisoner be furloughed or released for health reasons. There were credible allegations that prisoners could obtain early release on parole for a bribe.
The CRC program served as a rehabilitation center to prepare detainees for an eventual return to their communities. The CRCs provided educational, labor, and artistic opportunities to rehabilitate detainees in a setting of respect and discipline. In the Najayo CRC, the administration partnered with a local technical university to provide inmates with morning classes five day a week. These classes ranged from primary to high school level.
In contrast to traditional prisons, model prisons were run entirely by trained civilian guards, were not overcrowded, and generally met the basic nutritional needs of inmates. In traditional prisons, although a warden who reported to the attorney general was technically responsible for running each prison, police or military officers (generally appointed for a period of only three to six months and responsible for providing security) were usually in charge. According to the Directorate of Prisons, military and police personnel guarded traditional prisons, while a trained civilian guard corps provided security at the CRCs.
Independent Monitoring: The government permitted visits and monitoring by independent nongovernmental observers and the media.
Improvements: The government made advances with newer CRCs, where prisoners experienced slightly improved conditions in comparison with other facilities. With the transfer of inmates from traditional to model prisons, the number of prisoners in the CRCs rose by more than 4,000. The government expanded its September 2012 survey at La Romana prison to include all prisons, with the goal of obtaining statistics to separate inmates by severity of crime and sentence.
d. Arbitrary Arrest or Detention
The criminal procedures code (CPC) prohibits detention without a warrant unless a suspect is apprehended during the commission of a criminal act or in other limited circumstances. Authorities may detain a person without charge for up to 48 hours. Arbitrary arrest and detention continued to be problems, and there were numerous reports of individuals held and later released with little or no explanation for the detention. According to the NHRC, more than 100 persons were detained arbitrarily from January through September.
Role of the Police and Security Apparatus
The National Police, the Tourist Police, the National Department of Intelligence (DNI), the DNCD, the Airport Security Authority and Civil Aviation (CESAAC), the Metro Police, the Port Security Authority (CESEP), the frontier guards (CESFRONT), and the armed forces (army, air force, and navy) form the security forces. The Secretariat of Interior and Police is responsible for making policy decisions affecting the police force. The military, CESAAC, CESEP, and CESFRONT are under the minister of the armed forces; the DNI and the DNCD, which have personnel from police and military, report directly to the president.
President Medina developed a citizen security plan to create and execute policy initiatives, regulations, and administrative reform. As part of this plan, in October 2012, President Medina created a commission to reform the National Police, with the goal of salary increases for police officers, the provision of better equipment, and increased level of education for members of the police force. In May the president created a National Council for Citizen Security and established that the function of the Citizenship Observatory created in July 2012 was to collect, consolidate, process, and analyze the country’s crime information. President Medina also redefined the members of the Observatory’s Operational Technical Unit to include the Attorney General’s Office, National Police, Institute of Foreign Sciences, Prosecutor’s Office, Metropolitan Transportation Authority, National Directorate for Drug Control, National Statistics Office, Ministry of Women, National Council for Children and Adolescents, and Santo Domingo’s City Hall.
As part of this initiative, President Medina introduced mixed military-police street patrols, appointed new senior police officials and a new police chief, and approved a new penal code. The president also ordered 4,000 members of the army to deploy in an attempt to reduce crime and improve overall citizen security.
Authorities fired or prosecuted police officers found to have acted outside of established police procedures. For example, on July 24, Ricardo Antonio Sanchez Caraballo was sentenced to one year of pretrial detention while authorities investigated his involvement in the July 22 killing of Hairo Parra Reynoso during a police patrol in Puerto Plata. The Department of Information and Statistics at the National Police reported 533 police officers were fired for misconduct from January through September.
The Internal Affairs Unit effectively investigated charges of gross misconduct by members of the National Police. These cases involved physical or verbal aggression, threats, improper use of a firearm, muggings, and theft. Internal Affairs conducted 1,192 investigations from January to October. Of these, 391 were for excessive use of force, 175 for aggression, 171 for death threats, and 222 for police corruption. The investigations resulted in 149 dismissals and 420 sanctions, although the statistics office could only provide the names of 139 officers dismissed and 40 sanctioned. Prosecution or investigation of high-level officials suspected of involvement in illicit activities was pursued to a lesser degree. Internal Affairs reported that from January to October, it investigated 129 senior officers for illicit activities, resulting in seven dismissals and 26 disciplinary actions.
Training for military and DNCD enlisted personnel and officers, as well as members of the national police, included instruction on human rights. According to the National Police’s Department of Statistics and Information, 1,411 police officers underwent human rights training at the Police Institute of Higher Learning from January through September, and an additional 3,302 police and civilians were trained in human rights at the Police Institute of Human Dignity. The Ministry of the Armed Forces provided human rights training or orientation to officers of various ranks as well as civilians during the year. CESFRONT conducted mandatory human rights training at their training facilities for several hundred border officials. The director of the Graduate School of Human Rights and International Humanitarian Rights reported that the school trained 2,636 persons from January to October. The school also has postgraduate programs in which military members and civilians from Congress, district attorney offices, the Supreme Court, government ministries, the National Police, and the Central Electoral Commission participate.
Arrest Procedures and Treatment of Detainees
The constitution provides that an accused person may be detained for up to 48 hours without a warrant before being presented to judicial authorities. It also provides for recourse to habeas corpus proceedings to request the release of those unlawfully held. The CPC establishes a more restrictive 24-hour time limit in which to make formal charges, which was generally observed. Any prisoner detained for more than 48 hours without being formally charged is entitled to file a motion of habeas corpus. The presiding judge at the habeas corpus hearing is empowered to order the prisoner’s release when the prisoner has been detained for more than 48 hours without being formally charged or when there is insufficient evidence that the arrestee committed a crime that warrants further detention. The judge’s decision to release a prisoner is subject to appeal by the district attorney.
The law also permits police authorities to apprehend without an arrest warrant an accused person caught in the act of committing a crime or who could be reasonably linked to a crime, such as in cases involving hot pursuit or escaped prisoners. Police sometimes detained suspects for investigation or interrogation longer than 48 hours. Police often detained all suspects and witnesses in a crime and used the investigative process to determine the individuals who were innocent and merited release and those whom they should continue to hold. Even so, successful habeas corpus hearings reduced these abuses significantly.
Although previously granted only to a few defendants, bail became more common under the CPC, which requires judicial review of detentions at an earlier point in a criminal case. The system did not prevent defendants released on bail from going into hiding. In some cases observers suspected that the granting of bail and subsequent disappearance of the suspect were due to corruption or inefficiencies within the judicial system.
The constitution gives public defenders constitutional recognition, and the law requires provision of counsel to indigent defendants. Most detainees and prisoners unable to afford defense services did not have prompt access to a lawyer. The National Office of Public Defense provided legal advice and representation to indigent persons, but resource constraints resulted in inadequate levels of staffing. Nationwide there were 22 public defense offices, with 167 public defenders, 25 criminal court defense lawyers, 34 investigators, and 28 coordinators, 22 of whom managed the defense offices and six of whom handled administrative functions. The government continued its program to train public defenders on relevant changes caused by implementation of the CPC and to expand training for prosecutors.
The law prohibits interrogation of juveniles by police or in the presence of police. Prosecutors and judges handled juvenile interrogations. On June 20, the Senate decreased the maximum penalty for minors who commit infractions of the law from 15 years to eight years in prison.
Arbitrary Arrest: Police continued the practice of making sporadic sweeps or roundups in low-income, high-crime communities, during which they arrested and detained individuals without warrants, allegedly to fight crime. During these sweeps police arrested large numbers of residents and seized personal property allegedly used in criminal activity.
Pretrial Detention: Many suspects endured long pretrial detention. Under the CPC the judge has authority to order a detainee to remain in police custody between three and 18 months. According to the Directorate of Prisons, 47 percent of prisoners were in pretrial custody, and the average pretrial detention time was typically between three and six months; it took one to three years to receive a sentence. Time served in pretrial detention counted toward completing a sentence. The Public Ministry continued implementing an automated case-tracking system that allowed prosecutors to track pretrial detention cases more effectively, and although not its primary purpose, the system reduced the number of occasions in which CPC time limits were exceeded.
The failure of prison authorities to produce the accused for court hearings caused a significant percentage of trial postponements. Inmates often had their court dates postponed because they were not taken from prison to court or because their lawyer, codefendants, or witnesses did not appear. The government did not provide funding to transport all defendants between prison and court. Despite additional protections for defendants in the CPC, in some cases authorities held inmates beyond the mandated deadlines even though there were no formal charges against them.
The judiciary created service offices in multiple cities to handle urgent matters requiring a judge, such as obtaining an arrest or search warrant and conducting arraignments. These judicial service offices were part of an effort to increase efficiency and reorganize the courts to conform to the CPC.
Detention of Rejected Asylum Seekers or Stateless Persons: During the year there were isolated cases of asylum seekers being detained due to a lack of documentation. Stateless persons faced constant risks of detention and deportation, including via mass roundups and deportations conducted by migration authorities (see sections 2.d. and 6).
e. Denial of Fair Public Trial
The law provides for an independent judiciary; however, despite increasing judicial independence, instances of political influence in decision making were still evident. Interference by public entities, when it occurred, tended toward public pronouncements regarding active cases and selective prosecution. On occasion it appeared that judges in superior courts attempted to influence lower-court decisions. In addition corruption continued to be a serious problem (see section 4).
The law provides for a presumption of innocence, the right of appeal, and the right to confront or question witnesses. The law establishes a citizen’s right not to be deprived of liberty without trial or legal formalities or for reasons other than those provided by law, the right against self-incrimination, and the right to a defense in an impartial and public trial. Defendants have the right to remain silent. The law also provides for a public defense attorney for every person who cannot afford an attorney, but staffing levels were inadequate to meet demand. Trials are public, but no juries are used. According to the constitution and the law, defendants have the right to be present and consult with an attorney in a timely manner.
There were credible allegations that authorities violated these rights in some cases, but there was improved adherence to due process as authorities became increasingly familiar with modifications to the CPC. The District Attorney’s Office must notify the defendant and attorney about criminal charges as well as evidence the office will present in court. Defendants and attorneys have access to government-held evidence and can confront adverse witnesses, but only after the preliminary hearing, when the judge has approved the indictment. Defendants have the right to present their own witnesses and evidence.
Military and police tribunals shared jurisdiction over cases involving members of the security forces. While the tribunals have jurisdiction over cases involving breaking internal rules and regulations, civilian criminal courts handled cases of killings and other serious crimes allegedly committed by members of the security forces.
Political Prisoners and Detainees
There were no reports of political prisoners or detainees.
Civil Judicial Procedures and Remedies
There are separate court systems for claims under criminal law, commercial and civil law, and labor law. Commercial and civil courts reportedly suffered lengthy delays in adjudicating cases, although their decisions were generally enforced. As in criminal courts, undue political or economic influence in civil court decisions remained a problem.
Citizens had recourse to the remedy of amparo, an action to seek redress of any violation of a constitutional right, including violations by judicial officials. This remedy was rarely used, except by those with sophisticated legal counsel.
Cases involving violations of an individual’s human rights may be submitted through petitions by individuals or organizations to the IACHR, which in turn may submit the case to the Inter-American Court of Human Rights. The court can order civil remedies including fair compensation to the individual injured.
Regional Human Rights Court Decisions
Since 2005 the government has not fully complied with a ruling by the Inter-American Court of Human Rights that the country had the legal obligation to recognize the citizenship of Dominican-born children of migrants under its constitution, as well as under international conventions. The government made court-ordered payments to the two petitioners and made some changes to procedures for late registration of births.
On October 8, the Inter-American Court of Human Rights held the final hearing for the case of Benito Tide Mendez v. the Dominican Republic. The IACHR had previously filed an application with the court in which it argued Benito Tide Mendez and 26 other individuals were arbitrarily detained and expelled to Haiti. The IACHR affirmed the government did not follow its repatriation procedures in effect at the time and that the individuals were subject to de facto expulsions without any legal support or subsequent administrative or judicial review. Some of the expelled persons were Dominican nationals who had the relevant documentation but did not have the opportunity to show them. In some cases Dominican officials destroyed documents that were presented. The IACHR also reported a pattern of discrimination, noting in a press release that, “Phonotypical characteristics and a darker skin color were decisive factors when individuals were selected for detention and subsequent expulsion, indicating a pattern of discrimination.” The court’s ruling remained pending at year’s end.
The government reopened the case of journalist Narciso Gonzalez Medina following the February 2012 unanimous ruling by the Inter-American Court that the Dominican Republic was responsible for his forced disappearance in 1994 after he criticized the government.
At year’s end the government had yet to comply with the Inter-American Court’s May 2012 unanimous judgment that the army applied unnecessary use of deadly force during the Guayubin Massacre. In June 2000, members of the Dominican army along the border with Haiti opened fire on a vehicle transporting a group of Haitians, killing seven persons and wounding several others. The acts were prosecuted in military courts, but after several years of proceedings, the military courts acquitted the soldiers involved. The court ordered the government to make a public acknowledgment of international responsibility, reopen the investigation, prosecute and punish those responsible for their acts, and establish the whereabouts of the bodies of the deceased, and repatriate them to their families. In addition the court ordered the government to provide psychological treatment to victims for as long as necessary, implement training programs for officials responsible for immigration and border control, pay compensation for material and immaterial damages, and reimburse the plaintiffs for costs and legal fees. Moreover, the court ordered the state to conduct a media campaign on the rights of regular and irregular migrants in the Dominican territory. It ruled that the state shall submit an annual report for three consecutive years, indicating the actions that have been taken to this end.
f. Arbitrary Interference with Privacy, Family, Home, or Correspondence
The law prohibits arbitrary entry into a private residence, except when police are in hot pursuit of a suspect or when a suspect is caught in the act of committing a crime. The law provides that all other entries into a private residence require an arrest warrant or search warrant issued by a judge; however, police conducted illegal searches and seizures, including raids without warrants on private residences in many poor neighborhoods.
Although the government denied using unauthorized wiretapping or other surreptitious methods to interfere with the private lives of individuals and families, human rights groups and opposition politicians alleged that such interference continued.
Section 2. Respect for Civil Liberties, Including:Share
a. Freedom of Speech and Press
The constitution provides for freedom of speech and press, and the government generally respected these rights.
Press Freedoms: The independent media were active and expressed a wide variety of views without restriction. Individuals and groups were generally able to criticize the government publicly and privately without reprisal, although there were several incidents in which authorities intimidated journalists or other news professionals.
Violence and Harassment: Journalists and other persons who worked in media were often harassed and physically attacked.
On April 11, National Police and military authorities threatened journalist Marcelo Contreras with a pistol while he filmed local police officers evicting squatters who settled in Los Limones farmlands near the northern coastal city of Nagua. The principal officer responsible for the eviction approached Contreras, demanded that he stop recording, confiscated his camera, and arrested him. The head of the police station reportedly advised Contreras not to discuss what had happened. Police began an investigation, but no results were reported.
In August an EFE news agency source reported that two police generals allegedly planned to kidnap and kill Fausto Rosario Adames, director of online news media site acento.com. During the same month, journalists from the Dominican College of Journalists and the National Union of Journalists sent a letter to President Medina to request an investigation into the case. President Medina subsequently ordered the Attorney General’s Office to conduct an investigation.
On September 2, local police verbally threatened journalist Ramon Benzan from the online media site digital Ciudadoriental.org and an Hoy newspaper photographer while they attempted to photograph a Dominican citizen being arrested.
Censorship or Content Restrictions: The constitution provides complete protection of the confidentiality of journalists’ sources and includes a “conscience clause” allowing journalists to refuse assignments. Nonetheless, local journalists continued to practice self-censorship, particularly when coverage could adversely affect the economic or political interests of media owners.
On October 9, two journalists from La Lupa magazine, Nicanor Leyba and Mercedes Gonzalez, were called to an audience in the Senate to be questioned about two articles alleging corruption by Senator Felix Bautista. The article published by Gonzalez accused the Office of Supervisory Engineers of Public Works of inflating the cost of constructing public jails; Senator Bautista was in charge of the office when the jails were built. The Senate questioned the journalists about their sources and investigative methods.
Libel Laws/National Security: In 2012 a Nagua court sentenced journalist Johnny Alberto Salazar to six months in jail and an indemnification fine of one million pesos (approximately $23,600) for slander and libel. The charges stemmed from Salazar’s on-air comments accusing Pedro Baldera, a local official, of “protecting delinquents and people linked to organized crime.” Salazar, an elected council member and well-known local critic, said prior to his arrest that he had received threats from the government for his criticism of officials. In June 2012 an appeals court threw out the decision, which would have been the first time the country’s criminal defamation laws led to the jailing of a journalist for professional activities. The prosecution asked for a one-year sentence and a fine of 4.675 million pesos ($110,300), but the case remained pending.
There were no government restrictions on access to the internet or credible reports that the government monitored e-mail or internet chat rooms without appropriate legal authority. According to the International Telecommunication Union, 12 percent of households had internet access in 2011, while 45 percent of citizens used the internet in 2012.
Academic Freedom and Cultural Events
There were no government restrictions on academic freedom or cultural events.
b. Freedom of Peaceful Assembly and Association
The law provides for freedom of assembly and association, with some exceptions, and the government generally respected these rights.
Freedom of Assembly
The law provides for freedom of assembly, but outdoor public marches and meetings require permits, which the government usually granted. On several occasions police officers used force to break up demonstrations and killed or injured demonstrators or bystanders.
On October 9, the press reported on a violent clash between police and demonstrators during a 24-hour strike in Santiago. The protesters in Navarrete province called for improvements in infrastructure, electricity supply, and drinking water for their community. Two people were injured during the clash.
The preliminary hearing regarding Captain Santo Leon Genao’s alleged involvement in the 2012 shooting of Johan Jose Medina during a Cotui protest was delayed from its initial date of January 8. The district attorney in Cotui reported the victim’s family settled the case out of court and dropped the charges against the officer. In September 2012 police fired on a group protesting the activities of Barrick Gold mining company, injuring 37 civilians and four journalists covering the event. The police chief immediately submitted the case to the attorney general for investigation, dismissed regional commander Coronel Miguel Angel Menendez and a number of mid-ranking officers involved in the incident, and placed the officer suspected of firing on civilians in pretrial confinement while waiting for the case to come before the civilian courts.
Freedom of Association
The law provides for freedom of association, and the government generally respected this right.
c. Freedom of Religion
See the Department of State’s International Religious Freedom Report at www.state.gov/j/drl/rls/irf/.
d. Freedom of Movement, Internally Displaced Persons, Protection of Refugees, and Stateless Persons
The law provides for freedom of internal movement, foreign travel, emigration, and repatriation, and the government generally respected these rights, with some exceptions.
The government cooperated with the Office of the UN High Commissioner for Refugees (UNHCR) in providing protection and assistance to refugees and asylum-seekers.
In-country Movement: Local and international human rights groups reported that potentially hundreds of thousands of persons without proper documentation, including Haitian migrants and persons of Haitian descent born in the Dominican Republic, faced obstacles in traveling both within and outside of the country.
The DGM did not release statistics on the number of persons expelled to Haiti during the year. Throughout the year government agents continued to violate due process or internal human rights guidelines, despite the terms of a 1999 bilateral agreement with Haiti regarding repatriation of undocumented Haitians, which stipulates that the Dominican Republic would conduct deportations during the day, permit deportees to take their belongings with them, and retain their identity documents.
In 2011 then president Fernandez promulgated regulations that partially implement the 2004 Migration Law. The regulations define the bureaucratic bodies that handle migration issues, call for the registration of all foreigners in the country, mandate the registration of babies born to nonresident foreigners in a special registry (pink book), set forth the requirements for obtaining legal residency status, lay out a scheme for importing temporary labor (making employers responsible for the return of workers they bring in), and explicitly reiterate existing policy that subjects all undocumented migrants to deportation/expulsion.
NGOs monitoring the practices of the migration officials reported indications that racial profiling was a key criterion used to justify the arrest and deportation of individuals. During the year many Dominicans of Haitian descent were reportedly deported based on their appearance and/or lack of documentation. Due to the summary nature of deportation proceedings, the right to family integrity and the right to property were commonly violated.
According to the human rights NGO Centro Bono, on September 9, police officials in the eastern tourist area of Bavaro detained and deported a presumed Dominican of Haitian descent who was unable to provide a national identification card--which he claimed to possess--while searching for employment. The individual reported that authorities held him at Haina Detention Center for three days before transporting him to Elias Pina along the Haitian-Dominican border, where he was deported. The individual later returned to the Dominican Republic through the border city of Jimani, although it was unclear whether he returned legally or illegally.
According to local media, the Center for Attention to Immigrants was the country’s only detention center for immigrants subject to deportation proceedings. NGOs reported that the conditions and treatment of detainees in the center were deplorable and claimed the DGM kept no records of those processed at the center. At year’s end there was reportedly no legal protection for due process for individuals being processed for deportation. The constitution provides that no authority may impose direct or indirect measures to deprive individuals of their liberty, but this was not followed in practice. Racial profiling by the DGM placed thousands of Dominicans at risk of deportation and becoming stateless. This created a culture of fear among those at risk of being deported by the DGM, thereby limiting their freedom of movement.
Protection of Refugees
Access to Asylum: The government established a system for providing protection to refugees but has not implemented it effectively. The government, however, expressed a renewed commitment to providing protection to refugees. An applicant for refugee status must be referred by the National Office of Refugees in the Migration Directorate to the Technical Subcommittee of the National Commission for Refugees (CONARE), which is chaired by the Foreign Ministry. The subcommittee has the responsibility of making a recommendation to the commission, consisting of members from the Foreign Ministry, DNI, and DGM. The full commission has the responsibility for the final decision on the application.
The commission met in June 2012 for the first time since 2005, fulfilling a pledge made by the government at the UNHCR ministerial meeting in 2011 to reactivate CONARE and to continue collaborating with the UNHCR in evaluating asylum claims. The commission reached a decision regarding 19 cases. In October 2012 President Medina met with CONARE members and requested the commission to meet regularly, clear all pending claims in collaboration with the UN, and submit a report to him within six months. CONARE did not evaluate further asylum claims nor did it submit a report to President Medina.
According to the most recent available data collected during the UNHCR’s 2012 census, there were 203 pending asylum cases, corresponding to 822 individual claimants and their families, while CONARE reported 381 cases and 800 family members for the same time. According to the UNHCR, more than 95 percent of these asylum applicants were Haitian, and some of these cases had been awaiting decision since 2001. Other asylum seekers were from Sri Lanka, Cuba, Colombia, and Iran. At the time of the application for asylum, applicants were not allowed to work.
CONARE met regularly throughout the year and issued decisions on 231 pending asylum cases, approving four applications and rejecting 227 cases. Of the asylum cases approved, three families were Haitian and one was Colombian. According to the UNHCR, these individuals were able to obtain identity documents and permits to work. The UNHCR attributed the high rejection rate to increasingly harsh criteria employed by CONARE. CONARE explained the 227 applications were rejected because the families lacked credibility, did not meet one of the six criteria established in the 1951 UN Convention Relating to the Status Refugees, or lacked sufficient proof.
According to the latest information available, the UNHCR identified 144 Haitian refugee families in the country, comprising 725 individuals, who were granted residency and refugee documentation by the government. Since 2000 the rights of these refugees have allegedly been withdrawn as a result of the government’s failure to renew refugee documentation.
Refoulement: Although the government provided some protection against the expulsion or return of persons to countries where their lives or freedom might be threatened on account of their race, religion, nationality, membership in a particular social group, political opinion, or caste, there was still a risk of deportation. Protection generally applied to individuals who gained access to the refugee process and had been issued proof that they were refugees or had applications pending. The documents provided do not bestow significant legal rights, such as residency, nor do they prevent disruption of educational studies past eighth grade to children of refugees. Due to lack of training, not all officials who might apprehend such a person may recognize these documents.
Access to Basic Services: Children born to Haitian refugees were routinely denied birth certificates as well as education, health, and security documentation.
The 2010 constitution provides that anyone born in the country is a Dominican national, except children born to diplomats, children born to parents who are “in transit,” or children born to parents who are in the country illegally. In 2005 the Supreme Court of Justice upheld the 2004 General Law on Migration, which redefined the term “in transit” from a foreigner who entered the country to reach another destination to all temporary workers, and then later to irregular migrants. Under the law, the constitutional exception that denied nationality to Dominican-born children of persons in transit no longer applied just to parents that were transiting through the country for a period of 10 days or less, but instead it considered all nonresidents as having an “in transit” status. The law broadly defines nonresidents to include tourists, students, temporary foreign workers, and any undocumented migrants The Civil Registry, managed by the Central Electoral Board (JCE), retroactively applied the migration law and refused to issue new identity documentation or renew expired documentation for those suspected to be children of foreign parents who had not proven their residency or legal status in the Dominican Republic, maintaining they were improperly issued birth certificates.
Even prior to implementation of the 2010 constitution, authorities denied Dominican nationality to children of undocumented migrants. Prior to 2004, migration laws granted “in transit” privileges to foreigners who entered the country “with the principal intention of proceeding through the country to an exterior destination.” In 2007 the JCE put a registration system in place known as the “pink book” that allowed children born in the country of parents who were not legal residents to receive a special birth certificate. Such children whose parents had documentation from their home country may be registered in the book, after which the parents would be given an official report of birth that does not confer citizenship. Local and international NGOs reported that since implementation of the pink book, hospitals and civil registries did not register numerous children of Haitian migrants and their descendants. An estimated 10,000 to 20,000 children were born to Haitian migrants and their descendants each year, but few of the children registered in the pink book were of Haitian descent. NGOs reported that some Haitian parents, who were in the country legally and whose children were Dominican nationals under Dominican law, were required to register their children’s births in the foreigners’ book.
Civil registry authorities simultaneously began to review the legal status and civil documentation of Dominicans of Haitian descent. Many of these individuals were born on Dominican territory at a time when it was generally accepted that the constitution’s jus soli provision granted them Dominican nationality. Since 2007, however, government officials have taken strong measures against providing citizenship to persons of Haitian descent born in the country whose parents were unable to document their legal stay in the country. These measures included refusals to renew Dominican birth and identity documents, resulting in de jure statelessness. The government stated that such refusals were based on evidence of fraudulent documentation, but advocacy groups alleged that the actions targeted persons whose parents were Haitian or whose names sounded Haitian and constituted acts of denationalization.
As a result of these policies, the descendants of Haitian migrants who worked and settled in the country throughout the 20th century--who were born in the country prior to 2010 and enjoyed a right to Dominican nationality--faced an increased risk of becoming stateless. This was exacerbated by the fact that until June 2012, the Haitian constitution did not allow dual citizenship. Individuals of Haitian descent who obtained Dominican nationality forfeited their right to Haitian citizenship. Additionally, acquiring Haitian nationality through the application of a jus sanguinis nationality framework could pose problems for persons whose parents had lost meaningful links with Haiti and/or did not have proof of Haitian citizenship as a result of their long-established presence in the Dominican Republic. These problems became more serious for second- or even third-generation persons born in the Dominican Republic.
On September 23, the Constitutional Tribunal (CT) ruled that children born in the country to foreigners “in transit” are not considered Dominican nationals. The CT’s decision was reflected in a nationality case brought by Juliana Deguis Pierre, a 29-year-old Dominican-born daughter of Haitian nationals and mother of four children. The CT decided that, although Deguis Pierre was registered as a Dominican citizen at birth, she did not in fact meet the criteria for the acquisition of the Dominican nationality because Deguis Pierre’s parents resided in the country illegally at the time of her birth. The CT ordered the JCE to audit its birth registry since 1929 to identify foreigners who might be registered improperly and transfer them to a separate foreign-birth registration list. The CT ruling also called on the executive branch to implement a National Regularization Plan originally proposed in the 2004 Migration Law. The CT noted that foreigners in transit may modify their immigration status to obtain legal permanent residency.
Leading civil society organizations called the decision a violation of Article 110 of the 2010 constitution, which states a promulgated law cannot be applied retroactively, and international organizations criticized the ruling. Dominican-Haitian human rights organizations protested in front of the CT, and civil society watchdogs expressed concern for those individuals whose births are re-registered on the foreign birth registration list, noting that placement on this list could erode civil and legal rights among an already vulnerable population. The IACHR, UNHCR, and CARICOM expressed deep concern over the judgment. In its statement, the UNHCR noted that the ruling “could render as stateless countless Dominican-born persons of Haitian descent, many of whom have lived in the Dominican Republic for decades. Due to its retroactive effect, this ruling has the potential to affect tens of thousands of people born in the Dominican Republic.” The Caribbean Community (CARICOM) called on the country to adopt measures to protect human rights and concerns of individuals who would be affected by the ruling.
The JCE’s Civil Registry scrub estimated 24,392 persons were irregularly registered on the civil registry, 13,672 of whom were of Haitian descent. A 2012 National Statistics Office and UN Fund for Population (UNFPA) study estimated the total Haitian population in the country at 668,145, of which 458,233 were identified as Haitian immigrants and 209,912 were categorized as persons of Haitian descent. The exact number of undocumented persons remains unclear.
On November 29, President Medina decreed a Regularization Plan for Foreigners. The plan stated a “special path to naturalization” would benefit foreigners who entered the country irregularly; foreigners who entered regularly, but exceeded time in country or violated the conditions of their stay; and minors registered on the civil registry who were born in the country to nonresident mothers. Civil society groups criticized elements of the plan and argued that the government did not take into consideration comments made by civil society or UN bodies.
The IACHR conducted a site visit to the Dominican Republic December 2-5 to observe the situation related to the rights to nationality, identity, and equal protection without discrimination, along with other related rights and issues. In its preliminary findings, the IACHR considered that the ruling implied an arbitrary deprivation of nationality and that the ruling had a discriminatory effect, strips nationality retroactively, and leads to statelessness for individuals not considered Dominican citizens.
Dominican-born persons of Haitian descent who lacked citizenship or identity documents faced obstacles traveling both within and outside the country. In addition undocumented persons cannot obtain national identification cards (cedulas) or voting cards. Persons who did not have a cedula or birth certificate had limited access to formal sector jobs, public education, marriage and birth registration, formal economic services such as banks and loans, access to courts and judicial procedures, and ownership of land or property.
The Movement of Dominican-Haitian Women (MUDHA), an NGO formed in 1983 to defend Haitian immigrants and their descendants living in the bateyes, with particular emphasis on women and children’s rights, continued to compile personal accounts from persons affected by lack of documentation. It outlined multiple visits to JCE authorities in unsuccessful attempts to obtain the documentation needed to gain access to health services, higher education, and certain types of employment, as well as to enter their children into the national registry. MUDHA identified more than 350 cases during the year, and in each of the cases, the JCE rejected their efforts.
More than 200 affected individuals filed amparo remedies against the civil registry requesting the issuance of birth certificates and national identity cards. Rulings by courts in San Pedro de Macoris and El Seibo stated the authorities had violated the rights of nationality of these individuals by denying their identity documents and instructed the civil registries to deliver their documentation. The JCE, however, filed an appeal and refused to comply with the judgments. Local NGOs as well as journalists reported that JCE and police officials harassed the plaintiffs following the court decisions. JCE officials reportedly went to the plaintiffs’ homes and forcefully asked them to sign legal documents as well as the foreign registry (pink book).
Section 3. Respect for Political Rights: The Right of Citizens to Change Their GovernmentShare
The law provides citizens the right to change their government peacefully, and citizens exercised this right through periodic, free, and fair elections held on the basis of nearly universal suffrage. Active-duty police and military personnel may not vote or participate in partisan political activity.
Elections and Political Participation
Recent Elections: In May 2012 PLD candidate Danilo Medina won the presidency in an election that was generally free and orderly despite some irregularities. The Dominican Revolutionary Party won the most electoral votes of any single party, but the PLD won the popular vote with the support of coalition parties. The Organization of American States, which had an electoral observation mission present throughout the electoral process, noted several shortcomings in the legal framework governing the electoral process, including the use of public resources, campaign financing, and equitable access to the media. The observation mission and other independent observers received complaints regarding the right of Dominicans of Haitian descent to vote. Due to restrictive civil registry policies enforced by the JCE, thousands of Dominicans of Haitian descent were unable to obtain the citizenship documents required to participate in the 2012 elections.
Observers witnessed various political party supporters purchasing identity cards and votes on election day. Observers also reported the use of electoral propaganda in voting centers.
Participation of Women and Minorities: By law parties must reserve 33 percent of positions on their lists of candidates for the Chamber of Deputies and city councils for women. There were four women in the 32-member Senate, 39 women in the 190-member Chamber of Deputies, three women in the cabinet, four women on the 17-seat Supreme Court of Justice, and three women on the 13-member CT. The law requires each party’s candidates for mayor and deputy mayor to be of different genders; there were 12 female mayors and 143 female deputy mayors.
Section 4. Corruption and Lack of Transparency in GovernmentShare
The law provides criminal penalties for official corruption; however, the government did not implement the law effectively, and officials frequently engaged in corrupt practices with impunity. During the year the government took limited steps to reduce opportunities for corruption, including requiring officials to sign a government code of ethics. The attorney general investigated other allegedly corrupt officials, but government corruption remained a serious problem and a key public grievance.
Corruption: The Office of the Special Attorney for the Prosecution of Administrative Corruption (PEPCA) reported 31 investigations from August 2012 through July 2013 for cases against lower-level and mid-level officials. This statistic includes four cases at the preliminary hearing stage, 15 concluded cases, and three cases which were appealed. Government officials were reluctant to investigate seriously and prepare for trial cases involving current and former senior officials.
The Public Ministry, led by the attorney general, was responsible for investigating and prosecuting corruption cases through PEPCA, formerly known as the Department for the Prevention of Administrative Corruption. The Chamber of Accounts contributed to government accountability through audits and investigations, which formed the basis of PEPCA corruption cases.
PEPCA, the Chamber of Accounts, and comptroller general operated independently and appeared free from political influence, although the lack of any successful prosecutions of high-profile public officials for corruption suggested a very low government commitment to fighting corruption. Civil society actively engaged in anticorruption campaigns through NGOs and the media. In August six leading civil society organizations protested against impunity and corruption in front of the National Palace for three weeks to demand corrupt officials be brought to justice. Government agencies had limited and often adversarial relationships with civil society members, and government officials continued to characterize corruption allegations as purely politically motivated. While government agencies complained of insufficient resources, the greatest hindrance to effective investigations was a lack of political will to apply the law and prosecute criminals, particularly high-level politicians.
In 2012 the attorney general asked the Supreme Court of Justice to vacate decisions under the previous administration to suspend the investigation of Senator Felix Bautista, accused of bribing Haitian President Michel Martelly and other officials to obtain lucrative Haitian post-earthquake construction contracts valued at 15 billion pesos ($354 million), and Senator Amable Aristy Castro, accused of embezzling up to 250 million pesos ($5.9 million) when he was secretary general of the Dominican Municipal League. Both senators vehemently denied the allegations. In September the president of the Chamber of Accounts announced that an audit of 19 accounts involving Senator Bautista revealed no indications of wrongdoing, although the bicameral commission continued to investigate allegations of embezzlement and secret contributions of 19.5 million pesos ($460,000) to the failed presidential campaign of former Peruvian president Alejandro Toledo. In October the Supreme Court dismissed a lawsuit against former president Leonel Fernandez, alleging he diverted public funds and laundered money for the Global Foundation for Democracy and Development, which he heads.
Civil society organizations criticized the widespread practice of awarding government positions as political patronage and alleged that many civil servants, known as “empty bottles,” did not have to perform any job functions for their salary. A former diplomat publicly criticized the Foreign Ministry for having more than 1,500 officers abroad while only 25 percent of them were accredited and carried out official functions in their assigned country.
On many occasions police officials attempted to solicit bribes from individuals facing arrest or imposition of fines. Local human rights observers reported that immigration and police authorities rounded up undocumented construction workers and other manual laborers of Haitian descent to extort money from them. NGOs reported incidents of corruption among military and migration officials stationed at border posts and checkpoints.
The use of nonjudicial sanctions continued. These measures included the dismissal or transfer of military personnel, police officers, judges, and other minor government officials engaged in bribe-taking and other corrupt behavior. A widespread attitude of tolerance toward some forms of corruption complicated anticorruption efforts.
Whistleblower Protection: The law provides protection to public and private employees for making internal disclosures or lawful public disclosures of evidence of illegality, such as the solicitation of bribes or other corrupt acts, gross waste or fraud, gross mismanagement, abuse of power, or substantial and specific dangers to public health and safety. Authorities implemented the law effectively to protect whistleblowers from retaliation. The government maintained a hotline, accessible by phone or online, to denounce public corruption, crimes, or inappropriate behavior by government employees. According to the Office of Technology and Communications, which reports to the Office of the Presidency, through November 30, citizens made 1,455 complaints.
Financial Disclosure: The law requires that the president, vice president, members of Congress, some agency heads, and other officials including tax and customs duty collectors declare their personal property within a month of being hired as well as when they end their responsibilities. The constitution further requires public officials to declare the provenance of their property, although this does not extend to the assets and income of spouses and dependent children. Government officials generally complied with the law. The Public Ministry is in charge of reviewing these declarations, but there are no criminal penalties for breaches of this law, and there was no indication that any reports were verified for accuracy. The Public Ministry reported that, for the September 20, 2012-December 20, 2013 time period, it received 590 declarations. The General Directorate of Internal Revenue collected public revenue into a “single account,” a key transparency initiative to centralize the collection and disbursement of public resources. As part of this initiative, the government eliminated 2,832 of an estimated 6,000 public accounts, although government agencies with other sources of revenue kept the remaining 4,000 or more separate accounts, with little or no government oversight.
The General Directorate of Ethics and Governmental Integrity (DIGEIG) continued to operate with a strong political mandate but minimal results. In July investigative journalists publicly accused DIGEIG’s head, Marino Vinicio “Vincho” Castillo, of falsifying his financial disclosure forms and launching a “reign of terror” against his political enemies. Castillo was a prominent lawyer, president of the nationalist National Progressive Force party, and host of a weekly television program, in which he denounced the allegation and one of the journalists, who sued for libel.
In 2012 the Chamber of Accounts submitted 16 audit reports to Congress with significant findings of misuse of public funds and lack of proper procedures. These reports corresponded to actions taken between 2004 and 2010 and implicated both municipal authorities as well as members of the central government. Some of the implicated persons have been brought before the courts, while other cases were still under investigation. A UN Development Program study, conducted at the request of the Chamber of Accounts and using their information, revealed systematic weaknesses and lack of transparency in local governments, with only 53 of 155 city halls and 36 of 230 municipal districts reporting their handling of public funds as required by law.
Public Access to Information: The constitution provides for public access to government information. The law places limits on the availability of such information only under specified circumstances, such as to protect national security. Authorities are required to disclose or respond to requests for access within 15 workdays, and the processing is either free or the fee is very reasonable. The law provides for penalties of up to two years in prison and a five-year ban from positions of public trust for government officials who obstruct access to public information. The Supreme Court of Justice may review the decision of an agency to deny access to information. Responses were often timely but incomplete, and the government regularly rejected subsequent requests. Although much information was easily available online, it was often inaccurate or inconsistent with other government reports. There was little consistency in determining what was public information and what was not, due to the lack of a single oversight agency, which also made it impossible to gather statistics on the number of requests for information received or the outcome of these requests. Under the Anticorruption Participatory Initiative, civil society organizations and government institutions conducted public outreach activities and public official training to encourage effective use of the law.
Section 5. Governmental Attitude Regarding International and Nongovernmental Investigation of Alleged Violations of Human RightsShare
A number of domestic and international human rights organizations generally operated without government restriction, investigating and publishing their findings on human rights cases. While government officials often were cooperative and responsive to their views, human rights groups who advocated for the rights of Haitians and persons of Haitian descent were an exception and faced occasional government harassment.
Government Human Rights Bodies: The constitution establishes the position of human rights ombudsman, and on May 13, the Senate appointed Zoila Martinez, former Santo Domingo district attorney, for a six-year term. The ombudsman’s functions as outlined in the constitution are to safeguard the fundamental human rights of persons and to protect collective interests established in the constitution and the law. A human rights NGO described Martinez’s appointment as a triumph for the organizations involved in the human rights movement but noted she had not assumed an active role in her new position.
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