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Documento 2018_Privacao_da_Liberdade_de_Mulheres_e_jovens
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- Uma instituição aberta aos cidadãos
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Uma instituição aberta aos cidadãos
Deprivation of Liberty of Women and Girls
Submission to the Questionnaire of the Working Group on the issue of
discrimination against women in law and in practice
October 2018
The Portuguese Ombudsman institution, in its capacity of national human rights
institution fully in line with the Paris Principles and accredited with “A” status since
1999, hereby replies to the call for input received from the Working Group on the
issue of discrimination against women in law and in practice, contributing to thematic
report on deprivation of liberty of women and girls. The current mandate holder is
Maria Lúcia Amaral, since November 2017.
Foreword
The Portuguese Ombudsman investigates complaints presented by women deprived
of liberty, carries out inspections to places of detention and acts also on his/her own
initiative defending and promoting the citizens’ rights, freedoms and guarantees, as
well as their legitimate interests, particularly the most vulnerable citizens on account
of their age, race or ethnicity, gender or disability.
The Ombudsman frequently visits prisons and other detention facilities, following
complaints or by her/his initiative. In 1996, the Ombudsman carried out the first
general inspection to the Portuguese penitentiary system. All prisons in the mainland
and in the regions of Azores and Madeira were visited. This initiative was repeated in
1999, 2003 and in 2013.
Concerning prison facilities for women, the conditions have been improved
significantly over the last years. There are now three prison facilities, the Penitentiary
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Uma instituição aberta aos cidadãos
Establishment of Tires, the Penitentiary Establishment of Odemira and the
Penitentiary Establishment of Santa Cruz do Bispo.
However, and as recently acknowledged by the Portuguese Government, the
distribution of penitentiary establishments in the national territory should be
rethought taking into account geographical origin and gender of detained persons, as
well as the proximity of the prison to the jurisdiction where the judicial process runs
(in the case of pretrial detentions). The lack of facilities in certain areas, in particular
in the South and in the interior of Portugal, is challenging for women since they are
placed in prisons far removed from their home environment and families most of the
time with difficulties in supporting transportation costs.
Several recommendations were made upon the findings of the visits carried by the
Ombudsman and it is fair to say that some of the changes undergone by the
penitentiary system in Portugal over the last years have been set in motion by the
action of the Ombudsman.
For instance, following the inspection carried in 1996, the Ombudsman issued over
200 recommendations to the Minister of Justice, comprising recommendations on the
adoption of legal and administrative measures.
It was recommended the creation of “Houses for Mothers”, located in a building
separated from other penitentiary facilities, in which children under 5 years of age
living in prison with their mothers, would be provided special medical and health
services as well as educational and leisure activities. Notwithstanding the Law does
not discriminate between men and women (Code of Enforcement Prison Sentences
and Imprisonment Measures, Article 7, g) at this moment only two female prisons
have the adequate facilities to admit children.
Also in 1996, the Ombudsman also recommended the right to intimate visits in
prisons. In 2003, recommendations were made to ensure intimate visits to same sex
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Uma instituição aberta aos cidadãos
partners.
In respect of women detained living with disabilities, the Ombudsman stressed out
that improvement works should be carried out in the Santa Cruz do Bispo prison in
order to allow detainees with reduced mobility to access to cells specially adapted for
them.
The current Ombudsman visited Penitentiary Establishment of Tires, marking the
2018 Women International Day1 and, on the International Children's Day, drew
attention to the rights of children living in prisons or whose parents are detained2.
In 2013, the Portuguese Ombudsman was appointed as the National Preventive
Mechanism (NPM)3 with powers to visit and regularly check treatment of persons
deprived of liberty. Since then, juvenile justice establishments4 (educational centers),
female prisons and temporary accommodation centers at airports were visited and the
NPM issued recommendations focused on the adaptation of some facilities and
practices to the needs of girls and women, such as the need to provide for adequate
toilet facilities5.
Following the visits made in 2015 to the juvenile justice system, some of the
recommendations of the Ombudsman were addressed in a gender perspective, such
as the (re)opening of an educational center intended exclusively for girls6.
With regard to institutions outside the justice system, in 2010 the Ombudsman team
1
http://www.provedor-jus.pt/?idc=32&idi=17523
2
http://www.provedor-jus.pt/?idc=35&idi=17543
3
Resolution of the Council of Ministers 32/2013 of May 20.
4
In the adult criminal system girls can be detained from the age of 16 (age of criminal responsibility). It is
important to mention that there is a special legal regime for children and youths aged between 16 and 21. This
regime has particular provisions, namely regarding reduced sentencing and specially dedicated detention
facilities.
5
Recommendations no. 1/2015/MNP, 2/2016/MNP, 3/2016/MNP, 17/2017/MNP, available in
http://www.provedor-jus.pt/?idc=127
6
Report available at http://www.provedor-jus.pt/site/public/archive/doc/ce_mnp_05012017.pdf
3
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carried out several visits to retirement homes for the elderly under direct and indirect
management by the State. As a result of these actions, the Ombudsman pointed out
shortcomings in legislation and drew attention to inadequacies revealed by some
facilities.
I - Justice system
1. What are the main causes for women coming into conflict with the law and facing
the associated deprivation of liberty, including pre-trial detention? Which are the
groups of women who are most vulnerable and why? Please list the types of offenses
for which women, or any particular group of women, are typically charged with,
including administrative offenses.
According to statistics provided by the General Directorate of Reintegration and
Prisons (Direção-Geral de Reinserção e Serviços Prisionais), in December 31, 2017, there
were 637 convicted detained women (table below) and 220 pre-trial detained women
in Portuguese prisons (in 2017 Portugal’s population was of 10.291.027 inhabitants).
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Uma instituição aberta aos cidadãos
CONVICTED DETAINED WOMEN IN PORTUGUESE PRISONS
December 31, 2017
Women
Offenses Portuguese Foreign national Total
16 to 18 18 to 20 over 21 16 to 18 18 to 20 over 21
years old years old years old years old years old years old
Total - 1 530 - - 106 637
Crimes against persons - - 102 - - 10 112
Murder - - 43 - - 6 49
Offenses to physical integrity - - 16 - - 2 18
Domestic violence - - 9 - - - 9
Kidnapping / abduction / - - 6 - - - 6
taking hostages
Trafficking in persons - - - - - - -
Rape - - - - - - -
Child sexual abuse / minor - - 4 - - - 4
abuse
Other - - 24 - - 2 26
Crimes against - - 182 - - 21 203
property
Simple theft / aggravated theft - - 73 - - 10 83
Burglary - - 53 - - 5 58
Simple fraud / aggravated - - 26 - - 4 30
fraud
Other - - 30 - - 2 32
Crimes against society - - 4 - - 7 11
Setting fire - - - - - -
Setting fire to forests - - 2 - - - 2
Dangerous driving - - 1 - - - 1
Driving under the influence of - - 1 - - - 1
alcohol / narcotics
Criminal association - - - - - - -
Other - - - - - 7 7
Crimes against the - - 13 - - 5 18
State
Employee resistance and - - 3 - - - 3
coercion
Disobedience - - 2 - - - 2
Corruption - - 2 - - - 2
Embezzlement - - 4 - - - 4
Other - - 2 - - - 2
Drug related crimes - 1 175 - - 56 231
Trafficking - - 153 - - 53 206
Trafficking of small quantities - - 22 - - 3 25
and trafficking for onsumption
Other - - - - - - -
Other Crimes - - 54 - - 7 61
Fiscal evasion - - - - - - -
Driving without legal - - 13 - - 1 14
authorization
Other - - 41 - - 6 47
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Uma instituição aberta aos cidadãos
Translating the above figures to percentages:
CONVICTED DETAINED WOMEN IN PORTUGUESE PRISONS
December 31, 2017
Offenses Portuguese Foreign Total
national
Crimes against persons 16,02% 1,56 % 17,58%
Crimes against property 28,57% 3,29% 31,86%
Crimes against society 0,62% 1,09% 1,71%
Crimes against the State 2,04% 0,78% 2,82%
Drug related crimes 27,62% 8,79% 34,41%
Other Crimes 8,47% 1,09% 9,56%
Women’s drug related offences represent the most prevalent crimes (34% of the
convicted detained women), although such offenses may assume different
configurations.
Proportionally, foreign national women7 are more likely to be involved in offences
that lead to high conviction rates and harsher sentences, namely drug offences, than
Portuguese women8.
Two different scenarios have been identified regarding foreign women in Portuguese
prisons who were arrested for drug trafficking: i) «women who come for European or South
American countries (…) who were held at the airport for international drug trafficking (drug
couriers»); ii) women from African countries living in Portugal and arrested for drug trafficking
practiced mainly in Portugal9.
7
Portuguese official statistics register nationalities, but not ethnicities. State statistics on crime and criminal
justice also use generically category of foreign applies to residents and non-residents.
8
«Cidadãos Estrangeiros em Portugal: Migrações, Crime e Reclusão», Raquel Matos, Mariana Barbosa, Gabriela
Salgueiro, Carla Machado, page 41/42,
available at http://www.scielo.mec.pt/pdf/psi/v27n1/v27n1a03.pdf
9
“Women in prison in Portugal”, Raquel Matos, Manuela Ivone Cunha, Paulo Moimenta de Carvalho, Raquel
Tavares e Luís de Miranda Pereira, in WOMEN IN PRISON - The Bangkok Rules and Beyond, - Intersentia - IPPF,
2017, page 637) http://repositorium.sdum.uminho.pt/handle/1822/45387
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Uma instituição aberta aos cidadãos
A study of the life trajectories of foreign national women in the Portuguese prisons
revealed that the majority of them were detained for carrying drugs into the country.
For some, the involvement with drug dealing was rooted in drug addiction, for other
women was a consequence of their financial difficulties related to vulnerabilities like
unemployment, loss of close relatives or health problems10.
Foreign detained women, away from their country, their families and with poor or no
knowledge of the Portuguese language and legal system are often in a situation of
special vulnerability.
Concerning the participation of Portuguese women in drug trafficking “Two scenarios
have been reported in the relevant literature in Portugal: (i) young women whose participation in drug
trafficking or associated with drug dependence and/or abusive partners; (ii) adult, but also young,
women from economical depressed backgrounds, and for whom drug trafficking is an income-
generating strategy often directed at supporting their households. These women operate autonomously
as freelancers or in non-hierarchical partnerships with neighbors or family members. This is mostly
the case in domestic drug trafficking which displays some particular aspects in Portugal and deserves
a special focus11.
In line with the overall tendency in Europe, prison population comes mostly from
low-income urban territories, living in the margins of poverty and with poor education
levels. According to a recent study, “The typical profile of the incarcerated women at Odemira
prison facility shows that in general terms imprisoned women lived in a situation of extreme
precariousness - born into families of low socioeconomic status (usually accompanied by situations
involving violence and maltreatment) - and presented a high rate of illiteracy or education levels far
below the national average (…). At the time of their conviction, the majority were unemployed or
working in unskilled and temporary jobs, relying on state welfare services or charity organizations.
A large percentage are single mothers or lived with partners who were not the father of their children,
10
“Women in prison in Portugal”, op. cit. page 627
11
“Women in prison in Portugal”, op. cit., page 626
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with teenage or young motherhood being the norm. In turn, this also corresponded to a large number
of children in the care of relatives other than their progenitors, or situations of repeated
institutionalization - whether they were voluntarily handed over by their mothers or retrieved by state
agencies such as social security services or the Child and Youth Protection Services 12.
For female offenders, these different aspects merge with personal trajectories that
usually present backgrounds marked by the lack of opportunities and family support
networks, economic instability within unstructured environments or communities.
These factors are tightly linked to the gender roles that characterize the still largely
patriarchal frame of the Portuguese society, which is more acutely felt among women
of lower education and professional skills, and therefore also more dependent on
relations (family, husband, boyfriend, neighbors) that establish certain roles and duties
for them to comply with13.
In 2012, following its visit to Portugal, during which a meeting was also held with the
Ombudsman, the United Nations Working Group of Experts on People of African
Descent noted that even if data are not available, the percentage of African
descendant in detention is high: whereas only 1% of the population of Portugal has
the nationality of an African country, around 12 % of prisoners have nationality from
an African country14. Several Portuguese nationals are also African descendants, since
they are second generation of migrants or have double nationality.
In its report released on October 2, 2018, the European Commission against Racism
and Intolerance noted that, in Portugal, afro descendant women are more affected by
unemployment and single mothers often have multiple jobs, devoting a limited
amount of time to their children, who are exposed to risks such as drugs and crime.
12
“The Criminal Act at the Core of the Nexus Security – Insecurity: A Tentative Approach to Female Crime”
by Catarina Frois, in “Female Crime & Delinquency In Portugal - in and out of the Criminal Justice System”,
edited by Sílvia Gomes and Vera Duarte, Palgrave MacMillan, 2018, page 34.
13
Idem
14
https://documents-dds-
ny.un.org/doc/UNDOC/GEN/G12/158/85/PDF/G1215885.pdf?OpenElement
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Furthermore, it referred that “There is also a perception that Black people are over-represented
in prisons” and mentioned that “The UN Working Group of experts on people of African
descent has recommended taking special measures on a temporary basis to break this vicious circle of
poverty and inadequate education and employment”15.
Pursuant to the conclusions of a study carried out in 2017 by a Portuguese
newspaper16 using official statics17, 1 in every 1071 women from Portuguese-speaking
African countries was detained whereas only 1 in 6732 Portuguese women were in
detention in the penitentiary system.
According to a study carried out in 201118, the Santa Cruz do Bispo penitentiary
establishment had the higher percentage of detained Roma women, corresponding to
approximately 27% of the total population. At the time of this study, in the Tires
penitentiary facilities the percentage of Roma women in detention was of 2,2%.
However, this figure was still far above the representativeness of this ethnicity in
national territory, considering Roma population in Portugal (men and women) is
estimated of approximately 0,4%, pursuant to a study published by the National
Observatory on Roma Communities19.
On the other hand, it is possible to conclude that different age groups and generations
are often represented in the penitentiary system: for instance, currently in the women's
prison of Tires, four generations of the same Roma family are present, three of them
detained and accompanied by the child. Incarceration of family members may be
explained by the circumstance that detention of Roma people is often associated with
15
ECRI Report n Portugal (fifth monitoring cycle) https://rm.coe.int/fifth-report-on-portugal/16808de7da
16
https://www.publico.pt/2017/08/19/sociedade/noticia/a-justica-em-portugal-e-mais-dura-para-os-
negros-1782487
17
Data published by the Directorate-General for Reintegration and Prison Services (number of prisoners in
31 December 2016), by the Directorate-General for Justice Policy (2015) and by CENSUS 2011
18
“Criminalidade, Etnicidade e Desigualdades”, Sílvia Gomes, Universidade do Minho – Instituto de Ciências
Sociais, 2011, available at
https://repositorium.sdum.uminho.pt/bitstream/1822/17004/1/Relat%C3%B3rio%20Criminalidade%20Et
nicidade%20e%20Desigualdades.pdf
19
https://issuu.com/acmemrevista/docs/acm_emrevista_5_digital
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Uma instituição aberta aos cidadãos
collective drug trafficking processes in which, when a family member is involved, the
rest of the family is implicated, as dealers or accomplices.
A large part of the women in the penitentiary system, Portuguese and foreign
nationals living in Portugal, comes from social neighborhoods in urban areas already
considered problematic beyond prison walls.
2. Please indicate if there are cases of women facing detention in relation to civil law
suits and identify the particular groups of women mostly affected.
There are no cases of women, or men, facing detention in relation to civil law suits,
which are not grounds for the deprivation of liberty, according to the Portuguese
Constitution (Article 27, on the Right to freedom and security)20.
3. What are the main challenges for women’s access to justice, including, for
example, the availability and quality of legal representation, the ability to pay for bail,
and the existence of gender stereotyping and bias in judicial proceedings?
As provided for in the Constitution (Article 20) and in the law (Law 34/2004, of July
29) legal protection is provided for those who cannot afford it due to the lack of
financial resources. Legal protection comprises legal advice, before court proceedings,
and legal aid, including representation by lawyer and exemption or reduction of court
fees. Portuguese citizens, citizens of other European Union member States and
foreign nationals may benefit from legal protection, which is ensured through
cooperation between the Institute of Social Security and the Portuguese Bar
Association.
The Ombudsman intervention regarding the judiciary may only be exercised with
regard to the administrative aspects of the court's activity, such as the case of judicial
delays, and cannot scrutinize the content or merits of judicial decisions and sentences.
20
http://www.en.parlamento.pt/Legislation/CRP/Constitution7th.pdf
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It should be mentioned that delays are a systemic issue in Portugal, meaning that they
do not specifically affect detained women.
The Ombudsman, even if in a low number, receives complaints about delays in the
effective designation of lawyers, although it is not a gender issue. A complaint was
filed by a detained woman against the delay in the appointment of a lawyer to
represent her in a disciplinary procedure. Considering disciplinary action is an urgent
procedure that must be completed within 10 days (Code of Enforcement Prison
Sentences and Imprisonment Measures, Article 110, no. 3) delays in appointing a
lawyer affect the rights of the defendant.
In 2015, the Special Rapporteur on the independence of judges and lawyers, on her
mission to Portugal noted that «obstacles in accessing justice can have particularly
harmful impact for sectors of the population particularly vulnerable to violence, such
as persons in detention, women and children. She reported complaints on excessive
delays in the designation of a lawyer and on the quality of assistance provided21.
Portuguese jurisprudence has been criticized for gender stereotyping.
In this regard, a civil society organization, working on the defence and promotion of
women's rights, filed a complaint challenging a court decision in which prejudice
argumentation was used to justify domestic violence. Although the Ombudsman has
no powers to scrutinize the contents of judicial decisions and sentences, the current
mandate holder did not fail to express her understanding that domestic violence,
which continues to affect women in a disproportionate manner, constitutes an
intolerable violation of fundamental rights.
21
«(…) according to some lawyers and civil society representatives, the comparatively low remuneration paid
by the legal system aid only attract lawyers with less experience and qualification», Report available at
https://documents-dds-ny.un.org/doc/UNDOC/GEN/G15/136/97/PDF/G1513697.pdf?OpenElement
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In July 2017, the European Court of Human Rights, in the case of Carvalho Pinto de
Sousa Morais versus Portugal (application no. 17484/15), decided in favour of the
applicant, considering there had been a violation of Article 14 (prohibition of
discrimination) and Article 8 (right to respect for private and family life) of the
European Convention on Human Rights. The Court decided that the applicant’s age
and sex had apparently been decisive factors in the national courts’ final decision,
which had also been based on the general assumption that sexuality was not as
important for a 50-year-old woman and mother of two children as for someone of a
younger age, reflecting the prejudices prevailing in Portugal’s judiciary.
The elimination of stereotypes is a central concern of the National Strategy for
Equality and Non-Discrimination 2018-2020, approved by the Council of Ministers
Resolution no. 61/2018, of 8 March.
4. What have been the main drivers for the increasing or decreasing of the female
prison population in your country in the past decade? To what extent are non-
custodial measures used, in accordance with the United Nations Rules for the
Treatment of Women Prisoners and Non-custodial Measures for Women Offenders
(Bangkok Rules)?
On September 15, 2018, there were 12.910 detainees in the Portuguese penitentiary
system, 822 women (convicted and on pre-trial detention) and 12.088 men (convicted
and on pre-trial detention)22. The number of women detainees decreased in 2018,
being stable over the last years, around 6%, in line with other European countries.
Between 2009 and 2018, the number of women in detention was as follows:
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018
Number of
detained 613 627 711 758 853 841 862 869 856 838 23
women
Percentage
22
These statistics do not include 155 persons (16 women and 139 men) admitted in non-prison psychiatric
institutions and 3 women in inmates hospitalized in psychiatric prisons
23
Including 193 foreign nationals and 167 in pre-trial detention.
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of women in 5.5% 5.4% 5.6% 5.5% 5.9% 6% 6% 6% 6.3% 6.4%
the
penitentiary
system
When comparing to 2016, the total number of detainees (women and men) has
decreased by 339 in 2018, being the second consecutive year to reveal such trend24.
In regard to the use of non-custodial measures, statistics provided by the General
Directorate of Reintegration and Prisons on the use of non-custodial measures
applied to women are presented in the following tables.
Number non-custodial sentences applied to women
Coercion Provisional Communit Suspension of the Parole Security
measures suspension of y work execution of measures Total
procedures prison sentences
2010 38 192 392 546 238 17 1.423
2011 58 303 547 741 231 21 1.901
2012 68 470 694 870 212 22 2.336
2013 65 546 839 960 227 25 2.662
2014 47 587 752 1.006 222 25 2.639
2015 56 753 855 1.120 221 25 3.030
2016 57 818 929 1.299 193 23 3.319
2017 52 747 908 1.315 190 26 3.238
31 August 2018 57 677 849 1.315 199 25 3.122
24
Annual Homeland Security Report of 2017, page 131, avalilable at
https://www.portugal.gov.pt/download-ficheiros/ficheiro.aspx?v=9f0d7743-7d45-40f3-8cf2-e448600f3af6
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Uma instituição aberta aos cidadãos
Considering the figure reached by 31 August, a strong increase of the number of non-
custodial measures is expected by the end of 2018.
Variation of non-custodial sentences applies to women 25
Women serving sentences or security measures under electronic surveillance
Obligation House Parole Electronic Electronic
of house arrest surveillance surveillance Total
permanence (domestic (stalking)
violence)
31 August
2018 36 27 9 4 1 77
In 2017, the Penal Code was amended in order to strengthen the resocialization of
detainees, extinguishing the weekend detention regime as well as the semi-detention
regime, and extending house arrest to sentences not exceeding two years (Law
94/2017, of 23 August, Article 43). In addition, the court may "authorize absences
necessary for the frequency of resocialization programs or for professional activity,
professional training or studies of the convicted person". Since the entry in force of
this law, the number of house arrests has increased more than 300% by June 2018 26.
After three months of implementation of this legislative innovation, 70 new sentences
to serve under house arrest had been applied, which represent a significant increase
25
Graphic provided by the General Directorate of Reintegration and Prisons
26
Directorate-General for Justice Policy, Electronic Surveillance, Monthly Statistics - June 2018
(http://www.dgsp.mj.pt/)
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in the use of this non-custodial measure.
At present, there are no girls between 16 and 20 years old in the Portuguese
penitentiary system (on 31 December 2017, only one girl was serving sentence in a
penitentiary establishment, as described in page 4).
Regarding to juvenile justice, family and children courts initiate procedures when girls,
between the age of 12 and 16, adopt conducts that are qualified by the Penal Code as
a crime. The most severe measure is the internment in an Educational Centre
(institutional), which temporarily removes the child from his/hers natural
environment. Alongside other requirements (i.e the seriousness of the offense) a child
can only be sentenced to internment in a closed Educational Centre if he or she is, at
least, 14 years old. Younger aged girls (at least 12) can be interned in open or semi-
open Educational Centres.
Between 2010 and 2017, there was a decrease of 35,0% regarding the number of
youngsters in educational institutions (from 226, in 2010, to 147 in 2017). This
decrease is due to a 35.5% reduction in the number of boys and to a 30.4% reduction
in the number of girls27.
The Directorate of Juvenile Justice Services has recently conducted a study (January
2018) that accompanied the route of 191 youngsters who have been subjected to
educational guardianship measures and has concluded that 31% of these youngsters
returned to crime two years after the end of such28.
The Educational Tutelary Law, approved by Law 166/99, of September 14, provides
27
Statistics provided by Directorate-General for Justice Policy, available at
http://www.dgpj.mj.pt/sections/sections/siej_pt/destaques4485/estatisticas-
sobre9554/downloadFile/file/20180521_Reclusos%20e%20jovens%20internados_Destaque58.pdf?nocache
=1527683758.24
28
https://portal.oa.pt/comunicacao/imprensa/2018/03/06/dois-anos-apos-saida-de-centros-educativos-31-
dos-jovens-reincidem/
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alternatives to internment, namely the Suspension of the Process - an extra procedural
measure that seeks to suspend the process, by presenting and complying with a
conduct plan that indicates the child is willing to avoid disruptive behaviours. Another
example is the Educational Monitoring measure which, as a more serious educational
measure to be carried out in the community, allows higher risk youngster to train and
develop their skills within community, avoiding his/hers internment.
II. Other institutions
1. What other institutions outside the justice system exist in your country
wherein women and girls are institutionalized on grounds such as care,
correction, protection and prevention against potential harms, etc.? Please list
the groups of women and girls who are most concerned in each situation.
Outside the justice system and the juvenile system there are several institutions, under
State monitoring, wherein women and girls may be institutionalized on grounds such
as care, correction, protection and prevention against potential harms, namely:
i) Homes for children and youth in danger, up to the age of 18 years old to whom a
measure of promotion and protection has been applied either by the Commission for
the Protection of Children and Young People or by the Court (Lares de Infância e
Juventude);
ii) Autonomisation Apartments functioning as transitory facilities for young people
from 15 to 21 years old oriented to foster autonomy (Apartamentos de Autonomização);
(iii) Temporary shelters for children and young people up to the age of 18 in danger
(CAT – Centros de Acolhimento Temporário);
iv) Institutions for women with disabilities which are collective accommodation
facilities for persons over 16 years old with disabilities and incapacities (Lares
Residenciais);
iii) Retirement homes and residential units for the elderly who have no family support
(Lares Residenciais and Residências Autónomas );
iv)Temporary accommodation facilities for adults in a situation of need in order to
16
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direct them to the most appropriate social response;
v)Temporary accommodation facilities for drug addicts who, after leaving treatment
facilities, prison establishments, educational centres or other, face challenges in
reintegration into the family or community, at school or at work;
vi) Residential facilities for persons with HIV/AIDS, in family crisis and
socioeconomic disadvantaged;
vii) Shelter houses for temporary accommodation of women victims of domestic
violence, accompanied or not by their children remain in their habitual residences,
due to security reasons;
viii) Supported living units and protected life units for persons with psychiatric illness,
disabled youngsters and adults without autonomy to organize the activities of daily
living or without adequate family or social support;
ix) Institutions for the protection of victims of trafficking of people.
With regard to the groups of institutionalized women and girls who are most
concerned, the following ones should be mentioned: (i) women that have suffered
sexual abuse or other forms of violence, fearing further ill-treatment, (ii) pregnant
girls, due to the social stigmatization to which they may be subjected, to their
inexperience of dealing with pregnancy and the lack of adequate facilities for them,
(iii) foreign national women due to language barriers, lack of social networks to
support them and poor awareness of their rights, (iv) women with mental illness and
(v) in more general terms, women with no family support.
2. Please explain the decision-making process for the institutionalization of women
and girls in each situation, including the role of women and girls themselves in the
decision on institutionalization. Please highlight any good practices in terms of
enabling women to exercise agency within institutional systems, with due respect to
their rights?
The institutionalization of legally capable women is only possible after free and
informed consent of the interested party, in full respect for the autonomy of her will
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(Article 67 of the Civil Code).
In distinct situation are women who are prevented from exercising their full rights
due to mental illness and any other state of long-term vulnerability or behaviour,
which is expected to be improved with the entry in force of the recently approved
Law 49/2018, of 14 August. This law establishes a new regime for the adults in need
of support and abolished the legal institutes of incapacity and interdiction and it is
expected to positively impact on the elderly. This regime aims to provide adequate
protection not only for older people but for adults of any age in a state of lasting
vulnerability, regardless of the reason for that situation, and also to ensure those
persons can maintain the greatest degree of autonomy. The support is requested by
the adult or, upon her/his authorization, by the spouse or partner, by any relative with
succession rights or, independently of any authorization, by the Public Prosecutor's
Office, and decided by a court of law after personal hearing of the adult concerned.
In any case, the institutionalization of the adult depends always of the express
authorization of the court.
The adoption of measures for the promotion and the protection of children and
young people’s rights in danger is governed by the principle of mandatory hearing.
The child or youngster has the right to be heard and to participate in the definition of
the measure aiming the promotion and protection of their rights (Law 147/99, of 1
September, which approved the regime for the protection of children and young
people in danger impoverished backgrounds, (v) women with mental illness and (vi)
in more general terms, women with no family support).
With regard to young girls, the institutionalization in shelters is decided by the
Commission for the Protection of Children and Young People and depends on the
non-opposition of the child over 12 years of age. The opposition of children under
the age of 12 years is considered relevant according to their capacity to understand
the meaning of the intervention. If there is judicial intervention, children and girls are
heard by the court on the situations that gave rise to the intervention and are also
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heard on the review or cessation of protective measures. Upon reaching the age of
majority, the protection measure can be extended up to 25 years, provided that the
girl requests it.
In general term, good practices enabling girls and women to exercise their rights
within institutional systems should include (i) educational and awareness-raising
programmes on women’s rights according to national and international standards, (ii)
dissemination of human rights materials, such as on–line manuals with guidelines,
books, posters, leaflets and brochures, iii) providing training to staff working in
institutions, enabling them to adequately deal with the specific situation of girls and
women institutionalized and (iv) encouraging girls and women in institutions to
actively participate in all matters of their own interest, including those relating to the
definition and execution of their life project and goals, and also in regard to the
operation of the institution.
III. Forced confinement in private contexts
1. What forms of forced confinement of women and girls exist in a private or social
context sanctioned by family, community or group of individuals such as abduction,
servitude, guardianship and “honor” practices, trafficking, home detention, “witch
camps”, widowhood rites, etc.?
The crime of trafficking in human beings is often associated with other criminal
offenses such as slavery and abduction. In December 2017, there were 280 persons,
both men and women, in the Portuguese penitentiary system convicted for abduction
and hostage-taking, and 6 detainees convicted for trafficking in human beings.
In accordance with the Annual Homeland Security Report 29, in 2017 there were 175
flagged victims of trafficking in human beings. Of these, 150 victims were registered
in Portugal and 25 victims were Portuguese citizens abroad. Most cases of trafficking
refer to labour exploitation, followed by sexual exploitation and begging. Victims of
29
https://www.portugal.gov.pt/download-ficheiros/ficheiro.aspx?v=9f0d7743-7d45-40f3-8cf2-e448600f3af6
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trafficking in human beings for labour purposes are mainly exploited in the
agricultural sector30.
Although the Portuguese Ombudsman has not received recently any complaint on
trafficking in human beings, the subject is a matter of concern for the institution: an
ex-officio investigation on the action of Portuguese authorities on preventing and
combating labour exploitation was initiated in 2014. In 2015, the Portuguese
Ombudsman organized a seminar on the condition of the persons detained within
the penitentiary system, in which participated an expert in the care and protection of
victims of trafficking.
In Portugal, the minimum age of marriage is set at 16 years old, with the consent of
the parents until the age of 18.
The media reported in 2017 the case of an 18 year old Roma girl abducted by her
father and forced to marry a man she was "promised" to. The girl was rescued by the
Judiciary Police as part of a police operation that led to the arrest of six people
suspected of abduction, forced marriage and rape 31.
The Committee on the Elimination of Discrimination against Women in its
Concluding Observations on the last period report of Portugal (2015) recommended
to the State to raise the minimum age of marriage to 18 years. The CEDAW
Committee also noted it is “particularly concerned about the high school dropout rates among
Roma girls owing to child and/or forced marriage” 32. The Portuguese Government, on the
report submitted to the Group of Experts on Action against Violence against Women
and Domestic Violence of the Council of Europe, dated 8 September 2017, reinforced
that according to the law “No justification culture, custom, religion, tradition or so-called honour
30
Idem
31
https://observador.pt/2018/05/18/jovem-cigana-raptada-pelo-pai-obrigada-a-casar-e-violada-por-
marido/
32
https://tbinternet.ohchr.org/_layouts/treatybodyexternal/Download.aspx?symbolno=CEDAW%2fC%2fPR
T%2fCO%2f8-9&Lang=en
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can be regarded as justification or regarded as mitigating circumstances where any of the acts of violence
covered by the Convention is committed.”33.
The perpetration of crimes against women such as domestic violence and genital
mutilation may involve forced confinement. In August 2015, the Penal Code was
amended and female genital mutilation offense was autonomously criminalised
(Article 144 A). Between January 2016 to January 2017, 80 cases of female genital
mutilation have been registered with health authorities34.
2. Please identify the groups of women and girls who are most affected by these
situations.
Foreign national girls and women are the most vulnerable victims of trafficking in
human beings.
According to the 2015 Concluding Observations of the CEDAW Committee “poverty
among and the social exclusion of women, in particular disadvantaged and marginalized groups of
women such as migrant, asylum-seeking and Roma women, increase their risk of becoming victims of
trafficking (…)”35.
3. What is the role of law and policy (including customary law and authorities) in your
country concerning these types of confinement?
The Portuguese Penal Code, in the chapter on crimes against persons and against
personal liberty, criminalizes the following conducts: forced marriage (Article 154-B),
preparatory acts with the intent of forced marriage (Article 154-C), abduction (Article
33
https://rm.coe.int/portugal-state-report/168074173e
34
https://www.cig.gov.pt/wp-content/uploads/2017/07/Relat%C3%B3rio-Intercalar-de-
Execu%C3%A7%C3%A3o-do-III-PAPEMGF-2016.pdf
35
https://tbinternet.ohchr.org/_layouts/treatybodyexternal/Download.aspx?symbolno=CEDAW%2fC%2fPR
T%2fCO%2f8-9&Lang=en
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158), slavery (Article 159) and trafficking in human beings (Article 160).
The role of public policies in this respect is oriented at (i) strengthening awareness on
criminal conducts, (ii) disseminating information throughout vulnerable groups, (iii)
ensuring that victims have better access to their rights, providing them with adequate
protection and assistance, and (iv) reinforcing combat against crime through
coordinated intervention of several entities such as criminal police agencies, judicial
authorities, the High Commissioner for Migrations, the Commission for Citizenship
and Gender Equality (CIG), the Commission for Equality in Labour and
Employment (CITE), the Commission for Equality and Against Racial
Discrimination (CICDR), the National Institute for Rehabilitation (INR), the
Observatory for Trafficking in Human Beings, the Regulatory Authority for Working
Conditions and NGOs, particularly in the implementation of prevention actions.
Law no. 96/2017, of 23 August, defined the objectives, priorities and guidelines of
the national criminal policy for 2017-2019, establishing as priority prevention crimes,
among others, the crimes against freedom and sexual self-determination, the crimes
of trafficking in human beings and the crimes committed against children and young
people and other vulnerable persons. The first two types of crime are also considered
priority investigative crimes. Furthermore, this law also sets as priorities the victim’s
protection and the compensation for damages resulting from the crime, also
establishing that adequate information and support to the victims’ rights should be
provided.
Between 2007 and 2017, three national plans for preventing and combating trafficking
in human beings were implemented, with the purpose of strengthening collaboration
between public authorities and civil society organizations.
The Fourth Plan of Action for the Prevention and Fight against Trafficking in Human
Beings 2018-2021 aims to reinforce awareness and information on this crime and to
ensure that victims have better protection of their rights, as well as to promote the
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fight against organized crime networks, namely by dismantling both the “business
model” and the trafficking chain.
This Plan of Action, together with the National Strategy for Gender Equality and
Non-Discrimination 2018-2021, implement by (i) the Action Plan on Equality
between Women and Men, (ii) the Action Plan for Preventing and Combating
Violence against Women and Domestic Violence and (iii) the Action Plan to Combat
Discrimination on the basis of Sexual Orientation, Gender Identity and Expression,
and Sexual Characteristics, are the basis for a comprehensive national policy aimed at
preventing violent offenses against women.
IV. Migration and crisis situations
1. What are the specific risks of detention and confinement encountered by women
on the move in the context of asylum seeking, internal displacement and migratory
processes?
In Portugal there are two types of detention centers for migrants and asylum seekers:
the temporary detention centers located in the international zone of the airports and
the only detention center located outside an airport, the Unidade Habitacional de Santo
António in Porto.
In practice, asylum seekers who apply for asylum at border posts are placed in the airports’
temporary reception centers. This is also where the accommodation of immigrants
found to be illegally entering the territory is made. Persons who are currently under
deportation proceedings are usually placed in the detention center in Porto.
All these detention and accommodation centers in Portugal separate women and men
in different sectors. This separation was aimed at protecting women from the risk of
sexual violence and, thus, to comply with International and European legal norms.
However, and despite being required by Law (Article 35.-B, n.7 of the Asylum Law
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and Article 146-A, n. 6 of the Immigration Law), these centers do not have separate
and private rooms for families. In Porto’s detention center, families may, however,
spend some time together during the day, in common leisure areas and also during
meals. Nevertheless, the same cannot be said in the airports’ detention centers, where
complete separate sectors do not allow couples to spend time together. Couples’
separation adds a stress factor to the detention that may put women’s mental health
at risk. This risk may be more serious where children are involved.
Migrant women may also face other types of risk during their stay at the airports’
detention centers. For example, as witnessed by the National Preventive Mechanism,
these centers do not always provide women’s hygiene items. Migrants in detention
are also not allowed to keep their personal luggage with them, allegedly due to security
reasons. Deprivation of personal or women’s hygiene items may also contribute to
inadequate reception conditions and added stress.
Finally, as the reports of the National Preventive Mechanism show, these centers do
not have conditions for accommodating migrants in a dignified manner for long
periods of time. They lack satisfactory outdoor areas and may easily get overcrowded.
Moreover, they are not “opened” to NGOs or civil society organizations. There are
only two exceptions to this closure: the authorities responsible for supervising
detention conditions in Portugal, such as the Ombudsman, acting as National
Preventive Mechanism, and the Portuguese Council for Refugees, acting as a
representative of the United Nations High Commissioner for Refugees, who can visit
detained asylum-seekers (Article 35-B, n. 3 of the Asylum Law). Diversely, the Porto’s
detention center is accompanied by the Jesuit Refugee Service, which has permanent
personnel in its premises and by the Médecins du Monde and the International
Organization for Migrations, which visit and provide assistance to detainees two times
per week.
The Immigration Law also allows immigrants who are detained to contact in private
with their lawyers (Article 146-A, n.2). However, the Ombudsman has received
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several complaints that report serious challenges to the enforcement of this right.
Allegedly, several lawyers were required to pay a fee to enter the premises of the
temporary detention center located in the international area of the Lisbon Airport.
This payment was requested by the private entity that manages the airport and, thus,
also manages the temporary reception center located therein. The Ombudsman has
tried to overcome this difficulty with the Ministry of the Interior. However, it is still
unclear whether this problem is definitely settled.
Finally, the risk of isolation is also aggravated due to the insufficiency of mechanisms
allowing detainees to contact with their family members or other persons. Such
communication is foreseen as right by the Immigration Law (Article 146-A, n.1) and
by the Asylum Law (article 35-B, n.3) and has been dully respected in the Porto’s
detention center, where detainees have a daily access to their cell phones. However,
the same cannot be said for detainees who are staying at the airport’s detention
centers. In these centers, detainees are provided with a phone card with a credit of 5€
to make calls. This credit may be insufficient when the detention may last for two
months and detainees wish to speak to their country of origin. The National
Preventive mechanism has also found some cases where no phone card was provided
to the detainees.
These factors encompass a risk of isolation that may lead distress and conflicts
between detainees, as well as an increased risk of mental health deterioration.
2. What is the policy relating to the administrative detention of women migrants
including pregnant women and women with children?
Detention in the context of Migration is expressly allowed by Article 27, 3, c) of the
Portuguese Constitution, which sets forth an exception to the right of personal
freedom to all those who have illegally entered or remained in Portuguese territory,
or who are currently under extradition or deportation proceedings. The Portuguese
Immigration Law allows detention of migrants precisely in these two circumstances.
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The Asylum Law also sets forth some cases where asylum seekers may be detained:
applicants may be placed or kept in a temporary facility for reasons of national
security, public policy, public health or where there is a risk of absconding, on the
basis of an individual assessment and if other alternative and less serious measures
cannot be effectively implemented. Applicants may also be placed or kept in a
temporary reception center if no other alternative measures may be effectively
implemented in the context of asylum applications made at border posts. In all these cases,
detention or other coercive measure must be judicially controlled in 48 hours.
However, the case-law of the Superior Courts have been insisting that detention must
be applicable only where there is true risk of escaping and attention must be paid to
the principle of proportionality. Thus, judges may preferably apply alternative measures to
detention, such as periodic presentation to the judge or house arrest. Judges must pay
attention to the person’s personal situation when deciding the most adequate
measure. Where “vulnerable persons” are concerned, their particularly fragile
situation must be taken into account.
The Portuguese Asylum Law has transposed several Directives of the European
Union that qualify some migrant women as “especially vulnerable”: that is the case,
inter alia, of pregnant women and women who arrive alone with minor children.
Women with disabilities, elder women, women who were victims of torture or sexual
violence must also be considered as “vulnerable persons”. However, the Asylum Law
does not exempt these women from being detained according to the general rules.
Nonetheless, as previously said, their vulnerability shall be one factor that the judges
should balance while deciding the specific measure to be applied. Moreover, Asylum
Law sets forth that they must be regularly accompanied and supported, with due
consideration to their health situation (Article 35-B, n. 8 and Article 56).
However, in practice, these duties are not being adequately fulfilled. First of all, asylum
seekers are usually detained at the airports’ detention centers, since the main cause for
detaining asylum seekers concern the asylum requests made at the border. As we have
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showed in the previous question, detention centers that are located in the airports’
international areas are particularly closed to the civil society. Thus, the special needs of
vulnerable women may be insufficiently supervised due to this closure. Moreover, the
Asylum Database Information has highlighted in its 2018 report that, due to the increase
of the number of asylum seekers entering in the Portuguese territory, after 2017 the
Aliens and Borders Service ceased to systematically identify those persons who should
be considered vulnerable. This means that vulnerable persons may be detained with
no consideration to their special needs.
As for women who have not requested asylum, they are subjected to the general rules
enshrined in the Immigration Law. Thus, all migrant women who were found
irregularly staying in the territory or who are under an expulsion procedure may be
detained according to the above explained general rule. Again, these measures are
judicially controlled and must be balanced according to the principle of
proportionality. Judges must pay due consideration to their personal situation and
apply preferably non-custodial measures.
Article 146-A of the Immigration Law sets forth that detained migrants are entitled
to the provision of urgent health care and basic treatment of diseases, with particular
attention being paid to the situation of vulnerable persons, in particular minors,
unaccompanied minors, persons with disabilities, the elderly, pregnant women,
families with minor children and persons who have been victims of torture, rape or
other serious forms of psychological, physical or sexual violence. Whereas women
detained in Unidade Habitacional de Santo António in Porto may be dully accompanied,
the same cannot be said, as previously explained, regarding women who are detained
in the airports’ detention centers.
*
27