CAT/C/41/D/291/2006
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6.3 The State party notes that the opening of a judicial investigation is a legal remedy that
satisfies the requirements of the Convention, in accordance with rule 109 of the Committee’s
rules of procedure. Once the judicial investigation has been opened, the investigating judge in
charge of the case proceeds, in accordance with article 53 of the Code of Criminal Procedure, to
hear the complainant, collect statements from witnesses, question suspects, visit the scene where
necessary to make the usual observations, seize objects that could be used as evidence, order
expert reports where necessary and take all necessary steps to establish the truth, considering
evidence that both incriminates and exonerates the suspect.
6.4 According to the State party, complainants can also become a party to the prosecution by
presenting themselves to the investigating judge conducting the investigation: this enables the
complainant to follow the procedure as it takes its course, to submit conclusions where necessary
and to appeal against the decisions of the investigating judge. Once the investigation is
concluded, the investigating judge issues an order containing one of the following findings:
(a) that there are no grounds for prosecution, including if the judge thinks that criminal
proceedings are not in order, that the acts concerned do not constitute an offence or that there is
insufficient evidence against the accused; (b) that the accused should be referred to the
appropriate court, including if it is established that they committed the acts of which they are
accused, and which are classed as offences or misdemeanours by law; or (c) that the accused
should be referred to the indictments chamber, where the acts that have been proved constitute a
criminal offence.
6.5 The State party explains that orders are communicated to the civil party, who may, within
four days of notification, lodge an appeal against any order that adversely affects his or her
interests. The appeal takes the form of a written or oral statement and is received by the registrar
of the investigations office. The indictments chamber rules on the appeal; its decisions are
enforceable with immediate effect. If the indictments chamber finds that the acts do not
constitute an offence or that there is insufficient evidence against the accused, it discharges the
accused. If, on the other hand, there are sufficient indications of guilt, it refers the accused to the
appropriate court - in this case, the criminal court or the criminal section of the court of first
instance. The indictments chamber can also order a further investigation, entrusting it either to
one of its judges or to the investigating judge. It can also, under its power to raise issues, order
new proceedings and investigate or order an investigation into acts that have not yet been
investigated. Once notice of the decision has been served, the civil party can launch an appeal on
points of law against a decision of the indictments chamber in the following cases: when the
chamber orders the discharge of the accused; when it declares the civil action inadmissible; when
it declares the criminal prosecution time-barred; when it finds, either of its own motion or in
response to objections by the parties concerned, that the court to which the case was referred did
not have jurisdiction; or when it fails to rule on one of the counts.
6.6 The State party argues that the complainant may also, if it is established that he or she has
suffered injury as a direct result of an offence, pursue a claim for damages in civil proceedings.
These proceedings can be held simultaneously with the criminal prosecution or separately, in a
civil court, as set out in article 7 of the Code of Criminal Procedure. Civil proceedings in
criminal courts are initiated by becoming a party to the prosecution; when pursued through the