Tuesday, March 6, 2012


LEGAL ANALYSIS:
THE CASE OF EVICTIONS IN BOREI KEILA

This legal analysis was written for the use of Housing Rights Task Force (HRTF), a non profit, non partisan coalition of international and Cambodian organizations and individuals committed to promoting the right to adequate housing and ending the practice of forced evictions in Cambodia.

For more information, please contact:
Office Address: #2A, St. 271, Sangkat Beung Tompun, Khan Meanchey, Phnom Penh, Kingdom of Cambodia.
Telephone/Fax: +855 23 996 531
E-mail address: info@hrtfcambodia.org 
P.O.Box 1247

Introduction

   The purpose of this Housing Rights Task force report is to analyze the facts and legal implications of eviction of the Borei Keila community, in Phnom Penh, Kingdom of Cambodia (Cambodia). This Report is not intended to be a conclusive or authoritative account of what has happened in this community, rather it is a starting point for further investigations into and analysis of this eviction.

   The Report considers the events and disputes which have occurred which have occurred in Borei Keila case from 2004 to 2012.

   The Report finds that Cambodian authorities and Phan Imex Company have acted without respect for human dignity or the basics rights of the Borei Keila residents. Furthermore Authority’s representatives have failed in their duties as guarantors of equality, basic freedom and as protective body toward the Cambodian citizens, such as described in the Universal Declaration on Human Rights (UDHR), the International Covenant on Economic, Social and Cultural Rights (ICESCR), the International Convention on the Elimination of All Forms of Racial Discrimination (ICERD) and the Constitution of the Kingdom of Cambodia State.

   This report is made using the press testimonies of human rights organizations witnesses and by the ground investigation made by HRTF and others human rights groups.

I- Facts

1) Background

In the recent years, the global increase in land prices has given rise to widespread and systematic violations of land rights in Cambodia. Since 1990, in Phnom Penh alone, 133,000 people have been evicted[1].

In 2004, a land sharing deal was proposed by the local real estate developer, Phan Imex, which would allow the company to develop the Borei Keila community’s land in Phnom Penh[2]. 
The Company signed an agreement with the Community to construct ten six-floor buildings on two hectares of land to house 1,776 displaced families, in exchange for the right to develop the remaining 2.6 hectares[3].  The agreement provided that all the owners living permanently at Borei Keila would be eligible to get an apartment in the new buildings.
In March 2007, three buildings «A,B,C» were constructed and the authorities began to allocate apartments to 87 residents in building A and B. In the following months, more families were given room.

However, during this process, there were allegations of corruption[4] and discrimination. For instance, in March 2007, 160 families, including 31 affected by HIV/ AIDS were evicted from their homes and the houses were demolished in order to clear the land for construction of the next building.  Evictees were screened to determine their eligibility to get an apartment in the brand new structures. Families affected by HIV/ AIDS were excluded from this screening process due to their «HIV/AIDS status»[5].

In April 2007, many criticisms were raised about the treatment of the HIV+ evictees, who were living on the ruins of their destroyed homes.  The Phnom Penh municipality, concerned about the local elections, gave them temporary shelter with the promise to find an adequate solution later. Thus, the families were moved into the «Green Buildings» which were initially made for the construction workers building the apartments. Their living conditions during the two years were difficult due to the metal component of the structures and the poor sanitation system. However, the residents remained because these Green Buildings were close to medical and social facilities, work and schools.  By the end of 2008, several years after the social land concessions were first established, 1,254 families were still awaiting apartments. Only 522 families have received apartments from the Phnom Penh municipality.[6]

In 2009, the Municipality expressed its intention to move the families to the permanent relocation site of Tuol Sambo and Phnom Bat Villages, which are far outside the city. On top of that the Ministry of Tourism planned to build a new headquarters on the Borei Keila site with a garden, which implied the demolition of the Green Buildings. More than 15 local and international organizations wrote to the Municipal Governor and to the Prime Minister and his wife[7], protesting against forced relocation to Tuol Sambo. Human rights organization stressed that this relocation site would not provide enough health care facilities for the HIV/AIDS affected families and would threaten their access to appropriate treatment. People advocated and protest again about the hardship caused due to the long distance from the work, schools and other necessary facilities. For instance, a round trip fare to Phnom Penh by motorcycle taxi, to go to work or to visit hospitals, costs the equivalent of about US$5 – for families who only earn about $1.50 to $3 a day.[8]

Since 2007, many families who have tried to prove their eligibility to receive an apartment have failed to achieve enforcement from legal authorities.  However, in April 2009, after hard and long advocacy by the evictees and human rights organizations, the local officials acknowledged that some of the families were eligible for occupancy in the new building. In May 2009, 31 families were put on a waiting list to acquire an apartment. However, even families who have arguable cases for eligibility to an apartment were excluded. None of the families on the list immediately received apartments and after some time the list was shortened to 11 families.

In mid-June 2009, HIV/AIDS families were evicted despite the numerous protest and appeals from the residents, non-governmental organizations and UN agencies. The Government did not work closely with the UN agencies who sought to create a fair eviction plan. Indeed, the UN Country Team could not even meet the Phnom Penh Municipal Governor, Mann Chhoeun.  On the morning of June 18th, local officials arrived without notice at the Green Building to tell twenty families to pack their possessions to be moved to Tuol Sambo. To entice them to accept the move without resistance, donations were given to each family: $250 provided by the Ministry of Tourism, and $25, a 50kg bag of rice, bottles of soy sauce and fish sauce, and two buckets provided by the Phnom Penh Municipality[9].

Three days later, the remaining 11 HIV/AIDS families in the Green Buildings, who were supposed to be eligible for new apartments at Borei Keila were also evicted. They were told that they would have to wait three more months to get room in one of the new apartments. In the meantime, each family was given $90 in order to rent a place somewhere else and an oral guarantee that they would receive an apartment.

In 2010, the company had constructed only eight buildings, leaving nearly 400 families without housing. Some families have accepted offers of compensation and housing in two resettlement areas: Tuol Sambo village and Phnom Bat village ; but very few remained in Borei Keila.

These sites are largely outside the capital (20-45 km far) and they lack decent facilities[10]. The rooms in the six metal buildings at the Tuol Sambo site do not meet international minimal standards for even temporary emergency housing in terms of size, fire safety and sanitation.[11] The rooms measure 3.5 x 4.8 meters, and some of them are overcrowded with up to 8 people in the same room. The rooms are very hot in the daytime, due to the metal walls and roof, and are poorly ventilated because of lack of space between the buildings. The sewage and drainage system is rudimentary, with open sewers.

Phan Imex’s owner Suy Sophan sent, to Prime Minister Hun Sen in 2010, a letter requesting permission to forgo the construction of the remaining two buildings citing expensive construction cost, and asking that the land be granted to the company outright.[12]

2) Recent events

As of the beginning of 2012, few residents remain in Borei Keila. 1343 families have been given an apartment in the 8 buildings but 384 remains without any lands. On the early morning of the 3rd of January 2012, police officers and security guards hired by the local developer Phan Imex tried to dismantle some of the remaining houses in Borei Keila. However, they were blocked by the residents who threw bricks and petrol-filled bottles at them. These authorities shortly withdrew from the area while residents gathered materials (bricks, logs, branches and tires) in order to block the road leading to the village, expecting the police to come back soon. 

Approximately one hour later, police, military police reinforcement, and security guards of the company returned with fire trucks, an excavator, a bulldozer, guns and tear gas.  This equipment was used to breach the blockage, to keep residents at bay by using electric batons and to destroy the remaining houses of Borei Keila’s community. Many of the houses were bulldozed before their inhabitants could gather their personal effects from inside and so were left with nothing. Officials fired tear gas on the residents who were burning rubbish and throwing lit petrol-filled bottles and bricks. During this process many residents were injured, as well as, authorities’ representatives. (see annex).

At the end of the clash, ten people were arrested by the police and taken to Prey Sar Prison. Two were released soon afterwards because they were minors[13] and another one as well because of his health problems. The others were charged in court on the 5th of January 2012.

The evictees have been sent to the relocation sites where other former BK residents were located. Phan Imex director, Suy Sophan argued that the people who were evicted were without legal documents and that the eight buildings completed were sufficient for all the former residents who were legally waiting to be accommodated.[14]

Following these events, the Borei Keila residents decided to protest and to send petitions in order to get the promised compensation, to obtain the releases of the eight detainees and to express their disapproval of the forced eviction. On the January 11, 2012, 30 protesters were arrested in front of the City Hall by the police and forced into a bus to be detained in the Prey Speu Social Affairs Center. The authorities held these women and children for several days without any legal justification, until 22 of them escaped on the January 18, 2012[15].

On the February 1, 2012, the residents held another protest in front of City Hall which ended as the previous one: six women were arrested without legal charges and violently mistreated, having "five security guards or police on each woman.[16] During the demonstration, women tore off their shirts and bottles of water were launched toward the Police. On the February 2, all six women were released under the condition that they stop protesting and work authorities to resolve the problems.[17]

On February 17th, the 7 detainees from the eviction have been «temporally» released after 44 days at Prey Sar Prison but are still under the prospect to be called in court.[18]

Recently, the construction of a ninth and 10th building started but it will not be for the evictees according to the Company.[19]

II-Legal Analysis of the Borei Keila Eviction

The following legal analysis will study the implications of the Borei Keila eviction from different angles. The laws that apply to the recent events are Cambodian law, international laws and treaties which the Kingdom of Cambodia has ratified.

On the 10 July 2007, the Constitutional Council concluded that courts shall consider “international conventions that Cambodia has recognized as domestic law along with the Constitution and other applicable law». Moreover, Article 31 from the Constitution of Cambodia[20] provides that Cambodia «recognize and respect human rights as stipulated in the United Nations Charter, the Universal Declaration of human rights, the covenants and conventions related to Human rights, women’s and children's rights»          

Cambodian law does not include a clear prohibition on forced eviction and only provides a limited and weak degree of protection against forced evictions. According to Article 8 of the Constitution of the Kingdom of Cambodia: «The King shall be the guarantor of the national independence, sovereignty, and territorial integrity of the Kingdom of Cambodia, the protector of rights and freedom for all citizens and the guarantor of international treaties».

Consequently, the authorities have to comply with human rights standards and promote the welfare of its Cambodian citizens’. However, in this case basic human rights were not respected nor enforced by any legal entity.

1) Rights of property and protection against illegal evictions

In 2007, 160 families were evicted from their homes because the Company needed more space to finish the construction of the new building. They have not all been rehoused. On the 3rd of January 2012, police officers and security guards from Phan Imex tried to dismantle the remaining houses in Borei Keila and evict the last residents. These citizens were not allowed to take any belongings from their homes.

According Article 17 of the Universal Declaration of Human Rights (UDHR) (1948) : « Everyone has the right to own property alone as well as in association with others. No one shall be arbitrarily deprived of his property». Moreover, Article 44 of the Constitution of the Kingdom of Cambodia provides that « All persons, individually or collectively, shall have the right to ownership»,  «Legal private ownership shall be protected by the law» and, «The right to confiscate possessions from any person shall be exercised only in the public interest as provided for under law and shall require fair and just compensation in advance».
In this case no legal document, authorizing an eviction was issued by a competent legal authority. 

General Comment No. 7 of the Committee on Economic, Social and Cultural Rights states that “the State itself must refrain from forced evictions and ensure that the law is enforced against its agents or third parties who carry out forced evictions”. It also provides that “Evictions should not result in individuals being rendered homeless or vulnerable to the violation of other human rights”; and prescribes protective mechanisms for evictees in the highly exceptional circumstances where eviction is unavoidable.

According to the Law, no eviction should be conducted without a Court Order, even if the current resident is living on someone else’s property.  Article 35 of the 2001 Cambodian Land Law states that only the real owner can claim the property and seek an eviction.  According to this stipulation, only competent authorities are allowed to take legal eviction. « Only the competent authorities may, on behalf of the State and public legal entities, force occupants without title or insufficient titles to vacate the immovable property. Individuals or authorities not acting on behalf of the State or public legal entities are not competent to remove forcibly a peaceful occupant holding valid title. Removal can only be made by court’s order upon the claim of the person who claims the property».
Moreover, Article 299 and Article 300 of the Cambodian Penal Code[21] states that: «Entering the dwelling place of another person by acts of violence, or by coercion, threats or manoeuvres, except where authorized by law, shall be punishable by imprisonment from one month to one year and a fine from ten thousand to two million Riels.» And that: «Entering the dwelling place of another person against the person's will by a public official in the performance of his or her duties or in connection therewith, except where authorized by law shall be punishable by imprisonment from one year to two years and a fine from two million to four million Riels.»

In this case, security guards and other people from the Real Estate Company Phan Imex, illegally took action in the destruction of the Borei Keila properties. The authorities did not have any legal order or document authorizing destruction of the Borei Keila’s homes.  Moreover, the other people who helped the Police did not have the right to violate someone else property. They were trespassing and should be held criminally liable for the destruction of property.  Article 410 of the Cambodian Penal Code (2009) provides that: «Intentionally destroying, defacing or damaging property belonging to another person shall be punishable by imprisonment from six months to two years and a fine from one million to four million Riels». The workers who helped to evict the Borei Keila resident helped as well to the destruction of the houses and thus destroyed property of others illegally.

The Police also exceeded their power by taking action without legal justification or a court order and by allowing civilians to help them. According to Article 263 of the 2001 Cambodian Land Law: «The authority, who ignores or allows private individuals to act wrongfully against the rights of owners, possessors, or peaceful occupants, shall be subject to a fine[22] and also to administrative sanctions.»

Furthermore, Article 5 of the 2001 Land Law says that in a state expropriation case, the eviction should only be done to further a public interest and not to create a private benefit: «No person shall be deprived of his ownership, unless it is in the public interest». Here, the «beneficiary» of the eviction is a private company, which had an initial plan to develop and improve the area. However, following the recent events we can think that this Company also had business purposes, in violation of the law.

In this case, some of the Borei Keila residents could offer legal title documenting their land ownership but many could not. However, even this second group could prove legal ownership entitling them to have received property title under the law. If the residents have not previously requested the land title from the government, other documents like family books, medical records, election ballots and electric or water bills can prove their residency over time[23].  Indeed, following the 2001 Land Law, anyone living on a plot of land for more than five years owns the land:

«Any person who, for no less than five years prior to the promulgation of this law, enjoyed peaceful, uncontested possession of immovable property that can lawfully be privately possessed, has the right to request a definitive title of ownership. In case the granting of a definitive title to ownership is subject to an opposition, the claimant has to prove that he himself fulfills the conditions of peaceful, uncontested possession for no less than five years over the contested immovable property or to prove that he purchased the immovable property from the original possessor or his legal beneficiary or from the person to whom the ownership was transferred, or from their successors». (Art. 30, 2001 Land Law)
NGOs have highlighted concerns about the failure of the government to grant titles to people claiming it under this provision.

Due to low rights education among Cambodian communities, families who are eligible for legal ownership after five years of possession are often unaware of the procedure for claiming this right.  This lack of knowledge is critical, especially for poor families living on land that is subject to a concession. The issue of property title is particularly urgent when urban poor communities are earmarked for development because such areas are often treated as “informal settlements,” a classification which prevents such communities from applying for title without permission from the authorities.  In addition, the fact that authorities destroyed their homes before the inhabitants could take their belongings, including personal documents, creates an obstacle to proving legal residency and to enforcing their legal rights.

In this case, no legal court order was granted and there was no legal basis for this eviction. Following international and national law, forced evictions are illegal and considered a violation of the universal human rights.  Moreover, in this process, the government has repeatedly helped the private company carry out this eviction.  It shows that the government lacks the will to protect these citizens, who have few resources and become further disenfranchised politically.


2) Right to just and equitable compensation

Compensation is defined as money or something of value that is given to a person when someone else damages or takes their property.  A just compensation amount given should be equal to the fair market value (FMV)[24].  If the property taken is worth X riels, they should get money and/or land valued at X riel in return.  Given the value of the land in Borei Keila, centrally located prime real estate, the developer should offer relocation sites and/or monetary compensation that is equal to the value of the land they are leaving. 

During the eviction process, compensation and resettlement were provided to some Borei Keila residents. For instance, in 2009, HIV/AIDS families were enticed with « donations » to accept a move without resistance. These donations were given to each family: $250 provided by the Ministry of Tourism, and $25, a 50 kg bag of rice, bottles of soy sauce and fish sauce, and two buckets provided by the Phnom Penh Municipality[25]. Clearly, $275 and the food supplies « donated « to some families in 2009 was inadequate.

Over the years many families were taken to one of two resettlement areas: Tuol Sambo village and Phnom Bath village in Kandal province. These sites are outside the capital (20 to 45 km away) and do not comply with the criteria for decent human living standards, according human rights observers. The sites lack clean water, electricity, access to health care facilities or schools[26]. On top of that, the Borei Keila evictees report that the site is now overcrowded.[27]

Safe shelter is considered a basic need for human life. At a minimum, shelter has to provide protection against the stresses of the physical environment as well as satisfying people’s psychological requirements for a «place» or territory of their own and a focus for their family.[28]

Article 5 of the 2001 Land Law provides that «No person may be deprived of his ownership, unless it is in the public interest. An ownership deprivation shall be carried out in accordance with the forms and procedures provided by law and regulations and after the payment of fair and just compensation in advance». Thus, compensations should be given before the relocation occurs.

Neither the monetary amounts offered nor the value of the homes at the relocation sites meet the principles of just compensation. The Company didn’t propose a fair compensation. Indeed in the center of Phnom Penh, a plot of land worth between 1000 and 1600$ per square meters[29] which is far from the compensation proposed by Phan Imex to the evictees.








3) Right to adequate housing

International law recognizes the right to adequate housing and the responsibility of State parties to insure that right.[30]

Article 11 of the Committee on Economic, Social and Cultural Rights (CESCR, 1991) defines more precisely the right to adequate housing. It underlines a number of factors which must be taken into account in determining whether particular forms of shelter can be considered to constitute "adequate housing" for the purposes of the Covenant. They include the following:

(a) Legal security of tenure. Notwithstanding the type of tenure, all persons should possess a degree of security of tenure which guarantees legal protection against forced eviction, harassment and other threats.

(b) Availability of services, materials, facilities and infrastructure. Adequate housing should have sustainable access to natural and common resources, safe drinking water, energy for cooking, heating and lighting, sanitation and washing facilities, means of food storage, refuse disposal, site drainage and emergency services;

(c) Affordability. Personal or household financial costs associated with housing should be at such a level that the attainment and satisfaction of other basic needs are not threatened or compromised;

(d)    Habitability. Adequate housing must be habitable providing the inhabitants with adequate space  and protecting them from cold, damp, heat, rain, wind or other threats to health, structural hazards, and disease vectors;

(e) Accessibility. Adequate housing must be accessible to those entitled to it. Disadvantaged groups, such as the elderly, the physically disabled, HIV+ individuals, must be accorded full and sustainable access to adequate housing resources;

(f) Location. Adequate housing must be in a location which allows access to employment options, health care services, schools, child-care centers and other social facilities. Similarly, housing should not be built on polluted sites nor in immediate proximity to pollution sources that threaten the right to health of the inhabitants.

These principles are recalled in the Cambodian 2001 Land Law which provides that having an adequate housing means to have access to all the basic facilities such as water, sanitation, schools and hospitals and to have livelihood opportunities, such as access to jobs or farmland.

In the Borei Keila case, the relocation sites do not provide these conditions: there is no access to basic facilities, infrastructure or job opportunities. The sites are remote from the city and access to it is not easy for the residents.  Moreover, most of the «houses» are in reality tents constructed with wood sticks that do not offer proper shelter against the climate or exterior threats (see annex). The criteria of adequate housing is not fulfilled and the situation of the evictee is not adequate or legal under either international and Cambodian law.

4) Right of equal access to water, sanitation and health

A) Right to Sanitation and Health

The rooms in the six metal buildings at the Tuol Sambo site do not meet international standards for even temporary emergency housing in terms of size, fire safety and sanitation.[31] The rooms measure 3.5 x 4.8 meters, and most of them are overcrowded. The rooms are very hot in the daytime, due to the metal walls and roof, and poorly ventilated because of lack of space between the buildings. On top of that, the evictees who did not agree to the relocation solution proposed by the Company, did not receive a plot of land and have to be accommodated under tents. The sewage and drainage system reported by NGOs is rudimentary, including open sewers which will likely be a breeding ground for infection and disease[32], including mosquito-borne diseases[33].  At minimum, the state has a duty to prevent, treat and control of epidemic, endemic, occupational and other diseases. They also have a legal obligation to «create conditions which would assure medical service and medical attention in the event of sickness»[34].

Furthermore, health care facilities are not reasonably accessible from the relocation sites. The cost of transportation, of the care and then the price of the medicines can be prohibitive and discourage this population to look for treatments. A return trip to Phnom Penh by motorcycle taxi, to go to hospitals, costs about US$5 for people who earn $1-$3 per day.

Human rights are «interdependent, indivisible and interrelated»[35]. It means that violating the right to health may often impair the enjoyment of other human rights, such as the rights to education or work. The right to health is dependent on, and contributes to, the realization of many other human rights.  Housing is intimately related to health. The structure, location, facilities, environment and uses of human shelter have a strong impact on the state of physical, mental and social well-being.

Article 25 of the Universal Declaration of Human Rights and the article 12 of the ICESCR provides that everyone has the right to a standard of life which will ensure healthy living conditions and well being[36], and that the States should play an active role guaranteeing it[37]. Indeed the government must ensure the access to an efficient health care system.

According a joint publication from the World Health Organisation (WHO) and the Office of the United Nations High Commissioner for human rights (UNHCHR) on the right to health,[38] «States must guarantee the right to health to the maximum of their available resources». The states must, within its resources protect and assure the full enjoyment of the right of health for all its citizens.

The Borei Keila population have been sent to an unstable, unsafe environment, threatening their health due to onsite living conditions and the unreasonable distance medical assistance. The fact that the government does not insure a minimally healthy environment or access to healthcare is a violation of the right to health.  Inaction by the government threatens the welfare and the survival of these vulnerable residents.

Moreover, some of the resident know at least one family member who is on anti-retroviral therapy (ART) medication, and many have opportunistic infections or other HIV related health problems (such as tuberculosis, kidney problems, ...). The poor sanitation, overcrowding and other conditions pose special health risks for these immune-suppressed residents. Thus, the risk of infection or epidemic among this population is heightened.

B) Right to healthy water:

In the two relocation sites, sanitary and living conditions are dismal. In particular, access to water is a challenge. Only two wells have been identified in Phnom Bat village and one well in Tuol Sambo Village and the general quality of the water is poor. Residents can not use this water for a drinking, cooking or bathing without risking to have health issues. Even boiled, this water is not reported potable and provokes skin problems and sickness[39]. Some of the Borei Keila evictees have to buy clean water from the area’s former inhabitants.

The proximity of unclean water may foster the development of diseases. According the WHO, water can be a vector of several diseases such as bacterial and protozoal diarrhea, hepatitis, typhoid fever, dengue fever, Japanese encephalitis, cholera, leptospirosis, malaria, etc.[40]

Water and sanitation have been formally recognized as human rights as they are indispensable for the full enjoyment of the right to life, the right to health and the right to dignity. The Resolution 64/292 was adopted by the UN General Assembly in July 2010 «recognizes the right to safe and clean drinking water and sanitation as a human right that is essential for the full enjoyment of life and all human rights».[41]  Cambodia specifically recognizes this right. According to Article 11 of the Cambodian Law on Water Resources, « Every person has the right to use water resources for his/her vital human needs including drinking, washing, bathing and other domestic purposes (...)». 

The General Comment N°15 of the ICESCR(2003) clarifies that «every human being to sufficient, safe, acceptable, physically accessible and affordable water for personal and domestic use». The Right to water is seen as necessary for the enjoyment of other human rights including the right to life and human dignity, the right to health, to adequate housing, development and to a healthy environment.

The Borei Keila evictees are in a precarious situation which affects their health and survival. The lack of clean drinking water coupled with the lack of access to healthcare creates conditions that
promote disease transmission. 

5) Right to non discrimination

In 2007, 31 households affected by HIV/ AIDS were evicted from their houses. They have also been excluded from this relocation planning according to their «HIV/AIDS status»[42] Indeed, according human rights witnesses, only the applications of non-HIV+/AIDS residents have been considered.

Moreover, they experiences segregation in temporary shelters with poor living conditions. Another distinction has been made between the evictees: HIV+ residents were sent to unstable accommodation in metal sheds) whereas those who do not suffer from this disease have been affected in higher standard building (brick made)[43]. The sanitation system was not efficient and the access to health care existed but was not realistic due to the cost of the transportation to get it. There is a high likelihood of stigmatization of the HIV/AIDS-affected families by others who live in the area. The green metal buildings were distinctly different from other housing at Tuol Sambo, and from normal houses in Cambodia. Even before the evictees were resettled there, local people referred to the green sheds as “the AIDS village”[44].

Discrimination means any distinction, exclusion or restriction which has the effect or purpose of impairing or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. It is linked to the marginalization of specific population groups and is generally at the root of fundamental structural inequalities in society[45]. This, in turn, may make these groups more vulnerable to poverty and ill health. Not surprisingly, traditionally discriminated and marginalized groups often bear a disproportionate share of health problems. In this situation, the Borei Keila evictees who are HIV+ have been gathered to create an «AIDS village», or also called an «AIDS ghetto».[46]

Nondiscrimination and equality are fundamental human rights principles and critical components of the right to health. The article 2.2 of the International Covenant on Economic, Social and Cultural Rights identify the following non-exhaustive grounds of discrimination: race, color, sex, language, religion, political or other opinion, national or social origin, property, disability, birth or other status. According to the Committee on Economic, Social and Cultural Rights, “other status” may include health status (HIV/AIDS). «States have an obligation to prohibit and eliminate discrimination on all grounds and ensure equality to all in relation to access to health care and the underlying determinants of health».

States should adopt positive measures to ensure that specific individuals and groups are not discriminated against. Indeed, following the Article 2 of the Law on the Prevention and Control of HIV/AIDS (Cambodia, 2002): «AIDS is a communicable disease caused by the HIV virus, which requires a multi-sectoral response to be undertaken by the State in order to: prohibit all kinds of discrimination against those persons suspected or known to be infected with or affected by HIV/AIDS»

Discrimination is also banned in the Cambodian Penal Code: Article 265 provides that: «Refusing to supply goods or services to another person shall be punishable by imprisonment or fine if the refusal is based on any of the following grounds: (...)  (6) gender; (7) state of health; (8) disability».

The fact that the evictees suffering from HIV/AIDS are treated differently from the other people is clearly a violation of their rights. Indeed, they should have access to the same opportunities of accommodation, care and facilities. Apparently, the allocation of housing, temporary shelter, and relocation sites depended here, for the HIV+ families, of their health status. Protection is essential in order to prevent the transmission and spread of HIV and reducing the impact of HIV/AIDS on people’s lives.

These HIV+ families are now more stigmatized and isolated than before and are living a challenge to get the care they need to be treated against HIV/ AIDS and opportunistic infections. In the Borei Keila case, the states and representatives of the authorities failed in protecting and guaranteeing equality and the right of health. Discrimination towards poor families and people who are HIV+ has clearly occurred, in total opposition of international and national law.

6) Breach of contract

In 2004, representatives of Borei Keila and delegates from the Company Phan Imex signed a contract defining the conditions of relocation and compensation to the community. This agreement states that two hectares of the land of the community will be for relocation purposes. Indeed the Company agreed to construct ten buildings including two structures to accommodate the Borei Keila’s families. The main point in this agreement was that the Borei Keila residents would receive accommodation in the new buildings in compensation for their land.

According to the Agreement made between the Company (mentioned as Party B) and Borei Keila community (Party A), Phan Imex had the responsibility to finish the entire construction of the buildings within 30 months. On top of that, the contract provides that the quality of the buildings would be inspected before assigning it to the residents. In addition, if the Company delayed the completion of the construction for more than two months, it would have to pay ten million riel per month as a late fee.

As of 2010, the Company developed the land but only built eight of the planned ten buildings. Phan Imex requested permission from the government to cancel plans for the two other edifices.
Recently, a new building has been started to be built next to the 8 other structures. However, the company claimed last year that it cannot allow to complete it for financial reasons.

Phan Imex did not respect the contract on several points. First the time expected for the construction has not been honored. The compensation for the delay of construction has not been given to the residents. There are years of late payments overdue. Also, the relocation compensation is not just and fair.  The relocation sites do not comply with even basic, minimum criteria for adequate housing.

The difference between the agreement made and the reality is significant. The Company misused the land, only to develop a business at the expense of the community. It did not respect the legal rights of the community under contract.

It is arguable that the company committed fraud against the residents. Article 391 of the Cambodian Penal Code states that: « A Breach of trust is committed when a person, to the prejudice of other persons, misappropriates funds, valuables or any property that were handed over to him or her and that he or she accepted subject to the condition of returning, redelivering, presenting or using them in a specified way». The punishment for the Breach of trust «imprisonment from six months to three years and a fine from one million to six million Riels» (Article 392)

Furthermore, in February 2012, a ninth building has been started in contradiction with the previous speech of the Company’s representative arguing not being able to provide apartment for the evictees for bankruptcy. A worker of Pan Imex said that the building is not for the Borei Keila residents but didn’t explain the future use of this construction.
Phan Imex, here deny the right of the Borei Keila’s evictees to receive the promised building. More than not respecting the contract, the Company cancelled the construction of the 2 others edifices for unreal reasons which is against the law. The coming building should be given to the residents as planned in the 2004 contract.

Not only is the company in breach of a contract, subject to civil redress but, Phan Imex misappropriated the land and did not develop it as planned with blatant disregard for the rights of the residents. According to the law, a breach of trust has occurred here.

7) Right of freedom of expression

After the eviction of January 3, 2012, the evictees tried to catch the attention of the government and the international organizations by protesting peacefully in front of different building in Phnom Penh City such as City Hall, the National Assembly and different Embassies[47]. At these several demonstrations, they have been pressured and threatened by the authorities.  On January 11, 2012, several unarmed women and children were violently arrested for being part of the protest. Police tried many times to make the protesters move. They then forced them into a bus to take them to the Prey Speu center.

The right to freedom of expression is guaranteed to all Cambodian citizens in Article 41 of the Constitution and Article 19 of the International Covenant on Civil and Political Rights which states that: «Everyone shall have the right to hold opinions without interference. Everyone shall have the right to freedom of expression; this right shall include freedom to seek, receive and impart information and ideas of all kinds, regardless of frontiers, either orally, in writing or in print, in the form of art, or through any other media of his choice».

However, the Cambodian Penal Code contains provisions of law which limit the scope of this freedom of speech and can be used to limit the right to protest.  The Penal Code extends the scope of defamation to criminalize comments that are held to undermine the reputation of institutions. Article 502 provides for the imprisonment of individuals whose words, gestures, writing, sketches or objects are held to undermine the dignity of a civil servant or “citizen entrusted with public mandate by an election in office”, while Article 523 criminalizes any criticism of court decisions which are said to “cause turmoil” or “endanger Cambodian institutions”

Article 305 makes it a crime, to make a statement publicly through speech, writing or audiovisual communications that undermines the reputation of someone (defined as defamation). Article 511 also defines insult, as expression (words, gestures, ...) which undermines the dignity of someone. Insult directed against a civil servant or elected official is punishable[48].

All these provision may dissuade the possible protesters to express their opinion and their complains. Communities should been taught about their rights and about the law in a way to know that even if the scope of the freedom of expression tend to be narrowed, the right of expression is a fundament of the democracy.
More, the distance from the city, the cost of transportation, the lack of documentation affects the right to vote. The residents who have been displaced cannot reach the polls in the city and cannot registered themselves to vote in another areas due to the absence of legal documents proving they own a land in the relocation sites. Forced eviction and displacement of these populations creates further legal issues related to voting rights and the freedom of expression.
The authorities have tried to deny Borei Keila evictees their freedom of speech by interfering in these demonstrations, by physically and orally threatening these citizens and by arbitrary unwarranted arrests in a way to intimidate all evictees and to discourage future protests.[49] 

These citizens should not be denied their freedom of speech by the authorities, even if this right is subject to conditions according to the law. The right of freedom of speech is for all and no one should be punished to express accurate and real facts.

8) Rights of human dignity and non cruel treatment

During evictions, residents and authorities have been injured. Company guards and government representatives used force and violence against the evictees in order to dissuade them from protecting their properties and belongings. The Police used tear gas, sticks, electric batons and fired warning shots at the population.[50]More than 60 persons have been reported injured. During following protests, authorities have used violence against unarmed women and kids to force them into a bus or to make them leave the demonstration.

Cambodia has its foundations, the principle of non-violence against its citizens. Indeed in the Article 38 of the Constitution of the Kingdom of Cambodia: «The law guarantees shall be no physical abuse against any individual». Moreover, The International Covenant on Civil and Political Rights (ICCPR ratified by Cambodia in 1992) in its Article 7 insists that «No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment.»

Furthermore, Article 221 of the Cambodian Penal Code provides that: «Intentional acts of violence shall be punishable [even if] if it is committed by a public official in the performance of his or her duties or in connection therewith». Article 588 of the Penal Code states that « arbitrary act of violation of personal freedom committed by a public official or a holder of public elected office, acting in the exercise or on the occasion of his or her function, shall be punishable.

The role of government authorities is to protect citizens against any form of danger and to protect their rights. Authorities must be neutral and show professional behavior in carrying out their duties. (Article 37, Law on General Status of Civil Servants of the Kingdom of Cambodia, 1994). Violence and power abuses represent behavior contrary to this law and constitute a professional and perhaps criminal breach.  In this eviction the government representatives failed to accomplish their duty and abused their powers violating the human rights of the Borei Keila residents.

According to the law, no violence should be employed to defend property or to evict someone out of his land. Following the Cambodian Land Law any person who uses private force to protect a property title or to proceed to an eviction shall be fined and/or imprisoned. [51]More, any person using violence towards someone who owns land, even if that person does not legally prove it, shall be fined and/or imprisoned and be liable for civil damages in front of a Court[52]. Thus, the use of the force to evict is illegal and affects the human rights of the residents. Violence is not allowed in any case and should not be employed by authorities toward civilian or even between citizens.

In this case, women, children, sick persons, old residents have been victims of violence not only during the eviction itself but also afterward, during the protests. Violent acts have been perpetrated by governmental representatives and civilians hired by the Company Phan Imex.  During, several protests, demonstrators have been pushed, hit, kicked and forced into a bus. According to the legal provisions above, policemen officers and authorities denied the basic rights of these resident to be safe and not be violated.  Due to their position as government representatives, these acts represent a more severe outrage to the safety of Borei Keila civilian. The coordination of the use of force, between company workers and government representatives, toward vulnerable people aggravates the initial illegal use of the violence.

9)   Right of protection against arbitrary arrests and detention

Borei Keila residents and evictees have been arrested several times in the first months of 2012 alone:
- On January 3, 2012, during an eviction, ten persons were imprisoned. Three were released afterwards.
- On January 11th, 30 protesters, women and children, were forced into a bus to be led to Prey Speu Social Affairs Center[53]. No legal justification, charges, documents or warrants were used. NGOs and civil society were particularly affected about this arrest and express their concerns to the Government through a joint letter (see annex).
- On the 1st of February, 6 other residents were arrested while protesting in front of City Hall. The residents were released the following day after agreeing to stop protesting and to.  No charges, documents or warrants justifying their arrest were used.

Eight initial arrests, made during the eviction, have been legally defined. Thirty-eight other arrests have been arbitrary and without merit. The eight of the ten people arrested on January 3rd, 2012 were legally charged under both Article 218 (“intentional acts of violence with aggravating circumstances”) and Article 504 (“obstruction of public officials with aggravating circumstances”) of the Cambodian Penal Code on January 5, 2012.

However, thirty-eight arrests have been made without the provision of legal documents, criminal charges or warrant. The Cambodian Penal Code in its Article 590 specifies that «The reception or detention of a person by an agent of the prison administration, without a warrant, a judgement, a detention order or a release order drafted in conformity with the law shall be punishable. Indeed the Article 38 of the Constitution of the Kingdom of Cambodia requires that principle of lawful justification. It specifies that «The prosecution, arrest, or detention of any person shall not be done except in accordance with the law». Moreover Article 589 provides that «unlawful deprivation of liberty, the willful failure either to put an end to such deprivation when he or she has the power shall be punishable.

The prohibition of unlawful and arbitrary arrest is also mentioned in the international law and treaties that Cambodia had ratified such as the UDHR[54] and the International Covenant on Civil and Political Rights[55]. 

The arrest and detention of the vast majority Borei Keila protesters is illegal and arbitrary, due to the lack of lawful justification. The authorities arrest and imprison Borei Keila residents have committed illegal acts and violate their human rights. Detainees have been violently forced to go to the Prey Speu Social affairs center, without knowing the charges against them or access to legal advice and without being legally registered in the Center[56] (see annex). They have been detained for a week there with no formal charges and no access to legal advices which is illegal. The staff of Prey Speu center didn’t have the legal right to detain them against their will.
In Cambodian Law, according to the article 98 of the Cambodian Code of Criminal Procedure, a person can be detained for 24 hours before being granted the right to receive advices from a lawyer for a 30 minutes talk.

The identity of those arrested and detained is also a subject of concern. 7 Children have been arrested and detained with the adults[57] in the Prey Speu Social Affaire Center. However, according to the Law, «minors should be separated from adults when in prison» (Article 166 of the Penal Code).
The Government insisted that the Borei Keila protesters were not detained but were “invited” to stay in order to get «proper care and (...) vocational trainings»[58]. However, during their stay at Prey Speu, no training, advice, treatment or assistance was provided. They were not allowed to receive visit from their family in private but only able to see them through the bars of the center’s main entrance.

More according detainees, during this forced stay in the center, were visited by representatives of the company who proposed them an agreement for a plot of land on the relocation sites and a small compensation. This proposition, according to the testimony of a detainee, was more a threat[59], saying that: they «would stay in this center if (they) didn’t accept her (the company’s owner) offer»[60].

According to the article 363[61] of the Cambodian Penal code, obtaining something by the using threat is illegal. Some of the Borei Keila resident thumb-printed the agreement but the fact that they were detained at this moment and that the contract was made a possible use of coercion, make it illegal. Indeed, according the Cambodian law on contracts (1988), a contract is valid only if it is ratified with «a real and free agreement»[62]. A free and genuine consent can’t be reached when a party has an influence on the other.

III- Conclusion and recommendations


The eviction which occurred in the beginning of 2012, in Borei Keila has been illegal on many angles. Indeed the initial agreement hasn’t been fully respected, didn’t provide a fair and just compensation and jeopardize the situation of the evictees. Violence and threats have been largely employed by the Authorities which aggravate the precarious conditions of the former residents of Borei Keila.
The modus operandi didn’t respect the law and the human rights of the residents, the actors who were involved were not competent to proceed to the displacement and the eviction itself was not legally justified.
The compensation offered by the Company is far to be just and adequate. Indeed, the evictees should get at least the same amount as the real estate prices defined in Phnom Penh. The evictees should get compensation for the loss of their land but also for all the belongings they had lost, the transportation they have to do and the loss of income.

The plots of land in the relocation sites are not complying with the law and with the description of adequate housing, nor with the idea of well fare. The shelters proposed are not safe, not equipped with facilities and sanitation system or not wide enough to accommodate comfortably a family.
The distance from the city is a threat for the access to health care and job opportunity which may increase poverty and diseases in the relocation sites.
During all the process of displacement and eviction, discrimination and corruption have been reported which is illegal. Indeed basic resettlement shouldn’t be based on your health status or on your ability to pay a bribe. This discrimination jeopardizes the access to health system and appropriate treatments and will increase the risk to spread diseases and the risk of mortality.
The company breached the contract made in 2004 and cancelled the construction of the last 2 buildings, didn’t pay the indemnity for the delay of work and also denied the right to obtain an accommodation in the new constructions for the former Borei Keila residents.
The evictees were also denied their right of freedom of expression while protesting against this unlawful eviction. Indeed they have to be threatened by authorities’ representatives and by workers of Phan Imex company. According to the Cambodian law the right of speech is tightly defined and framed narrowly.
The former residents of Borei Keila have been arbitrarily arrested and illegally detained during their demonstration process. The rights of the detainees have been violated because some of them were not allowed to see a legal adviser or to see the legal document justifying their arrest. Force was used toward unarmed women and children during the protest which is against the basic human rights.
Pressure from the Company during the detention is also a great concern and a misbehavior.



Recommendation:

NGOs and media should help Borei Keila community to catch the attention of international society in a way to pressure national entities to solve the land disputes. As in the Boeung Kak Lake case where the World Bank suspended financial aids, Borei Keila could benefits from an international help.

Borei Keila Community should be united and try to learn from the experiences of other evicted communities and try to be unified to them.

The Government should respect and implement fully international and national law and especially:
-  Initiate an investigation on the Borei Keila forced eviction, examining the apparent use of excessive force and the use of detention;
- Ensure that all members of the security forces, authorities’ representatives and civilian who took part of the destruction of the house and who used violence toward evictees are held accountable in fair justice proceedings.
-Ban all use of intimidation and violence, including arbitrary arrest and detention, against Borei Keila evictees;
-  Initiate an investigation on the arrest of the protesters on the 11 January 2012 and their unlawful detention at Prey Speu Social Affairs Center;
-  Ensure all the essential human rights of the Borei Keila citizen such as adequate housing, health, rights, and freedom of speech.
-  Ban all the discrimination process during the resettlement procedure and ensure an equal access to the same right of adequate housing
-  Ensure that Phan Imex company is respecting the agreement ratified in 2004 with the Borei Keila community;
- Ensure that the evicted resident from Borei Keila are provided a fair and just compensation and  an accommodation in a safe and healthy relocation area, complying the criteria of adequate housing;

Furthermore, Phan Imex Company should as well:

- Respect the contract ratified in 2004 and construct the remaining buildings;
-  Ensure the payment of fair and just compensation to the evictees;
-  Recognise the right of property of the former Borei Keila residents;
-   Give concrete answers and solutions for the issue of adequate housing in the relocation sites; and
- Stop using intimidation and coercion toward former resident of Borei Keila


[1] Housing and Land Rights Issues in Cambodia, Annex to Parallel Report Submitted to the Committee on Economic, Social and Cultural Rights, Concerning Article 11 of the Covenant, April 2009
[2] The exact address is # 347, Kampuchea Krom street, Sangkat Mittapeap, Khan 7 Markar
[3] «Bricks used to drive out authorities» by Khouth Sophakchakrya, The Phnom Penh Post, 03 Jan 2012
[4] According to The Cambodia Daily, community representatives and official had taken bribes to give apartment in the new buildings to people from outside Borei Keila
«Anti-corruption unit gets complaint from B Keila» by Cheng Sokhorng, The Cambodia Daily, February 21,2012
[5] LICADHO Brieffing paper HIV/ AIDS families evicted from Borei Keila, 26 June 2009
[6] LICADHO, Borei Keila: Cambodia's Social Housing Project Five Years, December 19, 2008
[7] The Prime Minister’s wife, Lok Chumteal Bun Rany, is president of the Cambodian Red Cross and has been presented as an advocate for people living with HIV/AIDS.
[8] [8] LICADHO Brieffing paper HIV/ AIDS families evicted from Borei Keila, June 26, 2009
[9] LICADHO Brieffing paper HIV/ AIDS families evicted from Borei Keila, June 26, 2009
[11] According to a 2008 Médecins Sans Frontiers assessment done of the site while under construction.
[13] «Borei Keila 8 sent to Prey Sar» by Kouth Sophak with additional report by Marc Kolovski/Cassandra Yeap, The Phnom Penh Post, January 6, 2012
[14]  «Police relocate last of Borei Keila residents» by Cheng Sophorng and Olesia Plokhii, The Cambodia Daily, Jan.5, 2012
[16] «Cambodia police arrest women protesting against forced evictions» by Kate Hodal, The Guardian UK, February 2, 2012
[17] «Phnom Penh authorities agree to conditional release of Borei Keila residents», The Cambodia Herald, February 2, 2012
[19] «Building not for evicteed» by Khouth Sophakchakrya with additional reporting by Shane Worrell, The Phnom Penh Post, Friday, 17 February 2012
[20] ‘The Constitution of Cambodia (entered into force December 24, 1993, available at     
[21] The Penal Code of the Kingdom of Cambodia (adopted the 30 November 2009 and entered into force the 10 December 2010)           
[22] The fine is from one million (1,000,000) Riel to ten million (10,000,000) Riel
[23] «Forced eviction and resettlement in Cambodia: case studies from Phnom Penh», Washington University Global Studies Law Review, Vol. 9, p. 39, 2010, Fordham Law Legal Studies Research Paper No. 1719134, December 03, 2010  
[24] FMV is an estimate of the market value of a property, based on what a knowledgeable, willing, and unpressured buyer would probably pay to a knowledgeable, willing, and unpressured seller in the market. An estimate of fair market value may be founded either on precedent or extrapolation.
[25] LICADHO Briefing paper HIV/ AIDS families evicted from Borei Keila, 26 June 2009
[27] «Evicted families told relocation site is full» by Phok Dorn and Olesia Plokhii, The Cambodia Daily, 10 Jan 2012
[28] Health principles of housing, World Health Organization, ISBN 92 4 1561270, 1989
[29] Cambodia Estates Agent online
[30] Under Article 25 of the Universal Declaration of Human Rights (UDHR, 1948)
«Everyone has the right to a standard of living adequate for the health and well-being of himself and of his family, including food, clothing, housing and medical care and necessary social services, and the right to security in the event of unemployment, sickness, disability, widowhood, old age or other lack of livelihood in circumstances beyond his control».
The International Covenant on Economic, Social and Cultural Rights (ICESCR), ratified by Cambodia in 1992) states that: «The States Parties to the present Covenant recognize the right of everyone to an adequate standard of living for himself and his family, including adequate food, clothing and housing, and to the continuous improvement of living conditions. The States Parties will take appropriate steps to ensure the realization of this right, recognizing to this effect the essential importance of international cooperation based on free consent»
[31] According to a 2008 Médecins Sans Frontiers’ assessment which was done of the site while under construction.
[32] «Skin conditions, diarrhea hit B Keila evictees», Khouth Sophakchakrya, The Phnom Penh Post, 01 February 2012
[33] LICADHO Briefing Paper, «HIV/AIDS families evicted from Borei Keila», June 26, 2009
[34] Article 12 from the International Covenant on Economic, Social and Cultural Rights
[35] Vienna Declaration and Program of Action (A/CONF.157/23), adopted by the World Conference on Human Rights, held in Vienna, 14–25 June 1993.
[36] Article 25 of the UDHR: «Everyone has the right to a standard of living adequate for the health and well-being of himself and of his family, including food, clothing, housing and medical care and necessary social services, and the right to security in the event of unemployment, sickness, disability, widowhood, old age or other lack of livelihood in circumstances beyond his control».
[37] Article 12 of the ICESCR: « The States Parties to the present Covenant recognize the right of everyone to the enjoyment of the highest attainable standard of physical and mental health».
[38] WHO/ UNHCHR Fact sheet, The Right to health, ISSN 1014-5567, Geneva,  June 2008
[40] Water Related diseases: information sheet, WHO website
[41] Resolution 64/292: The Human Right to water and sanitation, Sixty-fourth session, Agenda item 48, 28 July 2010
[42] LICADHO Briefing paper HIV/ AIDS families evicted from Borei Keila, 26 June 2009
[43] «Cambodia: AIDS colony violates rights», Human Rights Watch, 28 July 2009
[44]  «Cambodia creating 'AIDS village'», ABC news online, June 19, 2009
[45] WHO/ UNHCHR Fact sheet, The Right to health, ISSN 1014-5567, Geneva,  June 2008
[46] LICADHO report: Land Grabbing and poverty in Cambodia: the myth of development by Mann Chhoeun, Phnom Penh, p 12, May 2009
[47] «Six More Borei Keila Protesters Arrested» by Heng Reaksmey, VOA news, 1 February 2012
«Borei Keila residents detained after protest» by Phok Dorn and Zsombor Peter, The Cambodia Daily, 12 January 2012
[48] Comment on the Draft Cambodian Penal Code, ARTICLE 19, London, September 2009
[49] Article 19, Cambodia: «Activists robbed of their homes & voices», 24 January 2012
[50]  «A battle for Borei Keila» by Kouth Sophak Chakrya/ Mary Kozlovski, The Phnom Penh Post, 04 Jan 2012
[51] Article 254 of the 2001 Land Law: « Under no circumstances shall the use of private force be authorized in order to protect a person’s title to property or to enforce a court order for the expulsion or forced removal of an occupant ».
[52] Article 253 of the 2001 Land Law: « Any person who uses violence against a possessor in good faith of an immovable property ; whether or not his title has been established or it is disputed, shall be fined from 1,500,000 Riel to 25,000,000 Riel and/or imprisoned from six months to two years irrespective of the penalty for violence against a person. In addition to the above penalty, the violator shall be liable for civil damages that were caused by his violent acts. If the violence was ordered by a person other than the perpetrator, who did not personally participate in the commission of such violence, he shall be subject to the same penalties as the perpetrators of the violence».
[53] In the past, Prey Speu has been used by the authorities to detain homeless people, drug users, and sex workers r. There have been abuses which occurred there, including suspicious deaths, rape, torture, and beatings.
[54] Article 9 of the UDHR "No one shall be subjected to arbitrary arrest, detention or exile"
[55] Article 9 of International Covenant on Civil and Political Rights:
«Everyone has the right to liberty and security of person. No one shall be subjected to arbitrary arrest or detention. No one shall be deprived of his liberty except on such grounds and in accordance with such procedure as are established by law. Anyone who is arrested shall be informed, at the time of arrest, of the reasons for his arrest and shall be promptly informed of any charges against him. Anyone arrested or detained on a criminal charge shall be brought promptly before a judge (...) Anyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings before a court, in order that that court may decide without delay on the lawfulness of his detention and order his release if the detention is not lawful».Anyone who has been the victim of unlawful arrest or detention shall have an enforceable right to compensation.
[57]See the annex about the testimony of Tom Samony
[58]«The Truth Behind Sending People to Prey Speu Center», 13 January 2012
[59] See the annex about the testimony of Tom Samony
[61] Article 363 of the Cambodian Penal Code: Extortion is the act of obtaining by violence, threat of violence or coercion: (1) a signature or fingerprint; (2) a commitment or an abandonment; (3) the disclosure of a secret; (4) the handing over of funds, valuables or of any asset.
[62] Article 3 of the decree referring to contract and other liabilities (October 1988): A contract is valid provided that it: arises out of a real and free agreement; is made by parties who have capacity to enter into a contract (...)».

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