interpretation contained in the said plenary decision is accepted, it would contribute to impunity.
Thus, in order to meet the minimum requirements of the correct definition of the offense, the
condition of “agent of the State” must be established as broadly as possible. 342
208. Indeed, the intention of the said plenary decision that, “even though the disappearance of
the victim subsists when the law defining the offense of enforced disappearance of persons enters
into force, because it refers to a special and specific offense – it can only be committed by public
officials or servants – it is essential that this official status is present when the criminal law enters
into force,” 343 runs counter to what this Court has indicated. The Court agrees with the
representatives’ argument that the plenary decision created a loophole for impunity with regard to
events that had occurred before the date on which the crime of enforced disappearance was
incorporated into Peruvian law because, according to this decision, it was essential that, at that
time, the accused was still a public official.
209. In addition, the plenary decision being examined sought to correct the limitation in the
definition of the offense contained in article 320 of the Criminal Code consisting in requiring that
the disappearance be “duly proven.” To this end, it proposed that this expression should be
understood as: “not providing information on a person who cannot be found in the places that he
normally or reasonably should be – unawareness of where he is; which is constituted when this
element is present: namely, the information is not provided which the law indicates is compulsory
on the whereabouts or legal status of the victim, and this must have, as a presumption or as an
initial action incorporated into the legal definition, the deprivation of liberty of the individual who is
a victim of the action defined by law.” 344 In principle, this is a positive measure; nevertheless, the
State has noted that the plenary decision provides parameters for judicial interpretation. This
signifies, according to article 22 of the Organic Law of the Peruvian Judiciary that the judge may
diverge from this case law by a reasoned decision. The introduction of jurisdictional discretionality
regarding the meaning of the expression “duly proven” is incompatible with the Convention, which
has indicated with extreme clarity that “enforced disappearance is characterized by its clandestine
nature, which requires the State, in good faith compliance with its international obligations, to
provide the necessary information, because it is the State that controls the means of clarifying
events that occurred on its territory. Therefore, any attempt to place the burden of proof on the
victims or their next of kin deviates from the State’s obligation indicated in Article 2 of the
American Convention and Articles I(b) and II of the Inter-American Convention on Forced
Disappearance [of Persons].” 345
210. Another element that could represent a problem in the said plenary decision is the assertion
that “since the offense of enforced disappearance is a permanent offense, it has special
characteristics in relation to the application of criminal law over time. Its start is not the
deprivation of liberty, but rather the moment at which there is non-compliance with the mandate to
provide information.” 346 This assertion does not make it clear whether this means that there is no
offense until the moment when a request for information is presented with regard to the person
who is presumed to be detained and this is refused. In the case of Heliodoro Portugal, this Court
342
Cf. Case of Radilla Pacheco v. Mexico, supra, para. 321.
343
Finding 15(C), of Plenary Decision No. 9-2009/CJ-116 of November 13, 2009 (evidence file, volume VIII, annex 40
to the brief with motions, arguments and evidence, folio 4363).
344
Finding 10 of Plenary Decision No. 9-2009/CJ-116 of November 13, 2009 (evidence file, volume VIII, annex 40 to
the brief with motions, arguments and evidence, folio 4358).
345
Case of Gómez Palomino v. Peru. Merits, reparations and costs, supra, para. 106.
346
Finding 15 of Plenary Decision No. 9-2009/CJ-116 of November 13, 2009 (evidence file, volume VIII, annex 40 to
the brief with motions, arguments and evidence, folio 4362).
76
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents