65
96.111
Subsequently, the agent for the civil party and defense counsel for
Lieutenant Colonel Hernán Orozco Castro requested preclusion of the investigation
against him, before the National Human Rights and International Humanitarian Law
Unit. He also argued that Orozco Castro was being threatened, presumably by
military.113
96.112
On September 2, 2002 the National Human Rights and International
Humanitarian Law Unit of the Office of the Attorney General rejected the request for
preclusion of the investigation in favor of the LC (r) Hernán Orozco Castro submitted
by the agent for the civil party and by his contractual defense counsel (supra para.
96.111), based on non-fulfillment of the legal requirements set forth in Article 39 of
the Criminal Procedures Code that establishes the generic grounds for preclusion of
the investigation, as follows:
[t]hat the conduct has not existed, that the accused did not commit it, that the conduct
is not in accordance with the definition of the crime, that grounds for non-liability have
been proven, and that the action could not commence or cannot continue.
Said Unit also ordered that the matter be remitted to the Office for the Protection of
Victims and Witnesses of the Public Prosecutor’s Office, for it to report on the
assessment regarding the protective measures to be taken, based on a risk-level
assessment, with regard to Lieutenant Colonel (r) Hernán Orozco Castro, taking into
account the facts noted.
Finally, the National Human Rights Unit established that
[since] one of the principles that regulate the criminal proceeding is that of procedural
unity, according to which only one proceeding will be conducted to investigate and try
each punishable fact, whatever the number of perpetrators or participants, as well as
that when the punishable facts are connected to each other, and taking into account that
this court was likewise hearing these criminal episodes, by means of case 784 UDH, it is
necessary to join the current criminal proceedings for them to be conducted as part of
one procedural string.114
96.113
On October 28, 2002 an arrest warrant was issued against Arnoldo
Vergara Trespalacios, aka “Mochacabezas” or “Percherón”, as the alleged coperpetrator of the crimes of aggravated homicide, aggravated kidnapping for
extortion, terrorism and conspiracy to commit the crimes of homicide, kidnapping for
extortion and terrorism; against Francisco Enríquez Gómez Bergaño, as the alleged
co-perpetrator of the crimes of aggravated homicide, aggravated kidnapping for
extortion, terrorism and conspiracy to commit those crimes; and against Raúl Arango
Duque, as the alleged perpetrator of the criminal hypothetical of conspiracy to
commit the crimes of homicide, kidnapping for extortion and terrorism and
abstaining from ordering the arrest of Raúl Arango Duque for the crimes of
aggravated homicide, aggravated kidnapping for extortion, and terrorism.115
113
See September 2, 2002 decision by the National Human Rights Unit (file with appendixes to the
application, appendix 45, pages 767 to 769).
114
See September 2, 2002 decision by the National Human Rights Unit (file with appendixes to the
application, appendix 45, pages 767 to 774).
115
See report prepared by the Office of the Attorney General on April 6, 2005 (file with appendixes
to the final pleadings submitted by the State, page 4992), and October 28, 2002 decision by the National
Human Rights and International Humanitarian Law Unit (file with appendixes to the application, appendix
43, page 753).
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