4
“Appellate Court”) annulled preventive detention because “the
considerations above impede making the accused responsible for
application of an unconstitutional instrument [Memorandum 40] when
[Miguel Ángel Espósito] may not have been aware of that” and “based
on the fact that his behavior “was in accordance with practices
customarily in force.” Analysis of the file shows that according to the
Report by Police Captain Miguel Ángel Espósito, the official who made
the arrests, he acted unofficially applying Memorandum No. 40 of the
Directorate of Judicial Affairs of the Argentine Federal Police, issued on
April 19, 1965. Said Memorandum was an internal communication by
an official in charge of the Judicial Directorate of the Argentine Federal
Police to another official in charge of the Directorate of Security, which
“left in [the] hands [of Police Captain Espósito] the decision to act
without consulting any court, the action being extra-judicial;”
9)
on August 28, 1992 the 9th Court decided “to provisionally dismiss in
the instant preliminary proceedings [...] and set aside the prosecution
of Miguel Ángel Espósito [...] with respect to the facts for which he
was investigated,” the latter being the “aggravated illegal
imprisonment of Walter David Bulacio, now deceased, and the other
persons mentioned in that decision.” Both parties appealed this
decision: the defense counsel requested definitive dismissal and the
applicant requested annulment of the dismissal and continuation of the
investigation;
10)
on November 13, 1992 the VI Court of the Appellate Court decided to
“make definitive the dismissal [...] definitive” with respect to Miguel
Ángel Espósito in this case, which led the applicants to object to the
judges and even seek a political trial against them. The former was
turned down by the VI Court of the Appellate Court and the latter “up
to the time [of the application being filed before the Court] no decision
ha[d] been reached;”
11)
in 1993, the representatives of the next of kin of Walter David Bulacio
filed a civil lawsuit against the Federal Argentine Police and Police
Captain Miguel Ángel Espósito for the amount of $300,000.00 (three
hundred thousand pesos). This case has been suspended until
rendering of the criminal judgment;
12)
the applicants filed an extraordinary appeal in the criminal case, which
was turned down on February 12, 1993 by the VI Court of the
Appellate Court, and an appeal of complaint against refusal to accept
appeal, decided by the Supreme Court of Justice of the Nation on April
5, 1994, which found it to be in order and decided that the
extraordinary appeal filed was in order, and annulled the challenged
decision which it considered not to be a “valid judicial act,” as it lacked
factual and legal grounds;
13)
on July 7, 1994 the VI Court of the Appellate Court found that it
“seem[ed] necessary to continue investigating the scope of the
behavior attributed to the accused and it annul[led] the [provisional
dismissal];”