accused, with the death or disappearance” of Mr. González Medina, it is a “condition sine
qua non to establish that he is disappeared,” and this had not been established either
legally or judicially. According to this judge, the result of this is “the absence of evidence or
indications that prove a violation which can be attributed to them, when the disappearance
of his life has not been established.” 262 Similarly, he stated that “the possible establishment
of the juridical concept of murder in the first degree or assassination is improbable in a
proceeding where not even the disappeared status of Professor Narciso González has been
established, because, in order for this legal concept to exist, not only is the pre-existence of
a human life essential, but also that this has been destroyed, and that someone has been
accused of this, a situation that has not been possible in this proceeding.” 263
228. As can be seen, the said reasoning of the Investigating Judge reveals the failure to
understand the phenomenon of forced disappearance and, consequently, the logical lines of
investigation that should have guided his inquiries. It should be recalled that one of the
elements of forced disappearance is precisely the refusal to acknowledge the deprivation of
liberty or provide information on the whereabouts. In addition, this Court has established
that the alleged victims’ next of kin are not obliged to file domestic remedies that are
inadequate to determine the whereabouts of the disappeared person, clarify the facts, and
establish the individual responsibilities deriving from them, 264 which is applicable to the
exercise of a civil action to declare that someone is a “disappeared person.” The Court
considers that subordinating the attribution of criminal responsibilities to the prior filing of a
civil action to declare Mr. González Medina a “disappeared person” constituted an obstacle
to the effective investigation of what happened and the identification and punishment of
those responsible.
229. Other considerations of the Investigating Judge that reveal the absence of due
diligence in the investigation are evident when he referred to the reasons why the crime of
abduction could not be attributed, stating that:
[…] The investigation does not reveal indications that the accused […] ordered the detention of
Professor Narciso González, in order to ask for a reward or ransom consisting in a sum of money
from the victim, family or authorities.
[…] that, in the investigation it has not been shown that the accused […] abducted Professor
Narciso González in the conditions established by law.
[…] That, to the foregoing is added that the family and plaintiffs have not advised this Court
that, following the disappearance of Professor Narciso González, they were required to pay sums
of money for the release of Professor Narciso González. 265
230. These findings by the Investigating Judge reveal the lack of understanding of the
nature of forced disappearance. It should be recalled that one of the elements that
distinguishes forced disappearance from other crimes, such as abduction, is the refusal to
acknowledge the deprivation of liberty or to provide information on the victim’s
whereabouts, so that, evidently, its purpose is not to ask for a reward as a requirement for
releasing the person.
231. In addition, it is worth underlining that, in the said ruling of August 2001, the
Investigating Judge concluded that the person who had been the Armed Forces Secretary of
262
August 24, 2001, ruling of the Investigating Court, supra note 105, folios 4541 and 4542.
263
August 24, 2001, ruling of the Investigating Court, supra note 105, folio 4558.
264
Cf. Case of Gomes Lund et al. (Guerrilha do Araguaia) v. Brazil, supra note 53, para. 46.
265
August 24, 2001, ruling of the Investigating Court, supra note 105, folio 4548.
72
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