had told him that the payment was “for a job that [Orlando Martínez] had done” under the orders of “Salomón
Martínez, someone called Sosa, one they called ‘Muñecón,’ and a Facussé.”199
119.
On March 14, 2003, Eldyn Escaleras’s legal representative asked the court to order the arrest
of Oscar Sosa for his participation as one of the masterminds behind Carlos Escaleras’s death.200 She that
“although the judge did not order an exhaustive investigation on an ex officio basis,” there were numerous
statements, including reports from the DGIC, indicating the participation of Oscar Sosa as the mastermind
behind the death of Carlos Escaleras.”201 She underscored the importance of the notebook found at his home,
which contained information on Carlos Escaleras’s murder. She maintained that “to date (…) the aforesaid
notebook has not been presented as evidence at trial.”202 That motion was rejected by the court and appealed
on May 26, 2003.203
120.
On March 19, 2003, the court resent the magistrate’s court its request of April 2001
regarding the conveyance of the notebook found in Oscar Sosa’s home.204
121.
On August 8, 2003, the Constitutional Chamber of the Supreme Court of Justice dismissed the
amparo filing presented by Miguel Facussé and Irene de Jesús Castro (see para. 116 above) and returned the
proceedings to the trial judge in Tocoa. 205 It ruled that the defendants’ right to the presumption of innocence
had been respected and that an amparo remedy could not rule on such particular situations as the
admissibility of a dismissal from the proceedings. 206 It said that amparo remedies applied when a
fundamental right had been violated, which was not the situation in the case at hand.207
122.
On October 14, 2003, Miguel Facussé and Irene de Jesús Castro appeared before the court to
give their statements.208 That same day the court admitted their documents and ordered the taking of their
statements. Mr. Facussé gave his statement, in which he denied having been involved in the death of Carlos
Escaleras.209
123.
That same day, the First-Instance Court issued a resolution dismissing Miguel Facussé and
Irene de Jesús Castro from the proceedings. 210 The two men’s defense attorney then asked the court to serve
199
Annex 88. Statement of Arnulfo Romero Andrade, dated November 12, 2002, case file of trial brought against the masterminds
behind the crime, p. 533, annexed to the initial petition of January 14, 2002.
200
Annex 89. Filing by defense attorney Claudia González, dated March 14, 2003, Annex 4 to the petitioners’ communication of
April 24, 2004.
201
Annex 89. Filing by defense attorney Claudia González, dated March 14, 2003, Annex 4 to the petitioners’ communication of
April 24, 2004.
202
Annex 89. Filing by defense attorney Claudia González, dated March 14, 2003, Annex 4 to the petitioners’ communication of
April 24, 2004.
203
Annex 90. Appearance before the Court of Appeal, dated May 26, 2003, annexed to the petitioners’ communication of
September 29, 2004.
204
Annex 91. Court document, dated March 19, 2003, Annex 4 to the petitioners’ communication of April 24, 2004.
Annex 92. Resolution of the Constitutional Chamber of the Supreme Court of Justice, dated August 8, 2003, Annex 1 to the
petitioners’ communication of April 24, 2004.
205
206
Annex 92. Resolution of the Constitutional Chamber of the Supreme Court of Justice, dated August 8, 2003, Annex 1 to the
petitioners’ communication of April 24, 2004.
207
Annex 92. Resolution of the Constitutional Chamber of the Supreme Court of Justice, dated August 8, 2003, Annex 1 to the
petitioners’ communication of April 24, 2004.
208
Annex 93. Voluntary appearance of Miguel Facussé and Irene de Jesús Castro, dated October 14, 2003, Annex 1 to the
petitioners’ communication of April 24, 2004.
209
Annex 94. Statement of Miguel Facussé, dated October 14, 2003, Annex 1 to the petitioners’ communication of April 24, 2004.
210
Annex 95. Court document, dated October 14, 2003, Annex 1 to the petitioners’ communication of April 24, 2004.
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