102. In addition, Article 8(2) of the Convention establishes the minimum guarantees that
must be guaranteed by the State to ensure due process of law. 91 This Court has established
that the guarantees indicated in Article 8(2) of the Convention are not exclusive to criminal
proceedings, and may also be applicable in proceedings involving sanctions. 92 That said, in
each case it is necessary to determine the minimum guarantees applicable to a specific
proceeding involving non-criminal sanctions according to its nature and scope.93
103. Based on the sanctioning nature of the disciplinary proceedings held against Mr. Urrutia
Laubreaux, in which a decision was taken that affected the presumed victim’s rights, the Court
considers that the procedural guarantees established in Article 8 of the American Convention
form part of the list of minimum guarantees that should be respected to take a decision that
is not arbitrary and that is adapted to due process.
104. Additionally, in cases involving disciplinary proceedings against judges, the Court’s case
law has indicated that the scope of the judicial guarantees and of real judicial protection for
judges must be examined in relation to the standards for judicial independence. In the case
of Reverón Trujillo v. Venezuela, the Court indicated that judges, contrary to other public
officials, have specific guarantees owing to the necessary independence of the Judiciary, which
the Court has understood as “essential for the exercise of the judicial function.”94
105. The State must ensure the autonomous exercise of the judicial function as regards both
its institutional aspect – that is, in relation to the Judiciary as a system – and its individual
aspect – that is, in relation to the person of the specific judge.95 The following guarantees are
derived from judicial independence: an adequate selection process, 96 guaranteed tenure,97 and
the guarantee against external pressures.98
106. Regarding the guarantee against external pressures, the Court has indicated that the
State must refrain from undue interference in the Judiciary or with its members, and take
measures to avoid such interference being committed by persons or organs outside the
Cf. Case of Baena Ricardo v. Panama. Merits, reparations and costs. Judgment of February 2, 2001. Series C
No. 72, para. 137, and Case of Petro Urrego v. Colombia. Preliminary objections, merits, reparations and costs, supra,
para. 120.
91
Cf. Case of Maldonado Ordóñez v. Guatemala. Preliminary objection, merits, reparations and costs. Judgment
of May 3, 2016. Series C No. 311, para. 75.
92
Case of Maldonado Ordóñez v. Guatemala. Preliminary objection, merits, reparations and costs, supra, para.
75, and Case of Rosadio Villavicencio v. Peru. Preliminary objections, merits, reparations and costs, supra, para. 125.
93
Cf. Case of Reverón Trujillo v. Venezuela. Preliminary objection, merits, reparations and costs. Judgment of
June 30, 2009. Series C No. 197, para. 67, and Case of Rico v. Argentina. Preliminary objection and merits, supra,
para. 52.
94
Cf. Case of Apitz Barbera et al. (“First Court of Administrative Disputes”) v. Venezuela. Preliminary objection,
merits, reparations and costs. Judgment of August 5, 2008, para. 55, and Case of Rico v. Argentina. Preliminary
objection and merits, supra, para. 53.
95
Cf. Case of the Constitutional Court v. Peru. Merits, reparations and costs. Judgment of January 31, 2001,
para. 75, and Case of Colindres Schonenberg v. El Salvador. Merits, reparations and costs, supra, para. 68. See also:
ECHR, Case of Campbell and Fell v. The United Kingdom, Judgment of June 28, 1984, para. 78; Case of Langborger
v. Sweden, Judgment of January 22, 1989, para. 32, and Principle 10 of the United Nations Basic Principles on the
Independence of the Judiciary, adopted by the Seventh United Nations Congress on the Prevention of Crime and the
Treatment of Offenders held at Milan from 26 August to 6 September 1985 and endorsed by General Assembly
resolutions 40/32 of November 29, 1985, and 40/146 of December 13, 1985.
96
Cf. Case of the Constitutional Court v. Peru. Merits, reparations and costs, supra, para. 75, and Case of
Colindres Schonenberg v. El Salvador. Merits, reparations and costs, supra, para. 68. See also Principle 12 of the
United Nations Basic Principles.
97
Cf. Case of the Constitutional Court v. Peru. Merits, reparations and costs, supra, para. 75, and Case of
Colindres Schonenberg v. El Salvador. Merits, reparations and costs, supra, para. 68. See also, Principles 2 and 4 of
the United Nations Basic Principles.
98
27