33. With regard to the Commission's jurisdiction ratione temporis to examine the petition, the
facts are said to have occurred as of November 2002, by which time the international human
rights instruments applicable to the case were already in force in Panama.
34. Finally, the Commission is competent ratione materiae, because the petition denounces
violations of human rights protected by the American Convention and by the Inter-American
Convention to Prevent and Punish Torture.
2.
Exhaustion of domestic remedies
35. Article 46.1.a of the American Convention states that admission by the Commission of a
petition or communication lodged in accordance with Article 44 shall be subject to the
requirement that the remedies under domestic law have been pursued and exhausted in
accordance with generally recognized principles of international law. The purpose of this
requirement is to allow national authorities to learn of the alleged violation of a protected right
and, in appropriate cases, to resolve it before it is taken before an international instance.
36. The requirement of prior exhaustion of remedies is met when the national system is
furnished with remedies that are adequate and effective to repair the alleged violation. In this
connection, the exception to the requirement to exhaust domestic remedies, contained in
Article 46.2 of the American Convention, does not apply when there is denial of justice: the
domestic legislation of the State concerned does not afford due process of law for the
protection of the right or rights that have allegedly been violated; the party alleging violation
of his rights has been denied access to the remedies under domestic law or has been
prevented from exhausting them; or there has been unwarranted delay in rendering a final
judgment under the aforementioned remedies. As indicated by Article 31 of the Commission’s
Rules of Procedure, when the petitioner contends that he or she is unable to prove compliance
with the requirement indicated in this article, it shall be up to the State concerned to
demonstrate to the Commission that the remedies under domestic law have not been
previously exhausted, unless that is clearly evident from the record.
37. Based on inferences from the principles of international law, as reflected in precedents
established by the Commission and the Inter-American Court of Human Rights, it is especially
important that the State against which a claim is being lodged should invoke the plea of nonexhaustion of domestic remedies in the early stages of the proceedings before the
Commission.4 At the same time, given the burden of proof incumbent upon it in such matters,
the State that alleges non-exhaustion should point to the domestic remedies that need to be
exhausted and give proof of their effectiveness.5
38. In the instant case, the petitioner first invoked the exception established in Article 46.2 of
the American Convention, whereby the party alleging violation of his rights, Mr. Vélez Loor,
was not allowed access to domestic remedies, in light of his deportee status. His second
argument in support of applying the exception to the requirement to exhaust domestic
remedies is the fact that the alleged victim was unable to pay a lawyer to take the case to the
Panamanian courts, pursuant to Advisory Opinion 11/90 of the Inter-American Court. The
petitioner explains that it was impossible for Mr. Vélez Loor to have access to remedies under
domestic law as he had no fixed employment, given that he is a person who makes a living
from selling miscellaneous articles, such as markers, etc.
39. Also attached are a number of complaints made by Mr. Vélez Loor before the Human
Rights Commission of the National Congress of Ecuador, the Office of the Ombudsperson of
4 I/A Court H.R., The Mayagna (Sumo) Awas Tingni Community Case, Preliminary Objections. Judgment of February 1,
2000, para. 53; I/A Court H.R., Castillo Petruzzi Case, Preliminary Objections. Judgment of September 4, 1998, para.
56; I/A Court H.R., Loayza Tamayo Case, Preliminary Objections. Judgment of January 31, 1996, para. 40. The
Commission and the Court have found that the early stages of the proceedings should be defined as the stage for
assessing the admissibility of the proceedings before the Commission —i.e., before any assessment of the merits. See,
for example, IACHR, Report No. 71/05, P-543/04, Admissibility, Ever de [Jesús] Montero Mindiola, Colombia, October
13, 2005, which cites, I/A Court H.R., Herrera Ulloa Case. Judgment of July 2, 2004, para. 81.
5 Cf. IACHR, Report Nº 32/05, P-642/03, Admissibility, Luis Rolando Cuscul Pivaral et al. (persons living with
HIV/AIDS), Guatemala, March 7, 2005, paras. 33-35; I/A Court H.R., The Mayagna (Sumo) Awas Tingni Community
Case, Preliminary Objections, Judgment of February 1, 2000, supra, note 4, para. 53; I/A Court H.R., Durand and
Ugarte Case, Preliminary Objections, Judgment of May 28, 1999, para. 33; Cantoral Benavides Case, Preliminary
Objections, Judgment of September 3, 1998, para. 31.
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