police officer José Mosquera was charged, as well as the transit police officers
(members of the Transit Commission of Guayas) Pedro Espinoza and Victor Ramírez.
The other two police officers, Victor Ramos and Carlos Torres were not even indicted.
After having filed the criminal accusation, Mery Chanchay began to receive constant
threats, both by letters and by anonymous telephone calls, and even police patrols
began to circle her house in a continuous manner. Because of this constant
intimidation, Mery decided to leave the country.
30.
The petitioners reiterate that the criminal proceedings are not the only
action that they initiated in the Ecuadorian courts. They also initiated two civil
proceedings in which they claim indemnification on behalf of the relatives of Walter
and Mercedes for the harm caused. Pursuant to Ecuadorian law, a criminal action
can only be initiated following the filing of a complaint by an individual who has been
harmed (Article 32 of the Code of Criminal Procedure provides that “the initiation of
a cause of action by an individual will only proceed if there has been a prior complaint
filed by the person affected”).
31.
The Commission considers that the decisions of the special police courts
and the civil courts, as well as the press clippings submitted by the petitioners,
constitute sufficient notice to the State that these events took place, that judicial
proceedings had been initiated and that State agents were allegedly
implicated. Considering the facts of this petition, the Commission finds that there
has been an unwarranted delay in resolving the proceedings, given that the events
occurred in March 1997, and now, seven years later, they still have not been
concluded. Furthermore, the State dismisses the implication that it has any
responsibility in the matter for the investigation and prosecution of those responsible
for the commission of a crime in Ecuador and inexplicably shifts the burden of
initiating the criminal proceedings to the petitioners when the State clearly has an
independent interest in the investigation and punishment of crime. The
jurisprudence of the Inter-American Commission establishes that when a crime has
been committed it is “incumbent on the State, particularly in light of its obligation to
take punitive action, to institute, ex officio, proceedings to identify, prosecute, and
punish all those responsible, diligently pursuing every stage of the proceedings to a
conclusion.“1 As in this earlier case, the Commission concludes that the time elapsed
between the events and the date of the instant report was more than enough for the
State to investigate the facts, initiate proceedings and punish those responsible in
the domestic sphere. Consequently, the Commission finds that the instant petition
is admissible by reason of the exceptions to rule on the exhaustion of domestic
remedies provided in Article 46(2)(a) and (c ) of the American Convention.
32.
The Commission recalls its practice, that invoking the exceptions to the
prior exhaustion requirement of Article 46(2) of the Convention is closely linked to
the determination of the possible violation of certain rights set forth therein, such as
the guarantees of access to justice. Nonetheless, Article 46(2), by its nature and
purpose, is a rule that stands autonomously from the substantive provisions of the
Convention. Therefore, the determination as to whether the exceptions to the rule
of prior exhaustion of domestic remedies provided for at Article 46(2) are applicable
to the case in question should be done prior to and separate from the analysis of the
merits, since it depends on a different standard of appreciation from that used to
determine violations of Articles 8 and 25 of the Convention. It should be clarified that
the causes and effects that have impeded the exhaustion of domestic remedies in
the instant case will be analyzed, as relevant, in the report the Commission adopts
on the merits of the dispute, to determine whether indeed violations of the American
Convention have taken place.
1 Report Nº 15/02, Admissibility, Petition 11.802, Ramon Hernandez Berrios et al., Honduras, February 27, 2002,
at para. 25.
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