51
implicated in its perpetration the penalties that take into account the extreme gravity of this
offense.160
199. In the instant case, the Court has observed that Article 150 of the Panamanian Penal
Code appears to be applicable only when there is “a refusal to provide” information about
the whereabouts of someone whose deprivation of liberty is already a fact, and when it is
known for certain that someone has been deprived of his liberty. This definition of the
offense does not allow for a situation in which it is not known for certain whether a
disappeared person is or was detained; that is to say, it does not contemplate situations in
which it is not acknowledged that someone has been deprived of his liberty, even when the
whereabouts of that person is unknown. It is precisely this failure to acknowledge the
deprivation of liberty that, on many occasions, endangers other fundamental rights of the
disappeared person.
200. Given that Article 150 of the Panamanian Penal Code does not include this element
as required by the Convention, the State has failed to comply with its obligation to define
the offense of forced disappearance pursuant to its international obligations in this regard.
(d)
Proportionality of the punishment with the gravity of the offense
201. Article III of the Inter-American Convention on Forced Disappearance of Persons
places an obligation on the State to impose “an appropriate penalty commensurate with the
extreme gravity” of the offense of forced disappearance.
202. Article 150 of the Panamanian Penal Code establishes a penalty of from three to five
years’ imprisonment for anyone who commits the offense of forced disappearance if the
disappearance lasts less than a year, and from ten to fifteen years’ imprisonment if the
forced disappearance lasts more than a year. Moreover, Article 432 establishes penalties of
from twenty to thirty years’ imprisonment when the offense is committed “in a generalized
or systematic manner […] against the civilian population or [when, aware of a forced
disappearance, it is not] prevented, having the means to do so.”
203. On other occasions, this Court has considered that it may not substitute domestic
authorities in the identification of penalties corresponding to offenses established in
domestic law; however, it has also indicated that the State’s response to the unlawful
conduct of an agent must be commensurate with the juridical rights affected.161 On this
occasion, the Court deems it appropriate to reiterate this position and recall that the States
have a general obligation, in light of Articles 1(1) and 2 of the Convention, to ensure respect
for the human rights protected by the Convention, and that the duty to prosecute unlawful
conduct that violates these rights is derived from that obligation. The prosecution must be
consequent with the State’s obligation to ensure rights; it is therefore necessary to avoid
illusory methods that only appear to satisfy the formal legal requirements. In this regard,
the rule of proportionality requires that the States, in exercising their duty to prosecute,
impose penalties that truly contribute to prevent impunity, taking into account various
factors such as the characteristics of the offense, and the participation and guilt of the
160
161
Cf. Case of Gómez Palomino, supra note 23, para. 103.
Cf. Case of Raxcacó Reyes v. Guatemala. Merits, reparations, and costs. Judgment of September 15,
2005. Series C No. 133, paras. 70 and 133; Case of Vargas Areco, supra note 13, para. 108, and Case of the
Rochela Massacre v. Colombia. Merits, reparations, and costs. Judgment of May 11, 2007. Series C No. 163, para.
196.
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