contained in Article 8.2 h) of the Convention. Some of these minimum requirements are, for example, the
filing of the appeal as such, since Article 8.2 h) does not require an automatic review or the regulation of a
reasonable period of time during which it must be filed.49 Nevertheless, under certain circumstances,
rejection of the appeals because of failure to meet formal requirements legally established or defined by
judicial practice in a given region, can turn out to be a violation of the right to appeal a judgment.50
50.
Below, the Commission shall analyze whether, in Mr. Gorigoitia’s trial, the guarantee
envisaged in Article 8.2 h) of the American Convention has been respected, taking into account the applicable
regulatory framework and the specificities of the appeals filed in this concrete case.
2.
Analysis of the case
51.
According to the established facts, the defense of Mr. Gorigoitia filed a cassation,
extraordinary federal, and complaint appeal against the judgment of September 12, 1997, which ruled that he
was responsible for the crime of manslaughter and sentenced him to 14 years prison. According to national
criminal procedural legislation and the legislation of the Province of Mendoza, cassation is the remedy that is
applicable to challenge a judgment of criminal conviction in a court of first instance. In that regard, this is the
principal appeal that the IACHR must analyze in order to determine if it meets the requirements of the right
enshrined in Article 8.2 h) of the Convention.
52.
First of all, the Commission underscores that Article 474 of the CPPM regulates the two
motives that can be alleged in a cassation appeal: failure to observe or erroneous application of substantive
law: or the failure to observe procedural standards under certain circumstances. In that respect, the
regulation itself confines the cassation appeal to both substantive and procedural errors of law.
53.
Second, the Commission observes that this legal framework led to a judicial practice
described in the section of established facts, recognized by the Supreme Court of Justice of the Nation in the
federal sphere and which is applicable to the present case bearing in mind the convergence in the regulation
for the cassation appeal in this area and in the Province of Mendoza, among other provinces. This practice
consisted of interpreting, restrictively, the legal framework governing the cassation appeal, so that issues of
fact and appraisal of evidence were excluded.
54.
By virtue of the above, in general terms, there was a serious limitation in the law and in
practice regarding the prospects for effectiveness of any allegation that did not fall within the purview of
what had historically been considered as “reviewable” by means of a cassation appeal.
55.
The Commission is not responsible for determining the possible questions that could have
been asked in the present case if the restrictive factors had not been applied. As indicated by the Commission,
“it is enough to determine that the alleged victims embarked on the appeals procedure under legal
constraints as to what allegations they were able to make. (…) [A]n automatic exclusion of issues of fact or of
evidence appraisal was in effect, thus doing away with any examination of the importance or nature of said
issues in light of the concrete case. This exclusion is, in and of itself, incompatible with the comprehensive
scope of the remedy as provided for in Article 8.2.h of the American Convention.”51
56.
In any case, the limited scope of the cassation appeal was reflected in how these appeals
were ruled in this concrete case. As concluded from the established facts, the cassation appeal filed by Mr.
Gorigoitia’s defense incorporated a series of arguments in connection with the facts and whether or not they
were in line with the willful intent of the perpetration of the crime of homicide. Arguments were also
submitted in connection with the appraisal of the evidence conducted in the court of first instance.
49
IACHR, Report No. 33/14, Case 12.820, Merits, Manfred Amrhein et al., Costa Rica, April 4, 2014, para. 188.
50
IACHR, Report No. 53/13, Case 12.864, Merits (Publication), Iván Teleguz, United States, July 15, 2013, para. 105
51
IACHR, Report No. 33/14, Case 12.820, Merits, Manfred Amrhein et al., Costa Rica, April 4, 2014, para. 208.
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