decision goes against the validity of the title, right, privilege, or exemption on which said
clause is based and is the target of litigation.
B. Judicial practice in Argentina and the 2005 “Casal” judgment
19.
From the above, it turns out that the legal framework applicable at the time of the incidents
in the Province of Mendoza envisaged the cassation appeal as a means to appeal a judgment of conviction
issued by a judge of the court of first instance. The IACHR recalls that, as described above, the cassation
appeal is governed by similar terms in the legislation applicable to the federal capital and in the legislation
applicable to the Province of Mendoza.
20.
The Supreme Court of Justice of the Nation in the judgment known as the “Casal judgment,”
issued on September 20, 2005, referred to how the judges and, in particular, the National Courts of Criminal
Cassation Appeals restrictively interpreted the scope of the reviewable case on the basis of a cassation appeal.
In the words of the Supreme Court of Justice of the Nation:
It is illustrative, for explanatory purposes, to stress that this concept of differentiation
between matters of fact and law, defects in iudicando and defects in procedendo, defects of
activity, and defects of judgment or any other differential classification on targeted matters
has distorted the practice of filing appeals in the National Courts of Cassation Appeals.
The complainants, in general, warned about the restrictive policy in admitting appeals,
attempt to focus the grievances they are developing on the basis of the formulation of
subparagraph 1 of Article 456 of the Criminal Proceedings Code of the Nation, in other
words, under the assumption of failure to observe or erroneous application of the
substantive law, in case where problems of classification are discussed. The truth is that a
large part of these objections introduce and, at the same time, focus on problems that have to
do with the facts, evidence, and their appraisal, whether to demonstrate the existence or
absence of some element of an objective kind, willful misconduct, or subjective elements
other than the willful misconduct comprising the criminal classification.
[…] it is well known that defenders, aware of the jurisprudential reluctance to discuss the
grievances associated with the facts or the evidence and its appraisal in the framework of
cassation appeals, tend to force the scope of subparagraph 1 of Article 456 of the Criminal
Proceedings Code of the Nation.2
21.
Precisely after considering that the distinction between matters of law, on the one hand, and
matters of fact or appraisal of evidence, on the other hand, must not determine the scope of the cassation
appeal review, the Supreme Court of Justice of the Nation issued the Casal judgment, whereby it provided a
broader interpretation. The Casal judgment provides a highly relevant assessment of the regulatory
framework and practice at the time of incidents, and thus certain considerations are presented in the section
on analysis of law that are relevant to make the recommendations, specifically about the non-repetition
component.
22.
Bearing in mind that the relevant proceedings for the present case culminated before the
issuance of the Casal judgment, the Commission does not deem it necessary to specify, at the present time, the
scope of said ruling. This is without detriment to the considerations that are included in the section on
analysis of law and that are relevant for making the recommendations, specifically about the non-repetition
component.
2 Casal, Matías Eugenio et al. attempted simple theft, Case No. 1681, Supreme Court of Justice of the Argentine Nation,
September 20, 2005.
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