49
impact that said decision would have on the development of the investigation
conducted in Peru for the case of Mr. Anzualdo.
150. The Court deems appropriate to recall that, in the terms of the obligation to
investigate, Peru must ensure the effective identification, investigation, prosecution
and, if applicable, punishment of all the perpetrators and instigators of the forced
disappearance of Mr. Anzualdo Castro; to such end, it shall not resort to the
application of legal concepts that threaten the pertinent international obligations.
151. Finally, the representatives pointed out that no action has been carried out in
any of the investigations in order to shed light on the whereabouts of Mr. Anzualdo
Castro or in order to locate his mortal remains. Therefore, based on the report of the
expert witness Baraybar, the representatives emphasized the negligence of the
authorities in not conducting a DNA testing on the remnants of bones found in the
incinerators of the basements of the SIE and they also highlighted the fact that it is
unknown who is in charge of taking care of such remains at present. In addition, the
State presented, in the final argument, a directive that regulates the investigation
conducted by the prosecuting authority as a result of the finding of human remains
related to grave human rights violations196.
152. This Court notes that the investigations initiated since the year 2002 are based
on new information that indicates that Mr. Anzualdo was taken to the basements of
SIE. However, from the information available regarding the existence of incinerators
and human bone remains of said office197, it does not spring that the investigating
authorities have adopted measures to compare the remains found with the DNA of
the relatives of the people that could have been in said basements198.
153. In short, even though the State has conducted important investigations to get
to the bottom of the complex structure of the people involved in the planning and
execution of grave human rights violations committed during the internal conflict of
Peru, these investigations have not been oriented until recently and within certain
limitations, to the determination of the participation of said structures in the forced
disappearance of Mr. Anzualdo Castro.
154. To conclude, the principle of due diligence required that the proceedings be
carried out taking into account the complexity of the facts, the context in which they
196
Internal directive of the Public Prosecutor’s Office Nº 011-2001-MP-FN of September 8, 2001
(Record of evidence, volume XIII, appendix to the final arguments of the State, pages 4526 to 4531).
197
On August 25, 2004 a criminal expert assessment, related to the inspection and taking of sample
to determine the elements incinerated in the Second Basement (Almacén de recuperacion ingenieria Warehouse of engineering recovery) of the Army's Intelligence Service, was forwarded to the Office of the
Investigating Magistrate of the Special Criminal Chamber of the Supreme Court of Justice. Said expert
assessment reveals that it was determined, by means of a forensic anthropologic examination, that one of
the samples taken on June 11, 2004 at the internal base of the incinerator of the second basement of the
Intelligence Service corresponds to a human bone structure. Cf. Official letter Nº 4237-04-DIRCRIDIVLACRI-DEPING-PNO of August 19, 2004 (Record of evidence, volume VIII, Appendix 14 to the brief of
pleadings and motions, pages 2831 to 2864).
198
The expert witness Baraybar emphasized, regarding the inspection conducted in the year 2004,
that “the approach of the forensic investigation in cases of forced disappearance is very specific and
different from the approach applied to normal criminal investigations, which is basically the best approach
for this kind of examination, that is, to basically focus on the object; the object of the study, finally, is the
recovered object and not the context; but, no samples of the relatives were taken; no DNA was
processed; no inspections were conducted in the area where the remains could be located; no universe of
probable victims was determined; there are many levels, let say, together, but time is the enemy.” Expert
opinion rendered by expert witness José Pablo Baraybar Do Carmo at the public hearing held before the
Inter-American Court on April 2, 2009.
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