46
presented, the competent institutions – such as the Public Prosecution Service and the judiciary – would
208
have opened the necessary investigations and the persons found guilty would have been punished.”
216.
The State indicates that during Gladys Carol Espinoza’s second criminal trial, the
National Terrorism Chamber asked the Legal Medicine Institute to conduct psychological and physical
209
evaluations
and it concluded, in the conviction handed down on March 1, 2004, that “the forensic
analysis concluded that she has multiple scars on the chest and head, and the expert medical examiner
in the oral proceedings stated that the origin of those injuries could not be determined, nor could it be
210
established that they were produced by physical mistreatment or torture.” The State contends that in
the deed of execution of November 24, 2004, the Supreme Court of Justice stated that “during the oral
proceedings, the medical experts have stated that Gladys Carol Espinoza Gonzáles’s injuries are not
compatible with torture, and the expert psychological examination concluded that the subject was a
211
person given to manipulation in order to secure advantage.” It added that the justices of the National
Chamber and of the Supreme Court:
have the authority to order the referral of the relevant documents to the Public Prosecution Service
for the corresponding investigation when, during the processing of a case, the possible commission
of a criminal act is detected (Code of Criminal Procedure, Article 265). However, the proceedings in
the criminal prosecution of Gladys Carol Espinoza Gonzáles established no violation of her right to
212
humane treatment.
217.
In turn, the petitioners contend that during the oral proceedings before the National
Terrorism Chamber on February 24, 2004, the physicians of the Legal Medicine Institute responsible for
the medical examinations of May 18 and April 19, 1993, were called as witnesses. When asked about the
causes of Gladys Carol Espinoza’s injuries, those professionals stated that “the injuries described were
caused by a hard blunt object.” When a justice of National Terrorism Chamber asked whether it was
possible that the accused had injured herself or whether she was attacked by others, the physicians
213
“replied that either possibility was possible.”
The petitioners add that the physicians called on as
witnesses ratified the reports claim of “indications compatible with a recent unnatural act” and that
nevertheless, the National Terrorism Chamber did not order a criminal investigation; instead, it denied the
existence of torture.
218.
Regarding the State’s contention that no investigations were opened because of an
absence of evidence indicating the possible violation of Gladys Carol Espinoza’s physical integrity, the
IACHR notes that the petitioners or the victim’s next-of-kin cannot be required to provide evidence for the
214
domestic authorities to initiate the corresponding inquiries.
Gathering evidence and ruling on the
existence of a publicly actionable offense must take place as part of a criminal investigation led by the
208
Communication from the State, dated October 15, 2010, para. 33, received by the IACHR on October 18 of that year.
209
Annex 20: Medical Examiner’s Certificate No. 009598-V, issued by the Legal Medicine Institute after examining Gladys
Carol Espinoza on January 27 and February 9, 2004. Annex 18: Medical Examiner’s Certificate No. 003821-V, issued by the Legal
Medicine Institute after examining Gladys Carol Espinoza on January 27 and February 9, 2004. Annex 2: Psychological Examination
Report No. 003737-2004-PSC, produced by the Legal Medicine Institute after interviewing Gladys Carol Espinoza, February 9 and
10, 2004.
210
Communication from the State, dated October 15, 2010, para. 17, received by the IACHR on October 18 of that year,
citing a whereas paragraph from the judgment of the National Terrorism Chamber of March 1, 2004, case file No. 509-03.
211
Communication from the State, dated October 15, 2010, para. 18, received by the IACHR on October 18 of that year,
citing a whereas paragraph from the deed of execution of the Supreme Court of Justice of November 24, 2004, case file No. 12522004.
212
Communication from the State, dated October 15, 2010, paras. 24 and 25, received by the IACHR on October 18 of
213
Petitioners communication of September 14, 2010, received by the IACHR on that same date, p. 24.
that year.
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In its report on Access to Justice for Women Victims of Violence, the IACHR underscored the need for the judicial
authorities to consider evidence over and above medical records of physical injuries and witness testimony in ruling on cases of
violence against women. IACHR, Access to Justice for Women Victims of Violence in the Americas, OEA/Ser. L/V/II. doc.68,
January 20, 2007, para. 138, available at: www.cidh.oas.org/women/Acceso07/indiceacceso.htm.