CASE FILE JURISDICTION 1410 (investigation opened June 4, 2001) Criminal investigation – overseen by the National Human Rights Unit of the Prosecutor General’s Office Criminal investigation – overseen by the National Human Rights Unit of the Prosecutor General’s Office 1178 147301 5767 155-733072002 001-14956 Criminal investigation – overseen by Prosecutor No. 100 of Quibdó Criminal investigation – overseen by the Office of the Prosecutor General of the Nation Disciplinary – Office of the Attorney General of the Nation Disciplinary – Office of the Attorney General of the Nation INCIDENT COVERED BY THE PROCEEDINGS Installation of checkpoint in Tumarandó and incidents related to “Operation Genesis” CURRENT STATUS (No description submission) Prior phase before the formal opening of the investigation in the State’s Investigatory phase of the investigation (does not indicate any arrests of individuals involved in the investigation) Murder of Marino López Prior phase before the formal opening of the investigation Complaints filed against Rito Alejo del Río for “supporting... selfdefense groups that committed crimes in the Urabá Chocoano between 1996 and 1997” Investigation precluded and sent to archive Complaints filed against Rito Alejo del Río for supporting self-defense groups Investigation sent to archive Complaints filed against Rito Alejo del Río for ties with self-defense groups and for the murder of four members of the community of San José de Apartadó Investigation precluded 31. The State maintains that the judicial authorities “have diligently pursued these proceedings in spite of the enormous level of difficulty they represent [and] major jurisdictional efforts have been made as regards the evidence in order to clear up the incidents and punish the guilty.”18 In light of the complexity of the matter and the procedural steps taken over almost a decade, the State believes that the exception provided for in Article 46.2.c of the American Convention, regarding unwarranted delays in the administration of justice, should not be applied. 32. With regard to the petitioners’ argument regarding application of the exception to the prior exhaustion of domestic remedies provided for in Article 46.2.a of the American Convention on the grounds that there was no national law to offer due legal process for protecting their right to freedom from forced displacement at the time of the incident, the State recognizes that forced displacement was criminalized in Law 599 of 2000, which came into effect on July 25, 18 Note DDH. GOI/18083/0836 from the Directorate of Human Rights and International Humanitarian Law at the Colombian Ministry of Foreign Affairs, dated April 18, 2006. 7

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