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103. The representatives alleged that there are sufficient elements to prove the State’s
responsibility for the violation of the judicial guarantees of Sétimo Garibaldi’s next of kin.
They maintained that the State must act diligently, in order to ensure that investigations
are conducted genuinely and not as a mere formality predestined to be ineffective,
respecting the requirements of independence, effectiveness and promptness. The victims of
human rights violations have the right to a rapid solution to such offenses and to the State
authorities resolving them within a reasonable time. The investigation that is the subject of
the instant case lasted almost six years and was marred by errors and the negligence and
partiality of the State authorities. Even though sufficient elements existed to file criminal
proceedings against the suspects, the investigative procedure was closed without identifying
those responsible for Mr. Garibaldi’s death, and this crime remains in absolute impunity.
104. The representatives alleged the following irregularities, among others, in the
investigation: (a) by rejecting the request for the pre-trial detention of Morival Favoreto on
December 14, 1998, Judge Khater acted in his favor, because the discrepancies indicated by
the judge in her decision did not exist; (b) Morival Favoreto’s testimony was only received
on March 9, 1999; (c) there is no number on the receipt submitted by the latter, so that it
could have been issued and signed on any date, without it being possible to verify when it
really was issued; (d) the said receipt and the testimony of Eduardo Minutoli Junior and Flair
Carrilho do not prove the presence of Morival Favoreto in São Bernardo do Campo on
November 27, 1998; (e) despite this and the identification of Morival Favoreto by witnesses,
the Public Prosecutor’s Office understood that there was insufficient evidence to clarify the
authorship of the crime and requested the closure of the investigation; (f) neither Vanderlei
Garibaldi, who was an eye witness to the murder of Sétimo Garibaldi, nor the presumed
purchaser of the pick-up truck that Morival Favoreto may have used during the eviction
operation were summoned to give testimony; (g) the Public Prosecutor’s Office made no
mention of the disappearance of the weapon seized during the investigation; (h) the alleged
discrepancies in the testimony of the landless workers indicated by police clerk Ribeiro did
not exist, as shown by the statements of these witnesses and of the military police who
arrived at the scene of the crime and detained Ailton Lobato in flagrante delicto, and (i)
Judge Khater did not provide grounds for her decision to close the Investigation. Regarding
the delay in this procedure, the representatives indicated that this case was not complex
because there was sufficient information about the masterminds and perpetrators, as well
as the testimony of witnesses. Regarding the procedural activity of the interested party,
even though the Investigation had been closed, Iracema Garibaldi filed a mandado de
segurança to ensure her right that the investigation into the murder should continue. As
regards the conduct of the authorities, the partiality and negligence with which the police
and judicial authorities treated Sétimo Garibaldi’s death is obvious. In conclusion, it is
evident from the facts that there was no justification whatsoever for the delay in the Police
Investigation, and much less for its closure.
105. Regarding the re-opening of the Investigation, the representatives considered that
this was just one more example of the irregularities in the procedure, because the supposed
new evidence was already in the case file. This State action confirms that there were
sufficient elements to sustain the opinio delicti and, consequently, not to close the
Investigation. They underscored that none of the members of Sétimo Garibaldi’s family
were called on to give testimony before the police, so that the re-opening of the
Investigation was only a maneuver by the State to absolve itself from the violations that
occurred in this case. Based on the above, they asked the Court to declare that the State
had violated the right to judicial protection and to judicial guarantees of Sétimo Garibaldi’s
next of kin.
106. The State alleged that the Court has jurisdiction to examine domestic investigations
and judicial proceedings only when serious irregularities are involved, and this did not
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