8
B.
Admissibility requirements
1.
Exhaustion of domestic remedies
40.
Article 46(1)(a) of the American Convention states that for a complaint lodged w ith
the Inter-American Commission to be admissible under Article 44 of the Convention, the remedies
available under domestic law must have first been pursued and exhausted in accordance w ith
generally recognized principles of international law . That requirement is intended to facilitate the
domestic authorities’ examination of the alleged violation of a protected right and, if appropriate, to
enable them to resolve it before it is brought before an international venue. Article 46(2) of the
Convention establishes three situations in w hich the rule requiring the exhaustion of domestic
remedies does not apply: (a) w hen the domestic legislation of the state concerned does not afford
due process of law for the protection of the right or rights that have allegedly been violated, (b)
w hen the party alleging violation of his rights has been denied access to the remedies under
domestic law or has been prevented from exhausting them, and (c) w hen there has been an
unw arranted delay in rendering a final judgment under the aforementioned remedies. Those precepts
address not only to the formal existence of such remedies, but also their adequacy and
effectiveness.
41.
In the case at hand, the State maintains that the investigation of the incidents
remains pending, that the remedies offered by domestic jurisdiction have not been exhausted, and
that the petitioners failed to pursue a suit for indirect amparo. In turn, the petitioners contend that
the exceptions to the exhaustion of domestic remedies apply because there has been an
unw arranted delay.
42.
The Commission notes that five years have passed since the alleged incidents and,
as of the date of the drafting of this report, the State has presented no specific information on the
steps taken to further the investigation. At the federal level, both parties indicate t hat the
FEVIMTRA declined competence in favor of the state authorities on July 13, 2009 , that is, three
years after the investigation w as opened. The IACHR notes that from that date until March 10,
2010, w hen the proceedings w ere forw arded to the General Directorate of Inspectors, the available
information indicates that the investigation w as inactive. At the same time, at the state level, the
IACHR notes that the First Panel of the Directorate of Responsibilities of the México State Attorney
General’ s Office opened tw o preliminary inquiries that w ere later combined w ith preliminary inquiry
TOL/DR/I/466/2006 on May 11, 2006. How ever, on account of the lack of evidence for establishing
criminal responsibility and for determining the crime of torture, the prosecution service resolved to
shelve the investigation on March 8, 2007.
43.
Regarding the progress tow ard casting light on the incident and punishing the guilty
taken since March 10, 2010, the State only reports that statements have been taken from 25 of the
30 police officers w ho w ere traveling on the buses on w hich several of the sexual assaults allegedly
took place. In addition, it merely refers to a number of formalities pending implementation, but it
provides no specific information that w ould indicate that the investigation is being processed in a
timely fashion.
44.
In addition, the IACHR notes that the authorities have brought criminal prosecutions
in only tw o of the 11 complaints covered by this case. In the case of Ana María Velasco Rodríguez,
her alleged assailant w as acquitted of the charges of “ lew d offenses” by an amparo resolution of
February 19, 2009, that voided the conviction handed dow n in the appellate court’ s judgment and
decision. That information has not been disputed by the State. In the case of María Patricia Romero,
an investigation into the crime of abuse of authority w as opened, but w ith respect to the public
administration and not the alleged victim; on June 15, 2006, 21 police officers from the state of
México w ere arraigned and subsequently acquitted by means of a first -instance judgment of
February 19, 2010. That information has not been disputed by the State.