5
c.
Military Criminal Process
On February 27, 1989, preliminary proceedings of inquiry before 26th Court
of Military Criminal Investigations were initiated to determine those
responsible for kidnapping Isidro Caballero-Delgado and María del Carmen
Santana. This investigation was initiated under orders from Lieutenant
Colonel Diego Velandia, Commander of the Santander Infantry Battalion,
because of the publication of newspaper articles which "directly and in a
general manner accuse soldiers of the Morrinson Base of having apprehended
Isidro Caballero-Delgado and María del Carmen Santana on February 7, 1989
in the District of Guaduas. They remain disappeared."
As part of this investigation, personnel from the base who were in service on
the day of the events, were questioned. Several inspections were also
conducted to determine if, on February 7, 1989, operations by a troop from
the Morrison Base had been ordered and executed. María Nodelia Parra was
summoned to render sworn testimony about the events investigated, but she
did not appear. They also requested and added to the file those documents
relating to investigations completed by the Office of Criminal Investigation of
Valledupar and the Municipal Representative of San Alberto.
On June 6, 1989, the 26th Court mentioned above, decided to suspend the
preliminary investigation into the disappearance of Caballero-Delgado and
Santana and to close the proceedings provisionally, without prejudice, so that
if a person were later accused it could continue the investigation.
One cannot attribute to the Republic of Colombia negligence or indolence in the
investigation. Moreover, the fact that those implicated have been absolved in the
first proceeding does not signify that there is "collusion" between them and the
Public Power given that the rules that criminal judges must apply require that doubts
be resolved in favor of the accused. Nor has it been demonstrated that the judges
were not independent.
***
Except in reference to the duty to make reparations, this judgment of the Court lacks
legal analysis proving that the Republic of Colombia violated the Convention. That is
to say that the Court has made a pure and simple application of the risk theory
which goes beyond not only what the States accepted on giving their consent to the
Convention but also the previously cited case law of the Court.
The duty to make reparations is not autonomous in either the domestic or the
international order. That is to say, to impose reparations it is first necessary to
demonstrate a violation of the Convention. The Court has already stated in the
Velásquez Rodríguez and Godínez Cruz Cases that "[t]he State has a legal duty to
take reasonable steps to prevent . . . to carry out a serious investigation . . . to
identify those responsible, to impose the appropriate punishment and to ensure the
victim adequate compensation." (Ibid., para. 174 and para. 184, respectively.) This
sequence is not accidental.
Therefore, there cannot be a violation of the Convention due to the failure to make
reparation, unless that reparation arises from an injury due to another violation.
Article 63(1) of the Convention recognizes it in this way and provides that: