10
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the Third Criminal Sentencing Court7 (Guatemala City);
the Fourth Chamber of the Guatemalan Court of Appeal8; and
(ref. 2810) from the National Police Force to the Judge of the Second Criminal Trial Court referring to the
dismissal of Samuel Rocael Valdez Zúñiga.
7.
Cf. letter of April 18, 1991, of the National Police Force to the Office of the Eighth Magistrate’s
Court for Criminal Matters, with information on the arrest of agent Néstor Fonseca López; death certificate
of Rosa Carlota Sandoval; statement of September 18, 1991, of María Eugenia Rodríguez, pursuant to a
special summons before the Third Criminal Sentencing Court; statement of October 16, 1991, of Micaela
Solís Ramírez, pursuant to a special summons before the Third Criminal Sentencing Court; death
certificate of Gustavo Adolfo Cóncaba; statement during the preliminary examination of Néstor Fonseca
López before the Third Criminal Sentencing Court on April 11, 1991; Judgment of December 26, 1991, of
the Third Criminal Sentencing Court; brief on remedy of annulment with the possibility of appealing of
April 26, 1991 filed by Rosa Trinidad Morales before the Third Criminal Sentencing Court, for the opening
of the proceeding and the warrant for pre-trial detention against her; Statement of the defendant, Néstor
Fonseca López of May 6, 1991, before the Judge of the Third Criminal Sentencing Court rejecting the acts
that are attributed to him; brief of the Office of the Attorney-General of May 24, 1991, addressed to the
Judge of the Third Criminal Sentencing Court, in proceeding No.145-4-91 against Néstor Fonseca López
and Rosa Trinidad Morales Pérez, requesting that the proceeding should begin taking testimony and that
all relevant testimony be brought forward; brief of Police Force investigator III of May 29, 1991, making
the defendant, Samuel Rocael Valdez Zúñiga, available to the Judge of the Second Trial Court; statement
under questioning of the defendant, Samuel Rocael Valdez Zúñiga of May 30, 1991, before the Third
Criminal Sentencing Court; expansion of the statement under questioning of the defendant, Samuel
Rocael Valdez Zúñiga, of May 31, 1991, before the Judge of the Third Criminal Sentencing Court; order for
opening proceedings and pre-trial detention against Rosa Trinidad Morales and Néstor Fonseca López
issued by the Third Criminal Sentencing Court on April 24, 1991; decision of May 31, 1991, of the Third
Criminal Sentencing Court, resolving pre-trial detention against Samuel Rocael Valdez Zúñiga; brief for
revocation of the order of pre-trial detention presented by Néstor Fonseca López’s defense counsel on
April 22, 1991; decision of May 31, 1991, of the Third Criminal Sentencing Court, extending the order for
opening proceedings; decision of June 3, 1991, of the Third Criminal Sentencing Court, refusing to
recognize the right of representation of Zoila Eugenia Ligorria González de Monterroso; brief granting the
remedy of appeal filed by Rosa Trinidad Morales on June 4, 1991, before the Third Criminal Sentencing
Court on April 26 against the order for opening proceedings of April 24, 1991; offer of testimonial
evidence of June 5, 1991, by Néstor Fonseca López; offer of testimonial evidence of June 5, 1991, by the
court-appointed defense counsel of Néstor Fonseca López; statement by the defendant Samuel Rocael
Valdez Zúñiga of June 7, 1991; appointment of June 13, 1991, of Mayra Yojana Veliz López as defense
counsel of Samuel Rocael Valdez Zúñiga; socio-economic report of June 20, 1991, on Rosa Trinidad
Morales Pérez, prepared by the Judiciary’s Social Information Service; offer of evidence by the Office of
the Attorney-General, Legal Department for Minors, on June 19, 1991; socio-economic report of June 24,
1991 on Néstor Fonseca López, prepared by the Judiciary’s Social Information Service; expansion of the
proposed evidence of Néstor Fonseca López of July 2, 1991; socio-economic report of July 3, 1991, on
Samuel Rocael Valdez Zúñiga, prepared by the Judiciary’s Social Information Service; offer of evidence of
Mayra Yojana Veliz López, Samuel Rocael Valdez Zúñiga’s lawyer; police record certificate of Samuel
Rocael Valdez Zúñiga of March 13, 1991; revocation of order for the pre-trial detention of Rosa Trinidad
Morales Pérez of July 22, 1991; official communication of July 23, 1991, of the Judge of the Third Criminal
Sentencing Court to the Director General of Immigration, informing him of the prohibition for Rosa
Trinidad Morales Pérez to leave the country; brief of July 30, 1991, for the hearing of the defense counsel
of Rosa Trinidad Morales Pérez; order of the Third Criminal Sentencing Court of August 30, 1991, to start
taking evidence; statement of September 19, 1991, during a special summons of the defendant, Néstor
Fonseca López; judicial inspection of October 17, 1991, not complemented by a reconstruction of the
facts; brief of October 18, 1991, of the Office of the Attorney-General again requesting a judicial
inspection with reconstruction of the facts; decision of the Third Criminal Sentencing Court of October 21,
1991, rejecting the action requested by the Office of the Attorney-General to conduct a judicial inspection
with reconstruction of the facts; examination of June 19, 1991, pursuant to a special summons of the
defendant, Samuel Rocael Valdez Zúñiga; statement of October 18, 1991, pursuant to a special summons
of the defendant, Samuel Rocael Valdez Zúñiga; briefs of the Office of the Attorney-General presented to
the Third Criminal Trial Court of October 30, 1991; brief of October 30, 1991, of the defense counsel of
Néstor Fonseca López, presenting defense arguments in his favor; and communication of April 3, 1991, of
the Judge of the Third Criminal Sentencing Court to the Supervisor General of Proceedings, informing him
that the December 26 acquittal ordered by the Third Criminal Sentencing Court in favor of Rosa Trinidad
Morales Pérez, Néstor Fonseca López and Samuel Rocael Valdez Zúñiga, had been confirmed by the Fourth
Chamber of the Court of Appeal and the defendants had been freed.