95
202. The elements that compose the situation regulated by Article 8(4) of the
Convention include “a first trial culminating in an acquittal by a non-appealable
judgment.”266
203. In this judgment (supra paras. 139 to 150), the Court has ruled that the
application of military criminal justice to civilians violates the provisions relating to
the competent, independent and impartial judge (Article 8(1) of the American
Convention).
204. This determination is congruent with the reasoning of the Court in the
Cantoral Benavides, Castillo Petruzzi et al., Cesti Hurtado, and Durand and Ugarte
cases.267 In the first three, this Court declared that military justice applied to civilians
violates the norms of the American Convention as regards a competent, independent
and impartial judge, and in the third case, it ruled on the limits to the natural
competence of military justice.
205. In this case, according to the representatives, the first trial is constituted by
the proceedings conducted by the military criminal court against Lori Berenson for
the crime of treason.
206. In keeping with this, in the instant case, the violation of the principle of
access to a competent, independent and impartial tribunal, previously established by
law, is sufficient to determine that the procedures carried out and the decisions
adopted by the authorities in the exclusive military jurisdiction in relation to Lori
Berenson, did not constitute a real proceeding under Article 8(4) of the Convention.
207. Moreover, the alleged victim’s defense lawyer filed a appeal for review of res
judicata on December 7, 1999, before the Supreme Council of Military Justice (supra
para. 88(38), which subsequently admitted this appeal (supra para. 88(43)), and
forwarded the main case records to the Supreme Military Tribunal. The latter handed
down its judgment on August 24, 2000, waiving competence and disqualified itself in
favor of the ordinary jurisdiction, since there were facts that “indicated that the
crime of terrorism had been committed, which was penalized by Decree Law No.
25,475, which fell within the competence of the ordinary jurisdiction” (supra para.
88(44)).
208. The trial in the military jurisdiction against Lori Berenson terminated with a
non-appealable judgment delivered by the Supreme Council of Military Justice, which
waived competence in favor of the ordinary jurisdiction, without ruling on merits.
Consequently, since there had been no ruling on merits in the military jurisdiction,
the essential element for declaring that the non bis in idem principle has been
affected does not exist.
209.
Based on the above, the Court considers that, in the circumstances of the
instant case, it has not been proved that the State violated Article 8(4) of the
Convention to the detriment of the alleged victim.
*
266
267
Cf. Case of Cantoral Benavides, supra note 25, para. 137.
Cf. Case of Cantoral Benavides, supra note 25, para. 139; Case of Durand and Ugarte, supra note
210, para. 117; Case of Cesti Hurtado. Judgment of September 29, 1999. Series C No. 56, para. 151; and
Case of Castillo Petruzzi et al., supra note 25, para. 128.
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