under domestic law or has been prevented from exhausting them; and (c) there has been unwarranted delay
in rendering a final judgment under the aforementioned remedies.
21.
In this case, the petitioners establish that the exception to the rule of prior exhaustion of
domestic remedies envisaged in Article 46(2)(c) is applicable because more than 30 years after the massacre
at Los Josefinos and 18 years since the investigation began, little significant progress has been made in the
latter. For its part, the State indicates that "to the extent of its possibilities” it will effectively pursued all the
steps and, therefore, that the investigations should be allowed to run their course.
22.
In that regard, the Commission notes that the precedents it has established indicate that when
a publicly actionable offense is committed, the State has the obligation to institute criminal proceedings and
pursue them,4 and that in such cases criminal proceedings are the suitable means to clarify the facts, try those
responsible, and establish the suitable criminal penalties. Furthermore, the Commission notes that, as a general
rule, criminal investigations must be conducted promptly, in order to protect the interests of the victims,
preserve the evidence, and safeguard the rights of anyone considered a suspect in the context of the
investigation.5
23.
The allegations in the instant case refer to alleged publicly actionable offenses. Therefore, the
criminal proceedings advanced by the State should be considered for the purposes of determining the
admissibility of the complaint. Taking into account the positions of the parties and based on the information in
the case file, the Commission finds that the judicial proceeding in connection with the events in this case began
on January 16, 1996, with the presentation by FAMDEGUA of a petition for a preliminary evidentiary hearing
to the Criminal Court of First Instance of the Department of Petén (Juzgado de Primera Instancia del Ramo Penal
del Departamento del Petén), and a request for the exhumation of the corpses from the clandestine grave site at
Los Josefinos in order to determine the identities of the persons to whom they belonged and the cause of death.
The Commission notes that on April 18, 1996, the Public Prosecution Service's District Prosecutor's Office
(Fiscalía Distrital del Ministerio Público), based in Santa Elena Petén, opened a criminal investigation “against
whomsoever should prove responsible” (No. 805-96); on December 3, 2010, the Public Prosecution Service
requested the Supreme Court of Justice to transfer the case to High-Risk Criminal Court “A” of First Instance of
Guatemala Department, where the case currently rests, numbered C-1076-2011-0003.
24.
Given the characteristics of this case, the procedures carried out in the framework of the
proceeding—mainly consisting of requests for information to public entities and statements by witnesses—
and considering that, despite the fact that more than 30 years have passed since the events that are the subject
of the petition and more than 19 years since the investigation began, no significant progress has been made by
which to identify and prosecute those allegedly responsible, the Commission finds to be applicable the
exception provided in Article 46(2)(c) of the American Convention as regards unwarranted delay in domestic
judicial proceedings. Therefore, the rule on exhaustion of domestic remedies can be set aside.
25.
Finally, the Commission must indicate that the application of the exceptions to the prior
exhaustion rule, provided for at Article 46(2) of the Convention is closely linked to the determination of the
alleged violations of substantive rights set forth in the Convention, such as the guarantees of access to
justice. However, Article 46(2), by its nature and purpose, is a self-contained provision vis á vis the substantive
provisions contained in the Convention. Therefore, to determine whether or not the exceptions to the rule of
exhaustion of domestic remedies are applicable to a particular case requires an examination carried out in
advance of and separate from the analysis of the merits of the case, since it depends on a different standard of
appreciation to that used to establish whether or not there has been a violation of Articles 8 and 25 of the
Convention.
C.
Time period to file the petition
4 IACHR, Report 56/14, p. 886-04, Ronal Jared Martínez Velásquez and Marlón Fabricio Hernández Fúnez, July 21, 2014, par. 20;
IACHR, Report No. 51/10, P. 1166-05, Admissibility, Tibú Massacres, Colombia, March 18, 2010, par. 110; IACHR. Report No. 52/97, Case
11.218, Arges Sequeira Mangas, Nicaragua, pars. 96 and 97, Report No. 62/00, Case 11.727, Hernando Osorio Correa, par. 24.
5IACHR,
Report No. 51/10, P. 1166-05, Admissibility, Tibú Massacres, Colombia, March 18, 2010, par. 110.
5