10
37.
That according to the decision of this Court in the case of Ticona-Estrada v. Bolivia,14
even though there was no legal definition of the crime of forced disappearance of persons in
the Bolivian law, the Bolivian legislation comprised criminal rules providing for the effective
observance of the guarantees established in the Convention with respect to the individual
rights to life, humane treatment and personal liberty.15 This is equally applicable to this case
from the very moment the criminal proceedings were instituted in 1999.
38.
That, as this is a crime of continuous perpetration, i.e. it is executed on an ongoing
basis, at the time the crime of forced disappearance of persons becomes punishable in the
State, the criminal perpetration thereof is concurrent with the new applicable law, for no
retroactive application is necessary. The Tribunal has already pointed out,16 based on the
same rationale, that courts of a higher hierarchy within the American continent, such as the
National Criminal Court of Peru, the Constitutional Court of Peru, the Supreme Court of
Justice of Mexico and the Supreme Court of Justice of Venezuela, have rendered decisions in
States which, as Bolivia, are signatories of the Convention on Forced Disappearance.17 This
way, as the whereabouts of José Carlos Trujillo-Oroza remain unknown, the crime of forced
disappearance of persons is applicable to the criminal proceedings conducted in the instant
case.
39.
That this Court considers that the incorrect definition of the crime of forced
disappearance of persons in the domestic law hinders the effective development of the
criminal proceedings, allowing impunity to prevail. In this sense, this Court has noted that
the application of the crimes of abduction or kidnapping is insufficient for the State to
punish such a grave violation like the forced disappearance of persons.18 This is strictly
associated with the notion of proportionality of punishment and the gravity of the forced
disappearance of persons. This is the spirit of Article III of IACFDP,19 signed by the State on
May 5, 1999.
14
Cf. Ticona-Estrada v. Bolivia. Merits, Reparations and Costs. Supra note 9, para. 104. In the same regard,
Cf. Heliodoro Portugal v. Panama. Preliminary Objections, Merits, Reparations and Costs, supra note 12, para. 184.
15
Cf. Criminal Code of Bolivia, Title VIII “Crimes against life and physical integrity,” sections 251-281, and
Title X “Crimes against liberty,” sections 291-307.
16
Cf. Cf. Case of Tiu-Tojín v. Guatemala. Merits, Reparations, and Costs. Judgment of November 26, 2008.
Series C No. 190, para. 87.
17
Supreme Court of Justice of Peru, Judgment of March 20, 2006, File:111-04, D.D Cayo Rivera Schreiber.
Constitutional Court of Peru, judgment of March 18, 2004, file N.° 2488-2002-HC/TC, para. 26
(Enhttp://www.tc.gob.pe/jurisprudencia/2004/02488-2002-HC.html) and judgment of December 9, 2004, file N.º
2798-04-HC/TC, para. 22 (At: http://www.tc.gob.pe/jurisprudencia/2005/02798-2004-HC.html ). Supreme Court
of Justice of Mexico, Thesis: P./J. 49/2004, Judicial Seminar of the Federation and its Gaceta, Ninth Period, In Full.
Constitutional Division of the Supreme Court of Justice of the Bolivarian Republic of Venezuela, judgment of August
10, 2007.
18
Cf. Heliodoro Portugal v. Panama. Preliminary Objections, Merits, Reparations and Costs, supra note 12,
para. 181.
19
Which, in its pertinent parts, states:
The States Parties undertake to adopt, in accordance with their constitutional procedures, the legislative measures
that may be needed to define the forced disappearance of persons as an offense and to impose an appropriate
punishment commensurate with its extreme gravity. This offense shall be deemed continuous or permanent as long
as the fate or whereabouts of the victim has not been determined.