8
Marín, a Peruvian Army Major and 3 civilians, as alleged perpetrators of the crime against the
Administration of Justice (aiding in the escape of a fugitive from justice), abuse of the authority to
authenticate public documents (forgery of documents in general), and corruption of public officials
(taking of bribes by the members of the Police Force and bribing public officials by the civilians charged),
to the detriment of the State.5
36.
Pursuant to the charging document issued by the prosecutor’s office, PNP Captain
Roberto Cárdenas Hurtado, and a PNP First Class Warrant Officer, who worked at the Office of Migration
of the city of Tumbes, illegally issued approximately 81 passports, many of which were handed over to
different individuals, including a member of the PNP, who handed them over to the other codefendants.6 As for Mr. Zegarra Marín, the criminal complaint indicates that he was aware of the
irregularities that were taking place in the Office of Migration of Tumbes and he had “obligated or
induced” PNP Captain Cárdenas Hurtado to pay him US$5.00 for every passport he issued, and he
received liquor and a watch from him [the Captain].7 It also indicates that on April 6, 1994, he sent 500
passports to the Office of Migration of Tumbes, instead of the 525 he was supposed to have sent, and
when the PNP Captain asked him to account for the missing ones, Commander Zegarra told him he did
not have to pay him anything anymore and for him to replace the missing passports with old ones.8 It
notes that in order to provide support documentation for the unlawful granting of the passports, case
files were put together using records that were not necessarily legal and then the passports were
granted in exchange for economic advantages.9 The charging document indicates that one of the
passports sent to the Office of Migration of Tumbes was the one used by Carlos Remo Manrique
Carreño in New York City on October 17, 1994, when he provided identification documentation to the
police.10
5
Annex 1. Office of the Public Prosecutor, Office of the Attorney General of the Nation, Office of the Ad Hoc
Prosecutor for the Alleged Illegal Departure from the Country of Carlos Manrique Carreño, signed by Tony Washington García
Cano, Provincial Prosecutor for Criminal Matters, October 21, 1994. Annex to petitioner’s submission received on November 6,
2001, and Annex to State’s submission of July 1, 2003.
6
Annex 1. Office of the Public Prosecutor, Office of the Attorney General of the Nation, Office of the Ad Hoc
Prosecutor for the Alleged Illegal Departure from the Country of Carlos Manrique Carreño, signed by Tony Washington García
Cano, Provincial Prosecutor for Criminal Matters, October 21, 1994. Annex to petitioner’s submission received on November 6,
2001, and Annex to State’s submission of July 1, 2003.
7
Annex 1. Office of the Public Prosecutor, Office of the Attorney General of the Nation, Office of the Ad Hoc
Prosecutor for the Alleged Illegal Departure from the Country of Carlos Manrique Carreño, signed by Tony Washington García
Cano, Provincial Prosecutor for Criminal Matters, October 21, 1994. Annex to petitioner’s submission received on November 6,
2001, and Annex to State’s submission of July 1, 2003.
8
Annex 1. Office of the Public Prosecutor, Office of the Attorney General of the Nation, Office of the Ad Hoc
Prosecutor for the Alleged Illegal Departure from the Country of Carlos Manrique Carreño, signed by Tony Washington García
Cano, Provincial Prosecutor for Criminal Matters, October 21, 1994. Annex to petitioner’s submission received on November 6,
2001, and Annex to State’s submission of July 1, 2003.
9
Annex 1. Office of the Public Prosecutor, Office of the Attorney General of the Nation, Office of the Ad Hoc
Prosecutor for the Alleged Illegal Departure from the Country of Carlos Manrique Carreño, signed by Tony Washington García
Cano, Provincial Prosecutor for Criminal Matters, October 21, 1994. Annex to petitioner’s submission received on November 6,
2001, and Annex to State’s submission of July 1, 2003.
10
Annex 1. Office of the Public Prosecutor, Office of the Attorney General of the Nation, Office of the Ad Hoc
Prosecutor for the Alleged Illegal Departure from the Country of Carlos Manrique Carreño, signed by Tony Washington García
Cano, Provincial Prosecutor for Criminal Matters, October 21, 1994. Annex to petitioner’s submission received on November 6,
2001, and Annex to State’s submission of July 1, 2003.