c)
Review of the need to maintain the five presumed victims in pre-trial detention
330. Acting separately or together, on reiterated occasions (April 1, May 30, June 18,
September 12 and 24, October 7 and 13, and November 24, 2003), the presumed victims
requested the Collipulli First Instance Guarantees Court to review the precautionary measure of
pre-trial detention. In all the cases, the court denied the requests, and the corresponding
appeals were also denied. In general, the denials were based on the argument that the release
would be “dangerous for the security of society” or that the circumstances that made the pretrial detention advisable had not changed. In one case, the court added, “furthermore, […] at
this time there is no other precautionary measure that would ensure the objectives of the
proceedings.”347 Regarding the requests of September 12, 2003, and thereafter, no decision
was taken because, at the request of the Public Prosecution Service, the Temuco Court of
Appeal had ordered that no change be made in the situation.
331. In a brief of January 8, 2004, the defense of the five presumed victims requested a
hearing to review their precautionary measures “as ordered by article 145.2 of the Criminal
Procedural Code, because six months had passed since the last time that this onerous
precautionary measure had been revised [and their] clients had been deprived of liberty for
more than a year.” The following day, the Collipulli Guarantees Court of First Instance with
combined jurisdiction decided that “[s]ince an order that no change be made has been issued in
these proceedings, the request is inadmissible at this time.” On January 28, 2004, the Supreme
Court of Justice of Chile decided that “there is no reason to annul the “no change” order,
although this should be restricted to the processing of background information, without this
precluding a decision on the pre-trial detention of the accused.” The court set the date of
February 13, 2004, for the hearing to review the precautionary measure imposed on the five
accused.
332. After this hearing, citing among other grounds, “the international treaties referred to by
the Public Criminal Defender,” the court decided to substitute the pre-trial detention by other
precautionary measures consisting in the obligation to appear before the corresponding
authority periodically, and the prohibition to leave the country, and an “order of immediate
release” was issued. On February 18, 2004, the prosecutor and two complainants filed an
appeal against the said decision and, on February 24, 2004, a hearing was held before the
Temuco Court of Appeal which, citing among other grounds, Articles 7(1) and 7(2) “of the Pact
of San José, Costa Rica,” decided unanimously to confirm the decision appealed and impose on
the accused, also, the “precautionary measures of night-time house arrest […] with the
obligation to appear […] personally before the authority responsible for monitoring compliance
with the measure that had been decided.”
b.ii)
Considerations of the Court
333. The Court considers that the decisions to adopt and maintain the pre-trial detention were
not in accordance with the requirements of the American Convention that they be based on
sufficient probative elements – with the exception of the decision regarding Juan Patricio
Marileo Saravia which did comply with this requirement (infra para. 336) – and seek a
legitimate objective, as well as the obligation to conduct periodic reviews.
a)
Insufficient probative elements
334. The judicial decision that initially ordered the pre-trial detention of Jaime Marileo
Saravia, José Benicio Huenchunao Mariñán, Juan Ciriaco Millacheo Licán and Patricia Troncoso
Robles did not comply with the requirement that it be based on sufficient probative elements
reasonably to suppose that the said individuals had taken part in the criminal act investigated,
347
Decision issued on June 23, 2003, by the Collipulli court on the hearing to review the precautionary measure held
that same day (file of annexes to the Merits Report 176/10, Appendix 1, Annex 7, folios 8421-8424).
116
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