Said court issued a decision30 acknowledging receipt of the case file from the Registration and
Distribution Unit, and, based on Articles 407 and 401 clauses 1, 2 and 5 of Venezuela’s Organic
Code of Criminal Procedure,31 ordered the complainant to satisfy the requirements for a private
prosecution, within a period of five days, in compliance with those articles of the Code.
41.
On January 20, 2004, Mr. Lara complied with the order issued by the Seventh Trial
Court.32
B.
Conciliation hearing and the precautionary measure barring travel outside the
country
42.
Having admitted and ratified the private prosecution brought by Mr. Lara against Mr.
Álvarez for the alleged crime of defamation, the Seventh Court issued a decision on November
2, 2004,33 ordering a conciliation hearing on November 25, 2004, at 11:00 a.m. The hearing
was deferred until December 15, 2004.34
43.
The conciliation hearing35 took place on December 15, 2004; however, the disputing
parties did not reach an agreement.36 Furthermore, the judge decided, among other things,
to grant the plaintiff’s request37 to impose a measure barring Tulio Álvarez from leaving the
country (which resulted in the decision of December 16, 2004 38) and to admit the evidence
proposed by Tulio Álvarez. He also ordered a public oral hearing to be held at 12:00 hours on
January 13, 2005.39
Cf. Decision of January 13, 2004, 193° and 144°, issued by the Seventh Trial Court (evidence file, folios 1920 and
1921).
31
Article 407 of the Organic Code of Criminal Procedure: “Rectification. If the error can be remedied, the trial judge
shall grant the victim a period of five working days to correct it, counted from the date of the respective court order,
which shall expressly state which defects must be corrected. Otherwise, it shall be set aside.” Article 401, clauses 1,
2 and 5 of the Organic Code of Criminal Procedure: “Requirements. A private prosecution must be filed in writing
directly with the trial court and must contain: 1. The full name, age, marital status, profession, domicile or residence,
of the private prosecutor, his or her national ID card number, and his or her family relationship to the accused;[…]
5. Evidence supporting the allegation of the accused’s participation in the crime; […]”.
32
Cf. Decision of January 21, 2004, issued by the Seventh Trial Court (evidence file, folio 1924).
33
Cf. Decision of November 2, 2004, issued by the Seventh Trial Court (evidence file, folio 1982).
34
Cf. Decision of December 1, 2004, issued by the Seventh Trial Court (evidence file, folio 2127).
35
Cf. Conciliation hearing of December 15, 2004, held before the Seventh Trial Court (evidence file, folios 2136 to
2150).
36
In the conciliation hearing on December 15, 2014, Willian Rafael Lara stated: “[…] I have not come here (sic) for
a conciliation but to demand justice […] There is no intention of reaching a conciliation […]” For his part Tulio Alberto
Álvarez Ramos stated: “[…] the citizen WILLIAN LARA, has indicated that he is not willing to reach any agreement so
that I could hardly propose a conciliation […] as I have already stated, I do not propose to reach a conciliatory
agreement […]”. Therefore, the trial judge decided that: “[…] IT IS HEREBY EXPRESSLY ESTABLISHED that the
PARTIES STATED THAT THEY DID NOT WISH TO RECONCILE IN ACCORDANCE with ARTICLE 409 OF THE ORGANIC
CODE OF CRIMINAL PROCEDURE […]” (evidence file, folios 2137 to 2139).
37
In the conciliation hearing, the judge stated: “[…] THIRD: in relation to the precautionary measure barring the
citizen JULIO ALBERTO ALVAREZ RAMOS from leaving the country, this Court has granted the petitioner’s legal
representatives the right to speak, in order to explain the reasons that motivated this petition, and has granted the
right to speak to DR. ROBERTO HERNANDEZ, who has stated: we request the measure of prohibition from leaving
the country because we have seen, throughout these years, how in Venezuela (people) have evaded responsibility
for crimes of a political nature; moreover, the measure barring the (accused) from leaving the country is a measure
often applied not only in criminal matters, but also in civil matters, and has no other purpose than to ensure
compliance with the judgment.” […] The Court immediately granted the right to speak to the Legal Representative,
DR. CARLOS ALFREDO AGUILAR FLORES, who stated: “Basically, this request is made to safeguard the celerity of the
proceedings so that these are not delayed by the commitments of the accused” […] Subsequently, the court found
“sufficient evidence to conclude that the defendant was the alleged perpetrator or participant in the commission of
said crime, given the evidence presented by the complainant. The court additionally finds a reasonable presumption
that the defendant is a flight risk […] this Seventh Trial Court of this Criminal Judicial Circuit, GRANTS the request
filed by the petitioner’s legal representatives and, consequently, DECREES THE PROHIBITION TO LEAVE THE
COUNTRY against the citizen JULIO ALBERTO ALVAREZ RAMOS, […]” (evidence file, folios 2146 to 2148).
38
Cf. Decision of December 16, 2004, issued by the Seventh Trial Court (evidence file, folios 2156 to 2158).
39
Cf. Act of Conciliation of December 15, 2004, issued by the Seventh Trial Court (evidence file, folio 2150).
30
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