right to defense by limiting his access to certain evidence and limiting the time to prepare the
defense (Article (8)(2)(c); and, iv) undue restrictions on the testimony of a witness (Article
8(2).(f)).
B.1. Procedural defects in the presentation of the accusation
146. With regard to procedural defects in the presentation of the accusation (complaint or
criminal accusation), the Court notes that Mr. Willian Lara did indeed file a “complaint” before
the Thirty-Sixth Trial Court of Caracas (supra para. 38), which declined its jurisdiction. The
petition was subsequently reassigned to the Seventh Trial Court, which asked the plaintiff to
remedy the procedural errors in the private prosecution in accordance with current law (supra
para. 40). The foregoing description of the facts does not suggest that a formal violation of
due process occurred, since the Venezuelan Judiciary acted in accordance with procedural law,
by transferring the initial petition to the competent court and requiring the plaintiff to correct
the accusation. Therefore, the Court concludes that the representatives have not proven a
violation of due process in this respect.
B.2. Impartiality of the judges
147. With respect to the impartiality of the judicial authorities, the representatives
presented two types of arguments. First, they claimed that the provisional status of the judges
and their replacement prior to the trial hearings demonstrated a lack of judicial independence.
They also argued that several actions by the Seventh Trial Court during the criminal
proceedings that resulted in the conviction of Mr. Álvarez, particularly the rejection of the
evidence offered, would suggest the partiality of the judge, in violation of Article 8 of the
American Convention.
148. The Court recalls that States are required to guarantee the independence of provisional
judges and, therefore, should grant them a certain degree of stability and permanence in
office, given that to be provisional is not equivalent to being discretionally removable from
office. Indeed, the Court considers that the provisional nature of the appointments should not
modify in any manner the safeguards instituted to guarantee the good performance of the
judges and to ultimately benefit the parties to a case. Furthermore, provisional appointments
should not be extended indefinitely in time and should be subject to a condition subsequent,
such as a predetermined deadline or the holding and completion of a public competitive
selection process, whereby a permanent replacement for the provisional judge is appointed.
Provisional appointments should be the exception, rather than the rule. Thus, when provisional
judges are in office for a long time, or the majority of judges are provisional, this situation
creates major obstacles for the independence of the judiciary. This situation of vulnerability
of the judiciary is compounded when there are no processes for removal from office that are
respectful of the international obligations of States. 140 Likewise, the United Nations Human
Rights Committee has stated that the dismissal of judges by the executive, before the expiry
of the term for which they have been appointed, without any specific reasons given to them
and without effective judicial protection being available to contest the dismissal, is
incompatible with the independence of the judiciary.
149. However, the Court notes that in this case there are no allegations concerning the
transfer or removal of judges, only of temporary substitutions of the judges in charge of the
criminal proceedings.
Cf. Case of Apitz Barbera et al. (“First Contentious Administrative Court”) v. Venezuela. Preliminary objection,
merits, reparations and costs. Judgment of August 5, 2008, Series C, No. 182, para. 43; and Case of Chocrón v.
Venezuela. Preliminary objection, merits, reparations and costs. Judgment of July 1, 2011. Series C, No. 227, para.
116-117.
140
29