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The Civil Police of the State of Rio Grande do Norte initiated the investigation, and after the
fifth or sixth day, the Federal Police took up the case. The police held command and control
of the investigation, but the Office of the Public Prosecutor took part in investigations
throughout the process, and monitors from the Bar Association of Brazil observed the
proceedings.
The case file of the investigation contains a report from the intelligence section of the
Federal Police of the State of Pernambuco claiming that the homicide was committed by
police, but presenting no evidence.
According to the witness, the death squads are a constant presence in his country and
conduct so-called “social cleansing,” acting as judges and prosecutors and investigating,
executing and trying people who have a criminal background.
2.
Witnesses brought by the State
a)
Gilson José Ribeiro Campos, who at the time of the murder of Gilson
Nogueira de Carvalho was Director of the Human Rights Division of the
Federal Police. Currently Special Chief of the Federal Police.
The Governor of the State of Rio Grande do Norte asked the Secretary of Justice to assign a
federal authority to investigate the case. The investigation began on October 20, 1996 with
a large number of officers who worked extensively on the case; but they turned up
insufficient evidence to identify the perpetrator of the homicide, and the investigation was
dropped. Other State institutions also joined the investigation, either as observers or as
active participants. A request to reopen the investigation can be filed by the police, the
Office of the Public Prosecutor or the judicial authority if new, compelling information comes
to light that may further clarify the facts.
b)
Henrique César Cavalcanti, who at the time of the murder of Gilson
Nogueira de Carvalho was a prosecuting attorney in the Office of the Public
Prosecutor
He requested permission to reopen the investigation into the murder of Gilson Nogueira de
Carvalho, as he understood that the case should be further examined based on information
provided by Antônio Lopes, known as Carla, and forwarded to him by Fernando Batista
Vasconcelos, then Human Rights Ombudsman in Natal. The information that Antônio Lopes
claimed to have, however, had not been confirmed after the people he named gave their
statements.
Subsequently, on November 15, 1998, as part of another investigation, the Federal Police
carried out an operation on the farm of Otávio Ernesto Moreira, a retired civil police officer,
and seized several firearms, including a Remington 12-gauge shotgun. A ballistics test
performed in the laboratory found that a cartridge collected on the day of the death of
Gilson Nogueira de Carvalho matched the shotgun, thus providing concrete evidence as
grounds to indict Otávio Ernesto Moreira.
The police investigation was directed by the Federal Police and monitored by a commission
of three judicial prosecutors. Representatives of the Brazilian Bar Association also took part
as observers. All decisions in the judicial process were duly grounded and had the backing
of the Office of the Public Prosecutor; no procedures were voided or nullified, nor was due