35
113. As for the principle of freedom from ex post facto law, contained in Article 9 of the
American Convention, the Inter-American Court has held that:
[C]rimes must be classified and described in precise and unambiguous language that narrowly
defines the punishable offense, thus giving full meaning to the principle of nullum crimen nulla
poena sine lege praevia in criminal law. This means a clear definition of the criminalized
conduct, establishing its elements and the factors that distinguish it from behaviors that are
either not punishable offences or are punishable but not with imprisonment. Ambiguity in
describing crimes creates doubts and the opportunity for abuse of power, particularly when it
comes to ascertaining the criminal responsibility of individuals and punishing their criminal
behavior with penalties that exact their toll on the things that are most precious, such as life
and liberty. 93
[U]nder the rule of law, the principles of legality and non-retroactivity govern the
actions of all bodies of the State in their respective fields of competence, particularly
when the exercise of that punitive power is at stake. 94 In a democratic system it is
necessary to intensify precautions in order for such measures to be adopted with
absolute respect for the basic rights of individuals, and subject to a careful
verification of whether or not there was unlawful conduct. 95
114. The petitioners contend that one of the fundamental pieces of the so-called “zero
tolerance” policy was amendment of Article 332 of the Penal Code, which criminalizes unlawful
association. This amendment was done with passage of the so-called “Anti-Gang Act”, which
increased the sentences for this crime. The language of the description of the crime made specific
mention of “gangs” as a form of unlawful association.
115. The National Congress approved this amendment on August 7, 2003, by Decree No.
117-2003; the amendment took effect on August 15. That pertinent part of that decree reads as
follows:
THE NATIONAL CONGRESS […] HEREBY DECREES:
ARTICLE 1. To amend Article 332 of the Penal Code, contained in Decree No. 144-83 of
August 23, 1983, to read as follows: ARTICLE 331. UNLAWFUL ASSOCIATION. Heads or
leaders of gangs and other groups that exist for the purpose of committing any act
constituting a crime shall face a sentence of nine (9) to twelve (12) years imprisonment and a
fine of ten thousand (L. 10,000) to two hundred thousand (L. 200,000) lempiras.
Members of those unlawful associations shall also face the same sentence, reduced by one
third (1/3).
Heads or leaders are those persons who stand out or identify themselves as such and whose
decisions influence the group’s state of mind and actions. 96
I/A Court H.R., Case of Castillo Petruzzi et al. v. Peru. Judgment of May 30, 1999. Series C No. 52, paragraph
121; I/A Court H.R., Case of De la Cruz Flores v. Peru. Judgment of November 18, 2004. Series C No. 115, paragraph 79.
93
94
I/A Court H.R., Case of Baena Ricardo et al. v. Panama. Judgment of February 2, 2001. Series C No. 72,
paragraph 107; I/A Court H.R., Case of Ricardo Canese v. Paraguay. Judgment of August 31, 2004. Series C No. 111,
paragraph 177; I/A Court H.R., Case of De la Cruz Flores v. Peru. Judgment of November 18, 2004. Series C No. 115,
paragraph 80.
95
I/A Court H.R., Case of Baena Ricardo et al. v. Panama. Judgment of February 2, 2001. Series C No. 72,
paragraph 106; Case of De la Cruz Flores v. Peru. Judgment of November 18, 2004. Series C No. 115, paragraph 81.
The petitioners’ observations on the merits, dated April 10, 2009. Annex 13. La Gaceta, Friday, August 15,
2003. No. 30,163.
96