iv. On the national and international rulings on arraigo
149. The Court notes that the question of the validity of the institution of arraigo has been considered
by some domestic instances; for example, the Supreme Court of Mexico, which resolved the writ of
unconstitutionality No. 20/2003 on January 5, 2005. In its decision, the Supreme Court analyzed
arraigo and decided that the institution governed by Article 122 bis of the Code of Criminal Procedure
of the State of Chihuahua, the text of which was similar to that established in the Federal Code of
Criminal Procedure and the LFDO, violated the guarantee of personal liberty found in the Federal
Constitution and therefore requested its annulment. 123
150. In addition, the Ombudsperson of Mexico stated in September 2019 that “arraigo stipulated as
a precautionary measure […] is an institution that contravenes the Convention […] since it arbitrarily
deprives liberty, which is prohibited by Article 7(3) of the [American Convention] and by Article 8(2)
since it is ordered before the judicial proceedings begin. […] as such, arraigo is a type of ‘preconviction’ punishment that is used as a means to investigate and not as a consequence of an
investigation that has uncovered sufficient elements that would permit linking a person with the
imprisonable offense, thus contravening the right to the presumption of innocence and, ultimately,
due process.[…] Lastly, arraigo is a measure that contravenes the right to legal security and the
principle of pro persona because it is used against a person who is not under formal criminal
proceedings, which creates legal insecurity, and because it is an extreme precautionary measure,
considered internationally as arbitrary detention, violating the principle of pro persona for not having
applied a precautionary measure that is less burdensome.” 124 In the same sense, the Human Rights
Commission of the Federal District stated that arraigo “violated diverse human rights both in its
application and in the manner that it is implemented.” 125
151. Various international bodies have affirmed that the institution of arraigo contravened
international human rights treaties; for example, the decisions of the Working Group on Arbitrary
Detention that characterized arraigo as a “de facto pre-trial that takes place not before a judge, but
before officials from the Office of the Prosecutor General, who are thus empowered to perform judicial
acts and evaluate evidence and present the means of proof before the person is charged” and that
“amounts to an arbitrary form of preventive detention, in view of the lack of oversight by the
courts.” 126
152. The UN Committee against Torture, likewise, indicated in 2007 that it was concerned about
“the institution of arraigo penal (short-term detention), which is reported to have been converted into
a form of pre-trial detention using units guarded by judicial police and personnel from the Public
Prosecutor’s Office, where suspects can be held for 30 days – up to 90 days in some states – while an
investigation is being carried out to gather evidence and question witnesses.” Although the Committee
noted with satisfaction “the federal Supreme Court’s decision in September 2005 declaring arraigo
penal unconstitutional, […] it was concerned that the court’s decision relates only to the Penal Code
of Chihuahua State and would seem not binding on courts in other states.” It recommended that “in
light of the federal Supreme Court’s decision, the State party should ensure that arraigo penal is
eliminated both from legislation and in actual practice, at the federal and state levels.” 127
153. Likewise, the UN Human Rights Committee in a 2010 report “express[ed] its concern regarding
the illegality of the use of ‘arraigo penal’ [short-term detention] in the context of combating organized
crime, which allows the possibility of holding an individual without charge for up to 80 days, without
123
Cf. Expert opinion of Luis Raúl González Pérez, offered at the public hearing.
124
Cf. Expert opinion of Luis Raúl González Pérez, offered at the public hearing.
Cf. Human Rights Commission of the Federal District, Recommendation 02/2011, cited by expert Luis Raúl González
Pérez at the public hearing.
125
126
Cf. United Nations, Report of the UN Working Group on Arbitrary Detention on its visit to Mexico (October 27 to
November 10, 2002), E/CN.4/2003/8/Add.3 of December 17, 2002, paras. 49 and 50.
United Nations, Conclusions and recommendations of the Committee against Torture (February 6, 2007),
CAT/C/MEX/CO/4, para. 15.
127
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