7
evidentiary proceedings. Colombia repeated that said investigation is still active and that
the Fiscalía [Public Prosecutors´Office] continues making efforts to identify the perpetrators
and other accessories of the facts of the instant case.
20.
That regarding the admissibility of the appeal for review of the criminal proceedings
of the instant case, the State expressed that: i) it is a special legal mechanism, the filing of
which has no possibility of success for the time being; ii) said appeal allows to reopen cases
in which final judgments (res judicata) have been rendered, provided any of the grounds
required by the Code of Criminal Procedure are met. Said appeal seeks the prevalence of
the truth over legal certainty and the res judicata and, therefore, its admission is
exceptional and restrictive; iii) pursuant to the Constitutional Court and to Colombian
legislation, in the case of acquittals in proceedings for violations against human rights or
serious violations of international humanitarian law, the appeal for review is appropriate
when “a clear non-fulfillment of the State obligation to seriously and unbiasedly investigate
such violations is set forth by the Order of an international instance of monitoring and
control of human rights, the jurisdiction of which has been formally accepted by the
Colombian State”, and iv) in the instant case, the Court declared that the State did not
violate Articles 2, 8 and 25 of the Convention for the disappearance and death of the
victims, as it made no reference “to errors in the duty to investigate the proceedings of the
instant case”, reason for which the Judgment on the Merits rendered by the Court “does not
itself constitute the grounds for the appeal for review, as the Court did not declare that the
State clearly breached its duty to investigate.” Notwithstanding the above, it stated that it is
making its best efforts in order to gather evidence which allows to file the appeal for review
based on the appearance of new evidence, as set forth by the Code of Criminal Procedure in
force. The State expressed that “it is aware that in 1990, the Second [Court] of Valledupar,
did not have the time and sufficient evidence to punish the persons related to that
investigation, who have been repeatedly pointed out as responsible for the facts and who at
this moment are protect[ed] by the principle of res judicata.”
21.
That the representatives argued that, as it arises from the criminal case file, “there
has been very little procedural activity during this year [2009] and there have been
excessive and unjustified delays in the proceedings.” Even though some measures have
been ordered, such as the location of persons and the rendering of statements by several
people, from the beginning of the year only one statement has been received and one
resume has been analyzed. The rest of the ordered evidence has not been effected. The
representatives emphasized the delay in the gathering of evidence and provided examples
of several proceedings ordered in years 2007 and 2008, which have not been performed to
date. They further stated that the investigation can not depend only on the statements of
Gonzalo Arias-Alturo, who has presented different versions of the facts, and that the
prosecutor must show progress on said proceedings in a serious and timely manner.
Additionally, they emphasized that at some occasions “the participation of the civil party has
been hampered by an order of the prosecutor”, and as an example they mentioned the
execution of a proceeding the civil party was not called to witness. As to the appeal for
review, the expressed that the Court has already observed that the State arguments are not
valid in the sense that the State can not comply with its international obligations based on
its domestic set of rules. Finally, as to the investigation instituted by the military criminal
jurisdiction on the alleged military participants in the facts, it has no subject matter
jurisdiction over cases as the instant case. Therefore, the State must retake the
investigation of any person whose responsibility in the facts has been ascertained by such
jurisdiction and guarantee that the new investigations are developed in accordance with the
principles of due process of law and right to justice.