33
113. From the case file it can be seen that, on May 30, 2006, it was decided to close the
preliminary investigation stage and that the case file be forwarded to the corresponding
court for processing the full trial. Nevertheless, this order could not be executed because,
on various dates in April 2006, those accused requested the application of the Code of
Criminal Procedure in force,106 and the processing of the case was therefore suspended until
this point had been decided.107 The request was admitted on March 13, 2007, by Chamber
IV of the National Criminal Cassation Chamber. Consequently, an order was issued for the
return of the case file to the original court, so that the case could be processed in
accordance with the Code of Criminal Procedure in force.108 On March 28, 2007, Mr. Bayarri
filed a special federal recourse109 that was rejected on November 12, 2007. 110 On February
25 and 29, 2008, respectively, Juan Carlos Bayarri111 and the National Criminal Prosecutor
for preliminary proceedings who had been assigned to the case112 requested that the case
should be sent to trial. On March 1, 2008, the accused contested this request and filed the
objection that a statute of limitations applied to the criminal action.113
114. The Court finds that approximately 16 years have elapsed and the criminal case is
still underway in the domestic jurisdiction. The State acknowledged the existence of a delay
up until June 1, 2004, and argued that, as of that date, the delay was explained by the
complexity of the case and by the opposition of Mr. Bayarri’s representatives to the accused
being processed under the code of Criminal Procedure in force. Although the Court
acknowledges that, as of 2006, the State has guided, with relative promptness, several
judicial proceedings, particularly those relating to the settlement of the dispute concerning
the application of the law on criminal procedure, the period of approximately 15 years taken
by the investigation is excessive. The same can be said of the 16 years that have elapsed
without a final judgment being handed down. This violates the right of the alleged victims
and their next of kin to know, within a reasonable time, the truth of what happened, which
requires the State’s actions to be diligent and effective. Consequently, the Court finds that it
is not necessary to examine the criteria established for assessing the reasonableness of the
duration of the proceedings (supra para. 107).
115. Furthermore, this delay has had consequences other than the violation of reasonable
time, such as an evident denial of justice. First, the fact that the preliminary investigation
folios 02 to 08). See also the decision of October 30, 1998, issued by Chamber VII of the National Criminal and
Correctional Appeals Chamber of the Federal Capital (file of attachments to the application, attachment 4.2, folios
539 and 540).
106
Cf. briefs of Carlos Alberto Sablich, Carlos Jacinto Gutiérrez, Julio Roberto Ontivero, Delfor Panelli, Vicente
Luis Palo and Alberto Alejandro Armentano, (helpful evidence submitted by the State, File 66.138-1996Cuerpo16.pdf, pages 229 to 243, and 247 to 248).
107
Cf. decision of July 12, 2006, handed down by the Judge of First Instance Facundo Cubas (helpful
evidence submitted by the State, File 66.138-1996-Cuerpo16.pdf, page 469).
108
Cf. helpful evidence submitted by the State (File 66.138-1996-Cuerpo17.pdf, pages 463 to 475).
109
Cf. helpful evidence submitted by the State (File 66.138-1996-Cuerpo18.pdf, pages 5 to 69).
110
Cf. decision of November 12, 2007, issued by Chamber IV of the National Criminal Cassation Chamber
(helpful evidence submitted by the State, File 66.138-1996-Cuerpo19.pdf, pages 179 to 181).
111
Cf. undated brief of the proceedings (helpful evidence submitted by the State, file 66.138-1996Cuerpo19.pdf, page 312).
112
Cf. undated brief of the Prosecutor’s Office (helpful evidence submitted by the State, file 66.138-1996Cuerpo19.pdf, page 354).
113
Cf. brief of Vicente Luis Palo’s defense lawyer (helpful evidence submitted by the State, file 66.138-1996Cuerpo19.pdf, page 395 to 409); and brief of Alberto Armentano’s defense lawyer (helpful evidence submitted by
the State, file 66.138-1996-Cuerpo19.pdf, pages 411 to 436).