effective. On the basis of: its examination of the positions of the parties; the status of the
investigation that remains open; the passage of over eight years since the killing of the DeputyCaptain; and the absence of specific information from the State as to which or whether any
concrete measures remain to be completed, the Commission concludes that the requirement of
exhaustion of this process is excused pursuant to Article 46(2).
40. The invocation of exceptions to the requirements of Article 46 is closely linked to the
examination of the substance of possible violations of rights enshrined therein, particularly the
guarantees relative to access to justice. Nonetheless, given its nature and purpose, the review
under Article 46(2) is autonomous vis á vis the substantive norms of the Convention. The
determination as to whether the exceptions to the requirement of exhaustion of domestic
remedies apply in a given case requires an analysis of the claims raised in advance of and apart
from the determination of the merits of the case, and according to a standard distinct from the
one used to determination whether the State bears responsibility for the violation of the rights to
judicial protection or guarantees set forth in the Convention. The causes that have impeded the
exhaustion of domestic remedies, and the consequences thereof, shall be analyzed to the extent
appropriate when the Commission examines the merits of this case.
b.
Time period for submission of the petition
41. In accordance with Article 46(1)(b) of the Convention, a petition must be presented in a
timely manner to be admitted, namely, within six months from the date on which the complaining
party was notified of the final judgment at the domestic level. The rule does not apply when it has
been impossible to exhaust internal remedies due to a lack of due process, denial of access to
remedies, or unwarranted delay in issuing a final decision. In such a case, Article 32 of the
Commission’s Regulations establishes that the deadline for presentation shall be “within a
reasonable period of time, in the Commission’s judgment, as from the date on which the alleged
violation of rights has occurred, considering the circumstances of each specific case.” Nor does
this rule apply where the allegations concern a continuing situation--where the rights of the victim
are allegedly affected on an ongoing basis.
42. The present petition was filed on May 12, 1999, within six months from the November 12,
1998 decision of the Supreme Court of Justice of the Nation denying the extraordinary appeal filed
by the Gutiérrez family against the decision absolving Santillán. Moreover, the petition also
addresses an investigation into the killing that remains pending. The Commission thus concludes
that the requirement of timely filing set forth in Article 46(1)(b) has been met.
c.
Duplication of proceedings and res judicata
43. Article 46(1)(c) sets forth that admission of a petition is subject to the requirement that the
subject “is not pending in another international proceeding for settlement,” and Article 47(d) of
the Convention stipulates that the Commission shall not admit a petition which “is substantially
the same as one previously studied by” it “or by another international organization.” In the
present case, the parties have not claimed and the proceedings do not indicate the existence of
either of these circumstances of inadmissibility.
d.
Characterization of the facts alleged
44. Article 47(b) of the American Convention sets forth that allegations that do not state facts
tending to establish a violation shall not be admitted. In the present case, the State has argued
in general terms that the petition should be found inadmissible for failing to state cognizable
claims. More specifically, the State argues that the petitioners are seeking that the Commission
act as a “fourth instance,” outside the scope of its mandate, and that the petitioners have failed to
demonstrate the participation of any state agent in the killing of the victim.
8