B.1) First Instance decision
75.
On December 29, 1994, Court No. 7 for Criminal and Correctional Matters of the
Judicial Department of Mercedes delivered the judgment in first instance. In this decision, the
Court established that Pablo Mémoli had committed the offense of defamation owing to some
phrases included in: (1) an article entitled “Maniobras de una Comisión Directiva,” [A
Management Committee’s intrigues] published on April 28, 1990, where Pablo Mémoli
referred to the upcoming regular Assembly of the Italian Association and indicated that the
members of the Management Committee were allegedly accessories to the offense of fraud,
as well as mentioning what he considered irregularities in the accounting committed by the
Association’s treasurer; (2) an editorial article entitled “El dolo en el caso de los nichos,”
[Fraud in the case of the burial niches], published on April 28, 1990, in La Libertad, where
presumably Pablo Mémoli “seeks to prove that the complainants acted with the intention to
cause harm, because they knew or should have known that it was not possible to sell the
burial niches”; (3) a column published under the pseudonym “Chusman” in La Libertad of
April 28, 1990, mocking the facts relating to the case of the burial niches; (4) an intervention
in a program broadcast by Radio Vall on May 4, 1990, where Pablo Mémoli referred to the
supposed arbitrary administration, corruption, and failure to respond of the Italian Association
in relation to the case of the burial niches, among other matters; (5) an intervention in a
program broadcast by Radio Vall on May 10, 1990, in which Carlos and Pablo Mémoli
participated, and reference was made to the case of the burial niches, the exchange of sales
contracts for commodate contracts, and the supposed pressure exerted by some members of
the Management Committee of the Italian Association, and (6) an article entitled “Caso
Nichos: el juez dijo que los boletos de compraventa son de objeto imposible e inválidos.
Todos los compradores sin excepción fueron perjudicados” [Burial niches case: the judge said
that the object of the sales contracts is imposible and invalid. All the purchasers were
prejudiced], published in La Libertad on June 16, 1990, in which Pablo Mémoli stated that “the
case file reveals the wilful intent” with which the members of the Management Committee of
the Italian Association acted in relation to the sale of the burial niches, even though the
decision had been issued to provisionally dismiss the case concerning the presumed fraud in
this regard. 101
76.
In that decision it had also been concluded that Carlos Mémoli had committed the
offense of defamation for statements made in: (1) the program broadcast by Radio Vall on
May 10, 1990, in which he took part together with Pablo Mémoli (supra (5)), and (2) for a
statement included in a document presented to INAM on June 27, 1990. 102
77.
In particular, regarding the article “Maniobras de una Comisión Directiva” 103 (supra
para. 75.1), the first instance judge considered that the statement in which the members of
101
Cf. Judgment of Court No. 7 for Criminal and Correctional Affairs of the Judicial Department of Mercedes of
December 29, 1994, case No. 71,114 (file of annexes to the Merits Report, annex 3, folios 177 to 204, 212 to 216).
102
Judgment of Court No. 7 for Criminal and Correctional Affairs of the Judicial Department of Mercedes of
December 29, 1994, case No. 71,114 (file of annexes to the Merits Report, annex 3, folios 194 to 199, 202 to 204 and
214).
103103
This article states: “Since the beginning of the month, Romanello, Piriz and Guarracino have been
maneuvering to continue entrenched in the Italian Association of San Andrés de Giles. There are members of the
Management Committee who follow them blindly. Half of them are relatives or friends of those denounced or are
related to them professionally. Unfortunately, those concerned do not inform the latter that they are accessories to
the presumed offense of fraud and that they could be prosecuted alongside them [Romanello, Piriz and Guarracino]
for preventing this denunciation from being investigated by the Association. The members of the Management
Committee have rejected the request for an investigation; they have refused this and are helping those concerned to
conceal the issue by going from house to house, person to person, seeking unconditional support. […] In a ‘letter
document’ at the end of this edition, we are asked to retract without telling us why we must do this; without showing
how we are mistaken. Not only will we not retract, but we accuse all the signatories as accessories because they are
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