2
the measure; at times they are administrative (an increasingly frequent situation), in order
to combat criminal acts, based on arguments of urgency and public safety, but certainly
disquieting and dangerous.
5.
The fact that restrictions to the exercise of the rights of the individual – entailing, if
we examine this realistically, a real temporary deprivation of those rights (for example,
preventive detention) – occur before a judgment has been delivered (and, often, even
before the trial commences), evidently creates tension between such measures,
extensively embodied in law and applied in the practice, on the one hand, and the principle
or presumption of innocence, on the other hand. The latter is a prized general guarantee
for the individual, prior to the time when he faces criminal proceedings or while such
proceedings are underway, and the Inter-American Court’s case law recognizes this to be
the foundation or basis for the rights embodied in the notion of due process. It is difficult
to conciliate the presumption that someone is innocent of the unlawful conduct attributed
to him or that is being investigated in order to attribute it to him, with the infringement of
his rights as a means or instrument – paradoxically – to define whether the alleged conduct
exists and to prove hypothetical responsibility.
6.
In these circumstances, there is an evident element of injustice in punitive
preventive measures that limit rights, invade privacy and restrict liberty. However, there
appear to be no doubts about the need or inevitability of adopting measures of this nature
in the interest of criminal justice as a whole, the probable rights of victims, public peace,
etcetera, factors that help alleviate the tensions to which I referred and “pacify the
conscience of justice” with persuasive arguments based, above all, on reasons of security.
We have been unable to eradicate – and will be unable to do so for a long time, or perhaps
ever – the need for preventive measures that are more or less rigorous. The most we can
and, obviously, should do is to reduce them to their most essential form and substitute
them, whenever possible, by instruments that have a less harmful effect on rights and that
are sufficiently effective for the satisfactory administration of criminal justice.
7.
In brief, therefore, as in the case of any other restriction of fundamental rights,
punitive preventive measures must be: (a) exceptional, rather than regular, routine and
systematic; (b) justified within a precise framework of reasons and conditions that provide
them with legitimacy and rationale; (c) agreed on by an independent, impartial and
competent jurisdictional authority, that decides on them formally and states the reasons
and grounds on which they are based; (d) essential to achieve their legitimate purpose; (e)
proportionate to this purpose and to the circumstances in which they are issued; (f)
limited, to the extent possible, in intensity and duration; (g) periodically reviewable, by law
and at the request of the parties; a review that include the guarantees inherent in a real
impugning system (independence, effectiveness and promptness); and (h) able to be
revoked or substituted when their reasonable duration has been exceeded, taking into
account their characteristics. All of this, which is applicable to the general system of
punitive preventive measures, has a special importance if we consider the most severe of
such measures: the preventive deprivation of liberty.
C)
Preventive deprivation of liberty
a)
Conditions
8.
It is frequently and rightly said that the criminal justice system – particularly the
one used in the countries encompassed by the Inter-American system – makes excessive
use of preventive detention and remand in custody. Abundant information exists to
illustrate this affirmation. There are many supposed offenses for which the alleged authors
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