3
9.
The legal doctrine of the Inter-American Court concerning preventive detention
(which includes and clarifies the prevailing standards in this regard in accordance with the
circumstances of this hemisphere), is based on several principles that should be recalled
and on which it is necessary to insist in order to contain and reduce the tendency to carry to
extremes the hypotheses for precautionary deprivation of liberty. It is evident that, under
the rule of law, any deprivation of liberty – detention, preventive or precautionary
detention, educational or therapeutic internment, administrative or criminal sanction –
should be clearly established by law, with moderation and precision. Thus, in this regard,
there is a space for the “legal reservation,” the principle of legality strictly speaking (formal
and substantive law: concepts that the case law of the Inter-American Court has also
developed), which precludes authoritarian discretion, as well as lesser norms that are not
enveloped in the guarantees that a real law requires: administrative and regulatory
provisions; “autonomous” regulations, whose issue depends on regulatory authorities, which
determine the hypotheses for deprivation of liberty – the offenses – the corresponding
consequences and the procedures for applying the latter.
10.
The paramount rule of minimum penal intervention – which has special implications
in the matter that I am now examining – leads to reducing the hypotheses for precautionary
deprivation of liberty to their minimum expression: not the most, but the least; not the
system or the rule, but the exception. This would lead to a deliberate re-formulation of the
law to elucidate the space currently occupied by preventive detention. According to case
law, this objective is interrelated with the decision that preventive detention is only
contemplated when it is truly necessary. However, we can require more – as has been
required at times: that it is only contemplated when it is essential.
11.
Obviously, the condition of being necessary or “essential” is not left to the whim of
the authority or of public opinion, which could characterize as necessary or essential a
measure that, in reality, is unnecessary or can be substituted. To comply with the obligation
to respect and ensure human rights, the State must organize the public apparatus to this
end, using all possible means, with the broadest – not the most restrained or most modest
– application of available resources. The same is true as regards the liberty or control of the
accused, the development of the investigation, and the preservation of the evidence during
the criminal proceedings. Consequently, the State must use as frequently as possible –
which is often – precautionary measures other than deprivation of liberty. Is this easy? Is
this inexpensive? Perhaps not; but nor is preventive detention simple or economical and, in
addition, it is founded on a delicate compromise – a complex transaction – between justice
and necessity, which functions in an unstable equilibrium.
12.
Preventive detention, I have reiterated, is a precautionary measure; it serves the
immediate purposes of the trial; it caters to the latter’s most urgent needs; it allows the
trial to evolve and conclude in reasonable terms and the judgment to be executed, not
evaded. Even though it evidently entails oppressive force, it should not acquire this quality
formally: it should not constitute a penal measure or punishment that imposes on the
individual the loss or the violation of a fundamental right to respond to other, often remote,
purposes of the proceedings against him. Thus, it obeys urgent and immediate procedural
requirements, namely: the effective subjection of the accused to the proceedings against
him and their satisfactory evolution – the undesirable alternative is a trial in absentia, which
gives rise to another set of problems. Obviously, both factors for the deprivation of liberty
must be sufficiently established; the accuser’s allegations or the superficial impression of
the judge are not sufficient. It is necessary to prove the real risk that the accused will
escape justice and the danger, also real, for the normal evolution of the proceedings.
Deprivation of liberty restricts a fundamental right; this is why it must be duly motivated
and founded.