complex processing of the case file, in view of the number of documents that formed part of
the indictment. 511 This processing had the effect - in accordance with Article 378 of the CCPof establishing the term of pretrial detention at a maximum of 18 months, with the possibility
of extending it for a further 18 months, that is, a total term of 36 months before the
conviction, after which the detention could be extended for a further eight months. 512
364. In the instant case, the Special Duty Criminal Court of San José ordered the first period
of pretrial detention of Mr. Martínez for 6 months, from August 22, 1998 until February 22,
1999. 513 After leaving the country for more than four years and returning, following his
extradition on December 3, 2003, his pretrial detention was ordered for a period of 12 months.
As of December 3, 2004, the remand measure was extended three times by the Court of
Cassation, as follows: i) for 8 months, from December 3, 2004, to August 3, 2005, according
to the ruling of November 30, 2004; 514 ii) for six months, during the period from August 3,
2005 to February 3, 2006, according to the ruling of August 3, 2005, 515 and iii) for 4 months,
during the period from February 3 to June 3, 2006, according to the ruling of February 2,
2006. 516 On that date, the maximum period of 36 months established in Article 378 of the
CCP was completed.
365. Despite the fact that the 36-month term established in Article 378 of the CCP had
expired, on June 2, 2006, the Criminal Court of the First Judicial Circuit of San José extended
511
Cf. Decision of the Criminal Court of the First Judicial Circuit of San José, of September 7, 2000. (evidence
file, folio 2054).
512
Article 378 of the Code of Criminal Procedure at that time established: “Time limits. Once this procedure
is authorized, it shall produce the following effects:
a) The ordinary term of preventive detention shall be set at a maximum of eighteen months, which may be
extended for an additional 18 months and, in the event of a conviction, for a further 8 months.
b) The term agreed by the court to conclude the preparatory investigation shall be one year.
c) In the intermediate and trial stage, the time limits established in favor of the parties to carry out any action
and those that establish a certain time to hold hearings shall be doubled.
d) When the duration of the trial is less than thirty days, the maximum time limit for deliberation shall be five
days and the time to issue the sentence shall be ten days. When the duration of the trial is greater, these periods
shall be ten and twenty days respectively.
e) The time limits for filing and processing appeals shall be doubled.
In any case, the rules on delay of justice shall apply.
(Emphasis added) Cf. CCP Law No. 7594 (evidence file, folio 28402).
513
Cf. Decision of the Special Duty Criminal Court of August 22, 1998, (evidence file, folio 26263). The order
of pretrial detention was based on Articles 238, 239 and 241 of the Code of Criminal Procedure, which established:
ARTICLE 238.- Application of preventive detention. Pretrial detention may only be granted in accordance with the
provisions of this Code, by means of a well-founded judicial resolution, within the limits indispensable to ensure
the discovery of the truth and the enforcement of the law. It shall be executed in such a way as to cause the least
possible harm to the persons concerned. The deprivation of liberty during the proceedings shall be proportionate
to the penalty that may be imposed in the case.
ARTICLE 239.- Reasons for pretrial detention. The court shall order the preventive detention of the accused,
provided that the following circumstances are met: a) There are sufficient elements of conviction to reasonably
believe that the accused is, with probability, the author of a punishable act or participant in it. b) There is a
reasonable presumption, based on an assessment of the circumstances of the particular case, that the accused
will not submit to the proceedings (danger of flight); will obstruct the investigation of the truth (danger of
obstruction); or will continue the criminal activity. c) The crime attributed to him/her is punishable by
imprisonment.
ARTICLE 241.-Danger of obstruction. In order to decide on the danger of obstruction to ascertain the truth, due
consideration shall be given to the serious suspicion that the accused will: a) Destroy, modify, conceal or falsify
evidence. b) Influence co-defendants, witnesses or experts to report falsely or behave in a dishonest or reticent
manner, or induce others to engage in such behavior.
Imprisonment may be based on this reason only until the conclusion of the trial.
514
Cf. Decision No. 2004-1233 of the Court of Criminal Cassation of the Second Judicial Circuit of San José,
of November 30, 2004 (evidence file, folio 25897).
515
Cf. Decision No. 2005-0731 of the Court of Criminal Cassation of the Second Judicial Circuit of San José,
of August 3, 2005 (evidence file, folios 26264 to 26270).
516
Cf. Decision No. 2006-0060 of the Court of Criminal Cassation of the Second Judicial Circuit of San José,
of February 2, 2006 (evidence file, folio 27326).
117