33
captors asked him questions, threatened that if he investigated anything they
would kill him, and warned him that they knew where his family lived; he knew
that they were referring to the "white van case" because it was the only
sensitive case in which he was involved; Mr. Carlos Morán-Amaya was a close
friend who was investigating that case at the time that they were both
kidnapped. Judge Trejo-Duque also said that he thought, about revoking the
detention order issued by Judge Vicente Sagastume-Pérez.
h.
Testimony of Julio Enrique Caballeros-Seigne, former Director of
the Guatemalan National Police
The witness testified that he was currently a retired officer of the Guatemalan
Army and that on March 10, 1988, a vehicle resembling one that had been
sought for many months was seen on the highway leading to El Salvador. The
vehicle was parked and his duty as Director of Police was to check its
occupants. The vehicle had only one plate and several of its occupants, who
wore the uniform of the Treasury Police and were armed, were detained by
patrolmen; the Treasury Police agents were taken to the Second Precinct of the
National Police, but refused to relinquish their weapons. A confrontation
ensued between the members of the Treasury Police and the Second Precinct
police. He pursued the trail of the white "van" because it was the common
denominator in a series of crimes that were being investigated. He was unable
to seize the vehicle at once because of Treasury Police intervention. He
undertook an investigation on the basis of the seizure of the "van", for which
purpose a team of experts was named. In his view, there was no reason for the
vehicle in question to be in the possession of the Treasury Police, since it had
been confiscated. The investigation showed that the Director-General of the
Treasury Police had illegally used fourteen sets of registration plates belonging
to private individuals. That the Treasury Police agents captured (on the El
Salvador highway) said that they were conducting an operation, but that was
not so. No pressure had been put on him to desist from his investigation. He
acknowledged the content, authenticity and signature of the documents shown
him during the public hearing (Police report, official communication No. 3214;
Ref. BIEN. FOA/rrh, of June 6, 1988, and Official Communication of June 10,
1988, signed by Infantry Colonel DEM Julio Enriquez Caballeros-Seigne,
Reference "Case No. 165, Official communication 7.")
i.
Report of Carlos Enrique Luna-Villacorta, Dean of the Faculty of
Law of the Rafael Landívar University in Guatemala
A Code of Penal Procedure, now abrogated, was in force in Guatemala in 1988
and established an essentially written procedure which was very cumbersome,
with an initial secret phase in which the parties found it practically impossible to
learn what was going on, resulting in the delayed administration of justice. This
private phase of the process was known as the summary phase ("etapa de
sumario"). With the delay of justice a case could sometimes go on for six or
seven years. In Guatemala the extinction of punishment for the crime of
murder and kidnapping is twice the duration of the sentence. It is possible to
bring a civil action independent of the criminal action. There is a constitutional
provision establishing that the State is responsible for damage and injury
caused by any public official or employee. Under the previous system, it was
possible to appeal against a decision to dismiss a case. The former system
allowed for a private accuser who could participate in the process, although this
was not generally done. There are very few known cases in Guatemala in
which a State agent has been accused of torture, decapitation and murder.