disciplinary proceeding. The applicable legislation determines that the disciplinary authority issues the
charges when “the offense is objectively determined” and “there is evidence that compromises the
responsibility of the defendant.” This means, evidently, that from the time that the Disciplinary Chamber of the
Inspector’s Office formulated a statement of charges, it had already determined a position about the
disciplinary liability of Mr. Petro Urrego. In light of said situation, the IACHR observes that these did not act in
their materially jurisdictional function free from all prejudice and, consequently, impartially. The Commission
observes that the design through which the same authority that files charges is the one that decides culpability,
and the manner in which it operated in the present case, with the imposition of severe sanctions i.e.,
disqualification for 15 years and the dismissal of a popularly-elected Mayor, imposed a disproportionate
burden on the defendant to demonstrate, to the same authority that filed the charges, that he did not commit
the associated offenses. This also runs contrary to the principle of presumption of innocence applicable to all
sanctions proceedings.
135.
By virtue of the above, the IACHR concludes that the State of Colombia violated the right that
a sanctioning decision is made by an impartial authority as well as the principle of the presumption of
innocence.
136.
Second, the Commission recalls that the alleged victim filed an appeal for reconsideration
against the sanctions decision of December 9, 2013, the only recourse that proceeded against the judgement of
sole instance issued by the Inspector General of the Nation as maximum disciplinary authority before the same
became res judicata. Nonetheless, the Commission observes that said recourse, in accordance with the law, is
solved by the same authority that imposed the sanction, as occurred in the present case where the Inspector
General of the Nation denied the appeal. The Commission recalls that the right to appeal implies an
examination by a different and superior authority, and therefore, the appeal for reconsideration does not
satisfy one of the basic, minimum requirements of Article 8(2)(h).
137.
On the other hand, the Commission observes that after the denial of the appeal for
reconsideration, on March 31, 2014, the alleged victim filed a request for nullification and reversal of the
administrative sanctioning act. Nonetheless, over three years and six months the action was filed, it has yet to
be resolved.
138.
The Commission recalls that to determine the fairness of a timeframe, Inter-American
jurisprudence has elaborated four elements: a) the complexity of the matter; b) the procedural activity of the
interested party; c) the conduct of the judicial authorities; and d) impairment of the legal situation of the
person involved in the proceedings.98 In relation to the first element, the Commission observes that the State
did not justify the delay, demonstrating that the request of nullification and reversal was complex, and neither
can that be determined from the case file. In relation to the second and third elements, the Commission
highlights that since the action was filed over 3 years and 6 months have passed, and to-date, the Chamber has
only “provisionally” suspended the sanctions decision. The Commission does not have information to
demonstrate that the State Council has acted diligently to resolve the action, because, as stated, the State did
not attempt to justify the delay. On the other hand, from the case file, there are no elements to indicate that the
delay is attributable to Mr. Petro Urrego.
139.
In relation to the fourth element, the Commission underscores that the delay had an impact
on the juridical situation of the alleged victim, since the disqualifying sanction that was imposed would
prevent him from exercising his right to passive suffrage as a presidential candidate in the elections of 2018 as,
according to the petitioners, is his interest. This situation is not changed by the provisional suspension of the
administrative sanction because Mr. Petro Urrego is still in a situation of uncertainty about the final result of
his action, which could be rejected. This uncertainty impacts the possibility of initiating a presidential
campaign, while the validity of disqualification sanctions remains pending a judicial decision. On the other
hand, even if his participation were allowed, due to the criminal law amendment recently adopted, he could
98 IACHR, Report No. 75/15, Case 12.923. Merits. Rocío San Miguel Sosa et al. Venezuela. October 28, 2015, para.200; I/A Court
of H.R., Case of Kawas Fernández v. Honduras, Merits, Reparations and Costs. Judgment of April 3, 2009, Series C No. 196, para. 112.
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