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concluded that military justice is competent to judge a retired captain as he
has a military rank.
The expert stated that according to Article 326 of the Code of Military Justice,
the military jurisdiction is also competent ratione loci. Furthermore, he
declared that the crime of fraud is contemplated and sanctioned in the Code
of Military Justice, specifically in Article 279.
With regard to the measures to challenge jurisdiction and render it invalid,
the expert declared that a military judge may cease to hear a proceeding
against a member of the armed forces through a jurisdictional dispute,
elevating the matter to the Supreme Court of Justice (which has the last word
in this regard) and requesting the Supreme Court to decide whether the case
should be heard by ordinary or military justice. There are two procedures to
invalidate jurisdiction: disputing jurisdiction and a plea as to the jurisdiction
of the court. The defendant himself may request that jurisdiction should be
invalidated by filing a jurisdictional dispute or by presenting exceptions
against the criminal action, within the judicial proceeding; there are four
exceptions: a plea as to the jurisdiction of the court, prescription, res judicata
and amnesty. The plea as to the jurisdiction of the court is only in order
during pre-trial proceedings.
According to the expert, a plea as to the jurisdiction of the court is not a very
long procedure. If the judge considers it necessary, he opens it to evidence
for a period of three days, and once this has expired, he elevates the file to
the Council with the corresponding report; hence, this is a prompt and simple
recourse. The Council takes a decision in the normal period that any tribunal
has to take a decision, which may be from 8 to 15 days at most.
As regards the Cesti Hurtado case, he stated that when Gustavo Cesti
Hurtado realized that he was being submitted to a proceeding with an order
of appearance, he could have challenged the jurisdiction through a plea as to
the jurisdiction of the court or he could have filed a jurisdictional dispute. On
receiving the notification, he could have gone before the competent judge,
filing a jurisdictional dispute and requesting that the proceeding against him
should be transferred to the ordinary jurisdiction.
According to the expert, there is a prompt and simple recourse to obtain
freedom, even when there is an order for pre-trial detention. This is the
request for release on bail and it is filed when pre-trial detention has been
ordered. However, according to Article 536, “in no case, is release on bail in
order in crimes against the public domain, such as this specific case, which
involves civil responsibility, while… the defendant shall not have reintegrated
the amount defrauded or furnished sufficient bail”. From the foregoing, it is
evident that, having been accused of the crime of fraud, Gustavo Cesti
Hurtado had to present sufficient bail or reintegrate the amount defrauded in
order to obtain release on bail.
The expert mentioned that the military tribunals apply international
conventions, such as the Geneva Conventions and the Human Rights
Conventions.