20
15 and 19, but these were not completed due to the absence of “the representatives of Messrs.
Arrom and Martí.”102 Therefore, the evidence was not processed.
77. On February 8, 2003, the Public Prosecutor’s Office requested the definitive dismissal of the
case against Javier Benjamín Cazal Elizeche, José David Schémbori and Saturnino Antonio
Gamarra Acosta.103 On that same date, the public prosecutor requested the dismissal of the
individual criminal complaints filed by the alleged victims, since “the factual circumstances that
supposedly incriminate the defendants, did not constitute punishable acts”.104
78. For their part, on February 8 and 10, respectively, Anuncio Martí and Juan Arrom filed
charges against the defendants and offered certain evidence.105 On March 28 and 31, 2003,
Anuncio Martí and Juan Arrom opposed the dismissal request and requested the gathering of some
evidence.106
79. On May 14, 2003, the preliminary hearing was held.107 That same day, the Judge in charge
determined that the grounds for the request for definitive dismissal were not sufficient “because
the lack of participation of the defendants must appear evidently and without a doubt.” She
stressed that “there are various pieces of evidence [in the case] that must be discussed and
analyzed in public and oral trial.”108 Consequently, it ordered that the proceedings be forwarded
to the Attorney General so that he could indict or ratify the request made by the prosecutors who
acted initially, as provided by the Code of Criminal Procedure.109
80. On May 27, 2003, the Deputy Prosecutor, in charge of the Office of the National Attorney
General, ratified the request for dismissal presented by the prosecutors in favor of Antonio
Gamarra, José David Schémbori and Javier Cazal, and considered that it was in accordance with
the law to dismiss the individual criminal complaints filed against Hugo Velázquez Moreno, Julio
César Fanego Arellano and Silvio Gustavo Ferreira Fernández.110
81. On June 19, 2003, Juan Arrom's lawyer filed an objection of unconstitutionality because he
considered that the application of article 358 of the Criminal Procedure Code in the case went
against the constitutional rights of his defendant. The aforementioned article provides that the
Judge may not decree the opening of a trial if there is no accusation by the prosecution.111 On
September 19, 2003, the Constitutional Chamber of the Supreme Court of Justice dismissed the
objection of unconstitutionality, considering that Article 358 of the Criminal Procedure Code was
part of a series of provisions of the mixed accusatory criminal system in which the Public
Prosecutor's Office has the function of prosecuting and the Judge of Guarantees has the task of
ensuring the protection of the rights of the accused and the victim, as well as that of analyzing
the evidence obtained in the investigation.112
Cf. Criminal report of January 29, 2003 (evidence file, fs. 7278 to 7280), and Proceedings record of February
13, 2002, of evidence gathered on January 30 and 31, 2002 (evidence file, f. 7296).
103
Cf. Request for dismissal from the Public Prosecutor’s Office of February 8, 2003 (evidence file, fs. 7512 and
7513).
104
Cf. Request for dismissal from the Public Prosecutor’s Office of February 8, 2003 (evidence file, f. 7467).
105
Cf. Anuncio Martí Méndez brief of February 8, 2003 (evidence file, fs. 8208 to 8220), Juan Arrom Suhurt's brief
of February 10, 2003 (evidence file, fs. 1204 to 1223).
106
Cf. Anuncio Martí's brief of March 28, 2003 (evidence file, fs. 8244 to 8255), and Juan Arrom Suhurt's brief of
March 31, 2003 (evidence file, fs. 8256 to 8312).
107
Cf. Record of the preliminary hearing of May 14, 2003 (evidence file, fs. 8333 to 6339).
108
Resolution No. 68 of May 14, 2003 (evidence file, f. 8340).
109
Resolution No. 68 of May 14, 2003 (evidence file, f. 8341).
110
Cf. Opinion of the State Attorney General's Office of May 27, 2003 (evidence file, fs. 8342 to 8369).
111
Cf. Brief of June 19, 2003 (evidence file, fs. 634 to 644).
112
Cf. Judgment of the Supreme Court of Justice of September 19, 2003 (evidence file, fs. 646 to 648).
102