travelling “was being driven in a suspicious way.” Regarding the legal characterization, the
judge indicated that criminal intent had been constituted because, owing to the amount seized,
it was clear that “Fernández Prieto was transporting drugs for a purpose other than mere
possession.” Regarding the inconsistency as regards the place where the seized substance
had been found, the judge indicated that this did not alter “the confession” made by Mr.
Fernández Prieto. In order to reach his decision, the judge stated that he had taken into
account the statements of the police officers and the expert appraisal of the nature of the
seized substance, “granting special importance to the express acknowledgement that [Mr.
Fernández Prieto had] made in his initial statement.”48
40.
On September 16, 1996, Mr. Fernández Prieto filed an appeal against the said
judgment. In his appeal he argued that the federal judge had made an “inappropriate legal
characterization of the conduct” by considering that “the search without a court order of the
vehicle in which [Mr. Fernández Prieto] was travelling was not null and void.” The grievances
alleged were based on two arguments: (a) the arbitrary nature of the search without a court
order, and (b) the erroneous legal characterization. 49
41.
On November 26, 1996, the Federal Court of Appeal of Mar del Plata (hereinafter also
“the Federal Chamber”) dismissed the appeal, confirming the sentence. The Chamber
considered that “a reading of the proceedings necessarily leads to the conclusion that the
search conducted […] originated from a prior suspicious situation noted by the police officers,
in circumstances in which it was impossible to request a prior court order,” and that this “was
carried out without violating any individual guarantee or right.” The Federal Chamber also
indicated that, if it accepted the defense’s arguments, this would impede “the work of crime
prevention” by the “police authority” by restricting their ability to “revise a vehicle in
“suspicious circumstances,” and it added that the specific case was merely a “prudent action
by the police exercising their specific functions and without any violation of either
constitutional or procedural rules.”50
42.
On December 12, 1996, Mr. Fernández Prieto filed a federal special appeal against this
judgment.51 On February 14, 1997, the Federal Chamber rejected this appeal considering it
inadmissible. In its reasoning, the Federal Chamber explained that, in this case, “no matter
with serious institutional implications was observed that […] would allow for the appeal” and
that the contested judgment was not the result of a “reasoned derivation from the law in
force”52 and it had not entailed a violation of constitutional guarantees.
43.
On February 28, 1997, Mr. Fernández Prieto filed a remedy of complaint against the
said decision. In this remedy, his defense argued the violation of due process as a result of
the “notable absence of impartiality in the case” and affirmed its admissibility considering that
the matter under discussion did “meet the requirements of serious institutional implications”
because it affected “fundamental principles of a social nature,” especially if “the number of
cases similar” to that of Mr. Fernández Prieto was considered. His defense concluded that “the
48
Judgment of the Federal Court of Mar del Plata of July 19, 1996 (evidence file, folios 169 to 196).
Appeal filed by Carlos Alberto Fernández Prieto against the judgment convicting him (evidence file, folios 198
to 204).
49
Cf. Judgment of the Federal Appeals Chamber of Mar del Plata of November 26, 1996 (evidence file, folios 206
to 214).
50
Special federal appeal filed by Carlos Alberto Fernández Prieto on December 12, 1996 (evidence file, folios 215
to 229).
51
52
232).
Decision of the Federal Appeals Chamber of Mar del Plata of February 14, 1997 (evidence file, folios 230 to
14