1.
An expert witness may be disqualified based on the following grounds:
a.
he or she is a relative by blood, affinity, or adoption, up to the fourth degree, of one of the
alleged victims;
b.
he or she is or has been a representative of one of the alleged victims in proceedings
regarding the facts of the case before the Court, either at the domestic level or before the
Inter-American System for the promotion and protection of human rights;
c.
he or she currently has, or has had, close ties with the proposing party, or is, or has been,
a subordinate of the proposing party, and the Court considers that his or her impartiality
may be affected;
d.
he or she is, or has been, an officer of the Inter-American Commission on Human Rights
with knowledge of the contentious case in which his or her expert opinion is required;
e.
he or she is or has been an Agent of the respondent State in the contentious case in which
his or her expert opinion is required;
f.
he or she has previously intervened, in any capacity and before any organ, whether
national or international, in relation to the same case.
D.1)
Challenge against Enrique Gimbernat Ordeig
38.
Mr. Gimbernat Ordeig, a Spanish professor of Criminal Law, was proposed to
render expert opinion on: a) “the universal principles that govern criminal proceedings
and their judicial guarantees”; b) analysis of the “indictment formulated against professor
Allan R. Brewer Carías by the Attorney General’s Office of Venezuela on January 27, 2005,
[…]”; c) explanation of “whether t[he] proceeding [against Mr. Brewer Carías], violates
one or several of the fundamental rights of the individual recognized by international
human rights law, with particular reference to the rights to the presumption of innocence
and to defense, […]”; d) “the assessment of the evidence by the Attorney General’s Office
whereby, first, it attributed to professor Brewer Carías the crime mentioned and
subsequently accused him of the same crime.”
39.
The State held that the grounds for disqualification stated in Article 48(f) of the
Rules of the Court apply to Mr. Gimbernat, because “at the request of Allan Brewer Carías,
he issued an opinion on the same matter on which he seeks to expound before this Court
as an expert witness.” According to Venezuela,“ during the admission stage before the
Inter-American Commission on Human Rights, [t]he alleged victim submitted a document
for the case file in which professor Enrique Gimbernat issued an opinion on the indictment
of the Venezuelan Attorney General’s Office against him.” The State provided a copy of
said opinion.
40.
In his observations (supra Having Seen 27), Mr. Enrique Gimbernat Ordeig
requested that the objection be dismissed. He explained that, “more than a year before
the case of [Mr. Brewer Carías] was brought to the attention of the C[ommission]”, he
sent Mr. Brewer Carías the “opinion [he] issued on September 21, 2005.” Mr. Gimbernat
stated that “the use that [Mr. Brewer Carías] has given […] to [said] legal opinion […] is
not, and cannot be understood as [his] ´intervention´ in [the proceeding before the
Commission] or in any other proceeding.” He added that, although said opinion was
presented as an attachment to the complaint brought before the Commission, he was not
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