208. An order on April 3, 2007 declared that the oral process would begin on May 18, 2007,
following a motion by the defense to postpone the opening of the criminal trial. 260
209. The criminal trial began on May 18, 2007 before the Third Special Criminal Chamber
of the Superior Court of Lima, empaneled by superior judges José Antonio Neyra Flores, Manuel
Alejandro Carranza Paniagua and Carlos Augusto Manrique Suárez, who presided over the
debate.261
210. The membership of the panel of judges on the Third Special Criminal Chamber changed
on January 7, 2009 when Judge José Antonio Neyra Flores was promoted to the Supreme
Court.262 Judge Iván Sequeiros Vargas was appointed presiding judge of the chamber. The
Third Special Criminal Chamber was therefore comprised of superior judges Iván Sequeiro
Vargas, Manuel Alejandro Carranza Paniagua and Carlos Augusto Manrique Suárez, who
continued to preside over the debate.
211. The National Council of the Judiciary resolved on July 23, 2009 not to confirm Carlos
Augusto Manrique Suárez to the position of criminal judge. He appealed this decision on August
31, 2009, and but the appeal was denied on September 30, 2009. 263 Nevertheless, because
one of the judges had been changed, the Third Special Criminal Chamber of the Superior Court
of Lima ruled on October 15, 2009 that “the public hearing has broken down, although the
evidence files served in the criminal trial remain current,” and it ordered a date to be set for
beginning a new trial “as soon as possible”. 264
212. The Third Special Criminal Chamber, empaneled by superior judges Iván Sequeiros
Vargas, Manuel Alejandro Carranza Paniagua—now presiding over debate—and Sonia Liliana
Téllez Portugal,265 issued a ruling on January 7, 2010 that the new criminal trial would begin
on March 19, 2010.266
213. The process was declared “complex” in an order on July 5, 2010, “in view of its
significance and difficulty.”267
Cf. Ruling by the Third Special Criminal Chamber of the Superior Court of Lima, April 3, 2007 (evidence file,
volume II, annex 36 to the case submission brief, folio 972).
260
Cf. Ruling by the Third Special Criminal Chamber of the Superior Court of Lima, October 15, 2012 (evidence
file, volume XX, annexed to the representatives’ observations on the State’s preliminary objections, folio 13180).
261
Cf. Ruling by the Third Special Criminal Chamber of the Superior Court of Lima, October 15, 2012 (evidence
file, volume XX, annexed to the representatives’ observations on the State’s preliminary objections, folio 13180).
262
Cf. Order 199-2009-PCNM by National Council of the Judiciary en banc, September 30, 2009 (evidence file,
volume II, annex 41 to the case submission brief, folios 1023 to 1035).
263
Order 182-09 by the Third Special Criminal Chamber of the Superior Court of Lima, October 15, 2009 and
judicial notification November 6, 2009 (evidence file, volume II, annex 42 to the case submission brief, folios 1037
and 1038).
264
Cf. Ruling by the Third Special Criminal Chamber of the Superior Court of Lima, October 15, 2012 (evidence
file, volume XX, annexed to the representatives’ observations on the State’s preliminary objections, folio 13181).
265
Cf. Order by the Third Special Criminal Chamber of the Superior Court of Lima, January 7, 2010 and judicial
notification, January 13, 2010 (evidence file, volume II, annex 43 to the case submission brief, folios 1040 and
1041).
266
Ruling by the Transitory Criminal Chamber of the Supreme Court on an appeal to vacate judgment, 35212012 July 24, 2013 (evidence file, volume XXI, helpful evidence, folio 14671). See also: ruling by the Third Special
Criminal Chamber of the Superior Court of Lima, October 15, 2012 (evidence file, volume XX, annexed to the
representatives’ observations on the State’s preliminary objections, folio 13180).
267