12
not held within the prescribed time, the parties may invoke such disciplinary actions as may be
appropriate against the person responsible for the failure of the hearing to be held.
62.
The State also cites Article 328 of the COPP of 2005 and 2009, which provides the
accused with the possibility of invoking a series of procedural acts, such as filing objections, motions for
revocation of precautionary measures, and motions to suspend, among others. In this regard, the State
considers that the petitioners still have a number of remedies pending which, if used, would give rise to
actions that they could invoke to uphold their rights.
63.
The State argues that in spite of all the remedies at their disposal, the petitioners seek to
violate the complementary nature of the inter-American human rights system with an argument
concerning the exceptions to the rule of exhaustion of domestic remedies. It says that it "does not
understand if this is due to abject ignorance or bad faith taken to the extreme.”
a.
Contentions regarding the request for the annulment of the proceedings
64.
The State claims that it is absurd and malicious of the petitioners “to tell the Commission
that the request for the annulment of the entire investigation and the proceedings can be resolved without
the presence of the accused, when those requests were made in a document responding to the
accusation and are the logical consequence of the arguments of the defense ‘to reject all parts of the
proceedings, as regards the considerations of both fact and law.’” It holds that if the defense is
responding to the accusation, then that is because it is exercising its powers and authority set out in
12
Article 328 of the COPP and it would fall to the judge, in the presence of all the parties, including the
13
14
accused, to resolve the requests made by each, as provided for in Article 330 of the COPP.
It
maintains that the request for annulment is contained in the response to the accusation and is not, as the
petitioners claim, an autonomous request that can be resolved in the absence of the accused, in that it
does not address incidental matters that affect rights but is instead a request that bears on the merits and
15
essence of the preliminary hearing itself and, as such, must be resolved in the presence of the parties in
order to avoid abridging their rights.
65.
The State maintains that the Commission is in error in equating the reply to the Public
Prosecution Service’s accusations and petitions to an improperly termed remedy for annulment – a term
that does not exist since these are correctly spoken of as forms of challenges and nullifications as
established in Articles 190 et seq. of the COPP, which represent the ways in which the petitioners can file
12
The State cites the COPP, published in the Official Gazette of the Republic of Venezuela, special edition No. 5.930,
September 4, 2009. Submission from the Ministry of Popular Power for Foreign Affairs No. AGEV/000530 of November 17, 2009.
13
To support its arguments, the State cites: Constitutional Chamber of the Supreme Court of Justice, Case No. 09-0173,
decision of October 19, 2009: “[…] that the threat or violation of constitutional rights alleged by the plaintiff is not actionable by the
Fourth Control Judge, in that ‘said judge may only rule on the accused’s request at the preliminary hearing […] the ruling sought by
the plaintiff for the annulment of the prosecutor’s indictment may only be given at the preliminary hearing, which has not taken place
due to the defendant’s failure to appear’ […] Regarding the failure to rule on requests for ‘…joinders, annulments, and amended
pleadings…’, in this Chamber’s opinion such requests should be resolved at the preliminary hearing, as stipulated in Article 330 of
the Organic Code of Criminal Procedure; for that reason, the purported threat to or violation of constitutional rights alleged by the
plaintiff is not actionable by the Fourth Control Court […], in that said court may only rule on the accused’s request at the preliminary
hearing […].” (State’s emphasis). Submission from the Ministry of Popular Power for Foreign Affairs No. AGEV/000530 of November
17, 2009, pp. 44 and 45.
14
The State cites the COPP, published in the Official Gazette of the Republic of Venezuela, special edition No. 5.930,
September 4, 2009. Submission from the Ministry of Popular Power for Foreign Affairs No. AGEV/000530 of November 17, 2009.
15
To support its arguments, the State cites: Constitutional Chamber of the Supreme Court of Justice, No. 01-2304,
decision of November 16, 2001: “Note that calling a preliminary hearing does not presuppose the existence of a violation of the
plaintiff’s right of personal security and right of defense, since it is at the preliminary hearing that the control judge determines the
procedural viability of the prosecutor’s indictment, upon which the existence or otherwise of the oral proceedings will depend. In
other words, the preliminary hearing determines the object of the trial – through an examination of the materials offered by the
prosecution service – and whether the involvement of the defendant in the facts with which he is charged is ‘probable’; thus, the
holding of such a hearing in no way harmed the defendant in the main proceedings […].” Submission from the Ministry of Popular
Power for Foreign Affairs No. AGEV/000530 of November 17, 2009, pp. 43 and 44.