23. Article 46(2) of the Convention provides that the requirement of prior exhaustion
of domestic remedies should not be applicable when:
a) the domestic legislation of the State concerned does not afford due process of law for
the protection of the right or rights that have allegedly been violated;
b) the party alleging the violation of his rights has been denied access to the remedies
under domestic law or has been prevented from exhausting them, and
c) there has been unwarranted delay in rendering a final judgment under the
aforementioned remedies.
The Inter-American Court has established that when the State alleges the lack of
exhaustion of domestic remedies on the part of the petitioner, it has the burden of proof in
showing that the remedies that have not been exhausted are “adequate” to deal with the
alleged violation, or in other words the workings of those remedies within the domestic legal
system are capable of addressing an infringement of a legal right.11
24. In this case, the State alleges that the petition does not satisfy the requirement of
prior exhaustion of remedies in domestic law provided for in Article 46(1)(a) of the American
Convention since there are criminal proceedings pending on the material facts of the
complaint.12 For their part, the petitioners allege that the exceptions to prior exhaustion of
domestic remedies provided for under Article 46(2)(c) are applicable to the case due to the
delay and inefficiency of the criminal investigation at the national level.
25. The Commission notes that since more than four years have lapsed since the
material facts of the complaint took place, the investigation into the crime of forcible
displacement initiated by the Public Prosecutor’s office was still at a preliminary stage, and that
those responsible have not been identified.13 In this regard, the Commission observes that as a
general rule a criminal investigation should be conducted promptly in order to protect the
interests of the victims, to preserve evidence, and indeed safeguard the rights of anyone who
in the remit of the investigation might be considered suspect. As the Inter-American Court has
pointed out, although all criminal investigations should comply with a series of legal
requirements, the rule of prior exhaustion of domestic remedies should not lead to
international proceedings in support of the victims being held up or delayed so as to become
ineffective.14 On the other hand, the information submitted by the State does not specify
whether investigations have been initiated into the alleged occupation and destruction of
property.
26. Therefore, in view of the characteristics of this case and the time elapsed since the
material facts of the petition, the Commission considers that the exceptions provided for under
Article 46(2)(c) of the American Convention are applicable in view of the delay in carrying out
domestic judicial proceedings. For this reason, it is not necessary to meet the requirement
provided for the exhaustion of domestic remedies.
27. The invocation of the exceptions to the rule of exhaustion of domestic remedies
provided for under Article 46(2)(c) of the Convention is closely linked to the determination of
possible violations of certain rights enshrined therein, such as guarantees in the access to
justice. However, Article 46(2), by its nature and purpose, is a norm whose content is
autonomous vis-à-vis the substantive norms of the Convention. Therefore, the determination
as to whether the exceptions to the rule of exhaustion of domestic remedies is applicable to
the case in question should be carried out prior to and apart from the analysis of the merits,
since it depends on a standard of appraisal different to that used to determine the possible
violation of Articles 8 and 25 of the Convention. It is necessary to make it clear that the causes
and consequences that impeded the exhaustion of domestic remedies will be analyzed in the
11
I/A Court H.R., Velásquez Rodríguez Case. Judgment of July 29, 1988. Series C No. 4, paragraph 64.
Written brief by the State DDH.GOI/60162/2802 received by the IACHR on December 12, 2006.
13
Written brief by the State DDH.GOI/60162/2802 received by the IACHR on December 12, 2006, pages 3-4.
14
I/A Court H.R., Velásquez Rodríguez Case. Preliminary Objections. Judgment of June 26, 1987. Series C No. 1,
paragraph 93..
12
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