126. The representatives, 240 the State, and the Commission 241 asked the Court to rule
explicitly on the conclusions reached by the Commission and the representatives in the
Merits Report and in the pleadings and motions brief. In their opinion, this “would allow it to
be inferred that the status of res judicata conferred on the acquittal of one of those accused
of the murder of Jorge Omar Gutiérrez would deserve to be characterized as ‘fraudulent.’”
They also asked that the Court rule “on the legal consequences arising from this in relation
to the international obligations assumed by the Argentine State under the American
Convention.” Also, based on the particularities of this case, they asked the Court “to rule on
the inadmissibility of the provisions of the statute of limitations in relation to the
investigation and punishment of the other perpetrators and masterminds of the extrajudicial
execution of Jorge Omar Gutiérrez” (supra para. 17).
127. In this regard, the Court finds it necessary to reiterate that, in cases such as this
one, it must rule on the conformity of the State’s actions with the American Convention. 242
128. Based on the foregoing, the Court considers that the provisions of Article 8(4) of the
Convention, which state that “[a]n accused person acquitted by a non-appealable judgment
shall not be subjected to a new trial for the same cause,” forms part of the framework of the
norms relating to a “fair trial” and to the guarantees of “due process,” established in the
240
The representatives argued that, owing to “the irregularities that surrounded the trial of one of the
perpetrators of the death of Jorge Omar Gutiérrez […] the concept of ‘fraudulent res judicata’ was applicable.”
During the public hearing and in their final written arguments, the representatives explained that, in the instant
case, “there was no ‘real intention to subject the person responsible to justice,’” because, according to them:
“[t]he investigation was marked by a significant corporate cover-up by the Argentine Federal Police with the
support of the Police of the province of Buenos Aires in order to ensure impunity”; the said “maneuvers involved
serious threats, illegal detentions, and the torture of witnesses[; n]o investigation of these facts had any success,”
and “[t]he courts that intervened conducted a very flawed investigation, fraught with irregularities, to discover the
motive for the crime, and to identify all those involved.” In addition, they asked the Court to establish that this
case relates to an “extrajudicial execution committed by police agents, with institutional support and concealment,
against another police agent who was willing to investigate criminal networks entrenched in the State, which has
been left unpunished for almost 19 years,” so that it constituted a “gross violation of human rights that made
investigation and punishment essential,” and it should be understood that the provisions of the statute of
limitations that might be applied were inadmissible. In addition, they argued that a “considered decision in this
case requires weighing the very serious effects on this family for almost a decade, and the impact on Argentine
society of a crime of this nature, which involved active and substantial institutional concealment by federal law
enforcement personnel and the [police of the province of Buenos Aires], remaining unpunished.”
241
During the public hearing and in its final written observations, the Commission asked the Court to
establish the non-applicability of the statute of limitations in this case; on the one hand, because it relates to “a
gross violation of human rights” and, on the other hand, because it is evident from “numerous acts and omissions
that were deliberately aimed at obstructing the investigation and concealing responsibilities,” that the passage of
time was determined by procedural acts and omissions designed, with evident bad faith or negligence, to promote
or permit impunity. In addition, the Commission indicated that, in the context of this case, the court hearing the
proceedings in which the federal police agent was acquitted, acted in order to remove the accused from criminal
responsibility, and that there was no real intention to subject the person responsible to the action of justice. It also
indicated that “the severity of the effects on the Gutiérrez family, owing to the impossibility of obtaining justice, in
the face of an acquittal obtained in a way that was incompatible with the Convention, would not be justified by an
absolute application of the guarantee of ne bis in idem in favor of [this] person, and any effects on the latter could
be compensated by strict respect for due process of law and his right to a defend himself.”
242
In other words, in accordance with international customary law, according to which “[t]he characterization
of an act of a State as internationally wrongful is governed by international law. Such characterization is not
affected by the characterization of the same act as lawful by internal law,” it corresponds to the Court to determine
the legitimacy of the State’s actions pursuant to the provisions of the Convention. Cf. Articles on Responsibility of
States for internationally wrongful acts, prepared by the International Law Commission of the United Nations,
annexed to resolution 56/83 adopted by the General Assembly [based on the report of the Sixth Committee
(A/56/589 and Corr.1)]. Responsibility of States for internationally wrongful acts”, 85th plenary meeting, 12
December 2001, Official Records of the General Assembly, Fifty-sixth Session, Supplement
No. 10 and
corrigendum (A/56/10 and Corr.1 and 2). 2 Ibid.
48
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