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regulations that had made it possible to prolong pretrial detentions were still in effect, the
State had violated article 2 of the Convention. Finally, the Commission broadened the initial
argument given in the Merits Report, adding that the lengthy periods of confinement became
in fact an advance penalty against the alleged victims, in violation of articles 7(5) and 8(2) of
the American Convention.
100. Representatives De Vita and Cueto argued that the alleged victims were convicted to
prison for a sentence lesser than the time they had already served, that their right to personal
liberty had been violated due to the excessive time spent in pretrial detention by Mr.
Pontecorvo, Mr. Candurra, Mr. Di Rosa, Mr. Machín and Mr. Arancibia, and that this excessive
period was acknowledged by the National Chamber of Criminal Cassation in its reasoning of
the conviction handed down on April 3, 1995. They added that the orders for pretrial detention
did not specify the grounds for the measure and did not meet the minimum requirements
given in the Code of Military Justice, thus violating article 7(3) of the Convention. For all these
reasons, they asked the Court to find violation of articles 7(2), 7(3) and 7(5).
101. Representatives Vega and Sommer pointed out that Mr. Maluf, Mr. Pérez, Mr. Galluzzi
and Mr. Óbolo had been placed in pretrial detention illegally and for excessively long periods
of 7 and 8 years, “while no judicial decisions whatsoever were made.” They argued that the
length of pretrial detention in some cases even exceeded the term applicable to final
convictions. They also emphasized that “the measure […] was at no time explained on the
basis that the accused could have interfered with the criminal proceedings against them or
may be likely to evade justice. Based on the official documents in the case, the State at no
time said that the accused had committed, or intended to commit, delaying tactics that could
have interfered with the process or pushed the case into impunity.” They claimed that this
also violated the principle of innocence because pretrial detention, when it is excessively long,
becomes a premature sentence. They added that any pretrial detention that lasts longer than
allowed under domestic legislation should be considered prima facie unlawful. In the instant
case, the military laws did not set any specific time limits for the military court to resolve the
case, but national justice systems did have such parameters.
102. They noted in their final written pleadings that the arbitrary nature of the proceedings
was not corrected later by the civilian courts. They asked for all these reasons that the State
be held responsible for violations of articles 7(2), 7(5) and 1(1), in conjunction with article
8(1) and 8(2).
103. The Inter-American Defenders argued that there had been no explanation of the
reasons to proceed with the arrests, which suggests that no competent judge had ordered
them on legal grounds, nor was there any oversight of the legality of the measures of
confinement. With respect to the violation of article 7(3), they argued that the arrests and
the warrants for pretrial detention of the alleged victims were arbitrary.
104. They added that pretrial detention “is not compatible with the presumption of innocence,
as the of this case is for the guilty parties to receive suitable punishment.” They argued that
the pretrial detention of Giordano, Mr. Tomasek, Mr. Aracena, Mr. Mercau, Mr. Morón, Mr.
Cardozo, Mr. Mattheus, Mr. Allendes, Mr. Marcial, Mr. Muñoz and Mr. Argüelles was arbitrary
because it had lasted an excessively long time in the terms of article 7(5) of the Convention,
according to which, “...the State is always under obligation to conduct regular reviews of
pretrial detention to ascertain whether the reasons they were ordered remain in effect, and
have suspects released if circumstances have changed or if the measure has lasted an
unreasonable amount of time.”