51
as “a mere formality condemned beforehand to be unsuccessful.”194 In this regard, the
Tribunal has established that “each state action in the investigation process, as well as the
investigation in its totality, shall be oriented toward a specific purpose, the determination
of the truth and the investigation, persecution, capture, trial, and if it were the case, the
punishment of those responsible for the acts.”195
B.1.
Duty to initiate an investigation ex officio
154. The Inter-American Commission argued that “the investigation into the [alleged]
forced disappearance of Rainer Ibsen Cárdenas and José Luís Ibsen Peña begun on April
26, 2000, as the result of a request filed by Rebeca Ibsen Castro in representation of her
family, added to a criminal complaint regarding the disappearance of José Carlos Trujillo
Oroza” (supra para. 140). According to the Commission, “this means that for
approximately 28 years, the State […]did not initiate an ex officio investigation of the facts,
despite the fact that the victims appeared on the list of disappeared persons attached to
the impeachment trial against Hugo Banzer in 1979.”
155. The Court has already indicated and developed in this Judgment that whenever there
are reasonable grounds for believing that a person has been subjected to a forced
disappearance, an investigation ex officio shal lbe undertaken, without delay, in a serious,
impartial and effective manner (supra para. 65). This investigation must be carried out by
all available legal means and must be oriented to determine the truth, as well as the
persecution, apprehension, prosecution and punishment of all intelectual and material
perpetrators, especially when state agents are or may be involved. However, the
investigation and the proceeding must have an objective and be assumed by the States as
their own juridical duty and not as a simple step taken by private interests.196 In cases of
forced disappearance of persons, the formal complaint regarding the facts does not fall
exclusively on the next of kin of the victims.197
156. The Tribunal considers it to be convenient to point out, prior to analyzing the State’s
compliance with the duty to initiate an investigation ex officio, that in the State’s answer to
the application it referred to several activities carried out by the “National Commission for
Investigation of Forced Disappearances”198 between 1982 y 1984 directed to, among other
things, search for the remains of Mr. Rainer Ibsen Cárdenas. Based on the foregoing, the
State maintained that the statements of the representatives regarding the State's
194
Cf. Case of Velásquez Rodríguez v. Honduras. Merits, supra note 14, para. 177; Case of Radilla Pacheco
v. Mexico, supra note 8, para. 139, and Case of Chitay Nech et al. v. Guatemala, supra note 6, para. 192.
195
Cf. Case of Cantoral-Huamaní and García-Santa Cruz v. Peru. Preliminary Objection, Merits, Reparations
and Costs. Judgment of July 10, 2007. Series C No. 167, para. 131, and Case of Kawas Fernández v. Honduras,
supra note 11, para. 101, and Case of Radilla Pacheco v. Mexico, supra note 8, para. 192.
196
Cf. Case of Velásquez Rodríguez v. Honduras. Merits, supra note 14, para. 177; Case of Radilla Pacheco
v. Mexico, supra note 8, para. 129, and Case of Chitay Nech et al. v. Guatemala, supra note 6, para. 192.
197
198
Cf. Case of Radilla Pacheco v. Mexico, supra note 8, para. 197.
According to the evidence in the case file, the name of this authority was “National Commission for the
Investigation of Disappeared Citizens”. It was created by presidentical decree on October 28, 1982 and disolved
on 1984. Cf. Supreme Decree No. 19.241 of the Constitutional President of the Republic, of October 25, 1982
(case file of appendixes to the application, appendix 26, folios 2333 and 2334).
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