34
came into force, because it was absorbed by the second authorization, granted for the
application made by [Sergeant Silva].” The first phase of interceptions extended until May
26, 1999, and the second phased took place from June 9 to 23 the same year, thus
respecting the 15-day limit established in Law No. 9,296/96, renewable for a similar period.
Major Neves did not act with malice or criminal intent when he applied for the interception,
because his application included the transcript of a citation from legal doctrine referring to
the extensive jurisdiction of the Military Police – which could have induced Judge Khater in
error. In addition, he communicated the investigative purpose of the application officially to
the Secretary of Security at the time. Also, Law No. 9,296/96 allowed a judge to order
telephone interceptions ex officio, in order to overcome possible defects concerning the
alleged lack of competence of the authorities requesting them. Regarding the participation
of the Prosecutor General’s Office in the monitoring petition, the State argued that Article 6
of the said Act did not require this Office to be notified before the interception was
authorized, but rather when the measure was implemented. In addition, it indicated that a
possible flaw in the monitoring application would result in the nullity of the evidence
provided by this measure, if it was produced in a criminal proceeding, and would not
prejudice the honor and dignity of the individuals involved. The State added that “the
alleged victims […] were not adversely affected by the evidence that was produced
unlawfully,” because the recorded tapes were not used as evidence in a criminal action
against them, but were incinerated ex officio on April 23, 2002.
124. Similarly, the State argued that there was no inertia in the investigation into the
facts related to the telephone interception and that the conduct of those involved had been
examined in the criminal, administrative and civil spheres. The State took all pertinent
measures to process the criminal action normally and even examined the conduct of Judge
Khater by means of an administrative procedure. The State also indicated that the inaction
of the alleged victims, because they failed to use all the appropriate remedies, particularly
the civil actions for compensation and the mandado de segurança, could not give rise to the
State’s international responsibility. In brief, it indicated that the said individuals had been
heard and had received a response to all their claims; accordingly, it could not be said that
Article 11 had been violated owing to the alleged omission of the Judiciary to examine and
resolve the matter.
*
*
*
125. The COANA and ADECON telephone lines were intercepted from 14 to 26 May, 1999,
and from 9 to 30 June, 1999. The body of evidence in this case shows clearly that the
telephone conversations of the alleged victims Celso Aghinoni, Arlei José Escher and Dalton
Luciano de Vargas were intercepted and recorded by State agents (supra para. 97).
126. The other alleged victims, Delfino José Becker and Pedro Alves Cabral, were not
mentioned in the summaries of the recorded fragments presented by Major Neves to the
Loanda Court.
127. The Court has established that the use of circumstantial evidence, presumptions and
indications to found a judgment is legitimate, “provided consistent conclusions about the
facts can be inferred from them.”122 In this regard, the Court has indicated that, in
principle, the burden of proving the facts on which a complaint is founded falls on the
complainant; nevertheless, it has stressed that, contrary to domestic criminal law, in
proceedings relating to human rights violations, the State’s defense cannot rest on the
122
Cf. Case of Velásquez Rodríguez, supra note 54, para. 130; Case of Perozo et al., supra note 18, para. 112,
and Case of Kawas Fernández, supra note 35, para. 95.
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