and under the conditions previously established by the Constitution or by a law
established pursuant thereto (material aspect) and also strictly subject to the procedures
objectively defined in the law (formal aspect)”104
96.
With respect to the requirement of legality and the police powers to detain, the
Court believes it relevant to recall that wrongful action by the police represents “one of
the main threats to the right of personal liberty.”105 Therefore, the rules that determine
police powers to prevent and investigate crimes must include specific and clear
references to parameters that avoid arbitrary or unconstitutional detentions. 106 The
detentions that occur without being en flagrante or without a judicial order must be
exceptional107 and the lawfully established police powers must be interpreted
restrictively. In order that a detention by the police without a judicial order be
exceptional and strictly lawful, there is a legal obligation that the intervening officials
clearly indicate the grounds and motives that, in applying the law, have justified the
detention.108
97.
It must be noted that the arbitrariness of a deprivation of liberty, which is
protected by Article 7(3) of the Convention, is not only unlawful, but is also broader in
that it includes elements of impropriety, injustice and unpredictability. Thus, the
deprivation of liberty for “for grounds and by methods that, while classified as legal,
could be deemed to be incompatible with the respect for the fundamental rights of the
individual because it was, among others, unreasonable, unforeseeable or lacking in
proportionality, would be arbitrary.”109
98.
The Court has also pointed out that under Article 7 of the Convention in order
that a preventive measure of deprivation of liberty related to a criminal proceeding is
not arbitrary, the following parameters must be observed:
i) that there are elements to formulate charges or to prosecute: there must exist sufficient indicia that
allow the reasonable assumption that an unlawful act has occurred and that the person brought to trial
Cf. Case of Gangaram Panday v. Suriname. Merits, Reparations and Costs. Judgment of January 21,
1994. Series C No. 16, para. 47 and Case of Fernández Prieto and Tumbeiro v. Argentina. Merits and
Reparations. Judgment of September 1, 2020. Series C No. 411, para. 66. In the same sense, Case of Villarroel
Merino et al. v. Ecuador, para. 84. As has been stated, the Court, in order to rule on the conventionality of a
deprivation of liberty, must analyze whether the requirement of legality has been complied with. In doing so,
the Court must rule in accordance with the Convention, since it is the Convention that refers to the domestic
law. The Court is not conducting a control of constitutionality or of legality, but only of conventionality (Case
of Azul Rojas Marín et al. v. Peru. Preliminary Objections, Merits, Reparations and Costs. Judgment of March
12, 2020. Series C No. 402, para. 110 and Case of Fernández Prieto and Tumbeiro v. Argentina, para. 66).
104
Case of Servellón García et al. v. Honduras. Judgment of September 21, 2006. Series C No. 152,
para. 86 and Case of Fernández Prieto and Tumbeiro v. Argentina, para. 64.
105
106
Cf. In the same sense, Case of Fernández Prieto and Tumbeiro v. Argentina, para. 90. In this case,
the Court indicated that “those provisions that include and enable conditions that permit a detention without
a court order or in flagrante delicto, in addition to meeting the requirements of legitimate purpose,
appropriateness and proportionality, must establish the existence of objective elements so that it is not mere
police intuition or subjective criteria, that cannot be verified, that are the reasons for a detention.”
107
Cf. Case of Fernández Prieto and Tumbeiro v. Argentina, para. 92.
108
Cf. In the same sense, Case of Fernández Prieto and Tumbeiro v. Argentina, para. 97.
109
Case of Gangaram Panday v. Suriname, para. 47 and Case of Villarroel Merino et al. v. Ecuador, para.
86.
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