50.
On August 22, 2008, the Third Criminal Division of the Higher Court of the Judicial District of
La Paz partially confirmed the judgment of the court of first instance with respected to the sentences it handed
down and revoked the acquittal of the four defendants. In light of that ruling, David Humberto Alarcón Romero,
César Altamirano Lavadenz, Juan Alberto Aquize Rada, and Marco Herminio Mena Vargas were found guilty of
cover-up and sentenced to two years in prison and payment of damages and costs. In addition, the Division
rejected the request referred to above.50
51.
Some of the accused also filed incidental pleas, requesting dismissal or termination of the
proceedings due to prescription of the criminal suit due to the statute of limitations and the unconstitutional
nature of rules invoked by the Criminal Court that had sentenced them, among other legal challenges.51 In a
motion issued in October 2009, the Appeals Prosecutor (Fiscal de Recursos) in the Office of the Attorney General
requested that the Supreme Court regard those appeals as groundless since in his view both substantive and
procedural provisions had been correctly applied.52 That request was addressed by the First Criminal Division
of the Supreme Court of Justice of the Nation in resolutions issued on August 10 abs September 29, 2010,
respectively.53 In particular, the Supreme Court found that the alleged prescription of the criminal suit did not
apply and that failure to comply with the five-year deadline for processing the case envisaged in criminal law
was “due to the behavior of the defendants."54
52.
On October 25, 2010, the First Criminal Division of the Supreme Court of Justice dismissed as
groundless several appeals for annulment filed by the defense counsel for the convicted. Likewise, in response
to an appeal for annulment and cassation filed by family members of Juan Carlos Flores Bedregal, who had
constituted themselves as civil parties to the suit,55 the Criminal Division partially amended the judgment of
August 22, 2008, in respect of the penalty imposed on several of those convicted of the crimes of false testimony
and cover-up, and also included in that conviction Damián Gutiérrez Castro and Sebastián Quispe Apaza, who,
according to the Division had been "unjustifiably omitted in the decision under review .”56
53.
According to the information available, in 2013, the Second Criminal Enforcement Court of La
Paz issued arrest warrants against Felipe Froilán Molina Bustamante, José Luis Ormachea España, and Franz
Appendix 21. Resolution No. 103/2008 issued on August 22, 2008 by the Third Criminal Division of the Higher Court of the Judicial
District of La Paz. Attached to the State’s communication of Tuesday, June 1, 2010. With regard to César Altamirano Lavadenz, the ruling
establishes that he "participated in the removal of the bodies of Marcelo Quiroga Santa Cruz and Carlos Flores Bedregal and that the bodies
arrived in an irregular manner from the district of Mallasa to the morgue; that after committing these offenses he helped cover up the
action of those who committed the crime, by failing to denounce it"; with respect to David Humberto Alarcón Romero and Juan Alberto
Aquize Rada, the decision indicates that both participated directly in the removal of the two bodies and did not announce those facts to
any government authority; and regarding Juan Alberto Aquize Rada, the ruling establishes that "he was a former DIN driver who, together
with the investigated parties, took part in the removal of the bodies from the Mallasa district and drove the bodies to the morgue [...]" and
that since he had taken part in said procedure and had not reported it he too bore criminal liability.
51 See, inter alia: Appendix 31. Request to the Third Criminal Division of the Higher Court of La Paz, entitled "Prior objection due to
prescription of offenses and maximum duration of proceedings," presented by the defense counsel of Raúl Solano Medina and dated
September 2, 2008. Attached to the State’s communication of October 31, 2008.
52 Appendix 32. Opinion of October 2009 issued by Miltón Iván Montellano Roldán, the Appeals Prosecutor of the Office of the Attorney
General (Fiscalía General del Estado) Attached to the State’s communication of June 1, 2010.
53 Appendix 33. Supreme Court decision No. 356 handed down on August 10, 2010 by the First Criminal Division of the Supreme Court of
Justice of the Nation, and rejecting an incidental appeal filed by defendant Felipe Froilán Bustamante alleging unconstitutionality. Appendix
34. Supreme Court decision No. 448 handed down on September 29, 2010 by the First Criminal Division of the Supreme Court of Justice
rejecting the appeal for cassation and annulment and request for termination of the criminal proceedings filed by defendants Rogelio
Gómez, Gerardo Gianni Prado Herrera, and Felipe Froilán Molina Bustamante. Documents attached to the State’s communication of January
28, 2011.
54 Appendix 34. Supreme Court decision No. 448 handed down on September 29, 2010 by the First Criminal Division of the Supreme Court
of Justice. p. 4. Attached to the State’s communication of January 28, 2011.
55 See: Appendix 35. Appeal for annulment and cassation filed by Olga Beatriz Flores Bedregal with the Third Criminal Division of the
Higher Court of Justice on January 24, 2009. Attached to the petitioners’ communication of March 31, 2009. Specifically, in support of that
appeal, the petitioner argued that the crimes involved should be considered crimes against humanity because both Marcelo Quiroga Santa
Cruz and Juan Carlos Flores Bedregal had been "victims of torture, murder, and forced disappearance" and that therefore the Court should
have applied the Rome Statute of the International Criminal Court ratified by Bolivia in 2002.
56 Appendix 36. Supreme Court decision No. 504 handed down on October 25, 2010 by the First Criminal Division of the Supreme Court of
Justice, file No. 136/09, pp. 14-15. Attached to the State’s communication of January 28, 2011.
50
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