assisted by a lawyer.119 When imposing the precautionary measure of pre-trial detention, the
presence of the required conventional procedural purposes must be verified; otherwise, it is
presumed to be an advance application of the punishment.
94.
Based on the violations of the rights recognized in the American Convention that have been
alleged in the instant case, the Court will now examine: (1) Detención en firme, and (2) Pre-trial
detention, and then reach a (3) Conclusion.
B.
Detención en firme
95.
As previously indicated (supra para. 37), in 2003, Law 2003-101 amended article 160 of the
common CCP of Ecuador so that it established detención en firme “in all the cases in which an order
to initiate a trial is issued pursuant to article 232 [of the CCP], and this can only revoked by an
acquittal and suspended in offenses punished by imprisonment.” The same amendment introduced
article 173-A into the CCP, an article that regulated the said measure. That article established that
the judge hearing the case had the obligation to order the detención en firme of the accused, except
for: (a) those individuals classified as presumed accessories after the fact, and (b) those individuals
being tried for an offense with a punishment of no more than one year’s imprisonment. The article
also included the possibility that, if an order for prevention detention had been issued against the
accused, when the order to initiate a trial was issued, this would be changed to detención en firme.
96.
This Court notes that the amendments to the Code of Criminal Procedure were promulgated
on January 13, 2003, and entered into force on that date. Then, on January 9, 2004, the Supreme
Court of Justice decided that “[i]n the criminal proceedings initiated prior to January 13, 2003, it
was not appropriate to issue an order for detención en firme.” Consequently, detención en firme
was only applicable to proceedings initiated for offenses presumably perpetrated after that date
while, in the proceedings that were underway, the norms in force at the time they were initiated
had to be applied.120
97.
The foregoing reveals that, according to the transitory provision of the amendment of the
common CCP and the decision of the Supreme Court of Justice (supra para. 57), detención en firme
could not be applied to the presumed victims in this case because the order to initiate a trial was
issued on March 19, 2002, prior to the date on which that measure came into force – January 13,
2003. Consequently, this Court considers that the detención en firme that was ordered was unlawful
and violated Articles 7(1) and 7(2) of the American Convention, in relation to the obligations
established in Article 1(1) of this Convention, to the detriment of Jorge Villarroel Merino, Mario
Romel Cevallos Moreno, Jorge Coloma Gaibor, Fernando López Ortiz, Amílcar Ascázubi Albán and
Patricio Vinueza Pánchez.
98.
In addition, in light of the regulation and application of detención en firme, the Court
considers that it functioned as automatic and compulsory pre-trial detention based on the severity
of the punishment attributed to the offense. Therefore, the judge was not required to analyze or
justify whether the procedural purposes of detention during the trial had been met, or its
appropriateness, necessity and proportionality pursuant to the obligations derived from the
American Convention.121 Furthermore, an individual analysis of the situation of each of the accused
119
65.
Cf. Case of Amrhein et al. v. Costa Rica, supra, para. 101, and Case of Carranza Alarcón v. Ecuador, supra, para.
The representative argued that the First Transitory Provision (amended by art. 34 of Law 2003-101, RO 743 of
January 13, 2003), stated: “The criminal proceedings that are being processed when this Code of Criminal Procedure enters
into force shall continue to be substantiated pursuant to the previous criminal procedure up until their conclusion, without
prejudice to observance of the rules of due process established in the Constitution of the Republic.”
120
In addition, article 167 of the common Code of Criminal Procedure establishes as requirements to order the measure
the existence of indications of the need “to deprive the accused of liberty to ensure his appearance before the court” and
121
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