consists in determining whether the judge in question offered sufficient elements of conviction
to exclude any legitimate misgivings or well-grounded suspicion of partiality regarding his or
her person. 541
387. Article 8(2) of the Convention establishes that “[e]very person accused of a criminal
offense has the right to be presumed innocent so long as his guilt has not been proven
according to the law.” Thus, the Court is of the view that the principle of presumption of
innocence is founded upon the existence of judicial guarantees. 542
388. The Court has also pointed out that the principle of presumption of innocence implies
that judges should not start a proceeding with a preconceived idea that the accused has
committed the crime as charged. 543 In turn, the State should not convict an individual
informally or issue an opinion in public that contributes to forming public opinion, while the
criminal responsibility of that individual has not been proven. 544
A.2.1 Situation of Jorge Martínez Meléndez (Group 4)
A.2.1.1. Alleged lack of impartiality of Judge Marco Mairena
389. In the instant case, on July 30, 2004, the Trial Court of the First Judicial Circuit of San
José ruled by majority vote that the pretrial detention of Marvin Martínez Meléndez, brother
of the alleged victim Jorge Martínez Meléndez, should be maintained. Judge Marco Mairena
was a member of the trial court that issued the pretrial detention order and was part of the
majority vote. Although the alleged victim was not a party to the case, the trial court did
mention him in the following terms: 545
[…] the judgment [conviction] issued [against Marvin Martínez] shows that nearly four hundred million colones
were diverted in various ways, much of which ended up in the accounts of the companies managed by the
Martínez Meléndez brothers. This money – the final destination of which is still not known - enabled the [codefendant] Jorge Martínez to flee the country and spend nearly four years living in Canada. Therefore, it is
clear that, without trying to equate the rebellious conduct of Jorge Martínez to that of Marvin Martínez, the
Court cannot ignore the fact that the money was diverted by the accused 546 to the accounts of companies that
were shown to be related to the Martínez Meléndez family. This increases the possibility that, with the same
money that Jorge Martínez spent four years living in Canada, Marvin Martínez could also do so, which is why
the majority of the Court considers that there is a danger of flight […].
distance from the decision. Cf. ECHR, Case of Kyprianou v. Cyprus, No. 73797/01, G.C., Judgment of December
15, 2005, paras. 130 - 133.
541
Cf. Case of Case of Apitz Barbera et al, (“First Contentious Administrative Court”), supra, para. 56, and
Case of Barreto Leiva v. Venezuela, supra, para. 98.
542
Cf. Case of Suárez Rosero v. Ecuador. Merits, supra, para. 77, and Case of Zegarra Marín v. Peru, supra,
para. 121
543
Cf. Case of Cabrera García and Montiel Flores v. Mexico, supra, para. 184, and Case of Zegarra Marín v.
Peru, supra, para. 123.
544
Cf. Case of Lori Berenson Mejía v. Peru. Merits, reparations and costs. Judgment of November 25, 2004.
Series C No. 119, para. 160, and Case of Acosta et al. v. Nicaragua, supra, para. 190.
545
Cf. Decision of the Criminal Court, of July 30, 2004 (evidence file, folio 26146).
546
On August 21, 1998, the Office of the Assistant Prosecutor for Economic, Corruption and Tax Crimes filed
charges against Jorge Martínez Meléndez, [SMM], Marvin Martínez Meléndez and [HBH] for the crime of fraud to
the detriment of the Social Compensation and Land Titling Program and the State. Cf. Decision of the Special Duty
Criminal Court of San José, of August 22, 1998 (evidence file, folio 2017). On September 7, 2000, the Criminal
Court of San José, considering the Indictment and Request for Opening of a Trial by the Public Prosecutor’s Office
against Jorge Martínez Meléndez, Marvin Martínez Meléndez, [SMM] and [HBH] for the crimes of embezzlement
to the detriment of the Social Compensation and Land Titling Program, decided to order the complex processing
of the case, as well as to maintain the ‘contempt of court’ ruling and the international warrant for the arrest of
Jorge Martínez Meléndez, and to summon the rest of the parties to this proceeding to a preliminary hearing. Cf.
Decision of the Criminal Court of the First Judicial Circuit of San José, of September 7, 2000 (evidence file, folio
2054).
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