11
40.
Finally, the third statement of Mr. Barreto Leiva, rendered, once again, before
the Substantiation Court of the SCJ on December 15, 1993, was “informative”,35 he
was not sworn in and he was not advised of his right against self-incrimination.36
41.
Based on the foregoing, the Court concludes that in the first statement, Mr.
Barreto Leiva was being investigated by the CSPA; in the second statement before
the Substantiation Court of the SCJ, he testified as a witness and in the third
statement before the same court, his status changed again into person being
investigated. Therefore, in accordance with the provisions of paragraphs 28 to 30
supra, he was entitled, in the first and in the last statement, at least, to the right
enshrined in Article 8(2)(b) of the Convention. The Court shall now analyze whether
the State complied with this obligation.
42.
In that regard, Venezuela asserted that
Prior to the issuance of the arrest warrant against Mr. Barreto Leiva, this is, on May 18,
1994, it was not possible to notify him of the inquiries or charges that may be filed at
that time, nor could he have access to the case file, by virtue of the secrecy of the
proceedings It was during the inquiries that Mr. Barreto Leiva was formally joined to the
proceedings, and as a result, the arrest warrant was issued against him; from that
moment onwards, Mr. Barreto Leiva had full access to the court file and was assisted by
legal counsels of his choosing (emphasis added in the text).
43.
Furthermore, the State asserted that “the reasons and causes of the
controversy were publicly discussed at the National Congress for several months,
which is why Mr. Barreto Leiva cannot hold that he did not know of the charges filed
against him".
44.
It is worth mentioning, as a result, that the State accepts that it did not
inform Mr. Barreto Leiva of the facts attributed to him before he appeared before the
courts. Therefore, it is appropriate to analyze whether the reasons given by the State
are sufficient to justify such omission.
45.
It is reasonable that, in certain cases, there is secrecy of the proceedings
conducted during the preliminary investigation in a criminal case, in order to
guarantee the effectiveness of the administration of justice. It falls upon the State
the power to open a court file in the search for truth of the facts, adopting the
measures necessary to impede that such work be affected by the elimination or
withholding of evidence. However, such power must be reconciled with the right to
defense of the person being investigated, which entails, inter alia, the possibility to
learn about the facts attributed to him.
46.
The transition between “person being investigated” and “accused” – and, on
occasions, even "convicted"- may occur at any time. It is not possible to wait until
the person is formally accused or- as in the instant case- deprived of liberty to
provide him with the information that is essential for the timely exercise of the right
to defense.
47.
The fact that Mr. Barreto Leiva would have learnt, by the media or by his
previous statement before the Congress (supra para. 32) about the investigation that
was being conducted, does not release the State from complying with the provision
of Article 8(2).b of the Convention. The person being investigated, before rendering
35
Cf. summons for Mr. Barreto Leiva issued by the Substantiation Court of the Supreme Court of
Justice on December 14, 1993 (records of appendices to the application, Volume I, appendix 8, page 268).
36
Cf. statement of Mr. Barreto Leiva before the Substantiation Court of the Supreme Court of
Justice on December 15, 1993 (records of appendices to the application, Volume I, appendix 9, page 270).
Even, on this occasion, Mr. Barreto indicated, conscious of his status as person being investigated,
“although I personally and morally regret the change to being classified as an accused person".