83
237. In order for, in the present case, the investigation to be effective, the State
should have and must apply an appropriate regulatory framework to develop it,
which implies the regulation and application in domestic law of enforced
disappearance of persons, given that criminal prosecution is an appropriate
instrument to prevent future human rights violations of this nature, 295 and
furthermore, the State must ensure that no normative or any other obstacles
prevent the investigation of such acts and, where appropriate, the sanction of those
responsible. 296
238. The fact that the Expiry Law of the State has been approved in a democratic
regime and yet ratified or supported by the public, on two occasions, namely,
through the exercise of direct democracy, does not automatically or by itself grant
legitimacy under International Law. The participation of the public in relation with the
law, using methods of direct exercise of democracy, -referendum (paragraph 2 of
Article 79 of the Constitution of Uruguay) - in 1989 and “plebiscite (letter A of Article
331 of the Constitution of Uruguay) regarding a referendum that declared as null
Articles 1 and 4 of the Law – therefore, October 25, 2009, should be considered, as
an act attributable to the State that give rise to its international responsibility.
239. The bare existence of a democratic regime does not guarantee, per se, the
permanent respect of International Law, including International Law of Human
Rights, and which has also been considered by the Inter-American Democratic
Charter.297 The democratic legitimacy of specific facts in a society is limited by the
norms of protection of human rights recognized in international treaties, such as the
American Convention, in such a form that the existence of one true democratic
regime is determined by both its formal and substantial characteristics, and
therefore, particularly in cases of serious violations of nonrevocable norms of
International Law, the protection of human rights constitutes a impassable limit to
the rule of the majority, that is, to the forum of the “possible to be decided” by the
majorities in the democratic instance, those who should also prioritize “control of
conformity with the Convention” (supra paras. 193), which is a function and task of
any public authority and not only the Judicial Branch. In this sense, the Supreme
Court of Justice has exercised an appropriate control of conformity with the
Convention in respect to the Expiry law, by establishing, inter alia, that “the limits of
the sovereignty of the majority lies, essentially, in two aspects: the guardianship of
the fundamental rights (first, amongst all, the right to life and personal liberty, and
there is no will of the majority, nor the general interest, nor the common good
wherein these can be sacrificed) and the subjection of the public authorities to the
295
Cf. Case of Goiburú et al., supra note 23, para. 92; Case of Ibsen Cárdenas and Ibsen Peña,
supra note 9, para. 66, and Case of Gomes Lund et al. (Guerrilha do Araguaia), supra note 16, para. 109.
296
Cf. Case of Gomes Lund et al. (Guerrilha do Araguaia), supra note 16, para. 109. In this regard,
the Statement of the Acting Minister of Foreign Affairs of Uruguay before the Parlementary Commission,
regarding the Gelman Case, which indicated “there is a worrisome point which must be considered: the
legal investigations open in the year 2008 are still in the pre-summarial stage, without any formal
accusations against any of the alleged perpetrators,” that “this procedural situation of the claim exposes
her to risk of being affected by a possible new application of the Expiry Law,” that “if the investigations
close without the presentation of an accusation it could be that a new attempt to reopen by the family
mebers allows for a new request for an Opinion by the Executive power in the terms established by Article
3 of the Expiry Law, and because it involved an act by the Government, it is possible that it change its
position as it did before in these same actions considering, for example, that the case if deemed protected
by the Expiry Law,” “that is, that in the actual state of the claim the possibility exists that the report by
the Executive branch be reversed, declaring that this claim is not protected by the Law. In this way, a new
request by the families could be protected by the Law and finish this process without an accusation.”
297
Cf. General Assembly of the OAS, Resolution AG/RES. 1 (XXVIII-E/01) of September 11, 2001.
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