24
VII
REGARDING THE FACTS
63.
Having examined the documents, the declarations of the witnesses, the
reports of the experts, and also the statements of the State and of the Commission
during the proceedings, the Court considers that the following relevant facts have
been proved:
SPECIFIC FACTS REGARDING THE INSTANT CASE
64.
Gustavo Adolfo Cesti Hurtado, is a Peruvian citizen who retired from the Army
in 1984 and who, at the time of the facts, was Manager of the private firm “Top
Security”.
This firm advised the Logistics Command of the Peruvian Army
(hereinafter “COLOGE”) on insurance matters.
A.
The complaint against Gustavo Cesti Hurtado
65.
On November 25, 1996, the Commander General of COLOGE formulated a
criminal complaint before the President of the Supreme Council of Military Justice
against four military officers and against the alleged victim for a crime against the
duty and dignity of the service and for the crime of fraud. On December 23, that
year, the Court-Martial of the Supreme Council of Military Justice decided to prepare
a case against Gustavo Cesti Hurtado, among others, for the crimes of disobedience
against the duty and dignity of the service, negligence and fraud.
66.
On January 9, 1997, the Supreme Council of Military Justice summoned
Gustavo Cesti Hurtado to make a preliminary statement on January 15, 1997.
Gustavo Cesti Hurtado did not appear to make a declaration and, therefore, on
January 17, 1997, the Supreme Council of Military Justice changed the order of
appearance and ordered his remand in custody, his capture and the impediment to
his leaving the country.
B.
Habeas corpus procedure
67.
On January 31, 1997, the alleged victim filed a petition for a writ of habeas
corpus before the Public Law Chamber of the Superior Court of Justice of Lima, in the
text of which he stated that his right to personal liberty was threatened by the order
of arrest and the impediment to leave the country which had been issued against
him by the Supreme Council of Military Justice. Likewise, Gustavo Cesti Hurtado
declared that “a civilian…, does not have to be included in or have his rights limited
by the orders of a military judge”.
68.
On January 31, 1997, the Permanently Sitting Criminal Court of the Judicial
District of Lima agreed to process the petition for habeas corpus filed by the alleged
victim, summoned the Examining Magistrate of the Supreme Council of Military
Justice and ordered that a summary investigation should be held. On February 3,
1997, the Judge of the Thirtieth Criminal Court of Lima took over the case, and the
same day, personnel of her Court took a declaration from the Secretary General of