54
(supra para. 97(109)), which dismissed the request filed by Urcesino Ramírez-Rojas
for conversion of the arrest warrant, on the grounds that there “we[re] no elements to
challen[ge] the sufficiency of the evidence considered by the A quo to order the
appellant’s arrest. To that effect, the investigation procedures carried out were
insufficient; therefore, it is necessary to exceptionally resort to an arrest warrant as a
necessary measure to enable the appropriate development of the proceedings.”115
97(115) On December 15, 2004, the National Criminal Chamber (Sala Penal Nacional),
through order No. 062, thoroughly described the charges brought against Urcesino
Ramírez-Rojas, Isabel Cristina Moreno-Tarazona, Manuel Rubén Abimael GuzmánReinoso, and Héctor Aponte-Sinarahua or Arturo Guzmán-Alarcón, and stated that
“based on the aforesaid,[…] Urcesino Ramírez-Rojas and Isabel Cristina MorenoTarazona, also parties to these […] proceedings, had not involvement in the events
attributable to Héctor Aponte-Sinarahua or Arturo Guzmán-Alarcón in Alto Huallaga
from June 1987 and July 1989 […].” Based on the foregoing, the National Criminal
Chamber ordered that the proceedings initiated against Aponte-Sinarahua or GuzmánAlarcón for the acts committed in the Alto Huallaga zone be no longer joined as only
the latter was involved. Furthermore, the National Criminal Chamber ordered joinder
of the cases identified under No. 121-95 and 69-03 into File No. 667-03, on the
grounds that both cases involved the defendant Manuel Rubén Abimael GuzmánReinoso, who was accused of being the highest leader of the organization Shining
Path. The National Criminal Chamber stated that case No. 69-03 was related to events
attributable to Manuel Rubén Abimael Guzmán-Reinoso, Urcesino Ramírez-Rojas,
Isabel Cristina Moreno-Tarazona, and as regards Héctor Aponte-Sinarahua or Arturo
Guzmán-Alarcón, only to the following events: “a) having been intercepted at the
residence of [Urcesino] Ramírez-Rojas […] when together with the latter and MorenoTarazona, they were [e]valuating the terrorist actions carried out and planning to
perform further subversive actions; b) […] attacking the House of Government with a
‘car bomb’ on August 13, 1990; c) having an explosive device seized from his
residence in the district of Rímac; and d) having forged a Voting Record.” The National
Criminal Chamber ordered that the aforementioned case be sent to the Superior
Criminal Prosecutor’s Office (Fiscalía Superior Penal) “to is[sue] the pertinent
prosecutorial pleading.”116
97(116) On June 2, 2005, Urcesino Ramírez-Rojas filed a brief with the National
Criminal Chamber (Sala Penal Nacional) requesting to be released on bail.117
97(117) On June 24, 2005, the National Criminal Chamber (Sala Penal Nacional)
reversed the de-joinder of the proceedings brought against Manuel Rubén Abimael
Guzmán-Reinoso, as requested by the Public Prosecutor’s Office (Ministerio Público).118
115
Cf. Order No. 216 issued by the National Chamber for Terrorism (Sala Nacional de Terrorismo) on
November 19, 2004 (case file of affidavits and comments, pages 6015 to 6017).
116
Cf. Order No. 062 issued by the National Criminal Chamber (Sala Nacional de Terrorismo) on File
No. 667-03 (joinder of files 121-95 and 69-03) on December 15, 2004 (case file of evidence to facilitate the
adjudication of the case submitted by the State, volume 6, pages 5753 to 5777).
117
Cf. Brief filed by Urcesino Ramírez-Rojas with the National Criminal Chamber (Sala Penal Nacional)
requesting to be released on bail, on June 2, 2005, (case file of evidence to facilitate the adjudication of the
case submitted by the representatives, page 63544).
118
Cf. Order issued by the National Criminal Chamber (Sala Penal Nacional) on File No. 667-03 on June
24, 2005 (case file of evidence to facilitate the adjudication of the case submitted by the representatives,
page 6367).
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