legitimacy of the reasons mentioned by the different courts that heard the case to justify the
search and subsequent arrest as a matter related to compliance with the duty of crime
prevention, or because the evidence obtained from it could prove Mr. Fernández Prieto’s guilt,
the rulings made confirm that the interception and subsequent search and arrest were not
carried out in application of the law in force at that time.
75.
Consequently, the interception of the car in which Mr. Fernández Prieto was travelling,
which resulted in its subsequent search and his arrest and criminal prosecution, constituted a
violation of Article 7(1) and 7(2) of the Convention, in relation to Article 1(1) of this
instrument. Therefore, the Court does not find it necessary to examine whether the State’s
actions constituted violations of Article 7(3) and 7(5) of the Convention. This is without
prejudice to the fact that the State has acknowledged its responsibility for the violation of the
said provisions of the Convention.
B.1.2. Analysis of the illegality and arbitrary nature of the arrest of Mr.
Tumbeiro
76.
The Court recalls that the Argentine Constitution establishes that no one may be
“arrested unless this is based on a written order of a competent authority.”100 Meanwhile,
article 284 of the National Criminal Procedural Code, in force as of October 1992, and therefore
in force at the time of Mr. Tumbeiro’s arrest in 1998, establishes that: “[p]olice officers and
agents have the duty to arrest, even without a court order: (a) anyone who attempts to
commit a criminal offense punishable by imprisonment, at the time they are about to commit
this; (b) anyone who, having been legally detained, escapes; (c) exceptionally, anyone against
whom there are strong indications of guilty and when there is an imminent danger of flight or
serious obstruction of the investigation and only to bring him before the competent judge
immediately to decide on his detention, and (d) anyone surprised in flagrante delicto
committing a criminal offense punishable by imprisonment […].”101
77.
In addition, Law 23,950, amending the 1958 Organic Law of the Federal Police,
establishes that, other than the cases established in the criminal procedural regulations, no
one may be arrested without an order from the competent judge, unless:
"[…] if there are duly justified circumstances leading to the presumption that someone has
committed or may commit a misdemeanor or a crime and that person does not reliably prove
his identity, he may be taken to the corresponding police station, notifying the judge with
correctional jurisdiction on duty, for the minimum time necessary to establish his identity
and this may never exceed ten hours. The said individual shall be allowed to communicate
immediately with a family member or person of his confidence to advise them of his
situation. Anyone retained for purposes of identification may not be accommodated together
with, or in places destined for, those detained for misdemeanors or crimes.”102
78.
The Court recalls that, in a statement of January 15, 1998, one of the officers who
intervened in the arrest of Mr. Tumbeiro gave an account of the circumstances that led to this
stating that, on the day in question, when he was patrolling the “precinct,” he “observed a
man wearing black shoes, blue jeans and a check shirt, who, on noting the police presence,
became extremely nervous and hesitant while trying to avoid the police vehicle. Consequently,
100
Constitution of the Argentine Nation supra, article 18.
Law 23,984 of September 4, 1991, issuing “the Criminal Procedural Code.” Official Gazette of September 29,
1991, article 284.
101
Law 23,950 of September 4, 1991, substituting “paragraph 1 of article 5 of Decree Law 333/58, ratified by
Law No. 14,467.” Official Gazette of September 11, 1991.
102
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