VI
FACTS
46.
In this chapter, the Court will establish the facts that will be considered proved
in this case, based on the body of evidence that has been admitted and in keeping with
the factual framework established in the Admissibility and Merits Report. In addition, it
will refer to the facts described by the parties that explain, clarify or reject that factual
framework. The chapter is divided as follows: (A) the criminal proceedings against Scot
Cochran; (B) the system of appeals against the criminal judgment and the remedies
filed, and (C) relevant legal framework.
A.
The criminal proceedings against Scot Cochran
47.
Thomas Scot Cochran is a citizen of the United States of America.51 Starting in
1999, he entered and left Costa Rica on several occasions.52 At the time of his arrest
he was renting an apartment in San José and worked in that city.53
48.
On January 18, 2001, the Public Prosecution Service received a complaint
against Scot Cochran filed by the National Child Welfare Agency (PANI)54 owing to his
alleged participation in activities against the sexual integrity of minors. On March 12
and September 14, 2001, Casa Alianza Internacional (a non-governmental organization
that combats child sex abuse) filed additional complaints.55 The Domestic Violence and
Sexual Crimes Prosecutor received additional complaints on February 5, 2002.56
49.
Based on the complaints received and the evidence gathered,57 a court order
was issued at 5:00 p.m. on January 17, 2003,58 ordering the raid and search of Scot
Cochran’s residence, and the seizure of any evidence found there. The court order
stated that the raid would be conducted that day at 9:00 p.m., because the inquiries
made indicated that the criminal activity investigated was carried out during nighttime
hours.59 However, this order was subsequently expanded at 8:00 p.m. the same day
and then at 10:30 p.m. on January 19, 2003.60 This was because the police authorities
who had conducted the investigation advised that, on January 17, Scot Cochran had
Cf. Record of preliminary statement before the Special Unit for Sexual Crimes and Domestic Violence
of the Public Prosecution Service in San José dated January 20, 2003 (evidence file, folio 927).
51
52
Cf. Statement made before the Inter-American Court by Scot Cochran during the public hearing held
on November 9, 2022.
53
Cf. Record of preliminary statement before the Special Unit for Sexual Crimes and Domestic Violence
of the Public Prosecution Service in San José dated January 20, 2003 (evidence file, folio 927).
54
Cf. Complaint No. 5068 of the National Child Welfare Agency dated January 18, 2001 (evidence file,
folio 7288).
55
Cf. Complaints filed by Casa Alianza Internacional on March 12 and September 14, 2001 (evidence
file, folios 7290 and 7291).
56
Cf. Domestic Violence and Sexual Crimes Prosecutor, complaint received at 10:45 a.m. on February
5, 2002, (evidence file, folio 974).
Cf. Ruling of the Criminal Court of San José at 5:00 p.m. on January 17, 2003, ordering the raid,
search and seizure (evidence file, folio 7293).
57
Cf. Ruling of the Criminal Court of San José at 5:00 p.m. on January 17, 2003, ordering the raid,
search and seizure (evidence file, folio 7293).
58
Cf. Ruling of the Criminal Court of San José at 5:00 p.m. on January 17, 2003, ordering the raid,
search and seizure (evidence file, folio 7294).
59
60
Cf. Ruling of the Criminal Court of San José at 5:00 p.m. on January 17, 2003, and additional rulings
at 8:00 p.m. on January 17, 2003, and at 10:30 p.m. on January 19, 2003 (evidence file, folios 7293 to
7297).
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