6.
The State indicated its firm interest in the criminal investigation into the case of
Mr. Portugal and expressed the hope that this would lead to the prosecution of those
responsible. In this regard, it reported that on March 8, 2010 the Second Superior
Court of Justice initiated criminal proceedings against eight accused and dismissed the
case against two persons. The Attorney General’s Office appealed the decision with
regard to one of these persons. Similarly, the State indicated that as part of this
proceeding two hearings were convened, on July 7, 2010 and June 29, 2011. Initially,
the State indicated that the hearing of July 2010 was postponed due to the appeal filed
by the Attorney General’s Office. Subsequently, Panama stated that the hearing was
postponed due to the fact that some parties were not notified. In addition, it reported
on some of the steps taken regarding the extradition process of one of the accused.
Finally, it indicated that there are no de jure or de facto obstacles that impede the
investigations, and that the “next of kin […] have had access to the case file of the
proceedings, were heard in person and through the affidavits in the case file […] and in
[these] they made petitions that have been resolved and addressed.”
7.
The representatives referred to the lack of substantial progress made in the
investigation of the facts. Furthermore, among other claims, they pointed out that “the
facts of the case are being investigated under the criminal definition of homicide, which
excludes the investigation, prosecution and punishment of several conducts associated
with the forced disappearance of persons, including the torture suffered by Mr.
Portugal.” They noted that the State “has not submitted copies of the investigation
procedures carried out,” as required in the Order, “and it has not referred to the lines
of investigation followed in the proceedings carried out at the domestic level.”
Similarly, they emphasized that “the hearing set for June 29, 2011 did [not] take
place” and that there have been setbacks in the extradition process of one of the
accused because certain “documents related [to the process] had to be sent back to
France due to omissions in the translation, which implies a further delay.” They also
pointed out that it is unreasonable to delay the hearing for one year due to the fact
that the parties were not notified. Finally, they stated that “the victim’s next of kin
have not had access to the proceedings and have not been informed of the measures
carried out.”
8.
The Commission made similar observations to those of the representatives and,
inter alia, noted the lack of progress made in the investigation, pointing out that
although more than 18 months had elapsed since the Court issued the Order of March
8, 2010, the State continues to report that it has not been able to notify it to all parties
involved in the proceedings. The Commission “consider [ed] it necessary that the State
[…] explain the reasons why procedural problems of notification or of another type
prevent progress in the legal proceedings.” It added that “the State abstained from
explaining the reasons why the investigation is limited to the crime of homicide, and
why other alternatives have not been explored so that any liabilities eventually
determined are consistent with the repeated and continued nature of the offenses
during the decades of Mr. Portugal’s forced disappearance.” The Commission concluded
that “the State is not fulfilling this part of the Judgment with the diligence necessary to
properly investigate the facts and determine the corresponding liabilities.”
9.
In its Order of May 28, 2010 the Court recalled that pursuant to its obligation to
guarantee the rights recognized in Article 1(1) of the Convention, the State has the
duty to prevent and fight impunity, which the Court has defined as “the overall failure
to investigate, search, arrest, prosecute and convict those responsible for human
rights violations protected by the American Convention.” In this regard, the Court has
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