22
case is similar to this case, and contrary to the Commission’s conclusion, the Human Rights
Committee considered that the elements of the crime existed prior to the facts and were
thus foreseeable.
B.2 Temporal application of the regulations governing procedure.
66. Below, the Court will assess the temporal application of the regulations governing
procedure, in order to determine the purpose and scope for this case. It is important to note
that in this case, prior to IPOHA which implemented Article 140 of the Constitution, there
was no other law on the matter, thereby creating a normative gap, and thus an
interpretation of the more favorable criminal regulation does not apply.
67. In regard to the application of regulations governing procedure, the Court notes that
there is a tendency in the region to immediately apply the regulation (principle of tempus
regit actum). That is to say, that the procedural regulation be applied as of its entry into
force,80 and in some countries, the exception is the application of the principle of the most
favorable procedural regulation for the defendant.81
eliminated, rather the evidence was inadmissible. The Committee considered that in some cases, the changes in
the rules of procedure and evidence may be relevant to the determination of the applicability of Article 15,
“especially if such changes affect the nature of an offense.” In the Committee's view, however, all elements of the
offense in question existed at the time of the offense. Thus, it decided that there was no violation of Article 15 of
the Covenant.
80
In this sense and in a general manner, in States such as Mexico, Brazil, Costa Rica, Peru and the United
States, as a general rule, norms are applied that regulate procedure in an immediate manner. In Mexico, case law
has understood that in the case of procedural provisions, these are made up of acts that did not occur in a single
moment; that are governed by rules in force at the time of their application, which grant legal possibility and
empower the governed to participate in each of the stages of the judicial process. It follows that there cannot be
retroactivity, since, if before a stage is carried out, the legislature amended the procedure, broadening a term,
suppressing a recourse or modyfing the assessment of the evidence, such powers are not amended, are not
affected, and therefore, the parties are not deprived of a power which they initially had within their reach. Cf.
Supreme Court of Justice of the Nation (Mexico), Second Chamber, Thesis: 2a. XLIX/2009, Judicial Seminar of the
Federation and its Gazette: Tome XXIX, May 2009, Ninth, p. 273, Isolated Thesis (Common). PROCEDURAL NORMS
IN FORCE ARE APPLICABLE AT THE TIME THE RELATED ACTION IS CARRIED OUT, TO WHICH A RETROACTIVE
APPLICATION
CANNOT
BE
CLAIMED,
available
at
en:
http://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1e3e1fcfc000000&Apendice=100000000000&
Expresion=NORMAS%2520PROCESALES.%2520SON%2520APLICABLES%2520LAS%2520VIGENTES&Dominio=Rub
ro,Texto,Precedentes,Localizacion&TA_TJ=2&Orden=1&Clase=DetalleTesisBL&NumTE=4&Epp=20&Desde=100&Hst
a=100&Index=0&ID=167230&Hit=3&IDs=2005282,161960,167230,173248&tipoTesis=&Semanario=0&tabla=;
Collegiate Circuit Tribunal. THESIS VI.2º J/140. Judicial Seminar of the Federation and its Gazette: Tome VIII, July
1998, Ninth, p. 308, Jurisprudence (Penal). RETROACTIVITY OF PROCEDURAL LAWS. NON-EXISTENCE OF A
GENERAL
NORM.
Available
at:
http://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?ID=195906&Clase=DetalleTesisBL. In regard to
Brazil, see Article 2 of the Code of Criminal Procedure, Decree-Law Nº 3.689 of October 3, 1941, available at:
http://www.planalto.gov.br/ccivil_03/decreto-lei/del3689.htm, and see “Agravo de Instrumento em Recurso
Especial”, ante el Superior Tribunal de Justiça. AgRg no Recurso Especial No. 1.288.971 - SP (2011/0256261-9),
inter alia, April 14, 2013 (Case of Nardoni). In regard to Costa Rica see Judgment of the Constitutional Chamber of
the
Supreme
Court
of
Costa
Rica,
September
2,
2009,
available
at:
http://sitios.poderjudicial.go.cr/salaconstitucional/Constitucion%20Politica/Sentencias/2009/09-14108.html.
In
regard to Perú, see Judgments of the the Constitutional Court, Inconstitutionality Proceeding, Exp. No. 0002-2006PI/TC, Judgment of May 16, 2007; Hábeas Corpus Remedy, Binding Precedent, Exp. N.° 2496-2005-PHC/TC,
Judgment of May 17, 2005: Hábeas Corpus Remedy, Exp. No. 1805-2005-HC/TC, Judgment of April 29, 2005;
Hábeas Corpus Remedy, Exp. No. 02861-2008-PHC/TC, Judgment of September 15, 2008; Hábeas Corpus
Remedy, Exp. N.° 05786-2007-PHC/TC, Judgment of September 24, 2009, and Hábeas Corpus Remedy, Exp. N.°
03754-2012-PHC/TC, Judgment of January 7, 2013, available at: http://www.tc.gob.pe. In regard to the United
States of America, see United States Supreme Court, Dobbert V. Florida, 432 U.S. 282 (1977), June 17, 1977, and
Lindsey V. Washington, 301 U.S 397 (1937), May 17, 1937.
81
In this sense, see for example, Colombia, Argentina, Chile, Nicaragua, Dominican Republic, Venezuela and
Uruguay governs the immediate application of the procedural norm with the exception of the retroactive application
of the more lenient standard referring to either the substantive or procedural norm. In particular, in Colombia the
general rule is the immediate application of the adjective norm, with the exception of the procedural actions that