j.        Paraguay

 

The Case of the Juvenile Correction Facility [Centro de Reeducación de Menores]

 

298.        On May 20, 2002, pursuant to Article 51 of the American Convention on Human Rights, the Commission submitted for consideration by the Court the case of Elvio Epifanio Acosta Ocampos and others (“Panchito López” Juvenile Correction Facility)
(Nº 11.666) vs. Paraguay. That petition concerns the living conditions for children and adolescents detained in the “Coronel Panchito López” Juvenile Correction Facility, “which maintained a detention system contrary to all international standards governing the imprisonment of children and adolescents.”

 

299.        As a result of the allegedly inhuman prison conditions, there were three fires leading to the death of the following: Elvio Epifanio Acosta Ocampos, Marcos Antonio Giménez, Diego Walter Valdez, Sergio Daniel Vega Figueredo, Sergio David Poletti Domínguez, Mario Alvarez Pérez, Juan Alcides Román Barrios, Antonio Damián Escobar Morinigo, Carlos Raúl De la Cruz y Benito Augusto Adorno. Also wounded were: Abel Achar Acuña, José Milicades Cañete, Ever Ramón Molinas Zárate, Arsenio Joel Barrios Báez, Alfredo Duarte Ramos, Sergio Vincent Navarro Moraez, Raúl Esteban Portillo, Ismael Méndez Aranda, Pedro Iván Peña, Osvaldo Daniel Sosa, Walter Javier Riveros Rojas, Osmar López Verón, Miguel Coronel, Cesar Ojeda, Heriberto Zaráte, Franciso Noé Andrada, Jorge Daniel Toledo, Pablo Emmanuel Rojas, Sixto González Franco, Francisco Ramón Adorno, Antonio Delgado, Claudio Coronel Quiroga, Clemente Luis Escobar González, Julio César García, José Amado Jara Fernando, Alberto David Martínez, Miguel Angel Martínez, Osvaldo Espínola Mora, Hugo Antonio Quintana Vera, Juan Carlos Vivero Zarza, Eduardo Vera, Ulises Zelaya Florez, Hugo Olmedo, Rafael Aquino Acuña, Nelson Rodríguez, Demetrio Silguero, Aristides Ramón Ortiz B. and Carlos Raúl Romero Giacomo.

 

300.        Given those circumstances, the Commission asked the Court to declare the Paraguayan State guilty of violating the right to humane treatment, to personal liberty, to a fair trial, to judicial protection, and to the measures of protection for children enshrined in Articles 5, 7, 8, 25, and 19 of the American Convention, respectively, all of them in conjunction with Article 1(1) of that Convention, to the detriment of all the children and adolescents confined to the “Panchito López” Institute between August 1996 and July 2001. In respect of the aforementioned persons who died in the fires, the Commission requested that the Court declare the State guilty of violating not only the abovementioned rights, but also the right to life enshrined in Article 4 of the Convention. 

 

301.        The Commission further requested that the Court declare the obligation of the State of Paraguay to ensure that the alleged victims and their next-of-kin were able to exercise the rights that had been violated and to assume all the financial and nonfinancial acts of reparation described in the petition.  The latter include, especially, amending domestic legislation on the imprisonment of children and adolescents so that it conforms to international standards in this regard; keeping children and adolescents separate from the adult prison population; a review of all legal actions against children who had been imprisoned in the “Panchito López” Institute; the investigation, trial, and punishment of those responsible for the alleged violations; compensation for the moral and material prejudice suffered by the victims and their next-of-kin; and the establishment of a reparation fund for all children imprisoned in that detention center.

 

The Ricardo Canese Case

 

302.        On June 12, 2002, the Inter-American Commission on Human Rights filed a complaint against the Republic of Paraguay (Case 12.032), regarding the sentence and restrictions on travel abroad imposed on Mr. Ricardo Canese, as a result of demonstrations that occurred when he was a presidential candidate. According to the petition lodged by the Inter-American Commission, Mr. Canese was convicted on March 22, 1994 because, in August 1992 when Mr. Juan Carlos Wasmosy announced that he was running for President, the alleged victim (also a presidential candidate) questioned his alleged ties to former dictator Alfredo Stroessner, saying that, through Consorcio Empresarial Paraguayo–CONEMPA, Wasmosy had been Stroessner’s “straw man” in the Itaipú hydrolelectric dam project. The Commission indicated that, as a result of these statements and of a suit brought by the partners in CONEMPA, who had not been named in the statements, Mr. Canese was tried and subsequently convicted.

 

303.        The Commission added that currently Mr. Ricardo Canese had been sentenced to two months in prison and a fine for libel and had been denied the right to leave the country freely.  In its petition the Commission asked that the Court declare the Republic of Paraguay in violation of Articles 13 (Freedom of Thought and Expression), 8 (Right to a Fair Trial), 9 (Freedom from Ex Post Facto Laws), and 22 (Freedom of Movement and Residence), all of them in conjunction with Article 1(1) (Obligation to Respect Rights) of the American Convention on Human Rights, and that, pursuant to Article 63 of that same international convention, it declare that the Paraguayan State was obliged to make reparation to Mr. Ricardo Canese, with such reparation including both “financial compensation and nonfinancial acts of compensation commensurate with the damage inflicted and right that had been violated.”

 

304.        In its petition, the Commission requested that the Court order the State, as acts of reparation: a) to annul the criminal proceedings brought against Ricardo Canese “for his having exercised his freedom of expression”; to expunge any legal effects they may have caused, in other words, to erase any reference to the punishment imposed in all criminal records and to annul any other “eventual” legal consequence; and to lift the permanent ban on leaving the country; b) to ensure that all State authorities comply thoroughly and fully with the amendments to domestic legislation regarding torts against another’s honor contained in the 1998 Criminal Code, in accordance with the international standards governing this field; and especially that it be established that “the expression of  views on matters of public interest should not and may not be penalized”; c) to refrain from making excessive use of measures restricting bail and converting them into an advance punishment that has no place in law; d) to apologize publicly for “the violations of human rights it had committed” and to “publish the judgment rendered in due course by the Court”; e) to ensure that, in cases in which it is permissible, by international standards, to take someone to court for torts against someone else’s honor and permissible to restrict certain rights to guarantee the defendant’s presence in court, such measures are commensurate and appropriate, and above all involve procedures that do not compromise rights either indefinitely or for an excessive length of time; f) to pay an amount, established in fairness by the Court “for violations suffered for eight years, beginning with the first instance judgment, taking into account the possible loss of income resulting from the restriction on his right to leave the country and the time spent defending his case before Paraguayan courts and in the inter-American system”; g) to pay an amount, established in fairness by the Court, for moral prejudice, whereby the calculation should take into account “the suffering caused by years of proceedings and the deprivation they involved”; and h) to make the aforementioned acts of reparation directly to Mr. Canese.

 

305.        Finally, the Commission asked the Court to order the Paraguayan State to pay the domestic legal costs incurred in the domestic remedies pursued by the alleged victim, those incurred at the international level in the processing of the case by the Inter-American Commission, and those that may be incurred as a result of the processing of this petition by the Inter-American Court.

 

k.        Peru

 

The Cesti Hurtado Case

 

306.        On March 25, 2002, the Commission presented to the Court its observations regarding the communication from Mr. Cesti Hurtado, dated March 9, 2002, regarding execution of the  judgment […] of the Court of May 31, 2001 in the Cesti Hurtado vs. Peru case. The Commission reported that only the release of Mr. Cesti had materialized.

 

307.        The State submitted to the Court a brief dated November 28, 2002, acknowledging that as of that date a payment of US$65,000.00 was still pending.  On May 31, 2001, the Court issued a reparation judgment, ordering the payment of US$65,000 within six months.

 

The Cantoral Benavides Case

 

308.        In a communication dated October 9, 2002, which was received on October 28 of that year, the Court asked the Commission to present a report on the status of compliance with the reparation judgment.  After analyzing the contents of the judgment on reparation in the instant case and the reports submitted by the State and by the representatives of the victims, the Commission concluded in its report to the Court of November 8, 2002 that the Peruvian State had not fully complied within the specified six-month period with all obligations imposed in the judgment of the Inter-American Court of December 3, 2001.  On December 13, 2002, the Court notified the Commission that it had sent the Peruvian State a note, asking it to submit by June 16, 2003 a report on the status of compliance with the judgment on reparation, which will be forwarded to the representatives and next of kin of the victims and to the Commission, who will be given two months to present their observations.  

 

The Durand and Ugarte Case

 

309.        In a communication dated October 9, 2002, the Court asked the Commission to present a report on the status of compliance with the judgment on reparation.  After analyzing the contents of the judgment on reparation in the instant case and the reports submitted by the State and by the representatives of the victims, the Commission concluded in its report to the Court of November 8, 2002 that the Peruvian State had not fully and promptly complied with the obligations entered into in the agreement signed with the next of kin of the victims and their representatives. In a decision dated November 27, 2002, the Court again ordered the Peruvian State to:

 

1.         Proceed to investigate, try, and punish those responsible for what had happened.

 

2.         Continue taking every possible step to locate and identify the remains of Nolberto Durand Ugarte and Gabriel Pablo Ugarte Rivera and to hand them over to their next-of-kin, as ordered in operative item (d) of the judgment on reparation.

 

The Castillo Páez Case

 

310.        In a communication of the Court Secretariat, sent at the behest of the full Court, the parties were requested to report on fulfillment of the judgment on reparation by January 7, 2002.  In a brief on the observations, dated January 11, 2002, the Commission reported on fulfillment of the compensation obligation and other steps taken. The Commission determined that, in its opinion, some of the persons involved had not been included in the investigation, such as two members of the Peruvian National Police, who falsified and then removed the register of detainees at the San Juan de Miraflores police precinct, to which Mr. Castillo Páez was taken.

 

311.        In a decision on November 27, 2002, the Inter-American Court again ordered the Peruvian State to:

 

1.         Take all necessary steps to apply and ensure prompt fulfillment of the judgment on reparation rendered on November 27, 1998 by the Inter-American Court of Human Rights in the Castillo Páez case, pursuant to Article 68.1 of the American Convention on Human Rights.

 

The Loayza Tamayo Case

 

312.        In a brief dated August 17, 2001, the Commission presented its observations on the reports submitted by the State, indicating that it agreed that Ms. Loayza could not be reinstated as a teacher unless she returned to Peru but that the wages she had lost could be deposited or paid to a person with power of attorney granted by Ms. Loayza. The Commission added that it had no information on steps taken by the State in respect of Decree-Laws 25.475 y 25.659, regarding the investigation into the facts and identification and punishment of those responsible, or on the adoption of provisions under domestic law to comply with that obligation.

 

313.        In its decision of November 27, 2002 assessing compliance with the judgment on the merits of the case rendered on September 17, 1997 and the judgment on reparation rendered on November 27, 1998, the Inter-American Court pointed out:

1.         That the State is obliged to take all necessary steps to apply and ensure prompt fulfillment of the judgment on reparation rendered on November 27, 1998 by the Inter-American Court of Human Rights in the Loayza Tamayo case, pursuant to Article 68.1 of the American Convention on Human Rights.  


The Neira Alegría Case

 

314.        In assessing compliance with the judgment on the merits of the case rendered on January 19, 1995 and the judgment on reparation rendered on September 19, 1996, the Inter-American Court pointed out in its decision of November 28, 2002 that:

 

1.         That the State is obliged to take all necessary steps to apply and ensure prompt fulfillment of the judgment on reparation rendered on September 19, 1996 by the Inter-American Court of Human Rights in the case of Neira Alegría and others, pursuant to Article 68.1 of the American Convention on Human Rights.

 

The Barrios Altos Case

 

315.        On April 29, 2002 a public ceremony was held in the auditorium of the Ministry of Justice, in which victims and next of kin of the victims in the Barrios Altos case were given approximately US$3,000,000 in financial compensation, as ordered by the Court as part of the operative items established in the judgment rendered on November 30, 2001.

 

316.        The State compensated the following survivors: Natividad Condorcahuana Chicaña, Felipe León León, Tomás Livias Ortega and Alfonso Rodas Alvítez; and the beneficiaries of the reparation in respect of the following victims who were killed: Placentina Marcela Chumbipuma Aguirre, Luis Alberto Díaz Astovilca, Octavio Benigno Huamanyaruri Nolazco, Luis Antonio León Borja, Vilomeno León León, Lucio Quispe Huanaco, Tito Ricardo Ramírez Alberto, Teobaldo Ríos Lira, Manuela Isaías Ríos Pérez, Javier Manuel Ríos Rojas, Alejandro Rosales Alejandro, Nelly María Rubina Arquñigo, Odar Mender Sifuentes Núñez, Benedicta Yanque Churo, and  Máximo León León.  With regard to victims Tito Ricardo Ramírez Alberto, Benedicta Yanque Churo, and Odar Ménder Sifuentes Núñez, the Ministry of Justice proceeded to publish notices in the largest circulation newspapers calling upon the general public to help locate their next of kin.

 

317.        The petitioners point out that the State has failed to pay compensation to the beneficiaries who are minors. Their compensation was to have been placed in a trust fund on the most favorable terms available in Peruvian banking practice. 

 

318.        With respect to nonfinancial reparation, the State reported that, in the case of health care for the next of kin of the victims, it had asked the “El Porvenir” medical center to provide care and medicine free of charge for Elizabeth Flores Huamán and her underage child. The petitioners reported that the State had not fulfilled either its educational or its health care obligations, or the other nonfinancial items of reparation specified in the judgment.

 

319.        On November 22, 2002, the Court issued a Decision on Compliance with the Judgment in the Barrios Altos case, in which it said it was essential that the Peruvian State inform the Court regarding:

 

a)            Publication of an announcement on radio and television indicating that the next of kin of Odar Mender (o Méndez) Sifuentes Nuñez, Benedicta Yanque Churo, and Tito Ricardo Ramírez Alberto were being sought so that they could receive compensation in relation to the facts of this case;

 

b)          Payment of the compensation owed to the beneficiaries of Odar Mender (o Méndez) Sifuentes Núñez, Benedicta Yanque Churo, and Tito Ricardo Ramírez Alberto, who had not been located at the time the judgment on reparation had been rendered;

 

c)          Payment of compensation to the following beneficiaries:

 

i)      Luis Alvaro León Flores, son of victim Luis Antonio León Borja;

ii)      Martín León Lunazco, son of victim Máximo León León;

iii)     Norma Haydé Quispe Valle, daughter of victim Lucio Quispe Huanaco;

iv)     Cristina Ríos Rojas and Ingrid Elizabeth Ríos Rojas, daughters of victim Manuel Isaías Ríos Pérez; and

v)      Rocío Rosales Capillo, daughter of victim Alejandro Rosales Alejandro;

 

d)          The deposit of the compensation for underage beneficiaries in “a trust fund on the most favorable terms available in Peruvian banking practice,” as stipulated in paragraph 35 of the judgment on reparation;

 

e)          Whether the compensations for beneficiaries were paid in the first quarter of fiscal year 2002, and if not, regarding the payment of penalty interest as stipulated in paragraph 36 of the judgment on reparation;

 

f)          Fulfillment of the educational and health care reparation obligations;

 

g)          Fulfillment of the Court’s instructions in its judgment of interpretation of the judgment on the merits of this case “regarding the meaning and scope of the rescission of Laws Nº 26479 and [Nº] 26492”, should the State have any information additional to that it already conveyed to the Court;

 

h)          Progress with incorporating into law “the most appropriate legal definition” to describe the offense of extrajudicial execution;

 

i)            Progress with respect to signing and ratifying the International Convention on the Non-Applicability of Statutes of Limitation to War Crimes and Crimes against Humanity;

 

j)            Publication of the judgment of the Court in the Official Gazette El Peruano and the dissemination of the contents of the judgment in other media;

 

k)            Inclusion in the Supreme Resolution ordering publication of the agreement on reparation of “a public request for forgiveness by the victims for the grave harm done” and a statement ratifying the determination to ensure that such acts never occur again; and

 

l)             The memorial monument that was supposed to be built.

 

320.        The State likewise considers that the Peruvian State should submit its report on the points mentioned in the foregoing paragraph by no later than April 7, 2003.  The representatives of the victims and the victims’ next of kin, and the Inter-American Commission shall present their observations on that report within two months of receiving it.  The Court shall review overall compliance with its judgment on reparation once it has received the report and the observations regarding the aforementioned steps.

 

The Constitutional Tribunal Case

 

321.        Pursuant to judgment of the Inter-American Court of January 31, 2001, the Peruvian Congress reinstated the three magistrates dismissed from the Constitutional Court. The Peruvian State also compensated Manuel Aguirre Roca, Guillermo Rey Terry and Delia Revoredo Marsano for legal costs and fees. Still pending is payment of wages lost and other benefits owed to the three magistrates under domestic law. Also pending are the nonfinancial reparations stipulated in the judgment of January 31, 2001.

 

The Baruch Ivcher Case

 

322.        In April 2002, the petitioner notified the Court of his position regarding the failure of the State to fulfill the judgment of the Inter-American Court.

 

323.        The State reported that Ministerial Resolution Nº 267-2002-JUS, published in the Official Gazette El Peruano on July 27, 2002, authorized the Attorney General to accept and organize arbitration proceedings regarding the judgment of the Inter-American Court of Human Rights in case IACHR Nº 11.762 Baruch Ivcher.  Mr. Ivcher named Dr. Jorge Santistevan de Noriega as arbitrator and communicated this decision in a letter dated November 5, 2002.

 

The Castillo Petruzzi Case

 

324.        The Peruvian State reported that it had acknowledged the nullity of the legal proceedings against the four Chilean citizens and that it had asked the Supreme Council of Military Justice to annul its ruling on June 11, 1999 that the judgment of the Inter-American Court could not be carried out.

 

325.        As regards fulfillment of the judgment in the Castillo Petruzzi et al. case, on May 14, 2001 the Full Court of the Supreme Council of Military annulled the military law proceedings against Castillo Petruzzi and the others, reinstating the action brought against them in the ordinary legal system.

 

326.        Criminal proceedings in the ordinary legal system against Messrs. Jaime Francisco Castillo Petruzzi, Maria Concepción Pincheira Sáez, Lautaro Enrique Mellado Saavedra and Alejandro Luis Astorga Valdez, are under way in the Division for Terrorism, Criminal Organizations, and Bands. The decision (“Auto Superior de Enjuiciamiento”) to initiate oral proceedings has been issued.  However, for reasons of force majeure, an indefinite strike by administrative and technical staff in the Judiciary, has delayed the start of that stage in the judicial proceedings.  The strike lasted unto November 26, 2002. On January 30, 2003, the Higher Court for Counterterrorism (“Sala Superior Antiterrorista”) began the trial against the four victims.


The Torres Benvenuto et al. Case

 

327.        On December 4, 2001, pursuant to Article 51 of the American Convention on Human Rights, the Inter-American Commission submitted the Torres Benvenuto et al. vs. Peru case (Nº 12.034) for consideration by the Court in respect of the “modification made by the Peruvian State to the pension system governing payments to Messrs. Carlos Torres Benvenuto, Javier Mujica Ruiz-Huidobro, Guillermo Alvarez Hernández, Reymert Bartra Vásquez, and Maximiliano Gamarra Ferreira in accordance with Peruvian legislation up to 1992 and of failure to comply with judgments of the Supreme Court of Justice of Peru and of the Peruvian Constitutional Tribunal ordering that they be paid a pension calculated in the manner established by law when they began to receive payments under a specific pension system.”

 

328.        It was also indicated that “that modification constituted for the pensioners a violation of the right to judicial protection, the right to property, and the right to progressive development with respect to economic, social, and cultural standards, established in Articles 25, 21, and 26 of the American Convention, in conjunction with the obligations established in Articles 1.1 and 2 of the same Convention.”  The Commission also requested in its petition that the Court order the State to ensure that the alleged victims and their next of kin could exercise their allegedly violated rights and consequently guarantee “the payment owed by the State to the alleged victims and their next of kin in the amount of the shortfall in their pensions since November 1992 in addition to payment of their proper pension in future.” The Commission further requested that the Court order the State to repeal and retroactively annul the legal effects of Article 5 of Decree-Law N˚ 25792 of October 23, 1992, which, according to the Commission, “constituted an unwarranted downgrading of the level of entitlement to social security achieved by Messrs. Torres Benvenuto, Mujica Ruiz Huidoboro, Álvarez Hernández, Bartra Vásquez and Gamarra Ferreyra”, that, in its opinion, was incompatible with the American Convention on Human Rights.

 

329.        Further, the Commission asked the Court to order the State to investigate those responsible for the alleged violations of human rights referred to in the petition and to pay the domestic legal costs of processing the alleged victims’ court cases as well as the costs incurred abroad in processing the case before the Inter-American Commission and the Inter-American Court.

 

330.        Starting at 10 a.m. on September 3 and 4, 2002, a public hearing was held to take cognizance of the arguments of the representatives of the alleged victims, the Inter-American Commission on Human Rights, and the Peruvian State on the merits of the case and possible reparation in the instant case. Statements were also taken from the witnesses and expert witnesses proposed by the Inter-American Commission and from the representatives of the alleged victims. At this stage in the proceedings, the State did not testify or present expert witness testimony.  


The Lori Berenson Case

 

331.        On July 19, 2002, the Inter-American Commission on Human Rights submitted to the Court the petition regarding the case of Lori Helene Berenson vs. the Peruvian State (Nº 11.876).  According to the Commission, that petition refers to “violations of the human rights of Ms. Lori Helene Berenson Mejía in the context of both a trial to which she was subjected under the military legal system and another trial in the ordinary criminal law system, and on account of the inhumane conditions of her imprisonment in the Yanamayo penitentiary.”  According to the account of the facts of the case in the Commission’s petition, Ms. Lori Helene Berenson Mejía, a citizen of the United States, was arrested in Lima, Peru on November 30, 1995 and arraigned for “treason against the fatherland (“traición a la patria”) under the military legal system. In those proceedings, according to the information received, the provisions of Decree Law Nº 25.659 were applied, under which the alleged victim was tried by “faceless judges” and subject to restrictions on her right of defense.  On March 12, 1996 Ms. Lori Berenson was sentenced to life in prison on the charge of having committed treason.  After Ms. Berenson filed an appeal for exceptional review of a fully executed judgment, the Supreme Council of Military Justice ruled that Ms. Lori Berenson “was not a leader of the aforementioned terrorist organization; that being so, the criminal conduct of the petitioner did not fit the hypotheses contained in the Decree Law [Nº 25659], governing treason. According to the information provided by the Commission, in its judgment of August 18, 2000 that Court annulled the final judgment (“ejecutoria suprema”) of March 12, 1996.  The Commission’s account went on to say that, following this judgment, copies of the file were forwarded to the ordinary criminal law system, where a new trial against Ms. Berenson began on August 28, 2000, which ended with a judgment sentencing her, as a collaborator with terrorists under Article 4.a and b of Decree Law 25475, to 20 years in prison.  That judgment was ratified by the Peruvian Supreme Court on February 13, 2002.  Finally, the Commission pointed out that Ms. Berenson was held in the Yanamayo prison from January 17, 1996 to October 7, 1998, during which time, according to the Commission’s brief, she was subjected to “inhumane prison conditions.”  In the Commission’s opinion, those circumstances constituted violation “to the detriment of Ms. Berenson of the rights to a fair trial, freedom from ex post facto laws, and humane treatment, enshrined in Articles 8, 9, and 5 of the American Convention, respectively, all of them in conjunction with the obligation of the Peruvian State under Article 1(1) to respect and ensure the full exercise of the rights enshrined in the Convention.” In addition, the Commission stated in its petition that “the laws used to try and convict Ms. Berenson involved a violation by the Peruvian State of its duty to adopt provisions under domestic law pursuant to Article 2 of the American Convention.”

 

332.        The Commission requested that the Court conclude and declare that the Peruvian State is guilty of these violations and that “it has an international obligation to make reparation to Ms. Lori Berenson for violations of her human rights by the Peruvian State, in the person of its agents.”  Accordingly, the Commission requested that the Court order the Peruvian State “to adopt immediately, in accordance with domestic law, all measures needed to put an end to the violation of Ms. Lori Berenson’s human rights […] and, specifically, to ensure Ms. Berenson’s freedom to exercise the human rights that were violated.”  As regards material and moral prejudice, the Commission indicated in its petition that “the [alleged] victim would submit claims in accordance with Article 63 of the American Convention and Articles 23 and related articles of the Rules of Procedure of the Court.”

 

333.        To prevent a recurrence of such cases, the Commission also asked the Court to order the State “to take the necessary steps to amend Decree Laws 25475 y 25659 in such a way as to make them compatible with the American Convention on Human Rights.” Finally, the Commission asked the Court to order the State to pay admissible domestic legal costs as well as costs incurred abroad in processing the case before the Inter-American Commission and the Inter-American Court.

 

334.        For its part, on July 22, 2002, the Peruvian State submitted a “petition regarding Report 36/02 of the Inter-American Commission on Human Rights--the Lori Berenson Mejía Case,” in which Ms. Lori Berenson Mejía was “sentenced by the ordinary legal system in Peru to 20 years in prison for collaborating with terrorists, in a judgment handed down on June 20, 2001, ratified as res judicata in a judgment by the Supreme Court on February 13, 2002. In addition, the judgment imposed a fine of S/. 100,000.00.”

 

335.        In its brief the State requested that the Court declare: a) that the Peruvian State proceeded in accordance with the standards established in the Convention and in the legal precedents set by the Court, when it annulled the sentences imposed on Ms. Lori Berenson Mejía under military law; b) that the Peruvian State proceeded in accordance with the standards established in the Convention and in the legal precedents set by the Court, when it acknowledged that Ms. Lori Berenson Mejía should be tried by the ordinary courts; c) that there are no grounds based on the Convention or on legal precedents set by the Court to conclude, as the Inter-American Commission does in Report 36/02, that Ms. Lori Berenson Mejía’s human rights were violated during the proceedings under ordinary law; d) that the Peruvian State proceeded in accordance with the standards established in the Convention and in the legal precedents set by the Court, when, on August 31, 2000, it altered the prison conditions of Lori Berenson Mejía by transferring her from the Socabaya pentitentiary in Arequipa to the Women’s Prison in Chorillos, Lima; and e) that the Peruvian State proceeded in accordance with the standards established in the Convention and in the legal precedents set by the Court, when, on December 21, 2001, it transferred Ms. Lori Berenson Mejía, following her conviction, to the Huancariz penitentiary in Cajamarca. In its brief, the State pointed out that it “is not contesting with the Court the issue of Ms. Lori Berenson Mejía’s trial under military law for an especially grace act of terrorism (terrorismo agravado) [nor] the issue of compensation that the Commission has calculated in [Ms.] Berenson’s favor.” The State maintained that it “based its demand on Articles 1, 2, 5, 8, 9, 51(1), and 61 of the Convention and Articles 26, 32, and 33 of the Rules of Procedure of the Court.” Finally, the State argued on the factual and legal grounds set forth in its brief that “as of August 24, 2000, the human rights of [Ms.] Berenson Mejía under Articles 5, 8, and 9 of the Convention have not been and are not being violated."

 

336.        The Court reviewed the petition presented by the Inter-American Commission and the brief presented by the Peruvian State and, on September 6, 2002, issued a Decision in which it resolved:

 

1.          To admit the petition presented by the Inter-American Commission on Human Rights regarding the Lori Berenson case.

 

2.          To admit the brief sent by the Peruvian State for processing in the same channels being used for the petition presented by the Inter-American Commission on Human Rights.

 

The Castillo Páez Case

 

337.        On January 11, 2002, the Commission and representatives of the victim wrote to the Court to report on the status of compliance with the compensation obligation and other measures taken. The Commission determined that, in its opinion, some of the persons involved had not been included in the investigation, such as two members of the Peruvian National Police, who falsified and then removed the register of detainees at the San Juan de Miraflores police precinct, to which Mr. Castillo Páez was taken. 

 

338.        In its monitoring of overall compliance with the judgment on reparation, the Court ascertained that the State paid the compensation and interest owed to the victim’s next of kin in accordance with operative items 1, 4, and 5 of the judgment on reparation. The Court also acknowledged that the State provided information on the steps needed “to expedite the criminal proceedings in order to investigate the facts and punish those responsible for the arrest-disappearance of Ernesto Rafael Castillo Páez.”

 

339.        As the Court recognizes, the State should report on progress made in the investigations in Peru into the conduct of several persons involved in the kidnapping and subsequent disappearance of Ernesto Rafael Castillo Páez by the Peruvian National Police and thereby comply with operative item 2 of the judgment on reparation. The Court will review overall compliance with the judgment on reparation once it has received the report by the State and the observations of the parties to the case.

 

340.        That being so, the Court ruled in a Decision on November 27, 2002, that:

 

1.         The State is under the obligation to take all necessary measures to ensure effective and prompt compliance with the judgment on reparation of November 27, 1998 rendered by the Inter-American Court of Human Rights in the Castillo Páez case, in accordance with Article 68.1 of the American Convention on Human Rights.

 

The Neira Alegría et al. Case

 

341.        In its monitoring of overall compliance with the judgment on reparation, the Court ascertained that the State paid the compensation and interest owed to the families of the victims in accordance with operative items 1, 2, and 3 of the judgment. However, it appears from the documentation provided by the Commission and the representatives of the victims that the State has not fulfilled its obligation to “locate and identify the remains of the victims and to hand them over to their families,” as stipulated in operative item 4 of the judgment on reparation.

 

342.        The Court considers it appropriate that the State report to the Court on steps taken subsequent to the rendering of the judgment on reparation in the instance case in respect of the State’s obligation to “locate and identify the remains of the victims and to hand them over to their families.”

 

343.        Accordingly, on November 28, 2002, the Court issued the following Decision:

 

1.         That the State is obliged to adopt all measures required to comply effectively and promptly with the judgment on reparation rendered on September 19, 1996 by the Inter-American Court of Human Rights in the Neira Alegría et al. in accordance with Article 68.1 of the American Convention on Human Rights.

 

The Gómez Paquiyauri bothers Case

 

344.        On February 5, 2002, pursuant to Article 51 of the American Convention on Human Rights, the Commission submitted the case entitled “Brothers Emilio Moises and Rafael Samuel Gómez Paquiyauri vs. Peru (Nº 11.016)” to the consideration of the Court.  That petition relates to the arbitrary arrest and assassination of minors Emilio Moisés and Rafael Samuel Gómez Paquiyauri by the Peruvian National Police in 1991.

 

345.        The Commission argued that for those killings, the Peruvian State is guilty of violation of the right to judicial protection, a fair trial, life, humane treatment, personal liberty, and the special measures of protection referred to under “Rights of the Child,” guaranteed in Articles 25, 8, 4, 7, 5, and 19 of the American Convention, all of them in conjunction with Article 1(1). of that Convention regarding the obligation of the Peruvian State to respect and ensure the full exercise of the rights enshrined in the Convention. The Commission also averred that, in connection with the aforementioned deeds, Peru violated Articles 1, 6, and 8 of the Inter-American Convention to Prevent and Punish Torture.

 

346.        The Inter-American Commission on Human Rights asked the Court to order the Peruvian State to make financial and nonfinancial reparation, including investigation into those responsible for the violations of human rights indicated in the petition, compensation for the next of kin on account of moral prejudice, damages and losses, as well as payment of the domestic legal costs of the judicial proceedings pursued by the alleged victims, together with the legal costs incurred abroad in processing the case before the Inter-American Commission and Court.

   

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