(i)
(ii)
(iii)
(iv)
in the absence of the investigation file, the Court was not in a position “to know
when and how the evidence was obtained”;
there were a “number of significant omissions in the official pre-trial investigation”
relating to the search of the alleged scene of torture and lack of questioning of
potential witnesses;
“a number of investigative measures were taken very belatedly,” such as the
report on the forensic medical examination of Mikheyev, which was only produced
more than five weeks after the alleged torture; a time lapse of two years for
holding an identification parade; questioning of witnesses more than two years
after the incident; carrying out a psychiatric examination after more than two
years;
the loss of “precious time” as a result of repeated discontinuance of investigations
following orders to reopen proceedings, often on “almost identical evidence and
reasoning.”100
The reasoning of the Court yields several important findings:
(i)
(ii)
(iii)
(iv)
Reliable information of investigative steps taken has to be provided by the state
party to show that investigations met the required standard;
Omissions or the failure to take certain investigative measures do not strictly
speaking constitute delays but simple inaction. However, where investigations are
ongoing, it is often impossible to distinguish between permanent inaction and
delays;
The reasoning of the Court shows the close link between prompt and effective
investigations according to which national authorities “must take all reasonable
steps available to them to secure the evidence concerning the incident, including,
inter alia, eyewitness testimony, forensic evidence etc…”101
Delays due to procedures relating to the opening and discontinuance of
proceedings, and lack of compliance therewith can also constitute violations.
The Inter-American Court of Human Rights elaborated on the ‘respect for the principle of
reasonable time’ in the case of Serrano-Cruz Sisters where proceedings had “remained at
the investigation stage for approximately 7 years and 10 months…”102 The Court:
“has established that three elements should be taken into account in determining
whether the time in which proceedings was conducted was reasonable [in terms of
Article 8 (1) of the American Convention]: a) the complexity of the case; b) the
procedural activity of the interested party, and c) the conduct of the judicial
authorities.”103
In the case of Maritza Urrutia (Guatemala), an investigation into the alleged abduction and
torture was opened in August 1992. The victim was summoned to appear through her father
who was, however, not in contact with her. Upon her failure to appear, the national
authorities did not initiate a criminal investigation. The Office of the Attorney General
100
Mikheyev v. Russia, paras.111 et seq.
101
Ibid., para.108.
102
Serrano-Cruz Sisters v. El Salvador, para.68.
103
Ibid., para.67. Las Palmeras v. Colombia (Merits), para.63; 19 Tradesmen v. Colombia, paras.189 et seq; Pueblo Bello
Massacre v. Colombia, para.171and Ximenez-Lopez v. Brazil, paras.196 et seq.
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