96.
Regardless of whether a crime was detected in flagrante in this case,
whenever an arrest is made by an authority, Mexican law makes a distinction
between two moments in determining the scope of control over the arrest. The first
moment is the immediate referral of the suspect to the competent authority by the
person making the arrest. The second moment is the referral by the Public
Prosecutor to a judge within a term of 48 hours.
97.
In the instant case, according to documents in the case file, and without
passing judgment on the alleged irregularities in relation to some evidence on
which the following facts would be based (infra paras. 143 to 149), the arrest of
Messrs. Cabrera and Montiel, and their subsequent referral to the competent
authority apparently occurred as follows:
a) On Sunday, May 2nd, 1999, at 4:30 p.m., Messrs. Cabrera and Montiel
were arrested, when they were allegedly caught in flagrante, committing
the crime of carrying prohibited and unlicensed weapons and in
possession of poppy and marijuana; 126
b) On Tuesday, May 4th, 1999, at 8:00 a.m., the Prosecutor of the Public
Prosecutor’s Office of Arcelia visited the scene of the crime to inspect the
body of Salomé Sánchez Ortiz, without taking custody of the alleged
victims. 127 Later, after midday, members of the Army transferred
Messrs. Cabrera and Montiel by helicopter to the headquarters of the
40th Infantry Battalion, located in the city of Altamirano. 128 According to
the case file, at 6:00 P.M. on that same day, Messrs. Cabrera and
Montiel were brought before the respective authority of the Public
Prosecutor’s Office of Arcelia; 129
c) On Wednesday, May 5th, 1999, at 4:00 p.m., the Public Prosecutor’s
Office of Arcelia forwarded the inquiry to the Federal Public Prosecutor’s
Office of Coyuca de Catalán, citing its lack of jurisdiction; 130
d) On Thursday, May 6th, 1999, Messrs. Cabrera and Montiel were
transferred to the offices of the Federal Public Prosecutor in the city of
Coyuca de Catalán. 131 That same day, at 3:00 a.m. and 4:00 a.m., the
alleged victims rendered a second statement before the Public
Prosecutor's Office. 132 The Agent of the Federal Public Prosecutor’s Office
recorded the preliminary investigation under number 33/CC/99, and
found sufficient elements to prove the probable criminal responsibility of
the alleged victims. 133 At 6:06 p.m. the latter were brought before the
First Instance Court of the Mina Judicial District, which opened case file
126
Cf. Complaint filed by three soldiers, supra note 66, page 4213.
127
Cf. Record of transfer of personnel and others of May 4, 1999, supra note 65, page 4205.
128
Cf. CNDH. Recommendation N° 8/2000 of July 14, 2000, supra note 89, page 8447.
129
Cf. Certification of May 4, 1999 (Preliminary Inquiry N° CUAU/01/119/999) (File of attachments
to the application, volume XI, page 4211).
130
Cf. Transfer proceeding based on lack of jurisdiction of May 5, 1999, supra note 72, page 4239.
131
Cf. Amplification of the preliminary statement of December 23, 1999, supra note 67, page
10367.
132
Cf. Statements of Messrs. Cabrera and Montiel before the Public Prosecutor's Office of Coyuca
de Catalan of May 6, 1999 (Preliminary Inquiry 33/CC/999) (File of attachments to the answer brief,
volume XXIII, pages 9777 to 9785).
133
Record of court order of May 6, 1999 (Preliminary Inquiry N° 33/CC/999) (File of attachments
to the answer brief, volume XXIII, pages 9798 to 9821).
36