memorandum of justification concerning human ... - Just the Facts

More documents

Recommendations

Info

UNCLASSIFIED - 102 - (49) Army Sergeant Guillermo Lozano Guerrero (escaped custody and is currently a fugitive at large) O. Trial proceedings continued before the 1 st Specialized Court in Ibagué against six Army soldiers for human rights-related crimes. The case is awaiting verdict. (Description of case not available) (Prosecutor General‘s Office Case Number 3155) (50) Army First Corporal José Rafael Tarazona Villamizar (51) Army Third Corporal Edwin Alberto Ávila Mesa (52) Army Third Corporal Hugo Alberto Maestra Agudelo (53) Army Third Corporal Jairo Alfonso Lora Fuentes (54) Army Professional Soldier Álvaro Yaison Acosta Sánchez (55) Army Third Corporal Sergio Andrés Muriel Quiroga P. Trial proceedings continued against five Army soldiers for human rights-related crimes. The case is in the second instance. (Court information and description of case not available) (Prosecutor General‘s Office Case Number 1874) (56) Army Third Corporal Carmelo Antonio Pacheco Ramírez (57) Army Professional Soldier Hugo Alberto Martínez Delgado (58) Army Professional Soldier Juan Carlos Soto Sepúlveda (59) Army Jhoyber Yesid de Ávila Alquerque (60) Army Second Lieutentant José Moreno Trigos Q. Trial proceedings continued before the 21 st Penal Circuit Court in Montería against six Army soldiers for human rights-related crimes. Hearings are underway. (Description of case not available) (Prosecutor General‘s Office Case Number 2287) (61) Army Vice First Sergeant Flavio César Sánchez Rivera (62) Army First Corporal Albeiro Vargas Gaitán (63) Army Lieutenant Edein Alberto Figueredo Mesa (64) Army Professional Soldier Roberto Carlos Posada Días (65) Army Professional Soldier Luís Miguel Solano Ramos (66) Army Professional Soldier Dairo Yeneris Silva R. Trial proceedings continued before the 2 nd Penal Circuit Court of Arauca against (67) Army Lieutenant Alexander Prada Garcia (indicted November 14, 2007) for aggravated homicide, aggravated kidnapping, aggravated robbery, and transportation of explosives for his alleged involvement in the murder of an individual, which was allegedly attributed to members of the Army‘s 18 th Battalion (―Reveiz Pizarro Saravena‖) in Saravena (Arauca) on August 20, 2006. (Prosecutor General‘s Office Case Number 3828) UNCLASSIFIED
UNCLASSIFIED - 103 - S. Trial proceedings continued before Local Prosecutor 26 at the Penal Court in Bolívar (Cauca) against (68) Army Professional Soldier Rodrigo Antonio Hernández Sucerquia (indicted November 16, 2007) for aggravated murder for his alleged role in the death of Romulo Gómez Rengifo on May 21, 2005, in Almaguer (Cauca), who was later reported as killed in combat. (Prosecutor General‘s Office Case Number 3150) T. Trial proceedings continued before the Penal Circuit Court in Cartagena against (69) Army Captain Héctor Martín Pita Vásquez for human rights-related crimes. (Description of case not available) (Prosecutor General‘s Office Case Number 721) U. Trial proceedings continued against (70) Army Vice First Sergeant Sergio Salazar Soto for human rights-related crimes. The case is in the preliminary phase. (Court information and description of case not available) (Prosecutor General‘s Office Case Number 875) V. Trial proceedings continued before Judge Number 10 in the 9 th Penal Circuit Court in Medellín against (71) Army Captain Rubán Blanco Bonilla for human rights-related crimes. The case is in the trial phase. (Description of case not available) (Prosecutor General‘s Office Case Number 1015) W. Trial proceedings continued against (72) Army Lieutenant Luís Enrique Andrade Ortíz for charges of aggravated homicide and attempted aggravated homicide. Additional testimony is being given in the case. (Court information and description of case not available) (Prosecutor General‘s Office Case Number 1540) X. Trial proceedings continued before the 1 st Specialized Judge in Cúcuta against (73) Army Sergeant José Fernando Ramírez Bautista for human rights-related crimes. (Court information and description of case not available) (Prosecutor General‘s Office Case Number 1695) Y. Trial proceedings continued against (74) Army Colonel Jorge Alberto Amor Peláez for human rights-related crimes. (Court information and description of case not available) (Prosecutor General‘s Office Case Number 1789) Z. Trial proceedings continued before the 2 nd Penal Circuit Court in Popayán against (75) Army Second Sergeant Roiber Humberto Gutiérrez Montero for human rightsrelated crimes. The case is in the trial phase. (Description of case not available) (Prosecutor General‘s Office Case Number 1820) UNCLASSIFIED
Page 1 and 2:
UNCLASSIFIED MEMORANDUM OF JUSTIFIC
Page 3 and 4:
- 3 - LEGISLATIVE CONTEXT AND SCOPE
Page 5 and 6:
UNCLASSIFIED - 5 - homicides in Col
Page 7 and 8:
UNCLASSIFIED - 7 - Overall, investi
Page 9 and 10:
UNCLASSIFIED - 9 - and offered a re
Page 11 and 12:
UNCLASSIFIED - 11 - Through the De
Page 13 and 14:
UNCLASSIFIED - 13 - or turn him ove
Page 15 and 16:
UNCLASSIFIED - 15 - retook the Pala
Page 17 and 18:
conspiracy in the case. UNCLASSIFIE
Page 19 and 20:
UNCLASSIFIED - 19 - ties to the mur
Page 21 and 22:
UNCLASSIFIED - 21 - handling 112 ca
Page 23 and 24:
UNCLASSIFIED - 23 - Army Inspector
Page 25 and 26:
UNCLASSIFIED - 25 - for the Soacha
Page 27 and 28:
UNCLASSIFIED - 27 - Armed Forces di
Page 29 and 30:
UNCLASSIFIED - 29 - 13. Establish a
Page 31 and 32:
UNCLASSIFIED - 31 - to extrajudicia
Page 33 and 34:
UNCLASSIFIED - 33 - pertinent civil
Page 35 and 36:
UNCLASSIFIED - 35 - Division Comman
Page 37 and 38:
UNCLASSIFIED - 37 - demobilized AUC
Page 39 and 40:
UNCLASSIFIED - 39 - assistant crimi
Page 41 and 42:
UNCLASSIFIED - 41 - are under inves
Page 43 and 44:
UNCLASSIFIED - 43 - 8) Carlos Iván
Page 45 and 46:
UNCLASSIFIED - 45 - However, these
Page 47 and 48:
UNCLASSIFIED - 47 - 9) José Vicent
Page 49 and 50:
SECTION 7046(b)(1)(B)(iv) UNCLASSIF
Page 51 and 52: UNCLASSIFIED - 51 - of 196 in 2002
Page 53 and 54: UNCLASSIFIED - 53 - Displacement of
Page 55 and 56: UNCLASSIFIED - 55 - them if they do
Page 57 and 58: UNCLASSIFIED - 57 - Indigenous Coun
Page 59 and 60: UNCLASSIFIED - 59 - military operat
Page 61 and 62: UNCLASSIFIED - 61 - Mobility and Co
Page 63 and 64: UNCLASSIFIED - 63 - displacement. B
Page 65 and 66: UNCLASSIFIED - 65 - the group met 1
Page 67 and 68: UNCLASSIFIED - 67 - protection meas
Page 69 and 70: UNCLASSIFIED - 69 - Vigesima Septim
Page 71 and 72: UNCLASSIFIED - 71 - Under Decree 98
Page 73 and 74: UNCLASSIFIED - 73 - 2008, groups re
Page 75 and 76: UNCLASSIFIED - 75 - establish a com
Page 77 and 78: UNCLASSIFIED - 77 - populations, pa
Page 79 and 80: UNCLASSIFIED - 79 - document presen
Page 81 and 82: UNCLASSIFIED - 81 - and analyze any
Page 83 and 84: UNCLASSIFIED - 83 - agencies work t
Page 85 and 86: UNCLASSIFIED - 85 - Annex A: Arrest
Page 87 and 88: UNCLASSIFIED - 87 - (20) Army Secon
Page 89 and 90: UNCLASSIFIED - 89 - (57) Army Profe
Page 91 and 92: UNCLASSIFIED - 91 - Annex B: Indict
Page 93 and 94: UNCLASSIFIED - 93 - F. On April 24,
Page 101: UNCLASSIFIED - 101 - (33) Army Prof
Page 105 and 106: UNCLASSIFIED - 105 - Annex D: Resol
Page 107 and 108: UNCLASSIFIED - 107 - G. (31) Army L
Page 109 and 110: UNCLASSIFIED - 109 - Annex E: Proce
Page 111 and 112: UNCLASSIFIED - 111 - G. On October
Page 113 and 114: UNCLASSIFIED - 113 - (53) Army Prof
Page 115 and 116: UNCLASSIFIED - 115 - (92) Army Sold
Page 117 and 118: UNCLASSIFIED - 117 - C. The Inspect
Page 119 and 120: UNCLASSIFIED - 119 - (54) Army Sold
Page 121 and 122: UNCLASSIFIED - 121 - M. The Inspect
Page 123 and 124: UNCLASSIFIED - 123 - (134) Army Thi
Page 125 and 126: UNCLASSIFIED - 125 - D. On October
Page 127 and 128: UNCLASSIFIED - 127 - Unknown/Inspec
Page 129 and 130: UNCLASSIFIED - 129 - R. On May 4, 2
Page 131 and 132: UNCLASSIFIED - 131 - investigation.
Page 133 and 134: UNCLASSIFIED - 133 - Application of
Page 135 and 136: UNCLASSIFIED - 135 - Immediate Insp
Page 137 and 138: UNCLASSIFIED - 137 - complaint syst
Page 139 and 140: UNCLASSIFIED - 139 - as number 20 i
Page 141 and 142: UNCLASSIFIED - 141 - 45. Army Secon
Page 143 and 144: UNCLASSIFIED - 143 - April 24, 2009
Page 145 and 146: UNCLASSIFIED - 145 - Investigations
Page 147 and 148: UNCLASSIFIED - 147 - a practicing g
Page 149 and 150: UNCLASSIFIED - 149 - Annex K: Milit
Page 151 and 152: UNCLASSIFIED - 151 - 21. Directive
Page 153 and 154:
UNCLASSIFIED - 153 - 41. Circular N
Page 155 and 156:
UNCLASSIFIED - 155 - 7. Workshop he
Page 157:
G:\SEARAAND\Colombia 2009\HR Certif
show all

memorandum of justification concerning human ... - Just the Facts

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?