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

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UNCLASSIFIED - 142 - 66. Army Professional Soldier Juan Carlos Alvarez 67. Army Professional Soldier Benancio Puentes Guapacha 68. Army Professional Soldier Nelson Ospina Puentes Tabares On May 8, 2009, two members of the Army‘s 5 th Batallion ―Caldas‖ were charged with aggravated homicide, aggravated forced disappearance, embezzlement, and false presentation of public documents: 69. Army Vice First Sergeant (retired) Jesus Eduado Niampira Benavide 70. Army Professional Soldier Guillermo Pacheco Anzola On May 28, 2009, the charges pressed against the members of the Army listed above were outlined in a written document, which was presented to the Colombian Judicial Services Center. G. Daniel Suarez Martinez (construction worker), a resident of the state of Merida in Venezuela, left on December 5, 2007, at 2:00 pm in the afternoon for Ocaña (Norte de Santander), where he was going to meet with the mother of his daughters. On December 6, 2007, he was found dead and reported as a combat death in the district of El Paramo in Otaré (Norte de Santander). Camilo Andres Valencia (construction worker), a resident of the municipality of Soacha (Cundinamarca), disappeared in Soacha on December 5, 2007, and was found dead and reported as a combat death on December 7, 2007, in the district of Pavez in the municipality of Abrego. Eleven members of the Army‘s 15 th Infantry Batallion ―Francisco de Paula Santander‖ of Boyacá were charged with aggravated homicide, aggravated forced disappearance, and aggravated criminal conspiracy, and were preventatively detained: 71. Army Lieutenant Colonel (retired) Alvaro Diego Tamayo Hoyos (also charged with false presentation of public documents), May 7, 2009 (also listed as number 33 in this list) 72. Army Professional Soldier Oscar Franco Valderrama, April 24, 2009 73. Army Professional Soldier Robinson Alvarez Pava, April 24, 2009 74. Army Professional Soldier Olinto Ochoa Gelvez, April 24, 2009 75. Army Professional Soldier Tomas Contrares Duarte, April 24, 2009 (also listed as number 38 in this list) 76. Army Second Sergeant Merardo Rios Diaz, April 24, 2009 (also listed as numbers 13 and 42 in this list) 77. Army Professional Soldier Inocencio Abelino Gil Gonzales, April 24, 2009 (also listed as number 39 in this list) 78. Army Professional Soldier Daniel Coloma, April 24, 2009 79. Army Second Sergeant (retired) Sandro Mauricio Perez Contreras, UNCLASSIFIED
UNCLASSIFIED - 143 - April 24, 2009 (also listed as numbers 15 and 84 in this list) 80. Army Professional Soldier Alexander Arroyo, April 24, 2009 81. Army Civilian Victor Manuel Lopez Manosalva, April 29, 2009 The two members of the Army‘s 15 th Infantry Batallion ―Francisco de Paula Santander‖ of Boyacá listed below were preventatively detained on May 11, 2009: 82. Army Civilian Alexander Carretero Diaz 83. Army Civilian Edith del Carmen Palomino An order for capture for the two members of the Army‘s 15 th Infantry Batallion ―Francisco de Paula Santander‖ of Boyacá listed below was issued on April 14, 2009: 84. Army Second Sergeant (retired) Sandro Mauricio Perez Contreras (also listed as numbers 15 and 79 in this list) 85. Army Professional Soldier Dairo Palomino UNCLASSIFIED
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UNCLASSIFIED MEMORANDUM OF JUSTIFIC
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- 3 - LEGISLATIVE CONTEXT AND SCOPE
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UNCLASSIFIED - 5 - homicides in Col
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UNCLASSIFIED - 7 - Overall, investi
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UNCLASSIFIED - 9 - and offered a re
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UNCLASSIFIED - 11 - Through the De
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UNCLASSIFIED - 13 - or turn him ove
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UNCLASSIFIED - 15 - retook the Pala
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conspiracy in the case. UNCLASSIFIE
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UNCLASSIFIED - 19 - ties to the mur
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UNCLASSIFIED - 21 - handling 112 ca
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UNCLASSIFIED - 23 - Army Inspector
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UNCLASSIFIED - 25 - for the Soacha
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UNCLASSIFIED - 27 - Armed Forces di
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UNCLASSIFIED - 29 - 13. Establish a
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UNCLASSIFIED - 31 - to extrajudicia
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UNCLASSIFIED - 33 - pertinent civil
Page 35 and 36:
UNCLASSIFIED - 35 - Division Comman
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UNCLASSIFIED - 37 - demobilized AUC
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UNCLASSIFIED - 39 - assistant crimi
Page 41 and 42:
UNCLASSIFIED - 41 - are under inves
Page 43 and 44:
UNCLASSIFIED - 43 - 8) Carlos Iván
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UNCLASSIFIED - 45 - However, these
Page 47 and 48:
UNCLASSIFIED - 47 - 9) José Vicent
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SECTION 7046(b)(1)(B)(iv) UNCLASSIF
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UNCLASSIFIED - 51 - of 196 in 2002
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UNCLASSIFIED - 53 - Displacement of
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UNCLASSIFIED - 55 - them if they do
Page 57 and 58:
UNCLASSIFIED - 57 - Indigenous Coun
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UNCLASSIFIED - 59 - military operat
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UNCLASSIFIED - 61 - Mobility and Co
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UNCLASSIFIED - 63 - displacement. B
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UNCLASSIFIED - 65 - the group met 1
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UNCLASSIFIED - 67 - protection meas
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UNCLASSIFIED - 69 - Vigesima Septim
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UNCLASSIFIED - 71 - Under Decree 98
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UNCLASSIFIED - 73 - 2008, groups re
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UNCLASSIFIED - 75 - establish a com
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UNCLASSIFIED - 77 - populations, pa
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UNCLASSIFIED - 79 - document presen
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UNCLASSIFIED - 81 - and analyze any
Page 83 and 84:
UNCLASSIFIED - 83 - agencies work t
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UNCLASSIFIED - 85 - Annex A: Arrest
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UNCLASSIFIED - 87 - (20) Army Secon
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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 95 and 96: UNCLASSIFIED - 95 - (47) Army Profe
Page 101 and 102: UNCLASSIFIED - 101 - (33) Army Prof
Page 103 and 104: UNCLASSIFIED - 103 - S. Trial proce
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: UNCLASSIFIED - 141 - 45. Army Secon
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
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