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Appeals
of law submitted
to Sala
3 for final decision
After a prolonged silence we have some news
to report. The UCCR was asked by the
defense team to remain silent while the
appeals were being prepared. Now that they
have been filed, we are able to provide you
with much of that information.
In May, the defense began their work
preparing a comprehensive appeal. During
the trial, through courtroom objections or
in their summary arguments, the defense
signaled to the judges various grounds for
appeal on specific points of law. Even
though the defense believed that they had a
strong case, they remained prudent and
exercised foresight during the trial phase.
On July 27, Osvaldo Villalobos submitted his
appeal to the Sala 3, the designated court
of appeal for this case. This court is
comprised of 5 higher judges who will rule
on the points of law included in the
appeal. The extensive brief prepared by the
defense is a joint effort by several
attorneys selected by Osvaldo Villalobos for
this task, and includes input from our
lawyer Jose Miguel Villalobos.
The 300 page document does not attempt to
correct the bias within the decision by the
original tribunal, but instead focuses on
the errors in law that occurred in the early
stages of the case during the investigation.
The goal of the appeal argument is to
establish that sufficient rules of evidence
collection and legal process were violated
to structurally undermine the case.
If the judges of the appeal court agree that
the rights of Osvaldo Villalobos were
violated, then none of the evidence that was
gathered illegally would stand and the case
would collapse along with the conviction.
In the oral briefing that we received from
the legal team, they declared that this is
their conviction and belief.
However, what can we expect? As it was
explained to us, there are 4 possible
rulings that may come from the judges of the
Sala 3:
1) First, of course, the Court could reject
the defense argument, uphold the conviction
and sentence by the lower court, and Osvaldo
would remain in jail for the rest of his
life.
2) The second possibility is that they could
uphold the conviction but reduce the
sentence issued by the trial court due to
Osvaldos age. In cases of advanced age,
courts in Costa Rica are obligated to at
least consider some alternatives (although
it seems Osvaldo's trial court minimized
their effort in this regard).
3) The third possibility is that the court
could Reverse the Verdict because Osvaldo
was not given his rights in law as described
in the preceding paragraphs. In this case
verdict would be overturned and Osvaldo
would be free.
4) The fourth and final possibility is that
the judges of the Sala 3 could declare the
trial itself sufficiently flawed and order
that a new trial must be held. It is our
understanding that this option is always
reserved by the court if they find that
legal rights and processes have been so
obviously frustrated by human participants
that justice could not possibly be assured.
Osvaldos lawyers do not dismiss this
possibility, but consider it unlikely as
there was appropriate order to the trial
proceedings themselves.
In spite of the
uncertainties that still lie ahead, there
are some victories that have already been
scored. Monday, August 27, was the last
opportunity to file challenges of appeal
concerning this case, and we should recall
that Prosecutor Walter Espinoza was also
entitled to appeal. We have confirmed that
he did not, and by not doing so, the
acquittal for money laundering, the most
serious and far reaching of the charges,
stands firm.
In addition to the appeal filed by the
defense, there were four other appeals
received by the higher court: two by
lawyers for individual investors, another by
the Victims Assistance Office, and one by
Lic. Ewald Acuņa. Each of these other
appeals related to the recognition of claims
or the amount of damages awarded by the
court.
We have been informed to expect an immediate
timeline of 3 to 6 months during which time
the appellate judges review the 4 briefs
that were submitted. During this time,
Osvaldo Villalobos could be released or his
time extended, with this decision in the
hands of the same judges. This will be
followed by a hearing during which each of
the parties who filed an appeal give 30
minute oral summations before the judges,
who will then meet and render a judgment.
The decision by the judges will determine
what follows.
Luis Enrique has always maintained that the
completion of the trial would be necessary
before he would be free to honor his
commitments. The logic of this position is
obvious because though separated by distance
and circumstances, the brothers standing
before the legal system is intertwined.
In the meantime, our hopes and prayers
continue to be for a just resolution for
ourselves, the Villalobos family, and the
people of Costa Rica.
Thank you.
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Friday, 31. August 2007

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