E/CN.4/2003/8/Add.3
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training in the federal judiciary, except in the case of the Supreme Court, which presides over the
system and whose members are appointed by the Senate at the suggestion of the executive
every 15 years.
B. Constitutional rights and guarantees
15.
The Mexican Constitution recognizes a number of rights and guarantees for individuals.
One of these is the right to personal freedom. Article 16 of the Constitution stipulates, among
other things, that an arrest warrant can be issued only by a judicial authority and only when there
has been a complaint or accusation in respect of an act defined by the law as an offence
punishable with at least a custodial sentence and when there is evidence of the corpus delicti and
of the likely responsibility of the suspect. The authority issuing the arrest warrant is held strictly
accountable for bringing the accused promptly before a judge. Any failure to do so is a criminal
offence. The Constitution also stipulates that, in cases of flagrante delicto, any person may
detain a suspect, who must be handed over without delay to the nearest authority, which must
equally promptly hand the suspect over to the Public Prosecutor’s Office.
16.
The Mexican system of constitutionality controls was modified in 1995 by the inclusion
in the Constitution of applications for constitutional review of general legislation and regulations
and constitutional disputes (art. 105); such applications, together with amparo proceedings and
electoral controls, provide the means for nullifying or invalidating laws or, in general, actions by
the authorities that violate the federal Constitution.
17.
Amparo proceedings are the institutional mechanism that protects individual guarantees
(articles 103 and 107 of the Constitution). They are intended to protect citizens from actions by
State bodies that jeopardize their individual guarantees or to remedy violations of them.
18.
The essential features of amparo are as follows: proceedings are initiated only at the
request of one of the parties, who may be an individual or a group; it is definitive, and thus is
available only once all available legal remedies have been exhausted; it can be dealt with only by
the federal judiciary, it does not apply erga omnes and proceedings are stayed or set aside if a
person’s legal situation changes, which prevents it from effectively protecting personal freedom
(article 73 of the Amparo Act).
III. CHARACTERISTICS OF CRIMINAL PROCEDURE
19.
Criminal procedure generally consists of the following stages:
(a)
Preliminary investigation. In most cases, it is the Public Prosecutor’s Office that
decides to conduct a preliminary investigation, either ex officio, particularly in the most serious
cases (homicide, drug-trafficking, etc.), or following the submission of a complaint, particularly
one submitted by the victim. In certain cases (defamation, slander, damage to another person’s
property, etc.), it can take action only if the party affected submits a complaint. During the
preliminary investigation itself, the Public Prosecutor’s Office, with the assistance of the judicial
police, conducts investigations to determine the facts, find evidence of the crime and identify the
alleged culprits. If a person needs to be detained for the purposes of the investigation, the Public
Prosecutor’s Office has a period of 48 hours (renewable once in cases of organized crime) to
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