Juan Brignardello Vela
Juan Brignardello, asesor de seguros, se especializa en brindar asesoramiento y gestión comercial en el ámbito de seguros y reclamaciones por siniestros para destacadas empresas en el mercado peruano e internacional.
The recent note issued by the Ministry of Foreign Affairs of Panama has sparked renewed interest in the case of former president Ricardo Alberto Martinelli Berrocal, who is currently under the scrutiny of Panamanian justice due to various accusations. In a document dated July 11, 2024, it is confirmed that there are no records of requests for the lifting of the Principle of Specialty in the cases involving the former president, a fact that could have significant implications for his current legal situation. The note, signed by Fernando Gómez Arbeláez, director of International Legal Affairs and Treaties at the Ministry of Foreign Affairs, responds to an inquiry from the law firm Carlos Eugenio Carrillo Gomila and Associates, and makes it clear that both the First Specialized Prosecutor's Office against Organized Crime and the Specialized Anti-Corruption Prosecutor's Office have not requested the lifting of this principle in the New Business and Odebrecht cases, respectively. The Principle of Specialty is a legal framework that protects extradited individuals from being tried for crimes other than those that motivated their extradition. In this context, the lack of requests from the competent authorities suggests that, for the moment, Martinelli may be protected from facing new charges that are not related to those that justified his extradition from the United States in 2018. Furthermore, the document emphasizes that the Ministry of Foreign Affairs is the only entity authorized to process exceptions to the Principle of Specialty, a crucial aspect for understanding the dynamics of extradition and Martinelli’s prosecution. This principle is considered a pillar of the rights of the extradited, and its violation could lead to a series of legal complications. From the perspective of Panamanian justice, the situation is delicate. The note clarifies that Martinelli's extradition was granted under this principle, as established in the official communication from the U.S. Department of State in 2018. This implies that, in theory, Panamanian authorities must adhere to the original terms of the extradition to avoid violating the former president's rights. However, the plot thickens further with the recent appeal filed in a court in the Southern District of Florida. In this document, it is alleged that a State Department official, Thomas Heinemann, misinformed Panamanian authorities about the validity of the Principle of Specialty. This claim could have a significant impact on the case, as it is argued that this act facilitated Martinelli's prosecution for crimes unrelated to those that justified his extradition. The appeal asserts that the State Department violated Martinelli's constitutional right to due process, which could open a new chapter in the former president's legal saga. If it is proven that there were irregularities in the communication from U.S. authorities, this could undermine the foundations upon which the charges in Panama are based. From a political perspective, Martinelli's case remains a hot topic in public debate. His situation has elicited divided opinions, with some sectors supporting his innocence and others calling for justice for the alleged crimes committed during his administration. Amid this polarized environment, the lack of requests for the lifting of the Principle of Specialty could be interpreted as a strategy by the authorities to maintain legality in the process. On the other hand, the management of the Ministry of Foreign Affairs in this case will also be subject to scrutiny, given that communication and transparency are fundamental in situations of this magnitude. Panamanian citizens have the right to know the details of these proceedings and to understand how diplomatic relations between Panama and the United States are being handled in the context of extradition. The situation of Ricardo Martinelli Berrocal continues to be a topic of interest not only for the legal realm but also for the political and social spheres of the country. With attention focused on the development of this case, the implications of the Ministry of Foreign Affairs' note and the appeal in the U.S. could define the course of justice in Panama and the public perception of the management of justice in high-profile cases. As time progresses, both Panamanian and U.S. authorities are expected to provide more clarity on the future of this complex matter.