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### Viewing cable 06SANJOSE1171, G/TIP-FUNDED TRAINING ASSISTS PROSECUTION OF TWO

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
06SANJOSE1171 | 2006-05-26 21:09 | 2011-03-21 16:04 | UNCLASSIFIED | Embassy San Jose

`

    VZCZCXYZ0005
    PP RUEHWEB

    DE RUEHSJ #1171 1462156
    ZNR UUUUU ZZH
    P 262156Z MAY 06
    FM AMEMBASSY SAN JOSE
    TO RUEHC/SECSTATE WASHDC PRIORITY 5197
    INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE

` `

    UNCLAS SAN JOSE 001171

    SIPDIS

    SIPDIS

    WHA/CEN FOR JASON MACK, WHA/PPC FOR MIKE PUCCETTI, G/TIP
    FOR LINDA BROWN

    E.O. 12958: N/A
    TAGS: PHUM KCRM CS
    SUBJECT: G/TIP-FUNDED TRAINING ASSISTS PROSECUTION OF TWO
    OFFICIALS

    ¶1.  Summary:  On May 24, 2006, two auditors with the powerful
    Comptroller's Office were each sentenced to nine years in
    prison on charges that included paid sex with minors and the
    production and diffusion of pornography.  The officials were
    arrested in the port city of Limon on September 10, 2004 when
    two underage victims filed complaints.  The trial lasted
    almost two weeks and hinged on victim testimony when
    technical evidnce was thrown out.  The lead prosecutor
    particiated in several G/TIP-funded training programs.  End
    Summary.

    ¶2.  On September 10, 2004, agents o the judicial police
    (OIJ) arrested Manuel Fernadez and Jorge Cortes at their
    hotel, based on coplaints filed by two underage girls.  The
    men, aditors with the national Comptroller's Office, werein
    port city of Limon to review the customs procdures used by
    port authorities.  The arrests caued a stir since the
    auditors were long-term emloyees of the Comptroller's Office
    with 15 and 19 years of service, respectively.  An initial
    scan of the official laptop and a digital camera the auditors
    had in their hotel room turned up nothing and the men
    returned to the capital pending further investigation.

    ¶3.  The following month, in October 2004, lead prosecutor
    Floribeth Rodriguez participated in the first G/TIP-financed
    investigative training course for child sexual exploitation
    cases.  Rodriguez later told us the information she received
    in the course, and especially a follow-up course on
    interviewing techniques for child victims, was particularly
    useful in preparing the case.  Witness preparation proved
    crucial when the court threw out key photographic evidence
    retrieved from the men's official computer.  Although the
    photos had been erased, investigators were able to recover
    incriminating images using INL-provided software and
    training.  The evidence was thrown out, however, due to an
    error in its chain of custody.

    ¶4.  Comment: The case attracted press attention for two days
    and demonstrates that even government officials can and will
    be prosecuted.  The delay of nearly a year and a half between
    arrest and trial is relatively short by Costa Rican
    standards.  The Comptroller's Office has vast audit power,
    causing some observers to conclude that the delay indicated
    reluctance on the part of the prosecutors to press the case.
    Over the course of the two-year G/TIP-funded training
    program, over 130 Costa Rican officials received specific
    training in the area of commercial sexual exploitation of
    children, of which 30 were certified as instructors.
    LANGDALE

`