Chile: Death of Pinochet (pub. Dec. 15, 2006)
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Event
The former dictator of Chile, Gen. (retd) Augusto Pinochet Ugarte (1973-90) died at a military hospital in Santiago, the capital, on Dec. 10, 2006, aged 91. Pinochet, who died one week after suffering a heart attack, had spent the last 16 years of his life fighting against a series of human rights, fraud, and corruption charges in connection with crimes committed during the period of his dictatorship.
Immediate context
Human rights groups and victims’ representatives, encouraged by the return to democracy in Chile and developments in international law, in May 2000 launched the first legal action against Pinochet in Chile itself. In a series of rulings the Supreme Court and the Court of Appeals considered the question of the former dictator’s mental and physical fitness to stand trial. In September 2005 the Supreme Court ruled that Pinochet should be stripped of his immunity from prosecution in a case which related to "Operation Colombo" (the alleged killings in 1975 of some 119 opponents of the Pinochet regime, whose bodies were discovered in Argentina and Brazil) but upheld a lower court decision that Pinochet was not mentally fit to stand trial on charges which related to "Operation Condor" (a reputed conspiracy by South American leaders in the 1970s and 1980s to crush leftist political elements by such tactics as abduction and assassination) . In January 2006 Pinochet was stripped of his immunity from prosecution in an ongoing investigation into 23 cases of torture and 36 disappearances, which were alleged to have taken place at Villa Grimaldi, a political detention centre used by the authorities during the dictatorship era. Chile’s Internal Revenue Service (SII) in September 2004 filed a lawsuit against Pinochet, alleging that he had repeatedly misled the treasury by declaring "maliciously incomplete and false" income statements to limit the amount of his taxable income. The Santiago Appeals Court in April 2006 dismissed charges of forging government documents and declaring false income statements but upheld two other charges of falsifying passports and tax fraud. Attempts to bring Pinochet to trial in Chile failed, however, as his lawyers argued that he was too ill to face charges.
Reaction and outlook
Former UK Prime Minister Baroness Thatcher on Dec. 10 said she was "greatly saddened" by the former dictator’s death, whilst the London-based human rights group Amnesty International said his death was a "wake-up call" for governments which must ensure "speedy justice for human rights crimes". President Michelle Bachelet , who had herself been a victim of torture at Villa Grimaldi before fleeing Chile in 1975 to live in exile in Australia and East Germany, did not attend Pinochet’s funeral, which took place on Dec. 12 at a ceremony held in a military college in Santiago. Bachelet’s government had denied Pinochet a full state funeral and announced that there would be no official mourning to commemorate the former dictator.
Historical context
In September 1973 Pinochet, the then commander of the army, led a successful military coup against the Marxist President, Salvador Allende, who had been elected in October 1970. Pinochet, who emerged as President of the new regime, pursued a policy of repression towards leftist elements in Chilean society such as trade unionists and socialists. Opponents were routinely tortured and in 1999 a commission estimated that at least 3,000 people had been murdered or "disappeared" by the military and security forces between 1973 and 1990. In October 1988 a plebiscite , which asked whether Pinochet should continue in office, produced a decisive "no". Presidential elections were held in 1989 and Pinochet stepped down in March 1990, although there was some evidence to suggest that he had considered launching a second coup to overturn the result of the 1988 plebiscite. Pinochet retained control of the armed forces until March 1998. In a dramatic development Pinochet was arrested in October 1998 by the UK authorities whilst he was in London receiving medical treatment. The UK acted on a request from a Spanish judge, Baltasar Garzón, who was investigating "crimes of genocide and terrorism" committed by the Pinochet regime including those committed against Spanish nationals. In a landmark ruling in March 1999 the UK House of Lords upheld an earlier ruling which found that Pinochet had no immunity from prosecution as a former head of state since the acts in question--such as torture and kidnapping--could not be considered functional acts of a head of state under international law. The ruling meant that extradition proceedings in the UK could be resumed. In March 2000, however, Pinochet returned to Chile from the UK soon after the UK Home Secretary, Jack Straw, announced his controversial decision to drop extradition proceedings against the former dictator on the grounds that Pinochet was in poor health.
Timeline links:
- December 2006: Pinochet dies at a military hospital in Santiago.
- May 2006 Pinochet is charged for his alleged role in the kidnapping and murder of former Chilean National Intelligence Directorate (DINA) chemist Eugenio Berrios Sagredo, whose body was found in Uruguay in 1994.
- April 2006 The Supreme Court upholds a ruling that strips Pinochet of his immunity from prosecution in connection with his alleged role in "Operation Colombo"; charges of forging government documents and declaring false income statements are dropped against Pinochet but two other charges of falsifying passports and tax fraud are upheld.
- January 2006 Pinochet is stripped of his immunity from prosecution in an ongoing investigation into torture and disappearances at the former Villa Grimaldi political detention centre; Pinochet’s wife and four children are charged with tax evasion and fraud.
- December 2005 The Supreme Court rejects a defence argument that Pinochet is mentally unfit to stand trial for "Operation Colombo".
- November 2005 Pinochet is placed under house arrest in tax fraud case; Pinochet is charged and placed under house arrest for his alleged role in "Operation Colombo".
- September 2005 The Supreme Court upholds a lower court decision that Pinochet should be stripped of his immunity from prosecution in a case relating to "Operation Colombo"; in a second ruling the Supreme Court upholds a lower court decision that Pinochet is not mentally fit to stand trial on charges relating to "Operation Condor".
- August 2005 Tax fraud charges are presented against Pinochet’s family.
- July 2005 The Appeals Court removes Pinochet’s immunity in "Operation Colombo" case.
- June 2005 The Appeals Court strips Pinochet of immunity in tax fraud case; the same court rules that Pinochet is not mentally fit to stand trial on charges relating to "Operation Condor".
- March 2005 The Supreme Court reinstates Pinochet’s immunity in Prats case, thereby reversing December 2004 ruling.
- January 2005 The Supreme Court upholds a lower court ruling that Pinochet is mentally fit for trial.
- December 2004 Pinochet is indicted and arrested on Operation Condor charges; Pinochet is declared fit to stand trial; Pinochet’s immunity is stripped in Prats case.
- November 2004 A report on political imprisonment and torture is published.
- September 2004 Tax fraud charges are filed against Pinochet.
- August 2004 The Supreme Court lifts Pinochet’s immunity in "Operation Condor" case.
- May 2004 The Appeals Court in Santiago removes Pinochet’s immunity in "Operation Condor" case.
- September 2003 President Ricardo Lagos rules out nullification of 1978 amnesty law.
- July 2002 The Supreme Court rules that Pinochet is suffering from incurable and irreversible dementia.
- July 2001 The Court of Appeal suspends proceedings against Pinochet in "caravan of death" case on the grounds that the defendant is suffering from moderate dementia.
- March 2001 The Court of Appeal reduces charges in "caravan of death" case.
- January 2001 Pinochet is indicted on "caravan of death" charges; Pinochet submits to medical tests and is declared fit to stand trial.
- December 2000 A judge orders the arrest of Pinochet on "caravan of death" murder and kidnapping charges.
- November 2000 The Court of Appeals rules that Pinochet will be required to undergo psychological and neurological tests.
- October 2000 Pinochet appeals on the question of medical tests; allegations are aired that Pinochet had considered launching a second coup to overturn the result of the 1988 plebiscite.
- August 2000 The Supreme Court of Chile strips Pinochet of immunity.
- June 2000 An agreement with military on human rights abuses is labelled "betrayal" by Pinochet supporters; the Court of Appeals confirms its May ruling.
- May 2000 The Court of Appeals in Santiago strips Pinochet of immunity from prosecution so that he can stand trial in human rights cases.
- April 2000 Legal proceedings against Pinochet are launched in Chile.
- March 2000 UK abandons extradition proceedings against Pinochet on the grounds of ill health; Pinochet returns to Chile.
- February 2000 The UK Court of Appeal orders disclosure of Pinochet’s medical report.
- January 2000 The UK Home Secretary, Jack Straw, says he is considering declaring Pinochet physically and mentally unfit to stand trial.
- October 1999 UK Bow Street magistrates’ court approves extradition to Spain.
- September 1999 Extradition proceedings against Pinochet open in the UK.
- July 1999 US authorities declassify CIA documents on 1973 coup.
- May 1999 A legal challenge to Pinochet’s extradition is rejected.
- April 1999 Straw's second ruling on Pinochet allows Spanish extradition request to proceed; President Bush, Margaret Thatcher and Henry Kissinger call for Pinochet to be allowed to return to Chile.
- March 1999 The UK House of Lords rules for second time in Pinochet case, upholding first ruling but reducing the number of charges.
- December 1998 The UK Home Secretary approves opening of formal extradition proceedings; the November House of Lords ruling is quashed.
- November 1998 The UK House of Lords overturns High Court ruling, meaning that Pinochet can face extradition proceedings.
- October 1998 Pinochet is arrested in London on a Spanish warrant requesting his extradition on murder charges; the arrest is ruled unlawful by Court of Appeal.
- March 1990 Chile returns to democratic government.
- October 1988 Pinochet loses referendum on rule.
- September 1973 Allende is overthrown in military coup.
- September 1970 Salvador Allende is elected president.



