No todos los caminos conducen a Roma: la Teoría del Caso, su utilidad en la litigación oral y una propuesta de enseñanza

AutorRicardo Elías Puelles
Páginas203-216
203
EKdKK^>K^D/EK^KEhEZKD͗>dKZ1
>^K͕^hhd/>/E>>/d/'/MEKZ>zhE
WZKWh^dE^HE*
NOT ALL ROADS LEAD TO ROME: THE THEORY OF THE CASE,
ITS USEFULNESS IN ORAL LITIGATION AND A TEACHING PROPOSAL
ZŝĐĂƌĚŽůşĂƐWƵĞůůĞƐ**
WŽŶƟĮĐŝĂhŶŝǀĞƌƐŝĚĂĚĂƚſůŝĐĂĚĞůWĞƌƷ
džDŝĞŵďƌŽĚĞůŽŶƐĞũŽĚŝƚŽƌŝĂůĚĞd,"D/^ͲZĞǀŝƐƚĂĚĞĞƌĞĐŚŽ
ŶůŽƐ ƷůƟŵŽƐ ĂŹŽƐ͕Ğů ƐŝƐƚĞŵĂ ĂĐƵƐĂƚŽƌŝŽŚĂ ŝĚŽ
ŵŽůĚĞĂŶĚŽ Ğů ƉƌŽĐĞƐŽ ƉĞŶĂů ĞŶ ůŽƐ ƉĂşƐĞƐ ůĂƟͲ
ŶŽĂŵĞƌŝĐĂŶŽƐ͘ůůŽůůĞǀĂĂƉƌĞŐƵŶƚĂƌƐĞĐƵĄůĞƐƐŽŶ
ůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞĞƐƚĞ ƐŝƐƚĞŵĂ͕ĐƵĄůĞƐƐŽŶ ƐƵƐ
ǀĞŶƚĂũĂƐƌĞƐƉĞĐƚŽĂůƐŝƐƚĞŵĂŝŶƋƵŝƐŝƟǀŽLJĐƵĄůĞƐĞů
ŵĠƚŽĚŽĚĞĞŶƐĞŹĂŶnjĂĂůƋƵĞƐĞǀĞŶƐŽŵĞƟĚŽƐůŽƐ
ĚŝĨĞƌĞŶƚĞƐĂĐƚŽƌĞƐƉƌŽĐĞƐĂůĞƐ͘
ŶĞůƉƌĞƐĞŶƚĞĂƌơĐƵůŽ͕ĞůĂƵƚŽƌĚĞƐĂƌƌŽůůĂĂŵƉůŝĂͲ
ŵĞŶƚĞ ůĂƐ ƉƌŝŶĐŝƉĂůĞƐĐĂƌĂĐƚĞƌşƐƟĐĂƐ ĚĞů ƐŝƐƚĞŵĂ
ŝŶƋƵŝƐŝƟǀŽLJ Ğů ĐĂŵďŝŽ ĚĞ ƉĂƌĂĚŝŐŵĂůĂƟŶŽĂŵĞͲ
ƌŝĐĂŶŽŚĂĐŝĂĞůƐŝƐƚĞŵĂĂĐƵƐĂƚŽƌŝŽ͕ƉĂƌĂ ůƵĞŐŽĞdžͲ
ƉůŝĐĂƌůĂŝŶŇƵĞŶĐŝĂĚĞĠƐƚĞĞŶĞůĂďŽŐĂĚŽůŝƟŐĂŶƚĞ͘
dĂŵďŝĠŶĂďŽƌĚĂůĂƚĞŽƌşĂĚĞůĐĂƐŽ͕ƵŶĂŵĞƚŽĚŽůŽͲ
ŐşĂ ƋƵĞ ƉĞƌŵŝƚĞĂĚŽƉƚĂƌ ĚĞĐŝƐŝŽŶĞƐ ĞƐƚƌĂƚĠŐŝĐĂƐ
LJŵĞũŽƌĂƌ Ğů ƉĞƌĨŽƌŵĂŶĐĞ ƉƌŽĨĞƐŝŽŶĂůĚĞů ůŝƟŐĂŶͲ
ƚĞ͘&ŝŶĂůŵĞŶƚĞ͕ĞdžƉůŝĐĂƌĄ ůĂ ŶĞĐĞƐĂƌŝĂƌĞĨŽƌŵĂ ĚĞ
ůĂĞŶƐĞŹĂŶnjĂĐŽŵŽƉĂƐŽ ƉƌĞǀŝŽĚĞůĂ ƌĞĨŽƌŵĂĚĞů
ƉƌŽĐĞƐŽƉĞŶĂů͘
W½ÙÝ ½ò͗ ^ŝƐƚĞŵĂ ĂĐƵƐĂƚŽƌŝŽ͖ ƐŝƐƚĞŵĂ ŝŶͲ
ƋƵŝƐŝƟǀŽ͖ƉƌŽĐĞƐŽƉĞŶĂů͖ƚĞŽƌşĂĚĞůĐĂƐŽ͖ůŝƟŐĂĐŝſŶ
ŽƌĂů͘
/ŶƌĞĐĞŶƚLJĞĂƌƐ͕ǁĞŚĂǀĞƐĞĞŶƚŚĂƚƚŚĞĂĚǀĞƌƐĂƌŝĂů
ƐLJƐƚĞŵŚĂƐƐŚĂƉĞĚƚŚĞĐƌŝŵŝŶĂůƉƌŽĐĞƐƐŝŶǀĂƌŝŽƵƐ
>ĂƟŶ ŵĞƌŝĐĂŶ ĐŽƵŶƚƌŝĞƐ͘ dŚŝƐ ĨĂĐƚ ůĞĂĚƐ ƵƐ ƚŽ
ƋƵĞƐƟŽŶ ǁŚĂƚ ĂƌĞ ƚŚĞ ĐŚĂƌĂĐƚĞƌŝƐƟĐƐ ŽĨ ƚŚŝƐ
ƐLJƐƚĞŵ͕ǁŚĂƚĂƌĞƚŚĞ ďĞŶĞĮƚƐŝŶĐŽŵƉĂƌŝƐŽŶǁŝƚŚ
ƚŚĞŝŶƋƵŝƐŝƚŽƌŝĂůƐLJƐƚĞŵĂŶĚǁŚŝĐŚŝƐƚŚĞŵĞƚŚŽĚŽĨ
ƚĞĂĐŚŝŶŐƚŽ ǁŚŝĐŚƚŚĞ ĚŝīĞƌĞŶƚƉƌŽĐĞĚƵƌĂůĂĐƚŽƌƐ
ĂƌĞĞdžƉŽƐĞĚ͘
/Ŷ ƚŚŝƐ ĂƌƟĐůĞ͕ ƚŚĞ ĂƵƚŚŽƌ ĚĞǀĞůŽƉƐ ŝŶ Ă
ĐŽŵƉƌĞŚĞŶƐŝǀĞŵĂŶŶĞƌ ƚŚĞ ŵĂŝŶ ĨĞĂƚƵƌĞƐŽĨ ƚŚĞ
ŝŶƋƵŝƐŝƚŽƌŝĂů ƐLJƐƚĞŵ ĂŶĚ ƚŚĞ ĐŚĂŶŐŝŶŐ ƉĂƌĂĚŝŐŵ
ŝŶ>ĂƟŶŵĞƌŝĐĂŶƚŽǁĂƌĚƐƚŚĞĂĚǀĞƌƐĂƌŝĂůƐLJƐƚĞŵ͕
ĂŶĚƚŚĞŶ ĞdžƉůĂŝŶƐƚŚĞŝŶŇƵĞŶĐĞ ŽĨƚŚŝƐ ƐLJƐƚĞŵŽŶ
ƚŚĞƚƌŝĂůůĂǁLJĞƌ͘/ŶĂĚĚŝƟŽŶ͕ŝƚĂĚĚƌĞƐƐĞƐƚŚĞƚŚĞŽƌLJ
ŽĨƚŚĞĐĂƐĞĂƐĂŵĞƚŚŽĚŽůŽŐLJƚŚĂƚĂůůŽǁƐƚŽĂĚŽƉƚ
ƐƚƌĂƚĞŐŝĐĚĞĐŝƐŝŽŶƐ ĂŶĚ ŝŵƉƌŽǀĞ ƚŚĞ ƉƌŽĨĞƐƐŝŽŶĂů
ƉĞƌĨŽƌŵĂŶĐĞ ŽĨ ƚŚĞ ůŝƟŐĂŶƚ͘ &ŝŶĂůůLJ͕ ƚŚĞ ĂƵƚŚŽƌ
ĞdžƉůĂŝŶƐƚŚĞŶĞĐĞƐƐŝƚLJŽĨĂŶĞĚƵĐĂƟŽŶĂůƌĞĨŽƌŵĂƐ
ĂƐƚĞƉŝŶƚŚĞƌĞĨŽƌŵŽĨĐƌŝŵŝŶĂůƉƌŽĐĞĞĚŝŶŐƐ͘
ƚĞŵ͖ĐƌŝŵŝŶĂůƉƌŽĐĞĞĚŝŶŐƐ͖ƚŚĞŽƌLJŽĨƚŚĞĐĂƐĞ͖ŽƌĂů
ůŝƟŐĂƟŽŶ͘
* Dedicado a mí maestro y amigo, Vladimir Padilla Alegre.
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ricardo.elias.p@gmail.com.
Nota del editor: El presente artículo fue recibido por el Consejo Editorial el día 13 de febrero de 2016, y aceptado por el
mismo el 22 de febrero de 2016.
THEMIS 68 | Revista de Derecho
204
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ORAL Y UNA PROPUESTA DE ENSEÑANZA
͞EŽŚĂLJŶŝŶŐƷŶǀŝĞŶƚŽƋƵĞƐŽƉůĞĨĂǀŽƌĂďůĞƉĂƌĂ
ƋƵŝĞŶŶŽƐĂďĞĂĚſŶĚĞƐĞĚŝƌŝŐĞ͟
^ĐŚŽƉĞŶŚĂƵĞƌ
/͘ /EdZKh/ME
Decidí ser penalista en el primer ciclo de la FaculͲ
ƚĂĚ͕ƉƵĞƐĐŽŶƐŝĚĞƌĂďĂʹLJĂƷŶĐŽŶƐŝĚĞƌŽʹƋƵĞƉĞƌͲ
ĚĞƌůĂůŝďĞƌƚĂĚ͕ĂƵŶƋƵĞƐĞĂƉŽƌƉŽĐŽƐĚşĂƐŽŵĞƐĞƐ͕
ĞƐƵŶĚĂŹŽŝƌƌĞƉĂƌĂďůĞƋƵĞůŽƐŝŶŽĐĞŶƚĞƐŶŽĚĞďĞͲ
ƌşĂŶƐƵĨƌŝƌ͘DƵĐŚŽƐĚĞŵŝƐĂŵŝŐŽƐĐƵĞƐƟŽŶĂƌŽŶŵŝ
ĚĞĐŝƐŝſŶLJ ŵĞ ĚĂďĂŶ ůĂƐ ƐŝŐƵŝĞŶƚĞƐƌĂnjŽŶĞƐ͗ ͞ůŽƐ
ƉĞŶĂůŝƐƚĂƐƐŽŶ ĐŽƌƌƵƉƚŽƐ͕͟͞ǀĂƐ Ă ĞŶǀĞũĞĐĞƌ LJ ƚƵƐ
ĐĂƐŽƐŶŽƐĞĐĞƌƌĂƌĄŶƉŽƌƋƵĞůĂũƵƐƟĐŝĂĞƐŵƵLJůĞŶͲ
ƚĂ͕͟͞ǀŝǀŝƌĄƐŚĂĐŝĞŶĚŽĞƐĐƌŝƚŽƐ LJƐƵŵĞƌŐŝĚŽĞŶ ƵŶ
ŵĂƌĚĞƉĂƉĞůĞƐ͘͟>ŽĐƵƌŝŽƐŽĞƐƋƵĞĞƐƚĂƐĐƌşƟĐĂƐŶŽ
ƐſůŽǀĞŶşĂŶĚĞĐŽŵƉĂŹĞƌŽƐĚĞůĂ&ĂĐƵůƚĂĚ͕ƐŝŶŽĚĞ
ĂŵŝŐŽƐĚĞŵŝĨĂŵŝůŝĂƋƵĞLJĂĞƌĂŶĂďŽŐĂĚŽƐLJ ƋƵĞ
ĞƌĂŶƉĞŶĂůŝƐƚĂƐ͘>ĂŵĞŶƚĂďůĞŵĞŶƚĞ͕ŶŽĞƐƚƵǀŝĞƌŽŶ
ŵƵLJůĞũŽƐĚĞůĂǀĞƌĚĂĚ͘
Ŷ͞hŶĂ ZĞĨŽƌŵĂ /ŵƉŽƐŝďůĞ͕͟>ƵŝƐ WĄƐĂƌĂ ƐĞ ƉƌĞͲ
ŐƵŶƚĂĐƵĄůĞƐĞůƉĞƌĮůĚĞůĂďŽŐĂĚŽůŝƟŐĂŶƚĞůĂƟŶŽͲ
ĂŵĞƌŝĐĂŶŽ͘ŽŶŵƵĐŚĂƚƌŝƐƚĞnjĂ͕ĐŽŶĐƵĞƌĚŽĐŽŶƐƵ
ƌĞƐƉƵĞƐƚĂĂůĚĞĐŝƌƋƵĞĞƐ͞ŵĄƐďŝĞŶƵŶƚƌĂŵŝƚĂĚŽƌ
ĚĞƉƌŽĐĞƐŽƐ͖ĞƐƚŽĞƐ͕ĞůƉƌŽĨĞƐŝŽŶĂůĂĐƟǀĂ͕LJůƵĞŐŽ
ƉƌŽƐŝŐƵĞƌŝƚƵĂůŵĞŶƚĞ͕ƵŶĂƐĞƌŝĞĚĞ ŵĞĐĂŶŝƐŵŽƐLJ
ƉĂƐŽƐƋƵĞ ŵĂŶƟĞŶĞŶ ĞŶ ŵŽǀŝŵŝĞŶƚŽůĂ ƉĞƟĐŝſŶ
ĞŶůĂƋƵĞŚĂƚƌĂĚƵĐŝĚŽůĞŐĂůŵĞŶƚĞĞůŝŶƚĞƌĠƐĚĞƐƵ
ĐůŝĞŶƚĞ͘DƵLJ ƉŽĐŽƐĚĞ ĞƐŽƐ ƉĂƐŽƐ ĐŽŶƟĞŶĞŶĞůĞͲ
ŵĞŶƚŽƐĚĞƐƵƐƚĂŶĐŝĂʹĐŽŵŽƐŽŶůĂƐ ƉƌƵĞďĂƐLJůŽƐ
ĂƌŐƵŵĞŶƚŽƐĚĞĨŽŶĚŽƐŽďƌĞĞůƚĞŵĂĚĞĚŝƐĐƵƐŝſŶʹ
ůĂŵĂLJŽƌşĂƐĞůŝŵŝƚĂŶĂĞĨĞĐƚƵĂƌŐĞƐƚŽƐƉƌŽĐĞƐĂůĞƐ͕
que son necesarios para seguir el rito del proceso
pero que no tocan directamente el asunto de fonͲ
ĚŽ͘ŶĞůĞdžĂŵĞŶĚĞƉƌŽĐĞƐŽƐũƵĚŝĐŝĂůĞƐƐĞǀĞƌŝĮĐĂ͕
ĂƉĂƌƟƌĚĞůĂĂĐƚƵĂĐŝſŶĚĞůĂŵĂLJŽƌşĂĚĞĂďŽŐĂĚŽƐ
ůŝƟŐĂŶƚĞƐ͕ƋƵĞƐĞĐŽŶĐĞĚĞŵĄƐŝŵƉŽƌƚĂŶĐŝĂĂůƚƌĄͲ
ŵŝƚĞƋƵĞĂůĂƐŽůƵĐŝſŶ ĚĞůůŝƟŐŝŽ͟ϭ͘ƐƚĞƉĞƌĮůƉĞƌͲ
ĐŝďŝĚŽƉŽƌůĂ ƐŽĐŝĞĚĂĚĞƐ ĞůƋƵĞ ĞƐƟŐŵĂƟnjĂĂůŽƐ
ůŝƟŐĂŶƚĞƐĚĞŵĂŶĞƌĂŐĞŶĞƌĂů͕LJĂůŽƐƉĞŶĂůŝƐƚĂƐĚĞ
ŵĂŶĞƌĂƉĂƌƟĐƵůĂƌ͘
/ŶǀŝƚŽĂ ƋƵĞĞů ůĞĐƚŽƌŵĞ ĂĐŽŵƉĂŹĞĂů ĚĞƐĂƌƌŽůůŽ
ĚĞƚƌĞƐŝĚĞĂƐĂůŽůĂƌŐŽĚĞĞƐƚĞĂƌơĐƵůŽ͘ŶƉƌŝŵĞƌ
ůƵŐĂƌ͕ĞdžƉůŝĐĂƌĠĐſŵŽůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞůƐŝƐƚĞŵĂ
ŝŶƋƵŝƐŝƟǀŽĐŽŶĚŝĐŝŽŶĂƌŽŶ ůĂĨŽƌŵĂĐŝſŶ LJ ƉƌĄĐƟĐĂ
ĚĞůĂďŽŐĂĚŽůŝƟŐĂŶƚĞ͘>ƵĞŐŽ͕ƉůĂŶƚĞĂƌĠƋƵĞůĂdĞŽͲ
ría del Caso es una herramienta metodológica muy
ƷƟůƋƵĞƉĞƌŵŝƚĞĂĚŽƉƚĂƌĚĞĐŝƐŝŽŶĞƐĞƐƚƌĂƚĠŐŝĐĂƐLJ
ŵĞũŽƌĂƌĞů ƉĞƌĨŽƌŵĂŶĐĞ ƉƌŽĨĞƐŝŽŶĂůĚĞů ůŝƟŐĂŶƚĞ͘
&ŝŶĂůŵĞŶƚĞ͕ƐĞŹĂůĂƌĠĐƵĄůĚĞďĞƌşĂ ƐĞƌůĂ ŵĞƚŽĚŽͲ
ůŽŐşĂĞŵƉůĞĂĚĂĞŶ ůĂƐ ŝŶƐƟƚƵĐŝŽŶĞƐĚĞĞĚƵĐĂĐŝſŶ
superiorϮʹĨŽƌŵĂůĞƐLJŶŽĨŽƌŵĂůĞƐϯʹƉĂƌĂĚĞƐĂƌƌŽͲ
ůůĂƌLJ ĨŽƌƚĂůĞĐĞƌůĂƐ ĐŽŵƉĞƚĞŶĐŝĂƐƋƵĞ Ğů ůŝƟŐĂŶƚĞ
necesita en el sistema acusatorio.
//͘ >&KZD/ME> K'K>/d/'Ed
E>^/^dD/EYh/^/d/sK
͘ WƌĞĐŝƐŝŽŶĞƐƚĞƌŵŝŶŽůſŐŝĐĂƐ͗ ͎ƉƌŽĐĞƐŽƐ͕ƐŝƐͲ
ƚĞŵĂƐ͕ŵŽĚĞůŽƐŽƉĂƌĂĚŝŐŵĂƐ͍
>ŽƐ ĐĞƌƚĄŵĞŶĞƐĂĐĂĚĠŵŝĐŽƐ LJ ĂƌơĐƵůŽƐ ĞƐƉĞĐŝĂͲ
ůŝnjĂĚŽƐƐƵĞůĞŶ ĐŽŶƚƌĂƉŽŶĞƌ͞ůŽ͟ ŝŶƋƵŝƐŝƟǀŽĂ ͞ůŽ͟
ĂĐƵƐĂƚŽƌŝŽ͘hƟůŝnjŽ͞ůŽ͟ƉƵĞƐƐĞĞŵƉůĞĂŶĚĞŵĂŶĞͲ
ƌĂŝŶĚŝƐƟŶƚĂϰůŽƐƚĠƌŵŝŶŽƐƉƌŽĐĞƐŽ5͕ƐŝƐƚĞŵĂϲ͕moͲ
delo7 y paradigmaϴ͘>ĂƉƌŝŵĞƌĂůĂďŽƌƐĞƌĄƌĞƐƉŽŶͲ
ĚĞƌďƌĞǀĞŵĞŶƚĞƐŝĞƐƚĂĞƋƵŝƉĂƌĂĐŝſŶĞƐĐŽƌƌĞĐƚĂLJ͕
ĚĞŶŽƐĞƌĂƐş͕ĐƵĄůĚĞďĞƌşĂƐĞƌĞŵƉůĞĂĚĂ͘
1 3È6$5$/XLV³8QD5HIRUPD,PSRVLEOH/D-XVWLFLD/DWLQRDPHULFDQDHQHOEDQTXLOOR´/LPD )RQGR(GLWRULDOGHOD3RQ-
WL¿FLD8QLYHUVLGDG&DWyOLFDGHO3HU~S
2 ,GHQWL¿FRODHGXFDFLyQVXSHULRUFRQORVSDUiPHWURVUHFRJLGRVHQHO DUWtFXORGHOD/H\\DTXHHVWiGHVWLQDGD
entre otros, al logro de competencias profesionales de alto nivel, de acuerdo con la demanda y la necesidad del desa-
rrollo sostenible del país.
3 6HGH¿QHODHGXFDFLyQQRIRUPDOFRPRWRGDDFWLYLGDGRUJDQL]DGD \GXUDGHUDTXHQRVHVLW~DH[DFWDPHQWHHQHOPDUFR
GHORVVLVWHPDV HGXFDWLYRVIRUPDOHVLQWHJUDGRV SRUODV HVFXHODVSULPDULDVORV FHQWURVGHHQVHxDQ]D VHFXQGDULDODV
XQLYHUVLGDGHV\RWUDVLQVWLWXFLRQHVHGXFDWLYDV IRUPDOPHQWHHVWDEOHFLGDV81(6&2³(GXFDFLyQ1R )RUPDO´(QKWWS
ZZZXQHVFRRUJESLSGIPHPRESLB1)(BHVSGI
4 (QXQVHQWLGRFUtWLFRSHURUHÀH[LYR7HUHVD$UPHQWDVRVWLHQHTXH³QRUHVXOWDGHVGHxDEOHTXHHOXVRGHPXFKDVGHHVWDV
categorías, singularmente, principio, sistema o modelo acusatorio (que todos se usan indistintamente) hayan sido mani-
SXODGRVFRQVFLHQWHRLQFRQVFLHQWHPHQWHFRQ iQLPRLQWHUHVDGRRVLPSOHPHQWHFRQIDOWD GHULJRUVX¿FLHQWH´$50(17$
'(87HUHVD³6LVWHPDVSURFHVDOHVSHQDOHV/DMXVWLFLDSHQDOHQ(XURSD\$PpULFD¢8Q FDPLQRGHLGD\YXHOWD"´0D-
drid: Marcial Pons. 2012. p. 20.
5 (PSOHDQODWHUPLQRORJtD³SURFHVRDFXVDWRULR´$520Ë*DEULHOD\ )HUQDQGR&$5%$-$/³,QWURGXFFLyQDOSURFHVRDFX-
VDWRULR\ODOLWLJDFLyQRUDO´&RUULHQWHV0DYH(GLWRUD
6 (QWUHDTXHOORVTXHLGHQWL¿FDQHOVLVWHPDFRPRDFXVDWRULRHQFRQWUDPRV 3(f$&$%5(5$$ORQVR5D~O³'HUHFKR3UR-
FHVDO3HQDOVLVWHPDDFXVDWRULRWHRUtDGHOFDVRWpFQLFDVGHOLWLJDFLyQRUDO´/LPD5RGKDV
 (QHO PLVPRVHQWLGR6$ ³-XVWLFLDUHVWDXUDWLYD HQHO 6LVWHPD$FXVDWRULR3HQDO´ &RORPELD3DQDPHULFDQD )RUPDVH
Impresos. 2010.
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 (QODPLVPDOtQHD³(OQXHYRPRGHORSURFHVDOSHQDOSHUXDQR´(Q(TXLSR7pFQLFR,QVWLWXFLRQDO'H,PSOHPHQWDFLyQ'HO
&yGLJR3URFHVDO3HQDO³(7,3(1$/(GLFLyQ´/LPD3RGHU-XGLFLDOGHO3HU~
8 /DFDSDFLWDFLyQWLWXODGD³(OQXHYR &yGLJR3URFHVDO3HQDOGH OD1DFLyQLQWURGXFFLyQDOSDUDGLJPD DFXVDWRULRDGYHUVD-
ULDO´EULQGDGDHQWUHRWURVSRUHOPDHVWURDUJHQWLQR$OEHUWR%LQGHUJUD¿FDHOXVRGHHVWDWHUPLQRORJtD
THEMIS 68 | Revista de Derecho
Ricardo Elías Puelles
205
7+Ɯ0,65HYLVWDGH'HUHFKRSS,661
͎^ĞƉƵĞĚĞĞƋƵŝƉĂƌĂƌ͞ƉƌŽĐĞƐŽ͟LJ͞ƐŝƐƚĞŵĂ͍͟ŽŝŶͲ
ĐŝĚŽ ĐŽŶ Ğů ũƵƌŝƐƚĂ ƉĞƌƵĂŶŽ ^ĂŶ DĂƌơŶ ĂƐƚƌŽ͕
ƋƵŝĞŶ͕ƐŝŐƵŝĞŶĚŽĂůďĞƌƚŽŝŶĚĞƌ͕ĚĞĮŶĞƉƌŽĐĞƐŽ
ĐŽŵŽĞůĐŽŶũƵŶƚŽĚĞĂĐƚŽƐƌĞĂůŝnjĂĚŽƐƉŽƌĚĞƚĞƌŵŝͲ
ŶĂĚŽƐƐƵũĞƚŽƐʹũƵĞĐĞƐ͕ĮƐĐĂůĞƐ͕ĚĞĨĞŶƐŽƌĞƐ͕ŝŵƉƵͲ
ƚĂĚŽƐ͕ĞƚĐ͘ʹĐŽŶĞů ĮŶĚĞĐŽŵƉƌŽďĂƌůĂ ĞdžŝƐƚĞŶĐŝĂ
ĚĞůŽƐƉƌĞƐƵƉƵĞƐƚŽƐƋƵĞŚĂďŝůŝƚĂŶůĂŝŵƉŽƐŝĐŝſŶĚĞ
ƵŶĂƐĂŶĐŝſŶLJ͕ĞŶ ĞůĐĂƐŽĚĞ ƋƵĞƚĂůĞdžŝƐƚĞŶĐŝĂ ƐĞ
ĐŽŵƉƌƵĞďĞ͕ĞƐƚĂďůĞĐĞƌůĂĐĂŶƟĚĂĚ͕ĐĂůŝĚĂĚ LJŵŽͲ
ĚĂůŝĚĂĚ ĚĞ ĞƐƚĂƷůƟŵĂϵ͘ Ŷ ĐĂŵďŝŽ͕ ƉŽƌ ƐŝƐƚĞŵĂ
ƐĞĞŶƟĞŶĚĞ ůĂƐƵŵĂ ĚĞ ƌĞŐůĂƐŽ ƉƌŝŶĐŝƉŝŽƐƐŽďƌĞ
ĞŶůĂnjĂĚŽƐĞŶƚƌĞ Ɛş ƋƵĞ ƌĞĐĂĞŶ ƐŽďƌĞ ƵŶĂ ŵŝƐŵĂ
ŵĂƚĞƌŝĂ͘ ƐƚĞ ĞŶůĂĐĞ͕ Ă ĚĞĐŝƌ ĚĞ EĞLJƌĂ &ůŽƌĞƐ͕
ƉƌĞƐƵƉŽŶĞůĂ ĞdžŝƐƚĞŶĐŝĂĚĞ ƵŶŶƷŵĞƌŽ ĚĞƌĂƐŐŽƐ
ĚĞƚĞƌŵŝŶĂŶƚĞƐ͕ƋƵĞ ƐŝďŝĞŶ ƐŽŶĞdžƚƌú̎Ɛ ĞŵƉşƌŝͲ
ĐĂŵĞŶƚĞĚĞ ŵŽĚŽƐŚŝƐƚſƌŝĐŽƐ ĚĞ ĞŶũƵŝĐŝĂŵŝĞŶƚŽ͕
ƐĞĐŽŶǀŝĞƌƚĞŶ ĞŶƵŶĂ ƌĞĐŽŶƐƚƌƵĐĐŝſŶ ĐŽŶĐĞƉƚƵĂů͕
ĞŶƵŶĂĞůĂďŽƌĂĐŝſŶŽƉĂƌĂĚŝŐŵĂƚĞſƌŝĐŽƋƵĞ͕ĂƐƵ
ǀĞnj͕ĐŽŶƐƟƚƵLJĞƵŶĂŚĞƌƌĂŵŝĞŶƚĂƉĂƌĂŝŶƚĞƌƉƌĞƚĂƌLJ
ǀĂůŽƌĂƌůŽƐŵĠƚŽĚŽƐƌĞĂůĞƐϭϬ.
ƉĂƌƟƌ ĚĞůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐƋƵĞ ƵŶƉƌŽĐĞƐŽƉĞͲ
ŶĂůĚĞďĞƚĞŶĞƌƉĂƌĂƐĞƌĐŽŶƐŝĚĞƌĂĚŽĐŽŵŽƚĂůʹƉŽƌ
ĞũĞŵƉůŽ͕ĚŝĨĞƌĞŶĐŝĂƌĞůſƌŐĂŶŽĂĐƵƐĂĚŽƌĚĞůĞŶĐĂƌͲ
ŐĂĚŽĚĞƌĞƐŽůǀĞƌĞůĐŽŶŇŝĐƚŽʹ͕DŽŶƚĞƌŽƌŽĐĂĐŽŶͲ
ĐůƵLJĞƋƵĞŶŽ ƐĞƉƵĞĚĞ ĐĂůŝĮĐĂƌƵŶ ƉƌŽĐĞƐŽƉĞŶĂů
ĐŽŵŽ ŝŶƋƵŝƐŝƟǀŽŽ ĂĐƵƐĂƚŽƌŝŽ͘ Ɛş͕ ƐŽƐƟĞŶĞ ƋƵĞ
ĞdžŝƐƚĞƵŶĂĐŽŶĨƵƐŝſŶƋƵĞŶĂĐĞĚĞůĂĨĂůƚĂĚĞƉƌĞĐŝͲ
ƐŝſŶĐŽŶĐĞƉƚƵĂůĞŶƚŽƌŶŽĂůŽƋƵĞĞƐƉƌŽĐĞƐŽ͕ƉƵĞƐ
sólo desde esa imprecisión ha podido concluirse
ƋƵĞƵŶ ƐŝƐƚĞŵĂ ĚĞ ĂƉůŝĐĂĐŝſŶĚĞů ĞƌĞĐŚŽ WĞŶĂů͕
ƚĂůLJĐŽŵŽƐĞĚĞƐĐƌŝďĞĞŶůĂƐƌĞŐůĂƐďĄƐŝĐĂƐĚĞůŝŶͲ
ƋƵŝƐŝƟǀŽ͕ƉƵĞĚĂƐĞƌĐĂůŝĮĐĂĚŽĚĞƉƌŽĐĞƐĂů͘
WƌŽĐĞƐŽŝŶƋƵŝƐŝƟǀŽĞƐƵŶŽdžşŵŽ ƌŽŶʹĞŶůĂơŶ͕ƵŶĂ
ĐŽŶƚƌĂĚŝĐƟŽŝ ŶƚĞƌŵŝŶŝƐ͖Ğ ůƵƐŽĚĞ ĚŽƐĐŽŶĐĞƉƚŽƐ
ĚĞ ƐŝŐŶŝĮĐĂĚŽ ŽƉ ƵĞƐƚŽ ĞŶ ƵŶĂ ƐŽůĂ ĞdžƉƌĞƐ ŝſŶʹ͕
mientras qu e proceso acus atorio es un pleonasͲ
ŵŽ ʹƵŶĂ ƌĞĚƵŶĚĂŶĐ ŝĂ ǀŝĐŝŽƐĂ ĚĞ ƉĂůĂďƌĂƐʹ͖ Ğů
ĐĂůŝĮĐĂƟǀŽ ͞ĂĐƵƐĂƚŽƌŝŽ͟  ŶŽ ĂŹĂĚĞ ŶĂĚĂ  Ă ůĂ ƉĂͲ
ůĂďƌĂ͞Ɖ ƌŽĐĞƐŽ͕͟ƉŽƌ ůŽŵĞ ŶŽƐƐŝ ĠƐƚĂ ƐĞ ĞŶƟĞŶͲ
de correctamenteϭϭ. Tomando en consideración
ĞƐƚĞ ǀĄůŝĚŽ ƌĂnjŽŶĂŵŝĞŶƚŽ͕ ĚĞ Ƶ Ŷ ůĂĚŽ͕ ƉƌŽĐĞƐŽ
LJ ƐŝƐƚĞŵĂ ŶŽ ƐŽŶ ĞƋƵ ŝƉĂƌĂďůĞƐ͖ LJ͕ ĚĞ ŽƚƌŽ͕ ůŽ
ŵĄƐĂ ƉƌŽƉŝĂĚŽ ƐĞƌĄƵƟůŝ njĂƌĞƐƚĞ ƷůƟŵŽ ƚĠƌŵŝŶŽ
ĐƵĂŶĚŽ ƋƵĞƌĂŵŽƐ ĐĂů ŝĮĐĂƌůŽ ĐŽŵŽ ŝŶƋƵ ŝƐŝƟǀŽ Ž
acusatorio.
Ŷ ůĂ ŵŝƐŵĂ ůşŶĞĂ͕ ĚĞďŽ ŝŶĚŝĐĂƌ ƋƵĞ ŶŽ ƉƵĞĚĞ
equipararse modelo y paradigma. Esta diferenͲ
ĐŝĂĐŝſŶ ŶŽƐ ƉĞƌŵŝƟƌĄ ĐŽŵƉƌĞŶĚĞƌ͕ ĂĚĞŵĄƐ͕ Ğů
apartado referido a aspectos pedagógicos de la
ĞŶƐĞŹĂŶnjĂĚĞůĞƌĞĐŚŽ͘ƵĂŶĚŽƵƟůŝnjŽƉĂƌĂĚŝŐŵĂ
ŚĂŐŽƌĞĨĞƌĞŶĐŝĂĂůĞũĞŵƉůŽ ĂƐĞŐƵŝƌ ůƵĞŐŽĚĞƵŶĂ
ƌĞǀŽůƵĐŝſŶŽƌƵƉƚƵƌĂ ĚĞĐĂƌĄĐƚĞƌĐŝĞŶơĮĐŽ͕ ƐŽĐŝĂů
ŽĐƵůƚƵƌĂů͕ƋƵĞŐƵŝĂƌĄĞůĞƐƚƵĚŝŽ͕ŵĠƚŽĚŽLJƚƌĂďĂũŽ
ĚĞƋƵŝĞŶĞƐ ĞƐƚĄŶ ŝŶǀŽůƵĐƌĂĚŽƐ ĞŶ Ğů ĄƌĞĂ ĚŽŶĚĞ
ƐĞƉƌŽĚƵũŽĚŝĐŚŽĐĂŵďŝŽϭϮ͘ ŝƐƟŶƚŽĞƐĞůĐĂƐŽ ĚĞů
ƚĠƌŵŝŶŽŵŽĚĞůŽ͕ĞůĐƵĂůƐĞƌĞĮĞƌĞĂůĂƌĞƉƌĞƐĞŶƚĂͲ
ción concreta de una teoríaϭϯŽ͕ ĞŶŶƵĞƐƚƌŽ ĐĂƐŽ͕
ůĂĐŽŶĐƌĞƟnjĂĐŝſŶĚĞƵŶĚĞƚĞƌŵŝŶĂĚŽƐŝƐƚĞŵĂ͘Ɛş͕
ƉŽƌĞũĞŵƉůŽ͕ƐĞƌĄŶŵŽĚĞůŽƐ ĚĞůƐŝƐƚĞŵĂĂĐƵƐĂƚŽͲ
ƌŝŽ͕ĞůĂŶŐůŽƐĂũſŶLJĞůŶŽƌƚĞĂŵĞƌŝĐĂŶŽϭϰ.
džƉƵĞƐƚĂƐůĂƐĚŝĨĞƌĞŶĐŝĂƐĐŽŶĐĞƉƚƵĂůĞƐ͕ůĂƐŝŐƵŝĞŶͲ
ƚĞůĂďŽƌ ƐĞƌĄĚĞƐĂƌƌŽůůĂƌůĂƐ ĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞůŽƐ
tres sistemas procesales penales reconocidos maͲ
LJŽƌŝƚĂƌŝĂŵĞŶƚĞ͗ ;ŝͿ ŝŶƋƵŝƐŝƟǀŽ͖ ;ŝŝͿ ĂĐƵƐĂƚŽƌŝŽ͖ LJ͕
;ŝŝŝͿŵŝdžƚŽŽĂĐƵƐĂƚŽƌŝŽĨŽƌŵĂů͘Ğ ŵĂŶĞƌĂƐŝŶƚĠƟͲ
ĐĂ͕ƉŽĚĞŵŽƐĐŽŶƚƌĂƉŽŶĞƌůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞůŽƐ
dos primerosϭϱ͕ ƌĞĐŽƌĚĂŶĚŽƋƵĞ ŶŽ ŚĂLJ ƐŝƐƚĞŵĂƐ
9 6$10$57Ë1&$6752&pVDU³'HUHFKR3URFHVDO3HQDO´7RPR,6HJXQGDHGLFLyQ/LPD*ULMOH\S
10 1(<5$)/25(6-RVp$QWRQLR³0DQXDOGHO1XHYR&yGLJR3URFHVDO3HQDOGH/LWLJDFLyQ2UDO´/LPD,'(06$
p. 59.
11 0217(52$52&$-XDQ³/DSDUDGRMDSURFHVDOGHOVLJOR;;,/RVSRGHUHVGHOMXH]SHQDOOLEHUWDGIUHQWHDORVSRGHUHV
GHOMXH]FLYLOGLQHUR´9DOHQFLD7LUDQWOR%ODQFKS
12 6REUHHVWHSXQWRHVLPSRUWDQWHGHVWDFDUTXH7KRPDV.KXQHQ³/DHVWUXFWXUDGHODVUHYROXFLRQHVFLHQWt¿FDV´HVTXLHQ
GRWDGHYDORUDOWpUPLQRSDUDGLJPDHOPLVPRTXHHVHPSOHDGRDSDUWLUGHGRVHQIRTXHV³3RUXQODGRHOSDUDGLJPDGHEH
ser concebido como un logro, es decir, como una forma nueva y aceptada de resolver un problema en la ciencia, que
PiVWDUGHHVXWLOL]DGDFRPRPRGHORSDUDODLQYHVWLJDFLyQ\ODIRUPDFLyQGHXQDWHRUtD3RURWUDSDUWHHOSDUDGLJPDGHEH
ser concebido como una serie de valores compartidos, esto es, un conjunto de métodos, reglas y generalizaciones utili-
]DGDVFRQMXQWDPHQWHSRUDTXHOORVHQWUHQDGRVSDUDUHDOL]DUHOWUDEDMRFLHQWt¿FRGHLQYHVWLJDFLyQTXHVHPRGHODDWUDYpV
GHOSDUDGLJPDFRPRORJUR´%(51$%e6$/*$'2&HFLOLD³7HRUtD\'LVHxR&XUULFXODU´/LPD)DFXOWDGGH(GXFDFLyQGH
OD3RQWL¿FLD8QLYHUVLGDG&DWyOLFDGHO3HU~S
13 (QHOPLVPR VHQWLGR³&RQ HOWpUPLQRPRGHOR QRVUHIHULPRVD ODUHSUHVHQWDFLyQ SRVLEOHGHXQ REMHWRIHQyPHQR RXQ
HOHPHQWRGHODUHDOLGDGGHIRUPDTXHPLHQWUDVODWHRUtDGHVFULEH\H[SOLFDHOPRGHORFRQVWLWX\HXQDUHSUHVHQWDFLyQGH
ODUHDOLGDGDSDUWLUGHODWHRUtD(OPRGHORQRHVSRUVtPLVPRXQDH[SOLFDFLyQGHGLFKDUHDOLGDGSHURVtVRQPX\~WLOHV
SDUDFRQRFHUOD\ FRPSUHQGHUOD$OUHVSHFWR &RQFDULDGYLHUWH TXHXQPRGHOR HVFRQFHELGR FRPRXQDUHSUHVHQWDFLyQ
SRVLEOHGHXQDFRVDRHYHQWR(QJHQHUDOHVDUHSUHVHQWDFLyQHVLQFRPSOHWDDSUR[LPDGDHLQH[DFWDSHURHVPiVVLPSOH
TXHDTXHOOD´,ELGS
14 /DGLIHUHQFLDGHDPERVPRGHORVKDVLGRDERUGDGRHQ$50(17$'(87HUHVDÏSFLWSS
15 3DUDODHODERUDFLyQGHO FXDGURFRPSDUDWLYRVH KDVHJXLGRD 6$10$57Ë1&$6752&pVDUÏS FLWSS \ 'H
PDQHUDDOHFFLRQDGRUD7HUHVD$UPHQWDUHVXPHODVFDUDFWHUtVWLFDVGHOVLVWHPDLQTXLVLWLYRGHODVLJXLHQWHIRUPD³(OMXH]
no puede proceder H[RI¿FLR\DTXHSDUDLQLFLDUHOSURFHVRQHFHVLWDGHXQDDFXVDFLyQHODFXVDGRULQYHVWLJDGHWHUPLQD
el hecho y el sujeto, aporta el material y consecuentemente mara los límites de enjuiciamiento del juzgador (congruencia),
HOSURFHVRHVWiLQIRUPDGRSRUORVSULQFLSLRVGHGXDOLGDGFRQWUDGLFFLyQHLJXDOGDGODYDORUDFLyQGHODSUXHEDHVOLEUHVLQ
THEMIS 68 | Revista de Derecho
206
1272'26/26&$0,126&21'8&(1$520$/$7(25Ë$'(/&$626887,/,'$'(1/$/,7,*$&,Ï1
ORAL Y UNA PROPUESTA DE ENSEÑANZA
puros y que históricamente los Estados han adopͲ
tado pendularmente un sistema u otroϭϲ:
^ŝƐƚĞŵĂ/ŶƋƵŝƐŝƟǀŽ ^ŝƐƚĞŵĂĐƵƐĂƚŽƌŝŽ
El proceso se puede
ŝŶŝĐŝĂƌĚĞ ŽĮĐŝŽ͕ƉƵĞƐ
no depende de la parͲ
te acusadora.
ůƉƌŽĐĞƐŽƐĞŝŶŝĐŝĂĂ ƉĞƟĐŝſŶĚĞ
parte.
ůũƵĞnjĚĞƚĞƌŵŝŶĂƐƵďͲ
ũĞƟǀĂLJŽďũĞƟǀĂŵĞŶƚĞ
la acusación.
>ĂƉĂƌƚĞ ĂĐƵƐĂĚŽƌĂĞƐ ƋƵŝĞŶ ĚĞͲ
ƚĞƌŵŝŶĂůŽƐĄŵďŝƚŽƐ ƐƵďũĞƟǀŽƐLJ
ŽďũĞƟǀŽƐ͘
>ĂŝŶǀĞƐƟŐĂĐŝſŶĚĞůŽƐ
ŚĞĐŚŽƐ LJ ĮũĂĐŝſŶ ĚĞ
ƉƌƵĞďĂƐůĂƐ ƌĞĂůŝnjĂ Ğů
ũƵĞnjͲĂĐƵƐĂĚŽƌ͘
>Ă ƉĂƌƚĞĂĐƵƐĂĚŽƌĂ ĞƐ ƋƵŝĞŶ ŝŶͲ
ǀĞƐƟŐĂ ůŽƐ ŚĞĐŚŽƐ LJ ƐŽůŝĐŝƚĂ ůĂ
ƉƌĄĐƟĐĂĚĞůĂƐƉƌƵĞďĂƐ͘
EŽ ĞdžŝƐƚĞĐŽƌƌĞůĂĐŝſŶ
entre acusación y senͲ
ƚĞŶĐŝĂ͕ ƉƵĞƐ Ğů ũƵĞnj
puede alterar la acuͲ
sación.
ZŝŐĞĞůƉƌŝŶĐŝƉŝŽĚĞŝŶŵƵƚĂďŝůŝĚĂĚ
ĚĞůĂŝŵƉƵƚĂĐŝſŶ͕ƉƵĞƐĞůũƵĞnjŶŽ
puede condenar a persona disͲ
ƟŶƚĂĂ ůĂ ĂĐƵƐĂĚĂŶŝ ƉŽƌ ŚĞĐŚŽƐ
ĚŝƐƟŶƚŽƐĚĞůŽƐĂƚƌŝďƵŝĚŽƐ͘
EŽ ŚĂLJĐŽŶƚƌĂĚŝĐĐŝſŶ
ni igualdad.
^Ğ ĚĞƐĂƌƌŽůůĂ ĐŽŶĨŽƌŵĞ Ă ůŽƐ
principios de igualdad y contraͲ
dicción.
ůŝŐƵĂůƋƵĞů ĂƐƚĞŽƌşĂƐĞĐůĠĐƟĐĂƐ͕ ĞůƐŝƐƚĞŵĂŵŝdžͲ
ƚŽƐƵ ƌŐĞĐŽŵŽ  ĐŽŵďŝŶĂĐŝſŶ ĚĞ ůĂƐ ƉƌŝŶĐŝƉĂůĞ Ɛ LJ
ŵĄƐǀĞŶƚĂũŽƐĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞ ůŽƐƐŝƐƚĞŵĂƐŝŶͲ
ƋƵŝƐŝƟǀŽLJĂĐƵƐĂƚŽƌŝ Ž͘^ŽŶĐĂƌĂĐƚĞƌşƐƟĐĂƐĚ ĞĞƐƚĞ
ƐŝƐƚĞŵĂ͕Ă ĚĞĐŝƌĚĞ ^ĂŶDĂƌơŶ ĂƐƚƌŽ͕ůĂ ƐĞƉĂƌĂͲ
ĐŝſŶĞŶƚƌĞůĂ ĨƵŶĐŝſŶĚĞĂĐƵƐĂ ƌ͕ůĂĚĞŝŶƐƚƌƵŝƌLJ ůĂ
ĚĞũƵnjŐĂƌ͕ĐŽŶĮĂĚĂƐ Ă ſƌŐĂŶŽƐĚŝƐƟŶƚŽƐ͕ ĞƐƚŽĞƐ͕
Ăů ĮƐĐĂů͕ Ăů ũƵĞnj ĚĞ ŝŶƐƚƌƵĐĐŝſŶ LJ Ăů ƚƌ ŝďƵŶĂů ĐŽŶ
ũƵƌĂĚŽ͕ƌĞƐƉĞĐƟǀĂŵĞŶƚĞ͖ĞdžĐĞƉƚŽƉĂƌĂĞůƚƌŝďƵŶĂů
ĐŽŶũƵƌĂĚŽ͕ƌŝŐĞĞůƉƌŝŶĐŝƉŝŽĚĞů ĂĚŽďůĞŝŶƐƚĂŶĐŝĂ͖
ƚĂŵďŝĠŶƌŝŐĞĞůƉƌŝŶĐŝƉŝŽĚĞůƚƌŝďƵŶĂůĐŽůĞŐŝĂĚŽ͖ůĂ
ũƵƐƟĐŝĂĞƐƚĄ Ă ĐĂƌŐŽĚĞ ũƵĞĐĞƐ ƉƌŽĨĞƐŝŽŶĂůĞƐ͕ ĞdžͲ
ĐĞƉƚŽĐ ƵĂŶĚŽ ŝŶƚĞƌǀŝĞŶĞ Ğů ũƵƌĂĚŽ͖ ůĂ ƉƌƵĞď Ă ƐĞ
ǀĂůŽƌĂůŝďƌĞŵĞŶƚĞ͖ LJ͕ ůĂ ĂĐĐŝſŶ ƉĞŶĂů Ğ Ɛ ŝŶĚŝƐƉŽͲ
ŶŝďůĞLJ ƌŝŐĞ ĞůƉ ƌŝŶĐŝƉŝŽĚĞ ŶĞĐĞƐŝĚĂĚ ĞŶ ƚŽĚŽĞů
ĐƵƌƐŽĚĞůƉƌŽĐĞĚŝŵŝĞŶƚŽ͘>ĂĂĐĐŝſŶƉĞŶĂůƚĂŵďŝĠŶ
ĞƐŝƌƌĞƚƌĂĐƚĂďůĞϭϳ.
>ƵĞŐŽĚĞƌĞƉĂƐĂƌůĂƐƉƌŝŶĐŝƉĂůĞƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞ
ůŽƐƚƌĞƐƐŝƐƚĞŵĂƐ͕ĞdžƉŽŶĚƌĠĐſŵŽĞůƐŝƐƚĞŵĂŝŶƋƵŝͲ
ƐŝƟǀŽĐŽŶĚŝĐŝŽŶſƚĂŶƚŽůĂĨŽƌŵĂĐŝſŶĚĞůŽƐĂďŽŐĂͲ
ĚŽƐĐŽŵŽĞůůŝƟŐŝŽƉĞŶĂůϭϴ.
͘ ĂƌĂĐƚĞƌşƐƟĐĂƐĚĞů ĂďŽŐĂĚŽ ůŝƟŐĂŶƚĞĞŶ Ğů
ƐŝƐƚĞŵĂŝŶƋƵŝƐŝƟǀŽ
ĞŵĂŶĞƌĂƐƵĐŝŶƚĂ͕ƉĞƌŽŵƵLJĐůĂƌĂ͕ĞůŵĂŐŝƐƚƌĂĚŽ
EĞLJƌĂ&ůŽƌĞƐƌĞƚƌĂƚĂůĂŚŝƐƚŽƌŝĂƉƌŽĐĞƐĂůƉĞŶĂůƉĞͲ
ƌƵĂŶĂĚĞƐĚĞůĂĂĚŽƉĐŝſŶĚĞůĂƐ^ŝĞƚĞWĂƌƟĚĂƐŚĂƐͲ
ta la promulgación del Código Procesal Penal de
ϮϬϬϰϭϵ͘ŶĞƐƚĞƉƵŶƚŽ͕ŵĞƌĞĨĞƌŝƌĠďƌĞǀĞŵĞŶƚĞĂƐƵ
ĂŶƚĞĐĞƐŽƌ͕Ğů ſĚŝŐŽĚĞ WƌŽĐĞĚŝŵŝĞŶƚŽƐĚĞϭϵϰϬ͕
ƉƵĞƐ͕ĚĞƐĚĞƐƵ ƉƌŽŵƵůŐĂĐŝſŶĞůϮϯĚĞ ŶŽǀŝĞŵďƌĞ
ĚĞϭϵϯϵ͕ ƐĞ ŚĂŶ ĨŽƌŵĂĚŽǀĂƌŝĂƐ ŐĞŶĞƌĂĐŝŽŶĞƐĚĞ
ĂďŽŐĂĚŽƐ͘ĞƐƉƵĠƐĚĞƐĞŝƐĚĠĐĂĚĂƐ͕ůĂƚĂƌĞĂĚĞĞƐͲ
ƚŽƐŽƉĞƌĂĚŽƌĞƐŶŽŚĂ ƐŝĚŽŶŝ ƐĞƌĄĂĚĂƉƚĂƌƐĞĂƵŶ
nuevo Código sino a un nuevo sistema procesal.
ĂƌůŽƐĂǀĂůĂ>ŽĂLJnjĂ͕ƌĞĚĂĐƚŽƌƉƌŝŶĐŝƉĂůĚĞůſĚŝŐŽ
ďĂũŽĂŶĄůŝƐŝƐ͕ƐŽƐƚƵǀŽƋƵĞĚŝĐŚŽĐƵĞƌƉŽŶŽƌŵĂƟǀŽ
ƉĞƌƚĞŶĞĐşĂĂů ƐŝƐƚĞŵĂ ŵŽĚĞƌŶŽ Ž ŵŝdžƚŽ͕ƐĞŶƚĞŶͲ
ciando que el proceso se estructura en dos etapas:
ůĂŝŶƐƚƌƵĐĐŝſŶ;ƌĞƐĞƌǀĂĚĂLJ ĞƐĐƌŝƚĂͿLJ ĞůũƵŝĐŝŽ ŽƌĂů
;ƉƷďůŝĐŽLJ ŽƌĂůͿ͘ ŝĐŚŽ ſĚŝŐŽůĞ ŽƚŽƌŐſ ŵĄƐ ŝŵͲ
ƉŽƌƚĂŶĐŝĂĂůĂ ƉƌŝŵĞƌĂĞƚĂƉĂƋƵĞĂ ůĂƐĞŐƵŶĚĂ͕Ăů
ƉƵŶƚŽĚĞĐŽŶĨĞƌŝƌůĞůĂĐĂůŝĚĂĚĚĞƉƌƵĞďĂĂůŽƐĂĐƚŽƐ
ĚĞŝŶǀĞƐƟŐĂĐŝſŶ͘ĚĞĐŝƌĚĞEĞLJƌĂ&ůŽƌĞƐ͕Ğů:ƵŝĐŝŽ
KƌĂůĨƵĞĐŽŶƐŝĚĞƌĂĚŽŶĂĚĂŵĄƐĐŽŵŽůĂƉƌŽůŽŶŐĂͲ
ción y el complemento de la instrucciónϮϬ͘^ŝĞŶĚŽ
ĞƐƚŽĂƐş͕ůŽƌĞƐĞƌǀĂĚŽLJĞƐĐƌŝƚŽƉƌĞǀĂůĞĐŝſƐŽďƌĞůŽ
ƉƷďůŝĐŽLJŽƌĂů͘
ŽŶĞů ĚĞǀĞŶŝƌ ĚĞ ůŽƐĂŹŽƐ͕ ŶƵĞƐƚƌŽ ƐŝƐƚĞŵĂƉƌŽͲ
ĐĞƐĂůŝŶǀŽůƵĐŝŽŶſ͘Ɛş͕ŚĂĐŝĂϭϵϲϵ͕ƐĞŝŶĐŽƌƉŽƌſĞů
proceso penal sumarioϮϭ͕ƐƵƉƌŝŵŝĠŶĚŽƐĞůĂĨĂƐĞĚĞ
ũƵŝĐŝŽŽƌĂůƉĂƌĂ͞ƉƌŝŽƌŝnjĂƌ͟ůĂ ĐĞůĞƌŝĚĂĚƉƌŽĐĞƐĂůLJ͕
ĞŶĐŽŶƐĞĐƵĞŶĐŝĂ͕ŽƚŽƌŐĄŶĚŽƐĞĂĚĞŵĄƐůĂĨĂĐƵůƚĂĚ
TXHDVSLUHDHVWDEOHFHUXQFRQFHSWRREMHWLYRGHYHUGDG\¿QDOPHQWHHOVLVWHPDVHVXVWHQWDHQODMXVWLFLDSRSXODU\SRU
HQGHLPSHUDODLQVWDQFLD~QLFD´(QFRQWUDVWHUH¿HUHTXHHQHOLQTXLVLWLYR³HO(VWDGRSURFHGHGHR¿FLRDODKRUDGHDEULU
HOSURFHVRSHQDOVLQQHFHVLGDGGHTXHGHEDVROLFLWiUVHORXQSDUWLFXODUVLHQGRHOPLVPRyUJDQRTXLHQGHVDUUROODODGREOH
IXQFLyQGHDFXVDU\GHMX]JDUGHVDSDUHFLHQGROD¿JXUDGHOFLXGDGDQRDFXVDGRUHOSURSLRMXH]LQYHVWLJDGHOLPLWDHOiP-
ELWRGHORTXHKDGHVHUHQMXLFLDGR\PDUFDORVOtPLWHVGHVXSURSLDFRQJUXHQFLDHOSURFHVRTXHVHFRQ¿JXUDQRHVGXDO
QLFRQWUDGLFWRULRORTXHGHELOLWDODVSRVLELOLGDGHVGHGHIHQVDFXDQGRQRODVHOLPLQDHQWDQWRODYDORUDFLyQGHODSUXHEDVH
HVWDEOHFHSRUOH\\VHGLULJHUHFWDPHQWHDEXVFDUODYHUGDG\¿QDOPHQWHGHVDSDUHFHQORVWULEXQDOHVSRSXODUHVHVSHFLD-
OL]iQGRVHODIXQFLyQGHMX]JDUHLQVWDXUiQGRVHXQDVHJXQGDLQVWDQFLD´$50(17$'(87HUHVDÏSFLWSS\
16 9HU$0%26.DL³3ULQFLSLR\SURFHVRDFXVDWRULRGHVGHXQDSHUVSHFWLYDKLVWyULFD´(Q'HUHFKR3HQDO&RQWHPSRUiQHR
5HYLVWD,QWHUQDFLRQDO%RJRWi/HJLV
17 6$10$57Ë1&$6752&pVDUÏSFLWS
18 3RUVREUHSDVDUORVREMHWLYRVGHHVWHWUDEDMRQRVHDERUGDUiODGLVFXVLyQTXHH[LVWHVREUHODHTXLSDUDFLyQLPSUHFLVDGH
ORDGYHUVDWLYR\ORDFXVDWRULRQLORVFXHVWLRQDPLHQWRVVREUHHVWH~OWLPRVLVWHPD3DUDHOORYHU$50(17$'(87HUHVD
ÏSFLWSS\0217(52$52&$-XDQÏSFLWSS
19 1(<5$)/25(6-RVp$QWRQLRÏSFLWSS
20 Ibid. pp. 100 y 101.
21 (QWUHORVHVSDxROHVODSULPHUDIDVHRHWDSDGHOSURFHVRGHDFXHUGRDOD/H\GH(QMXLFLDPLHQWR&ULPLQDOGHVHGH-
QRPLQyVXPDULRTXHVHUYtDVRORSDUDGHFLGLUVLVHDEULUtDHOMXLFLRRUDORQR6LQHPEDUJR³>R@WUDFRVDHVORTXHVXFHGLy
HQODSUiFWLFDGHODSULPHUDPLWDGGHOVLJOR;;HQODTXH>«@HOVXPDULRSDVyDVHUHOHPHQWRGHWHUPLQDQWHGHODGHFLVLyQ
MXGLFLDOFRQORTXHVHSHUYLUWLyHOVLVWHPDFRQIXQGLpQGRVHODVGRVIDVHVGHPRGRTXHUHDOPHQWHGHVDSDUHFLyORTXHODV
GLVWLQJXtD´0217(52$52&$-XDQÏSFLWS
THEMIS 68 | Revista de Derecho
Ricardo Elías Puelles
207
7+Ɯ0,65HYLVWDGH'HUHFKRSS,661
ĚĞƐĞŶƚĞŶĐŝĂƌĂůũƵĞnjŝŶǀĞƐƟŐĂĚŽƌĚĞůĂŝŶƐƚƌƵĐĐŝſŶ͘
^ŝďŝĞŶĂůŝŶŝĐŝŽ ĞůƐƵŵĂƌŝŽƐĞƌĞƐĞƌǀſƉĂƌĂĚĞůŝƚŽƐ
ůĞǀĞƐ͕ƐƵĞdžƉĂŶƐŝſŶŶŽ ƚĂƌĚĂƌşĂĞŶůůĞŐĂƌ͘ŶĞĨĞĐͲ
ƚŽ͕ĞůĞĐƌĞƚŽ>ĞŐŝƐůĂƟǀŽϭϮϰĚĞϭϵϵϭĂƵŵĞŶƚſĞů
ƉŽƌĐĞŶƚĂũĞĚĞĂƉůŝĐĂĐŝſŶĂůϱϬй͕LJůĂ>ĞLJϮϲϲϴϵĚĞ
ϭϵϵϲĂů ϵϬй͘,ĂďŝĠŶĚŽƐĞƐƵƉƌŝŵŝĚŽ ĞůũƵŝĐŝŽ ŽƌĂů
ƉƌĄĐƟĐĂŵĞŶƚĞƉĂƌĂ ƚŽĚŽƐůŽƐ ĚĞůŝƚŽƐ͕ Ğů ůŝƟŐĂŶƚĞ
peruano se tuvo que adaptar a lo ĞƐĐƌŝƚŽ antes que
lo oral y a lo ƌĞƐĞƌǀĂĚŽʹŽŵĞũŽƌĚŝĐŚŽ͕ůŽƐĞĐƌĞƚŽʹ
ĂŶƚĞƐƋƵĞůŽƉƷďůŝĐŽ͘
ŶĞƐƚĞƉƵŶƚŽ͕ƐŽƐƚĞŶŐŽƋƵĞůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞů
ƐŝƐƚĞŵĂŝŶƋƵŝƐŝƟǀŽŚĂŶĐŽŶĚŝĐŝŽŶĂĚŽůĂĨŽƌŵĂĐŝſŶ
ĚĞůŽƐĂďŽŐĂĚŽƐ ůŝƟŐĂŶƚĞƐŽƐƵĂĐƚƵĂĐŝſŶĞŶ ĞůůŝͲ
ƟŐŝŽ͕ƉƵĞƐŶŽ ĐĂďĞĚƵĚĂ ĚĞƋƵĞ ůĂƐŽĐŝĞĚĂĚ ʹůŽƐ
ĂƐƉĞĐƚŽƐ ĐƵůƚƵƌĂůĞƐ͕ĞĐŽŶſŵŝĐŽƐ͕ ƉŽůşƟĐŽƐ LJ ƐŽͲ
ĐŝĂůĞƐ ƋƵĞ ůĂ ĐĂƌĂĐƚĞƌŝnjĂŶʹ ĐŽŶĚŝĐŝŽŶĂĞů ĚŝƐĞŹŽ
curricular adoptado por los centros de educación
superiorϮϮ͘>ŝƟŐĂƌĞŶƵŶƉƌŽĐĞƐŽ ĚŽŵŝŶĂĚŽƉŽƌůŽ
ĞƐĐƌŝƚŽLJƌĞƐĞƌǀĂĚŽ͕ĚŽŶĚĞůĂƐĂƵĚŝĞŶĐŝĂƐƉƷďůŝĐĂƐ
LJůĂůŝƟŐĂĐŝſŶŽƌĂůĞƌĂŶůŽĞdžĐĞƉĐŝŽŶĂů͕ƚƌĂũŽĐŽŶƐŝͲ
ŐŽŐƌĂǀĞƐĐŽŶƐĞĐƵĞŶĐŝĂƐƉĂƌĂůŽƐĂďŽŐĂĚŽƐ͕ƋƵŝĞͲ
nes muchas veces son vistos o catalogados como
ĞŶůĂŝŶƚƌŽĚƵĐĐŝſŶĚĞĞƐƚĞĂƌơĐƵůŽ͘
ŶĞĨĞĐƚŽ͕WĄƐĂƌĂƌĞĐŽŐĞůĂ ƉĞƌĐĞƉĐŝſŶĚĞĂďŽŐĂͲ
ĚŽƐĚĞĞƐƚƵĚŝŽƐƉĂƌƟĐƵůĂƌĞƐ͕ĚŽĐĞŶƚĞƐƵŶŝǀĞƌƐŝƚĂͲ
ƌŝŽƐ͕ĮƐĐĂůĞƐ LJ ũƵĞĐĞƐ ƐŽďƌĞůĂƐ ĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞ
ůŽƐ ůŝƟŐĂŶƚĞƐ͕LJ ůĂƐ ĐŽŶĐůƵƐŝŽŶĞƐƐŽŶ ƚƌŝƐƚĞŵĞŶƚĞ
desalentadoras:
ĂͿ ŽŶŽĐŝŵŝĞŶƚŽ ĚĞů ĐĂƐŽ͗ ů ůŝƟŐĂŶƚĞƉƌŽŵĞͲ
dio conoce medianamente el caso o su nivel
ĚĞĐŽŶŽĐŝŵŝĞŶƚŽĞƐŝŶƐƵĮĐŝĞŶƚĞ͕LJĂ ƋƵĞ͕ĚĞ
ĂĐƵĞƌĚŽ Ă ĂůŐƵŶŽƐ ĞŶƚƌĞǀŝƐƚĂĚŽƐ͕ ͞΀Ŷ΁ŽƐĞ
ůĞĞƚŽĚŽ ĞůĞdžƉĞĚŝĞŶƚĞ͘>ĞƐ ŐĂŶĂůŽ ĨĄĐŝů͕ůŽ
ĐſŵŽĚŽ͕ůŽƌĄƉŝĚŽ͕ůŽƋƵĞŶŽĞdžŝŐĞ͘EŽůůĞŐĂ
a conocer el caso en profundidad”Ϯϯ.
ďͿ ZĂnjŽŶĂŵŝĞŶƚŽũƵƌşĚŝĐŽ͗zĂĞŶĞƐƚĞƉƵŶƚŽ͕Ğů
ůĞĐƚŽƌŚĂďƌĄ ĂŶƟĐŝƉĂĚŽ ĞůĚŝĂŐŶſƐƟĐŽ͗ ƵŶĂ
ĨŽƌŵĂĐŝſŶƵŶŝǀĞƌƐŝƚĂƌŝĂĚĞĮĐŝĞŶƚĞ͕ƉƵĞƐŵƵͲ
ĐŚŽƐ ůŝƟŐĂŶƚĞƐĂĚŽůĞĐĞŶ ĚĞ ĐŽŶŽĐŝŵŝĞŶƚŽƐ
ĞƐƉĞĐŝĂůŝnjĂĚŽƐ LJ ƐĞ ͞ĐŽŵƉŽƌƚĂŶ ĚĞ ŵŽĚŽ
ŵƵLJĨŽƌŵĂůŝƐƚĂ͕ĂƉĞŐĂĚŽƐĂĐůŝĐŚĠƐLJ ƐŝŶƌĞͲ
ferirse a los argumentos de la otra parte”Ϯϰ.
ĐͿ ĂƉĂĐŝĚĂĚ ƉĂƌĂ ƌĞĚĂĐƚĂƌ ƌĞĐƵƌƐŽƐ͗ ͞^ŝ ŶŽ
ƉƵĞĚĞƐ ŐĂŶĂƌ ƉŽƌůŽ ŵĞŶŽƐ ĐŽŶĨƵŶĚĞ ΀͙΁
>ĂƐĐŽŶĐůƵƐŝŽŶĞƐĞŶĞůƉƌŽĐĞƐŽƉĞŶĂůƐŽŶĚĞ
ƌƵƟŶĂ͕ŵĞĐĂŶŝnjĂĚĂƐ͘^ĞůůĞŶĂŶƉĄŐŝŶĂƐƉĂƌĂ
ŝŵƉƌĞƐŝŽŶĂƌĂůĐůŝĞŶƚĞ͕͟ƐŽƐƚƵǀŝĞƌŽŶĚŽƐĂďŽͲ
ŐĂĚŽƐůŝƟŐĂŶƚĞƐ ĞŶƚƌĞǀŝƐƚĂĚŽƐƉŽƌ WĄƐĂƌĂϮϱ.
>ĂŵĞŶƚĂďůĞŵĞŶƚĞ͕ĞƐƚĞ͞ŵĠƚŽĚŽ͟ĚĞƚƌĂďĂͲ
ũŽĞƐŵƵLJƵƐƵĂůĞŶƚƌĞůŝƟŐĂŶƚĞƐLJĞƐƚƵĚŝŽƐĚĞ
ĂďŽŐĂĚŽƐƋƵĞŶŽƟĞŶĞŶĞƐƚƌĂƚĞŐŝĂƐĐůĂƌĂƐŽ
ƐŝŵƉůĞŵĞŶƚĞƐĂďĞŶƋƵĞŶŽƉŽĚƌĄŶŐĂŶĂƌĞů
ĐĂƐŽLJƉƌĞƐĞŶƚĂŶƌĞĐƵƌƐŽƐ ƷŶŝĐĂŵĞŶƚĞƉĂƌĂ
ĚŝůĂƚĂƌůĂĚĞĐŝƐŝſŶĮŶĂů͘
ĚͿ ŝƐƉŽƐŝĐŝſŶLJĐĂƉĂĐŝĚĂĚƉĂƌĂƌĞĂůŝnjĂƌƉƌŽĐĞͲ
ƐŽƐ ĚĞ ŶĞŐŽĐŝĂĐŝſŶ͗ ůĂďŽŐĂĚŽ ƉƌŽŵĞĚŝŽ
ƉƌĞĮĞƌĞ ůŝƟŐĂƌƋƵĞ ƐŽůƵĐŝŽŶĂƌ Ğů ĐŽŶŇŝĐƚŽ͕
ƐĞĂƉŽƌƋƵĞ ĞƐ ŵŽƟǀĂĚŽƉŽƌ ŝŶƚĞƌĞƐĞƐĞĐŽͲ
ŶſŵŝĐŽƐŽƉŽƌƋƵĞ ƐŝŵƉůĞŵĞŶƚĞŶŽƟĞŶĞ ůĂ
capacidad ni la preparación para hacerlo.
,ĂĐŝĂ ĞůϮϬϬϬ͕ ƌĞĐƵĞƌĚĂ ƵŶ ŵĂŐŝƐƚƌĂĚŽ͕ƐĞ
aplicó el principio de oportunidad como soͲ
ůƵĐŝſŶĚĞĐŽŶŇŝĐƚŽĞŶϵĚĞƵŶƚŽƚĂůĚĞϯϵŵŝů
denunciasϮϲ.
ĞͿ WƌĞŽĐƵƉĂĐŝſŶ ƉŽƌ Ğů ŝŶƚĞƌĠƐĚĞů ĐůŝĞŶƚĞ͗ ^Ğ
ƉĞƌĐŝďĞƋƵĞĞůŝŶƚĞƌĠƐƉŽƌĞůĐůŝĞŶƚĞĚĞƉĞŶĚĞ
del estrato profesional o social al cual perteͲ
ŶĞĐĞĞů ĂďŽŐĂĚŽŽƐƵ ƉĂƚƌŽĐŝŶĂĚŽ͘EŽ ŽďƐͲ
ƚĂŶƚĞ͕ƐĞƐĞŹĂůĂƋƵĞĞŶ ƉƌŽŵĞĚŝŽ͞ŚĂLJŵĄƐ
ŝŶƚĞƌĠƐƉĞƌƐŽŶĂů΀ĚĞůĂďŽŐĂĚŽ΁ƋƵĞĞŶĞůĚĞů
cliente”Ϯϳ΀ĞůĂŐƌĞŐĂĚŽĞƐŶƵĞƐƚƌŽ΁͘
>ĂƐ ƵŶŝǀĞƌƐŝĚĂĚĞƐ ƉƌŽĚƵĐĞŶ ůŽ ƋƵĞ ůĂ ƐŽĐŝĞ ĚĂĚ
ĞdžŝŐĞ͘ŶĞůƐŝƐƚĞŵĂ ŝŶƋƵŝƐŝƟǀŽ͕ĂůĂďŽŐĂĚŽƉĞŶ ĂͲ
ůŝƐƚĂŶŽƐĞůĞĞdžŝŐşĂĐŽŶŽĐĞƌĂƐƉĞĐƚŽƐƌĞůĂĐŝŽŶĂĚŽƐ
ĂůĂůŝƟŐĂĐŝſŶŽƌĂů͕ĐŽŵŽƉŽƌĞũĞŵƉůŽ͕ĞdžƉŽŶĞƌƵŶ
ĂůĞŐĂƚŽ ĚĞ ĂƉĞƌƚƵƌĂ͕ ƉƵĞƐ ĞŶ Ğů ƐƵŵĂƌŝŽ ŶŽ ƐĞ
ĐŽŶƚĞŵƉůĂďĂ ƵŶ ĨĂƐĞ ƉĂƌĂ ŚĂĐĞƌůŽ͖ Ž ŝŶƚĞƌƌŽŐĂƌ
ĂƐƵƐ ƚĞƐƟŐŽƐ  Ž ĐŽŶƚƌĂĞdžĂŵŝŶĂƌ Ă ůŽƐ ĚĞ ůĂ ĐŽŶͲ
ƚƌĂƉĂƌƚĞĞŶĞů ũƵŝĐŝŽŽƌĂůʹŶƵĞǀĂŵĞ ŶƚĞʹ͕ƉŽƌƋƵĞ͕
ĚĞƵŶůĂĚŽ͕ĞůũƵŝĐŝŽŽƌĂůĞ ƐƚĂďĂƌĞƐĞƌǀĂĚŽƉĂƌĂĞů
22 $GHFLUGH&HFLOLD%HUQDEp³(QFDGDpSRFDODKLVWRULDKDGHPDQGDGRXQDHGXFDFLyQHVSHFt¿FDSDUDVXVJHQHUDFLRQHV
PiVMyYHQHV3DUDHOORORVFXUUtFXORVKDQVLGRGHSRVLWDULRVGHODVDVSLUDFLRQHVPDWHULDOHV\HVSLULWXDOHVGHODVRFLHGDG
HQXQPRPHQWRKLVWyULFRGHWHUPLQDGR'HODHGXFDFLyQ \ODVRFLHGDGVHVDEHGHVXPXWXDLQÀXHQFLD \VXUHODFLyQVLJ-
nada por las tensiones entre las demandas sociales y la oferta educativa, expresada en un sistemático cuestionamiento
DODH¿FLHQFLD\ H¿FDFLDGHORVVLVWHPDV HGXFDWLYRVWDQWRGHOD HGXFDFLyQEiVLFDFRPRGH ODHGXFDFLyQVXSHULRUTXH
VLHPSUHUHVXOWDQLQVX¿FLHQWHVHQUHODFLyQDODVDVSLUDFLRQHVGHORVFROHFWLYRVQDFLRQDOHVUHJLRQDOHVRORFDOHV´%(51$-
%e6$/*$'2&HFLOLDÏSFLWS
23 3$6$5$/XLV³7UHVFODYHVGH ODMXVWLFLD HQHO3HU~ -XHFHVMXVWLFLD\ SRGHUHQ HO3HU~/D HQVHxDQ]DGHO'HUHFKR
/RVDERJDGRV HQOD DGPLQLVWUDFLyQ GHMXVWLFLD´ /LPD )RQGR(GLWRULDO GHOD 3RQWL¿FLD 8QLYHUVLGDG&DWyOLFD GHO 3HU~
2010. p. 219.
24 Ibid. p. 220.
25 Ibid. p. 221.
26 Ibid. p. 222.
27 Ibid. p. 223.
THEMIS 68 | Revista de Derecho
208
1272'26/26&$0,126&21'8&(1$520$/$7(25Ë$'(/&$626887,/,'$'(1/$/,7,*$&,Ï1
ORAL Y UNA PROPUESTA DE ENSEÑANZA
ϭϬйĚĞ ůŽƐ ĐĂƐŽƐLJ͕ĚĞ ŽƚƌŽ͕ĞƐƚĂƐ ƉƌĞŐƵŶƚĂƐ ĚĞͲ
ďşĂŶŚĂĐĞ ƌƐĞĂ ƚƌĂǀĠƐĚĞů dƌŝďƵŶĂů͘ ƐşůĂƐ ĐŽƐĂƐ͕
ůĂƐ ĐŽŵƉĞƚĞŶĐŝĂƐ ƉƌŽƉŝĂƐ ĚĞ ƵŶ ůŝƟŐŝŽ ŽƌĂů ƋƵĞ
ĚĞƐĐĂŶƐĂƐƵƌĂnjſŶĚĞ ƐĞƌĞŶůĂƐ ĂƵĚŝĞŶĐŝĂƐƉƷďůŝͲ
cas no se desarrollaron porque el sistema inquisiͲ
ƟǀŽŶŽůŽĞdžŝŐşĂ͘
͘ ZĞĨŽƌŵĂƐƉƌŽĐĞƐĂůĞƐůĂƟŶŽĂŵĞƌŝĐĂŶĂƐ͗Ğů
ƐŝƐƚĞŵĂŝŶƋƵŝƐŝƟǀŽĂůĂĐƵƐĂƚŽƌŝŽ
>Ă ĚĞŵŽƌĂĞŶ ůĂ ƚƌĂŵŝƚĂĐŝſŶ ĚĞ ůŽƐ ƉƌŽĐĞƐŽƐ͕ůĂ
ĐŽƌƌƵƉĐŝſŶ͕ůĂ ƉŽĐĂ ĐůĂƌŝĚĂĚ ĞŶůĂ ĞdžƉƌĞƐŝſŶ ŽƌĂů
ĚĞůŽƐůŝƟŐĂŶƚĞƐ͕ŶŽƐŽŶĐĂƌĂĐƚĞƌşƐƟĐĂƐŝŶŚĞƌĞŶƚĞƐ
Ž ƉƌŝǀĂƟǀĂƐĚĞů ƐŝƐƚĞŵĂ ŝŶƋƵŝƐŝƟǀŽ͕ ƉĞƌŽĞƐƚĞ Ɛş
ƉƌŽƉŽƌĐŝŽŶĂƵŶĞƐƉĂĐŝŽŵƵĐŚŽŵĄƐĐſŵŽĚŽƉĂƌĂ
ƋƵĞĠƐƚĂƐƐĞ ƉƌŽĚƵnjĐĂŶ͘ŝĐŚŽĚĞ ŽƚƌŽŵŽĚŽ͕ ůĂƐ
ĐĂƌĂĐƚĞƌşƐƟĐĂƐLJƉƌŝŶĐŝƉŝŽƐƋƵĞŝŶƐƉŝƌĂŶĞůƐŝƐƚĞŵĂ
ĂĐƵƐĂƚŽƌŝŽĞǀŝƚĂŶƋƵĞůŽƐƉƌŽďůĞŵĂƐĂŶƚĞƐŵĞŶĐŝŽͲ
ŶĂĚŽƐƐĞ ŐĞƐƚĞŶLJ͕ ĐƵĂŶĚŽƐƵĐĞĚĞ͕ ƉŽƐŝďŝůŝƚĂƵŶĂ
pronta detección y corrección. Así se ha entendiͲ
ĚŽĞŶŵĠƌŝĐĂ>ĂƟŶĂ͕ ƉƵĞƐ͕ĞŶůŽƐ ƷůƟŵŽƐǀĞŝŶƚĞ
ĂŹŽƐ͕ŚĞŵŽƐƐŝĚŽƚĞƐƟŐŽƐĚĞůĂĂĚŽƉĐŝſŶĚĞĐſĚŝͲ
ŐŽƐƉƌŽĐĞƐĂůĞƐƉƌŽƉŝŽƐ ĚĞƵŶ ƐŝƐƚĞŵĂĂĐƵƐĂƚŽƌŝŽ͕
ĐŽŶĨŽƌŵĞŚĂƐŝĚŽĚĞƐƚĂĐĂĚŽƉŽƌ>ĂŶŐĞƌĞŶ͞ZĞǀŽͲ
ůƵĐŝſŶĞŶĞůWƌŽĐĞƐŽWĞŶĂů>ĂƟŶŽĂŵĞƌŝĐĂŶŽ͗ŝĨƵͲ
ƐŝſŶĚĞ/ĚĞĂƐ>ĞŐĂůĞƐĚĞƐĚĞůĂƉĞƌŝĨĞƌŝĂ͟Ϯϴ.
Con la promulgación del Código Procesal Penal de
ϮϬϬϰ͕WĞƌƷƐĞƵŶŝſĂĞƐƚĞƉƌŽĐĞƐŽĚĞƌĞĨŽƌŵĂ͕ƌĞƐͲ
petuoso de los derechos fundamentales y que se
ƌŝŐĞƉŽƌůŽƐ ƉƌŝŶĐŝƉŝŽƐĚĞ ŝŵƉĂƌĐŝĂůŝĚĂĚĚĞůũƵnjŐĂͲ
ĚŽƌ͕ĚĞĐŽŶƚƌĂĚŝĐĐŝſŶ͕ĚĞ ŽƌĂůŝĚĂĚ͕ ĚĞ ĐŽŶĐĞŶƚƌĂͲ
ĐŝſŶLJĚĞƉƵďůŝĐŝĚĂĚ͕ƉƌŝŶĐŝƉĂůŵĞŶƚĞϮϵ͘^ŝĞƐƚĂƐƐŽŶ
ůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞůƐŝƐƚĞŵĂĞŶƋƵĞŶŽƐƚŽĐĂůŝƟͲ
ŐĂƌ͕ĞŶƚŽŶĐĞƐĞƐŶĞĐĞƐĂƌŝŽƚĞŶĞƌŚĞƌƌĂŵŝĞŶƚĂƐƋƵĞ
ŶŽƐƉĞƌŵŝƚĂŶŚĂĐĞƌůŽĚĞŵĂŶĞƌĂĞĮĐŝĞŶƚĞ͘hŶĂĚĞ
ĞůůĂƐʹĚĞƐĚĞŵŝƉƵŶƚŽĚĞǀŝƐƚĂ͕ůĂŵĄƐŝŵƉŽƌƚĂŶƚĞʹ
es la teoría del caso.
///͘ >dKZ1>^KKDK,ZZD/Ed
DdKK>M'/ϯϬ
/ŵĂŐŝŶĞƋƵĞƟĞŶĞƋƵĞĂĨƌŽŶƚĂƌ ƵŶĂŝŶǀĞƐƟŐĂĐŝſŶ
ĚĞĐŽƌƌƵƉĐŝſŶĚĞĨƵŶĐŝŽŶĂƌŝŽƐ͕ƚƌĂƚĂĚĞƉĞƌƐŽŶĂƐ͕
ŚŽŵŝĐŝĚŝŽ͕ĚĞůŝƚŽƐ ŝŶĨŽƌŵĄƟĐŽƐʹƚĂŶ ĚĞŵŽĚĂ ĞŶ
ĞƐƚŽƐƟĞŵƉŽƐʹŽĞů ĚĞůŝƚŽƋƵĞƵƐƚĞĚƉƌĞĮĞƌĂ͘^ŝŶ
ŝŵƉŽƌƚĂƌĞů ƌŽůƋƵĞ ůĞ ƚŽƋƵĞĂƐƵŵŝƌ ʹĮƐĐĂůŽ ĚĞͲ
ĨĞŶƐŽƌʹ͕ ĚĞďĞƌĄ ƚƌĂnjĂƌ ƵŶĂ ĞƐƚƌĂƚĞŐŝĂ͕ ƵŶĂ ŚŽũĂ
ĚĞ ƌƵƚĂ Ž ƵŶĂ ŐƵşĂ ƉĂƌĂ ŽƌŐĂŶŝnjĂƌ ƐƵƐ ƟĞŵƉŽƐ ͕
ƐĂďĞƌ ƋƵĠ ŵĞĚŝŽƐ ĚĞ ƉƌƵĞďĂ  ŶĞĐĞƐŝƚĂ ďƵƐĐĂƌ Ƶ
ŽĨƌĞĐĞƌ͕ĂƋƵĠ ŽƉŽŶĞƌƐĞ͕ ĞŶƋƵĠ ĐĞĚĞƌ͕ĞƚĐĠƚĞƌĂ͘
ŶďƵĞŶĂĐƵĞŶƚĂ͕ ŶŽĚĞďĞƌşĂ ƚƌĂďĂũĂƌĚĞŵĂŶĞƌĂ
ŝŶƚƵŝƟǀĂ͕ƐŝŶŽĐŽ ŶƚĂƌĐŽŶƵŶĂ ŚĞƌƌĂŵŝĞŶƚĂŵĞƚŽͲ
ĚŽůſŐŝĐĂƋƵĞ ůĞ ƉĞƌŵŝƚĂĂůĐĂŶ njĂƌƐƵƐ ŽďũĞƟǀŽƐϯϭ.
EĞĐĞƐŝƚĂ ƵŶĂ ƚĞŽƌşĂ ĚĞů ĐĂƐŽ ƉƵĞƐ ͕ ĐŽŵŽ ƐĞŹĂůĂ
Ğů ơƚƵůŽ ĚĞ ĞƐƚĞ ƚƌĂďĂũŽ͕ ͞ŶŽ ƚŽĚŽƐ ůŽƐ ĐĂŵŝ ŶŽƐ
conducen a Roma”.
͘ ͎YƵĠĞƐůĂdĞŽƌşĂĚĞůĂƐŽ͍ϯϮ
>ĂdĞŽƌşĂĚĞůĂƐŽ͕ĚĞƵŶůĂĚŽ͕ĞƐĞůƉƵŶƚŽĚĞǀŝƐƚĂ
ĚĞůůŝƟŐĂŶƚĞƐŽďƌĞůŽ ƋƵĞƐƵĐĞĚŝſĞŶƵŶ ĂƉĂƌĞŶƚĞ
hecho criminalϯϯLJ͕ĚĞŽƚƌŽ͕ĞƐůĂŚĞƌƌĂŵŝĞŶƚĂŵĞͲ
todológicaϯϰ ƋƵĞ ĐŽŶƐƚƌƵŝƌĞŵŽƐ͕ ĞdžƉŽŶĚƌĞŵŽƐLJ
28 /$1*(50i[LPR ³5HYROXFLyQHQ HO3URFHVR 3HQDO/DWLQRDPHULFDQR 'LIXVLyQGH ,GHDV/HJDOHV GHVGHOD SHULIHULD´
&HQWURGH(VWXGLRVGH-XVWLFLDGH/DV$PpULFDV(QKWWSLQFLSSRUJSHPRGXORVGRFXPHQWRVDUFKLYRVUHYROXFLRQSSODWL-
noamericano.pdf.
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UL]DGRSRUODHVFULWXUD\ODUHVHUYDDVtFRPRSRUODGHOHJDFLyQGHIXQFLRQHVSURSLDVGHMXHFHV\¿VFDOHVHQRWURVIXQFLR-
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FRQWUROFLXGDGDQRGHODVDFWXDFLRQHVMXGLFLDOHV\¿VFDOHV(48,327e&1,&2,167,78&,21$/'(,03/(0(17$&,Ï1
'(/&Ï',*2352&(6$/3(1$/ÏSFLWS
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PDVHQODOLWLJDFLyQRUDO´(QUHGDFFLyQ
31 Existen mu chas metodologías de trabajo; sin embargo, la más difundida entre los litigantes del sistema acusatorio
HVOD WHRUtDGHO FDVR/D SURIHVRUD 6KRVFKDQD=XVP DQSRU HMHPSOREDViQGRVH HQ legal skills o destrezas legales,
UHFRPLHQGDVHLVSDVRVHQ HODQiOLVLVGHXQSUREOHP DGLVWULEXLGRHQGRVIDVHV LIDVHGHGH¿QLFLyQ LGHQWL¿FDFLyQGHO
SUREOHPDDFRSLRGHLQIRUPDFLyQ\GH¿QLFLyQGHOSUREOHPD \LLIDVHGHVROXFLyQGHVDUUROORGHRSFLRQHVHOHFFLyQGH
ODPHMRURSFLyQH LPSOHPHQWDFLyQGHOD VROXFLyQ=860$16KRV FKDQD³0DQXDOGHOEXH QDERJDGR´/LPD3DOH VWUD
2012. pp. 87-129.
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WUDPLWDGRVEDMRHOVLVWHPDLQTXLVLWLYRVLQHPEDUJRVXXWLOLGDG\ GLIXVLyQKDVLGRGDGDDFRQRFHUHQ$PpULFD/DWLQDSRU
HOPRGHORDPHULFDQRGDGDODLQÀXHQFLDGHpVWHVREUHORVSDtVHVGHODUHJLyQ6REUHHVWHSXQWRUHFRPLHQGR/$1*(5
0i[LPRÏSFLWSS
33 (QHVWHVHQWLGR³>O@DWHRUtDGHOFDVRHVXQiQJXORGHVGHHOFXDOHVSRVLEOHYHUWRGDODSUXHEDXQVLOOyQFyPRGR\PXOOLGR
GHVGHHOFXDODSUHFLDUODLQIRUPDFLyQTXHHOMXLFLRDUURMDHQWpUPLQRVWDOHVTXHVLHOWULEXQDOFRQWHPSODHOMXLFLRGHVGHHVH
VLOOyQOOHJDUiDODVFRQFOXVLRQHVTXHOHHVWDPRVRIUHFLHQGR´%$<7(/0$1$QGUpV\0DXULFLR'8&(³/LWLJDFLyQSHQDO
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34 ³/DWHRUtDGHOFDVRFRPRKHUUDPLHQWDHVWUDWpJLFDHVODTXHSHUPLWLUiDORVOLWLJDQWHVGHWHUPLQDUFRQODPD\RUH[DFWLWXG
SRVLEOHFXiOHVVRQORVKHFKRVLPSRUWDQWHVSDUDOOHYDUDOMXLFLRHQIXQFLyQGHTXpWLSRVSHQDOHVFRQFUHWRV\FRQFXiOUHV-
SDOGRSUREDWRULR>«@(OWUDEDMRGHFRQVWUXFFLyQGHODWHRUtDGHOFDVRFRPLHQ]DFRQHOPLVPRDQiOLVLVGHODFDXVDFRQFUHWD
que le tocará al litigante llevar adelante. Sin embargo, a medida que el caso avanza hacia el juicio se va volviendo más
QHFHVDULRFHQWUDUVHHQXQDWHRUtDGHWHUPLQDGDGHVFDUWDU DOWHUQDWLYDV\³FDVDUVH´FRQXQDVRODYHUVLyQGH ORRFXUULGR´
/25(1=2/HWLFLD³0DQXDOGHOLWLJDFLyQ´%XHQRV$LUHV(GLFLRQHV'LGRWS
THEMIS 68 | Revista de Derecho
Ricardo Elías Puelles
209
7+Ɯ0,65HYLVWDGH'HUHFKRSS,661
ĚĞĨĞŶĚĞƌĞŵŽƐ͕ƉƵĞƐĂƚƌĂǀĠƐĚĞĞůůĂŽƌŝĞŶƚĂƌĞŵŽƐ
ŶƵĞƐƚƌĂĂĐƚƵĂĐŝſŶĞŶůĂ ŝŶǀĞƐƟŐĂĐŝſŶĐƌŝŵŝŶĂůϯϱLJ͕
ůůĞŐĂĚŽĞůŵŽŵĞŶƚŽ͕ĚĞďĞƌĞŵŽƐĐŽŶǀĞŶĐĞƌĂůũƵĞnj
ŽĂů ƚƌŝďƵŶĂů ƐŽďƌĞ ůĂ ǀĂůŝĚĞnj ĚĞ ŶƵĞƐƚƌĂ ƉƌĞƚĞŶͲ
ƐŝſŶĞŶ ůĂƐ ĂƵĚŝĞŶĐŝĂƐ ƉƌĞǀŝĂƐ Ž ĞŶ Ğů ũƵŝĐŝŽ ƋƵĞ
enfrentemos.
WƌŝŵĞƌŽ͕ĞƐ ƵŶĂŐƵşĂ ŵĞƚŽĚŽůſŐŝĐĂ͕ƉƵĞƐ ĞƐƵŶĂ
ŚĞƌƌĂŵŝĞŶƚĂĚ Ğ ƚƌĂďĂũŽ ƋƵĞ ŶŽƐ ƉĞƌŵŝƟƌĄ ŽƌĚĞͲ
ŶĂƌLJƐŝƐƚĞŵĂƟnjĂƌŶƵĞƐƚƌĂƐŝĚĞĂƐĂĮŶĚĞĚĞƚĞĐƚĂƌ
ŶƵĞƐƚƌĂƐĚ ĞďŝůŝĚĂĚĞƐ LJ ƉŽƚĞŶĐŝĂƌ ŶƵĞƐƚƌĂƐ ĨŽƌƚĂͲ
ůĞnjĂƐ͘ƵŶƋƵĞĐŽŝŶĐŝĚŽ ĐŽŶƋƵŝĞŶĞƐůĂŝĚĞŶƟĮĐĂŶ
ĐŽŶƵŶĂ ͞ŚŽũĂ ĚĞƌƵƚĂ͕͟ĞŶ ĞƐƚĞƉ ƵŶƚŽůĞ ƉŝĚŽĂů
lector reconocerla como el “esqueleto” de nuesͲ
ƚƌŽĐĂƐŽ͘/ŵĂŐŝŶĞŵŽƐ ƋƵĞĞůũƵŝĐŝŽĞƐ ƵŶĂůŝĚŵĞͲ
ĚŝĞǀĂůLJ͕ƉĂƌĂ ĞůůŽ͕ĚĞďĞŵŽ ƐƉƌĞƉĂƌĂƌ ĂŶƵĞƐƚƌŽƐ
ĐĂŵƉĞŽŶĞƐ͘ůůŽƐĚĞďĞŶƚĞŶĞƌƵŶĞƐƋƵĞůĞƚŽĐŽŵͲ
ƉƵĞƐƚŽƉŽƌ ĐĂďĞnjĂ͕ďƌĂnjŽƐ LJƉŝĞƌŶĂƐ ;ĠƐƚĂƐƐĞƌĄŶ
las partes de nuestra Teoría del Caso: proposiͲ
ĐŝŽŶĞƐĨĄĐƟĐĂƐ͕ ƉƌŽƉŽƐŝĐŝŽŶĞƐ ũƵƌşĚŝĐĂƐ LJ ŵĞĚŝŽƐ
ƉƌŽďĂƚŽƌŝŽƐͿ͘
^ŝŶƵŶĂdĞŽƌşĂĚĞůĂƐŽĐŽŵƉůĞƚĂ͕ĞŶĨƌĞŶƚĂƌĞŵŽƐĂ
ŶƵĞƐƚƌŽŽƉŽŶĞŶƚĞƐŝŶƉŽƐŝďŝůŝĚĂĚĂůŐƵŶĂĚĞ ĠdžŝƚŽ͘
>ŽƐŵĞĚŝŽƐĚĞƉƌƵĞďĂƋƵĞŽďƚĞŶŐĂŵŽƐĞŶůĂŝŶǀĞƐͲ
ƟŐĂĐŝſŶƐĞƌĄŶƐƵ ĂƌŵĂĚƵƌĂŽ ƐƵƐĂƌŵĂƐ͕ƉĞƌŽ ĚĞ
ŶĂĚĂƐĞƌǀŝƌĄŶĞŶĞůũƵŝĐŝŽŽƌĂůƐŝŶŽůŽĞŶƚƌĞŶĂŵŽƐ
ůŽƐƵĮĐŝĞŶƚĞ ƉĂƌĂƋƵĞ ůĂƐ ĞŵƉůĞĞ ĂĚĞĐƵĂĚĂŵĞŶͲ
ƚĞĞŶĞůĐŽŵďĂƚĞ͘EƵĞƐƚƌŽĐĂŵƉĞſŶƉŽĚƌĄƌĞĐŝďŝƌ
ĂůŐƵŶŽƐŐŽůƉĞƐŽ ƉĞƌĚĞƌĂůŐƵŶĂƐ ĂƌŵĂƐ͕ƉĞƌŽ ĚĞͲ
ƉĞŶĚĞƌĄĚĞůĞŶƚƌĞŶĂŵŝĞŶƚŽƉƌĞǀŝŽƉĂƌĂƌĞƐŝƐƟƌůĂƐ
Ž ĚĞƐĂƌŵĂƌƚĂŵďŝĠŶ Ă ƐƵ ŽƉŽŶĞŶƚĞĞŶ ŵŝƌĂƐ ĚĞ
ŐĂŶĂƌůĂũƵƐƚĂ͘
^ĞŐƵŶĚŽ͕ ĚĞďĞŵŽƐ ĐŽŶƐƚƌƵŝƌ nuestra Teoría del
ĂƐŽ͘ƵĂŶĚŽ ƌĞĐŝďŝŵŽƐ ƵŶĂĚĞŶƵŶĐŝĂ ŽĂƚĞŶĚĞͲ
ŵŽƐ ƵŶĂ ĐŽŶƐƵůƚĂ ũƵƌşĚŝĐĂ͕ ůĂƐ ƉĞƌƐŽŶĂƐ ŵƵ ĐŚĂƐ
ǀĞĐĞƐ ŶŽƐ ƉƌŽƉŽƌĐŝŽŶĂŶ ƵŶ ƐŝŶŶƷŵĞƌŽ ĚĞ ŝŶĨŽƌͲ
ŵĂĐŝſŶƋƵĞĚĞďĞƌĞŵŽƐĚŝƐĐĞƌŶŝƌƉĂƌĂĚŝĨĞƌĞŶĐŝĂƌ
ůŽƐĚĂƚŽƐƷƟůĞƐĚĞ ůŽƐŝƌƌĞůĞǀĂŶƚĞƐ͘WĂƌĂĞůůŽ͕ĞƐƚĂ
ŚĞƌƌĂŵŝĞŶƚĂ ŵĞƚŽĚŽůſŐŝĐĂ ŶŽƐ ƉĞƌŵŝƟƌĄ ĚŝĨĞͲ
ƌĞŶĐŝĂƌůŽƐ ƚƌĞƐĞůĞŵĞŶƚŽƐ ĐůĂǀĞƐƉĂƌĂƚƌĂnjĂƌ ƵŶĂ
estrategia:
ĂͿ WƌŽƉŽƐŝĐŝŽŶĞƐĨĄĐƟĐĂƐ͘Ͳ^ŽŶůŽƐŚĞĐŚŽƐ ũƵƌşͲ
ĚŝĐĂŵĞŶƚĞƌĞůĞǀĂŶƚĞƐLJƋƵĞĚĞďĞƌĄŶƐĞƌƉƌŽͲ
ďĂĚŽƐĞŶũƵŝĐŝŽϯϲ.
ďͿ WƌŽƉŽƐŝĐŝŽŶĞƐ ũƵƌşĚŝĐĂƐϯϳ͘Ͳ ůĞŵĞŶƚŽƐ ĚĞ ůĂ
ƚĞŽƌşĂĚĞůĚĞůŝƚŽ ĂƉůŝĐĂďůĞƐĂůĐĂƐŽ ĐŽŶĐƌĞƚŽ
ʹĂĐĐŝſŶ͕ƟƉŝĐŝĚĂĚ͕ĂŶƟũƵƌŝĚŝĐŝĚĂĚ͕ĐƵůƉĂďŝůŝͲ
ĚĂĚʹ͕ĂƐşĐŽŵŽĐŝƌĐƵŶƐƚĂŶĐŝĂƐŵŽĚŝĮĐĂƚŽƌŝĂƐ
ĚĞůĂƌĞƐƉŽŶƐĂďŝůŝĚĂĚƉĞŶĂůϯϴ.
ĐͿ DĞĚŝŽƐĚĞ ƉƌƵĞďĂ͘Ͳ^ŽŶ ůŽƐ ĞůĞŵĞŶƚŽƐĐŽŶ
los que demostraremos cada una de las
ƉƌŽƉŽƐŝĐŝŽŶĞƐĨĄĐƟĐĂƐĚĞŶƵĞƐƚƌĂƚĞŽƌşĂĚĞů
casoϯϵ. Es necesario precisar que las propoͲ
ƐŝĐŝŽŶĞƐũƵƌşĚŝĐĂƐŶŽ ƐŽŶ ŽďũĞƚŽ ĚĞ ƉƌƵĞďĂ͕
ƐŝŶŽůĂƐĂĮƌŵĂĐŝŽŶĞƐƋƵĞƌĞĂůŝnjĂŵŽƐĂƉĂƌƟƌ
de ellas.
ůĐƵĂĚƌŽ ƉƌĞƐĞŶƚĂĚŽĂ ĐŽŶƟŶƵĂĐŝſŶ ĞƐ ƵƟůŝnjĂĚŽ
ŵĂLJŽƌŝƚĂƌŝĂŵĞŶƚĞĞŶƚƌĞůŽƐĚŽĐĞŶƚĞƐĚĞůŝƟŐĂĐŝſŶ
ŽƌĂů͕ƉƵĞƐƉĞƌŵŝƚĞŝĚĞŶƟĮĐĂƌŐƌĄĮĐĂŵĞŶƚĞůŽƐĞůĞͲ
ŵĞŶƚŽƐĚĞůĂ ƚĞŽƌşĂĚĞůĐĂƐŽ͘Ŷ ĞƐƚĞƉƵŶƚŽ͕ĐŽŶͲ
ǀŝĞŶĞƌĞƐĂůƚĂƌƋƵĞŶŽ ĞdžŝƐƚĞƵŶŝĨŽƌŵŝĚĂĚƐŽďƌĞĞů
ŽƌĚĞŶĚĞůĂƐƉƌŽƉŽƐŝĐŝŽŶĞƐĨĄĐƟĐĂƐLJũƵƌşĚŝĐĂƐ͖ƐŝŶ
ĞŵďĂƌŐŽ͕ƉĂƌĂůŽƐĂůĐĂŶĐĞƐĚĞ ĞƐƚĞĂƌơĐƵůŽďĂƐƚĂ
ĐŽŶƉŽĚĞƌĐŽŶŽĐĞƌůŽƐĞŝĚĞŶƟĮĐĂƌůŽƐ͗
WƌŽƉŽƐŝĐŝŽŶĞƐ
&ĄĐƟĐĂƐ
WƌŽƉŽƐŝĐŝŽŶĞƐ
:ƵƌşĚŝĐĂƐ
DĞĚŝŽƐĚĞ
ƉƌƵĞďĂ
dĞƌĐĞƌŽ͕ ŶƵĞƐƚƌĂ dĞŽƌşĂ ĚĞů ĂƐŽ ƐĞƌĄ ĞdžƉƵĞƐƚĂ
ĂŶƚĞĞů:ƵĞnjŽĞů dƌŝďƵŶĂůĞŶĚŽƐŵŽŵĞŶƚŽƐƚŽƚĂůͲ
ŵĞŶƚĞĚŝĨĞƌĞŶƚĞƐ͗ĂŶƚĞƐLJĚƵƌĂŶƚĞĞůũƵŝĐŝŽŽƌĂůϰϬ.
ƵĂƌƚŽ͕ ĚĞďĞŵŽƐ ĚĞĨĞŶĚĞƌ nuestra Teoría del
ĂƐŽĂůŽ ůĂƌŐŽĚĞƚŽĚŽ ĞůƉƌŽĐĞƐŽ͕LJ ŵĄƐĂƷŶ ĞŶ
Ğů ũƵŝĐŝŽ͕ ƉƵĞƐ ŵŝĞŶƚƌĂƐ ŵĞŶŽƐ ĞŵďĂƚĞƐ ƌĞĐŝďĂ͕
ŵĄƐƉƌŽďĂďŝůŝĚĂĚĞƐĚĞ ĠdžŝƚŽƚĞŶĚƌĞŵŽƐ͘ƵƌĂŶƚĞ
ĞůũƵŝĐŝŽ͕ ƉŽĚƌĞŵŽƐŝŶƚĞƌƌŽŐĂƌ LJĐŽŶƚƌĂŝŶƚĞƌƌŽŐĂƌ
35 ,QVWLWXFLRQDOPHQWHVH UHFRQRFH TXH³/D WHRUtD GHOFDVR HV XQDKHUUDPLHQWD GHSODQL¿FDFLyQ \ HMHFXFLyQTXH VH YD
FRQVWUX\HQGRGHVGHODQRWLFLDFULPLQDO\VHFRQFOX\H FRQODYHUL¿FDFLyQGHODVKLSyWHVLVSDUDTXHVLUYD GHIXQGDPHQWR
HQHOMXLFLR /OHYDGDDFDER ODLQYHVWLJDFLyQSUHSDUDWRULD FRQIRUPHDO3ODQ GH,QYHVWLJDFLyQVH GHFLGLUiVLVH IRUPXOD
DFXVDFLyQRVH UHTXLHUHHO VREUHVHLPLHQWRGH ODFDXVD´(48,32 7e&1,&208/7,6(&725,$/5(63216$%/('(
/$(/$%25$&,Ï1'(/2635272&2/26'($&78$&,Ï1,17(5,167,78&,21$/ ³3URWRFRORGHWUDEDMRFRQMXQWR
HQWUHHO0LQLVWHULR3~EOLFR\3ROLFtD´/LPD0LQLVWHULRGH-XVWLFLD\'HUHFKRV+XPDQRVS
36 025(12+2/0$1/HRQDUGR³/D7HRUtDGHOFDVR´%XHQRV$LUHV(GLFLRQHV'LGRWS/25(1=2/HWLFLDÏS
FLWSS\%$<7(/0$1$QGUpV\0DXULFLR'8&(ÏSFLWS
37 (OOHFWRUGHEH VHUFRQVFLHQWH TXHODV WpFQLFDVGH OLWLJDFLyQRUDO\ ODIRUPXODFLyQ GHOD WHRUtDGHO FDVRQRUHHPSOD]DQ
QLVXSOHQHOFRQRFLP LHQWRTXHHQWHRUtD GHOGHOLWRHO OLWLJDQWHGHEHRVWHQWDU(QHO PLVPRVHQWLGR&$52 &25,$'LQR
&DUORV³/DHQVHxDQ]DGHODGRJPiWLFDSHQDOFRPRFRQGLWLRVLQHTXDQRQSDUDHOp[LWRGHODRUDOLGDG´(Q³5RQGDQGRDO
&yGLJR3URFHVDO3HQDO´&DMDPDUFD&RUWH6XSHULRUGH-XVWLFLDGH&DMDPDUFDSS
38 025(12+2/0$1/HRQDUGRÏSFLW/RFFLW/25(1=2/HWLFLDÏSFLWSS
39 025(12+2/0$1/HRQDUGRÏS FLWS/25(1=2 /HWLFLDÏSFLWSS '8&(0DXULFLR \$QGUpV%$-
<7(/0$1ÏSFLWSS
40 &XDQGRVHxDOR³DQWHV´PHUH¿HURDODVDXGLHQFLDVSUHYLDVDOMXLFLRRUDO\DODHWDSDLQWHUPHGLD
THEMIS 68 | Revista de Derecho
210
1272'26/26&$0,126&21'8&(1$520$/$7(25Ë$'(/&$626887,/,'$'(1/$/,7,*$&,Ï1
ORAL Y UNA PROPUESTA DE ENSEÑANZA
ĂůŽƐ  ĚŝĨĞƌĞŶƚĞƐƚĞƐƟŐŽƐ͕  ƚĞƐƟŐŽƐ ĞdžƉĞƌƚŽƐ LJ ƉĞͲ
ƌŝƚŽƐ͘ ^ŝŶ ĞŵďĂƌŐŽ͕ ůĂ ŝŵƉŽƌƚĂŶĐŝĂ ĚĞ ĐĂĚĂ ƵŶĂ
ĚĞŶƵĞƐƚƌĂƐ ŝŶƚĞƌǀĞŶĐŝŽŶĞƐĚĞƉĞŶ ĚĞƌĄĚĞůŽ ƋƵĞ
ƋƵĞƌĂŵŽƐĐŽŶƐĞŐƵŝƌ ĞŶ ĞůũƵŝĐŝŽ͘ Ɛş͕ ĞŶĂůŐƵŶŽƐ
ĐĂƐŽƐ͕ ůĂƐ ĚĞĐůĂƌĂĐŝŽŶĞƐ ŽďƚĞŶŝĚĂƐ ƐĞƌǀ ŝƌĄŶ ƉĂƌĂ
ĐŽƌƌŽďŽƌĂƌ ŶƵĞƐƚƌĂ dĞŽƌşĂ ĚĞů ĂƐŽ͕ ŵŝĞŶƚƌĂƐ
ƋƵĞĞŶ ŽƚƌŽƐƐĞƌĄŶĞŵƉů ĞĂĚĂƐƉĂƌĂĚĞƐǀŝƌ ƚƵĂƌůĂ
ƉŽƐŝĐŝſŶ ĚĞ ŶƵĞƐƚƌĂ ĐŽŶƚƌĂƉĂƌƚĞ͘ ^ŝ ŶŽ ƚĞŶĞŵŽƐ
clara nuestra Teoría o no prevemos la posición
ĚĞŶƵĞƐƚƌŽŽƉŽŶĞŶƚĞ͕ ĚĞŶĂĚĂ ƐĞƌǀŝƌĄŝŶƚĞƌƌŽŐĂƌ͕
ĐŽŶƚƌĂŝŶƚĞƌƌŽŐĂƌƵŽďũĞƚĂƌ͘
͘ ĂƌĂĐƚĞƌşƐƟĐĂƐ
ůĂĐĂĚĠŵŝĐŽLJůŝƟŐĂŶƚĞĐŚŝůĞŶŽ͕>ĞŽŶĂƌĚŽDŽƌĞŶŽ
,ŽůŵĂŶ͕ƌĞĐŽŐĞĐĂƚŽƌĐĞĐĂƌĂĐƚĞƌşƐƟĐĂƐƋƵĞĚĞďĞͲ
ƌĞŵŽƐƚŽŵĂƌĞŶĐƵĞŶƚĂĂůĞůĂďŽƌĂƌŶƵĞƐƚƌĂdĞŽƌşĂ
del Casoϰϭ:
ĂƌĂĐƚĞƌşƐƟĐĂƐĚĞůĂdĞŽƌşĂ
ĚĞůĂƐŽ džƉůŝĐĂĐŝſŶ
ϭ͘ ĞďĞ ƐĞƌ ĨŽƌŵƵůĂĚĂƌĞƐͲ
pecto de todo caso que
ĂƐƵŵĂƵŶůŝƟŐĂŶƚĞ͘
ƵŶĨƌĞŶƚĞĂůŽƐĐĂƐŽƐŝĚĞŶƟĮĐĂĚŽƐĐŽŵŽƐĞŶĐŝůůŽƐ͕ƚŽĚŽůŝƟŐĂŶƚĞĚĞďĞƌĄĨŽƌŵƵůĂƌƵŶĂdĞŽƌşĂĚĞů
ĂƐŽ͕ƉƵĞƐ͕ĚĞůŽĐŽŶƚƌĂƌŝŽ͕ƐſůŽĞƐƚĂƌĞŵŽƐŝŵƉƌŽǀŝƐĂŶĚŽŶƵĞƐƚƌĂĚĞĨĞŶƐĂ͘
Ϯ͘ ĞďĞ ĞƐƚĂƌ ŽƌŝĞŶƚĂĚĂ Ă
ƵŶ ŚŝƉŽƚĠƟĐŽŽ ĞĨĞĐƟǀŽ
ũƵŝĐŝŽŽƌĂů͘
EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽĚĞďĞƐĞƌĞůĂďŽƌĂĚĂƉĞŶƐĂŶĚŽĞŶƋƵĞĞǀĞŶƚƵĂůŵĞŶƚĞƐĞƌĄĚĞĨĞŶĚŝĚĂĞŶ
ũƵŝĐŝŽŽƌĂů͘ƐƚĂĂĮƌŵĂĐŝſŶĚĞďĞŵŽƐƚĞŶĞƌůĂƉƌĞƐĞŶƚĞĞƐƉĞĐŝĂůŵĞŶƚĞĚƵƌĂŶƚĞůĂĨĂƐĞĚĞŝŶǀĞƐƟͲ
gación e intermedia.
ϯ͘ ĞďĞ ƐĞƌ ƉĞƌŵĂŶĞŶƚĞͲ
mente revisada.
ůŽůĂƌŐŽĚĞƚŽĚŽĞůƉƌŽĐĞƐŽ͕ĚĞďĞƌĞŵŽƐƌĞǀŝƐĂƌŶƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽ͕ƉƵĞƐĚĞďĞŵŽƐĐƵďƌŝƌ
ƐƵƐĚĞďŝůŝĚĂĚĞƐŽ͕ĚĞƐĞƌĞůĐĂƐŽ͕ĐĂŵďŝĂƌŶƵĞƐƚƌĂƉŽƐŝĐŝſŶĂŶƚĞƐĚĞůŝŶŝĐŝŽĚĞůũƵŝĐŝŽŽƌĂů͘
ϰ͘ ĞďĞƐĞƌƷŶŝĐĂ͘ ƐĐŽŶƚƌĂƉƌŽĚƵĐĞŶƚĞƋƵĞĂĚŽƉƚĞŵŽƐǀĂƌŝĂƐdĞŽƌşĂƐĚĞůĂƐŽ͕ƉƵĞƐĚĞŵŽƐƚƌĂƌşĂŵŽƐƋƵĞŶƵĞƐƚƌĂ
ƉŽƐŝĐŝſŶŶŽĞƐƐſůŝĚĂLJƋƵĞĐĂĚĂƵŶĂĚĞĞůůĂƐƟĞŶĞƚĂŶƚŽƐƉƌŽďůĞŵĂƐŽĚĞďŝůŝĚĂĚĞƐƋƵĞŶŽƉŽĚĞͲ
ŵŽƐĞƐĐŽŐĞƌƵŶĂƐŽůĂLJĚĞĨĞŶĚĞƌůĂĞŶũƵŝĐŝŽ͘ƐƚĂĐĂƌĂĐƚĞƌşƐƟĐĂĞƐƚĄƉĞŶƐĂĚĂĨƵŶĚĂŵĞŶƚĂůŵĞŶƚĞ
ĞŶĞůũƵŝĐŝŽŽƌĂů͘
ϱ͘ ĞďĞƐĞƌĂƵƚŽƐƵĮĐŝĞŶƚĞ͘ EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽŶŽĚĞďĞĚĞƉĞŶĚĞƌĚĞĞůĞŵĞŶƚŽƐĂũĞŶŽƐŽ ƋƵĞŶŽƉŽĚĂŵŽƐĐŽŶƚƌŽůĂƌ͘
Ɛş͕ŶƵĞƐƚƌŽƉƌŽĚƵĐƚŽĚĞďĞƐĞƌƚĂŶĐŽŵƉůĞƚŽƋƵĞƉŽƌƐşƐſůŽĚĞďĞƐĂƟƐĨĂĐĞƌĂů:ƵĞnjŽĂůdƌŝďƵŶĂů͘
ϲ͘ ĞďĞƐĞƌĐŽŚĞƌĞŶƚĞ͘ EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽĚĞďĞĞǀŝƚĂƌĐƵĂůƋƵŝĞƌƟƉŽĚĞĐŽŶƚƌĂĚŝĐĐŝſŶĐŽŶůŽƐĞůĞŵĞŶƚŽƐƋƵĞƉƌĞͲ
ƐĞŶƚĂŵŽƐLJĚĞƐǀŝƌƚƵĂƌĂƋƵĞůůŽƐŽĨƌĞĐŝĚŽƐƉŽƌŶƵĞƐƚƌĂĐŽŶƚƌĂƉĂƌƚĞƋƵĞŐĞŶĞƌĞŶĚƵĚĂƐŽďƌĞŶƵĞƐͲ
ƚƌŽƐĞũĞƐĐĞŶƚƌĂůĞƐ͘
ϳ͘ ĞďĞƐĞƌƐŝŵƉůĞLJĐůĂƌĂ͘ EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽĚĞďĞƐĞƌĚĞĨĄĐŝůĐŽŵƉƌĞŶƐŝſŶLJƚƌĂŶƐŵŝƐŝſŶ͘Ɛş͕ŶŽƐĂƉĂƌƚĂƌĞŵŽƐĚĞ
ƚĞŽƌşĂƐĚĞĞůƵĐƵďƌĂĐŝſŶĐŽŵƉůĞũĂ͘
ϴ͘ ĞďĞƐĞƌǀĞƌŽƐşŵŝů͘ EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽĚĞďĞƌĞůĂƚĂƌƵŶĂŚŝƐƚŽƌŝĂĐƌĞşďůĞLJĐŽŶǀŝŶĐĞŶƚĞ͘
ϵ͘ ĞďĞƐĞƌďƌĞǀĞ͘ >ĂďƌĞǀĞĚĂĚĚĞŶƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽƉĞƌŵŝƟƌĄƋƵĞƐĞĂĐŽŵƉƌĞŶƐŝďůĞƉĂƌĂĞůdƌŝďƵŶĂů͕ƉƵĞƐ
ŵŝĞŶƚƌĂƐŵĄƐůĂƌŐĂƐĞĂ͕ŵĞŶŽƐƉŽƐŝďŝůŝĚĂĚĚĞĂƚĞŶĐŝſŶŽĐŽŵƉƌĞŶƐŝſŶƚĞŶĚƌĞŵŽƐ͘
ϭϬ͘ĞďĞƐĞƌŇĞdžŝďůĞ͘ EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽ ĚĞďĞƌĄĂĚĂƉƚĂƌƐĞĂ ůĂƐĐŽŶƟŶŐĞŶĐŝĂƐƋƵĞ ĂƉĂƌĞnjĐĂŶĂůŽ ůĂƌŐŽĚĞ ůĂ
ŝŶǀĞƐƟŐĂĐŝſŶŽĚĞůũƵŝĐŝŽŽƌĂů͘EŽĚĞďĞŵŽƐŽůǀŝĚĂƌƋƵĞƐŝĐĂŵďŝĂŵŽƐŶƵĞƐƚƌĂŚŝƉſƚĞƐŝƐŝŶŝĐŝĂůĞŶ
ůĂĨĂƐĞĚĞũƵnjŐĂŵŝĞŶƚŽ͕ƌĞƐƚĂƌĞŵŽƐǀĞƌŽƐŝŵŝůŝƚƵĚŽĐƌĞĚŝďŝůŝĚĂĚĂůĂŵŝƐŵĂ͘
ϭϭ͘ĞďĞ ƉĞƌŵŝƟƌ ĂĚŽƉƚĂƌ
ĚĞĐŝƐŝŽŶĞƐĂŶƚĞƐ ĚĞů ũƵŝͲ
ĐŝŽŽƌĂůLJũƵƐƟĮĐĂƌůĂƐ͘
EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽĚĞďĞƉĞƌŵŝƟƌŝĚĞŶƟĮĐĂƌŶƵĞƐƚƌĂƐĚĞďŝůŝĚĂĚĞƐLJĨŽƌƚĂůĞnjĂƐ͕LJĂĚŽƉƚĂƌůĂ
ŵĞũŽƌĚĞĐŝƐŝſŶĂŶƚĞƐĚĞůũƵŝĐŝŽŽƌĂů͘Ɛş͕ƐŝƚĞŶĞŵŽƐƵŶĂƚĞŽƌşĂƋƵĞĨĄĐŝůŵĞŶƚĞƉŽĚƌĄƐĞƌƌĞďĂƟĚĂ
ĞŶũƵŝĐŝŽĞƐĂĐŽŶƐĞũĂďůĞĂĚŽƉƚĂƌĂůŐƵŶĂĚĞĐŝƐŝſŶƋƵĞƉĞƌŵŝƚĂƚĞƌŵŝŶĂƌĐŽŶĞůƉƌŽĐĞƐŽĂŶƚĞƐĚĞ
ĞůůŽĐŽŵŽ͕ƉŽƌĞũĞŵƉůŽ͕ĞůĞŵƉůĞŽĚĞƐĂůŝĚĂƐĂůƚĞƌŶĂƟǀĂƐ͘
ϭϮ͘ĞďĞƉĞƌŵŝƟƌƵŶĂŶĄůŝƐŝƐ
ĞƐƚƌĂƚĠŐŝĐŽĚĞ ƚŽĚĂƐ ůĂƐ
ĞǀŝĚĞŶĐŝĂƐʹƉƌŽƉŝĂƐLJ ĚĞ
ůĂĐŽŶƚƌĂƌŝĂʹĐŽŶŵŝƌĂƐĂů
ũƵŝĐŝŽ͘
EƵĞƐƚƌĂdĞŽƌşĂĚĞůĂƐŽĚĞďĞƉĞƌŵŝƟƌŝĚĞŶƟĮĐĂƌĐƵĄůƐĞƌĄŶƵĞƐƚƌĂƉŽƐŝĐŝſŶLJƉĂƌƟĐŝƉĂĐŝſŶĚƵͲ
ƌĂŶƚĞĞů :ƵŝĐŝŽKƌĂů͘ ƐƚŽ͕ƉŽƌ ĞũĞŵƉůŽ͕ ŶŽƐ ƉĞƌŵŝƟƌĄŝĚĞŶƟĮĐĂƌ Ă ůŽƐƚĞƐƟŐŽƐ ƋƵĞ ŶŽƐ ƐĞƌĄŶ
ĨĂǀŽƌĂďůĞƐĞŶĞůũƵŝĐŝŽLJŵŽĚƵůĂƌŶƵĞƐƚƌĂƉĂƌƟĐŝƉĂĐŝſŶĂƚƌĂǀĠƐĚĞůŝŶƚĞƌƌŽŐĂƚŽƌŝŽLJĐŽŶƚƌĂŝŶƚĞͲ
rrogatorio de los mismos.
ϭϯ͘ĞďĞƉĞƌŵŝƟƌŽƌĚĞŶĂƌůĂ
presentación de las eviͲ
ĚĞŶĐŝĂƐĞŶĞůũƵŝĐŝŽ͘
EŽƐſůŽŶĞĐĞƐŝƚĂŵŽƐĐŽŶƚĂƌĐŽŶƉƌƵĞďĂƐƋƵĞĂĐƌĞĚŝƚĞŶŶƵĞƐƚƌĂƐƉƌŽƉŽƐŝĐŝŽŶĞƐĨĄĐƟĐĂƐŽũƵƌşĚŝͲ
ĐĂƐ͕ƐŝŶŽƋƵĞĂĚĞŵĄƐŶĞĐĞƐŝƚĂŵŽƐƐĂďĞƌĐſŵŽƉƌĞƐĞŶƚĂƌůĂƐĚƵƌĂŶƚĞĞůũƵŝĐŝŽ͘EƵĞƐƚƌĂdĞŽƌşĂĚĞů
ĂƐŽŶŽƐƉĞƌŵŝƟƌĄŚĂĐĞƌůŽĚĞŵĂŶĞƌĂĂĚĞĐƵĂĚŽLJĚŽƐŝĮĐĂƌŶƵĞƐƚƌĂƉĂƌƟĐŝƉĂĐŝſŶ͘
ϭϰ͘ĞďĞ ƚĞŶĞƌ ƐƵĮĐŝĞŶĐŝĂ
ũƵƌşĚŝĐĂ͘
WĂƌĂůĂƉĂƌƚĞĚĞŵĂŶĚĂŶƚĞŽĂĐƵƐĂĚŽƌĂ͕ĚĞďĞƌĄƉĞƌŵŝƟƌƌĞĂůŝnjĂƌƵŶũƵŝĐŝŽĚĞƐƵďƐƵŶĐŝſŶ͖ĞƐĚĞͲ
Đŝƌ͕ŝĚĞŶƟĮĐĂƌůŽƐŚĞĐŚŽƐƋƵĞƉƌĞƐĞŶƚĂĐŽŶĐĂĚĂƵŶŽĚĞůŽƐĞůĞŵĞŶƚŽƐƋƵĞůĂŶŽƌŵĂĞdžŝŐĞƉĂƌĂ
ƋƵĞƐƵƉƌĞƚĞŶƐŝſŶƐĞĂ ĚĞĐůĂƌĂĚĂĨƵŶĚĂĚĂ͘ŶƚĂŶƚŽ͕ƉĂƌĂůĂ ĚĞĨĞŶƐĂ͕ĚĞďĞƉĞƌŵŝƟƌŝĚĞŶƟĮĐĂƌ
ůĂĨĂůĞŶĐŝĂĚĞĞƐƚŽƐĞůĞŵĞŶƚŽƐŽůĂ ŝŶĐŽƌƉŽƌĂĐŝſŶĚĞŶƵĞǀŽƐƋƵĞũƵƐƟĮƋƵĞŶůĂĞdžĐůƵƐŝſŶĚĞƐƵ
ƌĞƐƉŽŶƐĂďŝůŝĚĂĚ͘
41 /DVFDUDFWHUtVWLFDV GHVFULWDVKDQ VLGRWRPDGDV GH025(12 +2/0$1/HRQDUGR ³7HRUtDGHO&DVR´ %XHQRV$LUHV
(GLFLRQHV'LGRWSS(QHOPLVPRVHQWLGR1(<5$)/25(6-RVp$QWRQLRÏSFLWSS\
 6REUHODVFDUDFWHUtVWLFDVGHQRFRQWUDGLFFLyQVLPSOH]D\FRQVLVWHQFLDYHU/25(1=2/HWLFLDÏSFLWSS
THEMIS 68 | Revista de Derecho
Ricardo Elías Puelles
211
7+Ɯ0,65HYLVWDGH'HUHFKRSS,661
͘ >ĂdĞŽƌşĂĚĞůĂƐŽLJůĂĂĚŽƉĐŝſŶĚĞĚĞĐŝƐŝŽͲ
ŶĞƐĞƐƚƌĂƚĠŐŝĐĂƐ
Preparar la teoría del caso desde un inicio permiͲ
ƟƌĄĂůĂ ĮƐĐĂůşĂLJĂ ůĂĚĞĨĞŶƐĂĚĞƚĞĐƚĂƌƐƵƐĚĞďŝůŝͲ
ĚĂĚĞƐLJ͕ƉŽƌĞũĞŵƉůŽ͕ĞŶůĂĞƚĂƉĂĚĞŝŶǀĞƐƟŐĂĐŝſŶ͕
ŝĚĞŶƟĮĐĂƌ ƋƵĠŵĞĚŝŽƐ ĚĞ ƉƌƵĞďĂ ŶĞĐĞƐŝƚĂ ƉĂƌĂ
ĂĐƌĞĚŝƚĂƌ ůĂƐ ƉƌŽƉŽƐŝĐŝŽŶĞƐ ĨĄĐƟĐĂƐ͘ƐƚŽ ĂůĞũĂƌĄ
ĂůůŝƟŐĂŶƚĞĚĞƵŶƚƌĂďĂũŽŝŶƚƵŝƟǀŽ͕ƉƵĞƐůĞĚĂƌĄƵŶ
ŶŽƌƚĞLJŽƌĚĞŶĂůĂŝŶǀĞƐƟŐĂĐŝſŶ͘
ƐƚĂĂĮƌŵĂĐŝſŶĐĂůnjĂƚĂŵďŝĠŶ ĞŶůĂ ďƷƐƋƵĞĚĂĚĞ
ƉƌƵĞďĂƐĐŽŶƌĞƐƚƌŝĐĐŝſŶĚĞĚĞƌĞĐŚŽƐLJĂƋƵĞĞůĮƐͲ
ĐĂů͕ƉŽƌĞũĞŵƉůŽ͕ƉŽĚƌĄĚĞĐŝĚŝƌĐŽŶŵĂLJŽƌĐůĂƌŝĚĂĚ
ƐŝĞůŵĞĚŝŽĚĞƉƌƵĞďĂƋƵĞƉŝĞŶƐĂƌĞƋƵĞƌŝƌĞƐŶĞĐĞͲ
ƐĂƌŝŽƉĂƌĂ ůĂ ƉƌŽďĂŶnjĂĚĞ ĚĞƚĞƌŵŝŶĂĚĂƐƉƌŽƉŽƐŝͲ
ĐŝŽŶĞƐĨĄĐƟĐĂƐŽ͕ƋƵŝnjĄƐ͕ŶŽůŽƐĞĂLJĞůƉĞĚŝĚŽƐĞĂ
ŝŶƷƟůLJŚĂƐƚĂ ĐŽŶƚƌĂƉƌŽĚƵĐĞŶƚĞ͘ĞůĂ ŵŝƐŵĂĨŽƌͲ
ŵĂ͕ĂĚŽƉƚĂƌĞƐƚĂŵĞƚŽĚŽůŽŐşĂĚĞƚƌĂďĂũŽƉĞƌŵŝƟƌĄ
ĐŽŶŽĐĞƌƐŝ ŚĞŵŽƐƌĞĂůŝnjĂĚŽĚĞ ŵĂŶĞƌĂĂĚĞĐƵĂĚĂ
ĞůũƵŝĐŝŽ ĚĞƐƵďƐƵŶĐŝſŶ ơƉŝĐĂʹĞŶ ĐůĂǀĞĚĞ ŝŵƉƵͲ
ƚĂĐŝſŶŶĞĐĞƐĂƌŝĂʹŽƐŝƚĞŶĞŵŽƐƐƵĮĐŝĞŶƚĞƐŵĞĚŝŽƐ
ĚĞƉƌƵĞďĂ ƉĂƌĂƌĞƋƵĞƌŝƌůĂ ƉƌŝƐŝſŶƉƌĞǀĞŶƟǀĂĚĞů
imputadoϰϮ.
ŶůĂ ĞƚĂƉĂŝŶƚĞƌŵĞĚŝ Ă͕ƉŽƌ ĞũĞŵƉůŽ͕ŶŽƐ ƉĞƌŵŝͲ
ƟƌĄ ŝĚĞŶƟĮĐĂƌ ůĂƐ ƉƌŽƉŽƐŝĐŝŽŶĞƐ ĨĄĐƟĐĂƐ ƐŽďƌĞ
ůĂƐ ĐƵĂůĞƐ ŶŽ ĞdžŝƐƚĞ ĐŽŶƚƌŽǀĞƌƐŝĂ LJ ƉƌŽƉŽŶĞƌ Ž
ĂĐĞƉƚĂƌ ĐŽŶǀĞŶĐŝŽŶĞƐ ƉƌŽďĂƚŽƌŝĂƐ ƉĂƌĂ ƋƵĞ Ğů
ũƵŝĐŝŽŽƌĂůƐ ĞĐĞŶƚƌĞĞŶ ůŽƌĞĂůŵĞŶƚĞŝŵƉ ŽƌƚĂŶƚĞ͘
ƐŝŵŝƐŵŽ͕Ɛ ŝĐŽŶƐŝĚĞƌĂŵŽƐ ƋƵĞ ŶƵĞƐƚƌŽ ĐĂƐŽŶŽ
ĞƐůŽƐƵĮĐŝĞŶƚĞŵĞŶƚĞĨƵĞƌƚĞƉĂƌĂƐĞƌ ƐŽŵĞƟĚŽĂů
ũƵŝĐŝŽŽƌĂů͕ ƉŽĚƌĞŵŽƐƉƌŽƉŽŶĞƌ ŽĂĐĞƉƚĂƌ ƐĂůŝĚĂƐ
ĂůƚĞƌŶĂƟǀĂƐ ;ƉƌŝŶĐŝƉŝŽ ĚĞ ŽƉŽƌƚƵŶŝĚĂĚ  Ž ĂĐƵĞƌͲ
ĚŽ ƌĞƉĂƌĂƚŽƌŝŽͿ Ž ŵĞĐĂŶŝƐŵŽƐ ĚĞ ƐŝŵƉůŝĮĐĂĐŝſŶ
;ĂĐƵƐĂĐŝſŶ ĚŝƌĞĐƚĂ͕ ƉƌŽĐĞƐŽ ŝŶŵĞĚŝĂƚŽ͕ ƉƌŽĐĞƐŽ
ĚĞƚĞƌŵŝŶĂĐŝſŶ ĂŶƟĐŝƉĂĚĂŽ ĐŽŶĐůƵƐŝſŶ ĂŶƟĐŝƉĂͲ
ĚĂĚĞůũƵŝĐŝŽͿ͘
&ŝŶĂůŵĞŶƚĞ͕ĞŶĞůũƵŝĐŝŽŽƌĂů͕ŶŽƐ ƉĞƌŵŝƟƌĄŝĚĞŶƟͲ
ĮĐĂƌůŽƐ ĞůĞŵĞŶƚŽƐ ĐĞŶƚƌĂůĞƐĂů ƉƌĞƉĂƌĂƌŶƵĞƐƚƌŽ
ĂůĞŐĂƚŽĚĞĂƉĞƌƚƵƌĂ͕ůŽƐŽďũĞƟǀŽƐ ƉĞƌƐĞŐƵŝĚŽƐĞŶ
ĞůŝŶƚĞƌƌŽŐĂƚŽƌŝŽĚĞŶƵĞƐƚƌŽƐƚĞƐƟŐŽƐŽĞŶĞůĐŽŶͲ
ƚƌĂĞdžĂŵĞŶĚĞůŽƐƚĞƐƟŐŽƐŽĨƌĞĐŝĚŽƐƉŽƌůĂĐŽŶƚƌĂͲ
ƉĂƌƚĞ͕ƐĂďĞƌĐƵĄŶĚŽŽďũĞƚĂƌ ʹƉƵĞƐŶŽƐĞ ƚƌĂƚĂĚĞ
ŽďũĞƚĂƌƉŽƌŽďũĞƚĂƌƵŽďũĞƚĂƌƚŽĚŽůŽŽďũĞƚĂďůĞʹ͕Ž
ĐƵĄŶĚŽĞŵƉůĞĂƌůĂƐĚĞĐůĂƌĂĐŝŽŶĞƐƉƌĞǀŝĂƐƉĂƌĂƌĞͲ
frescar memoria o evidenciar contradicción. Como
ƐĞƉƵĞĚĞĂƉƌĞĐŝĂƌ͕ĂĚŽƉƚĂƌůĂƚĞŽƌşĂĚĞůĐĂƐŽĐŽŵŽ
herramienta o instrumento metodológico nos perͲ
ŵŝƟƌĄŚŝůĂƌŵƵĐŚŽŵĄƐĞŶůĂŝŶǀĞƐƟŐĂĐŝſŶĐƌŝŵŝŶĂů
LJĞŶůĂůŝƟŐĂĐŝſŶŽƌĂů͘
ƉĂƌƟƌ ĚĞ ůŽ ĞdžƉƵĞƐƚŽŚĂƐƚĂ ĞƐƚĞƉƵŶƚŽ͕ ĞƐƉĞƌŽ
ĐŽŶĐůƵŝƌũƵŶƚŽĂůůĞĐƚŽƌƋƵĞĞůůŝƟŐĂŶƚĞƌĞƋƵŝĞƌĞ;ƌĞͿ
formarse y aprender competencias que le permiͲ
ƚĂŶĚŝƐĞŹĂƌLJĂĚŽƉƚĂƌĚĞĐŝƐŝŽŶĞƐĞƐƚƌĂƚĠŐŝĐĂƐĞŶĞů
ƉƌŽĐĞƐŽƉĞŶĂůďĂũŽĞůƐŝƐƚĞŵĂĂĐƵƐĂƚŽƌŝŽ͘
/s͘ >Z&KZD>WZK^KWE>ZYh/Ͳ
Z>Z&KZD>E^HE>Ͳ
Z,K
͘ ͎ſŵŽŶŽƐĨŽƌŵĂŵŽƐĞŶůĂƐ &ĂĐƵůƚĂĚĞƐĚĞ
ĞƌĞĐŚŽ͍
͞ůĐĂŵďŝŽ ĚĞůĐſĚŝŐŽƉƌŽĐĞƐĂů ĐŝǀŝůŚĂ ŚĞĐŚŽĚĞů
ůŝƟŐŝŽĂůŐŽŵĄƐƚĠĐŶŝĐŽ͖ĐŽŶĞůĐſĚŝŐŽĂŶƚĞƌŝŽƌĐƵĂůͲ
ƋƵŝĞƌĂƉŽĚşĂůŝƟŐĂƌ͕ĂŚŽƌĂŶŽ͟ϰϯ. Destaco esta opiͲ
ŶŝſŶďƌŝŶĚĂĚĂ ƉŽƌ ƵŶ ĞdžƉĞƌƚŽLJ ƌĞĐŽŐŝĚĂƉŽƌ WĄͲ
ƐĂƌĂ͕ƉŽƌƋƵĞĞƐƚĞĞƐĞůŚŽƌŝnjŽŶƚĞƋƵĞůĞĚĞƉĂƌĂĂů
ůŝƟŐĂŶƚĞƉĞŶĂů͗ŶŽƚŽĚŽƐĞƐƚĂƌĄŶĞŶĐŽŶĚŝĐŝŽŶĞƐĚĞ
ůŝƟŐĂƌŽ͕ĚĞŵĂŶĞƌĂŵĄƐĐƌƵĚĂ͕ĚĞŚĂĐĞƌůŽďŝĞŶϰϰ.
,ĞŵŽƐǀŝƐƚŽĐƵĄůĞƐ ƐŽŶůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐĚĞů ůŝƟͲ
gante promedio y cómo la teoría del caso repreͲ
ƐĞŶƚĂƵŶĂ ŚĞƌƌĂŵŝĞŶƚĂ ŵĞƚŽĚŽůſŐŝĐĂƷƟů ƉĂƌĂ ůĂ
ƚŽŵĂĚĞ ĚĞĐŝƐŝŽŶĞƐĞƐƚƌĂƚĠŐŝĐĂƐ ĂůŽ ůĂƌŐŽĚĞ ůĂƐ
ĚŝĨĞƌĞŶƚĞƐĞƚĂƉĂƐĚĞů ƉƌŽĐĞƐŽ ƉĞŶĂů͘ ĐŽŶƟŶƵĂͲ
ĐŝſŶ͕ ŵĞ ƌĞĨĞƌŝƌĠĂ ůŽƐ ƉƌŽďůĞŵĂƐ ƋƵĞ ƐĞ ƐƵƐĐŝͲ
ƚĂŶĞŶůĂ ĞŶƐĞŹĂŶnjĂĚĞů ĞƌĞĐŚŽĞŶŶƵĞƐƚƌŽ ƉĂşƐ
LJůƵĞŐŽ ďƌŝŶĚĂƌĠ ĂůŐƵŶĂƐ ŝĚĞĂƐ ƌĞůĂĐŝŽŶĂĚĂƐ Ă ůĂ
ŵĞƚŽĚŽůŽŐşĂƋƵĞĐŽŶƐŝĚĞƌŽŵĄƐĂĚĞĐƵĂĚĂƉĂƌĂĞů
ĂƉƌĞŶĚŝnjĂũĞĚĞůĂƚĞŽƌşĂĚĞůĐĂƐŽĞŶůĂƐĨĂĐƵůƚĂĚĞƐ
ĚĞĞƌĞĐŚŽLJĞŶ ŽƚƌĂƐŝŶƐƟƚƵĐŝŽŶĞƐĚĞĞĚƵĐĂĐŝſŶ
superior.
ŶƉƌŝŵĞƌ ůƵŐĂƌ͕ĞƐƚƵĚŝŽƐĞƐƉĞĐŝĂůŝnjĂĚŽƐ ƐƵŐŝĞƌĞŶ
ƋƵĞůĂĞŶƐĞŹĂŶnjĂĚĞůĞƌĞĐŚŽ ĞŶĞůWĞƌƷŶŽ ĞƐůĂ
ŵĄƐĂĚĞĐƵĂĚĂ͘>ƵĞŐŽĚĞƌĞĐŽŶŽĐĞƌƋƵĞůĂŝĚĞĂĚĞů
ĞƌĞĐŚŽĞŶŶƵĞƐƚƌŽƉĂşƐƐĞŚĂŐĞƐƚĂĚŽďĂũŽĞůĨĞŶſͲ
ŵĞŶŽĚĞůĂĐŽĚŝĮĐĂĐŝſŶĚĞůĂƵƌŽƉĂĚĞů^ŝŐůŽy/y͕
'ŽŶnjĄůĞƐDĂŶƟůůĂ ƐĞŹĂůĂ͗͞ů ĐĂƌĄĐƚĞƌ ĚĞůĂ ĞĚƵͲ
ĐĂĐŝſŶũƵƌşĚŝĐĂŚĂƚĞŶĚŝĚŽ͕ƉŽƌĞůůŽ͕Ă ƐĞƌǀŝƌĐŽŵŽ
ďƌĂnjŽŝŶƐƚƌƵŵĞŶƚĂůĚĞĞƐƚĂĐŽŶĐĞƉĐŝſŶĨŽƌŵĂůŝƐƚĂ͕
ƉƌŝǀŝůĞŐŝĂŶĚŽ Ğů ĞƐƚƵĚŝŽĚĞ ůĂƐ ŶŽƌŵĂƐ ĞƐĐƌŝƚĂƐ͕
42 6REUHHVWHSXQWR UHFRPLHQGRHOFDStWXOR³/LWLJDFLyQ HQDXGLHQFLDVGH ODHWDSDSUHYLD DOMXLFLR´\ ODVHJXQGDSDUWHGHO
PDQXDOGHOLWLJDFLyQRUDOGH/HWLFLD/RUHQ]RUHIHULGRDODVDXGLHQFLDVGHPHGLGDVFDXWHODUHVGHFRQWUROGHDSOLFDFLyQGH
XQFULWHULRGHRSRUWXQLGDGGHFRQFLOLDFLyQ\GHH[FOXVLyQSUREDWRULD
43 3È6$5$/XLVÏSFLWS
44 &RQFXHUGRFRQHOSHQDOLVWD/XLV0LJXHO5H\QDFXDQGRGHVWDFDTXHODUHIRUPDHVPXFKRPiVTXHXQFDPELRQRUPDWLYR
\TXHODIRUPDFLyQGHORVIXWXURVSURIHVLRQDOHVGHO'HUHFKRGHEHVHUDFRUGHDHVWHFDPELR³/D8QLYHUVLGDGVHHQIUHQWD
así al reto de crear más y mejores abogados. Para enfrentar este reto, es fundamental reconocer la necesidad de gene-
UDUHQHOHVWXGLDQWHXQLYHUVLWDULRQXHYDVFRPSHWHQFLDVTXHGHWHUPLQHQXQSHU¿OSURIHVLRQDODVRFLDGRDOOLWLJLRHQPDWHULD
SHQDO´5(<1$$/)$52 /XLV0LJXHO ³¢&yPRKD DIHFWDGROD UHIRUPD GHOSURFHVR SHQDOD OD IRUPDFLyQGHO OLWLJDQWH
SHQDO"´(Q$FWXDOLGDG3HQDO/LPD,QVWLWXWR3DFt¿FRS
THEMIS 68 | Revista de Derecho
212
1272'26/26&$0,126&21'8&(1$520$/$7(25Ë$'(/&$626887,/,'$'(1/$/,7,*$&,Ï1
ORAL Y UNA PROPUESTA DE ENSEÑANZA
ĐŽŶ ƵŶĂ ƉƌĞŽĐƵƉĂĐŝſŶ ĞƐĐĂƐĂ LJ ŵĂƌŐŝŶĂů ʹĐĂƐŝ
ƐŝĞŵƉƌĞĚĞůŝďĞƌĂĚĂʹ͕ƐŽďƌĞůĂƐƌĞůĂĐŝŽŶĞƐĞŶƚƌĞĞů
ĞƌĞĐŚŽLJůĂǀŝĚĂƐŽĐŝĂů͘^ĞƚƌĂƚĂĚĞƵŶŵŽĚĞůŽĚĞ
ĞŶƐĞŹĂŶnjĂƋƵĞďƵƐĐĂƌĞƉƌŽĚƵĐŝƌƵŶĐŝĞƌƚŽͨŽƌĚĞŶ
ƉƌĞĐŽŶƐƟƚƵŝĚŽͩƉŽƌůŽƐĐſĚŝŐŽƐLJůĞLJĞƐLJƋƵĞ͕ƉŽƌ
ĞůůŽ͕ĚĞƐĐĂůŝĮĐĂůĂĐƌşƟĐĂĞdžƚĞƌŶĂ͕ƉƵĞƐůĂĐŝĞŶĐŝĂĚĞ
ůĂĐƵĂůƐĞŶƵƚƌĞĐƵĞŶƚĂĐŽŶ ůŽƐŵĞĚŝŽƐƐƵĮĐŝĞŶƚĞƐ
ʹůĠĂƐĞŵĠƚŽĚŽƐĚĞŝŶƚĞƌƉƌĞƚĂĐŝſŶʹƉĂƌĂƌĞƐƉŽŶĚĞƌ
ĞŶĐƵĂůƋƵŝĞƌĐĂƐŽLJĐŽŶƟŶŐĞŶĐŝĂ͟ϰϱ.
ŶĞĨĞĐƚŽ͕ůĂ ĞŶƐĞŹĂŶnjĂũƵƌşĚŝĐĂƚƌĂĚŝĐŝŽŶĂůŵĞŶƚĞ
ŚĂƐŝĚŽƉĞŶƐĂĚĂ ďĂũŽĞƐƚĞůŝŶĞĂŵŝĞŶƚŽ͕ĞŶĞů ƋƵĞ
se destacan la adquisición de ĐŽŵƉĞƚĞŶĐŝĂƐĞƐƉĞͲ
ĐşĮĐĂƐ͕ƚĂŵďŝĠŶůůĂŵĂĚĂƐĞƐƉĞĐŝĂůŝnjĂĚĂƐŽƚĠĐŶŝĐĂƐ
;ĂƋƵĞůůĂƐƌĞůĂĐŝŽŶĂĚĂƐĐŽŶĂƐƉĞĐƚŽƐƚĠĐŶŝĐŽƐĚŝƌĞĐͲ
tamente vinculados con la ocupación y que no son
ĨĄĐŝůŵĞŶƚĞƚƌĂŶƐĨĞƌŝďůĞƐĂŽƚƌŽƐĐĂŵƉŽƐͿ͕LJƐĞĚĞƐͲ
cuidan las ĐŽŵƉĞƚĞŶĐŝĂƐďĄƐŝĐĂƐ o instrumentales
;ĞŶƚĞŶĚŝĚĂƐĐŽŵŽ ůŽƐ ĐŽŶŽĐŝŵŝĞŶƚŽƐ ĨƵŶĚĂŵĞŶͲ
ƚĂůĞƐƋƵĞ ƐĞ ĂĚƋƵŝĞƌĞŶ ĞŶ ůĂ ĨŽƌŵĂĐŝſŶŐĞŶĞƌĂů͕
ĐŽŵŽƉŽƌĞũĞŵƉůŽĞůĐĄůĐƵůŽ͕ůĂůĞĐƚŽͲĞƐĐƌŝƚƵƌĂLJůĂ
ĐŽŵƵŶŝĐĂĐŝſŶŽƌĂůͿLJůĂƐĐŽŵƉĞƚĞŶĐŝĂƐŐĞŶĞƌĂůĞƐ o
ƚƌĂŶƐǀĞƌƐĂůĞƐ;ƌĞůĂĐŝŽŶĂĚĂƐĐŽŶůŽƐĐŽŵƉŽƌƚĂŵŝĞŶͲ
ƚŽƐLJĂĐƟƚƵĚĞƐĚĞůĂďŽƌĞƐƉƌŽƉŝĂƐĐŽŵŽĞůƚƌĂďĂũŽ
ĞŶ ĞƋƵŝƉŽ͕ ŚĂďŝůŝĚĂĚĞƐƉĂƌĂ ŶĞŐŽĐŝĂƌ͕ ƉůĂŶŝĮĐĂƌ͕
ĞƚĐĠƚĞƌĂͿϰϲ.
ŶĞƐƚĞƉƵŶƚŽ͕ŝŶǀŝƚĂƌşĂĂůůĞĐƚŽƌĂƌĞŇĞdžŝŽŶĂƌLJƌĞƐͲ
ƉŽŶĚĞƌƐŝĂůŐƵŶĂ ǀĞnjŚĂƌĞĐŝďŝĚŽĐƵƌƐŽƐĚŽŶĚĞ ƐĞ
ĚĞƐĂƌƌŽůůĞůĂ ĞŶƚƌĞǀŝƐƚĂĞƐƚƌĂƚĠŐŝĐĂ Ž ůĂ ŶĂƌƌĂƟǀĂ
ůŝďƌĞ͕ůĂ ĞŵƉĂơĂ LJ ůĂ ŝŵƉŽƌƚĂŶĐŝĂĚĞ ůĂ ŶĞŐŽĐŝĂͲ
ĐŝſŶ͕Ğů ƚƌĂďĂũŽ ĞŶ ĞƋƵŝƉŽ ʹƋƵĞ ŶŽ ĞƐůŽ ŵŝƐŵŽ
ƋƵĞƚƌĂďĂũĂƌĐŽŶ ƵŶŐƌƵƉŽĚĞ ƉĞƌƐŽŶĂƐʹŽ ĞůƵƐŽ
ĚĞŶƵĞǀĂƐƚĞĐŶŽůŽŐşĂƐ͘>ĂƐŝŐƵŝĞŶƚĞƉƌĞŐƵŶƚĂ͕ĚŝƌŝͲ
ŐŝĚĂĂƋƵŝĞŶĞƐLJĂ ĐŽŵĞŶnjĂƌŽŶĂƌĞĂůŝnjĂƌƉƌĄĐƟĐĂƐ
ƉƌĞͲƉƌŽĨĞƐŝŽŶĂůĞƐŽƋƵŝĞŶĞƐLJĂůĂďŽƌĂŶĞŶůĂƉƌŽĨĞͲ
ƐŝſŶ͕ƐĞƌşĂ͗͎ĐƵĄŶƷƟůŚĂďƌşĂƌĞƐƵůƚĂĚŽůůĞǀĂƌĞƐƚŽƐ
ĐƵƌƐŽƐĂŶƚĞƐĚĞ ĐŽŵĞŶnjĂƌĂ ƉƌĂĐƟĐĂƌŽ ƚƌĂďĂũĂƌ͍
^ŝŶĚƵĚĂĂůŐƵŶĂ͕ĂƐşĐŽŵŽƐĞŶĞĐĞƐŝƚĂŶůĂƐĐŽŵƉĞͲ
ƚĞŶĐŝĂƐĞƐƉĞĐŝĂůĞƐ͕ ƐĞ ƌĞƋƵŝĞƌĞĞů ĨŽƌƚĂůĞĐŝŵŝĞŶƚŽ
ĚĞ ĐŽŵƉĞƚĞŶĐŝĂƐďĄƐŝĐĂƐ LJ ŐĞŶĞƌĂůĞƐ͖ĞƐƚŽ ĞƐ͕ ůĂ
ĞĚƵĐĂĐŝſŶƐƵƉĞƌŝŽƌďĂƐĂĚĂĞŶĐŽŵƉĞƚĞŶĐŝĂƐ͘
ŶƐĞŐƵŶĚŽ ůƵŐĂƌ͕ƌĞƐƉĞĐƚŽĂ ůĂŵĞƚŽĚŽůŽŐşĂ ĞŵͲ
ƉůĞĂĚĂ͕ŚĞĚĞŝŶĚŝĐĂƌƋƵĞŐĞŶĞƌĂůŵĞŶƚĞĞƐƚĄŽƌŝĞŶͲ
tada a la transmisión de conocimientos antes que
ĂƐƵ ĂƉůŝĐĂĐŝſŶƉƌĄĐƟĐĂ ŽĂ ůĂƌĞŇĞdžŝſŶ ƐŽďƌĞůŽƐ
ŵŝƐŵŽƐ͘ƐƚĂĨŽƌŵĂĚĞĞŶƐĞŹĂŶnjĂƐĞĂĮůŝĂĂůƉĂƌĂͲ
ĚŝŐŵĂƉƐŝĐŽĞĚƵĐĂƟǀŽĐŽŶĚƵĐƚƵĂůϰϳ͕ ĚĞƐĂƌƌŽůůĂĚŽ
ĂŝŶŝĐŝŽƐĚĞůƐŝŐůŽyyƉŽƌdŚŽƌŶĚŝŬĞLJ,Ƶůů;ƋƵŝĞŶĞƐ
ĚĞƐĂƌƌŽůůĂŶůĂƚĞŽƌşĂĚĞůƌĞĨƵĞƌnjŽͿLJ^ŬŝŶŶĞƌ;ƋƵŝĞŶ
ƉƌŽƉŽŶĞůĂƚĞŽƌşĂĚĞůĐŽŶĚŝĐŝŽŶĂŵŝĞŶƚŽŽƉĞƌĂŶƚĞͿ͘
Ğ ĂĐƵĞƌĚŽĂ ĞƐƚĞ ƉĂƌĂĚŝŐŵĂ͕ Ğů ĂƉƌĞŶĚŝnjĂũĞĞƐ
ĞŶƚĞŶĚŝĚŽĐŽŵŽƵŶĐĂŵďŝŽŽďƐĞƌǀĂďůĞĞŶĞůĐŽŵͲ
ƉŽƌƚĂŵŝĞŶƚŽ͕ ƉŽƌ ůŽ ƋƵĞ ůŽƐ ƉƌŽĐĞƐŽƐ ŝŶƚĞƌŶŽƐ
ƐŽŶĐŽŶƐŝĚĞƌĂĚŽƐŝƌƌĞůĞǀĂŶƚĞƐ͕LJĂƋƵĞ ŶŽƉƵĞĚĞŶ
ƐĞƌ ŵĞĚŝĚŽƐ͘ Ɛş͕ ƐĞƐŽƐƟĞŶĞ ƋƵĞ Ğů ĂƉƌĞŶĚŝnjĂͲ
ũĞ ĞƐ ŝŵƉŽƌƚĂŶƚĞĞŶ ƚĂŶƚŽ ƌĞĨƵĞƌnjĂ ůĂ ĐŽŶĞdžŝſŶ
͞ĞƐơŵƵůŽͲƌĞƐƉƵĞƐƚĂ͕͟ƌĞƐƚĂŶĚŽŝŵƉŽƌƚĂŶĐŝĂĂů ĂƐͲ
ƉĞĐƚŽƌĞŇĞdžŝǀŽƉŽƌƋƵĞƉĞƌƚĞŶĞĐĞĂůĨƵĞƌŽŝŶƚĞƌŶŽ
ĚĞůĂůƵŵŶŽ͘ŶĞƐƚĂǀĞƌƟĞŶƚĞ͕ĞůƉƌŽĨĞƐŽƌĞƐǀŝƐƚŽ
como un agente transmisor de conocimientos y el
alumno como mero receptorϰϴ.
ĐŽƌĚĞĂ ĞůůŽ͕Ğů ŵŽĚĞůŽ ĚĞ ĞŶƐĞŹĂŶnjĂĞƐĐŽŐŝĚŽ
por muchas facultades de Derecho es el magisͲ
tralϰϵ͕ ƉƵĞƐ ůŽ ŝŵƉŽƌƚĂŶƚĞ ĞƐ ůŽ ƋƵĞ Ğů ŵĂĞƐƚƌŽ
ĚĞĐŝĚĞ ƚƌĂŶƐŵŝƟƌ͕ ƌĞĨŽƌnjĄŶĚŽƐĞ ƉŽƌ ĞƐƚĂ ƌĂnjſŶ
ůĂƐ ĐŽŵƉĞƚĞŶĐŝĂƐ ĞƐƉĞĐşĮĐĂƐ ;ĞŶ ŶƵĞƐƚƌŽ ĐĂƐŽ͕
ĞůĐŽŶŽĐŝŵŝĞŶƚŽ ĞƐƉĞĐŝĂůŝnjĂĚŽ ĚĞů ŽƌĚĞŶĂŵŝĞŶƚŽ
ũƵƌşĚŝĐŽͿ͘ ƐƚŽƐĞ ǀĞ ƌĞŇĞũĂĚŽ ĐŽŶ ůĂ ͞ƉƵĞƐƚĂ ĞŶ
ĞƐĐĞŶĂ͟ĚĞůĂƐĐůĂƐĞƐ͘Ɛş͕ŵŝĞŶƚƌĂƐůŽƐƉƌŽĨĞƐŽƌĞƐ
ƉŝĞŶƐĂŶƋƵĞĞŶƐĞŹĂŶĂ ƐŽůƵĐŝŽŶĂƌƉƌŽďůĞŵĂƐ͕ůŽƐ
ĂůƵŵŶŽƐƉĞƌĐŝďĞŶůĂƚĞŶĚĞŶĐŝĂĚĞůŽƐĐƵƌƐŽƐĐŽŵŽ
ŵĞƌĂƚƌĂŶƐŵŝƐŝſŶĚĞŝŶĨŽƌŵĂĐŝſŶ͘WĄƐĂƌĂĐŽŶƚƌĂƐͲ
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THEMIS 68 | Revista de Derecho
Ricardo Elías Puelles
213
7+Ɯ0,65HYLVWDGH'HUHFKRSS,661
ƚĂĞƐƚĂƚĞŶĚĞŶĐŝĂ ĂůĂŶĂůŝnjĂƌĂ ƋƵĠĞƐƚĄŶŽƌŝĞŶƚĂͲ
ĚŽƐŵĄƐ ůŽƐ ĐƵƌƐŽƐ͕ ƐĞŐƷŶ ƉƌŽĨĞƐŽƌĞƐ LJ ĂůƵŵŶŽƐ
entrevistadosϱϬ:
dĞŶĚĞŶĐŝĂĚĞůŽƐĐƵƌƐŽƐ ^ĞŐƷŶ
ƉƌŽĨĞƐŽƌĞƐ
^ĞŐƷŶ
ĂůƵŵŶŽƐ
dƌĂŶƐŵŝƟƌĐŽŶŽĐŝŵŝĞŶƚŽƐ ϯϱ͘ϱй ϲϮ͘Ϯй
ŶƐĞŹĂƌĂƐŽůƵĐŝŽŶĂƌƉƌŽďůĞŵĂƐ ϲϰ͘ϱй ϯϳ͘ϴй
ZĞƐƵŵŝĞŶĚŽ͕ ůĂƐ ĨĂĐƵůƚĂĚĞƐ ĚĞ ĞƌĞĐŚŽ ƐŝŐƵĞŶ
principalmente el paradigma psicopedagógico
ĐŽŶĚƵĐƚƵĂů͕LJ ĞŶ ůĂƐ ĐůĂƐĞƐ ƐĞĞŵƉůĞĂ Ğů ŵŽĚĞůŽ
ŵĂŐŝƐƚƌĂů͕ ƉƵĞƐ ĂƉƵĞƐƚĂŶ ƉŽƌ ůĂ ƚƌĂŶƐŵŝƐŝſŶ ĚĞ
ĐŽŶŽĐŝŵŝĞŶƚŽ ĞƐƉĞĐŝĂůŝnjĂĚŽ ʹĞů ƐĂďĞƌ ũƵƌşĚŝĐŽʹ͕
descuidando otras competencias como las instruͲ
mentales y las transversales. Estas competencias
son necesarias en el sistema procesal acusatorio
ƉŽƌůĂƐĐĂƌĂĐƚĞƌşƐƟĐĂƐƋƵĞůŽĐŽŶĮŐƵƌĂŶ͗ŽƌĂůŝĚĂĚ͕
ƉƵďůŝĐĂĚ͕ƵƐŽĚĞƐĂůŝĚĂƐĂůƚĞƌŶĂƟǀĂƐ͕ĞŶƚƌĞŽƚƌĂƐϱϭ.
ĐƵŵƵůĂƌĐŽŶŽĐŝŵŝĞŶƚŽƐŶŽůĞƉĞƌŵŝƟƌĄĂůĨƵƚƵƌŽ
ƉƌŽĨĞƐŝŽŶĂů ĚĞů ĞƌĞĐŚŽ ƌĞƐƉŽŶĚĞƌ ĞƐƚƌĂƚĠŐŝĐĂͲ
ŵĞŶƚĞĂ ůĂ ŝŶǀĞƐƟŐĂĐŝſŶĐƌŝŵŝŶĂů Ž Ă ůĂƐ ĂƵĚŝĞŶͲ
ĐŝĂƐƉƌŽƉŝĂƐĚĞůƐŝƐƚĞŵĂĂĐƵƐĂƚŽƌŝŽ͘^ĞŶĞĐĞƐŝƚĂƵŶ
ĐĂŵďŝŽĚĞƉĂƌĂĚŝŐŵĂĞĚƵĐĂƟǀŽ͘
͘ ĂŵďŝŽĚĞĞŶĨŽƋƵĞ͗ƉƵĞƐƚĂ ƉŽƌůŽƐƉĂƌĂͲ
ĚŝŐŵĂƐĞĚƵĐĂƟǀŽƐĐŽŶƐƚƌƵĐƟǀŝƐƚĂLJ ĐŽŶĞĐͲ
ƟǀŝƐƚĂ
&ƌĞŶƚĞĂů ƉĂƌĂĚŝŐŵĂĐŽŶĚƵĐƟƐƚĂ͕ ƐƵƌŐŝſĞů ĐŽŐŶŝͲ
ƟǀŽ͕ ĚĞƐĂƌƌŽůůĂĚŽƉŽƌDĂƌşĂDŽŶƚĞƐƐŽƌŝLJ ůŽƐŝŵͲ
ƉƵůƐŽƌĞƐĚĞůĂdĞŽƌşĂĚĞ'ĞƐƚĂůƚ;tĞƚŚĞŝŵĞƌ͕ŅĂ͕
͕tŚĞĞůĞƐLJ>ĞǁŝŶͿ͘WĂƌĂůŽƐĐŽŐŶŝƟǀŝƐƚĂƐ͕ůĂ
ĞĚƵĐĂĐŝſŶƐĞĚĞďĞĐĞŶƚƌĂƌĞŶ ĂĐƟǀŝĚĂĚĞƐŝŶƚĞůĞĐͲ
ƚƵĂůĞƐŝŶƚĞƌŶĂƐĚĞů ĞƐƚƵĚŝĂŶƚĞʹƉĞƌĐĞƉĐŝſŶ͕ŝŶƚĞƌͲ
ƉƌĞƚĂĐŝſŶ LJ ƉĞŶƐĂŵŝĞŶƚŽʹ͕ LJĂ ƋƵĞ ƌĞƉĞƌĐƵƟƌĄŶ
en su accionarϱϮ. Aun cuando considero que este
ĞŶĨŽƋƵĞĞƐŵƵĐŚŽŵĞũŽƌƋƵĞĞůĐŽŶĚƵĐƚƵĂů͕ĞŶůĂƐ
ůşŶĞĂƐƐŝŐƵŝĞŶƚĞƐ ĞdžƉŽŶĚƌĠ ƉŽƌ ƋƵĠĞƐ ƌĞĐŽŵĞŶͲ
ĚĂďůĞĂĚŽƉƚĂƌůŽƐ ƉĂƌĂĚŝŐŵĂƐĐŽŶƐƚƌƵĐƟǀŝƐƚĂƐʹĞů
ĐƵĂůƚŽŵĂƌĂƐŐŽƐĚĞůĐŽŐŶŝƟǀŝƐƚĂʹLJĐŽŶĞĐƟǀŝƐƚĂƐ͘
Ŷ ƉƌŝŵĞƌ ůƵŐĂƌ͕ƐĞŐƷŶ Ğů ƉĂƌĂĚŝŐŵĂ ĐŽŶƐƚƌƵĐƟͲ
ǀŝƐƚĂ͕Ğů ĐŽŶŽĐŝŵŝĞŶƚŽ ĞƐ ůĂĐŽŶƐƚƌƵĐĐŝſŶ ĚĞů ƐĞƌ
ŚƵŵĂŶŽ͕ƉĞƌŽŶŽŝŵƉŽƌƚĂƚĂŶƚŽůĂ ĂĚƋƵŝƐŝĐŝſŶĚĞ
ĐŽŶŽĐŝŵŝĞŶƚŽƐ͕ƐŝŶŽůĂƐŶƵĞǀĂƐĐŽŵƉĞƚĞŶĐŝĂƐƋƵĞ
ƐĞƌĞĂůŝnjĂŶ ĐŽŶ ĞůůŽƐ͘ ƐĚĞĐŝƌ͕ ƐĞ ĚĞďĞĂƉůŝĐĂƌ ůŽ
ĂƉƌĞŶĚŝĚŽĂƐŝƚƵĂĐŝŽŶĞƐŶƵĞǀĂƐ͕ƐĞĂƉŽƌůĂƌĞůĂĐŝſŶ
ƋƵĞƟĞŶĞĞůĂůƵŵŶŽĐŽŶĞůŽďũĞƚŽ͕ĐŽŶŽƚƌĂƐƉĞƌƐŽͲ
ŶĂƐŽůŽƐŝŐŶŝĮĐĂƟǀŽƋƵĞƉƵĞĚĞ ƐĞƌƉĂƌĂĞůƐƵũĞƚŽ
este nuevo conocimiento.
ŶŵĂLJŽƌ ŵĞĚŝĚĂ͕ ĞƐƚĂ ƚĞŽƌşĂ ĞƐƚĄ ƌĞƉƌĞƐĞŶƚĂĚĂ
ƉŽƌ :ĞĂŶ WŝĂŐĞƚ͕ ƋƵŝĞŶ ƉŽƐƚƵůĂ ƋƵĞ ĞdžŝƐƚĞŶ ĚŽƐ
ĨĂĐƚŽƌĞƐŵƵLJŝŵƉŽƌƚĂŶƚĞƐĞŶĞůĂƉƌĞŶĚŝnjĂũĞ͗ ;ŝͿůĂ
ĂĚĂƉƚĂĐŝſŶ͕ ĞŶƚĞŶĚŝĚŽ ĐŽŵŽ Ğů ĞƐĨƵĞƌnjŽ ĐŽŐͲ
ŶŽƐĐŝƟǀŽĚĞů ŽƌŐĂŶŝƐŵŽƉĂƌĂ ŚĂůůĂƌ ƵŶĞƋƵŝůŝďƌŝŽ
ĞŶƚƌĞĠů LJƐƵ ĂŵďŝĞŶƚĞ͕ůŽ ĐƵĂůƐĞ ůŽŐƌĂŐƌĂĐŝĂƐ Ă
ůŽƐĞƐƋƵĞŵĂƐŵĞŶƚĂůĞƐ ƉƌĞǀŝŽƐƋƵĞůĂŵĞŶƚĞ ƟĞͲ
ŶĞLJ ƋƵĞůĞ ƉĞƌŵŝƚĞŶĂƐŝŵŝůĂƌ ŶƵĞǀŽƐĐŽŶĐĞƉƚŽƐ͖
LJ͕;ŝŝͿ ůĂ ĂƐŝŵŝůĂĐŝſŶ͕ ĚĞďŝĚŽ Ă ƋƵĞ ƵŶĂ ƉĞƌƐŽŶĂ
ĂĚĂƉƚĂĚŝĐŚŽĂŵďŝĞŶƚĞĂ ƐşLJƌĞƉƌĞƐĞŶƚĂƐƵ ƵƐŽĂ
ƚƌĂǀĠƐĚĞ ůĂ ŵĂŶĞƌĂ ĞŶ ƋƵĞ ůŽ ĐŽŶĐŝďĞ͕ ĞƐ ĚĞĐŝƌ͕
ůĂŵĞŶƚĞĂĐĞƉƚĂůĂŝŵƉŽƐŝĐŝſŶĚĞůĂƌĞĂůŝĚĂĚ͖LJsŝͲ
ŐŽƚƐŬLJ͕ƐĞŐƷŶĞůĐƵĂůĞůĐŽŶŽĐŝŵŝĞŶƚŽĞƐƐŝƚƵĂĚŽLJ
ĐŽůĂďŽƌĂƟǀŽ͕ƉŽƌůŽƋƵĞƉƵĞĚĞĂĚƋƵŝƌŝƌƐĞŵĞũŽƌĂ
ƚƌĂǀĠƐĚĞĂĐƟǀŝĚĂĚĞƐĐŽŽƉĞƌĂƟǀĂƐ͖ĞŶƚĂůƐĞŶƟĚŽ͕
ĞƐƌĞĐŽŶŽĐŝĚŽƉŽƌ ĚĞƐĂƌƌŽůůĂƌ͕ĞŶƚƌĞŽƚƌŽƐ͕Ğů ƚĠƌͲ
ŵŝŶŽ͞ůĂnjŽŶĂĚĞ ĚĞƐĂƌƌŽůůŽƉƌſdžŝŵŽ͕͟ĐŽŶůĂĐƵĂů
ƐĞƌĞĮĞƌĞƋƵĞĞdžŝƐƚĞŶƚĂƌĞĂƐŵƵLJĚŝİĐŝůĞƐƉĂƌĂƋƵĞ
ůŽƐĂůƵŵŶŽƐ ůĂƐ ĚĞƐĂƌƌŽůůĞŶƐŽůŽƐ͕ ƉĞƌŽƋƵĞ ƉƵĞͲ
den lograrlo con personas que ya dominen esos
conocimientosϱϯ.
ŶƐĞŐƵŶĚŽůƵŐĂƌ͕ŶŽƐĞƉƵĞĚĞŶĞŐĂƌƋƵĞůĂƐŶƵĞͲ
ǀĂƐƚĞĐŶŽůŽŐşĂƐŚĂŶŝŵƉĂĐƚĂĚŽĞŶĞůĂƉƌĞŶĚŝnjĂũĞLJ
ĞŶůĂĂĚƋƵŝƐŝĐŝſŶĚĞĐŽŶŽĐŝŵŝĞŶƚŽƐ͘ŶĞƐƚĞƐĞŶƟͲ
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THEMIS 68 | Revista de Derecho
214
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ĐŽŵƵŶŝĐĂĐŝſŶ;d/ͿĐŽŶůĂĞŶƐĞŹĂŶnjĂ͘Ɛş͕ĞůŽďũĞͲ
ƟǀŽĞƐƋƵĞĞůĂůƵŵŶŽĐŽŶĞĐƚĞĨƵĞŶƚĞƐĚĞŝŶĨŽƌŵĂͲ
ĐŝſŶʹƉŽƌ ĞũĞŵƉůŽ͕Ă ƚƌĂǀĠƐ ĚĞ ůĂƐ ƌĞĚĞƐƐŽĐŝĂůĞƐ
ĐŽŵŽzŽƵƚƵďĞ͕>ŝŶŬĞĚŝŶ͕ƉĄŐŝŶĂƐĚĞŶŽƟĐŝĂƐ͕ĞŶƚƌĞ
ŽƚƌŽƐʹ͕ƐĞůĞĐĐŝŽŶĞ ůĂ ŝŶĨŽƌŵĂĐŝſŶLJ ŵĂŶƚĞŶŐĂ ƐƵ
ĐŽŶŽĐŝŵŝĞŶƚŽĂĐƚƵĂůŝnjĂĚŽĂƚƌĂǀĠƐĚĞĞƐƚĂƐƌĞůĂĐŝŽͲ
ŶĞƐ͘Ğ ĞƐƚĂ ŵĂŶĞƌĂ͕ƐĞ ƉŽƚĞŶĐŝĂ Ğů ͞ĂƉƌĞŶĚĞƌĂ
ĂƉƌĞŶĚĞƌ͕͟LJƐĞƌĄ ůĂ ůĂďŽƌ ĚĞů ĚŽĐĞŶƚĞĞŶƐĞŹĂƌůĞ
ĂůĂůƵŵŶŽ ĞƐƚĞ ƉƌŽĐĞƐŽĚĞ ŶƵĞǀŽ ĂƉƌĞŶĚŝnjĂũĞLJĂ
ƋƵĞĚĞďĞƚĞŶĞƌĞůĐŽŶŽĐŝŵŝĞŶƚŽĂĐƚƵĂůŝnjĂĚŽ͕ƉƵĞƐ
ŶŽĞƐƚĂŶƌĞůĞǀĂŶƚĞůŽƋƵĞƐĂďĞ͕ƐŝŶŽůŽƋƵĞƉƵĞĚĞ
ůůĞŐĂƌĂƐĂďĞƌ͘
ŽŶƐŝĚĞƌŽƋƵĞĞŶĞůƐŝƐƚĞŵĂĂĐƵƐĂƚŽƌŝŽ͕ĚŽŶĚĞƐĞ
requieren capacidades para diseñar y seguir esͲ
ƚƌĂƚĞŐŝĂƐƉƌŽĐĞƐĂůĞƐĐŽŵŽ ůĂ dĞŽƌşĂĚĞů ĂƐŽ͕ ĂƐş
ĐŽŵŽ ĞdžƉŽŶĞƌ ĚŝĐŚŽƐƉŽƐƚƵůĂĚŽƐ ĞŶ ĂƵĚŝĞŶĐŝĂƐ
ƉƷďůŝĐĂƐŵĞĚŝĂŶƚĞůĂůŝƟŐĂĐŝſŶŽƌĂů͕ůŽƐƉĂƌĂĚŝŐŵĂƐ
ĐŽŶƐƚƌƵĐƟǀŝƐƚĂLJĐŽŶĞĐƟǀŝƐƚĂƐŽŶůŽƐŵĞũŽƌĞƐƉĂƌĂ
ĐƵŵƉůŝƌĐŽŶĚŝĐŚŽƐŽďũĞƟǀŽƐ͘
͘ DĞƚŽĚŽůŽŐşĂ ƉƌŽƉƵĞƐƚĂƉĂƌĂ ůĂ ĞŶƐĞŹĂŶnjĂ
ĚĞůĂdĞŽƌşĂĚĞůĂƐŽ
Al momento de diseñar e implementar procesos
ĨŽƌŵĂƟǀŽƐLJĚĞ ŝŶƐƚƌƵĐĐŝſŶĚĞƐƟŶĂĚŽƐĂ ůĂĞŶƐĞͲ
ŹĂŶnjĂĚĞ ůĂ dĞŽƌşĂĚĞů ĂƐŽ͕ĐŽŶƐŝĚĞƌŽ ĂĚĞĐƵĂĚŽ
ƐĞŐƵŝƌ ůĂƐ ŶĞƵƌŽĐŝĞŶĐŝĂƐLJ Ğů ĚŝƐĞŹŽ ƚƌĂnjĂĚŽƉŽƌ
ĂǀŝĚDĞƌƌŝů͗ůĂƚĂƌĞĂŝŶƚĞŐƌĂĚĂ͕ůĂĐƵĂůƐĞĞƌŝŐĞƐŽͲ
ďƌĞĐŝŶĐŽƉŝůĂƌĞƐ͗;ŝͿƉƌŝŶĐŝƉŝŽĐĞŶƚƌĂĚŽĞŶůĂƚĂƌĞĂ͖
;ŝŝͿƉƌŝŶĐŝƉŝŽĚĞĂĐƟǀĂĐŝſŶ͖;ŝŝŝͿƉƌŝŶĐŝƉŝŽĚĞĚĞŵŽƐͲ
ƚƌĂĐŝſŶ͖;ŝǀͿƉƌŝŶĐŝƉŝŽĚĞĂƉůŝĐĂĐŝſŶ͖LJ͕;ǀͿƉƌŝŶĐŝƉŝŽ
de integraciónϱϰ.
ϭ͘ WƌŝŶĐŝƉŝŽĐĞŶƚƌĂĚŽĞŶůĂƚĂƌĞĂ
>ĂƉƌŝŵĞƌĂůĂďŽƌĚĞůĚŽĐĞŶƚĞƐĞƌĄĚĞĮŶŝƌLJĚĞůŝŵŝͲ
ƚĂƌĞůŽďũĞƚŽĚĞĞƐƚƵĚŝŽĞŶĞůŵĂƌĐŽĚĞƐŝƚƵĂĐŝŽŶĞƐ
ƌĞĂůĞƐLJĂƵƚĠŶƟĐĂƐ͖ĞŶŶƵĞƐƚƌŽĐĂƐŽ͕ƐĞƌĄůĂĞŶƐĞͲ
ŹĂŶnjĂĚĞůĂdĞŽƌşĂĚĞůĂƐŽ͘^ĞƌĞĐŽŵŝĞŶĚĂƋƵĞůĂ
ĞŶƐĞŹĂŶnjĂƐĞĂƉƌŽŐƌĞƐŝǀĂ͖ĞƐĚĞĐŝƌ͕ĚĞůŽŵĄƐƐŝŵͲ
ƉůĞĂůŽŵĄƐĐŽŵƉůĞũŽ͘
ůƉƌŽďůĞŵĂĚĞƚĞĐƚĂĚŽĞŶůĂĨŽƌŵƵůĂĐŝſŶĚĞůĂŽͲ
ría del Caso es que los estudiantes y los operadoͲ
ƌĞƐũƵƌşĚŝĐŽƐŶŽŝĚĞŶƟĮĐĂŶůŽƐŚĞĐŚŽƐƋƵĞĨŽƌŵĂŶ
ƉĂƌƚĞĚĞůĐĂƐŽĚĞ ŵĂŶĞƌĂĐůĂƌĂLJƉƌĞĐŝƐĂ͘Ɛş͕ ƉŽƌ
ĞũĞŵƉůŽ͗ŵĞnjĐůĂŶůŽƐŚĞĐŚŽƐLJůĂƐĐŽŶĐůƵƐŝŽŶĞƐ͕ŶŽ
ĚŝĨĞƌĞŶĐŝĂŶůŽƐŚĞĐŚŽƐĚĞůĂƐĐĂƚĞŐŽƌşĂƐũƵƌşĚŝĐĂƐLJ͕
ĂůƉƌĞƉĂƌĂƌůĂdĞŽƌşĂĚĞůĂƐŽ͕ŝŶĐůƵLJĞŶŵĄƐĚĞƵŶ
ŚĞĐŚŽĞŶƵŶĂƉƌŽƉŽƐŝĐŝſŶũƵƌşĚŝĐĂ͘
WŽƌĞƐƚĂƌĂnjſŶ͕ůƵĞŐŽ ĚĞĞdžƉůŝĐĂƌ ƋƵĠĞƐ ůĂƚĞŽƌşĂ
ĚĞů ĐĂƐŽ͕ĐƵĄůĞƐ ƐŽŶ ƐƵƐ ĞůĞŵĞŶƚŽƐLJ ƉƌŝŶĐŝƉĂůĞƐ
ĐĂƌĂĐƚĞƌşƐƟĐĂƐ͕ ƐĞ ƌĞĐŽŵŝĞŶĚĂƵƟůŝnjĂƌ ůĂ ĞƐƚƌĂƚĞͲ
gia instruccional centrada en la tarea para que los
ĂůƵŵŶŽƐĐŽŵƉƌĞŶĚĂŶĞƐƚĞŽďũĞƟǀŽ͗
ͻ WƌŝŵĞƌ ĞũĞƌĐŝĐŝŽ͘Ͳ Ŷ ůĂ ƉŝnjĂƌƌĂ ƐĞ ĞƐĐƌŝďĞ
una gran conclusión: “Fiorella y yo anoche
ĨƵŝŵŽƐ Ă ƵŶ ƌĞƐƚĂƵƌĂŶƚĞ͕ ƉĞƌŽ ůĂ ĐĞŶĂ ŶŽ
ŶŽƐ ŐƵƐƚſ͘͟ ^Ğ ƉŝĚĞ ƋƵĞ ĐĂĚĂ ƵŶŽ ĚĞ ůŽƐ
ƉĂƌƟĐŝƉĂŶƚĞƐĚŝŐĂ ƵŶŚĞ ĐŚŽƋƵĞ ůŽƐƵƐƚĞŶͲ
ƚĞ͘>ƵĞŐŽƐĞĂŶĂůŝnjĂŶůĂƐƌĞƐƉƵĞƐƚĂƐĂĮ ŶĚĞ
detectar las conclusiones y diferenciarlas
de los hechos.
ͻ ^ĞŐƵŶĚŽĞũĞƌĐŝĐŝŽ͘ͲŶůĂƉŝnjĂƌƌĂŽĞŶůĂƉĂŶͲ
talla se proyecta un caso penal muy corto:
͞ƌƐĞŶŝŽ>ƵĐĂ ĨƵĞŝƌĞĐƚŽƌ ĚĞZĞĐƵƌƐŽƐ,ƵͲ
ŵĂŶŽƐĞŶ ĞůDŝŶŝƐƚĞƌŝŽ ĚĞŶĞƌŐşĂ LJDŝŶĂƐ
ĞŶƚƌĞĞůϯϭ ĚĞĞŶĞƌŽĚĞ ϭϵϵϴLJĞů ϯϭĚĞ ĚŝͲ
ĐŝĞŵďƌĞĚĞ ϮϬϬϮ͘ >Ă &ŝƐĐĂůşĂĐŽŶƐŝĚĞƌĂƋƵĞ
ƐĞĞŶƌŝƋƵĞĐŝſŝůşĐŝƚĂŵĞŶƚĞƉŽƌŵĄƐĚĞƵŶŵŝͲ
ůůſŶĚĞĚſůĂƌĞƐ͘͟ƐƚĂĞƐƵŶĂƚĂƌĞĂŵĄƐĐŽŵͲ
ƉůĞũĂ͕ƉŽƌĞůůŽƐĞƌĞĐŽŵŝĞŶĚĂƋƵĞĞŶƉĂƌĞũĂƐ
ŝĚĞŶƟĮƋƵĞŶůĂƐ ƉƌŽƉŽƐŝĐŝŽŶĞƐĨĄĐƟĐĂƐĂ ĮŶ
ĚĞĚŝƐƟŶŐƵŝƌůĂƐĚĞůĂƐũƵƌşĚŝĐĂƐ͘
ͻ dĞƌĐĞƌĞũĞƌĐŝĐŝŽ͘ͲŶƉĂŶƚĂůůĂƐĞ ƉƌŽLJĞĐƚĂƵŶ
ǀŝĚĞŽĚĞĐŝŶĐŽŵŝŶƵƚŽƐ͕ĞŶĞůĐƵĂůĚŽƐƉĞƌƐŽͲ
ŶĂƐĂƐĂůƚĂŶƵŶĂũŽLJĞƌşĂůůĞǀĂŶĚŽƵŶƌĞǀſůǀĞƌ͕
ĂŵĞŶĂnjĂŶĚŽĂůĂĚƵĞŹĂLJ ĂůŽƐĐůŝĞŶƚĞƐƋƵĞ
ƐĞ ĞŶĐƵĞŶƚƌĂŶƉƌĞƐĞŶƚĞƐ͘ ƐƚĞƷůƟŵŽ ĞũĞƌͲ
ĐŝĐŝŽĞdžŝŐĞ ŵĂLJŽƌ ĚĞƐƚƌĞnjĂĞŶ ůĂ ŝĚĞŶƟĮĐĂͲ
ĐŝſŶĚĞ ůĂƐ ƉƌŽƉŽƐŝĐŝŽŶĞƐ ĨĄĐƟĐĂƐ͕ũƵƌşĚŝĐĂƐ
LJĞůĞŵĞŶƚŽƐƉƌŽďĂƚŽƌŝŽƐ͘Ɛş͕ƐĞƌĞĐŽŵŝĞŶĚĂ
formar grupos de cuatro personas para que
ĚŝƐĐƵƚĂŶĞŶƚƌĞĞůůĂƐLJ ƉŽƐƚĞƌŝŽƌŵĞŶƚĞĞdžƉůŝͲ
quen los elementos encontrados.
Ϯ͘ WƌŝŶĐŝƉŝŽĚĞĂĐƟǀĂĐŝſŶ
Este principio nos recuerda la importancia de comͲ
ƉĂƌƟƌLJĐŽŶƚƌĂƐƚĂƌŶƵĞƐƚƌĂƐŝĚĞĂƐ͕ŶŽĐŝŽŶĞƐLJĐŽŶͲ
ĐĞƉƚƵĂůŝnjĂĐŝŽŶĞƐ͘>ŽƐ ĞŶƚŽƌŶŽƐ ĐŽůĂďŽƌĂƟǀŽƐƐŽŶ
ůŽƐŵĄƐ ĞĨĞĐƟǀŽƐƉĂƌĂĂƉůŝĐĂƌĞƐƚĞƉƌŝŶĐŝƉŝŽ LJĂĐͲ
ƟǀĂƌůĂĐŽŶƐƚƌƵĐĐŝſŶĚĞŶƵĞǀŽƐĞƐƋƵĞŵĂƐ͕ŶƵĞǀŽƐ
ĂƉƌĞŶĚŝnjĂũĞƐϱϱ.
>ƵĞŐŽĚĞĞŶĨĂƟnjĂƌůĂ ŝŵƉŽƌƚĂŶĐŝĂĚĞ ůĂĐŽŶƐƚƌƵĐͲ
ĐŝſŶĚĞůĂdĞŽƌşĂĚĞůĂƐŽ͕ĞƐŝŵƉŽƌƚĂŶƚĞŽƌŝĞŶƚĂƌ
ĂůŽƐƉĂƌƟĐŝƉĂŶƚĞƐ ĂƋƵĞĞǀŽƋƵĞŶĐŽŶŽĐ ŝŵŝĞŶƚŽƐ
ƉƌĞǀŝŽƐ͘ Ɛş͕ ŝŶĚŝǀŝĚƵĂůŵĞŶƚĞ ĚĞďĞŶ ƌĞŇĞdžŝŽŶĂƌ
54 3DUDHVWH DSDUWDGRVHJXL UpD'(/9$//( %$//Ï15R[DQ DÏSFLW SS /RVHMHUFLF LRVSURSXHVWRV VRQIUXWR
de la experiencia acumulada en los cur sos impartidos junto al abogado y docente universitar io Vladimir Padilla Alegre,
DVtFRPRORVWDOOHUHVGHLQYHVWL JDFLyQFULPLQDO\GHOLWLJDFLy QRUDOLPSDUWLGRVMXQWRDGRFHQW HVQDFLRQDOHVHLQWHUQDFLR-
QDOHVHQORV TXHKHSDUWLFLSDGR FRPRLQVWUXFWRU GHGHIHQVRUHVS~ EOLFRVSROLFtDV ¿VFDOHV\MXHFHV DQLYHOQDFLRQDO H
internacional.
55 Ibid. p. 33.
THEMIS 68 | Revista de Derecho
Ricardo Elías Puelles
215
7+Ɯ0,65HYLVWDGH'HUHFKRSS,661
ƐŽďƌĞůŽƐ ƉƌŽďůĞŵĂƐƋƵĞ ƐĞ ƐƵƐĐŝƚĂŶĞŶ ůĂŝŶǀĞƐͲ
ƟŐĂĐŝſŶ LJ Ğů ũƵŝĐŝŽ ŽƌĂů ĐƵĂŶĚŽ ŶŽ ƟĞŶĞŶ Đů ĂƌŽƐ
estos conceptos: empleo de conclusiones y no de
ŚĞĐŚŽƐ ʹƉŽƌ ĞũĞŵƉůŽ͕ ĚĞĐŝƌ ĂĐƟƚƵĚ ƐŽ ƐƉĞĐŚŽƐĂ
LJ ŶŽ ĞdžƉůŝĐĂƌ ĞŶ ƋƵĠ ĐŽŶƐŝƐƚĞʹ͕ ŵĞnjĐůĂƌ ŚĞĐŚŽƐ
ĐŽŶ ĚĞƐĐƌŝƉĐŝŽŶĞƐ ũƵƌşĚŝĐĂƐ ʹĚĞĐŝƌ  ĂƌŵĂ ďůĂŶĐĂ
ĞŶ ǀĞnj ĚĞ ĐƵĐŚŝůůŽʹ Ž ŝŶĐůƵŝƌ ŵƵĐŚŽƐ Ś ĞĐŚŽƐ ĞŶ
una sola descrip ción. Esto les permite evocar sus
ĞdžƉĞƌŝĞŶĐŝĂƐ LJ ůĂƐ ĚŝĮĐƵůƚĂĚĞƐ ƋƵĞ ƚƌĂşĂ ĐŽŶƐ ŝŐŽ
ĞůŶŽƵƟůŝnjĂƌůĂƚĞŽƌşĂ ĚĞůĐĂƐŽĐŽŵŽŚĞƌƌĂŵŝĞŶƚĂ
metodológica.
^ŝĞŶůŽƐƚĂůůĞƌĞƐŚĂLJƉŽůŝĐşĂƐ͕ũƵĞĐĞƐ͕ĮƐĐĂůĞƐLJĚĞͲ
ĨĞŶƐŽƌĞƐ͕ƐĞƌĞĐŽŵŝĞŶĚĂŝŶĐĞŶƟǀĂƌƋƵĞůŽƐƉĂƌƟĐŝͲ
ƉĂŶƚĞƐŝŶƚĞƌĐĂŵďŝĞŶƐƵƐĞdžƉĞƌŝĞŶĐŝĂƐƉĂƌĂĐŽŶŽĐĞƌ
ŽƚƌŽƐƉƵŶƚŽƐĚĞǀŝƐƚĂ͘ŶůŽƐƐĂůŽŶĞƐĚĞƉƌĞŐƌĂĚŽ͕
se recomienda agrupar alumnos con orientacioͲ
ŶĞƐũƵƌşĚŝĐĂƐĚŝĨĞƌĞŶƚĞƐ;ƉŽƌĞũĞŵƉůŽ͕ĂƋƵĞůůŽƐƋƵĞ
ƐŝĞŶƚĞŶŵĄƐ ĂĮŶŝĚĂĚ ƉŽƌĞů ĞƌĞĐŚŽ WĞŶĂů͕ ŝǀŝů͕
ŽŶƐƟƚƵĐŝŽŶĂů͕ĚŵŝŶŝƐƚƌĂƟǀŽ͕ĞƚĐĠƚĞƌĂͿ͘ŶŽƚƌĂƐ
ƉĂůĂďƌĂƐ͕ůŽƐƉĂƌƟĐŝƉĂŶƚĞƐƉƌŝŵĞƌŽĚĞďĞŶƌĞŇĞdžŝŽͲ
ŶĂŶŝŶĚŝǀŝĚƵĂůŵĞŶƚĞLJůƵĞŐŽƐŽĐŝĂůŝnjĂƌ͘
&ŝŶĂůŵĞŶƚĞ͕ƐĞ ƌĞĐŽŵŝĞŶĚĂƋƵĞ ĞŶŐƌƵƉŽƐ ĚŝƐĐƵͲ
ƚĂŶƐŽďƌĞůŽĂƉƌĞŶĚŝĚŽ͖ĞƐĚĞĐŝƌ͕ƐŽďƌĞůŽƐĞůĞŵĞŶͲ
ƚŽƐĚĞůĂdĞŽƌşĂĚĞůĂƐŽ͕ƐƵƐĞůĞŵĞŶƚŽƐLJĐĂƌĂĐƚĞͲ
ƌşƐƟĐĂƐ͘DŝĞŶƚƌĂƐůŽƐĂůƵŵŶŽƐ ŝŶƚĞƌĐĂŵďŝĂŶŝĚĞĂƐ
ƐŽďƌĞĞƐƚŽƐĞůĞŵĞŶƚŽƐ͕ ƐĞƐƵŐŝĞƌĞƋƵĞ ĞůŝŶƐƚƌƵĐͲ
ƚŽƌƌĞĐŽƌƌĂĐĂĚĂƵŶŽ ĚĞůŽƐŐƌƵƉŽƐĂ ĮŶĚĞŚĂĐĞƌ
ƉƌĞŐƵŶƚĂƐLJĞƐĐƵĐŚĂƌ ůĂƐ ƌĞŇĞdžŝŽŶĞƐƋƵĞƉƵĞĚĂŶ
ƚĞŶĞƌƐŽďƌĞ ĞƐƚĞ ĂƐƉĞĐƚŽ͘ ƐƚĞ ĞƐƉĂĐŝŽ͕ ĂĚĞŵĄƐ͕
ĚĞďĞ ƐĞƌ ĂƉƌŽǀĞĐŚĂĚŽ ƉĂƌĂ ĂďƐŽůǀĞƌ ůĂƐ ĚƵĚĂƐ
que tengan.
ϯ͘ WƌŝŶĐŝƉŝŽĚĞĞŵŽƐƚƌĂĐŝſŶ
ůĚŽĐĞŶƚĞĚĞďĞƚĞŶĞƌƉƌĞƐĞŶƚĞƋƵĞůŽƐƉƌŝŶĐŝƉŝŽƐ
ĚĞŝŶƐƚƌƵĐĐŝſŶLJĚĞůĂƉƌĞŶĚŝnjĂũĞƐŽŶĞƐĞŶĐŝĂůŵĞŶͲ
ƚĞ ĂƉƌŽƉŝĂĚŽƐƉĂƌĂ ĂƋƵĞůůĂƐ ŚĂďŝůŝĚĂĚĞƐ ŐĞŶĞƌĂͲ
ůŝnjĂďůĞƐϱϲ͘ Ŷ ĞƐƚĞƐĞŶƟĚŽ͕ ůĂ ĐŽŶƐƚƌƵĐĐŝſŶ ĚĞ ůĂ
Teoría del Caso permite seguir un procedimienͲ
ƚŽŵĞƚŽĚŽůſŐŝĐŽ ƷƟů ƉĂƌĂĚŝĨĞƌĞŶƚĞƐƐŝƚƵĂĐŝŽŶĞƐ͗
ƉůĂŶŝĮĐĂĐŝſŶĚĞůĂŝŶǀĞƐƟŐĂĐŝſŶ͕ƉƌĞƐĞŶƚĂĐŝſŶĚĞů
ĐĂƐŽĞŶĞů ũƵŝĐŝŽŽƌĂů͕ĂƐşĐŽŵŽ ƐƵĚĞƐĂƌƌŽůůŽŵŝƐͲ
ŵŽ͘ Ŷ ƚĂůƐĞŶƟĚŽ͕ ĂƉƌĞŶĚĞƌ Ğů ĚŝƐĞŹŽ ĚĞ ĚŝĐŚĂ
dĞŽƌşĂĞƐŐĞŶĞƌĂůŝnjĂďůĞ͘ĮŶĚĞĚĞŵŽƐƚƌĂƌƐƵƵƟͲ
ůŝĚĂĚ͕ĞŶĞƐƚĂ ĨĂƐĞƐƵŐŝĞƌŽĞŵƉůĞĂƌ ůĂƐƐŝŐƵŝĞŶƚĞƐ
herramientasϱϳ:
ͻ WƌŝŵĞƌ ĞũĞƌĐŝĐŝŽ͘Ͳ WƌŽLJĞĐƚĂƌ ƵŶ ǀŝĚĞŽ͕ ƉŽƌ
ĞũĞŵƉůŽ͕ĚĞ ůŽƐ ĂůĞŐĂƚŽƐĚĞ ĂƉĞƌƚƵƌĂ ĚĞ ůĂ
ƉĞůşĐƵůĂ͞Dŝ WƌŝŵŽ sŝŶŶLJ͕͟LJ ƉĞĚŝƌ ƋƵĞ ůŽƐ
ƉĂƌƟĐŝƉĂŶƚĞƐŝĚĞŶƟĮƋƵĞŶůŽƐĞůĞŵĞŶƚŽƐĚĞ
ůĂdĞŽƌşĂĚĞůĂƐŽĚĞůĮƐĐĂůLJĚĞůŽƐĚŽƐĂďŽͲ
ŐĂĚŽƐĚĞĨĞŶƐŽƌĞƐ͘ĞĞƐƚĂŵĂŶĞƌĂ͕ůŽƐƉĂƌƟͲ
ĐŝƉĂŶƚĞƐĐŽŵƉƌĞŶĚĞŶůĂƵƟůŝĚĂĚ ĚĞĚŝƐĞŹĂƌ
una Teoría del Caso para presentar el caso
ĂŶƚĞĞůũƵĞnjŽĞůƚƌŝďƵŶĂů͘
ͻ ^ĞŐƵŶĚŽ ĞũĞƌĐŝĐŝŽ͘Ͳ ZĞĐŽŵŝĞŶĚŽ ĐŽŶƟŶƵĂƌ
ĞŵƉůĞĂŶĚŽůĂƐdĞĐŶŽůŽŐşĂƐĚĞůĂ/ŶĨŽƌŵĂĐŝſŶ
y Comunicación y proyectar una pequeña
ĂƵĚŝĞŶĐŝĂĚĞƉƌŝƐŝſŶƉƌĞǀĞŶƟǀĂĚĞůĂƉĞůşĐƵůĂ
ƌŝŵŝŶĂů:ƵƐƟĐĞ͕͟ůƵĞŐŽĚĞůŽĐƵĂůůŽƐ ƉĂƌƟͲ
ĐŝƉĂŶƚĞƐƌĞŇĞdžŝŽŶĂƌĄŶƐŽďƌĞůĂ ŝŵƉŽƌƚĂŶĐŝĂ
del diseño previo de la Teoría del Caso para
ĂĨƌŽŶƚĂƌƚŽĚŽ ƟƉŽ ĚĞĂƵĚŝĞŶĐŝĂƐ ƉƌĞǀŝĂƐ Ăů
ũƵŝĐŝŽŽƌĂů͘
ϰ͘ WƌŝŶĐŝƉŝŽĚĞƉůŝĐĂĐŝſŶ
>ŽƐĂůƵŵŶŽƐ ĚĞďĞŶ ƐĞƌĐĂƉĂĐĞƐ ĚĞ ƵƐĂƌ Ğů ĐŽŶŽͲ
ĐŝŵŝĞŶƚŽĂƉƌĞŶĚŝĚŽLJůĂƐĐŽŵƉĞƚĞŶĐŝĂƐƋƵĞĞƐƚĄŶ
ĂĚƋƵŝƌŝĞŶĚŽ͘ dŽĚĂ ǀĞnj ƋƵĞ ƐĞ ƌĞƋƵŝĞƌĞ ƋƵĞ ůŽƐ
ĂůƵŵŶŽƐ ƵƐĞŶĞů ĐŽŶŽĐŝŵŝĞŶƚŽ LJ ůĂƐ ŚĂďŝůŝĚĂĚĞƐ
ĂƉƌĞŶĚŝĚĂƐ͕ƐĞƌĞĐŽŵŝĞŶĚĂĞŵƉůĞĂƌƵŶǀŝĚĞŽŽƵŶ
ŶƵĞǀŽĐĂƐŽƋƵĞ ƉĞƌŵŝƚĂƚƌĂnjĂƌĐŽŶŵĂLJŽƌĚŝĮĐƵůͲ
tad la Teoría del Caso.
Ɛş͕ĞŶŐƌƵƉŽƐ ĚĞ ŶŽ ŵĄƐ ĚĞ ŽĐŚŽ ƉĞƌƐŽŶĂƐ͕ƐĞ
ůĞƐƉĞĚŝƌĄƋƵĞĚŝƐĞŹĞŶůĂdĞŽƌşĂĚĞůĂƐŽĚĞƐĚĞůĂ
ſƉƟĐĂĚĞ ůĂĮƐĐĂůşĂ ŽĚĞ ůĂĚĞĨĞŶƐĂ͘ WĂƌĂĞůůŽ͕ƐĞ
ƌĞĐŽŵŝĞŶĚĂ ƉƌŽƉŽƌĐŝŽŶĂƌůĞƐ ƵŶ ƉĂƉĞůſŐƌĂĨŽ ʹŽ
ƉĂƉĞůŽƚĞʹLJƉůƵŵŽŶĞƐ͘>ƵĞŐŽ͕ůŽƐĂůƵŵŶŽƐĚĞďĞŶ
ƐĞƌĐĂƉĂĐĞƐĚĞĞdžƉŽŶĞƌƐƵ ƚĞŽƌşĂĚĞůĐĂƐŽ ĂŶƚĞĞů
ƌĞƐƚŽĚĞůŽƐƉĂƌƟĐŝƉĂŶƚĞƐ͘
ƐƚŽ ůĞ ƉĞƌŵŝƟƌĄĂů ĚŽĐĞŶƚĞ ďƌŝŶĚĂƌůĞƐ ƌĞƚƌŽĂůŝͲ
ŵĞŶƚĂĐŝſŶŝŶƚƌşŶƐĞĐĂ͕ LJĂ ƋƵĞůĞƐ ĞdžƉůŝĐĂ ƋƵĠ ƐƵͲ
ĐĞĚĞĐƵĂŶĚŽŶŽƐĞŝĚĞŶƟĮĐĂĚĞŵĂŶĞƌĂĂĚĞĐƵĂĚĂ
cada uno de los elementos de la Teoría del Caso.
ƐŝŵŝƐŵŽ͕ƌĞŇĞdžŝŽŶĂƌĄŶƐŽďƌĞĞů ƉĞƌĨŽƌŵĂŶĐĞ de
ĐĂĚĂƉĂƌƟĐŝƉĂŶƚĞ LJ ĚĞ ƋƵĠ ŵĂŶĞƌĂŐƌƵƉĂůŵĞŶƚĞ
ƉƵĚŝĞƌŽŶŚĂďĞƌŝĚĞŶƟĮĐĂĚŽ ŵĞũŽƌůŽƐ ĞůĞŵĞŶƚŽƐ
de la Teoría del Caso.
ϱ͘ WƌŝŶĐŝƉŝŽĚĞ/ŶƚĞŐƌĂĐŝſŶĐŽŶƐƚƌƵĐƟǀĂ
ĮŶĚĞĂƐĞŐƵƌĂƌƋƵĞƌĞĐƵĞƌĚĞŶLJƉŝĞŶƐĞŶƐŽďƌĞůŽ
ĂƉƌĞŶĚŝĚŽ͕ĞůĚŽĐĞŶƚĞƉƵĞĚĞƐŽůŝĐŝƚĂƌƋƵĞĂƉůŝƋƵĞŶ
ůĂdĞŽƌşĂĚĞů ĂƐŽ Ă ƵŶ ĐĂƐŽĐŽŶĐƌĞƚŽ LJ ƌĞĂů͘Ɛş͕
ůŽƐƉĂƌƟĐŝƉĂŶƚĞƐƉŽĚƌĄŶ ĂƉƌĞĐŝĂƌƋƵĞ ĞƐƚĂŚĞƌƌĂͲ
ŵŝĞŶƚĂŵĞƚŽĚŽůſŐŝĐĂĞƐŵƵLJƷƟůLJƋƵĞƉƵĞĚĞƐĞƌ
ĂƉůŝĐĂĚĂĂĐĂĚĂĐĂƐŽƋƵĞƚĞŶŐĂŶĐŽŶƐŝŐŽ͘ĚĞŵĄƐ͕
ƋƵŝĞŶĞƐƚĞŶŐĂŶ ĂƐŝƐƚĞŶƚĞƐ͕ ĐŽůĞŐĂƐ͕ũĞĨĞƐ Ž ƉƌĂĐͲ
ƟĐĂŶƚĞƐƉŽĚƌĄŶĐŽŵƉĂƌƟƌ ƐƵƐ ĞdžƉĞƌŝĞŶĐŝĂƐĞdžƉůŝͲ
ĐĄŶĚŽůĞƐůŽ ĂƉƌĞŶĚŝĚŽ͖ ĞƐ ĚĞĐŝƌ͕ƌĞŇĞdžŝŽŶĂƌĂ ĮŶ
ĚĞĚŝǀƵůŐĂƌĞŶƐƵƐƉƌŽƉŝĂƐŽĮĐŝŶĂƐůĂŶĞĐĞƐŝĚĂĚĚĞů
56 Ibid. p. 36.
57 (OOHFWRUSXHGHYLVLWDUHO&DQDOGH<RX7XEH³(QWUH3HQDV\*UDFLDV´SDUDYLVXDOL]DUORVYLGHRVGHVFULWRVHQORVHMHUFLFLRV
VXJHULGRVDFRQWLQXDFLyQ
THEMIS 68 | Revista de Derecho
216
1272'26/26&$0,126&21'8&(1$520$/$7(25Ë$'(/&$626887,/,'$'(1/$/,7,*$&,Ï1
ORAL Y UNA PROPUESTA DE ENSEÑANZA
ĞŵƉůĞŽĚĞůĂdĞŽƌşĂĚĞůĂƐŽ͕ĐŽŶůŽƋƵĞƌĞĨƵĞƌnjĂŶ
ĞůƉƌŝŶĐŝƉŝŽĚĞůĂĚĞŵŽƐƚƌĂĐŝſŶƉƷďůŝĐĂ͘
Así como hemos adoptado un sistema acusatoͲ
ƌŝŽƋƵĞƌĞƋƵŝĞƌĞƵŶ ĐĂŵďŝŽĞŶůĂŝĚĞŽůŽŐşĂ ĚĞůŽƐ
ŽƉĞƌĂĚŽƌĞƐ ũƵƌşĚŝĐŽƐ͕ ƚĂŵďŝĠŶ ĞƐ ŶĞĐĞƐĂƌŝŽ ƵŶ
ĐĂŵďŝŽʹLJƉŽƌƋƵĠŶŽ͕ƵŶĂƌĞǀŽůƵĐŝſŶʹĞŶůĂĞĚƵͲ
ĐĂĐŝſŶƐƵƉĞƌŝŽƌ ĚĞ ůŽƐ ĂďŽŐĂĚŽƐ ĐŽŶ ůĂ ĮŶĂůŝĚĂĚ
ĚĞŶƵƚƌŝƌůŽƐ ĚĞĐŽŵƉĞƚĞŶĐŝĂƐ ŶŽƐſůŽ ĞƐƉĞĐŝĂůĞƐ͕
ƐŝŶŽ ƚĂŵďŝĠŶ ďĄƐŝĐĂƐ LJ ŐĞŶĞƌĂůĞƐ ƋƵĞ ůĞ ƉĞƌŵŝͲ
tan desenvolverse en este nuevo sistema. Espero
ƋƵĞĞƐƚĞ ĂƌơĐƵůŽƐĞĂ ƷƟůƉĂƌĂ ůĂƉůĂŶŝĮĐĂĐŝſŶ ĚĞ
ůĂĞŶƐĞŹĂŶnjĂ ĚĞůĂ dĞŽƌşĂĚĞůĐĂƐŽ LJ͕ƐŽďƌĞƚŽĚŽ͕
ƉĂƌĂŐĞŶĞƌĂƌĞů ŝŶƚĞƌĠƐĚĞ ĞŵƉůĞĂƌŚĞƌƌĂŵŝĞŶƚĂƐ
ƉĞĚĂŐſŐŝĐĂƐĞŶ ůĂ ƉůĂŶŝĮĐĂĐŝſŶ ĚĞ ůŽƐ ĐƵƌƐŽƐ ĚĞ
ůŝƟŐĂĐŝſŶŽƌĂů͘

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