After the accident, the criminal case remained in the hands of Federal Judge Gustavo Literas, who, during the first months, received the preliminary report of the JIAAC and took testimony from dozens of LAPA mechanics. At the beginning of March 2000, the judge called 540 people to testify, most of them LAPA pilots, copilots, and flight attendants. From this point the investigation centered on the theory that, in addition to
pilot error, the ultimate cause of the accident was systemic problems in the management of flight operations. During the first two weeks of March, testimony was taken from some 140 people and by this time almost all the survivors had also given testimony. On 14 May 2000, Judge Carlos Liporaci, who replaced Judge Literas (who was on leave) ordered a search of LAPA headquarters and their operations room at Aeroparque, seizing the files of the company's pilots. The court secretary, Pablo Bertussi, said, "When the accident happened, we took only the files of the pilots of that flight. Now we want to review those of the other pilots of this company." On 18 May 2000, the JIAAC delivered its final report on the accident to the judge. The report was questioned by judicial sources because it focused solely on laying blame on the pilots. Regarding this report, the newspaper
La Nación said the next day:
Indictments The following week, on 24 May 2000, the judge called for the indictment of 32 people including Gustavo Andrés Deutsch, President of LAPA; the former head of the Air Force, Brigadier General Rubén Montenegro (retired); the former head of the National Division of Aeronavigability, Brigadier Juan Baigorria (retired); the former head of the Division of Aeronautical Permits, Commodore Damián Peterson (retired); the former head of the National Institute of Aeronautical and Space Medicine, Commodore Diego Lentino (retired); and the former head of the Command of Aerial Regions, Brigadier Major Enrique Dutra. Literas also ordered the seizure of the assets of Deutsch and 11 other LAPA leaders in the amount of 60 million
pesos. Regarding the progress of the investigation, the morning paper
Página/12 commented on the following day: A little less than one month afterward, on 22 June 2000, Gustavo Deutsch – president of LAPA – appeared for his declaration and responded to over 100 questions from the judge and attorneys general.
La Nación reported that according to a judicial source, Deutsch "did not reveal useful information to the investigation". Even so, Deutsch was the only LAPA official who responded to the questions, as the others elected not to respond. By the end of August, near the one-year anniversary of the tragedy, the investigation had accumulated 1,600 pages of findings in 80 sections, it had heard 1,500 witnesses, and 34 indictments were carried through the judicial process. At this point, the various sources of information had rendered enough evidence to show that, although the direct cause of the accident was human error, the pilot was in no condition to command an airplane; thus, the responsibility also fell partly on company officials and various high-level heads of the Air Force. In early November 2000, the second session of the Federal
Court of Appeal annulled the confiscation of 60 million pesos that the judge had ordered against the LAPA officials.
Formal charges On 22 December 2000, in a 1,200-page resolution, Judge Literas charged four LAPA officials and three members of the Air Force. The LAPA officials were charged with (similar to 'catastrophic
criminal negligence leading to death') and included: • Gustavo Andrés Deutsch – president • Ronaldo Patricio Boyd – director general • Fabián Chionetti – operations manager • Nora Arzeno – human resources manager Likewise, several members of the Air Force were prosecuted for dereliction of duty in public office: • Brigadier Major Enrique Dutra (retired) – head of the Command of Aerial Regions • Commodore Carlos Petersen (retired) – director of empowerment and promotion • Commodore Diego Lentino (retired) – director of the National Institute of Aeronautical and Space Medicine When the resolution was released, it also called for seizing the assets of LAPA president Gustavo Deutsch in the amount of 40 million
pesos, 500,000 for Director General Ronaldo Boyd, and 100,000 for each of the other managers. All of the accused escaped incarceration. With respect to the motive behind accusing the LAPA officials,
La Nación drew upon the judicial resolution: The daily
Clarín added that the resolution states that "a large fraction of the pilots were in violation of their annual vacation periods. As for the activities of the directors of the LAPA corporation, there is evidence of sloppy procedure in the areas of security and especially personnel selection." With respect to the motive behind accusing the military personnel, the judge made the following comment about the Command of Aerial Regiones (CRA) of the Air Force:
Changing judges In March 2001, Judge Literas resigned from his post and the case passed into the hands of Judge
Claudio Bonadio. Two years after its inception, the case's file had 110 sections, over a thousand testimonies, and seven accused individuals who awaited the ruling of the Federal Court as to whether they would be brought to jury trial proceedings. The judge also accepted Nora Nouche, the copilot's partner, as a
plaintiff and recognized her as another victim rather than one of the responsible persons. On 8 November 2001, the case changed hands once again and fell to Judge Sergio Torres.
Continuation of the trial Roughly eight months later, on 15 July 2002, the second session of the Federal Court of Appeals confirmed the accusations of Deutsch, Boyd, and Chionetti, as well as revoking the accusation against Nora Arzeno. It also revoked the dismissal of Alfredo De Víctor and Valerio Diehl, the predecessors of Chionetti in operations management at LAPA, as well as José María Borsani, head of the Boeing 737 division of LAPA. At the same time, it recognized the lack of merit of flight instructors Vicente Sánchez, Alberto Baigorria, José Héctor García, and Juan Carlos Ossa. Among the military officials, the Federal Court decided to revoke the accusations levelled initially against Enrique Dutra, Damián Peterson, and Diego Lentino.
La Nación made the following comment about the Court's resolution: On 17 October, federal officials requested a renewed accusation against Dutra, Petersen, Lentino, and Arzeno, whose charges the Federal Court had revoked. The following day,
Clarín revealed that federal officials "in a 40-page letter, presented to Federal Judge Sergio Torres, stated that at the time of the LAPA accident, they did not have a revised and approved Operations Manual provided by the Command of Aerial Regions" and that "this document was required and should have regulated the organizational and administrative structure of the airline, the minimum equipment that a plane should have, and even the procedures to be followed in the case of an accident." At the same time,
La Nación claimed that "Arzeno was responsible for a little-known fact: Weigel, while he should have not been permitted to fly after his previous actions, also should not have been in command of an airplane on the day of the tragedy because his license was expired." A little over a year later, on 1 December 2003, the second session of the Federal Court confirmed the accusations against Dutra, Peterson, and Lentino, accusing them of the crimes of "abuse of authority and failure to fulfill the responsibilities of public office". Among the reasons cited by the judges were the lack of controls and that "the evaluations taken of the crew were totally insufficient to present a clear profile of the subjects". Additionally, it revoked the dismissal of Arzeno and charged him with negligence. The judges, according to the information taken from
La Nación, said that "human behavior does not occur in a vacuum, but is rather a reflection of the corporate and regulatory environment in which it takes place". For the congressmen, there was a "clear relationship" between the courses that Pilot Weigel had not completed and "the violations that occurred in the cockpit" on that fateful day, something that was not caught by the managers who controlled the process. Concerning this request, the daily
Infobae said that "among other considerations, Rívolo emphasized that the pilot of the destroyed plane, Gustavo Weigel, killed in the accident, had a 'regulationally expired' pilot's license and acknowledged that the aviator, before take-off, 'had not checked that the doors were closed' and 'said that he always forgot to close the doors'."
Infobae described the judicial resolution in the following terms:
Verdict, initial conclusion, and overturn of convictions At the investigation's conclusion, the blame fell upon the pilot Gustavo Weigel, who died in the accident, and upon those who were in charge of tracking his job performance. On 23 July 2005, one of the accused, Enrique Dutra, was found dead in a car parked in his garage, in the Cordoban neighborhood of
Villa Carlos Paz. It was widely believed to be a suicide. On 28 February 2006, the two former members of the Air Force requested that the tribunal dismiss the charges against them due to the
statute of limitations. According to their request, which was accepted, the case against them should have been shelved because more than four years passed between the first accusations and the sentencing, and the crime of which they were accused had a maximum sentence of two years. Nevertheless, the complaining part appealed the decision, and the case was taken to the high court, which would decide on the matter. The entire case was considered a case of
impunity. == Dramatization ==