
The defendant was accused of migrant smuggling. In view of the seriousness of the crime, the Public Prosecutor requested his remand in custody.
Legal findings
The First Magistrate’s Court of Ahuachapán (El Salvador) declined the remand in custody of the defendant. On appeal, the Supreme Court upheld the decision of the Court a quo but applied precautionary measures alternative to detention.
For further details see “Procedural History” and “Commentary”.
On 6 October 2014, the First Magistrate’s Court of Ahuachapán denied the petition of the Public Prosecutor requesting the remand in custody of the defendant. In so ruling, the Juzgado de Paz considered that there were strong indicia of the perpetration of the crime of migrant smuggling and the participation of the defendant therein; however (i) there are no indicators the defendant would attempt to evade justice, (ii) while the crime at stake is a serious one, pre-trail detention is not the rule but rather the exception (as per national law and international obligations), (iii) the Public Prosecutor was unable to convincingly show the risk of evasion and of tampering with investigations that would justify the remand in custody of the defendant, (iv) the Defence had proven solid labour, residential and familial ties in the country.
The Public Prosecutor lodged an appeal against this decision arguing (i) the indicia of fumus boni iurishad been established, (ii) while pre-trial detention is an onerous measure it does not mean it should not be applied when the circumstances of the case so demand (as in casu). Indeed, migrant smuggling is a serious crime (punished with three years plus imprisonment), which per se raises the risk of evasion. Remand in custody should thus be applied so as to ensure its precautionary purpose. Furthermore, the defendant knew the victim and how to find her. He would be able to decipher the best mechanisms to intimidate and prevent her from giving evidence against him.
The Supreme Court noted as follows:
Against this background, the Supreme Court considered remand in custody could not be applied for lack of the underlying legal requisites. However, bearing in mind the seriousness of the crime and in order to ensure the presence of the defendant through the criminal procedure, it determined the following precautionary measures (in alternative to detention):
NOTE: As per Salvadorian national law, the purpose of obtaining a financial or other benefit is not a constitutive element of the crime (see Article 367-A Criminal Code El Salvador).