Base de datos de jurisprudencia

Tráfico ilícito de migrantes

Case No. APN-294-14

Resumen de los hechos

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”. 

Comentario y aspectos destacados

The Supreme Court noted as follows:

  • The fumus boni iuris and periculum in mora are necessary requisites for imposing precautionary detention (Articles 329 and 330 Code Criminal Procedure). Both the Court a quo and the Public Prosecutor agreed on the persistence of fumus boni iuris. Thus, the matter under debate regarded the periculum in mora.
  • Migrant smuggling is a very serious crime. This notwithstanding, the gravity of the crime-type in question is not sufficient for determining the precautionary detention of a defendant. It must be accompanied by objective elements unveiling the risk of evading criminal accountability and demonstrating that remand in custody is the only appropriate measure to apply in order to serve the purposes of justice.
  • The gravity of the crime assessed in view of the quantum of penalty does not per se justify deprivation of freedom in the pre-trail phase. Precautionary detention is ruled, as all precautionary measures and amongst others, by the principle of proportionality, which requires the application of the least onerous measure for the rights of the defendant.
  • The Public Prosecutor failed to show the existence of additional circumstances that could ground the periculum in mora, such as criminal record, prior involvement in similar type of criminality, possibility of the defendant interfering with investigations if free. In this latter respect, it is not enough to affirm such a risk (as, in the view of the Supreme Court, had done the Public Prosecutor in the appeal lodged); rather, it is necessary to ground such claims on objective elements.

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):

  • Obligation to appear before the Investigative Judge of Ahuachapán (El Salvador) every 15 days;
  • Prohibition of leaving national territory;
  • Payment of bail in the amount of 5000 USD, to be fulfilled within 30 days (under the risk otherwise of application of remand in custody).

 

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).

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Responsabilidad implica

• Delincuentes principales

Investigación

Organismos interesados

• Immigration Services, Criminal Police, Public Prosecutor

Información sobre el procedimiento

Sistema jurídico:
Derecho continental
 
Proceder #1:
  • Fase:
    Otro
  • Detalles:
    Pre-trial
  • Código de referencia oficial de la causa:
    Case No. APN-294-14
  • Fecha de la Decisión:
    Tue Oct 14 00:00:00 CEST 2014

    Tribunal

    Título de la Tribunal

    Cámara de la Tercera Sección de Occidente
    Chamber of the Third Western Section (Supreme Court of Justice)
     

    Localidad

  • Ciudad/Pueblo:
    Ahuachapán (El Salvador)
  • • Civil

    Descripción

    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.
     

    Resultado

    Otro resultado

    Appeal dismissed – application of precautionary measures alternative to detention
     

    Condenas

    Condena

    Pena de prisión:
    2 años
     

    Acusado / Demandado de primera instancia

    Número de otros acusados :
    1
    Acusado:
    J.J.A.R.
    Sexo:
    Hombre
    Nacionalidad:
    salvadoreño

    Cargos/Acusaciones/Decisiones

    Acusado:
    J.J.A.R.
    Acusación:
    Smuggling of migrants
    Ley:
    Criminal CodeArticle 367-A