Base de datos de jurisprudencia

Trata de personas

Actos realizados

• Traslado

Fines de explotación

• Explotación de la prostitución ajena u otras formas de explotación sexual

Palabras clave

• Trata Transnacional
• Grupo delictivo organizado

ACR 200950010017494ES

Resumen de los hechos

The defendant was accused of participating in an organized criminal group aimed at human trafficking for sexual exploitation. According to the evidence, the defendant acted as the secretary of the leader of the criminal organization named HELENA, promoting contacts with the Brazilian branch of the organization and sending money to Brazil to pay for the plane tickets of the victims. Also, the defendant promoted the encounter of Italian clients with the Brazilian victims in Italy as the defendant could speak both languages.

Fecha de la Sentencia:
2010-12-07

Palabras clave

Hechos:
Translado
Fines de explotación:
Explotación de la prostitución ajena u otras formas de explotación sexual
Forma de la Trata:
Transnacional

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Delincuente/Delito

Detalles

• Participa en el grupo delictivo organizado (Articulo 2(a) CTOC)
• Ocurrió a través de uno (o más) de las fronteras internacionales (transnacional)

Países interesados

Brasil

Italia

Investigación

Observaciones

Phone tapping
 

Información sobre el procedimiento

Sistema jurídico:
Derecho continental
Última sentencia judicial:
Tribunal de apelación
Tipo de Proceso:
Penal
Los acusados fueron juzgados:
juntos (juicio único)
 

1st Instance: 

Court: 2da. Vara Federal de Vitória

Location: Vitória, Espírito Santo

Reference: 200850010049016ES

2nd Instance:

Court: Tribunal Regional Federal da 2ª Região

Location: Rio de Janeiro                       

Date of decision: 07 January 2010

Reference: ACR 200850010049016ES

 
 

Víctima / Demandantes de primera instancia

Víctima:
Several Anonymous

Acusado / Demandado de primera instancia

Número de otros acusados :
1
Acusado:
DANIELLE LEPORIC
Razonamiento jurídico:
1st instance
The defendant was convicted of participating in an organized criminal group but acquitted of human trafficking.
2nd instance
The Appellate Court stated that the evidence confirms the perpetration of the offence and that the sentence imposed was accurate taking into consideration all facts and circumstances of the crime

Cargos/Acusaciones/Decisiones

Acusado:
DANIELLE LEPORIC
Legislación/Código:
Art. 288 of the Brazilian Penal Code

Art. 288 – The association of three or more people for the specific purpose of committing crimes:

Penalty: imprisonment of one to three years.

Single Paragraph - The penalty is increased by one half if the group is armed or if it involves the participation of children or adolescents.

[unofficial translation]
Detalles de cargos:
Participation in an Organized Criminal Group
Veredicto:
Guilty
Legislación/Código:
Article 231 of the Brazilian Penal Code

Art. 231. Promote or facilitate the entry in the national territory of someone who will exert the prostitution or other form of sexual exploitation, or the output of someone who will exercise it abroad.

Penalty: imprisonment of 3 (three) to 8 (eight) years.

§ 1 The same penalty is applied to who negotiates, lures, sells or buys the trafficked person, as well as having knowledge of this condition, transports, transfers or hosts the person.

§ 2 The penalty is increased by one half if:

I - the victim is under eighteen (18) years of age;

II - the victim, due to mental illness or disorder, lacks the necessary understanding to the perform the act;

III - if the agent is ascendant, stepfather, stepmother, brother, stepchild, spouse, guardian or trustee, teacher or employer of the victim, or assumed, by law or otherwise, the obligation to care, protection or of surveillance, or:

IV - use of violence, serious threat or fraud.

§ 3 If the crime is committed in order to obtain economic advantage a fine is also applied.

[unofficial translation]
Detalles de cargos:
International Trafficking of People for Sexual Exploitation
Veredicto:
Acquittal
Pena de prisión:
1 año
Indemnización/Pago a la víctima:
No 
Multa/Pago al Estado:
No 
Fallo del tribunal de apelación:
Upheld

Tribunal

Federal Justice (Justiça Federal - Tribunal Regional Federal da 2ª Região)

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