Base de données Jurisprudence

Trafic illicite de migrants

Case No. APN-294-14

Résumé des faits

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”. 

Commentaire / Faits marquants

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).

Questions transversales

Responsabilité

Responsabilité pour

• Infraction consommée

Responsabilité fondée sur

• Intention criminelle

Responsabilité impliquant

• Auteur principal (d’une infraction)

enquête

Organismes concernés

• Immigration Services, Criminal Police, Public Prosecutor

Informations sur la procédure

Système juridique:
Droit civil
 
Procédure #1:
  • Étape:
    Autre
  • Détails:
    Pre-trial
  • Numéro de dossier officiel:
    Case No. APN-294-14
  • Date de décisions:
    Tue Oct 14 00:00:00 CEST 2014

    Tribunal

    Titre

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

    Location

  • Ville:
    Ahuachapán (El Salvador)
  • • Civil

    Description

    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.
     

    Résultat

    Autre résultat

    Appeal dismissed – application of precautionary measures alternative to detention
     

    Condamnations

    Condamnation

    Peine de prison:
    2 ans
     

    Défendeurs / Répondants de la première instance

    Nombre d'autres accusés:
    1
    Prévenu:
    J.J.A.R.
    Sexe:
    Homme
    Nationalité:
    Salvadorien

    Accusations / Demandes d’indemnité / Décisions

    Prévenu:
    J.J.A.R.
    Charge:
    Smuggling of migrants
    Statut:
    Criminal CodeArticle 367-A

    Pièces jointes/annexes