Base de données Jurisprudence

Traite des personnes

Actes commis

• Transfert

Fins d’exploitation

• Exploitation de la prostitution d’autrui ou autres formes d’exploitation sexuelle

Mots-clefs

• Traite transnationale
• Groupe criminel organisé

ACR 200950010017494ES

Résumé des faits

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.

Date de la peine:
2010-12-07

Mots-clefs

Actes:
Transfert
Fins d’exploitation:
Exploitation de la prostitution d’autrui ou d’autres formes d’exploitation sexuelle,
Formes de la Traite:
Transnationale

Questions transversales

Responsabilité

Responsabilité pour

• Infraction consommée

Responsabilité fondée sur

• Intention criminelle

Commission d’une infraction

Détails

• Impliqué dans un groupe criminel organisé (Article 2(a) CTOC)
• Produite dans un (ou plusieurs) des frontières internationales (transnational)

Pays concernés

Brésil

Italie

enquête

Observations

Phone tapping
 

Informations sur la procédure

Système juridique:
Droit civil
Décision judiciaire la plus récente:
Juridiction d’appel
Type d'Action Juridique:
Criminel / pénal
Les accusés ont été jugés:
ensemble (procès unique)
 

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

 
 

Victime / Demandeurs de la première instance

Victime:
Several Anonymous

Défendeurs / Répondants de la première instance

Nombre d'autres accusés:
1
Prévenu:
DANIELLE LEPORIC
Raisonnement juridique:
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

Accusations / Demandes d’indemnité / Décisions

Prévenu:
DANIELLE LEPORIC
Législation/Code:
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]
Détails de charges:
Participation in an Organized Criminal Group
Verdict:
Guilty
Législation/Code:
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]
Détails de charges:
International Trafficking of People for Sexual Exploitation
Verdict:
Acquittal
Peine de prison:
1 an
Indemnisation des victimes:
Non 
Amende / Paiement à l’État:
Non 
Décision rendue en appel:
Upheld

Tribunal

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

Pièces jointes/annexes