判例法数据库

贩运人口

所涉行为

• 转移

剥削目的

• 利用他人卖淫进行剥削或其他形式的性剥削

关键词

• 跨国贩运
• 有组织犯罪集团

ACR 200950010017494ES

事实梗概

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.

判决日期:
2010-12-07

关键词

法令:
转移
剥削目的:
对他人卖淫行为的剥削或其他形式的性剥削
贩运形式:
跨国

交叉问题

责任

... 为了

• 既遂犯罪

... 根据

• 犯罪意图

犯罪

详情

• 捲入到有组织犯罪集团 (第 2 条(a) CTOC)
• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

巴西

意大利

侦查

评论

Phone tapping
 

程序步骤

法律制度:
民法
最新的法院:
上诉法院
诉讼类型:
刑事的
被告人的审讯:
与同案其他被告一同处理(合并审讯)
 

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

 
 

受害人/初审原告

受害人:
Several Anonymous

被告/ 初审被申请人

其他被告人的数目:
1
被告:
DANIELLE LEPORIC
法律推理:
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

指控/索赔/裁决

被告:
DANIELLE LEPORIC
立法/法规/法典:
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]
指控详情:
Participation in an Organized Criminal Group
陪审团裁决:
Guilty
立法/法规/法典:
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]
指控详情:
International Trafficking of People for Sexual Exploitation
陪审团裁决:
Acquittal
监禁期:
1 岁
赔偿/向受害人付款:
否 
罚金/向国家付款:
否 
上诉裁决:
Upheld

法院

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