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000136 AI generated

Portuguese court declares criminal instruction judge competent for preliminary inquiry after customs detainee is heard by judge.

Case Number 000136
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The Tribunal dos Conflitos unanimously ruled that the criminal instruction judge holds jurisdiction over the preliminary inquiry following the detention of a customs evasion suspect. The Public Prosecutor challenged the authority of the customs delegation, arguing for their competence, while the defense and the court emphasized the procedural necessity of judicial oversight upon arrest. The court affirmed that once a suspect is detained and heard by a judge, the criminal instruction judge must conduct the preparatory phase, thereby resolving the jurisdictional conflict in favor of the judicial authority.

Legislator headnote

Official

DESCAMINHO INSTRUÇÃO PREPARATORIA COMPETENCIA DO JUIZ DE INSTRUÇÃO CRIMINAL

Keywords

AI generated
customs evasion preliminary inquiry judicial competence criminal instruction judge jurisdictional conflict detention hearing Portuguese procedure

Cited Legislation

AI generated
Art. 272 CPP (as amended by DL 377/77)
Art. 9 n.º 3 CCIV
DL 605/75
DL 605/75 DE 1975/11/03 NA REDACÇÃO DO DL 377/77 DE 1977/09/06 ART1 N1 N2 N3.
DL 377/77
DL 605/75 DE 1975/11/03 NA REDACÇÃO DO DL 377/77 DE 1977/09/06 ART1 N1 N2 N3.
DL 224/75
DL 224/75 DE 1975/06/04 NA REDACÇÃO DO DL 377/77 DE 1977/09/06 ART3.
DL 103-A/78
DL 103-A/78 DE 1978/07/08.

Cited Case Law

AI generated
AC Conflitos of 1978/01/12
AC Conflitos of 1980/07/24

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Full text

[AREA TEMATICA 1] DIR PROC ADUAN CONT - PROC FISC.

[AREA TEMATICA 2] DIR JUDIC - ORG COMP TRIB. DIR PROC PENAL.

[LEGISLACAO NACIONAL] CADU41 ART41 ART43. DL 605/75 DE 1975/11/03 NA REDACÇÃO DO DL 377/77 DE 1977/09/06 ART1 N1 N2 N3. CCIV66 ART9 N3. DL 224/75 DE 1975/06/04 NA REDACÇÃO DO DL 377/77 DE 1977/09/06 ART3. CPP29 NA REDACÇÃO DO DL 377/77 DE 1977/09/06 ART272. DL 103-A/78 DE 1978/07/08.

[JURISPRUDENCIA NACIONAL] AC CONFLITOS DE 1978/01/12 IN BMJ N275 PAG73. AC CONFLITOS DE 1980/07/24 IN BMJ N300 PAG183.

[1ª PAG. DE PUBLICACAO DO ACORDAO] 33

[ANO DA PUBLICACAO] 82

[APENDICE] DR

[DATA DO APENDICE] 10/10/1985

[Nº CONVENCIONAL] JSTA00029650

[Nº DO DOCUMENTO] SAC19820715000136

[OBJECTO] NEGATIVO JURISDIÇÃO TIC - AUTORIDADE ADUANEIRA.

[PRIVACIDADE] 01

[RECORRENTE] MINISTERIO PUBLICO

[RECORRIDO 1] JUIZ DA INSTRUÇÃO CRIMINAL DA COMARCA DE ALMEIDA

[RECORRIDO 2] CHEFE DA DELEGAÇÃO ADUANEIRA DE VILAR FORMOSO

[REFERENCIA PUBLICACAO 1] BMJ N321 PAG241

[URL] https://www.dgsi.pt/jcon.nsf/35fbbbf22e1bb1e680256f8e003ea931/74DEEAC5AF1A69268025713B003B59A9?OpenDocument

SUMÁRIO

Tendo o arguido de delito de descaminho sido preso e nessa situação ouvido em auto, pelo juiz, tem lugar a instrução preparatoria, sendo competente para o efeito o juiz de instrução criminal.