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0019825 AI generated

Preventive detention denied for fraud and forgery when victim compensated, investigation ended, and defendant is a first-time offender.

Case Number 0019825
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Dismissed
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The Tribunal da Relação de Lisboa denied the request to maintain preventive detention for the accused charged with aggravated fraud and forgery. The court noted that the victim had been fully compensated, the criminal investigation was concluded without evidence of the specific danger outlined in Article 204(b) of the Code of Criminal Procedure, and the defendant was a first-time offender. Consequently, the court ruled that the statutory requirements for continued preventive custody were not met.

Legislator headnote

Official

PRISÃO PREVENTIVA BURLA AGRAVADA

Keywords

AI generated
preventive detention aggravated fraud forgery of documents victim compensation first-time offender investigation concluded Code of Criminal Procedure

Cited Legislation

AI generated
Art. 193 n.º 2 CPP
Art. 202 n.º 1 CPP
Art. 204 CPP
Art. 209 CPP
Art. 27 n.º 2 Const. 76
Art. 28 n.º 2 Const. 76

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Full text

[Nº CONVENCIONAL] JTRL00019169 [Nº DO DOCUMENTO] RL199111120019825 [PRIVACIDADE] 1 [TEXTO INTEGRAL] N [URL] https://www.dgsi.pt/jtrl.nsf/33182fc732316039802565fa00497eec/AF5BAFF51B1D77FA802568030002EC1C?OpenDocument

SUMÁRIO

Não é de manter em prisão preventiva o arguido de dois crimes de burla p. e p. pelos artigos 313 n. 1 e 314 a) e c) do Código Penal e dois crimes de falsificação de documento p. e p. pelo artigo 228 n. 1 a), b) e c) e n. 2, verificadas as seguintes circunstâncias:

- a lesada encontra-se ressarcida dos prejuízos sofridos

- o inquérito e a instrução já se encontram findos, não se verificando o perigo do artigo 204 e b) do CPP

- o arguido é primário.