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Changes To The Regulatory System Of Criminal Law

Original Language Title: LEY DE MODIFICACIONES AL SISTEMA NORMATIVO PENAL

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law No. 007

2010 MAY 18 ACT

ALVARO MARCELO GARCÍA LINERA

PRESIDENT-IN-OFFICE OF THE PLURINATIONAL STATE OF BOLIVIA

For the Legislative Assembly Plurinational, it has sanctioned the following Law:

THE PLURINATIONAL LEGISLATIVE ASSEMBLY,

DECRETA:

LAW OF MODIFICATIONS TO THE PENAL NORMATIVE SYSTEM

ARTICLE 1. (Amendments to Law No 1970, of 25 March 1999, of the Code of Criminal Procedure). 11, 53, 54, 210, 222, 223, 226, 233, 234, 235, 235 ter, 239, 240, 242, 243, 252, 253, 300, 301, 321, 323, 325, 392 of Law No. 1970 of 25 March 1999 (Law of the Code of Criminal Procedure), which will be worded as follows:

? Article 11. (The Victim's Guarantee). The victim alone or through a lawyer, be it particular

or the State, will be able to intervene in the criminal proceedings even if it had not been constituted in a complaint.

Article 53. (Judges of Judgment). Sentencing judges are competent to know the substantiation and resolution of:

Private action crime trials;

Public action crimes trials, punishable by non-custodial sentences freedom or with a custodial sentence of four or fewer years;

Judgments for flagrant public action offences, in accordance with the immediate procedure provided for in this Code;

The procedure for repair of the damage, when a damning statement has been issued; and

Freedom, when it is raised before them.

Article 54. (Judges of Instruction). Instruction judges are competent for:

The control of the investigation, in accordance with the powers and duties provided for in this Code;

Issue the jurisdictional resolutions that correspond during the preparatory stage and the application of opportunity criteria;

The substantiation and resolution of the abbreviated process;

Resolving the application of the immediate procedure for flagrant offenses;

Addressing the trial preparation hearing and resolving the issues and incidents raised in same;

Decide to suspend the process to test;

Approve the reconciliation, whenever appropriate, when presented to them;

Decide on applications for international judicial cooperation;

Know and resolve on the seizure of goods and their incidents; and,

Know and resolve the Freedom Action, if no sentencing judges exist in their court seat, when it is brought before them.

Article 210. (Excuse and Recusal). The experts may excuse or be challenged by the same

grounds established for the judges, except for their participation in any stage of the process. The judge or tribunal will decide what is appropriate, upon summary inquiry into the plea invoked without further appeal.

Article 222. (Character). The precautionary measures of a personal nature, will be applied with restrictive criteria and will be executed in such a way as to harm the person and reputation of the affected as little as possible.

The precautionary measures of a real nature, will be the provided for in the Code of Civil Procedure, will be

imposed only in the cases expressly indicated by this Code, as well as the payment of costs and fines.

Article 223. (Spontaneous presentation). The person against whom a process has been initiated, may

personally present proof of his/her identity to the prosecutor in charge of the investigation, asking to receive his/her statement, to maintain his or her freedom to express his/her freedom the application of a precautionary measure.

If the prosecutor does not rule within forty-eight hours, the defendant will go before the judge of the instruction to decide on the origin of his or her freedom or any of the precautionary measures.

The presentation spontaneous, in itself does not undermine the procedural dangers that motivate the application of precautionary measures.

Article 226. (Apprehension by the Prosecutor's Office). The prosecutor may order the apprehension of the accused, where his presence is necessary and there are sufficient indications that he is an author or a participant in a public action crime punishable by a custodial sentence, whose legal minimum is equal to more than two years and which may be concealed, absconded or absent from the place or impede the investigation of the truth, except in the offences provided for and sanctioned by Articles 132 a, 185, 254, 271 first paragraph and 331 of the Penal Code.

The person apprehended shall be placed at provision of the judge, within twenty-four (24) hours, for

to resolve within the same period, on the application of any of the precautionary measures provided for in this Code or to decree its release for lack of evidence.

Article 233. (Requirements for preventive detention). Realized the formal imputation, the judge may

order the remand of the imputed, at the request of the prosecutor or the victim even if it has not been constituted in a complaint, when The following requirements are met:

1. The existence of sufficient elements of conviction to hold that the imputed is, in probability,

author or participate in a punishable fact.

2. The existence of sufficient elements of conviction that the imputed will not be submitted to the process or

will hinder the investigation of the truth.

Article 234. (Danger of Fuga). For danger of escape, it is understood in all circumstances that it allows to hold

the imputed that the imputed will not undergo the process seeking to evade the action of the justice.

In order to decide about its concurrence, perform a comprehensive assessment of existing circumstances, taking particular account of the following:

That the imputed has no habitual domicile or residence, family, business or work in the country;

The facilities to leave the country or remain hidden;

The evidence that the defendant is carrying out preparatory acts of absconding;

The behavior of the imputed during the process or the other before, to the extent that it indicates its willingness to not submit to it;

The attitude that the imputed voluntarily adopts with respect to the importance of the resarcible damage;

Having been charged by the commission of another criminal act or having received a custodial sentence at first instance;

Having applied an alternative exit for a criminal offence;

The existence of an activity Repeated or previous criminal;

Membership of criminal associations or criminal organizations;

Effective danger to society or to the victim or the whistleblower; and

Any other duly accredited circumstance, which allows to support on the grounds that the accused is at risk of absconding.

Article 235. (Danger of Obstruction). For danger of obstruction it is understood in all circumstances

that it allows to sustain in a fundamental way, that the imputed with its behavior will hinder the investigation of the truth. A comprehensive assessment of existing circumstances will be made to decide on their concurrence, taking particular account of the following:

That the imputed destroy, modify, hide, delete, and/or falsify, evidence elements;

That the imputed negatively influences the participants, witnesses or experts, in order to falsely report or behave in a reticent manner;

That the imputed may have an illegal or unlawful influence on magistrates of the Supreme Court, magistrates of the Plurinational Constitutional Court, vowels, technical judges, citizen judges, prosecutors and/or officials and employees of the administration system of justice.

That the accused induce others to carry out the actions described in the numerals 1, 2 and 3 of the present Article.

Any other duly accredited circumstance that allows to be founded that the imputed, directly or indirectly, will hinder the investigation of the truth.

Article 235 ter. (Resolution). The judge hearing the arguments and valuing the evidence

elements offered by the parties, will resolve on the basis of availability:

The improvenance of the application;

The application of the measure or measures requested;

Applying a less severe measure or measures than requested; or

Applying a measure or measures more severe than requested and even preemptively stop.

Article 239. (Cessation of Preventative Detention). Preventive detention will cease:

When new evidence elements show that the reasons that founded it or make it convenient to be replaced by another measure are not present;

duration exceeds the legal minimum of the penalty set for the most serious offense that is judged; and

When its duration exceeds eighteen (18) months without charge or thirty-six (36) months without a dictation statement.

Due to the time limits provided for in numerals 2) and 3), the judge or tribunal apply the precautionary measures

as provided for in Article 240 of this Code, provided that the delay is not attributable to the delaying acts of the imputed.

Article 240. (Substitute Measures for Preventive Detention). Where preventive detention is inappropriate and there is a danger of leakage or obstruction of the procedure, the judge or tribunal may, by way of a substantiated decision, provide for the application of one or more of the following replacement measures:

1. The home detention, in its own home or in another person's home, without any surveillance or with which the court has.

If the person is unable to provide for his or her family's economic needs or if they are in a situation of destitution, the judge may authorize that he be absent during the working day;

2. Obligation to report regularly to the designated judge, court or authority;

3. Prohibition of leaving the country, of the locality in which it resides or of the territorial scope to be fixed by the judge or tribunal, without their authorization, ordering the establishment of the competent authorities;

4. Prohibition on participation in certain places;

5. Prohibition of communicating with certain persons, provided that their right of defence is not affected; and

6. Legal, personal or economic bail. The economic bail may be provided by the person or by another person by deposit of money, securities, constitution of a garment or mortgage.

By resolving the application of the measures listed above, the judge or tribunal shall determine the

conditions and rules to be met by the imputed, with the express warning that the commission of a new offence or the failure to comply with the rules imposed, will result in the recall of the measure and its replacement by another more serious, even preventive detention when it comes from, and the victim can word usage.

Article 242. (Swearing bail). The legal bond will proceed when it is foreseeable that the defendant will be subject to the conditional suspension of the sentence, the judicial pardon, or when he demonstrates a state of poverty that makes it impossible for him to constitute a real or personal bond.

imputed to this measure must meet the following obligations:

Comappear before the prosecutor or the judicial authority as often as required;

Concurre to any appropriate procedural action; and

Do not change the (a) to the effect that the defendant is obliged to regularly submit the certificate of home registration issued by competent authority, or be absent from the country without prior authorization from the judge or court of the case, who shall have the appropriate rootedness.

Article 243. (Personal Bail). Personal bail consists of the obligation that two or more

solvent persons with independent assets assume, to present to the defendant before the judge who knows the process the times that is required.

In case If the defendant is not present, the guarantor shall pay the sum to be determined by the judge, the

which shall be sufficient to satisfy the costs of the capture and the costs of the proceedings.

Where there are several guarantor, they shall assume the obligation jointly.

The guarantor will not be able to provide any personal bond to any another imputed, while the bond is offered and accepted.

The judge, at the request of the guarantor, will be able to accept his replacement.

Article 252. (Actual Precautionary Measures). Without prejudice to the legal mortgage established by Article 90 of the Criminal Code, the precautionary measures of a real nature will be arranged by the judge of the process at the request of

part, to guarantee the repair of the damage and the damages, as well as the payment of costs or fines, to whose effect the attachment of the bond may be requested provided that it is own property of the imputed.

The procedure will be governed by The Code of Civil Procedure, without requiring counterclaim to the victim in any

case.

The preemptive annotation of the property of the imputed can be directly arranged by the prosecutor from the first moment of the investigation, through informed resolution, which must be informed to the judge who exercises control Within 24 hours of having been effective, the judge must ratify, modify or revoke the measure within three (3) days of its communication.

Article 253. (Request for Seizure). The seizure will apply to the assets, the media and

instruments for the commission or financing of the crime, which belong to the accused or possible instigators and accomplices of the conduct qualified by the prosecutor.

In the knowledge of the fact by any of the forms of initiation of the criminal investigation, the prosecutor within the deadline of the preliminary proceedings for the alleged commission of the crime or in the light of the flagrant previewed in Article 230 of the Law N ° 1970, will require before the judge of instruction, the seizure of the patrimony, means and instruments that belonged to the defendants, potential instigators and accomplices of the conduct classified as a crime.

The prosecutor shall require before the investigating judge, the holding of funds in bank accounts and/or entities national and foreign financial institutions belonging to the defendants, potential instigators and accomplices, and to request a financial banking performance report which they have made in the last twelve months.

The movable and properties will remain in the custody of the Registry, Control and Administration of Incautious Goods? DIRCABI.

In the case of found controlled substances in small planes, boats and motor vehicles, the confiscation of those goods and their immediate delivery to the Directorate of Registry, Control and Administration of Incautious Goods will be carried out. DIRCABI, an entity that after registration and expert technical report, will give final delivery to the Armed Forces in the case of small planes and boats, and to the Public Ministry or other public institutions in the case of motor vehicles for that they remain under his administration and custody.

Article 300. preliminary investigations carried out by the Police must be completed within the maximum period of twenty (20) days of the prevention. Within twenty-four (24) hours of the following, the Police will transmit to the Prosecutor's Office the records and objects they have been kidnapped, unless the prosecutor at any time has their remission.

Article 301. (Study of Police Actions). Received the police actions, the prosecutor

will analyze its content for:

1. Formally impute the offense attributed, if the legal requirements are met.

2. Order the complementation of the police actions, setting a reasonable time limit that will not exceed

ninety (90) days, except for complex investigations being mandatory the communication of the extension to the judge of instruction.

3. Dispose of the rejection of the complaint, the complaint or the police actions, and consequently its file;

and

4. Request the instruction judge for conditional suspension of the process, the application of an

opportunity, the substantiation of the abbreviated procedure, or the reconciliation.

The time limit set in Article 134 of the present Code, will start running from the last notification with imputation to or imputed.

Article 321. (Effects of Excuse and Excuse). Produced the excuse or promoted the recusal, the judge

will not be able to perform in the process any act, under sanction of nullity. If the excuse or recusal is accepted, the separation of the judge will be final even if the causals that determined them later disappear.

The excuses and recusal must be rejected in limine when:

Not to be causal overlient;

Be manifestly inappropriate;

Be present without proof in cases that are required; or

Having been rejected, be repeated on the same terms.

Article 323. (Conclusive acts). When the prosecutor concludes the investigation:

He will submit to the investigating judge the indictment if he considers that the investigation provides grounds for the public prosecution of the defendant;

It will require before the judge instruction, conditional suspension of the process, application of the abbreviated procedure or of an opportunity criterion or the promotion of reconciliation;

Will be based on the dismissal, when it becomes clear that the fact did not exist, that it does not constitute a crime or that the defendant did not participate in it, and when it considers that the evidence elements are insufficient to substantiate the indictment.

In the cases provided for in numerals 1) and 2), it shall forward to the judge or tribunal the actions and evidence.

Article 325. (Concluding Hearing). Presented the conclusive order in the case of numerals 1) and 2) of Article 323 of this Code, the judge, within twenty-four (24) hours, shall summon the parties to an oral and public hearing to be held in a period not less than six (6) and not more than twenty (20) days, computable from the notification with the call.

The notice shall be notified, the parties shall have a common period of five (5) days to examine the final request. actions and evidence gathered in the research and to offer the means of proof necessary.

In the hearing the parties may:

Observe the tax or particular charge for formal defects, requiring their correction;

Deduction of exceptions and incidents, where they have not been previously raised or merge into new facts;

Order the resolution of pending exceptions and incidents;

Planting evidentiary exclusion incidents or observations to the admissibility of the test, to which effect the parties must present the test documentary and material offered in the indictment;

Propose the facts about the that there is no controversy and that the judge will give for credentialed, obviating the evidentiary action in the trial. They may also propose agreements on the means of proof which will be necessary for certain facts to be considered. The investigating judge, however, setting out the reasons to justify it, may disengage from such agreements.

The hearing shall be directed by the investigating judge and shall not be admissible during the course of the proceedings or

reading of writings. The hearing shall be installed by the investigating judge for a short period of time and in his order to the prosecutor, the particular accuser and the defence, who shall discuss the provenance or admissibility of the questions raised and the relevance of the case. of the test offered.

The prosecutor at the same hearing, may clarify or correct the allegation. If the correction requires further analysis from the Public Ministry, the judge will arrange the return of the charge and suspend the hearing for five (5) days for its new request. If no further observations exist, it will be sanitized.

Article 392. (Judges ' judgment). Judges shall be judged in accordance with the common procedure

. They will only be suspended from office by the Council of the Judiciary, when they are formally charged.

before the investigating judge.?

ARTICLE 2. (Immediate Procedure for Flagrant Offences). Is Title V added to the Second Book? Special Procedures and Amendments to the Common Procedure of the Second Party? Procedures? of Law No. 1970 of March 25, 1999, of the Code of Criminal Procedure, with its subsequent modifications, being drafted with the following text:

? TITLE V

IMMEDIATE PROCEDURE FOR FLAGRANT OFFENSES

Article 393 bis. (Provenance). In the formal imputation decision, the prosecutor may request the investigating judge to apply the immediate procedure for flagrant offences in accordance with the rules of this Title, where the person is surprised or apprehended in the commission of a felony.

If this is a cause followed against several defendants, it will only be possible if all are in the situation provided for in the previous paragraph and are involved in the same fact.

Related offenses in which other defendants are involved will not accumulate The immediate procedure for flagrancy.

Article 393. (Audience). In oral proceedings, the investigating judge shall hear the prosecutor, the accused and his defender, the victim or the complainant, verify that the conditions of origin provided for in the preceding Article are met and decide on the application of the procedure.

If the judge agrees to the application of the immediate procedure by flagrant, in the same hearing the prosecutor may:

Request the application of an alternative exit, including the abbreviated procedure when they are present the requirements set forth in this Code;

If you require performing Further investigation or recovery of evidence, shall ask the judge for the time limit which it considers necessary, which may not exceed forty-five (45) days. The judge will rule on the prosecutor's request, after the victim and the defense intervene;

If you consider that you have sufficient elements of conviction, you will present the accusation and offer the test at the same hearing. The plaintiff may adhere to the prosecutor's indictment or charge particularly at the same hearing and offer his proof of charge. The public charge, and in his case the particular charge, will be brought to the attention of the accused in the same hearing, so that in the maximum period of five (5) days he offers his proof of discharge. After this deadline, the judge will immediately point out the day and time of the trial preparation hearing, which will be held within three (3) days. However, on the basis of the defence, the judge may extend the time limit for the submission of the discharge test for the maximum term of 45 days.

Request the preventive detention of the imputed, when any of the requirements set forth in Article 233 of this Code are met, in order to guarantee their presence in the trial. The application may not be refused by the investigating judge, except for cases of impropriety of the pre-trial detention.

The decisions that the judge will make in respect of the numerals 2 and 3 in accordance with the provisions of this

Item, they will not be susceptible to any resource.

Article 393 quater. (Immediate Trial Readiness Hearing). At the trial preparation hearing, the parties may:

Observe the tax or particular charge for formal defects, requiring their correction;

Deduction of exceptions and other means of defence, where they have not been previously raised or are merged into new facts;

Planting incidents of evidentiary exclusion or observations to the admissibility of the test, to which effect the parties shall submit the evidence documentary and material offered in the indictment;

Propose the facts about that there is no controversy and that the judge will give for credentialed, obviating the evidentiary action in the trial. They may also propose agreements on the means of proof which will be necessary for certain facts to be considered. The investigating judge, however, setting out the reasons to justify it, will be able to disassociate itself from those agreements;

Planting any other issue or incident which tends to better prepare the judgment.

The hearing will be conducted by the The court of instruction and during its conduct shall not be permitted to submit or read in writing. The hearing shall be installed by the investigating judge for a short period of time and in his order to the prosecutor, the particular accuser and the defence, who shall discuss the provenance or admissibility of the questions raised and the relevance of the case. of the test offered. The prosecutor may at the same hearing, with a charge of filing the respective written notice within the maximum period of twenty-four (24) hours following the hearing, clarify or correct the allegation in what is not substantial; the judge in the same act shall transfer to other procedural subjects. If there are no further observations, the hearing will be carried out.

The hearing will be completed, the investigating judge will immediately resolve all questions raised, except for the progress of the hour or the complex of the issues to be resolved. The decision was based on the basis of the decision up to forty-eight (48) hours. Decisions on probative admissibility and evidentiary exclusions are not available.

In the same resolution on the questions raised, the coroner will dictate self-opening judgment, disposing of the public and private prosecution, the defence offering and the documentary evidence and materials offered to the sentencing judge.

Article 393 quinquer. (Immediate judgment).Based on the cause, the sentencing judge will point out the day and time of the trial, which will be held within a period of no more than five (5) days.

The day and time of the hearing, verified the presence of the parties, the judge will give the floor to the Office of the Prosecutor General to carry out the foundation of his accusation; subsequently, he will give the word to the particular accuser to base his accusation and the victim if he so requests; then to the imputed to the effects know if it will make use at that time of its material defense and finally give the word to the technical defense to present your case. No reading will be given to the accusations or to the offer of proof of defense.

Open the debate, you will receive the proof of the Public Ministry, then the proof of the particular accusation and finally the test of the defense, in the order in which each party considers appropriate for its presentation. If the imputed decides to declare as part of the defense test, it will be treated according to the rules of witness statement in oral judgment.

Finished the production of the test, each part, beginning with the Public Ministry, will have the opportunity to make its plea in conclusions, ultimately giving the word to the victim and to the defendant, in that order, for the purposes of their final manifestation.

In everything else the rules will apply intended for the ordinary judgment, as stated in this Code.

Article 393 sexter. (Judgment). pleadings of the parties are terminated, the sentencing judge will proceed to deliver judgment immediately, as provided for in Articles 361 et seq. of this Code, however, the wording of the fundamental, and must be read in full.?

ARTICLE 3. (Amendments to Law No. 1768 of March 10, 1997, of Amendments to the Code

Criminal). Articles 174 and 177 bis of Law No 1768 of March 10, 1997, of Amendments to the Penal Code, with their subsequent reforms, are amended, and are worded with the following text:

? Article 174. (Consortium of Judges, Prosecutors, Police and Lawyers). The judge or prosecutor who will arrange the formation of consortia with one or several lawyers or police, or will be part of them, in order to procure illicit economic advantages to the detriment of the sound administration of justice, will be sanctioned With deprivation of liberty of five to ten years.

Identical sanction will be imposed on the lawyers who for the same purpose and effect, will arrange such consortia with one or several judges, prosecutors or police or other lawyers or to form also part of them.

Article 177 bis. (Delay of Justice). The judicial or administrative officer guilty of malicious delay, will be punished with the penalty for the crime of Negative or Delay of Justice. Will it be understood by malicious, the delay provoked to achieve any illegitimate purpose.?

ARTICLE 4. (Amendment to Law No 2298 of 20 December 2001, of Criminal Enforcement and Supervision). Added to the final part of Article 48 of Law No 2298 of 20 December 2001, of Criminal Enforcement and Supervision, the following text:

? The Director General of the Prison Regime may, exceptionally, arrange for the immediate transfer of a private or private from freedom to another prison, where there is an imminent risk of his or her life or when his or her conduct puts life at risk.

" The Director General of the Prison Regime, in case of having the transfer of a private from freedom to another room, be held in custody or for criminal execution or sentenced, must put in knowledge of the judge of the case and the judge of criminal enforcement as appropriate in the Maximum time limit of 48 hours, 48 hours,

must attach a substantiated report that supports the decision.

The judge of Criminal Enforcement or, in his case, the judge of the case, after appraisal of the records sent by the Director General of the Prison Regime,

case of ratification of the transfer, the book of investigations or the actuates located in the Criminal Execution Court must be sent

the maximum period of five (5) days ratifying or revoking the shipment. to guarantee the right to the defense of the private of liberty.?

FINAL DISPOSITION

UNIQUE FINAL DISPOSITION. The judicial or administrative authority that has to apply a rule of the Bolivian legal order, must do so, in all cases, subject to the Constitution of the State taking into consideration the principles, values and ends that support the State, making it binding the constitutional jurisprudence, only in that which does not contradict those postulates of the supreme norm.

OPENING AND REPEALING PROVISIONS

OPENING PROVISION. All provisions contrary to this Law shall be abrogated.

Remit to the Executive Body, for constitutional purposes.

It is given in the Session Room of the Plurinational Legislative Assembly, at the seventeen days of the month of May two thousand ten years.

Fdo. René Martínez Callahuanca, Héctor Enrique Arce Zaconeta, Andrés Villca Daza, Clementina Garnica Cruz, Ángel David Cortés Villegas, Juan Luis Gantier Zelada.

Therefore, it is enacted to have and comply with the Law of the Plurinational State of Bolivia.

Palace of Government of the city of La Paz, at the eighteen days of the month of May two thousand ten years.

FDO. ALVARO MARCELO GARCIA LINERA, Oscar Coca Antezana, Nilda Condori Cup, Nardy Suxo Iturri.