40
endanger the community’s security, an appraisal of the seriousness and nature of the
punishable act was sufficient, in addition to “the constitutional purposes of pretrial
detention” (Art. 65). In practice, this amendment contributed nothing in terms of
guaranteeing the right to personal liberty; instead, it reaffirmed the discretion of the
court’s authority to keep a person in custody by considering only the “seriousness and
nature of the punishable act.”
92.
Similarly, Law 1142 of 2007 stipulated that in order to award an
alternative to pretrial detention, in addition to meeting one of the circumstances
already established in the Code of Criminal Procedure, a second condition had to be
met: namely, that the accused was not charged with any of the more than eighteen
offenses listed in a new paragraph added by that law (Art. 27). Later, under Law 1474 of
137
2011, five more offenses were added to that list (Art. 39).
138
93.
Similarly, in Bolivia, the National Citizen Security System Law (No.
2494 of 2003) introduces the danger of recidivism as an official criterion for determining
the procedural risk on which an order for pretrial detention (or other precautionary
measures) is to be based, provided that fewer than five years have passed since the
conclusion of the previous sentence (Art. 16). In addition, it uses open-ended language
in the criteria for determining the risk of procedural hindrance, stipulating that any
other duly accredited circumstance that indicates that the accused will obstruct the
determination of the truth is valid for establishing the danger of procedural hindrance
(Art. 15). In addition, this provision empowers the judge to order more severe
precautionary measures than those requested by the prosecutor and/or plaintiff (Art.
16).
94.
Later, the Law Amending the Criminal Justice System (No. 007 of 2010)
added an additional five factors for determining flight risk: (1) existence of prior criminal
activity; (2) issuance of formal charges or judgment at the first instance; (3) accused had
been offered an alternative measure for willful crime; (4) belonging to criminal
organizations or conspiracies; and (5) representing a danger to society, to the victim, or
to the complainant (Art. 1). It extended the waiting period for requesting the
137
Following that last amendment, the offenses in which alternatives are not allowed are the
following: those under the jurisdiction of specialized circuit criminal judges; migrant smuggling; carnal
knowledge or sexual acts with a person incapable of resistance; domestic violence; qualified theft; aggravated
theft; aggravated fraud; use of false documents related to stolen vehicles; manufacture, trafficking, and
possession of firearms or ammunition for personal use when in conjunction with the crime of conspiracy or
when the accused have a prior conviction for the same offenses; manufacture, trafficking, and possession of
firearms or ammunition that are restricted to armed forces use; manufacture, import, trafficking, possession,
and use of chemical, biological, and nuclear weapons; embezzlement through misappropriation in an amount
exceeding fifty times the minimum legal monthly wage; extortion; active bribery; passive bribery; illicit
enrichment; transnational bribery; undue interest in contracting; contracting without meeting legal
requirements; influence peddling; continuous, repeated handling of stolen goods; handling of stolen goods to
hide or conceal qualified theft in conjunction with conspiracy; handling of stolen motor vehicles or the
essential parts thereof, or of merchandise or fuel carried thereby.
138
Construir Foundation, Criminal Procedure Reform and Pretrial Detention in Bolivia (Reforma
Procesal Penal y Detención Preventiva en Bolivia), 2012, pp. 26 and 27.
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