TEIXEIRA DE CASTRO JUDGMENT OF 9 JUNE 1998
7
(a) interference by ill-treatment, assault, any other method, hypnosis or the use of
cruel or deceitful means with a person's freedom to exercise his will or make
decisions;
...
4. Where evidence is obtained by means that constitute a serious criminal offence
under this Article, it may be used only for the purpose of prosecuting those
responsible for obtaining it in that way.”
Article 241
“The public prosecutor is apprised of the commission of an offence through his own
investigations, by police officers responsible for investigating crime or if the offence
is reported in accordance with the following provisions.”
Article 242
“Even if the offender’s identity is not known, an offence must be reported to the
prosecuting authorities:
(a) by the police in the event of any offence which comes to their attention;
...”
C. Case-law and legal theory
26. Subject to certain conditions, the Supreme Court accepts the use of
“infiltrators” in the fight against drug-trafficking (judgments of 12 June
1990, BMJ no. 398, p. 282; 14 January 1993, Col. Jur. (STJ), 1993-I,
p. 270; 5 May 1994, Col. Jur. (STJ), 1994-II, p. 215, delivered in the instant
case; and the judgments of 22 June 1995, Col. Jur. (STJ), 1995-II, p. 238; 6
July 1995, Col. Jur. (STJ), 1995-II, p. 261; and 2 November 1995, Col. Jur.
(STJ), 1995-III, p. 218).
27. Legal writers in Portugal (and in other European countries) draw a
distinction, under the generic term of “infiltrators”, between an “undercover
agent” and an “agent provocateur”. The former is someone who confines
himself to gathering information, whereas the latter is someone who
actually incites people to commit a criminal offence. In Portugal, under the
law in force at the material time, legal experts regarded evidence obtained
by “undercover agents” as admissible, but were more reserved about
evidence obtained by “agents provocateurs” (see, for example, Costa
Andrade, Sobre as proibições de prova em processo pènal, Coimbra, 1992,
pp. 220 et seq., and A.G. Lourenço Martins, Droga. Prevenção e
tratamento. Combate ao tráfico, Coimbra, 1984, pp. 154 et seq., and, more
recently, “Droga e direito”, Aequitas, Editorial Noticias, 1994, pp. 278 et
seq.).