Provisional release: Verify the criteria, varieties, and role of the lawyer.

by Legal Mantle

Provisional freedom is a legal entitlement given to individuals under investigation or facing charges, allowing them to participate in legal proceedings without being held in custody, even if initially arrested.

The measure outlined in the Code of Criminal Procedure (CPP) ensures a balance between the necessity of limiting freedom and the presumption of innocence.

We discuss the key elements of temporary release in this article, such as the conditions, legal basis, and the lawyer’s responsibility to ensure this right for their client.

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Requirements needed to be eligible for Provisional Release

Provisional freedom is the release of a prisoner before the conclusion of legal proceedings, as long as the conditions for pretrial detention are not met.

Provisional release can be authorized with or without bail, as stated in Article 321 of the CPP, and is contingent upon not meeting the conditions for pretrial detention.

The primary conditions for your grant include:

  • Lack of agent danger.
  • No repetition of criminal behavior.
  • The crime is not serious and does not involve violence or a significant threat.
  • Assurance of societal and economic stability.
  • No risk to law enforcement from criminal activities.

Provisional release should be granted if there are no reasons for detention.

Types of Temporary Release

Provisional freedom is a legal concept in criminal procedure that permits the accused to participate in the legal process outside of custody, as long as they meet the necessary criteria.

The primary modalities are as follows:

Temporary liberty during childhood

The bail is a monetary amount paid by the defendant to secure their release during the legal proceedings, and can be determined by either the police official or the judge based on the maximum potential penalty for the offense.

The regulations can be found in Articles 321 to 350 of the CPP.

Key points:

  • The bail amount changes based on how serious the crime is and the financial situation of the person accused.
  • The payment made can be utilized for procedural costs and compensation to the victim in case the offender is found guilty.
  • Failure to meet the requirements may lead to the forfeiture of the deposited amount and the imposition of pretrial detention.

Freedom without childhood on a temporary basis

Provisional release without bail is granted when there is no need for preventive detention and the offense is minor, or when the defendant lacks the financial means to post bail.

Key points:

  • Article 350 of the CPP allows for the release without bail at the discretion of the judge.
  • Frequently used for less serious offenses.
  • It could be approved when bail is applicable, but the defendant shows economic insufficiency.
  • It does not stop the implementation of additional precautionary measures.

Provisional release with precautionary measures

With the reform introduced by Law 12,403/2011, the judge can release the defendant temporarily by imposing different precautionary measures while awaiting trial, as outlined in Article 319 of the Criminal Procedure Code.

These measures are designed to guarantee the smooth advancement of the proceedings without requiring the accused to remain in custody.

Precautionary measures to be observed:

  • Judgment is periodically compared to provide information and justify its actions.
  • Avoiding contact with victims or witnesses and refraining from exerting influence in the proceedings.
  • Avoiding specific locations, like the scene of the crime, is not allowed.
  • Reception at home is available during designated hours, such as evenings or weekends.
  • Electronic monitoring involves the use of an electronic anklet for tracking movements.
  • Suspension of engaging in public duties or economic activities linked to criminal actions.
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Non-compliance with these measures could lead to the revocation of temporary release and the imposition of the defendant’s pretrial detention.

The decision on whether to grant bail, impose preventive measures, or release without bail is based on the severity of the offense, the defendant’s criminal history, and the potential risk to society and the legal proceedings.

The system aims to maintain a balance between protecting individual rights, ensuring legal certainty, and considering the public interest.

Lawyer’s Role in Temporary Release

The defense needs to act promptly to secure the client’s release by implementing tactics that prove the absence of conditions necessitating prison confinement.

The work of the attorney includes:

Auto Prison Analysis in Flagrante – Analysis of Car Imprisonment

The attorney must investigate any abnormalities in the police procedures and the obvious violations.

  • Prison without valid reason.
  • Violation of the rights of prisoners.
  • Flagrant forgery or illegal activity.

If there is any wrongdoing, the release from prison should be demanded promptly.

Request for temporary release

If the arrest is lawful, the attorney needs to show that there are no reasons for pretrial detention and request provisional release with or without bail.

Main reasons for the petition:

  • Main rule and solid foundation.
  • Stable residence and legitimate job;
  • Non-violent or non-threatening crime.
  • No danger to societal order, criminal legislation, and law enforcement.

Alternative Caution Measures Request

If there is no opposition to release, the defense may propose preventive measures outlined in Article 319 of the CPP to prevent pretrial detention.

Appeal for Income Case

Defense is possible when freedom is not granted.

  • Prevent the writ of habeas corpus in order to ensure the liberty of the accused.
  • To challenge the ruling in the appropriate court.
  • To repeat the request due to new information or a change in the accused’s circumstances.
Imagem: GernotBra/UnPlash

Practical advice for attorneys advocating for Temporary Release

The lawyer’s practice in securing temporary release necessitates expertise, tactics, and promptness in handling the process.

To enhance customer protection, follow practical advice.

Immediate response while caught in the act

  • Head to the police station once you find out about the jail.
  • Ensure that the prisoner’s rights, such as communicating with family and the right to remain silent, are being upheld.
  • Request permission to enter Flagrante Prison Auto (APF) in order to detect any abnormalities.

Preventive Prison Requirements: A Detailed Analysis

  • Assess if there is a genuine basis for transforming prisons into facilities for prevention.
  • If the necessary conditions are not met, it necessitates temporary release with justification.
  • Negotiate alternative precautionary measures with the judge if a plea is made.

Preparation of a well-substantiated request for temporary release

  • Incorporate recent legal rulings to support the decision.
  • Emphasize the importance of the accused, permanent address, and legal employment as needed.
  • Argue using the presumption of innocence principle and the exceptional nature of pretrial detention.

Implementing cautary measures as a tactic

  • Propose precautionary measures as an alternative when there is opposition to granting provisional freedom.
  • Specify appropriate actions for the specific situation, such as using electronic surveillance or requiring regular court appearances.

Challenging Negative Rulings

  • If the request for freedom is refused, request a writ of habeas corpus promptly.
  • Use strong points to show the disproportionate representation in prisons.
  • Refer to the Court of Justice or Superior Courts if needed.
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Process Monitoring and Defense Update – Update on Monitoring and Defending Processes

  • Monitor the defendant’s situation closely and repeat requests as needed.
  • If more evidence is found, request the judge to reconsider the decision.
  • Maintain consistent communication with both customers and family members to ensure expectations and strategies are in sync.

With careful and skillful intervention, the lawyer can greatly improve the likelihood of securing temporary release for the client, safeguarding their rights and preventing unjust detentions.

The lawyer plays a crucial role in defending Provisional Freedom.

Provisional freedom is a basic entitlement in legal proceedings and should be given unless there are grounds for pretrial detention.

The lawyer is crucial in safeguarding clients’ rights and upholding the presumption of innocence.

By presenting strong technical reasoning and taking strategic measures, the defense can prevent the accused from being detained unnecessarily in prison, thus guaranteeing a just and balanced punishment.

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What does provisional liberty mean?

Investigated or accused individuals have the right to provisional freedom, allowing them to participate in legal proceedings while not in custody, even if they were initially arrested.

The Code of Criminal Procedure (CPP) anticipates this and aims to strike a balance between limiting freedom and upholding the constitutional presumption of innocence.

What are the essential conditions for providing temporary release?

Interim freedom is granted based on certain conditions such as lack of danger from the individual, no previous involvement in intentional crimes, minor severity of the offense, maintenance of public and economic order, cooperation with law enforcement, and absence of reasons for preventive detention. Provisional release is given when there are no grounds for immediate imprisonment.

How should the lawyer respond immediately after the arrest in an obvious case?

The lawyer should act promptly following an arrest in flagrante, which includes: accompanying the detainee to the police station upon learning of the arrest; ensuring the prisoner’s fundamental rights are upheld (such as communication with family, right to remain silent, and physical well-being); requesting access to the Arrest Warrant Report (APF) to identify any irregularities in the process; reviewing the charges filed by the police; considering the possibility of requesting bail; and gathering necessary documents to support a fixed residence, legitimate employment, and good character. Taking swift action can prevent the detention from becoming pretrial detention, thereby improving the chances of securing temporary release.

How can the attorney create a successful request for provisional release?

An effective application for temporary release should include: A detailed analysis of the specific case, emphasizing the lack of conditions for pretrial detention; A strong legal basis, referencing current and relevant legal precedents; Emphasis on the defendant’s primary status, established residence, and lawful activities, if applicable; Arguments based on the presumption of innocence and the exceptional nature of pretrial detention; Supporting documents for all claims (proof of residence, employment contract, background checks); A secondary request for alternative precautionary measures, if deemed necessary by the judge; A clear and concise petition that helps the judge understand the case easily. The application must be technically sound yet strategic, anticipating potential objections from the court and presenting counterarguments.

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What steps should the lawyer take if the request for temporary release is denied?

If the request for temporary release is denied, the attorney should thoroughly explain the decision’s rationale to pinpoint weaknesses; Immediately challenge the habeas corpus, emphasizing the lack of grounds for pretrial detention; Present strong arguments highlighting the disproportionate nature of imprisonment; Appeal to the Court of Justice if the initial habeas corpus is rejected; Pursue appeals in the Superior Courts if needed (STJ and STF); Stay alert to tactical changes that may warrant new motions; Renew the plea for provisional release if new evidence or favorable arguments emerge; Maintain a proactive stance, persisting through initial setbacks and exhausting all possible legal avenues.

In what situations is it not possible to grant bail according to Brazilian law?

Bail will not be granted in specific situations outlined in Article 323 of the CPP, such as crimes of racism, torture, illicit drug trafficking, terrorism, and heinous crimes, as well as crimes committed by armed groups against the constitutional order. Additionally, Article 324 specifies that bail will not be granted to individuals who have previously violated bail conditions, are imprisoned by judicial or administrative order, have reasons for preventive detention, or are repeat offenders with prior convictions. In such cases, the attorney must focus on proving the lack of requirements for preventive detention.

What should the lawyer do if the client cannot afford to pay the bail?

If the customer is unable to pay the bail, the lawyer should request interim freedom without bail under Article 350 of the CPP, present evidence of the client’s financial hardship, request a reduced bail amount based on the client’s financial situation, consider filing a habeas corpus petition in serious cases, and propose alternative precautionary measures in lieu of bail to ensure that financial constraints do not unjustly result in detention.

What methods could the attorney employ to navigate the proceedings following the provision of temporary release?

After being granted interim freedom, the lawyer should maintain regular communication with the client to ensure understanding of all conditions, advise on strict compliance with precautionary measures, monitor procedural deadlines to avoid freedom revocation due to missed hearings, stay updated on client’s situation for possible adjustments to precautions, request less severe measures when appropriate, oversee the case progress and intervene as needed, continuously prepare a defense beyond the freedom issue, anticipate problems and take preventive actions to prevent freedom repeal, and diligently monitor the process post interim freedom grant to prevent setbacks and achieve the best outcome for the client.

What are the primary kinds of temporary liberty provided for in Brazilian laws?

Brazilian law offers three main types of provisional freedom: Provisional Freedom with Bail, Provisional Freedom without Bail, and Provisional Freedom with Preventive Measures.

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