Judgment No. 15427 of January 31, 2023, represents a significant moment for reflection on the judge's supervisory powers during the arrest validation phase. In particular, the Court reiterated that the judge must limit themselves to assessing the actions of the judicial police from the perspective of reasonableness, avoiding substantive assessments concerning the suspect's liability.
As established by the Court, in the context of arrest validation, the judge must verify compliance with the time limits set forth in Articles 386 and 390 of the Code of Criminal Procedure. The primary function of this review is to ensure that the arrest was carried out in accordance with current regulations, without, however, delving into the merits of the evidentiary strength or the necessity of precautionary measures.
Supervisory powers of the judge - Scope of operation - Factual circumstances. In the context of arrest validation, the judge, having verified compliance with the time limits established in Articles 386, paragraph 3, and 390, paragraph 1, of the Code of Criminal Procedure, must assess the actions of the judicial police based on the parameter of reasonableness, using the elements known at the time, in relation to the state of flagrante delicto and the possibility of one of the offenses indicated in Articles 380 and 381 of the Code of Criminal Procedure. This perspective must not concern the evidentiary strength and the necessity of precautionary measures, nor the suspect's liability, as these are assessments reserved for distinct phases of the proceeding. (In application of this principle, the Court annulled without referral the order of non-validation of the arrest, as it contained significant substantive assessments concerning the credibility of the alternative version of facts presented by the suspect).
The Court annulled the order of non-validation of the arrest without referral, emphasizing that substantive assessments regarding the credibility of the suspect's version are not within the judge's competence at this stage. This aspect is crucial, as it highlights the risk of confusing the judge's role with that of the judicial police. The judgment clarifies that the judge must limit themselves to a legality assessment, without delving into the merits of the evidence.
In summary, Judgment No. 15427 of 2023 provides an important indication of the judge's role in the arrest validation phase, highlighting the need for a strict distinction between supervisory functions and substantive assessments. This principle of reasonableness is fundamental to ensuring respect for the suspect's rights and the legality of the judicial police's actions. The decision represents a significant step towards a fairer legal system that respects procedural guarantees.