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The chain of custody is a necessary condition for the reduction of the risk of convicting innocents

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Main Author: Matida, Janaina
Publication Date: 2020
Format: Article
Language: por
Source: Boletim Instituto Brasileiro de Ciências Criminais
Download full: https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/541
Summary: The subject of this paper is chain of custody of evidence. The introduction of this institute in Statute 13.964/19 reflects the recognition that reliability is an important characteristic of the pieces of evidence that will compose the set of evidence to be valued by the judge for the determination of the legally relevant facts. The function of the chain of custody of evidence, defined as the chronological documentation of the evidence (which must be understood broadly), is precisely to guarantee that the piece of evidence which the judge received in the phase of investigation is reliable, was collected, cataloged, manipulated, conditioned, and transported properly until it was brought to court; therefore, it can be used as a starting point for evidentiary inferences. In the absence of legislation, I argue that the appropriate phase for examining the chain of custody is the phase of admissibility; and, second, that the consequence of breaking the chain of custody should be the exclusion of the piece of evidence, avoiding its evaluation. The epistemic quality of the investigative phase is a necessary, albeit not sufficient, condition for a criminal trial seriously committed to the reduction of the risk of convicting innocents.
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spelling The chain of custody is a necessary condition for the reduction of the risk of convicting innocentsA cadeia de custódia é condição necessária para a redução dos riscos de condenações de inocentes Cadeia de custódiaFiabilidadeDeterminação dos fatosRedução de riscosEpistemologia jurídicaChain of custodyReliabilityDetermination of factsRisk reductionLegal epistemologyThe subject of this paper is chain of custody of evidence. The introduction of this institute in Statute 13.964/19 reflects the recognition that reliability is an important characteristic of the pieces of evidence that will compose the set of evidence to be valued by the judge for the determination of the legally relevant facts. The function of the chain of custody of evidence, defined as the chronological documentation of the evidence (which must be understood broadly), is precisely to guarantee that the piece of evidence which the judge received in the phase of investigation is reliable, was collected, cataloged, manipulated, conditioned, and transported properly until it was brought to court; therefore, it can be used as a starting point for evidentiary inferences. In the absence of legislation, I argue that the appropriate phase for examining the chain of custody is the phase of admissibility; and, second, that the consequence of breaking the chain of custody should be the exclusion of the piece of evidence, avoiding its evaluation. The epistemic quality of the investigative phase is a necessary, albeit not sufficient, condition for a criminal trial seriously committed to the reduction of the risk of convicting innocents.O tema do presente artigo é a cadeia de custódia da prova. A introdução do instituto na Lei 13.964/19 reflete o reconhecimento de que a fiabilidade constitui uma importante característica dos elementos que comporão o conjunto probatório a ser valorado pelo juiz para a determinação dos fatos juridicamente relevantes. A função da cadeia de custódia da prova, definida como documentação cronológica do vestígio (que deve ser entendido de modo amplo), é justamente a de garantir que o elemento probatório que o juiz recebe na fase de instrução é confiável foi colhido, catalogado, manipulado, condicionado e transportado adequadamente até ser ingressado ao juízo. Por isso, pode ser usado como ponto de partida às inferências probatórias. Na omissão da lei, defendo que a fase adequada ao exame da cadeia de custódia é a fase de admissão da prova; e, em segundo lugar, que a consequência da quebra da cadeia de custódia deverá ser a exclusão do vestígio, sem que este possa ser valorado. A qualidade epistêmica da fase investigatória é condição necessária, ainda que não suficiente, para um processo penal seriamente comprometido com a redução do risco de condenação de inocentes.IBCCRIM2020-06-02info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionArtigo avaliado pelos paresapplication/pdfhttps://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/541Boletim IBCCRIM; Vol. 28 No. 331 (2020): Boletim especial: Lei Anticrime (Parte 2) ; 6 - 9Boletín IBCCRIM; Vol. 28 Núm. 331 (2020): Boletim especial: Lei Anticrime (Parte 2) ; 6 - 9Boletim IBCCRIM; v. 28 n. 331 (2020): Boletim especial: Lei Anticrime (Parte 2) ; 6 - 92965-937X1676-3661reponame:Boletim Instituto Brasileiro de Ciências Criminaisinstname:Instituto Brasileiro de Ciências Criminais (IBCCRIM)instacron:IBCCRIMporhttps://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/541/61Copyright (c) 2023 Profa. Dra. Janaína Matida info:eu-repo/semantics/openAccessMatida, Janaina2025-02-19T14:51:57Zoai:ojs.publicacoes.ibccrim.org.br:article/541Revistahttps://publicacoes.ibccrim.org.br/index.php/boletim_1993/indexPRIhttps://publicacoes.ibccrim.org.br/index.php/boletim_1993/oaiboletim@ibccrim.org.br10.5281/zenodo.152980612965-937X1676-3661opendoar:2025-02-19T14:51:57Boletim Instituto Brasileiro de Ciências Criminais - Instituto Brasileiro de Ciências Criminais (IBCCRIM)false
dc.title.none.fl_str_mv The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
A cadeia de custódia é condição necessária para a redução dos riscos de condenações de inocentes
title The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
spellingShingle The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
Matida, Janaina
Cadeia de custódia
Fiabilidade
Determinação dos fatos
Redução de riscos
Epistemologia jurídica
Chain of custody
Reliability
Determination of facts
Risk reduction
Legal epistemology
title_short The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
title_full The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
title_fullStr The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
title_full_unstemmed The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
title_sort The chain of custody is a necessary condition for the reduction of the risk of convicting innocents
author Matida, Janaina
author_facet Matida, Janaina
author_role author
dc.contributor.author.fl_str_mv Matida, Janaina
dc.subject.por.fl_str_mv Cadeia de custódia
Fiabilidade
Determinação dos fatos
Redução de riscos
Epistemologia jurídica
Chain of custody
Reliability
Determination of facts
Risk reduction
Legal epistemology
topic Cadeia de custódia
Fiabilidade
Determinação dos fatos
Redução de riscos
Epistemologia jurídica
Chain of custody
Reliability
Determination of facts
Risk reduction
Legal epistemology
description The subject of this paper is chain of custody of evidence. The introduction of this institute in Statute 13.964/19 reflects the recognition that reliability is an important characteristic of the pieces of evidence that will compose the set of evidence to be valued by the judge for the determination of the legally relevant facts. The function of the chain of custody of evidence, defined as the chronological documentation of the evidence (which must be understood broadly), is precisely to guarantee that the piece of evidence which the judge received in the phase of investigation is reliable, was collected, cataloged, manipulated, conditioned, and transported properly until it was brought to court; therefore, it can be used as a starting point for evidentiary inferences. In the absence of legislation, I argue that the appropriate phase for examining the chain of custody is the phase of admissibility; and, second, that the consequence of breaking the chain of custody should be the exclusion of the piece of evidence, avoiding its evaluation. The epistemic quality of the investigative phase is a necessary, albeit not sufficient, condition for a criminal trial seriously committed to the reduction of the risk of convicting innocents.
publishDate 2020
dc.date.none.fl_str_mv 2020-06-02
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Artigo avaliado pelos pares
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/541
url https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/541
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/541/61
dc.rights.driver.fl_str_mv Copyright (c) 2023 Profa. Dra. Janaína Matida
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2023 Profa. Dra. Janaína Matida
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv IBCCRIM
publisher.none.fl_str_mv IBCCRIM
dc.source.none.fl_str_mv Boletim IBCCRIM; Vol. 28 No. 331 (2020): Boletim especial: Lei Anticrime (Parte 2) ; 6 - 9
Boletín IBCCRIM; Vol. 28 Núm. 331 (2020): Boletim especial: Lei Anticrime (Parte 2) ; 6 - 9
Boletim IBCCRIM; v. 28 n. 331 (2020): Boletim especial: Lei Anticrime (Parte 2) ; 6 - 9
2965-937X
1676-3661
reponame:Boletim Instituto Brasileiro de Ciências Criminais
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instname_str Instituto Brasileiro de Ciências Criminais (IBCCRIM)
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reponame_str Boletim Instituto Brasileiro de Ciências Criminais
collection Boletim Instituto Brasileiro de Ciências Criminais
repository.name.fl_str_mv Boletim Instituto Brasileiro de Ciências Criminais - Instituto Brasileiro de Ciências Criminais (IBCCRIM)
repository.mail.fl_str_mv boletim@ibccrim.org.br
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