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May 12, 2016In force

Decree No. 89-2016 Reforms to the Special Law on Judicial Organs Territorial Jurisdiction

Congreso Nacional

  • Decree: 89-2016
  • Published: May 12, 2016
  • Issuing body: Congreso Nacional
  • Category: Criminal

Summary

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This decree reforms the law creating specialized courts with national jurisdiction to try corruption, extortion, and organized crime offenses. It adds extortion as a nationally competent crime and expands the definition of organized criminal groups to include crimes against public administration and the economy. It benefits society by strengthening prosecution of these serious crimes that harm national development.

Considerations

Whereas corruption undermines the legitimacy of public institutions, harms society, moral order and justice, as well as the integral development of peoples.

Whereas the high levels of corruption at the national level bring about social decomposition, delays in the country's development, increases in insecurity levels, and a decrease in national and foreign investment. Likewise, it is urgent to execute actions that reduce corruption and ensure that such cases do not go unpunished.

Whereas the Supreme Court of Justice, through Agreement No. 1-2016, created the Trial Courts, the Penal Appellate Tribunals, and the Appellate Court of Criminal Law with National Jurisdiction in Matters of Corruption, which was published in the Official Gazette La Gaceta on May 12, 2016.

Whereas the Supreme Court of Justice, through Agreement No. 2-2016, created the Trial Courts, the Penal Appellate Tribunals, and the Appellate Court of Criminal Law with National Jurisdiction in Matters of Extortion, which was published in the Official Gazette La Gaceta on May 12, 2016.

Whereas in accordance with Article 205, Attribution 1) of the Constitution of the Republic, it is within the power of the National Congress to: create, enact, interpret, reform, and repeal laws.

Whereas the crime of extortion has evolved into more complex and systematic forms; the harm it produces is ultimately transferred to families, small and medium enterprises, and various sectors of national life; the proceeds obtained from this criminal activity produce not only the illicit enrichment of members of criminal organizations, but are also used for their expansion and strengthening, to the detriment of the honest work of the population. Likewise, the especially violent acts of retaliation for non-payment of the amounts demanded by extortioners and the lack of efficient and adequate mechanisms that guarantee the security of victims, produces enormous fear in those extorted, who find themselves forced, on one hand, to comply with the demands of criminals and, on the other, to refrain from cooperating with judicial operators, placing themselves, for these reasons, in a condition of vulnerability.

Articles

Article 1.-

Reform by addition Articles 1, 2 numeral 1), 3 and 6 of Decree No. 247-2010, of November 29, 2010, containing the SPECIAL LAW OF JUDICIAL ORGANS WITH NATIONAL TERRITORIAL JURISDICTION IN CRIMINAL MATTERS, which shall hereinafter be read as follows:

Article 1

PURPOSE OF THE LAW. The purpose of this Law is to complement and strengthen the efforts to combat corruption, extortion and organized criminal groups, through the creation of Judicial Organs with National Territorial Jurisdiction in Criminal Matters, as well as the regulation of their organization and functioning.

Article 2

DEFINITIONS. For the purposes of this Law, the following shall be understood as: 1) ORGANIZED CRIMINAL GROUP: A structured group of three (3) or more persons that exists for a certain period of time and that acts in concert for the purpose of committing the following crimes:

  • a)

    ...;

  • b)

    ...;

  • c)

    ...;

  • d)

    ...;

  • e)

    ...;

  • f)

    ...;

  • g)

    ...;

  • h)

    ...;

  • i)

    ...;

  • j)

    The crime against property typified in Article 218-E of the Criminal Code;

  • k)

    The crimes against the economy typified in Articles 295, 296, 297 and 299 numeral 4) of the Criminal Code;

  • l)

    The crimes against Public Administration typified in Articles 349, 361, 362, 363, 364, 365, 366, 366-A, 369, 369-B, 369-C, 370, 371, 374, 375, 376, 377, 378, 379, 383 and 384 of the Criminal Code;

  • m)

    The financial crimes typified in Article 394 subsections h) and k) of the Criminal Code;

  • n)

    The crimes in the administration of public and private funds of retirement and pensions, typified in Article 394 subsection p) of the Criminal Code; and, o) Extortion. 2) STRUCTURED ORGANIZED GROUP...

Article 3

CREATION OF JUDICIAL ORGANS WITH NATIONAL TERRITORIAL JURISDICTION IN CRIMINAL MATTERS. The Supreme Court of Justice shall create and establish the seat of the Judicial Organs with National Territorial Jurisdiction in Criminal Matters, for the knowledge and adjudication of the crimes referred to in numeral 1) of the preceding Article or by any of the indicated groups or, in conjunction with other groups". "ARTICLE 6. OBJECTIVE JURISDICTION. By reason of the subject matter, it corresponds to the Judicial Organs with National Territorial Jurisdiction in Criminal Matters: The knowledge of crimes committed by organized criminal groups, described in Article 2, numeral 1), of this Law, committed anywhere within the national territory or outside of it, in accordance with what is established in the Criminal Code, with the exception of the cases provided for in said Code and the norms of International Law recognized in Treaties and International Conventions approved and ratified by the State of Honduras".

Article 2.-

This Decree shall enter into force as of the day of its publication in the Official Gazette "La Gaceta". DECREE No. 89-2016 Given in the city of Tegucigalpa, municipality of the Central District, in the Session Hall of the National Congress, on the twentieth day of the month of July of the year two thousand sixteen. ANTONIO CÉSAR RIVERA CALLEJAS PRESIDENT MARIO ALONSO PÉREZ LÓPEZ SECRETARY ROMÁN VILLEDA AGUILAR SECRETARY To the Executive Power Therefore: Execute. Tegucigalpa, M.D.C., August 10, 2016. JUAN ORLANDO HERNÁNDEZ ALVARADO PRESIDENT OF THE REPUBLIC THE SECRETARY OF STATE IN THE OFFICES OF HUMAN RIGHTS, JUSTICE, GOVERNANCE AND DECENTRALIZATION HÉCTOR LEÓN EL AYALA The law offers the following services: BOOKS BUSINESS CARDS BROCHURES DEED COVERS TRI-FOLD BROCHURES CALENDARS CONTINUOUS FORMS BOOK BINDING POSTERS MAGAZINES. INVOICES

Notes

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