151. On January 13, 1998, the Labor Prosecutor requested a further inspection of Hacienda
Brasil Verde.144 On March 5, 1998, the Pará Regional Labor Delegate responded that the
procedure had not been carried out, but “had been scheduled.”145
152. On June 17, 1998, the Labor Prosecutor requested information on the “current
situation” of Hacienda Brasil Verde based on an article in the newspaper “O Liberal” of May
31, 1998.146 On July 8, 1998, the Regional Labor Delegate reported that the hacienda had
been inspected in October 1997, when “considerable progress” had been verified in relation
to the irregularities noted during the previous inspection.147
B. Facts that fall within the Court’s temporal jurisdiction
B.1. Continuation of the criminal proceedings against Raimundo Alves de
Rocha, Antônio Alves Vieira and João Luiz Quagliato Neto
153. On September 13, 1999, Mr. Quagliato Neto appeared before the court and the
preliminary hearing of his case was held.148 The day following this hearing, Mr. Quagliato
Neto stated that he accepted the conditions imposed by the federal judge in order to suspend
his trial, namely: delivery of six baskets of basic commodities to a charity organization in
Ourinhos in the state of São Paulo.149 On September 23, 1999, at the request of the Public
Prosecution Service, the federal judge authorized the two-year conditional suspension of the
proceedings against João Luiz Quagliato Neto.150
154. Between December 10, 1998, and May 1999, Raimundo Alves de Rocha and Antônio
Alves Vieira were summoned to testify on several occasions. 151 On May 23, 1999, they
submitted their defense briefs.152 On March 2, 2000, the Ministry of Labor agents who had
conducted the 1997 inspection testified.153
155. During 2000, various hearings were scheduled in order to receive evidence. However,
on March 16, 2001, the substitute federal judge in charge of the case declared the “absolute
lack of jurisdiction of federal justice” to hear the proceedings, because the offenses that were
being investigated constituted violations of individual rights of a group of workers, and not
crimes against the organization of work; consequently, the case file was forwarded to the
state justice system in Xinguara, Pará.154 The judge considered that, based on case law in
relation to jurisdiction ratione materiae, this could not be extended, at the risk of nullification,
and it was necessary to recognize it ex officio.155 No appeal of any kind was filed against this
decision.
144
Communication No. 2,357/2001 (evidence file, folio 7526).
145
Communication No. 2,357/2001 (evidence file, folio 7526).
146
Communication No. 2,357/2001 (evidence file, folio 7526).
147
Communication No. 2,357/2001 (evidence file, folio 7526).
148
Preliminary hearing of September 13, 1999 (evidence file, folio 4765).
149
Brief of João Luiz Quagliato Neto of September 14, 1999 (evidence file, folio 4767).
150
Decision of the Marabá substitute federal judge of September 23, 1999 (evidence file, folio 4768).
Communications of the Marabá Judiciary (evidence file, folios 4723, 4725, 4729, 4730, 4732, 4733, 4737 and
4739).
151
152
Brief of Raimundo Alves de Rocha (evidence file, folio 4750); brief of Antônio Vieira (evidence file, folio 4752).
153
Testimonial statements (evidence file, folios 4784 to 4791).
154
Decision of the Marabá substitute federal judge of March 16, 2001 (evidence file, folio 4813 to 4816).
155
Decision of the Marabá substitute federal judge of March 16, 2001 (evidence file, folio 4816).
37