156. On August 8, 2001, the proceedings were re-opened by the Xinguara state justice
system and, on October 25, 2001, the Prosecutor ratified the complaint. Subsequently, on
May 23, 2002, the judge admitted the complaint.156 On May 28, 2002, Mr. Quagliato Neto’s
defense counsel asked the judge to declare that the criminal action against his client had
terminated.157
157. On November 11, 2002, Raimundo Alves Rocha and Antônio Vieira filed their defense
brief and, on August 5, 2003, the judge established new dates to receive the defense
statements.158 On October 24 and November 18, 2003, the first statements offered by the
defense were received.159
158. On November 21, 2003, the Public Prosecution Service of the state of Pará presented
its final arguments, in which it asked that the charges against Raimundo Alves da Rocha and
Antônio Alves Vieira be considered inadmissible and that they be acquitted owing to the
absence of sufficient evidence of their authorship.160
159.
On November 8, 2004, the state judiciary declared that it did not have jurisdiction to
hear the criminal proceedings, and this gave rise to a conflict of competences.161 On
September 26, 2007, the Third Section of the Superior Court of Justice informed the state
judge that, having examined the conflict of competences in the case, it had decided that the
competent jurisdiction was the federal jurisdiction.162 On December 11, 2007, the case file
was forwarded to the federal jurisdiction of Marabá, Pará.163
160. Having summoned Raimundo Alves da Rocha and Antônio Alves Vieira to appear
before the court on several occasions in 2008, and since they had failed to come forward, on
July 3, 2008, the judge established a time limit for the parties to submit their final
arguments.164 On July 10, 2008, the Federal Public Prosecution Service presented its final
arguments in which it asked that the court order the termination of the criminal proceedings
against Raimundo Alves da Rocha and Antônio Alves Vieira.165 In this regard, it set out the
following considerations:
[…] the inspection report of the Ministry of Labor describes the harsh conditions experienced by
the Hacienda Brasil Verde workers, with no potable water, sleeping in huts covered with plastic
and straw, with dirt floors, and without sanitary facilities, without individual safety equipment,
without any protection against inclement weather. In addition, it verified the practice of violation,
by fraud, of rights protected by the labor laws.
[…] sufficient evidence exists of the authorship of the practice of the offenses of reduction to a
condition similar to that of slavery (art. 149, caput), violation of freedom of work (art. 197.1) and
illegal recruitment of workers from one part of national territory to another (art. 207) by debt
bondage.
156
Ratification of the complaint (evidence file, folio 4824 to 4826).
157
Request of May 28, 2002, to declare the criminal proceedings terminated (evidence file, folio 4900).
158
Ruling of the state judge of August 5, 2003 (evidence file, folio 5523).
Hearing to receive testimonial evidence of October 24, 2003 (evidence file, folio 5528), and hearing to receive
testimonial evidence of November 18, 2003 (evidence file, folio 5532).
159
160
Final arguments of the Pará Public Prosecution Service (evidence file, folio 5544 to 5547).
161
Statement on conflict of competences (evidence file, folio 5557 to 5560).
162
Decision of the Superior Court of Justice (evidence file, folio 5588).
163
Certification of case file transfer (evidence file, folio 5592).
164
Ruling of the federal judge of May 26, 2008 (evidence file, folio 5600).
165
Final arguments of the Federal Public Prosecution Service (evidence file, folio 5616 to 5621).
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