La constitucionalidad de procedimientos de comiso civil y procesos penales paralelos bajo la cláusula double jeopardy en los Estados Unidos

Autores/as

DOI:

https://doi.org/10.22197/rbdpp.v6i2.338

Palabras clave:

Comiso civil, cláusula double jeopardy, ne bis in idem, prohibición de sanción múltiple, prohibición de multas excesivas.

Resumen

En los Estados Unidos la existencia de leyes que permiten declarar el comiso de la propiedad utilizada en determinadas maneras prohibidas en un procedimiento civil sin las garantías generales del derecho penal es una práctica legal extendida. Este sistema paralelo de cumplimiento del derecho ha suscitado diversas discusiones constitucionales. Una de estas discusiones dice relación con la compatibilidad de este sistema paralelo con la cláusula double jeopardy: ¿prohíbe la cláusula double jeopardy que el gobierno incoe un procedimiento de comiso civil en contra de una persona que haya sido previamente condenada en sede penal por los mismos hechos? El objetivo del presente artículo es estudiar la evolución de la jurisprudencia de la Corte Suprema de Estados Unidos sobre la constitucionalidad de la incoación paralela de procesos penales y procedimientos de comiso civil bajo la cláusula de doble riesgo, analizando el estado actual de la jurisprudencia y sus posibles repercusiones. 

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Biografía del autor/a

  • Javier Escobar Veas, Università Commerciale Luigi Bocconi, Milano
    PhD Candidate in Legal Studies, Università Luigi Bocconi, Italy. LLM in Criminal Law, Universidad Diego Portales, Chile. Professor of Criminal Law, Universidad Mayor, Chile.

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Publicado

2020-06-27

Número

Sección

DOSSIÊ: Confisco, medidas cautelares patrimoniais, pretensão civil cumulada e garantias processuais penais

Cómo citar

Escobar Veas, J. (2020). La constitucionalidad de procedimientos de comiso civil y procesos penales paralelos bajo la cláusula double jeopardy en los Estados Unidos. Revista Brasileña De Derecho Procesal Penal, 6(2), 701-733. https://doi.org/10.22197/rbdpp.v6i2.338