INDICE Pag. 1.-MARCO TEORICO………………………………………………………..………….…… 7 1.1.- DIVORCIO SEPARACION SEPARACION DE CUERPO………………………...…………..…. 8 . a).- CONCEPTO DE ETIMOLOGIA……………..………………………………….... ETIMOLOGIA……………..………………………………….... 7 b).- CLASES DE DIVORCIO…………………………..…………… DIVORCIO…………………………..…………….…………..……..8 .…………..……..8 c).- CAUSALES……………………………… CAUSALES………………………………………………………...…… ………………………...……………..... ………..... 8 1.2.- CAUSAL DE SEPARACION SEPARACION DE HECHO 1.3.- ELEMENTOS DE CAUSAL……………………………………… CAUSAL………………………………………………………..11 ………………..11 a).- ELEMENTO OBJETIVO………………… OBJETIVO…………………………………………… ……………………………..………..11 …..………..11 b).- ELEMENTO TEMPORAL……………………………………………….. TEMPORAL……………… ………………………………..……….11 ……….11 1.4.- ASPECTO IMPORTANTE IMPORTANTE DE ESTE CAUSAL……………………………...…..13 a) TRANSCURSO DE LOS DOS PRIMEROS AÑOS DE MATRIMONIO………..15 b) CONSENTIMIENTO CONSENTIMIENTO INICIAL DE AMBOS CONYUGES …………..……..........15 c) PRESENTACION DE LA DEMANDA DE LA PROPUESTA DE CONVENIO...15 CONVENIO.. .15 ) REGULADOS DE LOS REGIMENES !AMILIARES…………………………….15 ") APROVACION JUDICIAL DE LA SEPARACION CONVENCIONAL………… 1# $) SOMETIMIENTO SOMETIMI ENTO A LA VIA DEL PROCESO SUMARISIMO………………...… SUMARISIMO ………………...…1# 1# 2.- ASPECTO JURIDICO…………….……………………………………………………..16 CAPITULO 1 ANALISIS DEL EPEDIENTE CIVIL………………………………………… CIVIL……………………………………………….....1! …….....1! CAPITULO 2 ANALISIS DEL EPEDIENTE PENAL………………………………………….... PENAL…………………………………………..........27 ......27 2.1- ASPECTO DOCTRINAL………………………………………… DOCTRINAL……………………………………………………………27 …………………27 2.2.-ANALISIS DEL EPEDIENTE PENAL……………………………………….. PENAL………………………………………......38 ....38 ELEMENTOS DE CONVICCION…………………………………………… CONVICCION………………………………………………..…..….4" …..…..….4" - ETAPA ETAPA DE INVESTI#ACION PREPARAT PREPARATORIA…………………..……………….4" ORIA…………………..……………….4" - $ORMULACION SO%RE SE#UIMIENTO…………………..………..……………..41 5
- $ORMULA ACUSACION……………………………………………… ACUSACION……………………………………………………............44 ……............44 - SENTENCIA………………………………………… SENTENCIA…………………………………………………………………………....46 ………………………………....46 2.3.- OPINION……………………………………… OPINION…………………………………………………………………….......... …………………………….......... 4! 2.4.- CRITICA…………………………………………………………………..…..……&" 2.& %I%LIO#RA$IA ……………………………………… ……………………………………………………………………..&1 ……………………………..&1
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ANALISIS DEL EPEDIENTE CIVIL CAP'TULO I EPEDIENTE CIVIL DIVORCIO POR CAUSAL DE SEPA SEPARACI(N RACI(N DE HECHO. 1.- MARCO TE(RICO 1.1.- DIVORCIO SEPARACI(N SEPARACI(N DE CUERPOS. a) CONCEPTO CONCEPTO ETIMOLO#'A P%&'&("&*'"+", P%&'&("&*'"+", "b" +""%" %""+" %""+" /0" c0* " c+%*" $%'*2&3* "2 '*+%&'& c&4&2, &'"&*+*'"+" 0%(" "2 4c02 '*+%&'&*2, "2 '&' /0" +&"" 0 c+" c+"& & "%* "%*22 6
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2* *'&&9 " 2* &4c*c&9 "2 "c %&. Alex Plácido V. A-/ & Cabello M. Carmen J. 320P.)
O+% *"c+ /0" 22*'* 2* *+"c&9, & " /0" " * %"+"& "0b:"+&4*% 2* c*0*2 " /0" " * c+"'2* " 2 00"+ " &'%c""c&*, 2* %*3" " *20, % "2&(% " 2* 4&*, &(0*2'"+" c'%"&b2" *%* 2* c$&(0%*c&9 " 2* c*0*2, " " E"%*%" /0" "22 " *2&c*c&9 "2 *%+c02 8 "2 C9&( C&4&2 "* %"0"2+ *2 &+"%%"+*%" " 2* %;c+&c* :0&c&*2. C %"2*c&9 *2 "2"'"+ +"'%*2, &$&"%", " 2* c*0*2 c02* 92 " 2 2*3 " %*39 " 2* ">&+"c&* " &: '"%" " "*, & +*'b&? " 2* ">&("c&* " c+&0&* " 2* "*%*c&9, % c0*+ " 2 &&+"%%0'& "2 2*3 " "4&"c&* 2* %0+0%* " "c c c*%;c+"% "%'*"+" " 2* %"2*c&9 c60(*2. R"/0&&+ " *'&&b&2&* " 2* "'** P*%* &4c*% 2* c*0*2, 2* 2"6 "+*b2"c" /0" " "c"*%&* 2* *c%"&+*c&9 "2 c0'2&'&"+ " 2* b2&(*c&9 *2&'"+*%&*. S& " c'%"&* +*2 ">&("c&* c' %"/0&&+ " *'&&b&2&*, 2* %0"b* "2 c0'2&'&"+ " &c* b2&(*c&9 "b"%; %"c*0*%" * 2* "'**, +*2" c' c&(*c&", %"+"c&", c0'"+ %&4* c' %"c&b, (*+ &4"% * $*4% " 2 *c%""%" *2&'"+*%&, "+c. L* ">%"&9 *c%"&+*% /0" " "c0"+%* *2 * " "2 *( " 0 b2&(*c&" *2&'"+*%&* 0 +%*, 0" /0" " 4"%&$&/0" "2 c0'2&'&"+ " ?+* 0%*+" + "2 "%& " "*%*c&9 I4c* *%* "$"c+ " 2* "'** 2* %b*3* "2 "%& c%%"&"+" *2 2*3 2"(*2 '&' *2&c*b2" "2 "%& %9>&' * 2* "'**. . A2"> Plácido V. Alex & Cabello M. Carmen J. 33P.)
1.4.- ASPECTOS IMPORTANTES DE ESTA CAUSAL. R""c+ * 2* *:0&c*c&9 %"$"%"+" " b&"" c&*2", " 2*+"* 4*%&* &/0&"+0" * $%'02*%, " *c0"% *2 2&+"%*2 " 2* %'* " %" 0* 0"%+" " "2"cc&9 "+%" 2* &"'&3*c&9 *:0&c*c&9 %"$"%"+" " b&"" c&*2", % I+ S +*+ "2 c960(" "%:0&c* "b"%; "c&&% c0;2 " 2 "%"c *%; "$"c+&4. O+% *"c+ /0" %"02+* " &+"%? " "+"%'&*% & 2* *:0&c*c&9 %"$"%"+" " "%* (%*+0&+*, *0/0" " * "*2* ">%"*'"+", (0*%* 2* %%c&*2&* *2 * %0c& 6 "(0%&* /0" " ""* 2"(*2'"+" b%&*% *2 "%:0&c*. a.-A/,+.- E 2* c*0*2 " "*%*c&9 " "c & b&" " *b2* " c960(" &c"+", " +%*+* " &"+&$&c*% *2 c960(" "%:0&c* * /0&" " 2" %+"("%; "+%" +% c 0* "&9 " *2&'"+, *2 %""c+ 0 $&:*c&9 "b" c&"%*% c' " "2 c* " 2* +%* c*0*2" 2 &0"+ % "2 *%+c02 5H " C9&( C&4&2, c"* 2* b2&(*c&9 *2&'"+*%&* % "2 &4%c&, *24 /0" "2 "%:0&c* +04&"%* 2 b&"" 13
%&, (**c&*2" 0$&c&"+", "+? &'&b&2&+* " +%*b*:*% "%:0&c& 6 c&c&" " "c"&* /0" "b"%; "% &4c* % "2 *c%""% *2&'"+*%& 6 "+*b2"c&* " 2* "+"c&* " &4%c&, 20"( "2 "b*+" %b*+%& c%%"&"+". E "2 c* " 2 &: '"%" " "*, 2* 29(&c* 4*%* 0+*c&*2'"+" % c0*+, %"c%"', 0 "+* " "c"&* " %"0'". b.- Patria potestad . E "2 c* " 2* "*%*c&9 " "c, "2 &&+&4 '&$&c*+%&
*0/0" "$&c&"+"'"+" "b"' "+""%, * 0 +%*+*'&"+ " c*%;c+"% %"'"& * 2 cc"%&"+" *2 ":"%c&c& " 2* *+%&* +"+*. S" &" '&$&c*% "2 *%+c02 5 "2 C9&( C&4&2 6 "*2* /0" %"02+* *2&c*b2" * 2* "*%*c&9 c4"c&*2 6 * 2* "*%*c&9 " "c 2* &&c&" c+"&* " 2 *%+c02 H F2+&' ;%%*$ 6 1, 2* '&'* /0" %"$&"%" /0" "2 *%" '*%" * /0&" " *6* c$&* 2 &:, ":"%c" 2* *+%&* +"+* %""c+ " "22, /0"* "2 +%, 0"& " "2 ":"%c&c&. O24&9 , "2 2"(&2*% /0" * 2* $"c* " 2* *c&9 " 2* %'* " &4%c& " "c+%*b* 4&("+" 2* '&$&c*c&9 "2 C9&( " 2 N& 6 A2"c"+", /0" 6* &+&(0* " 2 *%+c02 75 6 7# 2 00"+ " &4%c& 6 "*%*c&9 " c0"% % c*0*2 ""c$&c* " 2* "*%*c&9 c4"c&*2, *c&* " "2 %&'"% c* * 0 " 2 *%" c 2* S0"&9 " 2* P*+%&* +"+*, '&"+%* /0" " "2 +%, "+*b2"c" /0" *'b *%" ":"%c" 2* *+%&* +"+*, &" "c*%(** 92 2* +""c&* * 0 " "22. T"&" " c0"+* 2* %*+& 2"(& "2 &&+&4 '&$&c*+%& /0" %"+"" "/0&*%*% *%* "$"c+ " 2* %"2*c&" *+"%* $&2&*2" c' c*0*2" " &4%c& %"'"& * 2* "*%*c&9 c4"c&*2 6 2* "*%*c&9 " "c. C.-Fenecimiento del régimen de sociedad de gananciales.- D" c$%'&* c 2
&0"+ % "2 *%+c02 1 "2 C9&( C&4&2 '&$&c*, %"2*+&4 *2 $""c&'&"+ " 2* c&"* " (**c&*2", " "+*b2"c" /0" " 2 c* %"4&+ " 2 &c& 5 Y 1"2 *%+c02 , "+ ", 2* c*0*2 " *b* &:0+&$&c* " 2* c** c60(*2 6 2* "*%*c&9 " "c " 2 c960(", " c&"%* /0" 2* c&"* " (**c&*2" $""c" "" "2 ''"+ " /0" " %0c" . L* "*%*c&9 " "c, **%+;" " "+" ' " 2* %"(2* (""%*2 *2&c*b2" " 2* '*+"%&* c0*2 " /0" "2 $""c&'&"+ " %0c" "" 2* $"c* " 2* +&$&c*c&9 " 2* "'**. Conversión a divorcio.- L* 2"(&2*c&9 c+"'2* 2* "*%*c&9 " "c "+%" 2
c960(" c' 0* c*0*2 % 2* c0*2 0"" "'**%" 2* &20c&9 "2 4c02 '*+%&'&*2 0 "c*&'&"+. E "" *"c+ &$&"%" " 2* "*%*c&9 c4"c&*2 % 2* /0" 0"" 2&c&+*%" &%"c+*'"+" "2 &4%c&.
14
Caducidad.- D" *c0"% * 2 &0"+ % "2 *%+c02 "2 C9&( C&4&2 " *+"c&9
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"+* c*0*2 * *0+%&3* *2 c960(" $"% * &4c*% 0 "c %& c' c*0*2, "c2*%* 2* &20c&9 " c+%* &c20 " 2* 420+* "2 +%, " *2&c*c&9 "2 *%+c02 1 "2 C9&( P%c"*2 C&4&2, %c"" 2* "c2*%*c&9 :0&c&*2 ">%"* " ">"%*c&9 " c+* 6 c+ " 2* *%+" K4"c&*K. L* "*%*c&9 c4"c&*2, "0? " +%*c0%%& * " 2* c"2"b%*c&9 "2 '*+%&'& "2 C9&( C&4&2 6 "2 C9&( P%c"*2 C&4&2 "*2* 2 %"/0&&+ &(0&"+"< a.-TRANSCRS! "E #!S "!S PR$%ER!S A&!S "E# %ATR$%!N$!.
E2 &c& 11 "2 *%+c02 "2 C9&( C&4&2 -*%* &c& -1 "2 c&+* *%+c02 c 2* '&$&c*c&9 &+%0c&* % 2* L"6 NQ 75 ">&(" /0" *%* &4c*% "+* c*0*2 "b" *b"% +%*c0%%& * " 2* c"2"b%*c&9 "2 '*+%&'&. S" c+&+06" c' 0* (*%*+* " 2* "%&"* "2 %9&+ " "*%*c&9 - 6 &%4" c' "% " %"$2">&9 * 2 c960(" $%"+" * *%"0%** "c&&" c0*, "0? " c"2"b%* "2 '*+%&'&, 0%(" &'"&*+*'"+" "*4""c&* %b2"'* c60(*2". :.--CONSENTIMIENTO INICIAL DE AM%OS C(NU#ES. C 2* '&$&c*c&9 &+%0c&* * 2* "'&*c&9 " 2* c*0*2, *+" 22*'** K'0+0 &"K, " c$&%'* /0" "2 c"+&'&"+ %"c%c, /0" 0(&"%" "2 +?%'& K"*%*c&9 C4"c&*2K, "b" '*&$"+*%" c 2* %""+*c&9 " 2* "'** " $%'* c:0+*. N0"+% &+"'* *'&+" 2* '*2&* " 2* %""+*c&9 " 2* "'** % 0 " 2 c960(" 6 2* +"%&% *"&9 "2 +%. N b+*+" 6 * "*% " 0 %*+&$&c*c&9 " 2* *0&"c&* %""c+&4*, "%'&+" /0" c0*2/0&"%* " 2 c960(" %"4/0" "2 c"+&'&"+ &&c&*2'"+" %"+*, "+% " 2 +%"&+* * c*2"*%& +"%&%" * "* *0&"c&* *%+c02 1 "2 C9&( C&4&2, cc%* c "2 *%+c02 578 "2 C9&( P%c"*2 C&4&2). 0.- PRESENTACI(N CON LA DEMANDA DE LA PROPUESTA DE CONVENIO RE#ULADOR DE LOS RE#'MENES $AMILIARES DE LOS C(NU#ES. L* %0"+* " c4"& %"(02*% " ">&(&* c' 0 %"/0&&+ ""c&*2 *%* 2* *'&&b&2&* " 2* "'** *%+c02 575 "2 C9&( P%c"*2 C&4&2). E2 c+"& 15
'&' " "+" c4"& "+; %"$"%& * 2 %"('"" " ":"%c&c& " 2* *+%&* +"+*, " *2&'"+ 2&/0&*c&" " 2* c&"* " (**c&*2". .- APRO%ACI(N JUDICIAL DE LA SEPARACI(N CONVENCIONAL. L* "+"c&* *c("%; "2 c+"& "2 c4"& %0"+, &"'%" /0" *"(0%" *"c0**'"+" 2* b2&(*c&9 *2&'"+*%&* 6 2 "%"c &"%"+" * 2* *+%&* +"+* 6 "%"c " 2 '"%" &c**c" *%+c02 57 "2 C9&( P%c"*2 C&4&2)< L* "+"c&* " "*%*c&9 " c0"% % "+* c*0* " b:"+ " c02+*. .- SOMETIMIENTO A LA V'A DEL PROCESO SUMAR'SIMO. L* "*%*c&9 c4"c&*2 " 0:"+* *2 +%;'&+" "2 %c" 0'*%&' *%+c02 57 "2 C9&( P%c"*2 C&4&2). L* c4"%&9 " 2* "*%*c&9 "%*2 *%b** % "2 :0"3 " &4%c&, " "c&% "2 &4%c& 02+"%&%, 0"" "% 2&c&+** % c0*2/0&"%* " 2 c960(" 20"( " +%*c0%%& "& '"" "" 2* +&$&c*c&9 " 2* "+"c&* " "*%*c&9 *%+c02 5 "2 C9&( C&4&2). E2 :0"3 ">"&%; "+"c&*, 20"( " +%" * " +&$&c** 2* +%* *%+" b%" "2
"& $%'02* *%+c02 58H "2 C9&( P%c"*2 C&4&2), 6
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16
D"b"%; "*2*% 0* &"'&3*c&9 % *, &c206" "2 * "%*2 0 %"*% 2* *:0&c*c&9 %"$"%"+" " b&"" " 2* c&"* c60(*2, &""&"+"'"+" " 2* "&9 " *2&'"+ /0" 0&"%* c%%""%. S *2&c*b2" * 2* "*%*c&9 c4"c&*2 6 * 2* "*%*c&9 " "c 2* &&c&" c+"&* " 2 A%+c02 H, F2+&' ;%%*$ 6 1. A%+. A&c&* % L. N 75 "2 H7.H7.H1). A,0*/ 28!.- D: 0@a:,a0= E "b"% " *'b c960(" *c"% 4&* c'F " "2 '&c&2& c60(*2. E2 :0"3 0"" 0""% "+" "b"% c0* 0 c0'2&'&"+ (* " (%*4" "2&(% 2* 4&*, 2* *20 "2 % " c0*2/0&"%* " 2 c960(" 2* *c+&4&* "c9'&c* "2* /0? """ "2 +"&'&"+ " 2* $*'&2&*. A,0*/ 318.- !& " 2* c&"* " (**c&*2" !""c" "2 %?(&'" " 2* c&"* " (**c&*2"< 1 P% &4*2&*c&9 "2 '*+%&'&. P% "*%*c&9 " c0"%. P% &4%c&. P% "c2*%*c&9 " *0"c&*. 5 P% '0"%+" " 0 " 2 c960(". # P% c*'b& " %?(&'" *+%&'&*2. A,0*/ 32".- I4"+*%& 4*2%&3* " b&"" c&*2" !""c&* 2* c&"* " (**c&*2", " %c"" " &'"&*+ * 2* $%'*c&9 "2 &4"+*%& 4*2%&3* " + 2 b&"". E2 &4"+*%& 0"" $%'02*%" " c0'"+ %&4* c $&%'* 2"(*2&3**, & *'b c960(" 0 "%""% "+; " *c0"%. E c* c+%*%& "2 &4"+*%& " *c" :0&c&*2'"+". N " &c206" " "2 &4"+*%& "2 '"*:" %&*%& "2 (*% " 2 c* "2 *%+c02 18, &c& 6 5, " /0" c%%"" *2 c960(" "2 *0"+" *2 b%"4&4&"+". A,0*/ 424.-S0b&+"c&* *2&'"+*%&* * &: '*6%" " "* KS0b&+" 2* b2&(*c&9 " %4""% *2 +"&'&"+ " 2 &: " &:* 2+"% '*6%" " &"c&c * /0" "+? &(0&" c ?>&+ "+0& " 0* %$"&9 0 $&c& *+* 17
2 8 * " "* 6 " 2 &: " &:* 2+"% /0" " "c0"+%" " *+&+0 " *+""% * 0 0b&+"c&* % c*0* " &c**c&* $&c* '"+*2 "b&*'"+" c'%b**. C4C5A4C7A: NQ 87H (-e8 9$e crea el 5e!i#%ro de e$dore# Alimen%ario# Moro#o#) 5.A. 4 1362;CPJ (Crean el 5e!i#%ro de e$dore# Alimen%ario# Moro#o# 5AM 8 ar$eban irec%ia)
18
3.- RESUMEN DEL EPEDIENTE CIVIL.
EPEDIENTE NRO.2""6-""28"-"-28"1-JM-$A-"2. MATERIA; DIVORCIO POR CAUSAL. DEMANDANTE; #OME RAMOS MARIANO. DEMANDADA; - MAMANI #OME9 ASUNCION. - MINISTERIO P%LICO
DEMANDA A $. 1 6 &(0&"+", "2 "'**+", "*2* '&c&2& %"*2 6 %c"*2 &+"%" "'** " DIVORCIO A%SOLUTOPOR CAUSAL, " ++ " !*'&2&* " M/0"(0*. PETITORIO E2 *cc&*+", 2&c&+*< -
D&20c&9 "2 4c02 '*+%&'&*2. C"" " 2* b2&(*c&9 *2&'"+*%&*. !""c&'&"+ " %?(&'" " (**c&*2". L&/0&*c&9 "2 P*+%&'& Sc&*2. L* P%&b&c&9 " L2"4*% A"22& "2 '*%&. S" %"" "2 *( % 2* c+* 6 c+ "2 %c".
$UNDAMENTOS DE HECHO M*&$&"+* "2 "'**+" 6 0 c960(" " 2* $"c* H " Ab%&2 " 17#, c+%*: '*+%&'& c&4&2 *+" 2* M0&c&*2&* "2 C"+% Pb2* " 0*6%**+*, D&+%&+*2 " C0c0&+, P%4&c&* 6 D"*%+*'"+ " P0, *b&" %c%"* &: " 6 7 * " "* *2 ''"+ " 2* "'** * 2 c * " 4&4"c&* c60(*2 " * 2* "*%*c&9.
19
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APERSONAMIENTO DEL MINISTERIO P%LICO A $. 7 E2 :0"3 b*: R"2. NQHH7 0/aa R:/ *2 M&&+"%& P0b2&c %"%""+* % "2 !&c*2 " 2* P%4&c&* M*%&c*2 N&"+. AUTO DE SANEAMIENTO PROCESAL A +. 83 B*: 2* R"2. HH8 " &c+* "2 *0+ " *"*'&"+ %c"*2 % "2 /0" " "c2*%* 2* ">&+"c&* " 0* %"2*c&9 :0%&c* %c"*2 4;2&*, *"'; 2* *0&"c&* " cc&2&*c&9 6 $&:*c&9 " 0+ c+%4"%+&. A $. 7 B*: 2* R"2. HH1 " "c2*%* %c""+" "2 *0>&2& :0&c&*2 6 " 2" 'b%* "2 *b(* % $&c&, 2&c&+** % 2* "'***. AUDIENCIA
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) D"+"%'&*% /0" " * &+"%%0'& 2 "b"%" " c-*b&+*c&9 "+%" 2 c960(" 6 "+" "* % 0 2*3 '*6% *2 "+*b2"c& % L"6. ) D"+"%'&*% 2* 0b&+"c&* 2* b2&(*c&9 *2&'"+*%&*. 5) D"+"%'&*% /0" " c0'2* 2 %"00"+ " 2* c&c&9 &4c**. ADMISION DE MEDIOS PRO%ATORIOS. R+/."12-2""6. E 2* *'&&9 " '"& %b*+%&, +&"" % $&*2&* *c%"&+*% 2 "c " '*+"%&* " %"+"&9 *%* 2 c0*2 " *'&+"< Pa, Daa,; 1.- D"c2*%*c&9 " *%+" "'*** " 2* *0&"c&* " %0"b*. .- P%0"b* c0'"+*2" %""+**. .- E>. J0&c&*2 NQ 11-HH# "(0&* % *%+" " 2* "'***. .- A2 M&&+"%& P0b2&c *%+" "'***) " *'&+" '"& %b*+%& % +""% c*2&* " %"b"2". Pa, Daaa; 1.- D"c2*%*c&9 " *%+" "'**+". .- E>. J0&c&*2 NQH-85, /0" "+; " *%c&4 "*%+*'"+*2. .- E>. J0&c&*2 NQ 1-8 cb% b%" "&9 *2&'"+&c&*. AUDIENCIA DE PRUE%AS A $. 1H **%"c" 2* *0&"c&* " %0"b*< E2 :0"3 & &&c& * 2* *0&"c&* c 2* *c+0*c&9 " 2* %0"b* c0'"+*2" %""+** % "2 "'**+", ">"&"+" :0&c&*2, "c2*%*c&9 " *%+" " 2* "'*** " *c0"% * 2 2&"( &+"%%(*+%& /0" %""+9 "2 *cc&*+". L* %0"b* c0'"+*2 " +'** " c0"+* % "2 :03(*, 2 '&' /0" 2 &+%0'"+ $%"c& % 2* *%+" "'***. P%0"b* c0'"+*2" $*2+*+"< R"20c&9 b%" *2&'"+ "(0& % 2* "'*** $0" *:0+* b*: R"2. H1. !. 18.Dc0'"+*c&9 b%" 2* %&"*, "+c. 23
SENTENCIA DE PRIMERA INSTANCIA R+/. N 26 A +. 216 CONSIDERANDO; P.- E %&c&& " =0 %b*&@ 2* c*%(* " %b*% c%%"" * /0&" *$&%'* "c /0" c$&(0%* 0 %"+"&9 * /0&" 2 c+%*&c" *2"(* 2 "c 0"4. OCTAVO.- 0" "2 "% J0"3 *%(0'"+* /0" " 2* *0&"c&* " 00/a0= a+ 0, 00 ? 0, ++ c0* 2* c960(" . APELACION DE SENTENCIA DE AUTO A +.233. B*: 2* %"2. NQ 7 " cc"" "2 %"c0% " *"2*c&9 c "$"c+ 0"&4, " "2"4* * 2* 0"%&% *2* M&>+* * $*4% " 2* "'**. 24
SENTENCIA DE VISTA A +. 2&1 CONSIDERANDO; SE#UNDO.- P% 0 *%+" "2 A%+.5-A CC. *c" +">+0*2'"+" *%* &4c*% "2 00"+ "2 &c& 1 "2 *%+c02 "2 "'**+" "b"%; *c%"&+*% /0" " "c0"+%" *2 * " "2 *( " 0 b2&(*c&" *2&'"+*%&* *6* *c+ " '0+0 *c0"% " 2 c960(". CUARTO.- D" 2* %"4&&9 " 2 ">"&"+" $%"c& 6 *'&+& c' '"& " %0"b*, " %0"b* /0" &(0&"% +%" %c" :0&c&*2", 0 c EP.NQ 1 8, +&"" 0* cc&2&*c&9, "&9 " c&" '&2 0"4 2" " %, E>.H 85, "&9 *2&'"+&c&* b%" *0'"+ " "&" $0** * c&"+ c"+* '&2 2" " % 6 +"%c"% E>. 11 HH# "&9 *2&'"+&c&* *%* 2* *c+%* " 15 " *b"%" "2 "'**+". KUINTO.- A;2&& " ">"&"+", /0" "2 "'**+" * c0'2& c "2 *( &0"+ :0%&&cc&*2'"+" " 2 ">"&"+" *%%&b* '"c&** % 2* /0" *c%"&+* "2 "'**+" "2 c0'2&'&"+ " 2 A%+.5-A &+0*c&9 /0" * c0%%& " *0+. L* S0"%&% S*2* M&>+* % "+* c&"%*c&" b*: 2* R"2. H REVOCA LA SENTENCIA /0" "c2*%* $0** 2* "'** "2 "'**+". RE$ORMANDOLA "2 "c2*%* IMPROCEDENTE " + 0 ">+%"'. C 2* R"2. NQ RESUEVE; D0/aa "2 ARCIVO DE!ENITIVO. OPINION; E %""+" c* " 0* 4"* b%" "+" +"'* " DEVORCIO POR CAUSA, '; b&" " 0* $%'* " "&+"(%*c&9 $*'&2&*% " " *$"c+* ""c&*2'"+" 2* *%+" *(%*4&** &c"+", * '&' 2 /0" *(* " 2 "c 0c"& 2 &: '"%" " "* , 2*'"+" 2 &: '"%" & +*'b&? *$"c+* " $%'* &c29(&c* * 2 /0" &+"(%* " 2* $*'&2&*, c'0&* 6 2* c&"* " (""%*2, % "+* R*3" " '& &&9 c' b*c&22"% " "%"c 2" 0(&%&"% * 2 "%" M*(&+%*, !&c*2", Ab(* *%* /0" *6* 0* 20c&9 *"c0**, "$&c&"+" 6 "$&c*3 %&'"% 22"(*% *2 20(*% " 2 "c *%* c$&%'*% & "$"c+&4*'"+" "c 4"%*"% " /0" "2 /0" 4&"%+" +&""
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26
ANALISIS DEL EPEDIENTE PENAL CAPITULO II DATOS DEL EPEDIENTE INSTANCIA< 1Q JU. INVESTIGACION PREP. S0b S. M02 P"*2 I2. EPEDIENTE NQ HH18-HH-H-8H-JR-PE-H1. IMPUTADO
; ESPEJO ROMAN, JOSE DAVID
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27
N0"+% C9&( P"*2 4&("+" * 2* &(0&"+" "$&&c&9< =EL UE CON EL !IN DE OBTENER UN LUGRO PARA SX O PARA TERCEROS OBLIGA A OTRO, CON VIOLENCIA O AMENAAS A TOMAR UNA DESICIN PERJUDICIAL A SU PATRIMONIO O DE UN TERCERO, SERA SANCIONADO CON PRISIN DE SEIS A DIE AÑOS@. E "2&+ " ">+%&9 +""' &+0*c&" /0" 2"&* b&"" :0%&c &+&+< % 0* *%+" " 2"&* 2* 2&b"%+* &&4&0*2 *2 "'2"*% 4&2"c&* &+&'&*c&9), 6 % 2* +%* c+&+06" 0* &$%*cc&9 c+%* 2* %&"* % "2 $& "%"(0&, c' " "2 "c " b2&(*% * 2* 4c+&'* +'*% 0* "c&&9 "%:0&c&*2 * 0 *+%&'&. S& **2&3*' "2 A%+. 57 "2 C9&( P"*2, "' b"%4*% /0" "2 "2&+ " ">+%&9 "+; "%$"c+*'"+" &"+&$&c*, c+&+06" 0* $&(0%* "2&c+&4* cc%"+* 6 &+&+*. S"(F CARRARA ="2 20c% " 2*'"+" "%&/0"c&'&"+ "$"c+&4 & c0*2/0&"% %4"c *+&$*cc&9 %c0%* * 0 '&'@. P% 0 *%+" "2 c+% E%&/0" S&24* &c"< =/0" % 20c% "b" "+""%" 2* */0&&c&9 " c0*2/0&"% c* F+&2 " 2* 4&* 6 " (""%*2 + b""$&c& /0" " 2* c* " b+&""@. C*&+02 VII. ETORSION A,. 2"".- E,+=.- E2 /0" '"&*+" /0a aaFa :/ga a *a <+a a *a +,,*0= <:/0a <aa a ,ga a/ ag, a * ,0 *a ,aa 0=0a :a * ,a ,aa 0*a/* ,a / +G < 0 *a <a <a,a /:,a F a? *0 a+. L* '&'* "* " *2&c*%; *2 /0", c 2* $&*2&* " c+%&b0&% * 2* c'&&9 "2 "2&+ " ">+%&9, 0'&&+%* &$%'*c&9 /0" *6* cc& % %*39 0 c*&9 " 0 $0c&", c*%( 0 $&c& %%c&* "2&b"%**'"+" 2 '"& *%* 2* "%"+%*c&9 "2 "2&+. E2 /0" '"&*+" 4&2"c&* *'"*3*, +'* 2c*2", b+*c02&3* 4* " c'0&c*c&9 &'&" "2 2&b%" +%;&+ " 2* c&0*** "%+0%b* "2 %'*2 $0c&*'&"+ " 2 "%4&c& Fb2&c 2* ":"c0c&9 " b%* 2"(*2'"+" *0+%&3**, c "2 b:"+ " b+""% " 2* *0+%&*" c0*2/0&"% b""$&c& 4"+*:* "c9'&c* &"b&* 0 +%*
28
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?+" " 0 *+%&b0+ " 2* "%*2&* * 2* +"%* b:"+&4*, /0" 2* cc&b" c' 2* ">&+"c&* " b&"" "+&* * 0 $&. Ob"%4*% /0", +*+ 0* +"& c' 2* +%*, c2*%*'"+" 0&2*+"%*2", " %""+* %"*2+** $*c"+* " 0 '&' %b2"'* 6 " 0* '&'* c0"+&9. E c&"%+ /0" " * 0* +&'* c">&9 "+%" 2* "%*2&* 6 "2 *+%&'&, "% " c&"%+ +*'b&? /0" ?+" "+; *2 "%4&c& " 0 $&" /0" " c+&+06" *%* "%4&%2, *%* /0" 2* 420+* " 2* "%* %"&" 2&b%"'"+" " ?2. 1.- E#ESIS DEL ART'CULO. A. ASPECTOS #ENERALES. E2 "2&+ " ">+%&9 c&+" " ":"%c"% 2* 4&2"c&* " &+&'&*c&9 " c+%* " 0* "%*, %&4;2" " 0 2&b"%+* *'b02*+%&*, *%* 30
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31
%. DESCRIPCI(N LE#AL. A%+c02 HH.- E>+%&9- !%'* *(%*4**< E2 /0" '"&*+" 4&2"c&*, *'"*3* '*+"&" " %"? * 0* "%*, b2&(* * ?+* * +%* * +%(*% *2 *("+" * 0 +"%c"% 0* 4"+*:* "c9'&c* &"b&* " c0*2/0&"% +%* 2", "%; %"%&'& c "* %&4*+&4* " 2&b"%+* '"% " &"3 & '*6% " 4"&+" *. L* "* "%; %&4*+&4* " 2&b"%+* '"% " 4"&+" * c0*< 1.- E2 %"? " '"% " "*. .- E2 "c0"+% 0%* '; " c&c *. .- S" "'2"* c%0"2* c+%* "2 %"?. .- E2 %"? ":"%c" $0c&9 Fb2&c* %&4** " %"%""+*+" &2';+&c. 5.- E2 %"? " &4;2& *2"c" " "$"%'"*. #.- E c'"+& % '; "%*. 7. E 2 c* " 2 /0" "2 %"? $*22"3c* 0%*+" 2* ":"c0c&9 "2 "2&+ * c"c0"c&* " 2* 2"&" " 0 &+"(%&*, 2* "* %&4*+&4* " 2&b"%+* "%; '"% " 4"&+&c&c & '*6% " +%"&+&c&c *. C0* "2 %"? "2 "2&+ " ">+%&9 "* 0 '"% " "* 22"(0" * 0$%&% 2"&" (%*4" " 0 &+"(%&* $&c* '"+*2, " &'%; 0* "* %&4*+&4* " 2* 2&b"%+* '"% " 4"&+&c&c *. C. %IEN JUR'DICO PROTE#IDO. T%*+;" " 0 "2&+ 20%&$"&4 2 b&"" /0" " +0+"2*< L* 2&b"%+* *'b02*+%&* " 2* "%* "2&+-'"&), 6 "2 P*+%&'& "2&+-$&). E "+" "+& MARTXNE GONWLES, /0&" &(0&" * BUSTOS *$&%'* /0" " 2* ">+%&9 " %+"(" "2 *+%&'& " ' *:"+&4*, 2* '"%* +""c&* "&9 " 2* c*, & "2 ":"%c&c& " (""%*2 " "+"%'&* *c+. E2 *+*/0" * 2* 2&b"%+* " &'"&*+ 6 &%"c+, " %0c" c "2 "'2" " 2* I+&'&*c&9 c' "$"c+ 29(&c " 2* 4&2"c&* %*c+&c** c06 ":"%c&c& " *0c&*. E2 *+*/0" *+%&'&*2 " '*+"%&*2&3* '; +*%", " %&c&& *&* &c29(&c*'"+" " "2 '0 " 2* &+"c&", " 2* &(02*% '"c&9 "2 0:"+ /0" *c+F* c "2 cc%"+ ;&' " 20c% %"%""+*+&4 " 2* '"+* $&*2 " 0 c'%+*'&"+ b:"+&4. Y* "" 2 c'"+*%&+* c2;&c " * "+*c* 2* *+0%*2"3* '&>+* " "+ "c, 6 " * :0+&$&c* 2* 0b&c*c&9 &+"';+&c* " "2 ++02 " 2 "2&+ c+%* 2* %&"*, 6* +*+ % 2* %"4*2"c&* " *2(0 " 2 b&"" :0%&c b%" "2 +% \2&b"%+* 6 *+%&'&\, & % 2* $0"%3* '+%&3 " &&%*%* /0" +&"" "2 20c% b%" "2 c:0+ "2 *c+0*% "2&c+&45. =E2 "2&+ " ">+%&9 " " *+0%*2"3* 20%&$"&4, % *+"+*% c+%* b&"" :0%&c &4"% 5 O. c&+., . H1. 5 c' 2* 2&b"%+*, &+"(%&* $&c* 6 /0&c* " 2* "%*, * c' "2 *+%&'&, &" "+" F2+&' "2 b&" 32
:0%&c %"2"4*+"#.@ =T&"" c*%*c+"%+&c* " "2&+ 20%&$"&4 " "2 /0" "2 b&" :0%&c %+"(& " "2 *+%&'&, 6* /0" c c*%;c+"% %"$"%"+" " +'* " c0"+* 2* $&*2&* "%"(0&* % "2 0:"+ *c+&4 % 0 c'%+*'&"+ c&+"+" " 2* b+"c&9 " 0* 4"+*:* "c9'&c*7@ D. TIPICIDAD O%JETIVA. S0:"+ *c+&4 C0*2/0&"% "%* /0" b2&(* * 2* 4c+&'* * 2* 4c+&'* * "+%"(*% 0* c* 0'* " &"% % '"& " 4&2"c&*, &+&'&*c&9 "c0"+% c 2* $&*2&* " b+""% 0 %4"c &2c&+ *%* *%* +"%c"%. S0:"+ *&4 C0*2/0&"% "%* /0" " 4c+&'* " 2 *b0 *+" '"c&* 6 " 2* c0*2 "2 0:"+ *c+&4 %4c* +*2 %"&9 /0" "+" " 4" b2&(* * 2* "+%"(* "2 b&"8. =E2 "2&+ " ">+%&9 c&+" " b2&(*% * 0* "%* * +%(*% *2 *("+" * 0 +"%c"%, 0* 4"+*:* "c9'&c* &"b&*, '"&*+" 4&2"c&* *'"*3* '*+"&" c' %"? *2 0:"+ *&4 0 +%* "%* 6 " c0'* c0* "2 0:"+ *&4 c0'2" c "+%"(*% b""$&c& "c9'&c &"b&*'"+" &2&c&+*@ P*%* 2* '*+"%&*2&3*c&9 " "+" "2&+ " ">+%&9 c$20&%; 2 &(0&"+" "2"'"+ b:"+&4< *) V&2"c&* *'"*3* b%" 2* 4c+&'*< E "c&%, 2* K4& *b20+*K 2* K4& c'02&4*K. E *'b c*, 2* 4c+&'* " "c0"+%** *%* %"c&b&% &"% +"%&%'"+" L* 4&2"c&*, " 2* $0"%3* $&c* &%%"&+&b2" /0" " ":"%c" " 2* "%* "2 0:"+ *&4. Sb%" 2* *'"*3*, /0" 0"" %"c*"% " 2* 4c+&'* " 0 +"%c"% c 2* $&*2&* " /0" " "%"+%" "2 "2&+. B*: 2* &"&* " 2* *'"*3* " # E>. N 155- 7 E>. 877-HHH. 8 BRAMONT-ARIAS, L0& A2b"%+, M*0*2 D" D"%"c P"*2 P*%+" E"c&*2, Q "&c&9, E&+%&*2 S* M*%c, L&'*, 18. .8#. E>. N -# # b2&(* * 2* 4c+&'* * "% c0c& * +% 20(*% *%* "% '*+"& c' %"?. b) M*+""% " %"? * 0* "%* 4&2"+** *'"*3** 6 %&4** " 0 2&b"%+* *'b02*+%&*< c+%* 2* 420+* " 2* 4c+&'*, " 2" '*+&"" " %"?, " 2" %&4* " 0 2&b"%+* *'b02*+%&*, " "c&%, 2* 2&b"%+* " "% &% 420+*%&*'"+" " 0 20(*% * +% & &(F b+;c02. NF"3, &c" /0" 0* "%* " '*+"&* c' %"? c0*, % c0*2/0&"% '"& 6 % c0*2/0&"% $%'* " "c0"+%* " "% " 0 +"%c"%, &2"(+&'*'"+" %&4** " 0 2&b"%+* "%*2, c' '"& &+&'&*+%& *%* *c*% %"c*+". c) V"+*:* "c9'&c* &2c&+* * $*4% "2 *("+"< "+* " 2* +* &+&+&4* c "2 "2&+ " "c0"+%, "2 *c+% +&"" +% b:"+&4 /0" "2 " c"(0&% * +* c+* 0 %4"c *+%&'&*2 &"b&. N &+"%"* /0" "* "c"*%&*'"+" &"%, 0"" +%*+*%" " b&"" c' "2"c+%'?+&c, 0 *0+'94&2, "+c). R6 !%"6%"1H, ">2&c* /0" "2 cc"+ " V"+*:* "c0&*%&*K " "2 0"4 C.P., 4"+*:* "c9'&c*), +&"" 0 33
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RESUMEN EPEDIENTE PENAL E<, N ""128-2""!-"-28"2-JR-PE-" A#RAVIADO
; LANDAURO MONTOA MI#UEL AN#EL ? EL ESTADO
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RATI$ICAR; "2 b%""&'&"+ " %"0+* "2&+ " TRA!ICO DE IN!LUENCIA. RECTI$ICAR "2 b%""&'&"+ " %"0+* "2&+ " ETORSION. ORDENA *2 !&c*2
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%"0+ "2&+ " ">+%&9 " c+%* *2 &'0+* JOS DAVID ESPEJO ROMAN " *(%*4& *2 ESTADO Y MIGUEL ANGEL LANDAURO MONTOYA. AUTO DE SO%RESEIMIENTO R"20c&9 NQ H7-H1H. SE RESUEVE< "(F "2 ART.7 CPP. 1.- DISPONDO "2 Sb%""&'&"+ "$&&+&4 " c+%* JOSE DAVID ESPEJO ROMAN % "2 "2&+ c+%* 2* A'&&+%*c&9 P0b2&c* " 2* M*2&* " T%*$&c " I$20"c&* %"4&+ " "2 ART.HH.1, " *(%*4& "2 E+* 6 "2 MIGUEL ANGEL LANDAURO MONTOYA. 2.-ORDENO.- E2 A%c&4 "$&&+&4. $ORMULA ACUSACION $ISCAL PROVINCIAL DE INVESTI#ACION DE LA $ISCALIA PROVINCIAL DE ILO E '?%&+ *2 %&c&& " R*3*b&2&* 6 P%%c&*2&* 6 "2 +& "*2 '*+"%&* " &'0+*c&9 6 c0*+* " 2* "* 2&c&+** "2 !&c*2 2&c&+* " 2" &'(* *2 *c0* 2* "* %&4*+&4* " 2&b"%+* " 1H * "$"c+&4* 6 2* %"*%*c&9 c&4&2 " 1HHH.HH 0"4 2". C 2* R"20c&9 NQ H1-H1H, " "2 c0*2 2* *c0*c&9 "%; +&$&c** * 2 0:"+ %c"*2" " 0 2*3 " 1H *, "+* %;< 1.- b"%4*%* 2* *c0*c&9. .- "0c&% 2* ">c"c&". .- "&% b%""&'&"+. .- $%"c"% %0"b*. 5.- b:"+*% 2* %"*%*c&9 c&4&2 %"c2*'*% &c%"'"+.
AUDIENCIA DE CONTROL DE ACUSACION; E 2* *2* " *0&"c&* "2 %&'"% J03(* " 2* I4"+&(*c&9 P%"*%*+%&*, 2* *0&"c&* "%; &%&(&* % "2 J0"3, " "2 * 6 %* &&c** " %"*2&3* 2* *0&"c&* %"2&'&*% " c+%2 " *c0*c&9 " 2* &(0&"+" '*"%*< 44
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45
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46
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48
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49
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