5. Prosecutorial considerations
Jump to
5. Prosecutorial considerations Start Comparison
5.1 Police procedures

5.1.1 When do the police get involved in domestic disputes or legal actions?
The police must intervene upon receiving an emergency call or if they notice an act of domestic violence. Police officers are required to report any act of intrafamilial violence witnessed/attended (as well as members of the armed forces and other public officials). Finally, the police must act as requested to do so by a judge.
5.1.2 What circumstances effect law firm involvement?
An authorized lawyer must represent both the plaintiff and the defendant, unless specifically exempted by the court. However, both can be represented by the public defender's office. 
5.2 Standard of proof

5.2.1 Is proof required by any legal means?

Yes. In criminal procedures, it is the prosecutor's responsibility to gather all means of proof necessary to make the accusation and, later, during the oral trial, to reach the judge's conviction beyond all reasonable doubt (Article 340 of the CPP). Once the prosecutor has made the accusation, all means of proof must be produced in the trial itself. The judge will not be able to order any kind of investigatory diligence.

On the other hand, when the procedure takes place in a family court, parties are allowed to offer all means of proof and the judge, ex officio, will be able to ask for any further proof considered necessary to resolve the case. 
5.2.2 Are there any requirements regarding evidence and documents?
Both family and criminal procedure work within a "freedom of proof system," which means that the parties can use all types of proof acceptable by law. However, regarding criminal procedure, once the oral trial is taking place, all proof must be presented orally during the trial and reading written documents or records will not be admitted.
5.2.3 Is proof "beyond a reasonable doubt" required?
Yes (Article 340 of the CPP).
5.2.4 Is the standard of proof different for ex parte orders?
No.
5.3 Affirmative defenses

5.3.1 Are affirmative defenses available to the accused?
Yes.
5.3.2 Is willful intent required?
It is required for domestic violence constituting a crime.
5.3.3 Are false accusations punishable for the victim?
Yes, since they can later be accused of the crimes of a false criminal complaint (Article 211 of the CP) or defamation (Article 412 of the CP), or they can be sued in a civil procedure claiming damages.
5.3.4 How is consent discussed in the law?
There is no legal definition of "consent" in Chile and it has only been discussed with regard to sexual crimes, for example, children under 14 years old can never consent in sexual relationships. 
5.3.5 Is self-defense or insanity a defense?

In Chile, both insanity and self-defense constitute defenses. The application of both exemptions in accordance with Article 10 of the CP is set out below. Where these apply, they act to exempt a person from criminal responsibility:

  • an insane person, unless they have acted in a lucid interval, and any person that — in any cause independent of their will — is totally deprived of reason
  • a person who works in defense of their person or rights, provided that the following circumstances concur:
    • illegitimate aggression
    • rational need of the means used to prevent or repel it
    • lack of sufficient provocation by the person defending themselves
  • a person who works in defense of the person or the rights of their spouse, civil partner, blood relatives in the whole straight line or the collateral line until the second degree, relatives in the whole straight line and in the collateral line until the second degree, or their parents or children, provided that the first and second circumstances described above concur, and that in case of having preceded provocation on the part of the subject, the defender had no part in it
  • a person who works in defense of the person and rights of a stranger, provided that the circumstances indicated in the previous point concur and that the defender is not driven by revenge, resentment or another illegitimate motive
  • extenuating circumstances include:
    • exempting circumstances that do not meet any of the requirements for their application as exemptions
    • having immediately preceded part of the offender, provocation or threat provided to the crime
    • that the previous conduct of the offender has been beyond reproach
5.4 Witness status

5.4.1 What is a witness's duty to testify honestly and completely?
Article 298 of the CPP and Article 33 of the LTF order witnesses to testify honestly and completely.
5.4.2 Who may abstain from testifying in certain situations?

The following may abstain from testifying:

  1. the president, former presidents and government ministers; representatives of the National Congress; Supreme Court members and Constitutional Court of Chile members; and the comptroller general and the national prosecutor
  2. the commander-in-chief of the Chilean Armed Forces, the general director of the Chilean Police and the general director of the Investigations Police
  3. Chileans or foreigners with diplomatic immunity according to international treaties
  4. those affected by serious disease or another impediment qualified by the court
5.4.3 What potential "excuses" can a witness raise to refuse to testify in a domestic violence action?
The witness may refuse to answer questions when the answer puts him/her in danger of being prosecuted for a crime, and the same applies to answers that put/place his/her spouse, cohabitant, ascendants, descendants or family in the collateral line until the second degree, pupil or tutor in danger of being prosecuted.
5.4.4 What is the impact of domestic violence on witnesses who are children?

During the trial, only the judge can interrogate a child or teenager. The involved parties must present their questions through the judge.

The new Law No. 21.057 (which will gradually take effect) regulates recorded interviews and other protective measures for minor victims of sexual crimes. This new law can be applied regarding victims of homicide, parricide, castration and gross injuries, all of which are included in the concept of domestic violence. We note that in crimes resulting in the death of the victim or where the victim is not able to exercise their rights, the ascendants, descendants, siblings or adopter of the victim may be considered a victim.

Referred law allows children to make their declaration through recorded interviews, which will be led by an interviewer designated by the prosecutor in charge of the investigation. The interview will take place in a place specially conditioned for this purpose and promptly after the complaint is filed, unless the child or teenager is not under conditions to do so, which will be evaluated by a professional worker of the Unit of Attention for Victims and Witnesses.

In the interview, only the child or teenager and the interviewer will be present, unless the prosecutor authorizes the presence of a translator or another professional specialist when required. These requirements also apply for the deposition of the child or teenager in the trial itself.

Furthermore, witnesses in the oral trial will not be able to refer to the content of the investigation interview, unless the respective witness is an expert.

During the trial, the judge may allow the interview to be exhibited, but only in the cases specified by Law No. 21.057.

The content of the interview will only be available to the involved parties in the process, the police during their investigation, family, judges and experts, who must necessarily have access for their enquiries.

Media present at the trial cannot take photographs, recorded or exhibit any part of the deposition or interview. In addition, media present cannot exhibit any images, make public any data or quote the deposition in any way that may identify the person making the deposition or their family. However, the media is allowed to report on the facts of the case as presented to the court. 
5.4.5 Can children be called upon to testify?
Yes, but there are special regulations to protect children. 
5.4.6 What is the effect of a child victim on the charges against the offender?
Special precautionary measures can be taken regarding the child. 
5.5 Penalties and sentencing; penalty enhancements

5.5.1 What are the penalties and sentencing laws for first-time domestic violence offenses?
Article 8 of the LVI punishes abuse constituting domestic violence, given its criticalness, with a fine of one-half to 15 unidad tributaria mensual (UTM) for the benefit of the regional government of the domicile of the complainant or plaintiff to be given to the care centers of domestic violence victims.
5.5.2 Are there criminal penalties?

If the act of domestic violence does not constitute a crime, a fine will be applied.

According to Article 14 of the LVI, the recurrent exercise of physical or psychological domestic violence is considered a crime of continuous abuse punishable with a minor prison sentence in a minimum to medium degree (20 days to 541 days). This is unless the violence constitutes a more serious crime, in which case only the penalty assigned by law will be applied to the most serious crime.

According to Article 14-bis of the LVI, for crimes constituting domestic violence, the judge will consider the entries recorded in the record kept regarding acts of domestic violence to evaluate the previous conduct of the accused.

5.5.3 What is the result of a violation of an existing order for protection?

According to Article 10 of the LVI, in cases of noncompliance with precautionary or accessory measures, the judge will inform the public prosecutor of the background of a breach of a court order.

Notwithstanding the above, the judge may order the arrest of the offender for up to 15 days as a measure of urgency.

The police must detain anyone caught flagrantly violating the measures indicated.
5.5.4 What fines and other penalties are imposed besides incarceration and liberty restriction?
From one-half UTM to 15 UTM (approximately USD 35 to USD 1,020).
5.6 Post-release restrictions

5.6.1 Does the law notify the victim of the offender's release from custody?
No.