Crime Victims – Portugal

1. Before Reporting to the Police
2. Making a Police Statement
3. Initiation of Legal Proceedings
4. Court Proceedings
5. After the Verdict

1. Before Reporting to the Police

A. Consult a Counsel!

If a sex worker becomes a victim of violence or trafficking in women, the police is interested in her statements as a victim / witness – for instance against the perpetrators of trafficking in women, against persons who have brought her into the country or to whom she has had to give part of her earnings. But women who work as sex workers without the appropriate residence and work permits are committing an offence themselves (fur further information see Sex Work and Prosecution). In this case, the woman is – as far as the police is concerned – both the crime victim and the accused.

She should therefore always seek advice before going to the police.

Confidential advice is offered by advisory centres for migrant prostitutes.

Advisory centres will not forward information regarding the woman, such as her name and address, to the police or aliens’ authorities. The advice is therefore always confidential.

If the woman decides to go to the police, she must be aware that she will have to give a statement not only to the police, but also to the prosecuting attorney and in court. Once a woman has notified the police of a crime, she cannot give a notice of revocation but has to testify throughout the legal proceedings. These proceedings may take a long time to come to a conclusion.

B. Confidential Legal Advice

Advisory centres give legal advice, free of charge. They can also arrange contact with specialist lawyers. Advisory centres which are related to a NGO offer legal advice free of charge. In other cases the woman has to pay the lawyer by herself or, if she cannot afford a lawyer, the State will appoint her one. In this case the state will pay the lawyer’s fees. Therefore the woman has to give her name to the authorities.

C. Medical Examination

Advisory centres also have addresses of clinics where the woman can go for a medical examination so that injuries and traces of the crime can be documented. These health services are free of charge. Usually such exams are performed in a hospital. There can be a small free due (“taxa moderadora“), but this can be accounted for in the criminal procedure.
Please note:
In Portugal a victim of a crime cannot demand a confidential medical examination. The doctors and hospitals are obliged to inform the police about all the crimes that they gain knowledge of in the exercise of their job.

D. Police and Justice Prejudices Against Prostitutes

In some cities there are special departments within the police authorities trained to interrogate women who have been victims of violence (e.g. in Lisbon). When a woman reports a crime committed against her she will be interrogated by a member of this special department. In cities where such department do not exist, she cannot ask for it. However, she may always say that she would rather speak to a female officer.

Although prejudices against prostitutes sometimes exist, a woman who has been the victim of a crime can assume that the interrogating persons will take the crime and the investigations seriously and will not generally doubt her credibility.

E. Trafficking in Women

1. Trafficking in Women is….
  • when a woman is actively encouraged through false promises regarding work possibilities and earnings to come to Portugal, regardless of whether a job in another field was promised her or whether she was willing to work in prostitution;
  • when a sex workers identity papers or earnings are taken away from her;
  • when a woman is forced into prostitution or into giving sexual services;
  • when a sex worker is blackmailed, threatened, humiliated, beaten, raped or imprisoned.In the above instance it is irrelevant whether the woman previously worked as a sex worker or whether she was willing to work as a sex worker because, or while, she was misinformed about working conditions and earnings.The name of the criminal offence in Portugal is trafficking in human beings «tráfico de pessoas» (article 169° of the Portuguese Penal Code (Decree-Law No. 400/82, of September 23rd)).
2. Special Rights for Victims of Trafficking

Victims of trafficking in women have special rights and are entitled to special support services. For instance, they may obtain a limited residence permit while they are collaborating in the investigations of the authorities against the perpetrator/s.

2. Making a Police Statement

The police requires the woman to make a statement in the police station as a victim/witness – for instance against the perpetrators of trafficking in women or against the persons who have brought her into the country or to whom she has had to give part of her earnings.
Please note:
A woman who works without the appropriate work or residence permits commits a crime. She then is an accused party and has different rights to when merely as a witness! (See Prosecution)

A. Obligation to Testify

A witness must make a statement when asked by the police. She may only remain silent about anything which incriminates or tends to incriminate herself if she is a defendant. Usually, if during questioning the officer realizes that there is a suspicion that she has committed a crime, he/she must then stop the questioning and constitute her as a defendant, so that she is entitled to the right to remain silent (see Prosecution). This means that if the questioning officer does not do so, she should ask to be constituted as a defendant!

B. Female Officer

The woman is not entitled to be questioned by a female officer. However, if the woman wishes to make a statement as a witness, she may ask to be questioned by a female officer.

C. Translator

The woman is entitled to the services of a translator in her own language. If she feels unable to trust the translator, she should tell the police. However, she is not legally entitled to another translator.

D. Lawyer

She is entitled to her lawyer’s presence at questioning.
Hint: Memorise a lawyer’s telephone number!

E. Trusted Person

The woman may generally ask for the presence of a trusted person (e.g. a female friend or advisor) at questioning. However, the police are entitled to refuse this request.

F. No Custody

As a witness, the woman may no be held in police custody. However, she may be detained if she is also accused of illegal residence/illegal employment (see Prosecution).

G. Special Rights for Trafficked Women

If the woman’s statement or other evidence leads the police to believe that she may have been a victim of trafficking in women (Definition), she has special rights.
1. (No) Consideration Period

Essentially, the woman is not entitled to a consideration period to decide whether to give evidence as a witness. In order to obtain a temporary residence permit, she must collaborate in the investigation.

If the woman is not in a condition to make a decision (e.g. physically up to it), there may be a chance for her to be taken into the care program until she recovers enough to make a decision.

2. Right to Residency

A woman who has been a victim or witness of trafficking in women and who is living in Portugal without a residence permit can obtain a residence permit under the following conditions: she has to report the crime to the police and to cooperate in the investigation. She must to participate in the programme of witness protection in order to obtain a residence permit. The residence permit is valid until formal charges are brought and, if her testimony is considered essential, until the end of the trial.

If she decides against giving evidence, she must leave the social integration programme. If she was only allowed to remain in Portugal on the basis of her cooperation with the authorities, she will lose the right to remain.

2. Advice and Support

During the investigations and the criminal proceedings the woman is entitled to obtain advice and support from a non-state advisory centre and a lawyer. If the woman does not want to cooperate with the authorities in the proceedings, it will be difficult to obtain such advice and support.

If the woman has any doubts, she should insist that police establish contact to such an advisory centre.

a) Accommodation and Help

The advisory centre can provide her with safe accommodation, socio-psychological care and support in dealing with the authorities.

She is entitled to safe accommodation if she, her family or other persons close to her are at risk, i.e. if any of their lives are at risk, if they are in physical danger, or if their liberty or patrimonial assets of considerable value are at risk. There should be no doubt as to the witness’s credibility and her statement must contain relevant evidence.

The witness could be restricted from contacting other people (e.g. other migrant prostitutes) on the above mentioned conditions.

If it is necessary for the protection of the witness she may change her identity. For this to happen, her statement has to be essential in order for the truth to be established and there has to be a serious threat to her life, to her physical or psychological welfare or to her liberty.

b) Legal Advice

The advisory centre will generally put the woman in contact with a lawyer who will inform her of her rights as a witness. This service is normally free of charge.

c) Criminal Proceedings Against the Victim/Witness

If the woman has committed any offence herself, the offence will be prosecuted. In other words, she will have to undergo a criminal court proceeding.

However, if as a part of these proceedings the woman is able to prove that the offence committed by her is related to another crime of which she was a victim, she may not be punished. If she only committed an “administrative offence” (a minor offence under Portuguese law), it is probable that she will not be penalised for this.

3. Initiation of Legal Proceedings

After questioning the woman and other witnesses, the public prosecutor decides whether to initiate proceedings against the perpetrator(s), on the basis of having sufficient proof or not (inquiry phase). During these proceedings, police and public prosecution gather evidence against the perpetrator(s). During the hearings, a woman who is the victim of a crime may be questioned again as a victim/witness. At the end of legal proceedings the public prosecutor decides whether to charge the perpetrator(s) before the criminal court. However, if the public prosecutor makes a charge and the perpetrator does not agree with the accusation, and questions it, another evidence-gathering phase can result (instruction phase).

A. Duration of Legal Proceedings

Often a long time passes between the woman’s first hearing as a witness, the beginning of legal proceedings and her statement as a witness. This is because proceedings relating to trafficking in human beings and similar offences are often large-scale processes involving many accused parties. For this reason, the preliminary investigation phase can take eight months up to a year. In court proceedings there can be over ten months until the trial date is defined. Thereafter the trial is about four months.

B. Trafficked Women

1. Right to Residency

If legal proceedings have been initiated, a residence permit will be granted to a woman who is a victim of trafficking or other serious crimes (specially organised crime and also rape, violence) and acts as a witness in the proceedings. The residence permit is valid from the beginning of the proceedings until the final sentence (including possible reviews of the sentence).

The residence permit will only be granted if the woman participates in a witness protection programme that ensures that the witness will testify.

This is regulated in article 137-B of Decree-Law nr 244/98, of August 8th, as amended by Decree-Law nr.34/2003, of February 25th (Migration law, or the conditions of entry, stay and extradition of aliens in Portuguese territory).

2. Living Conditions
a) Care Programmes at Advisory Centres, Accommodation, Training

A residence permit obliges the holder to participate in a social integration programme. This programme offers her safe accommodation and board.

The advisory centre also offers her socio-psychological care and support in dealing with the authorities.

She may also participate in language courses.

b) Police Protection Schemes

She is entitled to safe accommodation if she, her family or other persons close to her are at risk, i.e. if any of their lives are at risk, if they are in physical danger, or if their liberty or patrimonial assets of considerable value are at risk. There should be no doubt as to the witness’s credibility and her statement must contain relevant evidence.

The witness could be restricted from contacting other people (e.g. other migrant prostitutes) on the above mentioned conditions.

If it is necessary for the protection of the witness she may change her identity. For this to happen, her statement has to be essential in order for the truth to be established and there has to be a serious threat to her life, to her physical or psychological welfare or to her liberty.

c) Social Benefits

The woman is given money for food and clothing. In addition, she is entitled to psychological care.

d) Work

The woman is allowed to work while waiting for the trial.

3. Decision to Appear as a Witness or Civil Party

Before the commencement of court proceedings the women should decide – together with her lawyer – whether to give evidence as a witness only or whether also to appear as joint plaintiff.

a) Role as Witness

1. Limited to the Giving of Evidence as Witness
As a witness, the woman is invited to her hearing only in that capacity. She may notr participate in prior appointments, nor may she obtain information regarding the contents of files. She is not informed about the course of proceedings nor is she able to influence these.

2. No Company of a Lawyer
The witness may not be accompanied by a lawyer at her hearing.

b) Rights as Joint Plaintiff

As joint plaintiff, the woman has considerably more rights during proceedings than if she is merely a witness:

1. Right to View Documentation
The lawyer of a joint plaintiff is entitled to view the documentation regarding the case during the main proceedings. In Portugal, penal proceedings are secret until the instructory decision. If there is no instruction, i.e. the case is not pursued further, penal proceedings are secret until 20 days after the charge was initiated by the District Attorney.

Thus, the woman learns early on what character court proceedings will take, e.g. how many accused parties there are, whether further witnesses are to give evidence or whether she will be chief witness, what evidence the public prosecution has gathered etc.

2. Participation in All Appointments
The lawyer and – if she wishes it – the woman herself may participate in all court appointments. This is another opportunity for the woman to prepare for her statement as a witness.

3. Lawyer’s Rights of Procedure
The woman’s lawyer files her own petitions during proceedings, is entitled to sum up the case before the court and can lodge a limited number of appeals. In this way she ensures that the court and public prosecution take into consideration the woman´s interests and rights, for instance by insisting that damages and compensation payments be met.

4. Lawyer’s Fees
Usually the woman has to pay the lawyer’s fees by herself. If the woman has no means for the lawyer’s fees, she may ask the State for a lawyer. She can choose him/her by herself or if she does not specifically ask for a certain lawyer, he/she will be chosen by the State.

c) Conditions for Joint Plaintiff Status

Generally, the witness´ lawyer applies for joint plaintiff status before the commencement of the proceedings. However, the woman may make a decision on this at any time up to five days before the trial. To act as a joint plaintiff, she has be the victim of the crime which is prosecuted.

4. Court Proceedings

In court, the case is considered afresh, that is, independently of previous enquiries by police and public prosecution. When criminal proceedings are opened, the woman is invited to give her evidence as a victim/witness.

At the end of the proceedings the courts issues a verdict as to whether the perpetrator(s) is / are guilty or not.

A. Duration of Court Proceedings

Proceedings relating to trafficking in human beings and similar crimes are often long-winded, large-scale processes. Many details are dealt with and many accused parties prosecuted all at once. For this reason, main court proceedings – that is, the period between the first court appointment and the verdict – generally last(s) about four months.

If an appeal is lodged against the verdict, the final decision may even be delayed by several months up to twelve months.

B. A Witness Gives Evidence

The following explanations apply to the statement made by the woman in question, whether as witness only or as joint plaintiff.
1. Duration

The statement is given either in a single day or over the course of several days, the witness may also be asked to attend a second time, later in the proceedings, because new questions concerning her have arisen.

2. Questions

Questions are put to the witness by, in this order, the judges, the public prosecution, the defence and under certain circumstances her own lawyer. Sometimes the judge asks questions between the lawyers’ interrogations, for example in order to clarify some of the answers given.

3. Obligation to Testify

The witness must answer questions truthfully and omit nothing; otherwise she risks criminal action against her on grounds of perjury/false testimony. However, she may remain silent on anything which incriminates her.

Please note:
The woman must be a defendant in order to have the right to remain silent; if she realizes that she does not want to answer a question because she will incriminate herself, but does not want to be made a defendant, it is better for her to say that she does not remember the answer.
4. No Lawyer

In Portugal, the witness is not entitled to be accompanied by a lawyer when giving evidence.

5. Translator

The witness is entitled to a translator in her own language. If she feels unable to trust the translator she is not entitled to refuse her/him. Nevertheless, she should tell the judges her the reasons for her lack of trust.

C. Protection of the Witness

In court, the woman’s lawyer will argue for her right to protection if she is acting as a joint plaintiff. Otherwise, if she only has the status of a witness, she should demand protection herself by informing the police. Protection will be proposed by the public prosecutor and approved by the judge. Usually, it is the police that inform the public prosecutor.
1. Police Protection

The woman may be accompanied and protected by the police during the entire proceedings, and particularly during her statement as a witness. There is no legal entitlement to this protection. The police decide to what degree they consider the woman endangered. In order to obtain the best possible protection, the woman should inform her lawyer and the police of any threats made by the perpetrator(s) and others.

2. Giving Evidence Anonymously

Generally, the woman is not required to state her address. Where she is at high risk she may also refrain from giving her name.

3. Change of Identity

If the woman is at high risk, she may be given a new identity. However, this only happens in very exceptional cases.

4. Evidence in a Non-Public Hearing

The public can be excluded from proceedings if personal or intimate questions are to be put to the witness. The Portuguese law on this matter refers to sexual crimes where the victim is less than 16 years old. It also mentions cases where public proceedings may affect the people’s dignity, public morality or normal development of the proceedings (art. 87 of the Portuguese Penal Procedure Code).

The exclusion of the public may be officially decided by the judge and can be required by the public prosecutor, defendant or joint plaintiff.

In practice, evidence by the victim of a sexual crime is given in a non-public hearing.

5. Giving Evidence by Video

In some cases where the victim’s or witness’s life or safety is in danger, she may be able to give evidence via a video network. In this case the woman does not have to come to court and her appearance and voice can be altered.

6. Evidence Without the Presence of the Accused

The accused party may be excluded if the witness is afraid or has other reasons for not giving evidence in his or her presence. This exclusion of the accused must be duly required and justified.

D. Compensation for the Victim

1. From the Perpetrator
During criminal proceedings, the woman in question may make claims for damage and compensation through her lawyer (“adhesive procedure”).
Please note:
If the woman wants to receive compensation she must assert this claim during the criminal proceedings. She cannot do so afterwards.
2. No Compensation from The State

In Portugal, a victim of a crime is not entitled to receive compensation from the state. However, if someone is a victim of a violent crime (crimes in which the victim suffered serious physical injury or death), and suffers a permanent incapacity, a temporary full incapacity for work or death, or if it is considered that the perpetrator will not pay the compensation, the victim is entitled to demand compensation from the State (Decree-Law nr. 423/91, of October 30th)..

E. Trafficked Women

The same rules apply to the woman’s residence permit, living conditions and rights during court proceedings as detailed above under Initiation of Legal Proceedings.

5. After the Verdict

A. Right to Residence

After the conclusion of the proceedings, the woman can obtain a residence permit on the basis of the threat posed by the trafficker or traffickers.

B. Support in Leaving the Country

If the woman wants to leave the country she is entitled to public benefits for the travelling costs and the costs of visa/documents.
Contacts

Advisory centres
APAV
Central Services
Rua do Comércio, 56 – 55
1100 – 150 Lisboa
Fon +351 21 885 40 90
Fax +351 21 887 63 51
Email apav.sede@apav.pt

Office Hours
10 am – 1pm and 2 pm – 6 pm
Service number +351 707 20 00 77

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