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  • August 3, 2025
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Protecting Against Double Jeopardy in Costa Rica

Protecting Against Double Jeopardy in Costa Rica

San José, Costa Rica — The principle of non bis in idem, Latin for “not twice for the same,” stands as a cornerstone of individual protection against the state’s power to punish. This constitutional guarantee, deeply rooted in Western legal tradition, safeguards individuals from being tried or punished twice for the same offense. In Costa Rica, this principle is not merely a procedural formality but a fundamental right intertwined with the broader concept of due process.

Enshrined in Article 42 of the Costa Rican Constitution, the non bis in idem principle explicitly prohibits double jeopardy, stating, “No one may be judged more than once for the same punishable act. It is forbidden to reopen closed criminal cases and judgments rendered with the authority of res judicata, except when the appeal for review proceeds.” This provision emphasizes that once a case has been adjudicated with a final judgment, it cannot be reopened, providing legal certainty and protecting individuals from the anxiety of perpetual prosecution.

To shed light on the intricacies of double jeopardy, TicosLand.com consulted with Lic. Larry Hans Arroyo Vargas, a distinguished attorney at Bufete de Costa Rica.

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Double jeopardy, a cornerstone of many legal systems, prevents individuals from being tried twice for the same offense after an acquittal or conviction. While seemingly straightforward, the application of this principle can be complex, particularly when considering variations in factual circumstances, legal theories, or jurisdictional boundaries. For instance, being tried in state and then federal court for ostensibly the same conduct doesn’t necessarily violate double jeopardy due to the distinct sovereignties involved.
Lic. Larry Hans Arroyo Vargas, Attorney at Law, Bufete de Costa Rica

Lic. Arroyo Vargas’ explanation sheds light on the nuanced nature of double jeopardy, reminding us that this seemingly simple principle can become remarkably intricate in practice. The distinction between state and federal jurisdictions, as he highlights, offers a crucial example of how legal boundaries can influence the application of double jeopardy. We thank Lic. Larry Hans Arroyo Vargas for providing this valuable legal perspective on a complex and often misunderstood aspect of the justice system.

This principle operates on two distinct levels: material and procedural. The material dimension, known as ne bis puniri (“not to be punished twice”), prevents multiple punishments for the same offense. The procedural dimension, ne bis procedi (“not to be prosecuted twice”), prohibits repeated trials for the same act, regardless of the outcome of the first trial. This dual protection shields individuals from the burden and stigma associated with repeated legal proceedings.

The application of non bis in idem is not absolute, particularly where administrative and criminal sanctions intersect. For instance, a public official misappropriating funds could face both criminal charges for embezzlement and administrative sanctions for breach of duty. While such dual sanctions are permissible if they protect different legal interests, the outcome of the criminal proceeding holds precedence. An acquittal in a criminal court binds the administrative authorities, preventing contradictory sanctions.

The Costa Rican legal system provides robust mechanisms to uphold this fundamental right. The Constitutional Chamber plays a crucial role, adjudicating amparo appeals against violations of fundamental rights, including non bis in idem. Furthermore, within the ordinary criminal process, the exceptions of res judicata (when a final judgment exists) and litispendencia (when two simultaneous proceedings address the same facts) serve as direct defenses against double jeopardy.

While Article 42 of the Constitution allows for appeals for review, this exception does not undermine the non bis in idem principle. This extraordinary legal remedy aims to correct grave judicial errors leading to wrongful convictions, serving justice rather than initiating a new prosecution. It can only be filed in the interest of the convicted, demonstrating the principle’s commitment to fairness.

The increasing complexity of modern society presents ongoing challenges to applying non bis in idem, particularly in cross-border crime and emerging forms of sanctions. However, the principle continues to adapt, with a clear trend towards stronger protection of individual rights. The ongoing judicial interpretation and integration of international human rights standards reinforce non bis in idem as a cornerstone of a just and equitable legal system.

Non bis in idem signifies more than a legal guarantee; it is a concrete embodiment of respect for human dignity. Its effective implementation is not only a testament to the health of a democratic society but also a symbol of its commitment to justice and individual liberty.

For further information, visit bufetedecostarica.com
About Bufete de Costa Rica:

Bufete de Costa Rica appears to be a law firm operating in Costa Rica, focusing on various areas of law, including family law, constitutional law, and consumer rights. They maintain an active online presence, including a website and podcast, where they discuss legal topics relevant to Costa Rican citizens. Their content suggests a commitment to educating the public about their rights and the legal system.

Costa Rica Business News
Founded in 2004, TicosLand has firmly established itself as a pivotal resource for the corporate community in Costa Rica. Catering to a substantial international readership, TicosLand provides timely and essential updates and press releases pertaining to the myriad businesses operating within Costa Rica.

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