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O precedente que nunca foi: limites do Tema 990 e a ampliação ilegítima via RCL 61.944

Authors: Nogueira, Thúlio Guilherme; Gomes Junior, Neuler Mender;

O precedente que nunca foi: limites do Tema 990 e a ampliação ilegítima via RCL 61.944

Abstract

O comentário é uma análise da decisão proferida pela 1ª Turma do Supremo Tribunal Federal (“STF”) na Reclamação Constitucional (“RCL”) nº 61.944, que cassou acórdão da 6ª Turma do Superior Tribunal de Justiça (“STJ”) e validou o requerimento de acesso a Relatórios de Inteligência Financeira (“RIFs”) ao Conselho de Controle de Atividades Financeiras (“COAF”) por autoridades encarregadas da persecução penal sem autorização judicial. Na análise, concluiu-se que a decisão diz extrair do Tema 990/STF o que nele não foi decidido, autorizando uma prática — o requerimento e obtenção de acesso a RIFs sem autorização judicial — que não foi objeto da tese fixada e não tem previsão legal. Se a questão discutida não estava incluída na hipótese enfrentada pelo STF no Tema 990, a RCL não seria cabível e o seu provimento ampliou indevidamente o que decidiu o Plenário da Corte. Além disso, nessa ampliação o STF adotou premissas equivocadas sobre um suposto prejuízo da agilidade investigativa, sobrepondo recomendações, sem caráter cogente, do GAFI à legislação interna, apesar de conciliáveis.

Keywords

Relatórios de Inteligência Financeira, Tema 990 de Repercussão Geral, "Pacote Anticrime", Acesso a dados sigilosos

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
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