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Defence for drug trafficking in Madrid
Examining behavior and testing, without automatism.
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A documented situation to understand the criminal process.
Rejected filing order; outcome of unverified appeal
One investigation involved substances and effects related to a possible crime against public health. It was necessary to determine what conduct could be attributed to each person under investigation.
At the prosecutor’s request, the court provisionally dismissed the case because the events and alleged perpetrators were insufficiently established. It highlighted difficulty distinguishing possible sales from consumption. A later appeal was referred to the Provincial Court; its outcome is unverified, so dismissal is not presented as final.
The presence in a place and the existence of substances do not replace the proof of an individual participation. The provisional file allows continuation if new elements appear in the legal terms.
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Examining behavior and testing, without automatism.
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Understand the charge before making decisions.
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Time to listen
Consult with María Morales Elbaz, lawyer in Madrid.