Quantum indemnity and evidentiary valuation in complaint procedures in the unipersonal criminal courts of an Amazonian region of Peru
DOI:
https://doi.org/10.51798/sijis.v6i2.989Keywords:
Damage, civil liability, criminal law, judicial procedureAbstract
This study analyzes the legal criteria applied by criminal judges of the Judicial District of Tarapoto, Peru, to determine the quantum of indemnity in criminal complaints for defamation and related offenses, highlighting argumentative gaps and a lack of jurisprudential uniformity. A qualitative approach with a grounded theory design was employed, based on interviews with judges and criminal lawyers, as well as an analysis of court files with final judgments issued between 2023 and 2024. The findings reveal that the absence of clear normative guidelines on evidentiary valuation and the quantification of moral damages has led to heterogeneous decisions, affecting judicial predictability and coherence. It was also found that judges rely on subjective criteria without standardized methodological justification, undermining the principle of reasoned judicial rulings. The study concludes that it is urgent to strengthen the technical training of justice operators and to promote legal reforms that establish objective parameters for determining civil reparations, inspired by national and international standards. This work contributes to the doctrinal and jurisprudential debate on the balance between judicial discretion and legal certainty, laying the groundwork for future research aimed at standardizing restorative criminal justice in Peru.
References
Abdelaziz, G. M., & Abouahmed, A. (2024). The punitive power of independent administrative authorities: focus on financial and tax violations (a comparative study). Access to Justice in Eastern Europe, 7(2), 301–324. https://doi.org/10.33327/AJEE-18-7.2-n000216
Ayala, J., Hidalgo, G., & Zurita, P. (2021). Ahp method of saaty to determine the factors of compensation quantum for immaterial damages in criminal matters in Ecuador. Universidad y Sociedad, 13(2), 249–256. http://scielo.sld.cu/pdf/rus/v13n2/2218-3620-rus-13-02-249.pdf
Bakta, S., & Mapendo, D. (2022). Compensation for victims of sexual offences through criminal justice in Tanzania: A case for a human rights-based approach. African Journal of Law and Justice System, 1(2), 87–109. https://doi.org/10.31920/2753-3123/2022/v1n2a4
Bobechko, N., & Fihurskyy, V. (2024). Prejudice as a means of proof in criminal proceedings in ukraine: a comparative analysis with continental and common law systems. Access to Justice in Eastern Europe, 7(3), 41–62. https://doi.org/10.33327/AJEE-18-7.3-a000319
Bontempelli, M. (2020). Evidence, truth and criminal judgment[Prova, verità e giudicato penale]. Archivio Penale, 72(1). https://www.scopus.com/record/display.uri?eid=2-s2.0-85085292099&origin=scopus
Caballero, F. (2024). Responsabilidad civil por daños: problemática y propuestas de solución en el contexto jurídico peruano. Revista de Derecho, 1(12). https://doi.org/10.26441/RD24.1-2024-CD3
Calsin Coila, H. (2022). Civil reparation in crimes of abstract danger and due judicial motivation. Revista de Derecho, Universidad Nacional del Altiplano, 7(1), 3-20. https://revistas.unap.edu.pe/rd/index.php/rd/article/view/160/152
Castillo, S. (2024). Objetivación del quantum indemnizatorio en la responsabilidad civil por daños. Chiclayo. https://tesis.usat.edu.pe/xmlui/bitstream/handle/20.500.12423/7698/TL_CastilloSanchezStany.pdf?sequence=1&isAllowed=y
Cerna, D. (2023). Los sistemas de regulación de penas y medidas de seguridad y su aplicación en el derecho penal peruano. Ius Inkarri, 12(13). https://doi.org/10.59885/iusinkarri.2023.v12n13.11
Chaiña, R. (2024). Prognosis de pena: el límite dúctil de la prisión preventiva. Revista YACHAQ, 1(16). https://revistas.unsaac.edu.pe/index.php/ry/article/view/1274/1492
Cornejo (2021). Daño Moral. Aproximaciones a partir de la doctrina procesal. VOX JURIS lima. https://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/2150
Coronel, L. (2022). La cuantificación de daños morales: el correcto signi!cado de la prudencia prescrita en el artículo 2232 del Código Civil ecuatoriano. USFQ LAW REVIEW, 9(2). https://doi.org/10.18272/ulr.v9i2.2742
Corte Suprema de Justicia del Perú. (2021). Casación N.° 1342-2021/Cusco. https://www.pj.gob.pe
Correa, J. (2022). Scientific Research Methods. International Journal of Science and Research, 11(10). https://doi.org/10.21275/SR221004074851
Domínguez, R. (2000). Aspectos del daño como elemento de la responsabilidad civil. Revista ACTUALIDAD JURIDICA, 1(2). https://derecho.udd.cl/actualidad-juridica/files/2021/01/AJ-Num-2-P327.pdf
El-Gheriani, M., & Hashish, A. (2025). Harnessing the crypto-horse. Factors affecting a friendly regulator of the crypto-industry: Dubai as a test case. Information and Communications Technology Law. https://doi.org/10.1080/13600834.2025.2452718
Feigenberg, B., & Miller, C. (2021). Racial Divisions and Criminal Justice: Evidence from Southern State Courts. American Economic Journal: Economic Policy, 13(2), 207–240. https://doi.org/10.1257/pol.20180688
Gaviria, A. (2021). El incidente de reparación integral oficioso de la Ley 1098 de 2006: ¿es realmente favorable para los menores de edad? Revista de Derecho Privado, 1(40). https://doi.org/10.18601/01234366.n40.19.
Guimarães, A. P. (2024). Reflections on the principle of free assessment of evidence in portuguese criminal. Revista Eletronica de Direito Processual, 25(2), 74–87. https://www.scopus.com/record/display.uri?eid=2-s2.0-85199273985&origin=scopusAI
Jasiński, W., & Kowalczyk, A. (2021). Duration and Efficiency of Proceedings Regarding Compensation for Wrongful Conviction, Detention on Remand and Arrest in the Light of Case-file Research. Forum Prawnicze, 2021(3), 70–86. https://doi.org/10.32082/fp.3(65).2021.415
Kalyagin, G. V. (2024). Assessment of Social Damage from Crime and Proportionality of Punishment to Damage: Legal Economics Approach. Population and Economics, 8(2), 56–81. https://doi.org/10.3897/popecon.8.e103894
Kanungo, E., & Chattoraj, P. (2020a). Award of Compensation as a Mode of Victim Restoration: A Comparative Analysis of Laws in India, New Zealand and Germany. International Journal of Criminal Justice Sciences, 15(2), 325–342. https://doi.org/10.5281/zenodo.4743317
Kanungo, E., & Chattoraj, P. (2020b). Award of Compensatio as a Mode of Victim Restoration: A Comparative Analysis of Laws in India, New Zealand and Germany. International Journal of Criminal Justice Sciences, 15(2), 325–342. https://doi.org/10.5281/zenodo.4743317
Klimek, L. (2022). Ne bis in idem as a modern guarantee in criminal proceedings in Europe. Access to Justice in Eastern Europe, 5(4), 101–117. https://doi.org/10.33327/AJEE-18-5.4-a000439
Kothari, C (2004) Metodología de investigación: métodos y técnicas. 2ª edición, New Age International Publishers, Nueva Delhi. https://www.scirp.org/reference/ReferencesPapers?ReferenceID=1285422
Kumar, A. (2020). An analysis of victim compensation schemes in India. Economic and Political Weekly, 55(45), 22–25. https://www.scopus.com/record/display.uri?eid=2-s2.0-85096755026&origin=scopusAI
Kunst, M., Huibers, M., & van Wingerden, S. (2023). The Impact of Information From Mental Health Care Providers on Decisions About State Compensation for Violent Crime Victimization. Journal of Interpersonal Violence, 38(11), 7510–7529. https://doi.org/10.1177/08862605221145714
Kunst, M., Schot, J., & Pemberton, A. (2022). Victim Participatory Rights in Dutch Criminal Proceedings: A Review of Research on Their Potential Effectiveness. In Victims’ Access to Justice: Historical and Comparative Perspectives (pp. 174–190). Taylor and Francis. https://doi.org/10.4324/9781003160830-13
León, A. (2020). La hegemonía de los fines de la pena en la concreción del castigo: situación actual, análisis crítico y alternativas de futuro. Política Criminal, 15(30). https://www.scielo.cl/pdf/politcrim/v15n30/0718-3399-politcrim-15-30-583.pdf
López, J. M. (2023). Cuantificación del daño extrapatrimonial y justicia distributiva. Revista de la Facultad volumen IX N° 1 Nueva serie II. https://tesis.usat.edu.pe/bitstream/20.500.12423/7698/1/TL_CastilloSanchezStany.pdf
Magro, V. (2022) La tesis del antes y el después en la reparación del daño y determinación de la responsabilidad civil. El derecho.com. https://elderecho.com/la-tesis-del-antes-y-el-despues-en-la-reparacion-del-dano-y-determinacion-de-la-responsabilidad-civil
Matos, D. (2023). Evolución histórica de la responsabilidad civil extracontractual y penal en nuestro Derecho. Revista de la Facultad de Derecho, 1(53). https://doi.org/10.22187/rfd2023n56a6
Mauccaron, G. (2021). Law Development by the International Criminal Court as a Way to Enhance the Protection of Minorities-the Case for Intersectional Consideration of Mass Atrocities. Journal of International Dispute Settlement, 12(1), 42–83. https://doi.org/10.1093/jnlids/idaa029
Moreno, C. (2023). Reflections on the Foundations of Medical Malpractice Liability for Wrongful Life. Life as Harm? Derecho PUCP, 91(85). https://doi.org/10.18800/derechopucp.202302.003
Muñoa, T., & Villacreces, J. (2022). El principio de favorabilidad más allá del quantum de la pena. Revista San Gregorio, 1(51). https://doi.org/10.36097/rsan.v0i51.2162
Ojal, I., & Kaur, V. (2025). Towards equal justice: Addressing the disparity in victim compensation across Indian states. Social Sciences and Humanities Open, 11, 101436. https://doi.org/10.1016/j.ssaho.2025.101436
Organización de Estados Americanos [OEA]. (1969). Convención Americana sobre Derechos Humanos (Pacto de San José de Costa Rica). https://www.oas.org/es/cidh
Peralta Tripul, G. (2024). ¿Punitive damages or punitive moral damages? "Punitive" compensation as a means of strengthening the protection of the fundamental rights of the victim in Peru. Chornancap Revista Jurídica, 2(1), 40-76. https://doi.org/10.1016/B978-0-12-386922-7.00005-8
Pérez, J. (2022). El principio full damages rule y la delimitación del quantum respondatur por la contribución al daño del acreedor en el moderno Derecho de los contratos. Cuadernos de derecho transnacional, 14(2). https://doi.org/10.20318/cdt.2022.7201
Pistor, K. (2019). The Code of Capital: How the Law Creates Wealth and Inequality. In The Code of Capital: How the Law Creates Wealth and Inequality. https://www.scopus.com/record/display.uri?eid=2-s2.0-85207878967&origin=scopusAI
Prabhat, P., & Meenu, P. (2015). Research methodology: tools and techniques. . Bridge Center.
Purwadi, H., Lukitasari, D., Mayastuti, A., Aziz, H. A., & Cahyaningtyas, I. (2024). Regulatory Framework on Compensation in the Restoration of Victims of Sexual Violence. Law Reform: Jurnal Pembaharuan Hukum, 20(2), 383–407. https://doi.org/10.14710/lr.v20i2.58181
Rivera, M. (2019). El quantum indemnizatorio por daño inmaterial en materia penal en la provincia de Santo Domingo de los Tsáchilas. Universidad UNIANDES. https://dspace.uniandes.edu.ec/handle/123456789/10840
Rodríguez Rodríguez, C. R., Amoroso Fernández, Y., Zuev, D. S., Peña Abreu, M., & Zulueta Veliz, Y. (2024). M-LAMAC: a model for linguistic assessment of mitigating and aggravating circumstances of criminal responsibility using computing with words. Artificial Intelligence and Law, 32(3), 697–739. https://doi.org/10.1007/s10506-023-09365-8
Rodríguez, Y., & Castillo, D. (2022). Compensatory jurisdictional criteria for moral damage in civil compensation for sexual violence against minors, Lima-Peru. Lex Revista de Investigación y Ciencias Jurídicas, 5(16). https://doi.org/10.33996/revistalex.v6i16.116
Sagredo, Y. (2023). Más allá de los límites de la reparación integral del daño: legitimación activa y daño moral por rebote. Law Review (Valdivia), 36(2), 73-94. https://doi.org/10.4067/S0718-09502023000200073
Salas Villalobos, S. R. (2021). Evidentiary Assessment and Ex Officio Evidence as an Approach to Inductive Gnoseology in Civil Proceedings. Ius et Praxis, 052, 231–257.https://repositorio.ulima.edu.pe/handle/20.500.12724/17324?locale-attribute=es
Salcedo, C. A. (2020). sobre la Seguridad y la Defensa en el Perú Nuevas Amenazas Nuevos Roles. peru: https://www.gob.pe/institucion/ccffaa/informes-publicaciones/2049539-un-ensayo-sobre-la-seguridad-y-la-defensa-en-el-peru-nuevas-amenazas-nuevos-roles-2da-edicion-2020.
Saray, N. (2010). La reparación integral de perjuicios en olombia: consideraciones legales y jurisprudenciales. Justicia Juris, 6(13). https://dialnet.unirioja.es/servlet/articulo?codigo=3634137
Shahbazov, I., Afandiyev, Z., & Balayeva, A. (2023). Some Determinants of Crime Reporting Among Economic and Financial Crime Victims: The Case of Azerbaijan. Journal of White Collar and Corporate Crime, 4(1), 24–37. https://doi.org/10.1177/2631309X211037922
Tran, Q. A. (2022). Evaluation of Electronic Evidence and the Burden of Proof. In European Yearbook of International Economic Law (Vol. 27, pp. 233–247). Springer Science and Business Media Deutschland GmbH. https://doi.org/10.1007/978-3-031-18572-4_9
Tribunal Europeo de Derechos Humanos. (2018). Caso Bédat v. Suiza (Application no. 56925/08). https://hudoc.echr.coe.int/
Ugarte, D. (2023). La regla de la previsibilidad de los daños al tiempo de contratar como elemento distintivo de la responsabilidad por incumplimiento contractual en el Derecho peruano. IUS ET VERITAS(67). https://doi.org/10.18800/iusetveritas.202302.009
United Nations Office on Drugs and Crime [UNODC]. (2002). The Bangalore Principles of Judicial Conduct. https://www.unodc.org/unodc/en/justice-and-prison-reform/UN_Standards_and_Norms.html
Véliz, R. (2018). La reparación civil en el nuevo código procesal penal, frente a la sentencia absolutoria y el auto de sobreseimiento. Universidad Nacional Federico Villareal. https://repositorio.unfv.edu.pe/handle/20.500.13084/2370
Vitalii, M., Volodymyr, B., Denys, P., Oleksandra, K., & Sergii, K. (2024). Case law of the European court of human rights on compensation for non-pecuniary damage: Certain issues. Edelweiss Applied Science and Technology, 8(4), 1537–1547. https://doi.org/10.55214/25768484.v8i4.1526
Voelkl-Kernstock, S., Kletecka-Pulker, M., Felnhofer, A., Kothgassner, O. D., Skala, K., Hansmann, B., & Wenzel, T. (2019). Psychopathology and Quality of Life in Traumatized or Victimized Underage Individuals as Factors for Forensic Multilevel Assessment—A Pilot Investigation. Frontiers in Psychiatry, 10, 684. https://doi.org/10.3389/fpsyt.2019.00684
Wulfes, N., Mitschke, A. C., Wehrmeyer, M., Von Drehle, C., & Kroger, C. (2023). Participation Restriction and its Prediction in Victims of Acts of Violence during the Proceedings under the Victims Compensation Act: A File-Based Exploratory Cohort Study. PPmP Psychotherapie Psychosomatik Medizinische Psychologie, 73(2), 78–84. https://doi.org/10.1055/a-1838-3183
Yang, Y. (2023). The Gap between the International Criminal Court and Victims: Criminal Trial Reparations as a Case Study. Laws, 12(4), 72. https://doi.org/10.3390/laws12040072
Zambrano, J., Sasintuña, J., & Jara, P. (2024). Responsabilidad civil por el incumplimiento de la normativa de protección de datos personales. USFQ Law Review, 11(2). https://doi.org/10.18272/ulr.v11i2.3370
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2025 Nayumi Saraí Ruiz Ramírez, Gema Thalia Vásquez Aguilar, Martín Pinchi Bartra

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.