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segunda-feira, 2 de março de 2026

JUDICIAL CORRUPTION : 3 APPELLATE JUDGES AND SIX JUDGES : Judge suspected of selling rulings, who moved R$ 14 million, is removed from office.

 



JUDICIAL CORRUPTION 


LEGAL CONTEXT

The National Council of Justice (CNJ) is the constitutional body responsible for overseeing the administrative and disciplinary conduct of the Brazilian Judiciary, pursuant to Article 103-B of the Constitution of Brazil.(1)

LEGAL MEANING (technical summary)

This Article establishes that the CNJ has constitutional authority to:

• oversee judges
• discipline judges
• review judicial administrative acts
• investigate misconduct
• ensure legality and integrity of the Judiciary

Its decisions and proceedings directly affect judicial integrity, discipline, and institutional governance.

CNJ NEWS 


Press release:


 Removal of Judge Dirceu dos Santos from the TJMT (Court of Justice of Mato Grosso).


Post published:March 2, 2026

Post category:CNJ News / CNJ News Agency


The National Justice Inspectorate determined, this Monday (March 2nd), the immediate removal from office of magistrate Dirceu dos Santos, a judge member of the 3rd Private Law Chamber of the Court of Justice of Mato Grosso (TJMT).

Based on further investigations underway at this agency, evidence has been found suggesting that the judge in question issued rulings in exchange for undue advantages, acting as an intermediary in decision-making processes through third parties, including businesspeople and lawyers.

Furthermore, based on the breach of bank and tax secrecy, it was found that the magistrate presented a variation in assets at a level incompatible with his lawfully earned income, moving more than R$ 14,618,546.99 in assets in the last five years. A detailed analysis of his annual income tax returns indicated intense unexplained asset variation, notably in the years 2021, 2022, and 2023, a period contemporaneous with the investigated facts, and it is certain that, in the latter year alone, the difference between the increase in assets and his lawfully earned income reached R$ 1,913,478.48.

To date, due to the seriousness of the evidence identified against the judge, by order of the National Justice Ombudsman, Minister Mauro Campbell Marques, the defendant has been removed from his position, and investigations have been carried out at the headquarters of the Court of Justice of Mato Grosso, with the assistance of the Federal Police, to extract digital files and mirror electronic devices made available to the defendant and his office. At the same time, further investigations will be carried out to deepen the ongoing investigations.

The measure in question, of a precautionary nature, is proportionate to the seriousness of the allegations and aims to preserve the credibility of the judiciary, ensure the proper functioning of the justice system, and maintain public confidence in the judicial branch, without constituting a prior judgment of guilt, as it is in strict accordance with due process of law.

CNJ News Agency



Judge suspected of selling rulings, who moved R$ 14 million, is removed from office.


In addition to the removal from office, the CNJ authorized investigations at the TJ/MT (Court of Justice of Mato Grosso) with the assistance of the Federal Police to further the investigations.


Source : MIGALHAS 

From the Newsroom

Monday, March 2, 2026

Updated at 2:54 PM

The CNJ (National Council of Justice) removed Judge Dirceu dos Santos from the 3rd Chamber of Private Law of the TJ/MT (Court of Justice of Mato Grosso) due to evidence suggesting he issued rulings through the possible sale of decisions and moved R$ 14.6 million in amounts incompatible with his income.

The measure was determined by the National Justice Ombudsman, Minister Mauro Campbell Marques, this Monday, the 2nd, to preserve the credibility of the judiciary and ensure the regular functioning of the Justice system.


The investigation, conducted by the National Justice Inspectorate, progressed based on further investigations already underway within the agency. Evidence was found suggesting that the judge had issued rulings with the involvement of third parties, including businesspeople and lawyers.

With the lifting of bank and tax secrecy, the investigation revealed a variation in assets incompatible with legally earned income. In the last five years, the judge moved more than R$ 14,618,546.99 in assets.

Analysis of annual income tax returns revealed significant unexplained asset variations, particularly in the years 2021, 2022, and 2023, a period contemporaneous with the events under investigation. In 2023 alone, the difference between asset growth and declared income reached R$ 1,913,478.48.

In ordering the precautionary removal from office, Mauro Campbell considered the seriousness of the evidence and the need for further investigation. He also authorized searches at the TJ/MT headquarters, with the assistance of the Federal Police, to extract digital files and mirror electronic devices made available to the office, in addition to other investigative measures.

The Inspector General's Office emphasized that the measure is proportionate to the seriousness of the allegations and does not constitute a premature judgment of guilt, as it observes due process of law.

With information from the CNJ (National Council of Justice).



3 APPELLATE JUDGES AND SIX JUDGES


Negotiating sentences, involvement in femicide, and disciplinary infractions: with Dirceu, the Court of Justice now has 9 judges removed from office.

March 2, 2026 - 11:30

From the Newsroom - Pedro Coutinho





Zampieri case

CNJ extends investigation and suspension of judge from the TJMT suspected of allegedly selling court rulings.


February 23, 2026 - 10:14 AM

From the Newsroom - Arthur Santos da Silva




Administrative disciplinary proceedings initiated against a judge from Mato Grosso investigated for selling court rulings.


Post published:August 5, 2025
Post category:CNJ News / CNJ News Agency

In a unanimous decision, the Plenary of the National Council of Justice (CNJ) determined the initiation of disciplinary administrative proceedings (PAD) against Judge João Ferreira Filho, of the Court of Justice of Mato Grosso (TJMT), who is the target of an investigation into an alleged scheme to sell court rulings. The decision was made during the 10th Ordinary Session of 2025, in response to Disciplinary Complaint 0003710-18.2024.2.00.0000, reported by the National Justice Ombudsman, Minister Campbell Marques. 

The trial, held this Tuesday (August 5th), is related to the investigation of links maintained between the magistrate and the lawyer Roberto Zampieri, victim of homicide in December 2023, in Cuiabá. João Ferreira Filho is suspected of issuing judicial decisions in exchange for the systematic and repeated payment of undue advantages sponsored by the lawyer and other people. 

The evidence is based primarily on the direct exchange of messages between the judge and Zampieri outside the official channels of the court where João worked. In this sense, the National Justice Ombudsman considered the argument that there was illegality in obtaining material extracted from the lawyer's cell phone to be unfounded, given that access occurred with the family's authorization. 

Investigation 

According to the rapporteur, the suspicion is based on at least five points. "Beyond the compromising dialogues seized from the lawyer's cell phone, indicating not only unusual closeness but also the unequivocal payment of undue advantages for the pronouncement of judicial decisions, expenses incompatible with the formally declared income were identified," Campbell Marques pointed out.  

The minister indicated high credit card spending; the acquisition of real estate for amounts exceeding those declared on income tax returns; the existence of undeclared properties; and the receipt of undue benefits through his daughter and wife.  

In addition to initiating the disciplinary proceedings, the decision upheld the precautionary removal of Ferreira Filho from his duties as a judge of the TJMT (Court of Justice of Mato Grosso), determined in August of last year. Council member Ulisses Rabaneda recused himself. 

 

Follow the 10th Ordinary Session of 2025 on the CNJ channel on YouTube

Morning


Afternoon 



 Text: Jéssica Vasconcelos 
Editing: Thaís Cieglinski
Review: Caroline Zanetti
CNJ News Agency

Tags : TJMT , Disciplinary Proceedings / PAD RD and RevDis , Ordinary Session , Mauro Luiz Campbell Marques





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NATIONAL COUNCIL OF JUSTICE (CNJ) – BRAZIL

SESSION TIMECODE INDEX AND CASE IDENTIFICATION

Institution: National Council of Justice (Conselho Nacional de Justiça – CNJ)
Session Type: Plenary Session (Livestream Broadcast)

Jurisdiction: Federative Republic of Brazil


Follow the 10th Ordinary Session of 2025 on the CNJ channel on YouTube

Morning




Note: The case numbers below follow the official numbering system of the Brazilian National Council of Justice (CNJ), which uniquely identifies administrative, disciplinary, and regulatory proceedings within the Brazilian Judiciary oversight framework.

The video is the 10th Ordinary Session of the National Council of Justice (CNJ), held on August 5, 2025, in the morning. The session addresses three main agenda items:

Request for Measures (Pedido de Providências) 0003764-47.2025.2.00.0000 (0:05:04–0:34:24): It concerns a request by the Attorney General’s Office of the Union (Advocacia-Geral da União) to suspend precatórios issued before the final and unappealable judgment (trânsito em julgado) of challenges to the enforcement of judgment (impugnações ao cumprimento de sentença). The reporting Justice, Minister Mauro Campo Bel Marques, granted the injunction to suspend the precatórios and extended the effects to all Federal Regional Courts (TRFs), submitting the decision to the plenary for ratification. The debate focuses on the regularity of the precatórios, especially those that contain undisputed portions (parcelas incontroversas). Councilor Ulisses Rabaneda highlights the need for clarity in the decisions to avoid undue cancellations of precatórios that have already become final and unappealable or that contain undisputed portions.

Disciplinary Complaint (Reclamação Disciplinar) 0003710-18.2024.2.00.0000 and Request for Measures (Pedido de Providência) 0003167-83.2022.2.00.0000 (0:34:24–1:29:36): The disciplinary complaint is opened against Appellate Judge João Ferreira Filho, of the Court of Justice of Mato Grosso (Tribunal de Justiça do Mato Grosso). The investigation, which arose from elements found in an inquiry into the homicide of a lawyer, points to the alleged issuance of judicial decisions in exchange for improper payments and to spending incompatible with formally declared income (1:10:54–1:10:57). Examples are presented of decisions favorable to attorneys’ interests, the acquisition of real estate at values far below market price, and the bank transactions of his daughter to pay bills and withdraw cash on his behalf (1:07:01). Councilor Ulisses Rabaneda declares himself barred/recused (impeded) from judging the case. Unanimously, the opening of a disciplinary administrative proceeding (processo administrativo disciplinar) was determined, as well as the maintenance of the precautionary removal of the appellate judge (1:14:09–1:14:26).

Normative Act (Ato Normativo) 0005474-05.2025.2.00.0000 (1:29:36–1:34:02): It proposes the standardization of the identification set of judges and councilors. Minister Mauro Campel praises the initiative and highlights the importance of regulation for judges’ activity, including the carrying of a personal defense firearm and the prerogative to request assistance from civil and military authorities in the exercise of their functions (1:33:06–1:33:20). The resolution is approved unanimously (1:33:38–1:33:41).


Afternoon 


The video is the 10th Ordinary Session (0:00:00) of the National Council of Justice (CNJ), held on August 5, 2025.

The main points addressed include:

Launch of CriptoJud: (0:47–1:54) The National Council of Justice launched CriptoJud, a system that facilitates the enforcement of court orders related to cryptoassets. It centralizes official communications (formal requests) to cryptocurrency and digital-asset companies in a single electronic environment, speeding up the search for and seizure (attachment) of assets.

Discussion of Disciplinary Administrative Proceedings (PADs): Most of the session is dedicated to the analysis and voting on PADs involving judges. The councilors debate the application of penalties, such as availability and compulsory retirement, in cases of misconduct (7:16–1:15:31; 1:22:31–2:24:22).

Domestic Violence: A specific case of domestic violence committed by a judge is widely discussed, with Councilor Renata Gil and other councilors advocating the penalty of compulsory retirement (56:22–1:15:31). The seriousness of domestic violence is highlighted as a national problem.

Illegal Business Activities: Several PADs concern judges who carried out business activities without formal registration or in an unlawful manner, involving mining, security, construction, and even a hotel. Evidence of management and receipt of funds by the judges is discussed, resulting in recommendations for compulsory retirement (1:24:14–2:13:34).

Tax and Financial Crimes: In some cases, the judges’ conduct also constituted crimes against the financial system and the tax order, with omissions of income and irregular financial transactions (1:44:32–2:24:22).

Closing and Exhibition: The session ends with an invitation to the opening of the exhibition “Constituinte do Brasil Possível”, a project that celebrates free Black existence and “well-living,” conceived by Mariana Luía (2:31:04–2:43:11).

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1 - ARTICLE 103-B

Constitution of the Federative Republic of Brazil

Art. 103-B. The National Council of Justice is composed of fifteen members with a two-year term of office, admitted one reappointment, as follows:

I – the President of the Supreme Federal Court;

II – one Justice of the Superior Court of Justice, indicated by that Court;

III – one Justice of the Superior Labor Court, indicated by that Court;

IV – one Judge of a State Court of Justice, indicated by the Supreme Federal Court;

V – one State judge, indicated by the Supreme Federal Court;

VI – one judge of a Regional Federal Court, indicated by the Superior Court of Justice;

VII – one federal judge, indicated by the Superior Court of Justice;

VIII – one judge of a Regional Labor Court, indicated by the Superior Labor Court;

IX – one labor judge, indicated by the Superior Labor Court;

X – one member of the Public Prosecution Office of the Union, indicated by the Attorney General of the Republic;

XI – one member of the State Public Prosecution Office, chosen by the Attorney General of the Republic from among the names indicated by the competent body of each state institution;

XII – two lawyers, indicated by the Federal Council of the Brazilian Bar Association;

XIII – two citizens of notable legal knowledge and unblemished reputation, one indicated by the Chamber of Deputies and one by the Federal Senate.


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§1

The National Council of Justice shall be presided over by the President of the Supreme Federal Court, and, in his absence or impediment, by the Vice-President of the Supreme Federal Court.


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§2

The other members of the Council shall be appointed by the President of the Republic, after approval by an absolute majority of the Federal Senate.


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§3

The Council shall elect a Corregidor (Inspector-General) from among the members mentioned in items II to IX.


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§4 – MOST IMPORTANT PART (Oversight Power)

§4. The National Council of Justice shall have authority to control the administrative and financial activities of the Judiciary and the performance of the functional duties of judges, and, in addition to other powers conferred by the Statute of the Judiciary, may:

I – ensure compliance with the Statute of the Judiciary and issue regulatory acts within its competence, or recommend measures;

II – ensure observance of Article 37 and examine, ex officio or upon request, the legality of administrative acts performed by members or bodies of the Judiciary;

III – receive and adjudicate complaints against members or bodies of the Judiciary;

IV – review, ex officio or upon request, disciplinary proceedings of judges and courts;

V – prepare semiannual and annual reports on its activities;

VI – prepare an annual report on the situation of the Judiciary in Brazil.


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domingo, 1 de março de 2026

Iudex venditus Brazil's Superior Court of Justice (STJ) upholds conviction for misconduct of former judge for selling rulings.

 


Iudex venditus

Brazil's Superior Court of Justice (STJ) upholds conviction for misconduct of former judge for selling rulings.


By Danilo Vital 

February 28, 2026, 7:51 AM

CONJUR


The Second Panel of the Superior Court of Justice upheld the conviction of former federal judge Manoel Álvares for administrative misconduct due to the sale of a judicial decision while serving as a substitute judge at the Federal Regional Court of the 3rd Region.

Reproduction


A judge who was acting as a substitute in the TRF-3 (Regional Federal Court of the 3rd Region) was convicted for charging for a preliminary injunction.

In a judgment from December 2025, the ruling of which was published this month, the panel partially granted the former magistrate's special appeal, only to reduce the amount of the civil fine.

In the original conviction, he would have had to pay a penalty of three times the amount of the illicit enrichment related to the R$ 300,000 he received in exchange for the court decision. 

The Superior Court of Justice (STJ) reduced the amount to one time, through retroactive application of the new Administrative Improbity Law .

The sale of the ruling was discovered by the Federal Public Prosecutor's Office in 2006 through the plea bargain testimony of money launderer Lúcio Funaro, who detailed having paid R$ 300,000 in exchange for an injunction in a tax case.


The decision suspended a tax procedure against the money launderer, which would have allowed the expiration of a tax debt of R$ 12.9 million. The payment was brokered by lawyer Luís Roberto Pardo, who was also convicted in the corruption case.

Request for exemption


Manoel Álvares was the target of investigative measures and wiretapping. The information led the TRF-3 (Regional Federal Court of the 3rd Region) to initiate disciplinary administrative proceedings in 2009, which were unsuccessful because the magistrate resigned from his position in 2013.

He was also the target of a criminal action in which he was convicted of the crime of passive corruption aggravated by breach of official duty in the first instance, a process that is confidential and which has an appeal to the TRF-3.

With the conviction for administrative misconduct, the former magistrate suffers the sanction of losing his public office, in addition to the suspension of his political rights for ten years and a ban on contracting with the public sector for the same period.

The winning vote was that of the rapporteur, Minister Teodoro Silva Santos, supported by Ministers Afrânio Vilela and Francisco Falcão.

Minister Maria Thereza de Assis Moura was partially overruled. She voted to alter the starting point for the statute of limitations for the conduct, which would not affect the outcome of the case, and proposed reducing the fine, but setting it at a higher level than that admitted by the rapporteur: double the value of the increase in assets (R$ 600,000).

Danilo Vital
He is a correspondent for the legal magazine Consultor Jurídico in Brasília.



Click here to read the judgment





SPECIAL APPEAL INTERLOCUTORY APPEAL (AGRAVO EM RECURSO ESPECIAL) No. 2,150,552 – SP (2022/0178939-6)

REPORTING JUSTICE: Minister Teodoro Silva Santos

APPELLANT: Manoel Alvares

ATTORNEYS: Joelson Costa Dias – DF010441; Marcelo da Silva Prado – SP162312; Ubiratan Menezes da Silveira – DF026442; Georghio Alessandro Tomelin – SP221518; Maira Daniela Goncalves Castaldi Luniere – DF039894
APPELLANT: Luís Roberto Pardo
ATTORNEYS: Marco Antonio de Almeida Prado Gazzetti – SP113573; Vanessa Zamariollo dos Santos – SP207772; Felipe Jun Takiuti de Sá – SP302993

APPELLEE: Federal Public Prosecutor’s Office (Ministério Público Federal)

INTERESTED PARTY: Lucio Bolonha Funaro
ATTORNEYS: Pedro Raposo Jaguaribe – DF042473; Gabriel Bartolomeu Felício Teixeira – DF044085; José Luiz Bayeux Neto – SP301453

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HEADNOTE (EMENTA)

CIVIL PROCEDURE AND ADMINISTRATIVE LAW. ADMINISTRATIVE IMPROBITY. INTERLOCUTORY APPEAL IN A SPECIAL APPEAL. IMPROBITY ACT PRACTICED BY A FEDERAL JUDGE TOGETHER WITH A CO-DEFENDANT. GRANTING OF A JUDICIAL DECISION UPON PAYMENT OF AN UNLAWFUL ADVANTAGE. UNLAWFUL ENRICHMENT. VIOLATION OF PRINCIPLES OF PUBLIC ADMINISTRATION. ABSENCE OF DECISIONAL DEFECTS IN THE APPEALED JUDGMENT. ALLEGATION OF VIOLATION OF ARTS. 128, 131 AND 332 OF THE CPC/73, ARTS. 10, 37, 141, 369 AND 371, ITEM I, OF THE CPC/2015, ARTS. 155 AND 386, ITEM VII, BOTH OF THE CPP. NOT KNOWN. INCIDENCE OF PRECEDENT (SÚMULA) No. 7/STJ AND PRECEDENT (SÚMULA) No. 284/STF. PRESCRIPTION BAR SET ASIDE (ART. 23, ITEM II, OF THE LIA). ACTIO NATA PRESCRIPTION THEORY. CONVICTION MAINTAINED. DISPROPORTIONALITY OF SANCTIONS. NOT PRESENT. BENEFICIAL RETROACTIVITY OF LAW No. 14,230/2021 AS TO THE SANCTION APPLIED. REDUCTION OF THE CIVIL FINE TO THE AMOUNT OF THE UNLAWFUL INCREASE IN ASSETS. SETTING ASIDE OF THE FINE PROVIDED FOR IN § 2 OF THE CPC (ART. 1,026, …; SÚMULA No. 98/STJ). INTERLOCUTORY APPEALS KNOWN IN ORDER TO KNOW, IN PART, OF THE SPECIAL APPEALS AND, TO THAT EXTENT, GRANT THEM PARTIAL RELIEF.

1. The court of origin addressed, in a reasoned manner, the points relevant to resolving the controversy, including the allegations of prescription, curtailment of defense, violation of the natural judge/physical identity of the judge, amount in controversy, plea bargain/benefit to the cooperating witness, lawfulness of telephone interceptions, and effects of criminal decision. The case law of the Superior Court of Justice has settled that “the judge is not required to answer all issues raised by the parties, when he has already found sufficient reason to render the decision […] the judge’s duty is only to address the issues capable of undermining the conclusion adopted in the appealed decision” (EDcl in MS No. 21,315/DF, Reporting Justice Minister Diva Malerbi (Appellate Judge sitting by designation from the TRF 3rd Region), First Section, tried in DJe 8/6/2016, … 15/6/2016).


2. The appellant did not challenge, in a specific and analytical manner, the incidence of the obstacle of Súmula No. 7/STJ, failing to demonstrate how examination of the theses would be possible (violation of arts. 128 and 131 of the CPC/1973; and 371 of the CPC/2015; art. 332 of the CPC/1973; art. 369 of the CPC/2015) without reexamination of evidence (AgInt in AREsp 2,498,984/SC, DJe 4/6/2024; AgInt in AREsp 1,790,197/SP, DJe 1/7/2021; AREsp 1,795,402/SP, AgInt, DJe 13/4/2023; AREsp 1,770,082/SP, 30/4/2021).


3. There was no curtailment of defense, since the personal testimony was taken under the civil procedure rite, without reservation by the party and with prevalence of the questions of the Federal Public Prosecutor’s Office, a measure compatible with the purpose of personal testimony in civil procedure (seeking confession), so that no flaw in due process of law is perceived. Moreover, not every denial of any and all evidence is capable of vitiating the judgment; it is required to demonstrate its indispensability.


4. The judgment rendered by a designated judge, in a substitution/task-force regime, is valid, absent prejudice to the parties. The principle of the physical identity of the judge is not absolute, so that a judgment rendered by a judge who did not preside over the taking of evidence is valid, even if he decided as an occasional substitute, in a task-force regime (AgRg in Ag 624,779/RS, Special Court, DJe 17/11/2008; REsp 1,613,988/PR, Third Panel, DJe 11/9/2024). Incidence of Súmula No. 7/STJ as to the claim to reexamine facts to undermine the regularity of the designation.


5. The initial term of prescription was correctly set based on the actio nata theory, alongside the finding of the unequivocal knowledge of the holder of the action (Federal Public Prosecutor’s Office), the notorious knowledge of the fact by other persons being irrelevant. The application, at the time, of art. 23, item II, of the LIA, in combination with § 2 of art. 142 of Law 8,112/1990 and with the Penal Code, art. 109, item II, is deemed correct.


6. The improbity action, as a rule, is not subject to the outcome of the criminal action, except in the hypotheses of acquittal due to nonexistence of the fact or denial of authorship, given the independence of the instances.


7. Súmula No. 7/STJ prevents reexamination of the evidentiary record for redoing the sanction dosimetry, except in the case of blatant disproportionality. There is no impediment to the cumulative application of the sanctions of art. 12 of the LIA, provided proportionality and reasonableness are observed (AgInt in AgRg in REsp 1,532,762/SP; AREsp 790,561/RJ; REsp 1,091,420/SP; …). The sanctions applied by the court of origin are consistent with the improbity act by unlawful enrichment (art. 9 of the LIA) practiced in collusion and upon payment of an undue advantage to a public agent.


8. With the advent of Law No. 14,230/2021, it is necessary to adjust the civil fine to the parameters of the new art. 12, item I, of the LIA, applicable to proceedings without res judicata, according to the thesis of Theme No. 1,199 of the STF’s general repercussion and precedents of this Superior Court. Incidence of beneficial retroactivity in the concrete case, given that the new wording of the LIA provides for payment of a civil fine equivalent to the amount of the increase in assets, and no longer up to three times that amount, as set in the judgment.


9. The fine of art. 1,026, § 2, of the CPC/2015 applied at the origin does not remain, given the purpose of prequestioning of the motions for clarification (embargos de declaração) filed. Súmula No. 98/STJ applies in the case: “motions for clarification filed with a notorious purpose of prequestioning do not have a dilatory character.”


10. Interlocutory appeals known in order to know in part of the special appeals and, to that extent, grant them partial relief.


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JUDGMENT (ACÓRDÃO)

Having seen and reported these records in which the parties are those indicated above, the Justices of the SECOND PANEL of the Superior Court of Justice, continuing the trial after the partially divergent concurring opinion (voto-vista) of Justice Maria Thereza de Assis Moura, by majority, decide to know the interlocutory appeals in order to know, in part, of the special appeals and, in that part, grant them partial relief, under the terms of the vote of the Reporting Justice Minister. Justice Maria Thereza de Assis Moura was partially defeated. Justices Afrânio Vilela and Francisco Falcão voted with the Reporting Justice Minister. Justice Marco Aurélio Bellizze was disqualified (impedido).

Brasília, December 16, 2025.

MINISTER TEODORO SILVA SANTOS
Reporting Justice

Click here to read the judgment


Superior Court of Justice (Superior Tribunal de Justiça)

Case Search (Consulta Processual)

AREsp No. 2,150,552 / SP (2022/0178939-6) — docketed on 06/20/2022

Details | Stages | Decisions | Petitions | Docket (Hearings/Calendars)

  • 02/23/2026 06:06FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of Decisions and Views on 02/23/2026 (300104)
  • 02/20/2026 15:46 — Submitted for decision to Justice TEODORO SILVA SANTOS (Reporting Justice) (51)
  • 02/20/2026 03:08FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of Decisions and Views on 02/20/2026 (300104)
  • 02/12/2026 18:31 — Filing/attachment of an OBJECTION (IMPUGNAÇÃO) petition No. 112688/2026 (85)
  • 02/12/2026 18:20 — Filing/attachment of an OBJECTION (IMPUGNAÇÃO) petition No. 112680/2026 (85)
  • 02/12/2026 18:11 — Petition 112688/2026 filed (IMP – OBJECTION) on 02/12/2026 (118)
  • 02/12/2026 18:09 — Petition 112680/2026 filed (IMP – OBJECTION) on 02/12/2026 (118)
  • 02/11/2026 04:05 — Electronic notice made available (Decisions and Views) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 02/11/2026 00:46VIEW published to the opposing party/parties for objection to the Motions for Clarification (Embargos de Declaração — EDcl) on 02/11/2026, Petition No. 84506/2026 (92)
  • 02/10/2026 04:16 — Electronic notice made available (Decisions and Views) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 02/10/2026 01:06 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 02/10/2026 00:59VIEW published to the opposing party/parties for objection to the Motions for Clarification (EDcl) on 02/10/2026, Petition No. 85565/2026 (92)
  • 02/09/2026 14:49 — Administrative procedural act performed (VIEW to the opposing party/parties for objection to the Motions for Clarification (EDcl) – Petition No. 84506/2026. Publication scheduled for 02/11/2026) (11383)
  • 02/09/2026 01:41 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 02/06/2026 16:15 — Administrative procedural act performed (VIEW to the opposing party/parties for objection to the Motions for Clarification (EDcl) – Petition No. 85565/2026. Publication scheduled for 02/10/2026) (11383)
  • 02/06/2026 15:51 — Filing/attachment of MOTIONS FOR CLARIFICATION (EDcl) petition No. 85565/2026 (85)
  • 02/06/2026 15:36 — Petition 85565/2026 filed (EDcl – MOTIONS FOR CLARIFICATION) on 02/06/2026 (118)
  • 02/06/2026 14:11 — Filing/attachment of MOTIONS FOR CLARIFICATION (EDcl) petition No. 84506/2026 (85)
  • 02/06/2026 13:50 — Petition 84506/2026 filed (EDcl – MOTIONS FOR CLARIFICATION) on 02/06/2026 (118)
  • 01/14/2026 14:11 — Filing/attachment of petition ACKNOWLEDGMENT BY THE MPF No. 24824/2026 (85)
  • 01/14/2026 13:52 — Petition 24824/2026 filed (CieMPF – ACKNOWLEDGMENT BY THE MPF) on 01/14/2026 (118)
  • 01/08/2026 04:05FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of the Judgments (Acórdãos) on 01/07/2026 (300104)
  • 12/23/2025 04:20 — Electronic notice made available (Judgments) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 12/23/2025 00:58HEADNOTE / JUDGMENT published on 12/23/2025 (92)
  • 12/22/2025 02:30 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 12/22/2025 02:03 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 12/19/2025 17:20 — Administrative procedural act performed — Judgment forwarded for publication — Publication scheduled for 12/23/2025 (11383)
  • 12/17/2025 20:55 — Electronic case records received in the SECOND PANEL (SEGUNDA TURMA) (132)
  • 12/16/2025 17:51 — The appeal of MANOEL ALVARES and LUÍS ROBERTO PARDO was known in part and granted in part, by majority, by the SECOND PANEL (241)
  • 12/16/2025 17:51 — Final proclamation of judgment: “Continuing the trial, after the partially divergent voto-vista of Justice Maria Thereza de Assis Moura, the Panel, by majority, knew the interlocutory appeals in order to know in part of the special appeals and, in that part, grant them partial relief, under the terms of the vote of the Reporting Justice. Justice Maria Thereza de Assis Moura was partially defeated.” (3001)
  • 12/09/2025 07:08FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of the Hearing Docket/Calendar on 12/09/2025 (300104)
  • 11/28/2025 06:19 — Electronic notice made available (Hearing Docket/Calendar) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 11/28/2025 04:11 — Electronic notice made available (Hearing Docket/Calendar) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 11/28/2025 01:03HEARING DOCKET/CALENDAR published on 11/28/2025 (92)
  • 11/27/2025 18:31 — Filing/attachment of POWER OF ATTORNEY/SUBSTITUTION OF COUNSEL petition No. 1160458/2025 (85)
  • 11/27/2025 18:21 — Petition type changed (Petition No. 1160458/2025 changed from PET – PETITION to PROC – POWER OF ATTORNEY/SUBSTITUTION OF COUNSEL) (30077)
  • 11/27/2025 17:35 — Petition 1160458/2025 filed (PET – PETITION) on 11/27/2025 (118)
  • 11/27/2025 01:20 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 11/26/2025 16:01 — Included on the docket for 12/16/2025 14:00:00 by the SECOND PANEL (417)
  • 10/16/2025 18:37 — Submitted for judgment to Justice MARIA THEREZA DE ASSIS MOURA (Justice) after request for review (vistas) (51)
  • 10/16/2025 17:35 — Electronic case records received in the SECOND PANEL (132)
  • 10/15/2025 23:59 — Deliberated in session — request for review (pedido de vista) by Justice MARIA THEREZA DE ASSIS MOURA (12204)
  • 10/15/2025 23:59 — Partial proclamation of judgment: After the vote of the Reporting Justice knowing the interlocutory appeals to know partially of the special appeals and, in that part, grant them partial relief, which was followed by Justices Afrânio Vilela and Francisco Falcão, Justice Maria Thereza de Assis Moura requested review (vista). (3001)
  • 09/29/2025 09:30FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of the Hearing Docket/Calendar on 09/29/2025 (300104)
  • 09/23/2025 17:01 — Filing/attachment of PETITION No. 900593/2025 (85)
  • 09/23/2025 16:37 — Petition 900593/2025 filed (PET – PETITION) on 09/23/2025 (118)
  • 09/19/2025 04:06 — Electronic notice made available (Hearing Docket/Calendar) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 09/19/2025 01:00HEARING DOCKET/CALENDAR published on 09/19/2025 (92)
  • 09/18/2025 03:22 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 09/18/2025 02:24 — Made available in the Electronic Official Gazette – DJEN (CNJ) (1061)
  • 09/17/2025 19:20 — Included on the docket for 10/09/2025 00:00:00 by the SECOND PANEL (Virtual Session) (417)
  • 03/15/2024 12:42 — Submitted for decision to Justice TEODORO SILVA SANTOS (Reporting Justice) — by SJD (51)
  • 03/15/2024 10:03 — Redistributed due to prevention, due to forwarding to ARP, to Justice TEODORO SILVA SANTOSSECOND PANEL (36)
  • 03/15/2024 09:37 — Case received for redistribution by succession (30075)
  • 03/14/2024 17:50 — Electronic case records received in the COORDINATION FOR CLASSIFICATION AND DISTRIBUTION OF CASES (132)
  • 10/17/2023 07:46 — Records received in the CHAMBERS OF JUSTICE ASSUSETE MAGALHÃES (132)
  • 10/16/2023 14:45 — Submitted for judgment to Justice ASSUSETE MAGALHÃES (Reporting Justice) with the MPF’s opinion (51)
  • 10/13/2023 01:48FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of the Order/Decision on 10/13/2023 (300104)
  • 10/13/2023 01:48FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of the Order/Decision on 10/13/2023 (300104)
  • 10/11/2023 19:40 — Electronic case records received in the COORDINATION FOR PROCESSING OF PUBLIC LAW CASES (132)
  • 10/11/2023 19:31 — Filing/attachment of the MPF’s OPINION petition No. 1026646/2023 (85)
  • 10/11/2023 19:16 — Petition type changed (Petition No. 1026646/2023 changed from PET – PETITION to ParMPF – MPF OPINION) (30077)
  • 10/11/2023 19:14 — Petition 1026646/2023 filed (PET – PETITION) on 10/11/2023 (118)
  • 10/03/2023 15:53 — Digital copy of the records made available to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300101)
  • 10/03/2023 13:45 — Records with view to the Federal Public Prosecutor’s Office for opinion (30015)
  • 10/03/2023 05:53 — Electronic notice made available (Decisions and Views) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 10/03/2023 05:06ORDER / DECISION published on 10/03/2023 (92)
  • 10/02/2023 19:55 — Made available in the Electronic Official Gazette – ORDER / DECISION (1061)
  • 09/29/2023 19:50 — Order issued (mere administrative order) determining a manifestation/statement (11010)
  • 09/29/2023 19:50 — Administrative procedural act performed — Document forwarded for publication — Publication scheduled for 10/03/2023 (11383)
  • 09/28/2023 11:41 — Filing/attachment of PETITION No. 980174/2023 (85)
  • 09/28/2023 11:30 — Petition 980174/2023 filed (PET – PETITION) on 09/28/2023 (118)
  • 05/03/2023 15:16 — Submitted for decision to Justice ASSUSETE MAGALHÃES (Reporting Justice) (51)
  • 05/03/2023 15:06 — Filing/attachment of the MPF’s OPINION petition No. 401890/2023 (85)
  • 05/03/2023 15:03 — Records received in the COORDINATION FOR PROCESSING OF PUBLIC LAW CASES of the FEDERAL PUBLIC PROSECUTOR’S OFFICE (132)
  • 05/03/2023 15:03 — Petition 401890/2023 filed (ParMPF – MPF OPINION) on 05/03/2023 (118)
  • 02/17/2023 01:20FEDERAL PUBLIC PROSECUTOR’S OFFICE electronically notified of the Order/Decision on 02/17/2023 (300104)
  • 02/08/2023 12:13 — Digital copy of the records made available to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300101)
  • 02/07/2023 14:17 — Records with view to the Federal Public Prosecutor’s Office for opinion (30015)
  • 02/07/2023 05:31 — Electronic notice made available (Decisions and Views) to the FEDERAL PUBLIC PROSECUTOR’S OFFICE (300105)
  • 02/07/2023 05:01ORDER / DECISION published on 02/07/2023 (92)
  • 02/06/2023 20:59 — Made available in the Electronic Official Gazette – ORDER / DECISION (1061)
  • 02/03/2023 20:10 — Administrative procedural act performed — Document forwarded for publication — Publication scheduled for 02/07/2023 (11383)
  • 02/03/2023 20:10 — Order issued (mere administrative order) determining view to the Federal Public Prosecutor’s Office (11010)
  • 01/23/2023 10:01 — Filing/attachment of PETITION No. 25187/2023 (85)
  • 01/23/2023 09:54 — Petition 25187/2023 filed (PET – PETITION) on 01/23/2023 (118)
  • 08/08/2022 09:39 — Submitted for decision to Justice ASSUSETE MAGALHÃES (Reporting Justice) — by SJD (51)
  • 08/08/2022 08:17 — Redistributed by dependency, due to forwarding to NARER, to Justice ASSUSETE MAGALHÃESSECOND PANEL. Prevented case: AREsp 664,609 (2015/0037229-8) (36)
  • 07/29/2022 12:24 — Records received in the COORDINATION FOR ANALYSIS AND CLASSIFICATION OF LEGAL TOPICS AND DISTRIBUTION OF CASES (132)
  • 07/29/2022 12:04 — Case records sent (for distribution) to the COORDINATION FOR ANALYSIS AND CLASSIFICATION OF LEGAL TOPICS AND DISTRIBUTION OF CASES, because the case does not fall within the Presidency’s assignments, provided in art. 21-E of the Internal Rules of the Superior Court of Justice, or because the case file was regularized (123)
  • 07/04/2022 14:02 — Submitted for decision to the PRESIDENT OF THE STJ (Reporting Justice) — by SJD (51)
  • 07/04/2022 14:00 — Assigned by exclusive competence to the PRESIDENT OF THE STJ (26)
  • 06/09/2022 15:03 — Electronic case records received in the SUPERIOR COURT OF JUSTICE from the FEDERAL REGIONAL COURT OF THE 3RD REGION (132)

Version 3.7.16 | of 02/05/2026 18:02.
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