SOVEREIGN CATHOLIC INDIGENOUS AND PRIVATE STATE OF XARAGUA
OFFICE OF THE RECTOR-PRESIDENT
SUPREME CONSTITUTIONAL AUTHORITY
XARAGUAYAN CODE OF CRIMINAL PROCEDURE
Date of Original Promulgation: June 14, 2025
Issuing Authority: Office of the Rector-President
Competent Judicial Authority: High Indigenous Tribunal
Official Classification: Constitutionally Entrenched Judicial Code — Indigenous Criminal-Procedure Instrument — Customary and Catholic Institutional Act — Penal-Enforcement Framework — Permanent Judicial Record
Internal Operative Force: Ex proprio vigore within the Xaraguayan legal order
PRELIMINARY PROVISION
The Sovereign Catholic Indigenous and Private State of Xaragua constitutes a customary Indigenous and Catholic State. It is not constituted as a nation-state and does not derive its judicial authority from the Westphalian model, the constitutional order of a foreign state, or external diplomatic recognition.
The criminal jurisdiction of Xaragua proceeds from its Constitution, customary Indigenous law, institutional continuity, territorial and personal jurisdiction, Catholic constitutional character, enacted penal legislation, and permanent judicial institutions.
BOOK I — GENERAL CRIMINAL PROCEDURE
TITLE I — JUDICIAL AUTHORITY AND ORGANIZATION
Article 1 — Exercise of Criminal Jurisdiction
Criminal justice within the Xaraguayan legal order shall be administered in the name of the Sovereign Catholic Indigenous and Private State of Xaragua.
Judicial authority shall be exercised by tribunals established under the Constitution, this Code, customary Indigenous law, or another competent constitutional instrument.
The Rector-President is the supreme constitutional guardian of the judicial order but shall not exercise the ordinary functions of prosecutor or trial judge except where the Constitution expressly confers an original jurisdiction.
No person or institution may investigate, prosecute, adjudicate, or enforce a criminal sanction in the name of Xaragua without lawful appointment or delegation.
Article 2 — Criminal Courts
The criminal courts of Xaragua are:
a. the High Indigenous Tribunal, exercising constitutional, appellate, extraordinary, and specially assigned criminal jurisdiction;
b. the Sovereign Criminal Court, exercising jurisdiction over felonies, serious offences, and matters assigned by the Penal Code;
c. the Local Correctional Magistracy, exercising jurisdiction over misdemeanours, regulatory offences, and minor criminal matters;
d. specialized chambers created by constitutional statute for military, financial, institutional, environmental, maritime, or other defined criminal matters;
e. digital judicial chambers lawfully constituted under this Code.
Article 3 — High Indigenous Tribunal
The High Indigenous Tribunal has jurisdiction over:
a. offences against the constitutional order;
b. unlawful exercise of State authority;
c. offences committed by senior public officers;
d. disputes concerning judicial competence;
e. appeals provided by this Code;
f. constitutional questions arising from criminal proceedings;
g. extraordinary review of final criminal judgments;
h. offences expressly assigned by the Penal Code.
The Tribunal shall ensure uniform interpretation of criminal procedure throughout the Xaraguayan judicial system.
Article 4 — Sovereign Criminal Court
The Sovereign Criminal Court shall hear:
a. indictable offences;
b. serious offences against persons or property;
c. organized or institutional criminality;
d. serious corruption;
e. offences involving State property or protected Indigenous property;
f. matters transferred by the High Indigenous Tribunal;
g. any offence for which the applicable statute assigns jurisdiction to that Court.
Article 5 — Local Correctional Magistracy
The Local Correctional Magistracy shall adjudicate minor offences, regulatory offences, preliminary applications, and urgent protective measures.
It may conduct initial appearances, determine provisional release, issue warrants, preserve evidence, and refer indictable matters to the competent court.
Article 6 — Customary and Catholic Judicial Assessors
A court may appoint a customary assessor where a proceeding requires specialized knowledge concerning:
a. Indigenous law;
b. kinship;
c. customary landholding;
d. community authority;
e. protected traditions;
f. Indigenous cultural property.
A court may request a qualified Catholic canonical adviser where a case requires expert evidence concerning canon law, ecclesiastical institutions, Catholic offices, sacramental records, or protected religious property.
An assessor or adviser shall not determine criminal guilt unless separately appointed as a judicial officer under Xaraguayan law.
Canonical or customary expertise shall assist the court but shall not replace the legal standard of proof.
Article 7 — External Courts and Authorities
A foreign court, agency, or official possesses no inherent authority to direct a Xaraguayan criminal proceeding.
Xaragua may cooperate with an external judicial or administrative authority through:
a. an agreement;
b. a reciprocal arrangement;
c. a specific constitutional or executive authorization;
d. a judicial order recognizing an external request;
e. an administrative-cooperation protocol.
Cooperation shall not constitute a general transfer of criminal jurisdiction.
Article 8 — Conflicts of Jurisdiction
Where the same facts fall within Xaraguayan and external jurisdiction, the competent Xaraguayan authority shall determine:
a. whether proceedings should be opened or continued;
b. whether evidence should be exchanged;
c. whether prosecution should be coordinated;
d. whether an external judgment should be recognized;
e. whether the matter affects an exclusively Xaraguayan institutional interest.
The determination shall consider the location of the conduct, status of the accused, status of the victim, custody of evidence, institutional interests, and effective means of enforcement.
TITLE II — FUNDAMENTAL PROCEDURAL GUARANTEES
Article 9 — Legality
No person shall be arrested, prosecuted, convicted, or sentenced except under a law in force at the relevant time.
Criminal procedure shall be conducted exclusively according to this Code and other applicable Xaraguayan legislation.
A procedural restriction shall not be created by analogy where it materially diminishes the rights of an accused person.
Article 10 — Presumption of Innocence
Every accused person is presumed innocent until convicted by a competent court.
The prosecution bears the burden of proving every constitutive element of the offence.
Silence, refusal to testify, exercise of counsel, or challenge to jurisdiction shall not constitute evidence of guilt.
Public authorities shall not present an accused person as guilty before final judgment.
Article 11 — Standard of Proof
A criminal conviction requires proof beyond reasonable doubt.
“Beyond reasonable doubt” means that the evidence, considered as a whole, establishes guilt to the degree required for a criminal judgment and leaves no reasonable alternative conclusion consistent with innocence.
Customary, canonical, testimonial, documentary, scientific, material, or digital evidence shall not reduce this standard.
Article 12 — Right to Information
An arrested or accused person shall be informed promptly, in a language that the person understands, of:
a. the legal and factual grounds for the arrest;
b. the charges or allegations;
c. the right to remain silent;
d. the right to legal assistance;
e. the right to challenge detention;
f. the identity and authority of the arresting body;
g. the applicable procedural deadlines.
Article 13 — Right to Counsel
Every accused person may be represented by an advocate admitted or specially authorized by the competent Xaraguayan authority.
Where detention, imprisonment, exile, or another serious sanction is possible, the court shall ensure access to representation.
An external lawyer may be granted a limited licence subject to:
a. verification of professional standing;
b. acceptance of Xaraguayan procedural authority;
c. observance of confidentiality and professional discipline;
d. association with a Xaraguayan advocate where ordered by the court.
A Catholic canonical advocate may participate in matters involving an ecclesiastical institution or canonical question but shall not replace criminal counsel unless separately qualified.
Article 14 — Protection Against Self-Incrimination
No person shall be compelled to confess or provide testimonial evidence against himself or herself.
A statement obtained through torture, violence, threat, psychological coercion, deprivation, deception concerning fundamental rights, or spiritual intimidation is inadmissible.
This Article does not prevent the lawful collection of non-testimonial identifying or forensic material under judicial authorization.
Article 15 — Equality of Parties
The prosecution and defence shall have a reasonable opportunity to present evidence, challenge opposing evidence, examine witnesses, and make legal submissions.
The court shall maintain institutional independence from both parties.
No customary status, public office, religious function, citizenship category, economic status, or external nationality shall determine criminal guilt.
Article 16 — Procedural Dignity
Proceedings shall be conducted without torture, degrading treatment, public humiliation, or extrajudicial punishment.
Media access may be regulated to protect the integrity of proceedings, the presumption of innocence, victims, minors, classified information, and judicial security.
Judicial formality shall serve legal certainty and shall not be used to obstruct effective access to the court.
TITLE III — INVESTIGATION
Article 17 — Investigating Authorities
Criminal investigations shall be conducted by the Office of the Sovereign Prosecutor and authorized investigative services.
Investigating authorities shall:
a. investigate incriminating and exculpatory circumstances;
b. preserve evidence;
c. maintain a complete procedural record;
d. observe judicial warrants and statutory limitations;
e. report unlawful conduct by public agents;
f. protect victims and witnesses.
The Ministry responsible for justice may establish administrative policy but shall not direct the determination of guilt.
Article 18 — Opening an Investigation
An investigation may be opened upon:
a. a complaint;
b. a report by a public authority;
c. direct observation of an offence;
d. referral by a court;
e. credible information establishing reasonable grounds;
f. an order lawfully issued by the Sovereign Prosecutor.
Article 19 — Investigation of Protected Sites
Entry into an Indigenous sacred site, Catholic place of worship, protected archive, customary council facility, or ecclesiastical property requires a judicial warrant unless immediate action is necessary to protect life or prevent destruction of material evidence.
Before issuing a warrant, the court shall consider:
a. the evidentiary necessity;
b. the status of the site;
c. available less intrusive measures;
d. applicable canonical or customary protections;
e. the preservation of privileged or confidential material.
A representative of the competent Indigenous or religious institution may attend the execution of the warrant where this does not compromise the investigation.
Article 20 — Arrest
An arrest requires a judicial warrant based upon reasonable grounds, except where:
a. an offence is committed in the presence of an authorized officer;
b. the officer reasonably believes that an indictable offence has just been committed;
c. immediate action is required to prevent serious harm, escape, or destruction of evidence.
The arresting authority shall record:
a. the date, time, and place of arrest;
b. the legal grounds;
c. the identity of the arresting officers;
d. the condition of the arrested person;
e. property taken into custody;
f. the time of notification to counsel or another authorized person.
Article 21 — Initial Judicial Appearance
Every detained person shall be brought before a competent judicial officer without undue delay.
At the initial appearance, the court shall examine:
a. the legality of arrest;
b. the existence of reasonable grounds;
c. the need for continued detention;
d. access to counsel;
e. medical or protective requirements;
f. the date of the next proceeding.
Article 22 — Pretrial Detention
Pretrial detention may be ordered only where necessary to:
a. ensure appearance;
b. prevent serious interference with evidence or witnesses;
c. protect an identified person or the public;
d. prevent an imminent serious offence;
e. preserve the integrity of proceedings.
The prosecution must establish the grounds for detention.
A detention order shall state its factual basis and duration.
Detention shall be reviewed at intervals not exceeding thirty days.
Release may be subject to reporting, territorial, communication, financial, supervisory, or protective conditions.
Article 23 — Search Warrants
A search warrant shall identify:
a. the premises, person, device, record, or object concerned;
b. the offence under investigation;
c. the material sought;
d. the evidentiary grounds;
e. the authorized period and method of execution.
General or indeterminate warrants are prohibited.
A copy of the warrant and an inventory of seized property shall be delivered to the affected person or lawful custodian, subject to a temporary sealing order.
Article 24 — Seizure and Preservation
Property may be seized where there are reasonable grounds to believe that it:
a. constitutes evidence;
b. is the product or instrument of an offence;
c. is subject to lawful forfeiture;
d. must be preserved to prevent immediate harm.
Religious, cultural, ancestral, or archival property may be seized only where materially necessary and where no adequate alternative exists.
Protected objects shall be inventoried, secured, and handled according to applicable cultural, religious, scientific, and conservation protocols.
Article 25 — Exclusion of Unlawfully Obtained Evidence
Evidence obtained through a substantial violation of the Constitution or this Code shall be excluded where its admission would compromise the integrity of the proceedings.
The court shall consider:
a. the seriousness and deliberateness of the violation;
b. the effect upon protected rights;
c. the reliability of the evidence;
d. the availability of lawful alternative methods;
e. the institutional interest in maintaining judicial legality.
Evidence obtained through torture or cruel, inhuman, or degrading treatment is absolutely inadmissible.
TITLE IV — PROSECUTION AND PRETRIAL DETERMINATION
Article 26 — Authority to Prosecute
Prosecution shall be initiated and conducted by the Office of the Sovereign Prosecutor.
A charge may be filed only where admissible evidence establishes a reasonable prospect of conviction and prosecution serves the Xaraguayan public interest.
Charging decisions shall be recorded.
Article 27 — Charging Instrument
A charging instrument shall state:
a. the identity of the accused;
b. the offence alleged;
c. the essential facts;
d. the time and place, where known;
e. the applicable statutory provision;
f. any aggravating circumstance relied upon;
g. the competent tribunal.
Article 28 — Preliminary Hearing
A preliminary hearing may be held to determine whether sufficient evidence exists to proceed to trial.
The court may:
a. confirm the charge;
b. amend its legal classification without altering the essential facts;
c. dismiss an unsupported charge;
d. order disclosure;
e. exclude inadmissible evidence;
f. refer the matter to another competent tribunal.
Article 29 — Disclosure
The prosecution shall disclose all material evidence in its possession, including evidence tending to exculpate the accused.
Disclosure may be restricted by judicial order to protect:
a. an endangered witness;
b. an ongoing investigation;
c. classified operational methods;
d. protected Indigenous knowledge;
e. privileged ecclesiastical or professional communications.
Restrictions shall not deprive the accused of a meaningful opportunity to answer the charge.
TITLE V — TRIAL
Article 30 — Competent and Independent Tribunal
Trial shall be conducted before a lawfully constituted, impartial, and independent tribunal.
A judicial officer shall recuse himself or herself where personal interest, prior participation, institutional conflict, or demonstrated bias creates a reasonable question concerning impartiality.
Article 31 — Public Hearing
Criminal hearings are public.
The court may order a closed or partially closed hearing where strictly necessary to protect:
a. minors;
b. victims of sexual or domestic offences;
c. classified information;
d. protected Indigenous knowledge;
e. sacramental confidentiality;
f. witness security;
g. the proper administration of justice.
The verdict and essential reasons shall be publicly registered, subject to lawful redaction.
Article 32 — Conduct of Trial
The prosecution shall present its case first.
The defence may challenge prosecution evidence, present evidence, or rely upon the insufficiency of the prosecution case.
Witnesses are subject to examination and cross-examination.
The court may question a witness for clarification without assuming the function of either party.
The accused has the right to be present, subject to lawful removal for serious disruption after warning.
Article 33 — Interpretation and Accessibility
Interpretation shall be provided where a party or witness cannot adequately understand the language of proceedings.
Appropriate procedural accommodations shall be made for disability, illiteracy, age, or other demonstrated communication requirements.
Article 34 — Judgment
Judgment shall be based exclusively upon admitted evidence and applicable law.
The written judgment shall state:
a. the charges adjudicated;
b. findings of fact;
c. material evidence accepted or rejected;
d. applicable legal provisions;
e. the verdict on each charge;
f. reasons sufficient for review.
Acquittal shall be entered where guilt has not been proved beyond reasonable doubt.
Article 35 — Sentencing
A sentence shall be lawful, individualized, reasoned, and proportionate.
The court shall consider:
a. the seriousness of the offence;
b. culpability;
c. harm caused;
d. aggravating and mitigating circumstances;
e. prior convictions lawfully established;
f. restitution and rehabilitation;
g. protection of victims and the community;
h. customary restorative measures where legally appropriate.
No penalty may be imposed unless established by law.
TITLE VI — APPEAL AND EXTRAORDINARY REVIEW
Article 36 — Right of Appeal
A convicted person may appeal against conviction, sentence, or both.
The prosecution may appeal only on a question of law, jurisdiction, or an expressly authorized sentencing issue.
An appeal shall ordinarily be filed within thirty days after notification of judgment.
Article 37 — Powers of the Appellate Tribunal
The appellate tribunal may:
a. affirm the judgment;
b. reverse a conviction;
c. order a new trial;
d. modify a sentence;
e. correct an error of law;
f. remit the matter with binding instructions;
g. declare the lower tribunal without jurisdiction.
Article 38 — Extraordinary Review
A final judgment may be reopened where:
a. decisive new evidence becomes available;
b. material evidence was fabricated;
c. serious judicial corruption is established;
d. the tribunal lacked lawful competence;
e. the conviction resulted from a fundamental procedural violation;
f. two final judgments are irreconcilable.
Article 39 — Constitutional Review
The Rector-President may refer a final judgment involving a fundamental constitutional question to the High Indigenous Tribunal.
Constitutional referral does not authorize substitution of political judgment for evidentiary findings.
The High Indigenous Tribunal may determine constitutional validity, jurisdiction, institutional competence, or the interpretation of an entrenched statute.
TITLE VII — EXECUTION OF SENTENCES
Article 40 — Penal Enforcement Authority
Criminal sentences shall be administered by the National Directorate of Penal Enforcement under judicial supervision.
The Inspectorate of Legal Rights shall monitor detention conditions, sentence calculation, access to counsel, medical treatment, and compliance with judgments.
Article 41 — Lawful Custody
No person may be detained without a valid judicial record specifying the legal basis and duration of custody.
Detention records shall be maintained in the Sovereign Judicial Registry.
Detention may be executed in an authorized external facility only under an applicable cooperation arrangement and subject to oversight permitted by that arrangement.
Article 42 — Religious and Institutional Status
Clerical, religious, customary, military, or governmental status does not exempt a convicted person from a lawful sentence.
Where competent ecclesiastical authorities impose a separate canonical measure, that measure remains distinct from the criminal sentence.
Transfer to a religious or specialized institution requires:
a. the consent of the receiving institution;
b. judicial authorization;
c. appropriate security and treatment conditions;
d. continued access to lawful review.
Article 43 — Records of Conviction
Convictions shall be entered in the official criminal registry.
Expungement, sealing, pardon, rehabilitation, and correction of records shall occur only according to law.
Historical records shall not be destroyed or falsified as a criminal sanction.
Removal of honours, offices, decorations, or official commemorations may be ordered where expressly authorized by law, without altering the archival record of facts and proceedings.
TITLE VIII — INTERPRETATION AND FINAL PROVISIONS
Article 44 — Authority of Interpretation
The High Indigenous Tribunal possesses final judicial authority to interpret this Code.
It may consult customary jurists, qualified canonical advisers, scientific experts, and institutional authorities according to the subject matter.
Formally published interpretations bind subordinate courts.
Article 45 — Continuity During Emergency
This Code remains in force during emergency, armed conflict, administrative disruption, or institutional relocation.
Temporary procedural measures may be adopted only where necessary and shall not suspend:
a. legality;
b. judicial control of detention;
c. prohibition of torture;
d. presumption of innocence;
e. essential rights of defence;
f. the requirement of lawful judgment.
Article 46 — Entry into Force
This Book enters into force on the date of promulgation.
Earlier procedural rules inconsistent with this Book are repealed to the extent of the inconsistency.
Pending proceedings shall continue under this Code unless application of a prior procedural rule is required to protect an acquired defence right.
BOOK II — EVIDENCE AND WITNESS PROCEDURE
TITLE I — GENERAL EVIDENTIARY RULES
Article 47 — Principle of Lawful Proof
No conviction may be entered except upon relevant, reliable, and admissible evidence presented before a competent court.
Every item of evidence shall be subject to examination by the parties, except where a narrowly tailored protective procedure is authorized by law.
Evidentiary reliability shall be determined by the court and shall not be presumed from the official, religious, customary, institutional, or foreign status of its source.
Article 48 — Categories of Evidence
Evidence may include:
a. documentary evidence;
b. testimonial evidence;
c. material or physical evidence;
d. photographic and audiovisual evidence;
e. digital and electronic evidence;
f. forensic and scientific evidence;
g. expert opinion;
h. official and institutional records;
i. customary evidence;
j. canonical and ecclesiastical records lawfully admissible within their proper scope;
k. admissions and statements;
l. demonstrative evidence.
Article 49 — Relevance and Probative Value
Evidence is relevant where it tends to establish or disprove a material fact.
Relevant evidence may be excluded where:
a. its probative value is substantially outweighed by unfair prejudice;
b. it would cause unnecessary delay;
c. it is cumulative;
d. it would mislead the tribunal;
e. its source or authenticity cannot be adequately established;
f. admission would violate a protected privilege.
Article 50 — No Predetermined Hierarchy
No category of evidence automatically possesses superior probative force.
The court shall assess evidence according to:
a. authenticity;
b. reliability;
c. consistency;
d. source;
e. corroboration;
f. method of acquisition;
g. opportunity for challenge;
h. relevance to the issue.
Customary or canonical evidence may establish the content of a custom, office, rite, institutional rule, protected status, or ecclesiastical fact but shall not automatically establish criminal guilt.
TITLE II — WITNESSES
Article 51 — Competence of Witnesses
Every person capable of understanding questions and providing intelligible answers is competent to testify.
Age, disability, criminal history, personal interest, kinship, religious status, customary status, or prior inconsistent conduct affects weight and credibility but does not automatically disqualify a witness.
The court may order appropriate accommodations or a preliminary competency examination.
Article 52 — Oath or Solemn Affirmation
Before testifying, a witness shall undertake to speak truthfully.
The undertaking may take the form of:
a. a religious oath;
b. a customary oath recognized by the court;
c. a secular solemn affirmation.
No witness shall be compelled to invoke a religious or ancestral formula contrary to conscience.
Article 53 — Perjury
A witness who knowingly makes a materially false statement under oath or solemn affirmation may be prosecuted for perjury.
Inconsistency, mistake, confusion, failed memory, or an unproven statement does not by itself constitute perjury.
Permanent testimonial disqualification shall not be automatic. A prior conviction may be considered according to law when assessing credibility.
Article 54 — Witnesses with an Interest
A person possessing an interest in the proceeding remains competent to testify.
The interest shall be disclosed and may be examined by the parties.
The court shall determine the weight of the testimony in light of the disclosed interest and available corroboration.
Article 55 — Minors and Vulnerable Witnesses
A minor may testify where capable of communicating relevant evidence.
The court may authorize:
a. testimony by secure video;
b. presence of a support person;
c. adapted questioning;
d. exclusion of unnecessary observers;
e. recording of prior testimony;
f. appointment of a qualified intermediary.
Psychological certification is not an automatic condition of admissibility.
Article 56 — Privileged Communications
Protected communications include, according to applicable law:
a. lawyer-client communications;
b. sacramental confession;
c. communications protected by clerical confidentiality;
d. spousal communications where recognized;
e. medical and therapeutic communications;
f. protected customary deliberations;
g. classified governmental communications.
Article 57 — Sacramental Seal
Communications protected by the sacramental seal of confession are inviolable.
No court or public authority of Xaragua shall compel disclosure of sacramental confession.
The privilege belongs to the protected canonical relationship and is not displaced by an ordinary waiver attributed to the confessor.
Article 58 — Protection of Witnesses
The court may order:
a. confidentiality of identity;
b. secure testimony;
c. restricted contact;
d. physical protection;
e. temporary relocation;
f. protection of family members;
g. sealing of identifying records;
h. other proportionate protective measures.
Article 59 — Retaliation and Interference
Threatening, bribing, intimidating, punishing, or unlawfully influencing a witness constitutes obstruction of justice and shall be prosecuted according to the Penal Code.
TITLE III — AUTHENTICATION AND CHAIN OF CUSTODY
Article 60 — Authentication
Evidence must be authenticated by sufficient proof that it is what the presenting party claims.
Authentication may be established through:
a. witness testimony;
b. official certification;
c. distinctive characteristics;
d. forensic examination;
e. metadata;
f. cryptographic verification;
g. an established chain of custody;
h. another reliable method accepted by the court.
Article 61 — Chain of Custody
Material and digital evidence shall be recorded from collection through final disposition.
The record shall identify:
a. the collecting authority;
b. the place, date, and time of collection;
c. packaging and security measures;
d. every transfer or examination;
e. storage conditions;
f. any alteration, testing, or extraction.
A defect in the chain of custody shall affect admissibility only where it creates a material doubt concerning identity, integrity, or reliability.
Article 62 — Tampering
Intentional substitution, alteration, concealment, destruction, or fabrication of evidence constitutes an offence and shall be referred for independent investigation.
TITLE IV — EXPERT AND FORENSIC EVIDENCE
Article 63 — Expert Qualification
Expert evidence is admissible where specialized knowledge will materially assist the court.
Qualification may be based upon education, training, professional experience, customary expertise, technical practice, or demonstrated specialized knowledge.
The court shall determine the scope of the expert’s authorized testimony.
Article 64 — Independence of Experts
An expert owes a duty of independence to the court.
The expert shall disclose:
a. qualifications;
b. methodology;
c. assumptions;
d. limitations;
e. compensation;
f. institutional or personal conflicts.
Article 65 — Forensic Standards
Forensic collection and examination shall:
a. use methods capable of verification;
b. preserve bodily dignity;
c. minimize intrusion;
d. document uncertainty and error rates where known;
e. preserve samples for independent examination where practicable;
f. comply with judicial authorization requirements.
TITLE V — DIGITAL EVIDENCE
Article 66 — Digital Integrity
Digital evidence shall be collected and preserved through documented methods sufficient to establish authenticity and integrity.
Relevant factors include:
a. device identity;
b. account attribution;
c. timestamps;
d. metadata;
e. access logs;
f. hash values;
g. extraction method;
h. continuity of possession;
i. evidence of alteration or automated generation.
The use of a foreign, commercial, or open-source forensic tool does not by itself invalidate the evidence.
Article 67 — External Digital Sources
Evidence obtained from an external server, cloud platform, communications provider, blockchain, or foreign repository may be admitted upon adequate proof of authenticity.
Admission does not require a waiver of sovereignty by the provider or foreign authority.
The court may require certification, technical testimony, metadata, corroboration, or independent forensic verification.
Article 68 — Algorithmic and Artificially Generated Material
Where evidence may have been generated, modified, classified, or interpreted by an automated system, the presenting party shall disclose the material role of that system.
The court may require information concerning:
a. system identity;
b. source data;
c. operating method;
d. known limitations;
e. human intervention;
f. audit logs;
g. risk of manipulation.
TITLE VI — BURDEN AND ASSESSMENT
Article 69 — Burden of Proof
The prosecution bears the burden of proving guilt beyond reasonable doubt.
The accused bears no general duty to prove innocence.
A statutory defence may require the accused to identify supporting evidence only where expressly provided by law, without displacing the prosecution’s ultimate burden.
Article 70 — Evidentiary Thresholds
The applicable thresholds are:
a. reasonable grounds, for specified investigative measures;
b. prima facie case, for committal or continuation to trial;
c. balance of probabilities, for designated preliminary and procedural questions;
d. beyond reasonable doubt, for conviction.
Article 71 — Customary and Canonical Questions
The existence or content of an Indigenous custom or canonical norm may be established through qualified testimony, authoritative texts, institutional records, or recognized practice.
Such evidence may determine the legal or institutional context of the alleged conduct.
No person may be convicted solely because alleged conduct is inconsistent with an unwritten moral, spiritual, or customary proposition not defined as an offence by law.
Article 72 — Written Evidentiary Rulings
A ruling excluding or admitting contested evidence shall state the applicable legal basis and essential reasons.
The court need not issue a separate written order for each uncontested item.
TITLE VII — CLASSIFIED AND PROTECTED EVIDENCE
Article 73 — Classified Evidence
The court may receive classified evidence in a closed hearing where disclosure would create a specific and serious risk to:
a. defence operations;
b. intelligence sources;
c. protected persons;
d. critical infrastructure;
e. an active investigation;
f. institutional security.
Classification by the Rector-President or another authorized officer is subject to judicial examination for purposes of the criminal proceeding.
Article 74 — Defence Access
The defence shall receive sufficient information to challenge the prosecution case.
Where complete disclosure cannot be made, the court may order:
a. redaction;
b. a summary;
c. disclosure to security-cleared counsel;
d. substitution of admitted facts;
e. exclusion of the evidence;
f. dismissal where nondisclosure makes a fair trial impossible.
Article 75 — Protected Ecclesiastical and Indigenous Records
Internal religious or customary records are not categorically immune from all judicial process.
A production order may be issued only where the requesting party establishes material relevance and where applicable privilege does not prohibit disclosure.
The court shall employ the least intrusive procedure and may order sealed examination.
TITLE VIII — EXTERNAL EVIDENCE
Article 76 — Evidence of External Origin
Evidence collected or certified by an external court, police service, administrative agency, academic institution, or private entity is not inadmissible solely because of its origin.
It must satisfy Xaraguayan requirements concerning legality, authenticity, relevance, reliability, and procedural fairness.
Recognition of external evidence does not recognize the issuing body as constitutionally superior to Xaragua.
Article 77 — Final Evidentiary Rule
Where this Book is silent, the High Indigenous Tribunal may issue evidentiary rules consistent with the Constitution, this Code, the Penal Code, customary Indigenous law, and applicable fundamental guarantees.
BOOK IV — ADMINISTRATIVE COOPERATION AND EXTERNAL EXECUTION
TITLE I — LEGAL CHARACTER OF ADMINISTRATIVE COOPERATION
Article 78 — Internal Classification of the Residual Administrative Unit
Within the constitutional doctrine of Xaragua, the governmental system operating under the designation “Republic of Haiti” is classified as the Residual Administrative Unit.
This classification governs the internal constitutional position of Xaragua and does not incorporate the Residual Administrative Unit into the institutional structure of Xaragua without an express instrument.
Xaragua is a customary Indigenous and Catholic State and not a territorial nation-state constituted under the Haitian constitutional order.
Article 79 — No Presumed Delegation
An external police service, court, detention facility, registry, or administrative organ shall not be deemed a delegated Xaraguayan body solely because it operates in an area claimed or inhabited by Xaraguayan citizens.
Administrative delegation requires:
a. an agreement;
b. formal acceptance by the executing body;
c. a lawful domestic basis available to that body;
d. a specific Xaraguayan authorization;
e. defined responsibilities, duration, oversight, and termination provisions.
In the absence of delegation, the relevant institution remains an external administrative body.
Article 80 — Forms of Cooperation
Xaragua may request or establish cooperation concerning:
a. service of judicial documents;
b. preservation and transmission of evidence;
c. execution of warrants recognized by the competent external authority;
d. registration of judgments;
e. transfer of sentenced persons;
f. detention logistics;
g. victim and witness protection;
h. forensic examination;
i. recovery of State property;
j. emergency judicial assistance.
Article 81 — Non-Renunciation
Use of external judicial, police, correctional, or registry services does not constitute:
a. dissolution of Xaraguayan institutions;
b. transfer of Xaraguayan constitutional authority;
c. abandonment of Indigenous jurisdiction;
d. renunciation of citizenship;
e. incorporation of Xaragua into a foreign constitutional system;
f. automatic reception of external law.
TITLE II — REQUESTS FOR EXECUTION
Article 82 — Execution Request
A Xaraguayan judicial-execution request shall contain:
a. the issuing court;
b. the legal basis;
c. the person or property concerned;
d. the specific measure requested;
e. supporting facts;
f. procedural guarantees applicable to the affected person;
g. the requested duration;
h. contact information for verification;
i. an authenticated signature or digital seal.
Article 83 — External Execution
A Xaraguayan order requiring action outside the effective administrative control of its institutions shall be transmitted as a request for recognition or execution.
Physical execution shall occur only through:
a. a competent Xaraguayan enforcement service possessing effective authority;
b. a cooperating external authority;
c. a person contractually and lawfully authorized to perform the specific act.
Publication of a digital order does not independently confer physical enforcement authority upon an external officer.
Article 84 — Recognition of External Acts
An arrest, detention, search, or judgment issued by an external authority may be recognized within Xaragua for a defined purpose.
Recognition may be refused where the act:
a. violates Xaraguayan public order;
b. concerns an exclusively internal constitutional matter;
c. results from torture or fundamental procedural denial;
d. lacks adequate identification or authenticity;
e. directly purports to abolish or control a Xaraguayan institution.
Refusal of internal recognition does not by itself annul the act within the external legal order.
Article 85 — Xaraguayan Citizens Subject to External Proceedings
Where a citizen of Xaragua is subject to an external proceeding, Xaraguayan institutions may:
a. verify identity and citizenship;
b. provide institutional or consular-type assistance where accepted;
c. transmit relevant records with lawful consent or authority;
d. monitor procedural conditions;
e. provide counsel or expert assistance;
f. issue an internal constitutional determination;
g. seek transfer, review, or cooperation through available procedures.
Article 86 — Cumulative Administrative Application
Xaragua may receive and apply provisions of the Residual Administrative Unit where they do not conflict with superior Xaraguayan law.
Cumulative application means that an external administrative rule may supplement Xaraguayan law for a defined matter without acquiring constitutional superiority.
In a Xaraguayan proceeding, conflict shall be resolved according to the Xaraguayan hierarchy of norms.
In an external proceeding, the competent external authority applies its own conflict-of-law and jurisdictional rules unless a binding arrangement provides otherwise.
TITLE III — DETENTION AND CORRECTIONAL COOPERATION
Article 87 — External Detention Facilities
A sentence or detention order may be executed in an external facility only where:
a. the receiving authority accepts custody;
b. custody is lawful under the law governing the facility;
c. the terms of detention are documented;
d. monitoring and communication arrangements are established;
e. the detainee’s procedural status is registered.
Xaragua shall not represent an external facility as a Xaraguayan prison unless it has been formally transferred, leased, or jointly administered under a valid instrument.
Article 88 — Inspection and Monitoring
Xaragua may establish inspection or liaison missions where the facility and competent authority consent.
Such missions may monitor:
a. identity and location of detainees;
b. sentence calculation;
c. health and safety;
d. communication with counsel;
e. complaints;
f. compliance with the governing arrangement.
Inspection missions possess no coercive authority beyond that expressly granted.
Article 89 — Transfer and Release
Transfer, temporary release, conditional release, or final discharge shall occur according to:
a. the sentencing judgment;
b. applicable Xaraguayan law;
c. the law governing the place of custody;
d. the terms of the cooperation arrangement.
TITLE IV — DIGITAL JUDICIAL ADMINISTRATION
Article 90 — Digital Courts
A Xaraguayan court may sit through an authenticated digital platform.
Digital proceedings possess the same internal legal effect as physical proceedings where:
a. the tribunal is lawfully constituted;
b. the identities of participants are verified;
c. communications are adequately secure;
d. parties can hear, see, and participate as required;
e. evidence is preserved;
f. the proceeding is officially recorded;
g. the applicable procedural guarantees are maintained.
Article 91 — Digital Judicial Instruments
A judgment, warrant, summons, order, or certificate issued digitally is valid within the Xaraguayan order where it contains:
a. the identity of the issuing authority;
b. the case number;
c. the date and time of issuance;
d. the operative provisions;
e. an authenticated signature or cryptographic seal;
f. an archival verification mechanism.
Article 92 — External Execution of Digital Decisions
A digital decision requiring execution by an external authority shall be transmitted through the procedure established under Article 82.
Its internal validity is distinct from its external enforceability.
Failure by an external authority to execute the decision shall be recorded as a refusal of cooperation, not automatically prosecuted as an offence under Xaraguayan law unless the responsible person is independently subject to Xaraguayan jurisdiction.
TITLE V — ECCLESIASTICAL MATTERS
Article 93 — Separation of Criminal and Canonical Jurisdiction
Xaraguayan criminal courts adjudicate offences defined by Xaraguayan penal law.
Competent Catholic ecclesiastical tribunals adjudicate canonical matters within the jurisdiction conferred upon them by canon law.
A Xaraguayan governmental body shall not constitute itself as a tribunal of the Roman Catholic Church unless canonically erected or authorized by competent ecclesiastical authority.
Article 94 — Canonical Decisions
A canonical decision may be recognized within Xaragua concerning:
a. canonical status;
b. ecclesiastical office;
c. sacramental record;
d. canonical marriage;
e. ecclesiastical discipline;
f. Church property or administration within the competent canonical jurisdiction.
A canonical decision does not constitute a criminal conviction and shall not independently authorize imprisonment or another penal sanction of the State.
Article 95 — Civil Effects
Civil or administrative effects may be accorded to an ecclesiastical determination where:
a. Xaraguayan law expressly provides for such effect;
b. the competent Catholic authority issued the determination;
c. the effect does not violate a superior constitutional norm;
d. affected parties received the process required by the applicable legal order.
TITLE VI — TRANSITIONAL JUDICIAL DEVELOPMENT
Article 96 — Development of Judicial Infrastructure
The Council for Judicial and Institutional Deployment shall plan:
a. physical and digital courts;
b. prosecution services;
c. legal aid;
d. judicial registries;
e. forensic capacity;
f. detention and correctional arrangements;
g. training and certification of judicial officers;
h. archives and cybersecurity;
i. territorial deployment schedules.
Article 97 — Transitional Measures
During incomplete institutional deployment, Xaragua may rely upon digital proceedings, contractual facilities, recognized external records, arbitration, mediation, administrative cooperation, and other lawful mechanisms.
Transitional arrangements shall be documented and periodically reviewed.
No transitional arrangement may create an unrecorded delegation of coercive authority.
Article 98 — Notification of Constitutional Position
The Office of the Rector-President may notify external authorities that:
a. Xaragua constitutes a customary Indigenous and Catholic State and not a nation-state;
b. Xaragua maintains its own constitutional, judicial, and institutional order;
c. use of external services does not extinguish that order;
d. Xaragua seeks defined administrative and judicial cooperation where required;
e. external execution depends upon an applicable legal or institutional mechanism.
Article 99 — Entry into Force of Book IV
This Book enters into force upon promulgation.
SIGNED AND PROMULGATED
Office of the Rector-President
Sovereign Catholic Indigenous and Private State of Xaragua
June 14, 2025
PASCAL DESPUZEAU DAUMEC VIAU
Rector-President