Intercultural balancing in the criminal jurisprudence of the plurinational constitutional court of Bolivia

Authors

DOI:

https://doi.org/10.71068/d3tk2k42

Keywords:

constitutional balancing, proportionality test, legal pluralism, interculturality, plurinational constitutional court

Abstract

Introduction: This study evaluates constitutional balancing in the criminal jurisprudence of Bolivia’s Plurinational Constitutional Tribunal (TCP) between 2012 and 2024 and proposes an intercultural balancing module incorporating legal pluralism and interculturality into proportionality analysis. Method: A descriptive quantitative analysis was conducted on 100 TCP criminal rulings issued between 2012 and 2024. Decisions were classified into four balancing-quality categories (P0–P3) and coded according to the application of suitability, necessity, and proportionality in the strict sense. Results: Substantial balancing was absent from 68.0% of the rulings, while the necessity sub-principle was absent from 80.0%. The deficit extended across the analyzed types of constitutional conflict, with 84.0% of cases lacking rigorous balancing. Over the study period, improvement amounted to only 13.2 percentage points, indicating limited methodological development in the application of proportionality. Conclusions: The findings support the development of four intercultural verification criteria: jurisdictional competence, cultural identity, community-based alternatives, and intercultural proportionality. These criteria integrate Buen Vivir (Living Well) and legal pluralism as constitutive elements of proportionality analysis. The proposed module addresses the identified methodological deficiencies through an explicit, culturally situated framework rather than relying exclusively on the gradual evolution of TCP jurisprudence.

References

1. Estado Plurinacional de Bolivia. Constitución Política del Estado. La Paz: Estado Plurinacional de Bolivia; 2009. Disponible en: https://www.senapi.gob.bo/normativas/constitucion-politica-del-estado/constitucion-politica-del-estado-plurinacional-de-bolivia

2. Alexy R. On the structure of legal principles. Ratio Juris. 2000;13(3):294-304. doi: https://doi.org/10.1111/1467-9337.00157.

3. Alexy R. Constitutional rights, balancing, and rationality. Ratio Juris. 2003;16(2):131-140. doi: https://doi.org/10.1111/1467-9337.00228.

4. Alexy R. Balancing, constitutional review, and representation. Int J Const Law. 2005;3(4):572-581. doi: https://doi.org/10.1093/icon/moi040.

5. Steiner T, Netzer L, Sulitzeanu-Kenan R. Necessity or balancing: the protection of rights under different proportionality tests—experimental evidence. Int J Const Law. 2022;20(2):642-663. doi: https://doi.org/10.1093/icon/moac036.

6. Rojas Tudela F. Ponderación y diálogo intercultural. Jurisprudencia y práctica del Tribunal Constitucional Plurinacional. Rev Derecho UCB. 2024;8(15):51-79. doi: https://doi.org/10.35319/lawreview.202415107.

7. Angles Mercado AA. La teoría de la ponderación de Robert Alexy y su influencia en el juicio de proporcionalidad en Bolivia. Sapiens Law Justice. 2025;2(1):1-13. doi: https://doi.org/10.71068/fp21gd06.

8. Moreira Cordova JA. Un análisis jurisprudencial con relación a la operativización del paradigma del vivir bien desde las pautas de interpretación intercultural de derechos. Con-Sciencias Sociales. 2023;15(28):34-47. doi: https://doi.org/10.35319/consciencias.20232873.

9. Bagni S, Rodríguez Caguana A, Castro León F. Una exploración del pluralismo jurídico intercultural en la jurisprudencia de Bolivia, Colombia y Ecuador. Rev Derecho Estado. 2024;(58):61-90. doi: https://doi.org/10.18601/01229893.n58.03

10. Becerra Valdivia K. Legal pluralism, interlegality and the principle of interculturalism in Latin America: developing the concept of intercultural/legalities. Law Critique. 2025;36(3):483-501. doi: https://doi.org/10.1007/s10978-025-09418-8.

11. Iglesias M del Á. Algunas notas sobre el fuero indígena y la jurisdicción especial indígena. Cuad Derecho Transnac. 2023;15(1):422-441. doi: https://doi.org/10.20318/cdt.2023.7547.

12. Simon Thomas M. The effects of formal legal pluralism on indigenous authorities in the Ecuadorian Highlands. J Lat Am Caribb Anthropol. 2017;22(1):46-61. doi: https://doi.org/10.1111/jlca.12214.

13. Asamblea Legislativa Plurinacional de Bolivia. Ley N.° 073, Ley de Deslinde Jurisdiccional. La Paz; 2010. Disponible en: https://sea.gob.bo/digesto/CompendioNormativo/09.pdf

14. Organización Internacional del Trabajo. Convenio sobre pueblos indígenas y tribales, 1989 (núm. 169). Ginebra: OIT; 1989. Disponible en: https://www.ilo.org/es/temas-y-sectores/pueblos-indigenas-y-tribales

15. Asamblea General de las Naciones Unidas. Declaración de las Naciones Unidas sobre los Derechos de los Pueblos Indígenas. A/RES/61/295. Nueva York: Naciones Unidas; 2007. Disponible en: https://digitallibrary.un.org/record/606782

16. Corte Interamericana de Derechos Humanos. Caso del Pueblo Saramaka vs. Surinam. Excepciones preliminares, fondo, reparaciones y costas. Sentencia de 28 de noviembre de 2007. Serie C No. 172. Disponible en: https://www.oas.org/es/cidh/indigenas/decisiones/corteidh.asp

17. Corte Interamericana de Derechos Humanos. Caso Norín Catrimán y otros (Dirigentes, Miembros y Activista del Pueblo Indígena Mapuche) vs. Chile. Fondo, reparaciones y costas. Sentencia de 29 de mayo de 2014. Serie C No. 279. Disponible en: https://www.corteidh.or.cr/ver_expediente.cfm?lang=es&nId_expediente=188

Downloads

Published

2026-05-20

Issue

Section

Artículos de Revisión

How to Cite

Loredo Ríos, A. L. (2026). Intercultural balancing in the criminal jurisprudence of the plurinational constitutional court of Bolivia. Sapiens Law and Justice, 3(3), 1-15. https://doi.org/10.71068/d3tk2k42

Similar Articles

11-20 of 49

You may also start an advanced similarity search for this article.