{ "article": { "LEGIARTI000049332115": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000049332115", "URL": "article/LEGI/ARTI/00/00/49/33/21/LEGIARTI000049332115.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001089488", "@num": "1", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000049334357", "@num": "1", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000006574902", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006138848", "#text": "Code des douanes", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615436", "@num": "67 bis", "#text": "Code des douanes - art. 67 bis", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000049330452", "@nor": "ECOD2401547D", "@num": "2024-271", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2024-271 du 27 mars 2024 modifiant le décret n° 2004-976 du 15 septembre 2004 fixant les conditions d'habilitation des agents des douanes visés aux articles 67 bis et 67 bis-4 du code des douanes", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000049330452", "@c_titre_court": "Décret n°2024-271 du 27 mars 2024" }, { "@fin": "2999-01-01", "#text": "Décret n° 2024-271 du 27 mars 2024 modifiant le décret n° 2004-976 du 15 septembre 2004 fixant les conditions d'habilitation des agents des douanes visés aux articles 67 bis et 67 bis-4 du code des douanes", "@debut": "2024-03-29", "@id_txt": "LEGITEXT000049332095", "@c_titre_court": "Décret n°2024-271 du 27 mars 2024" } ], "@ministere": "Ministère de l'économie, des finances et de la souveraineté industrielle et numérique", "@date_publi": "2024-03-28", "@date_signature": "2024-03-27", "@num_parution_jo": "0074" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000049332115", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000049330475", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Décret n°2004-976 du 15 septembre 2004
\n Art. 1\n
\n

\n
" } }, "LEGIARTI000006574902": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "28-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "2000-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006574902", "URL": "article/LEGI/ARTI/00/00/06/57/49/LEGIARTI000006574902.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0028L001AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692469", "#text": "Loi 57-1426 1957-12-31", "@sens": "source", "@cidtexte": "JORFTEXT000000692469", "@numtexte": "57-1426", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1957-12-31" }, { "@id": "LEGIARTI000042513738", "@num": "3", "#text": "Arrêté du 14 juin 1982 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000864438", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1982-06-14" }, { "@id": "LEGIARTI000031774195", "@num": "8", "#text": "Décret n°87-249 du 8 avril 1987 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000517568", "@nortexte": "INTD8700094D", "@numtexte": "87-249", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1987-04-08" }, { "@id": "LEGIARTI000032654945", "@num": "15-1", "#text": "Loi n° 95-73 du 21 janvier 1995 - art. 15-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000369046", "@nortexte": "INTX9400063L", "@numtexte": "95-73", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1995-01-21" }, { "@id": "LEGIARTI000006493217", "@num": "28", "#text": "Loi n°99-515 du 23 juin 1999 - art. 28 (V) JORF 24 juin 1999 en vigueur le 1er février 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000759946", "@nortexte": "JUSX9800051L", "@numtexte": "99-515", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1999-06-23" }, { "@id": "LEGITEXT000005630117", "#text": "Décret n°2000-1072 du 2 novembre 2000", "@sens": "cible", "@cidtexte": "JORFTEXT000000220803", "@nortexte": "JUSD0030142D", "@numtexte": "2000-1072", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-02" }, { "@id": "LEGIARTI000006499681", "@num": "1", "#text": "Décret n°2000-1072 du 2 novembre 2000 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000220803", "@nortexte": "JUSD0030142D", "@numtexte": "2000-1072", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-02" }, { "@id": "LEGIARTI000006499682", "@num": "2", "#text": "Décret n°2000-1072 du 2 novembre 2000 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000220803", "@nortexte": "JUSD0030142D", "@numtexte": "2000-1072", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-02" }, { "@id": "LEGIARTI000049334357", "@num": "1", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000033058827", "@num": "1", "#text": "Arrêté du 20 janvier 2006 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458015", "@nortexte": "INTC0600073A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-01-20" }, { "@id": "LEGIARTI000021906308", "@num": "5", "#text": "Décret n°2010-219\n du 2 mars 2010 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021902741", "@nortexte": "BCFL0809092D", "@numtexte": "2010-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-02" }, { "@id": "LEGIARTI000024377749", "@num": "1", "#text": "Arrêté du 15 juillet 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024377247", "@nortexte": "BCRD1117124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-15" }, { "@id": "LEGIARTI000049363432", "@num": "3", "#text": "Décret n°2012-895\n du 19 juillet 2012 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026208434", "@nortexte": "INTJ1208442D", "@numtexte": "2012-895", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-07-19" }, { "@id": "LEGIARTI000049363423", "@num": "4", "#text": "Décret n°2013-1054\n du 22 novembre 2013 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028225013", "@nortexte": "INTD1235679D", "@numtexte": "2013-1054", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-11-22" }, { "@id": "LEGIARTI000041476977", "@num": "4", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGIARTI000032631231", "@num": "37", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 37", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000032898718", "#text": "Décret du 15 juillet 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032895027", "@nortexte": "FCPE1612606D", "@numtexte": "2016-971", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-07-15" }, { "@id": "LEGITEXT000033053431", "#text": "Arrêté du 16 août 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000033053444", "@num": "2", "#text": "Arrêté du 16 août 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000034508084", "@num": "1", "#text": "Arrêté du 25 avril 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034502964", "@nortexte": "ECFE1712701A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGITEXT000035358538", "#text": "Arrêté du 25 juillet 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035356085", "@nortexte": "CPAE1722064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-25" }, { "@id": "LEGIARTI000036761231", "@num": "1", "#text": "Arrêté du 30 mars 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036756605", "@nortexte": "CPAD1803719A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-03-30" }, { "@id": "LEGITEXT000036758700", "#text": "Décret n°2018-219 du 30 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036755814", "@nortexte": "INTD1722428D", "@numtexte": "2018-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036758841", "@num": "1", "#text": "Décret n°2018-220 du 30 mars 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000036755833", "@nortexte": "INTD1807009D", "@numtexte": "2018-220", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036938805", "@num": "4", "#text": "Arrêté du 22 mai 2018 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036936657", "@nortexte": "INTD1808066A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-05-22" }, { "@id": "LEGITEXT000038482911", "#text": "Décret n°2019-460 du 16 mai 2019 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482922", "@num": "2", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482928", "@num": "7", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 7 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038699478", "@num": "2", "#text": "Décret n°2019-659 du 27 juin 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038696085", "@nortexte": "CPAE1905903D", "@numtexte": "2019-659", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-27" }, { "@id": "LEGITEXT000038728956", "#text": "Décret n°2019-704 du 4 juillet 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000038728968", "@num": "1", "#text": "Décret n°2019-704 du 4 juillet 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000041576784", "@num": "12", "#text": "Décret n°2020-118 du 12 février 2020 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000048804208", "@num": "1", "#text": "Décret n°2023-1330 du 28 décembre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048728093", "@nortexte": "IOMD2328496D", "@numtexte": "2023-1330", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGITEXT000049295653", "#text": "Décret n°2024-235 du 18 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295676", "@num": "2", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295682", "@num": "5", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-40", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574869", "@num": "16-2", "#text": "CODE DE PROCEDURE PENALE - art. 16-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574870", "@num": "16-3", "#text": "CODE DE PROCEDURE PENALE - art. 16-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575019", "@num": "54", "#text": "CODE DE PROCEDURE PENALE - art. 54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575024", "@num": "56", "#text": "CODE DE PROCEDURE PENALE - art. 56 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577626", "@num": "706-28", "#text": "CODE DE PROCEDURE PENALE - art. 706-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577630", "@num": "706-29", "#text": "CODE DE PROCEDURE PENALE - art. 706-29 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577641", "@num": "706-32", "#text": "CODE DE PROCEDURE PENALE - art. 706-32 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. L123-53 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042970517", "@num": "R611-5", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. R611-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043748377", "@num": "L2344-6", "#text": "Code de la défense. - art. L2344-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071307", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048804378", "@num": "R256-4", "#text": "Code de la sécurité intérieure - art. 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I. - Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.
\n
Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national. Ils sont compétents pour rechercher et constater les infractions prévues par le code des douanes, les infractions en matière de contributions indirectes, les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle, ainsi que pour les infractions qui leur sont connexes.
\n
Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants, de trafic d'armes, de vols de biens culturels et de blanchiment du produit de ces trois catégories d'infractions.
\n
II. - Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et par le décret-loi du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions, et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.
\n
Les unités temporaires agissent sous la direction du procureur de la République ou du juge d'instruction mandant, conformément aux dispositions du présent code. Elles ont compétence sur toute l'étendue du territoire national.
\n
III. - Les agents de l'administration des douanes mentionnés aux I et II ne sont pas compétents pour effectuer des enquêtes judiciaires lorsque les faits ont été constatés en application des dispositions du code des douanes. Toutefois, ils peuvent dans ce cas exécuter des commissions rogatoires du juge d'instruction.
\n
IV. - Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.
\n
La décision d'habilitation est prise par le procureur général près la cour d'appel du siège de leur fonction. Elle est accordée, suspendue ou retirée dans des conditions fixées par décret en Conseil d'Etat.
\n
Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois. A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.
\n
V. - Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre d'accusation du siège de leur fonction dans les conditions prévues par les articles 224 à 230.
\n
VI. - Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 56, 57 à 62, 63 à 67, 75 à 78, 706-28, 706-29 et 706-32.
\n
Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.
\n
Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.
\n
VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.
\n
VIII. - Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.
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I. - Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.
\n
Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national. Ils sont compétents pour rechercher et constater les infractions prévues par le code des douanes, les infractions en matière de contributions indirectes, les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle, ainsi que pour les infractions qui leur sont connexes.
\n
Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants, de trafic d'armes, de vols de biens culturels et de blanchiment du produit de ces trois catégories d'infractions.
\n
II. - Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et par le décret-loi du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions, et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.
\n
Les unités temporaires agissent sous la direction du procureur de la République ou du juge d'instruction mandant, conformément aux dispositions du présent code. Elles ont compétence sur toute l'étendue du territoire national.
\n
III. - Les agents de l'administration des douanes mentionnés aux I et II ne sont pas compétents pour effectuer des enquêtes judiciaires lorsque les faits ont été constatés en application des dispositions du code des douanes. Toutefois, ils peuvent dans ce cas exécuter des commissions rogatoires du juge d'instruction.
\n
IV. - Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.
\n
La décision d'habilitation est prise par le procureur général près la cour d'appel du siège de leur fonction. Elle est accordée, suspendue ou retirée dans des conditions fixées par décret en Conseil d'Etat.
\n
Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois. A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.
\n
V. - Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230.
\n
VI. - Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 56, 57 à 62, 63 à 67, 75 à 78, 706-28, 706-29 et 706-32.
\n
Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.
\n
Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.
\n
VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.
\n
VIII. - Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.
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art. 37", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000032898718", "#text": "Décret du 15 juillet 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032895027", "@nortexte": "FCPE1612606D", "@numtexte": "2016-971", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-07-15" }, { "@id": "LEGITEXT000033053431", "#text": "Arrêté du 16 août 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000033053444", "@num": "2", "#text": "Arrêté du 16 août 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000034508084", "@num": "1", "#text": "Arrêté du 25 avril 2017 - 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art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000048804208", "@num": "1", "#text": "Décret n°2023-1330 du 28 décembre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048728093", "@nortexte": "IOMD2328496D", "@numtexte": "2023-1330", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGITEXT000049295653", "#text": "Décret n°2024-235 du 18 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295676", "@num": "2", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295682", "@num": "5", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 324-1 à 324-9, 222-34 à 222-40", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574869", "@num": "16-2", "#text": "CODE DE PROCEDURE PENALE - 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art. 706 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577519", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577626", "@num": "706-28", "#text": "CODE DE PROCEDURE PENALE - art. 706-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577636", "@num": "706-30-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-30-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. 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I. - Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par le décret du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle ;

7° Les infractions connexes aux infractions visées aux 1° à 6°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

II. - Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.

Les unités temporaires agissent sous la direction du procureur de la République ou du juge d'instruction mandant, conformément aux dispositions du présent code. Elles ont compétence sur toute l'étendue du territoire national.

III. - (Abrogé).

IV. - Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

La décision d'habilitation est prise par le procureur général près la cour d'appel du siège de leur fonction. Elle est accordée, suspendue ou retirée dans des conditions fixées par décret en Conseil d'Etat.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois. A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

V. - Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230.

VI. - Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 55-1, 56, 57 à 62, 63 à 67, 75 à 78.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

Au cours des procédures confiées sur réquisition ou commission rogatoire à ces agents, les dispositions des articles 100 à 100-7, 122 à 136, 694 à 695-3, 706-28, 706-30-1 et 706-73 à 706-106 sont applicables ; lorsque ces agents agissent en application des articles 706-80 à 706-87, ils sont également compétents en matière d'infractions douanières de contrebande de tabac manufacturé, d'alcool et de spiritueux et de contrefaçon de marque, ainsi que pour celles prévues à l'article 415 du code des douanes et aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle. Ces agents peuvent être assistés par les personnes mentionnées aux articles 706 et 706-2 agissant sur délégation des magistrats.

Par dérogation à la règle fixée au 2 de l'article 343 du code des douanes, l'action pour l'application des sanctions fiscales peut être exercée par le ministère public, en vue de l'application des dispositions du présent article.

VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

VIII. - Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.

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art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034502964", "@nortexte": "ECFE1712701A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGITEXT000035358538", "#text": "Arrêté du 25 juillet 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035356085", "@nortexte": "CPAE1722064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-25" }, { "@id": "LEGIARTI000036761231", "@num": "1", "#text": "Arrêté du 30 mars 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036756605", "@nortexte": "CPAD1803719A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-03-30" }, { "@id": "LEGITEXT000036758700", "#text": "Décret n°2018-219 du 30 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036755814", "@nortexte": "INTD1722428D", "@numtexte": "2018-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036758841", "@num": "1", "#text": "Décret n°2018-220 du 30 mars 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000036755833", "@nortexte": "INTD1807009D", "@numtexte": "2018-220", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036938805", "@num": "4", "#text": "Arrêté du 22 mai 2018 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036936657", "@nortexte": "INTD1808066A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-05-22" }, { "@id": "LEGITEXT000038482911", "#text": "Décret n°2019-460 du 16 mai 2019 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482922", "@num": "2", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482928", "@num": "7", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 7 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038699478", "@num": "2", "#text": "Décret n°2019-659 du 27 juin 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038696085", "@nortexte": "CPAE1905903D", "@numtexte": "2019-659", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-27" }, { "@id": "LEGITEXT000038728956", "#text": "Décret n°2019-704 du 4 juillet 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000038728968", "@num": "1", "#text": "Décret n°2019-704 du 4 juillet 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000041576784", "@num": "12", "#text": "Décret n°2020-118 du 12 février 2020 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000048804208", "@num": "1", "#text": "Décret n°2023-1330 du 28 décembre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048728093", "@nortexte": "IOMD2328496D", "@numtexte": "2023-1330", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGITEXT000049295653", "#text": "Décret n°2024-235 du 18 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295676", "@num": "2", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295682", "@num": "5", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 324-1 à 324-9, 222-34 à 222-40", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574869", "@num": "16-2", "#text": "CODE DE PROCEDURE PENALE - art. 16-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574870", "@num": "16-3", "#text": "CODE DE PROCEDURE PENALE - art. 16-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575019", "@num": "54", "#text": "CODE DE PROCEDURE PENALE - art. 54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575022", "@num": "55-1", "#text": "CODE DE PROCEDURE PENALE - art. 55-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575024", "@num": "56", "#text": "CODE DE PROCEDURE PENALE - art. 56 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577511", "@num": "706", "#text": "CODE DE PROCEDURE PENALE - art. 706 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577519", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577626", "@num": "706-28", "#text": "CODE DE PROCEDURE PENALE - art. 706-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577636", "@num": "706-30-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-30-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. 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R256-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046356224", "@num": "D114-6", "#text": "Code de la sécurité sociale. - art. D114-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048600711", "@num": "L114-12-1", "#text": "Code de la sécurité sociale. - art. L114-12-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034108279", "@num": "15-4", "#text": "Code de procédure pénale - art. 15-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023709633", "@num": "230-16", "#text": "Code de procédure pénale - art. 230-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859217", "@num": "28-1-1", "#text": "Code de procédure pénale - art. 28-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751075", "@num": "28-3", "#text": "Code de procédure pénale - art. 28-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049945984", "@num": "A36-10-17", "#text": "Code de procédure pénale - art. A36-10-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363383", "@num": "D8-5", "#text": "Code de procédure pénale - art. D8-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363341", "@num": "R15-33-1", "#text": "Code de procédure pénale - art. R15-33-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038488318", "@num": "R15-33-10", "#text": "Code de procédure pénale - art. R15-33-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363328", "@num": "R15-33-12", "#text": "Code de procédure pénale - art. R15-33-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021626898", "@num": "R15-33-14", "#text": "Code de procédure pénale - art. R15-33-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006516993", "@num": "R15-33-18", "#text": "Code de procédure pénale - art. R15-33-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006516972", "@num": "R15-33-5", "#text": "Code de procédure pénale - art. R15-33-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044320941", "@num": "R40-47", "#text": "Code de procédure pénale - art. R40-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071154", "#text": "Code de procédure pénale 16-2, 16-3, 224 à 230, 54, 55-1, 56, 57 à 62, 63 à 67, 75 à 78, 152 à 155, 100 à 100-7, 122 à 136, 694 à 695-3, 706-28, 706-30-1, 706-73 à 706-106, 706-80 à 706-87, 706, 706-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859052", "@num": "323-11", "#text": "Code des douanes - art. 323-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023865582", "@num": "323-9", "#text": "Code des douanes - art. 323-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023412161", "@num": "343", "#text": "Code des douanes - art. 343 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092494", "@num": "453", "#text": "Code des douanes - art. 453 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859390", "@num": "67-0 quater", "#text": "Code des douanes - art. 67-0 quater (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023865665", "@num": "193-9", "#text": "Code des douanes de Mayotte - art. 193-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032514383", "@num": "368 C", "#text": "Code général des impôts, annexe 2, CGIAN2. - art. 368 C (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069569", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462309", "@num": "L561-46", "#text": "Code monétaire et financier - art. 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Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par les articles L. 2339-1 à L. 2339-11 et L. 2353-13 du code de la défense ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle ;

7° Les infractions connexes aux infractions visées aux 1° à 6°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

III. - (Abrogé).

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

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"LEGIARTI000028312109", "@fin": "2016-06-05", "@num": "28-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654924", "@fin": "2018-10-25", "@num": "28-1", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526521", "@fin": "2019-06-01", "@num": "28-1", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038311556", "@fin": "2020-01-01", "@num": "28-1", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039183269", "@fin": "2023-07-20", "@num": "28-1", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047861125", "@fin": "2023-12-31", "@num": "28-1", "@etat": "MODIFIE", "@debut": "2023-07-20", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048838774", "@fin": "2999-01-01", "@num": "28-1", "@etat": "VIGUEUR", "@debut": "2023-12-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par les articles L. 2339-1 à L. 2339-11 et L. 2353-13 du code de la défense ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues au code de la propriété intellectuelle ;

7° Les infractions connexes aux infractions visées aux 1° à 6°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

II.-Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.

III.-(Abrogé).

IV.-Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois.A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

V.-Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230. \n

VI.-Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 55-1, 56, 57 à 62, 63 à 67, 75 à 78.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

Au cours des procédures confiées sur réquisition ou commission rogatoire à ces agents, les dispositions des articles 100 à 100-7, 122 à 136, 694 à 695-3, \n706-28, \n706-30-1 et 706-73 à 706-106 sont applicables ; lorsque ces agents agissent en application des articles 706-80 à 706-87, ils sont également compétents en matière d'infractions douanières de contrebande de tabac manufacturé, d'alcool et de spiritueux et de contrefaçon de marque, ainsi que pour celles prévues à l'article 415 du code des douanes et aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle. Ces agents peuvent être assistés par les personnes mentionnées aux articles 706 et 706-2 agissant sur délégation des magistrats.

VII.-Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

VIII.-Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.

" } }, "LEGIARTI000006615436": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "67 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "1991-12-20" } }, "META_COMMUN": { "ID": "LEGIARTI000006615436", "URL": "article/LEGI/ARTI/00/00/06/61/54/LEGIARTI000006615436.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX5X067BAAAXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006696548", "@num": "2", "#text": "Loi n°91-1264 du 19 décembre 1991 - art. 2 () JORF 20 décembre 1991", "@sens": "source", "@cidtexte": "JORFTEXT000000721125", "@nortexte": "JUSX9100119L", "@numtexte": "91-1264", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1991-12-19" }, { "@id": "LEGIARTI000039280528", "@num": "10-1", "#text": "Loi n° 96-542 du 19 juin 1996 - art. 10-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000376606", "@nortexte": "INDX9500023L", "@numtexte": "96-542", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1996-06-19" }, { "@id": "LEGIARTI000006214565", "@num": "1", "#text": "Décret n°2002-1245 du 2 octobre 2002 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000594441", "@nortexte": "BUDD0250007D", "@numtexte": "2002-1245", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-10-02" }, { "@id": "LEGIARTI000006214569", "@num": "5", "#text": "Décret n°2002-1245 du 2 octobre 2002 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000594441", "@nortexte": "BUDD0250007D", "@numtexte": "2002-1245", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-10-02" }, { "@id": "LEGITEXT000005845871", "#text": "Décret n°2004-976 du 15 septembre 2004", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000006234422", "@num": "1", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000049334357", "@num": "1", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000006234423", "@num": "2", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 2 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000006234424", "@num": "3", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000006234425", "@num": "4", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000006234426", "@num": "5", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGITEXT000024274651", "#text": "Décret n°2011-751\n du 27 juin 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024270383", "@nortexte": "BCRD1110313D", "@numtexte": "2011-751", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-06-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000047770697", "@num": "D15-1-1", "#text": "Code de procédure pénale - art. D15-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006514829", "@num": "D15-1-2", "#text": "Code de procédure pénale - art. D15-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047770710", "@num": "D15-1-4", "#text": "Code de procédure pénale - art. D15-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006616024", "@num": "399", "#text": "Code des douanes - art. 399 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028717037", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138848", "@fin": "2016-06-05", "#text": "Section 7 : Livraisons surveillées.", "@debut": "1991-12-20" }, { "@id": "LEGISCTA000032654987", "@fin": "2999-01-01", "#text": "Section 7 : Procédures spéciales d'enquête douanière", "@debut": "2016-06-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122076", "@fin": "2999-01-01", "#text": "Chapitre IV : Pouvoirs des agents des douanes", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099261", "@fin": "2999-01-01", "#text": "Titre II : Organisation et fonctionnement du service des douanes", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615436", "@fin": "2004-10-01", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "1991-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615437", "@fin": "2011-03-16", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719622", "@fin": "2014-03-13", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028717027", "@fin": "2016-06-05", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2014-03-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654779", "@fin": "2019-03-25", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038312798", "@fin": "2020-01-01", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2019-03-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041783841", "@fin": "2023-07-20", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047861413", "@fin": "2999-01-01", "@num": "67 bis", "@etat": "VIGUEUR", "@debut": "2023-07-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Afin de constater les infractions douanières d'importation, d'exportation ou de détention de substances ou plantes classées comme stupéfiants, d'identifier les auteurs et complices de ces infractions ainsi que ceux qui y ont participé comme intéressés au sens de l'article 399 et d'effectuer les saisies prévues par le présent code, les agents des douanes habilités par le ministre chargé des douanes dans des conditions fixées par décret peuvent, après en avoir informé le procureur de la République et sous son contrôle, procéder à la surveillance de l'acheminement de ces substances ou plantes.
\n
Ils ne sont pas pénalement responsables lorsque, aux mêmes fins, avec l'autorisation du procureur de la République et sous son contrôle, ils acquièrent, détiennent, transportent ou livrent ces substances ou plantes ou mettent à la disposition des personnes les détenant ou se livrant aux infractions douanières mentionnées à l'alinéa précédent des moyens de caractère juridique, ainsi que des moyens de transport, de dépôt et de communication. L'autorisation ne peut être donnée que pour des actes ne déterminant pas la commission des infractions visées au premier alinéa.
\n
Les dispositions des deux alinéas précédents sont, aux mêmes fins, applicables aux substances qui sont utilisées pour la fabrication illicite des produits stupéfiants et dont la liste est fixée par décret, ainsi qu'aux matériels servant à cette fabrication.
\n
Ne sont pas pénalement punissables les agents des douanes qui accomplissent, en ce qui concerne les fonds sur lesquels porte l'infraction prévue par l'article 415 et pour la constatation de celle-ci, les actes mentionnés aux deux premiers alinéas.
" } }, "LEGIARTI000006615437": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "67 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-03-16", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006615437", "URL": "article/LEGI/ARTI/00/00/06/61/54/LEGIARTI000006615437.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX5X067BAAAXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000039280528", "@num": "10-1", "#text": "Loi n° 96-542 du 19 juin 1996 - art. 10-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000376606", "@nortexte": "INDX9500023L", "@numtexte": "96-542", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1996-06-19" }, { "@id": "LEGIARTI000006214565", "@num": "1", "#text": "Décret n°2002-1245 du 2 octobre 2002 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000594441", "@nortexte": "BUDD0250007D", "@numtexte": "2002-1245", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-10-02" }, { "@id": "LEGIARTI000006214569", "@num": "5", "#text": "Décret n°2002-1245 du 2 octobre 2002 - 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art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577753", "@num": "706-61", "#text": "CODE DE PROCEDURE PENALE - art. 706-61 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577784", "@num": "706-76", "#text": "CODE DE PROCEDURE PENALE - art. 706-76 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047770697", "@num": "D15-1-1", "#text": "Code de procédure pénale - 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art. 67 bis-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138848", "@fin": "2016-06-05", "#text": "Section 7 : Livraisons surveillées.", "@debut": "1991-12-20" }, { "@id": "LEGISCTA000032654987", "@fin": "2999-01-01", "#text": "Section 7 : Procédures spéciales d'enquête douanière", "@debut": "2016-06-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122076", "@fin": "2999-01-01", "#text": "Chapitre IV : Pouvoirs des agents des douanes", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099261", "@fin": "2999-01-01", "#text": "Titre II : Organisation et fonctionnement du service des douanes", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615436", "@fin": "2004-10-01", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "1991-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615437", "@fin": "2011-03-16", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719622", "@fin": "2014-03-13", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028717027", "@fin": "2016-06-05", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2014-03-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654779", "@fin": "2019-03-25", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038312798", "@fin": "2020-01-01", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2019-03-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041783841", "@fin": "2023-07-20", "@num": "67 bis", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047861413", "@fin": "2999-01-01", "@num": "67 bis", "@etat": "VIGUEUR", "@debut": "2023-07-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Sans préjudice de l'application des dispositions des articles 60, 61, 62, 63, 63 bis, 63 ter et 64, afin de constater les délits douaniers, si la peine encourue est égale ou supérieure à deux ans d'emprisonnement, les agents des douanes habilités par le ministre chargé des douanes dans des conditions fixées par décret procèdent sur l'ensemble du territoire national, après en avoir informé le procureur de la République et sauf opposition de ce magistrat, à la surveillance de personnes contre lesquelles il existe une ou plusieurs raisons plausibles de les soupçonner d'être les auteurs d'un délit douanier ou d'y avoir participé comme complices ou intéressés à la fraude au sens de l'article 399.
\n
Les mêmes dispositions sont applicables pour la surveillance de l'acheminement ou du transport des objets, biens ou produits tirés de la commission de ces infractions ou servant à les commettre.
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L'information préalable prévue par le premier alinéa doit être donnée, par tout moyen, selon le cas, au procureur de la République près le tribunal de grande instance dans le ressort duquel les opérations de surveillance sont susceptibles de débuter ou au procureur de la République saisi en application des dispositions de l'article 706-76 du code de procédure pénale.
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II. - Lorsque les investigations le justifient et afin de constater les infractions douanières d'importation, d'exportation ou de détention de substances ou plantes classées comme stupéfiants, de contrebande de tabac manufacturé, d'alcool et spiritueux, et de contrefaçon de marque, ainsi que celles prévues à l'article 415 du présent code et aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle, d'identifier les auteurs et complices de ces infractions ainsi que ceux qui y ont participé comme intéressés au sens de l'article 399 du présent code et d'effectuer les saisies prévues par le présent code, le procureur de la République peut autoriser qu'il soit procédé, sous son contrôle, à une opération d'infiltration dans les conditions prévues par le présent article.
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L'infiltration consiste, pour un agent des douanes spécialement habilité dans des conditions fixées par décret, agissant sous la responsabilité d'un agent de catégorie A chargé de coordonner l'opération, à surveiller des personnes suspectées de commettre un délit douanier en se faisant passer, auprès de ces personnes, comme un de leurs coauteurs, complices ou intéressés à la fraude. L'agent des douanes est à cette fin autorisé à faire usage d'une identité d'emprunt et à commettre si nécessaire les actes mentionnés ci-après. A peine de nullité, ces actes ne peuvent constituer une incitation à commettre des infractions.
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L'infiltration fait l'objet d'un rapport rédigé par l'agent de catégorie A ayant coordonné l'opération qui comprend les éléments strictement nécessaires à la constatation des infractions et ne mettant pas en danger la sécurité de l'agent infiltré et des personnes requises au sens du III.
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III. - Les agents des douanes autorisés à procéder à une opération d'infiltration peuvent, sans être pénalement responsables de ces actes et sur l'ensemble du territoire national :
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a) Acquérir, détenir, transporter, livrer ou délivrer des substances, biens, produits, documents ou informations tirés de la commission des infractions ;
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b) Utiliser ou mettre à disposition des personnes se livrant à ces infractions des moyens de caractère juridique ainsi que des moyens de transport, de dépôt, d'hébergement, de conservation et de télécommunication.
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L'exonération de responsabilité prévue au premier alinéa est également applicable, pour les actes commis à seule fin de procéder à l'opération d'infiltration, aux personnes requises par les agents des douanes pour permettre la réalisation de cette opération.
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IV. - A peine de nullité, l'autorisation donnée en application du II est délivrée par écrit et doit être spécialement motivée.
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Elle mentionne la ou les infractions qui justifient le recours à cette procédure et l'identité de l'agent des douanes sous la responsabilité duquel se déroule l'opération.
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Cette autorisation fixe la durée de l'opération d'infiltration, qui ne peut excéder quatre mois. L'opération peut être renouvelée dans les mêmes conditions de forme et de durée. Le magistrat qui a autorisé l'opération peut, à tout moment, ordonner son interruption avant l'expiration de la durée fixée.
\n
L'autorisation est versée au dossier de la procédure après achèvement de l'opération d'infiltration.
\n
V. - L'identité réelle des agents des douanes ayant effectué l'infiltration sous une identité d'emprunt ne doit apparaître à aucun stade de la procédure.
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La révélation de l'identité de ces agents est punie de cinq ans d'emprisonnement et de 75000 euros d'amende.
\n
Lorsque cette révélation a causé des violences, coups et blessures à l'encontre de ces personnes ou de leurs conjoints, enfants et ascendants directs, les peines sont portées à sept ans d'emprisonnement et à 100000 euros d'amende.
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Lorsque cette révélation a causé la mort de ces personnes ou de leurs conjoints, enfants et ascendants directs, les peines sont portées à dix ans d'emprisonnement et à 150000 euros d'amende, sans préjudice, le cas échéant, de l'application des dispositions du chapitre Ier du titre II du livre II du code pénal.
\n
VI. - En cas de décision d'interruption de l'opération ou à l'issue du délai fixé par la décision autorisant l'opération et en l'absence de prolongation, l'agent infiltré peut poursuivre les activités mentionnées au III, sans en être pénalement responsable, afin de lui permettre de cesser sa surveillance dans des conditions assurant sa sécurité sans que cette durée puisse excéder quatre mois. Le magistrat ayant délivré l'autorisation prévue au II en est informé dans les meilleurs délais. Si, à l'issue du délai de quatre mois, l'agent infiltré ne peut cesser sa surveillance dans des conditions assurant sa sécurité, ce magistrat en autorise la prolongation pour une durée de quatre mois au plus.
\n
VII. - L'agent des douanes sous la responsabilité duquel se déroule l'opération d'infiltration peut seul être entendu en qualité de témoin sur l'opération.
\n
Toutefois, s'il ressort du rapport mentionné au II que la personne mise en examen ou comparaissant devant la juridiction de jugement est directement mise en cause par des constatations effectuées par un agent ayant personnellement réalisé les opérations d'infiltration, cette personne peut demander à être confrontée avec cet agent dans les conditions prévues par l'article 706-61 du code de procédure pénale.
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Les questions posées à l'agent infiltré à l'occasion de cette confrontation ne doivent pas avoir pour objet ni pour effet de révéler, directement ou indirectement, sa véritable identité.
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VIII. - Lorsque la surveillance prévue au I doit être poursuivie dans un Etat étranger, elle est autorisée par le procureur de la République. Les procès-verbaux d'exécution de l'observation ou rapports y afférents ainsi que l'autorisation d'en poursuivre l'exécution sur le territoire d'un Etat étranger sont versés au dossier de la procédure.
\n
Avec l'accord préalable du ministre de la justice saisi d'une demande d'entraide judiciaire à cette fin, les agents des douanes étrangers peuvent poursuivre sur le territoire de la République, sous la direction d'agents des douanes français, des opérations d'infiltration conformément aux dispositions du présent article. L'accord du ministre de la justice peut être assorti de conditions. L'opération doit ensuite être autorisée par le procureur de la République près le tribunal de grande instance de Paris, dans les conditions prévues au II.
\n
Le ministre de la justice ne peut donner son accord que si les agents étrangers sont affectés dans leur pays à un service spécialisé et exercent des missions similaires à celles des agents nationaux spécialement habilités mentionnés au II.
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Avec l'accord des autorités judiciaires étrangères, les agents des douanes étrangers mentionnés au deuxième alinéa du présent VIII peuvent également, conformément aux dispositions du présent article, participer sous la direction d'agents des douanes français à des opérations d'infiltration conduites sur le territoire de la République dans le cadre d'une procédure douanière nationale.
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IX. - Aucune condamnation ne peut être prononcée sur le seul fondement de déclarations faites par des agents des douanes ayant procédé à une infiltration.
\n
Les dispositions du présent IX ne sont cependant pas applicables lorsque les agents des douanes déposent sous leur véritable identité.
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art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - 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I.-Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par les articles L. 2339-1 à L. 2339-11 et L. 2353-13 du code de la défense ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues au code de la propriété intellectuelle ;

8° Les infractions connexes aux infractions visées aux 1° à 7°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

II.-Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.

III.-(Abrogé).

IV.-Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois.A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

V.-Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230.

VI.-Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 55-1, 56, 57 à 62, 63 à 67, 75 à 78.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

VII.-Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

VIII.-Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.

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Article 2 ENTIEREMENT_MODIF (Décret n° 2024-271 du 27 mars 2024 modifiant le décret n° 2004-976 du 15 septembre 2004 fixant les conditions d'habilitation des agents des douanes visés aux articles 67 bis et 67 bis-4 du code des douanes)