A blog of the Latin America Program
February has been a busy month in Brazil. Carnaval brought its usual distractions. The Federal Police announced a criminal investigation into former President Jair Bolsonaro and several of his former military aides for allegedly plotting to overturn the 2022 election. Lost in the mix was a chilling decision by a Supreme Court justice that epitomizes the grave regression in the country鈥檚 anticorruption efforts.
On February 5, Justice Dias Toffoli鈥搊ne of 11 justices on the Supreme Federal Tribunal鈥 into Transparency International for alleged mismanagement of public funds. The decision, without input from the other judges, raised deep concerns about Brazil鈥檚 commitment to fighting corruption, and about the state of the high court.
The decision, without input from the other judges, raised deep concerns about Brazil鈥檚 commitment to fighting corruption, and about the state of the high court.鈥
Toffoli鈥檚 order came in response to allegations from a Workers鈥 Party congressman that federal prosecutors and Transparency International had engaged in the 鈥渦ndue appropriation鈥 of public funds a decade ago. At the time, Transparency International was advising prosecutors on how to manage large fines paid by the giant meatpacking firm J&F, the parent company of JBS. The firm was caught up in four major anticorruption investigations and negotiated a that involved a 10.3 billion real (about $2 billion) fine and an admission of misconduct.
There is ample evidence of inappropriate contact between federal prosecutors and S茅rgio Moro, the judge at the heart of the massive anticorruption investigation known as Lava Jato (Car Wash). In 2019, the messages hacked from prosecutors鈥 Telegram accounts that demonstrated extensive coordination between investigators and the judge. But there is little doubt about J&F鈥檚 wrongdoing and no evidence of bad behavior by Transparency International, a globally respected anti-corruption organization.
For Toffoli, the decision to target Transparency International was part of a troubling pattern:
- Toffoli for a seat on the chamber of the Supreme Court that supervises Lavo Jato, cementing a majority of justices considered hostile to the investigation and placing him at the center of these cases.
- In August, the Supreme Court ruled that justices whose family members represented plaintiffs with business before the court need from those cases, a category that included Toffoli鈥檚 wife, a lawyer for J&F.
- In September, Toffoli ruled that evidence included in the leniency agreement between prosecutors and the construction firm Odebrecht was no longer admissible in court, including information about a secret internal accounting system that catalogued the company admitted to paying to government officials across three continents.
- In December, during the Supreme Court鈥檚 holiday break, Toffoli imposed on J&F as part of the company鈥檚 leniency agreement.
- In January, Toffoli suspended 3.8 billion reais (about $780 million) in and authorized the company to renegotiate its leniency agreement.
Toffoli鈥檚 accusations against Transparency International are particularly egregious. After all, Transparency International has it did not manage funds prosecutors collected from J&F, but rather offered advice on how prosecutors could best deploy those resources. Further, Brazil鈥檚 prosecutor general in 2020 had already related allegations against Transparency International and found no criminal conduct.
In this context, it seems clear Toffoli鈥檚 investigation is designed to intimidate Transparency International and its allies in civil society. The timing of his decision was also telling, coming immediately after the organization released its annual report, which criticized Brazil鈥檚 backsliding in the fight against corruption and specifically called out Toffoli鈥檚 decisions in the J&F and Odebrecht cases.
As Transparency International has documented, Toffoli鈥檚 decisions underscore a significant shift away from Brazil鈥檚 anticorruption efforts over the past seven years. In our recent book, , Luciano Da Ros and I write about the factors behind that change, including polarization and apathy, prosecutorial mistakes in Lava Jato, legislative reforms designed to kneecap anti-corruption investigations, attempts by Brazilian leaders to neuter oversight agencies, and a series of court decisions unfavorable to the fight against corruption in South America鈥檚 largest nation.
Brazil鈥檚 Senate has passed a proposal for a constitutional amendment that would restrict the ability of individual justices to make unilateral decisions, potentially limiting the harm that any individual member of the court could inflict in the fight against corruption.鈥
Even so, the coming months offer opportunities to halt this backward slide. The the suspension of the J&F and Odebrecht fines. The appeal also offers a chance to address concerns related to Toffoli鈥檚 failure to recuse himself, as well as broader questions about the court鈥檚 approach to anti-corruption investigations, including Lavo Jato. Meanwhile, one Supreme Court justice is reportedly preparing a approved by the high court. If carried out judiciously, this review could clarify the legal ambiguities of a mechanism that is still relatively new to Brazilian law and permit its continued use. Finally, Brazil鈥檚 Senate has passed a proposal for a constitutional amendment that would restrict the ability of individual justices to make unilateral decisions, potentially limiting the harm that any individual member of the court could inflict in the fight against corruption.
Author

Professor, School of International Service, American University, and former Brazil Institute Fellow
Brazil Institute
The Brazil Institute鈥攖he only country-specific policy institution focused on Brazil in Washington鈥攁ims to deepen understanding of Brazil鈥檚 complex landscape and strengthen relations between Brazilian and US institutions across all sectors. Read more
Latin America Program
浪花直播鈥檚 prestigious Latin America Program provides non-partisan expertise to a broad community of decision makers in the United States and Latin America on critical policy issues facing the Hemisphere. The Program provides insightful and actionable research for policymakers, private sector leaders, journalists, and public intellectuals in the United States and Latin America. To bridge the gap between scholarship and policy action, it fosters new inquiry, sponsors high-level public and private meetings among multiple stakeholders, and explores policy options to improve outcomes for citizens throughout the Americas. Drawing on the 浪花直播 Center鈥檚 strength as the nation鈥檚 key non-partisan policy forum, the Program serves as a trusted source of analysis and a vital point of contact between the worlds of scholarship and action. Read more
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