Sexual assault on a minor
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Acquittal of the accused for not disproving the presumption of innocence evidentially
A man lived as a tenant in the house of a woman and her underage daughters . The mother pointed him out as the perpetrator of alleged groping of her 11-year-old daughter, according to the complaint, he would have touched her chest when the girl was in the bathroom. In addition, there was talk of a previous incident in which, allegedly, the accused had entered the bathroom while the minors were showering and touched his genitals . That same day there was police intervention after an emergency call, and the mother went to the police station with the minor to report, later confirming her version before the investigating judge . Despite the seriousness of the allegations, the first instance judgment made it clear that
Despite the seriousness of the allegations, the first instance judgment made it clear that was not proven that the accused committed sexual assault nor the described touching, nor the previous episode. A key fact is that the minor did not testify during the proceedings, she was summoned twice, but could not be located because she was missing.
The Provincial Court confirmed the acquittal and also considered that the accusation acted recklessly due to lack of evidence. The High Court of Justice of Catalonia also dismissed the appeal and upheld the acquittal.
The private prosecution appealed to the Supreme Court (SC) arguing that a supposed circumstantial evidence was not properly assessed and that there was a basis for conviction. However, the SC dismissed the appeal, as cassation cannot be used to “reopen” the assessment of evidence when there is an acquittal and there is not enough inculpatory evidence to overcome the presumption of innocence. The victim does not have a “right to convict” someone else, but to a fair trial with guarantees and a reasoned decision, warning that effective judicial protection cannot be turned into a kind of “reverse presumption of innocence”. right to convict ” someone else, but to a fair trial with guarantees and a reasoned decision, warning that effective judicial protection cannot be turned into a kind of “reverse presumption of innocence”. presumption of innocence turned on its head “.
Finally, the Supreme Court establishes a competence criterion after Law 1/2025, the investigation of crimes against sexual freedom and integrity involving minor victims falls under the Sections for Violence against Children and Adolescents, unless the case could also fall under the Section for Violence against Women, in which case the latter prevails.
Our lawyers can provide you with the appropriate advice and represent your interests in proceedings arising from acts that constitute or may constitute a crime, always safeguarding the interests of any minors who may be affected.CONTENIDO RELACIONADO
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Crimes of misappropriation and fraud
Misappropriation of amounts delivered to complete a housing promotion The case revolves around a real estate promotion in Riogordo (Málaga), consisting of 20 homes, managed by a promoting company. In the first stage, two people were listed as joint administrators (although one of them handled the daily management). Between 2008 and 2009, several homes were sold and buyers delivered amounts on account. Some were even given the keys, despite the fact that the work was not actually finished (it was said to be 90% complete), no deed was granted, and the construction company ended up abandoning due to non-payments. The result was that buyers found themselves living in houses without deeds and without a clear situation in the Registry. Some time later, those administrators sold their shares and a third person entered as the sole administrator. This new administrator was aware of the previous problem, but still asked some buyers for additional money (for example, 8,000 euros) on the argument that it was to complete the promotion. The relevant point is that this money was not used for what was promised nor was it returned. Furthermore, between 2010 and 2011, new sales of homes occurred under similar conditions, and later the entire set of 20 homes was sold to another company, generating a serious conflict between those who had bought earlier and those who appeared later as titleholders. The Provincial Court acquitted the first two administrators (it was not proven that they had diverted the money), but convicted the last one for aggravated misappropriation and fraud. The Supreme Court (TS) confirmed the conviction and rejected the appeal as it did not accept reopening the evaluation of the evidence and considered the denial of new documentation correct because it referred to subsequent facts and was not relevant to what was judged.
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Union law
The CJEU supports the Amnesty Law for normalizing the situation in Catalonia
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Gender violence
Illegal detention and attempted homicide
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