RIGHTS TO JUDICIAL GUARANTEES,31 JUDICIAL PROTECTION,32 AND EQUAL
PROTECTION,33 IN RELATION TO THE OBLIGATION TO RESPECT AND
GUARANTEE RIGHTS 34
60.
Taking into account the alleged violations and the factual framework of this case
(supra paras. 37 to 41), in this chapter, the Court will: (A) determine the relevant
proven facts for understanding and settling the dispute; (B) analyze the judicial
guarantees in the procedure before the administrative body (the Board of the Central
Bank) responsible for deciding the petitions under article 31 of Law No. 17,613 and in
the judicial proceedings before the Contentious-Administrative Tribunal which decided
the corresponding appeals for annulment, and (C) analyze the alleged lack of judicial
protection owing to the alleged ineffectiveness of the remedy before the said
Administrative Tribunal and to the alleged inexistence of “a simple and prompt remedy
to examine the factual and legal issues related to the dispute before it.” Regarding the
arguments concerning violations to guarantees of due process, the Court will examine
together in the said section (B), those applicable to both the Central Bank and the
Contentious-Administrative Tribunal, and will examine separately, in section (C), the
alleged violations in the proceedings before the Contentious-Administrative Tribunal.
A.
Proven facts in relation to the alleged violations of the guarantees
of due process and judicial protection
61.
Before determining the relevant facts to decide this case, the Court finds it
pertinent to state that a group of clients of a private bank in Uruguay allege that they
are victims of violations of due process and judicial protection. This is in the context of a
remedy created by the State to deal with their claims concerning their right to be
recognized as depositors of the said financial institution at the time of its dissolution,
even though their funds do not appear registered in an account or deposit with this
bank.
A.1.
Context of the banking crisis in Uruguay
62.
Towards the end of 2001, the Uruguayan banking sector was perceived to be
reasonably healthy because, with some exceptions it was adequately capitalized, it had
an acceptable level of liquidity, and it did not have a significant exposure to the public
31
Article 8(1) of the American Convention (Right to a Fair Trial) stipulates that:
1.
Every person has the right to a hearing, with due guarantees and within to reasonable
time, by to competent, independent, and impartial tribunal, previously established by law, in the
substantiation of any accusation of to criminal nature made against him or for the determination
of his rights and obligations of to civil, labor, fiscal, or any other nature.
32
Article 25(1) of the American Convention (Right to Judicial Protection) establishes that:
Everyone has the right to simple and prompt recourse, or any other effective recourse, to a
competent court or tribunal for protection against acts that violate his fundamental rights
recognized by the constitution or laws of the state concerned or by this Convention, even though
such violation may have been committed by persons acting in the course of their official duties.
33
Article 24 of the Convention (Right to Equal Protection) stipulates that:
All persons are equal before the law. Consequently, they are entitled, without discrimination, to
equal protection of the law.
34
El Article 1(1) of the American Convention (Obligation to Respect Rights) provides that:
The States Parties to this Convention undertake to respect the rights and freedoms recognized
herein and to ensure to all persons subject to their jurisdiction the free and full exercise of those
rights and freedoms, without any discrimination for reasons of race, color, sex, language,
religion, political or other opinion, national or social origin, economic status, birth, or any other
social condition.
19