for nullification that was refused because the Court found that the appropriate remedy was for
the petitioner to invoke Article 31 of Law 17.613. Therefore, the Commission finds that the
action for nullification is neither an adequate nor an effective remedy for resolving the
petitioners’ claims.
43. The Commission considers that the petitioners exhausted the domestic remedies
established by the State when they filed their claims before the Special Commission created by
Article 31 of Law 17.613.
44. The jurisprudence of the Inter-American Court has established that:, “A number of
remedies exist in the legal system of every country, but not all are applicable in every
circumstance.”11 The Commission is of the opinion that the petitioners are not obliged to seek
judicial nullification of the decisions that rejected their claims that were issued by the Special
Commission with the approval of the Central Bank, nor to institute criminal proceedings
against the members of the Special Commission, nor to go back to Congress to seek new
legislation to resolve their difficult situation. On the facts in the instant case, the petitioners
are only required to present prima facie evidence that demonstrates that the Special
Commission acted arbitrarily and that, as a consequence, it discriminated against them and
denied them equal protection before the law. If the Special Commission indeed did act in an
irregular manner, then that is a matter to be decided at the merits stage of the proceedings.
45. The Commission recalls that the Inter-American Court has held that the mere existence of
domestic remedies does not entail an obligation to exhaust them because they must be
adequate and effective. Adequate domestic remedies are those which are suitable to protect
the infringement of a legal right. The Uruguayan parliament attempted to contain the financial
crisis by the enactment of Law 17.630 (Law on Restructuring the Financial System). For that
purpose, the Law created a Special Commission to review the 1,200 claims, which seemed to
be a suitable mechanism. However, according to the petitioners, this Special Commission was
made of persons in positions of confidence in the government and it adopted an attitude that
totally contravened the provisions of the law and acted in an irregular manner by accepting
favorable arguments of witnesses in a few cases, while refusing, based on the same
arguments, other claims that were in an identical situation, in violation of the right to equal
protection before the law. Consequently, of the more than 1,200 petitions, only 22 were
approved. The petitioners not only exhausted this remedy, which was created especially for
them, but, when it proved ineffective in all but 22 isolated cases, they sought a political
solution from Congress.
46. The petitioners have substantiated their allegation that the Special Commission functioned
in an irregular manner by pointing out that on October 13, 2005, the prosecutorEduardo
Fernández Dovat requested Judge Luis Charles to indict the former Board of Directors of the
Central Bank of Uruguay for the irregular way in which they proceeded with respect to the
depositors of the Trade and Commerce Bank (TCB), alleging that they did not adopt uniform
guidelines for accepting the petitions of the TCB depositors. The Prosecutor’s Office sought the
indictment of former Central Bank directors, Julio de Brun, Miguel Vieytes, and Andrés Pieroni.
The trial is still pending.
47. The State must not only indicate which domestic remedies remain available to the
petitioners but must also demonstrate their efficacy. It is not necessary to exhaust all existing
domestic remedies, merely those that are adequate to address the situation concerned.12 The
Commission concludes that the instant petition is admissible and that the petitioners
exhausted the available domestic remedies. Consequently, the requirement contained in Article
46(1)(a) of the American Convention has been met.
2.
11
12
Time limit for the presentation of the petition
I/A Court H.R., Case of Velásquez Rodríguez, Judgment of July 29, 1988, para. 64.
Cf. Héctor Faúndez Ledesma, EL SISTEMA INTERAMERICANO DE PROTECCION DE LOS DERECHOS HUMANOS, 3era
edición, p. 305.
12