Constitutional Appeal before the Constitutional Court and ECtHR

Apolozan case · ERDF fraud (Bilbao / Alicante / EU)

Constitutional Appeal before the Constitutional Court and ECtHR

The case generated two constitutional appeals: that of Bilbao (A.30) and this one, of the tax front. Their fates were identical; their comparison, instructive.

The brief

  • Filed on 11 September 2019 before the Constitutional Court, by Apolozan's legal representation.
  • Object: the resolutions of the 2019 Alicante circuit — the grant-dismissal turn of the Provincial Court (A.47) and the dismissal based on the denounced party's reports (A.48).
  • Rights invoked: effective judicial protection and a trial with guarantees (Article 24 of the Constitution), against the cross-border patrimonial enforcement processed without a hearing (A.41).

The result

Non-admission by the formula of the constitutional-appeal regime: failure to justify the special constitutional significance — with no examination of the merits. With this avenue exhausted, the antecedents of the front were elevated to the European jurisdiction, where they are on record as filed since 25 May 2020.

The parallel it completes

Two fronts — criminal of Bilbao and tax of Alicante —, two constitutional appeals in due time and form, two formal non-admissions without merits (A.31 and this one). The constitutional filter operated twice on the same case with an identical result: the documentary questions — registry on one front, expert on the other — remained unexamined in their last internal instance too.

How to verify it

Read the prayer for relief of the appeal and the formula of the non-admission. Repeat with A.30 and A.31. The symmetry of the four documents is the datum.

The factThe case's second constitutional appeal — that of the tax front, of September 2019 — ended like the first: not admitted by formula, with the expert and documentary merits obtaining no constitutional examination.
The questionWhat constitutional significance is lacking in a cross-border enforcement without a hearing, on a time-barred tax year, with the costs expert report unweighed?

Documentary evidence · A.51 · 11 September 2019 · Appeals and jurisdictional review
EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.