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Application of the aggravating factor of multiple reoffending in crimes of driving under the influence of alcohol
The Supreme Court (TS) has confirmed aconvicting sentence against a person who committed atraffic offense by driving under the influence ofalcohol and, in addition, doing so without adriving license, because it had already been revoked after a previous conviction. The accused was caught driving in Móstoles without a license and with a very high alcohol level in exhaled air (almosttwice the legal limit). Furthermore, he ran a red light and showed clear signs of intoxication.
He hadbeen convicted several times in previous years for similar offenses and those convictions were still "active", meaning that thelegal deadline to have them removed from his record had not been reached. That's why the judges applied the aggravating factor of "multiple reoffending"Multiple reoffending", something like saying that it is not the first time he commits the offense.
The court of first instance and the Provincial Court imposed several penalties,prison, a longsuspension of the driver's license(when he can get it back), and afine; all this, taking into account both the relapse and the seriousness of the behavior (very high alcohol rate and constant disobedience to traffic rules). The accused appealed several times, even before the Supreme Court, but it has reminded him that it is not enough to raise objections to the initial sentence, it is necessary toquestion the arguments in depth. It also emphasizes that in order toassess relapse it is enough to see that not enough time has passed since his previous convictions for them to disappear from his record.
In short, the Supreme Court concludes that, in these cases, relapse and theseriousness of the offense justify a firm penal response. It also makes clear thatprevious convictions of this kind cannot be "erased" if one continues to commit offenses before the required period established by law has elapsed.
In proceedings arising from incidents related to the driving of motor vehicles, our lawyers are at your disposal to defend your interests-
Misappropriation
Instrumental transmission of social shares to operate bank accounts
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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
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