By Gustavo Gomez, Attorney
Barcelona Bar Association
Member of the American Association of Jurists
September 15, 2009
On May, 19 2009 the Spanish National Congress approved restriction
of the principle of universal jurisdiction enshrined in Spanish
law. The vote, 339 in favor with only 8 opposed, was the consequence
of an agreement between the two majority parties, PSOE-PP.
The context for this approval is the bill that would implement
procedural reform to install a new judicial office.This is
a decision with serious repercussions due to the importance
of the law it aims to amend, and the complete lack of debate
regarding the issue.
Article 23.4 of the Judicial Branch Structural Law establishes
the principle of universal jurisdiction, namely, the competence
of Spanish courts to consider international crimes committed
by Spaniards or foreigners outside Spanish borders. The reform
proposal would restrict the possibility to seek justice in
Spanish courts only to crimes that affect victims of Spanish
nationality, Spanish interests, or committed by perpetrators
who reside or happen to be in Spain.
If this becomes law, victims of international crimes would
lose one of the most promising forums for seeking reparation
for such crimes. Spanish court first employed the principle
of universal jurisdiction in 1998, when Judge Baltazar Garson
ordered the arrest of Chilean dictator Augusto Pinochet in
London. This legal action represented hope for victims for
whom justice was illusive in their own country. It was the
first victory they had celebrated and it impulsed Chilean
courts to accelerate cases on behalf of victims of the Pinochet
dictatorship that had been languishing many years in the judicial
system.
Subsequently, Spanish courts continued to investigate crimes
committed in various countries, some involving Spanish victims
and interests, while others did not. Thus, the accusation
of crimes the Israeli government committed in Gaza, the United
States in Guant‡namo, and China in Tibet were also brought
before Spanish courts. Precisely these countries - Israel,
the United States and China - have exerted diplomatic pressure
upon the Spanish government to amend the principle of universal
jurisdiction, limiting it to the so-called national clause.
The ineffectiveness of this reform goes hand in hand with
inteernational treaties and agreements binding upon Spain,
which establish the inexcusable obligation to pursue such
crimes without any kind of limiting national clause.
Crimes pursued under universal jurisdiction are considered
the most serious that affect humanity. Despite the great progress
in investigating these crimes and sentencing of the perpetrators
on the international sphere, crimes against humanity committed
in Spain between 1936 and 1975 have never the subject of a
single judicial inquest, prior to 2008 when Baltasar Garzon
opened the issue. No other country has failed at the very
least to investigate such crimes. Spain is the only European
nation in which this issue cannot even be broached, where
the ultimate judges will be God and historians and where the
courts maintain the door firmly closed to such crimes committed
in in their own country.
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