Tuesday, February 12, 2019

12 keys to understand the trial of 'procés'

The public prosecution asks for a punishment of between 7 and 25 years in prison for the 12 accused independence leaders


The oral hearing is already underway. The former Vice President of the Generalitat Oriol Junqueras and 11 pro-independence leaders will be judged from this Tuesday in the Supreme Court for the attempted secession of Catalonia from the rest of Spain in the fall of 2017. This attempt included the approval in the Parliament of laws of breakup with the State, the organization and celebration of an illegal referendum that had been banned by the Constitutional Court, and the unilateral declaration of independence of October 27, 2017, which triggered the application of Article 155 of the Constitution and intervention of Catalan autonomy. The high court estimates that the sessions will last around three months and will include more than 500 witnesses. These are the keys to the trial.

1. What is judged?

The Criminal Chamber of the Supreme Court, chaired by Manuel Marchena, must decide whether the conduct of the accused during the chain of events of at least two years which culminated in the unilateral declaration of independence fits into the crimes of rebellion, sedition or embezzlement that the accusations appreciate. The court will examine, through the statements of defendants, witnesses and experts, as well as with the various documentary evidence, if in the key days of the procés there were the elements of "violent uprising" or "tumultuous" that require, respectively, the crimes of rebellion and sedition, which are among the most serious of the Criminal Code. The altercations and incidents that, according to the Prosecution and the popular accusation of Vox, allow to speak of "violent" uprising occurred mainly on two specific dates: September 20, 2017 and October 1 of that year.

2. What happened on September 20, 2017?

That day, a crowd of 40.000 people allegedly tried  to prevent Operation Anubis from the Civil Guard against the preparations for the illegal consultation on October 1 in front of the Ministry of Economy of the Generalitat. This operation, ordered by the Court of Inquiry 13 of Barcelona, ​​led by the late Juan Antonio Ramírez Sunyer, was hampered by a human mass, convened by the then leaders of the pro-sovereignty entities Òmnium and ANC, Jordi Cuixart y Jordi Sànchez. In the altercations, two vehicles of the Civil Guard were practically destroyed by the demonstrators and the lawyer of the court was forced to leave the Ministry through the roof.

3. What happened on October 1?

On that day, the Generalitat of Catalonia chaired by Carles Puigdemont, applied the so-called disconnection laws approved on 6 and 7 September, and organized a referendum on independence. In spite of the fact that this consultation had been suspended by the Constitutional Court - which had imposed coercive fines on the members of the so-called Electoral Commission - and banned by the Higher Court of Justice of Catalonia, hundreds of polling stations opened that day throughout the community in an act of defiance to the Government.

The Executive of Mariano Rajoy responded with force to try to prevent the referendum. Thousands of national police and civil guards, mobilized from different parts of Spain, charged against the people who tried to vote in the illegal consultation and who prevented the judicial order to close the schools from being carried out. "We have done what we had to do, acting with the law and only the law," Rajoy said at the time. The Government of Carles Puigdemont estimated in 844 people assisted by medical services after the police charges - many of them for contusions and anxiety attacks. One citizen lost one eye for police action and another one was treated for a heart attack. According to the Government, 111 antiriot officers were injured on that day.

The Mossos d’Esquadra remained on that day in a passive attitude despite the fact that they also had the judicial mandate to avoid holding the referendum in coordination with the state security forces. Therefore, the highest ranks of the Catalan police, with Major Josep Lluís Trapero, are prosecuted for rebellion in the National High Court. The Mossos maintain that they acted in accordance with the judge's order to guarantee "citizen coexistence". The Generalitat claimed the validity of the consultation, in which the yes obtained 90% of the votes with a participation of 42% of the electoral census, according to their figures.

4. Who are the accused?

The 12 civil and political leaders of procés who will sit on the bench are the former vice-president of the Generalitat Oriol Junqueras; former ministers Joaquim Forn (Interior), Jordi Turull (Presidency), Raül Romeva (Foreign), Dolors Bassa (Labor), Josep Rull (Territory), Meritxell Borràs (Government), Carles Mundó (Justice) and Santi Vila (Businesses); the former president of the Board of Parliament Carme Forcadell; the president of Òmnium Cultural, Jordi Cuixart, and the ex-leader of Asamblea Nacional Catalana (ANC), Jordi Sànchez, currently member of Parliament in the PDeCAT list.

5. Who are the accusations in the trial?

The three accusations present at the oral hearing are the Prosecutor's Office of the Supreme Court (represented by the prosecutors Consuelo Madrigal, Javier Zaragoza, Fidel Cadena and Jaime Moreno), the State Attorney General (represented by the state attorneys Rosa María Seoane State attorneys - chief of the criminal area- and Elena Sáenz), and the popular accusation of the extreme-right party Vox  (through the party's general secretary, Javier Ortega, and Pedro Fernández).

6. What are they accused of?

The nine defendants in prison - Oriol Junqueras, Joaquim Forn, Jordi Turull, Raül Romeva, Dolors Bassa, Josep Rull, Jordi Cuixart, Jordi Sànchez and Carme Forcadell - will be tried, at the request of the Prosecutor's Office, for the crime of rebellion (the State Attorney General has reduced the crime to sedition). Likewise, the first six, who during the independence procés were members of the Govern, will be judged for embezzlement, as will former ministers Meritxell Borràs, Carles Mundó and Santi Vila. These last three are not accused of rebellion, but of disobedience. Vox also considers that the 12 committed a crime of criminal organization.
7. ¿Why Carles Puigdemont is not included among these defendants?
The former president Carles Puigdemont escaped from Spain since October, 29, 2017 and is located in Waterloo (Belgium). The investigating judge of the case, Pablo Llarena, chose to withdraw the international and European Arrest Warrant issued against him and all the fugitives, who will only be tried if they return to Spain. The magistrate did so after the judicial authorities of Belgium and Germany rejected the delivery of Puigdemont to Spain for the crime of rebellion. In a similar situation are the former ministers Antoni Comín (Health), Lluís Puig (Culture) and Meritxell Serret (Agriculture, Livestock and Fishing), escaped to Belgium; the former minister Clara Ponsatí (Educación), who lives in the UK,, and the ex-members of Parliament Marta Rovira (Junts pel Sí) and Anna Gabriel (CUP), fled to Switzerland.

8. What penalties are the 12 defendants facing?

The Public prosecutors ask for Oriol Junqueras 25 years of prison and disqualification (the State Attorney, 12 years). For Joaquim Forn, Jordi Turull, Raül Romeva, Dolors Bassa and Josep Rull, the public prosecutor asks for 16 years in prison and disqualification and the State Attorney, 11 years and six months. Jordi Sànchez, Jordi Cuixart and Carme Forcadell face 17 years in prison and disqualification at the request of the Prosecutor's Office; for the first two, the State Attorney asks for eight years and for Forcadell, ten. These nine are the independence leaders in prison.

For those who are released on bail, Meritxell Borràs, Carles Mundó and Santi Vila, the Prosecutor's Office requests seven years in prison and 16 years of disqualification, plus a fine of 30,000 euros. The State Attorney requests for them, on the other hand, seven years in prison and 10 years of disqualification.

On the other hand, Vox asks for 20 years of disqualification for all the defendants, in addition to 74 years in prison for Junqueras, Forn, Turull, Romeva, Bassa and Rull; 62 years in prison for Sànchez, Cuixart and Forcadell, and 24 for Borràs, Mundó and Vila. All the defenses request the free acquittal of their representatives.

9. Who will judge the facts?

The trial court is composed of seven magistrates of the Criminal Chamber of the Supreme Court. The judges will sit in order of seniority in the high court. . In the center, the president, Manuel Marchena, and on both sides the magistrates Andrés Martínez Arrieta, Juan Ramón Berdugo, Luciano Varela, Antonio del Moral, Andrés Palomo and Ana Ferrer. Although the magistrates have not intervened in the resolution of appeals in the investigation phase, Marchena, Berdugo, Martínez Arrieta and Varela were part of the court that granted the Supreme Court competence to investigate the role in the procés of defendants with parliamentary immunity.

10. Who have been summoned as witnesses?

The public Prosecutor's Office has requested 256 witnesses and the State Attorney has adhered to these petitions. The private accusation of Vox has asked for about 60. And the defense has requested more than 400. The Court has accepted the appearance of more than 500, among which are the former president of the Government Mariano Rajoy; the president of the Parlament, Roger Torrent; the mayor of Barcelona, ​​Ada Colau; the former president Artur Mas, the lehendakari Íñigo Urkullu and members of the Spanish Parliament such as Gabriel Rufián and Joan Tardà. Instead, the Court has refused to accept as witnesses the King (because it is prohibited by the Law of Criminal Procedure), Puigdemont and others of the accused who were declared in absentia in the same case.

11. What are the phases of the trial?

The oral hearing will have four phases: the one of previous questions, the one of evidences, the one of conclusions and the one of report. At the beginning of the trial, the parties may present to the court what they deem appropriate, such as the violation of a fundamental right, and the magistrates may resolve them or defer the decision until the sentence. In the second stage, the statements of the accused, the witnesses and the experts, and the presentation of the documentary evidence will take place. Then the parties in the case will issue their final conclusions, in which they will indicate the facts that have been committed, the crimes that are considered applicable and the penalties to be imposed for them.

Finally, the parties will present their arguments to the court in the following order: public prosecutors, lawyers for the accusations and attorneys for the defendants. And finally, the defendants will have the right to the last word to say what they consider convenient. The trial will end and will be ready for sentencing.

12. When will the sentence be known?

So far the intention of the Supreme Court is that the oral hearing would end in early May so that the sessions do not overlap with the municipal and autonomous elections of May 26. The magistrates estimate that the sentence will be ready before August, a non-working month for the high court.


How did everything get here?

The public prosecutors set the beginning of the Catalan independence challenge in September 2012, when the then president of the Generalitat, Artur Mas (Convergència), asked the Government of Mariano Rajoy (PP) for a "fiscal pact", that is, a financing model for Catalonia better than the rest of the communities of the common system. Rajoy said no. A week later Mas dissolved the Parliament and  called a snap election. Two days later, on September 27, 2012, the Catalan Parliament agreed, at the request of the president, to hold a self-determination consultation in the following legislature that would not be binding.

This consultation was held on November 9, 2014. The Government assured that it would not intervene to avoid voting if it was a civic exercise of “freedom of expression”. 2.3 million people (one third of those who had the right to vote) went to the ballot boxes and won the independence vote with 80.7%. Mas announced a new snap election for September 27, 2015, in which Convergència and ERC would joint for the first time together in a single list, Junts pel Sí, and would focus the campaign on the independence aspiration.

One year later, they obtained 47.8% of the votes and an absolute majority of the seats. On November 9, 2015, the Parliament approved a text that declared the "beginning of the process of creation of the independent Catalan State". In response, the Government of Rajoy approved, with only the votes of PP, a legal reform that gave the Constitutional Court the power to disqualify public officials. The Court warned the Parliament that any initiative linked to the November resolution was illegal, and warned them of criminal consequences. Forcadell, the pro-independence members of Parliament and the Govern - already presided over by Carles Puigdemont, after forcing the CUP the resignation of Mas - ignored those warnings and approved resolutions referred to a new referendum.

In March 2017, the Parliament allocated a budget item for the consultation, despite the warnings from the legal advisors of the Parliament. Puigdemont set a date to hold the referendum in June, and in September the parliamentary majority of Junts pel Sí and the CUP approved the Law of Legal Transition to the Republic to activate the breakup with the rest of Spain in 24 hours and without a parliamentary debate when the consultation would be called. The Constitutional Court suspended it 14 days later, but the consultation was held anyway on October 1, 2017.





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