+ Sumario Gestoras Pro-    Amnistía Askatasuna:

+  Background
+  Request by Public Prosecutor
+  The Trial

+ Illegalisation of Political     Parties :

+ Introduction
+  Banning of
Herri Batasuna, Euskal Herritarrok and Batasuna
+  Illegalization of AuB and local platforms
+ Ban on Herritarren Zerrenda
+ Ban of Aukera Guztiak
+ Ban of ASB
+ ANV-EAE
+ EHAK-PCTV
+ 18/98 Case:
+  Background
+  Request by Public Prosecutor
+  Trial
+  Judgement by Audiencia Nacional
+  Final Report
 
+ Jarrai-Haika-Segi     Summaries
+  Background
+  Request by Public Prosecutor
+  Trial
+  Final report
+  Judgement Audiencia Nacional
+  Commital Tribunal Supremo
 
 

Individual reports:

19 February 2007

Report nº18

William SLOAN - IADL

BASQUES AND MASKS


The Basques are a small European nation — some three million, distributed amongst the Spanish and French states. Their language is more ancient than Rome. The Basque Country is mountainous, with steep pastures dotted with sheep and coastal villages on the Bay of Biscay where fishermen launch their boats. They went to Terra Nova in search of cod before Cabotto, and possibly even before Leif Ericsson.

Picasso’s Guernica commemorates the bombardment of the small Basque town of Gernika by Hitler’s warplanes during the Spanish Civil War. Gernika was the historical and cultural centre of Basque traditions. The 40 years of fascist dictatorship under Franco was especially ruthless towards the Basques, whose language was fiercely repressed. Only two leftist political organisations survived these years of repression — the Spanish Communist Party and ETA in the Basque Country. After Franco’s death, the Communist Party acceded to the negotiated democratic regime, while ETA did not. However, the Basque left, including ETA members from the Franco era, did incorporate itself into civil society.

The hypothesis put forth by Baltasar Garzón, chief justice of criminal court number 5, is that former ETA members remain so today, along with those who work with them and the people who share their social viewpoint — the entire sphere of activity that Garzón refers to as the "Movimiento de Liberacion Nacional Vasco [Basque National Liberation Movement]" (MNLV).

Franco’s instrument of legal repression was the Tribunal of Public Order. After his death, a royal decree rechristened it as the "Audiencia Nacional" or National Court system, as if Spain were made up of but a single nation.

This court system is today’s instrument of repression of Basques, through investigations, accusations and trials. I travelled to Madrid at the end of February 2007 to observe one part of criminal trial 18/98. I was able to hear a few hours of the prosecution’s arguments, but the rest of the week’s hearings were cancelled. Some luck. I spent the rest of the week in the Basque Country, meeting with attorneys, defendants, NGOs… and enjoying the local culinary delights. At midday Friday people left their places of work and I marched with them for the rights of the political prisoners. It was a peaceful march with no incidents.

Saturday afternoon I participated in another peaceful march declared illegal ab inicio two days prior by the Audiencia Nacional in Madrid. Apparently, certain people and organisations do not have the right to peaceful demonstration. The march was rescheduled on two occasions but on both occasions they reiterated the legal ban, insisting that it was terrorist activity.

The starting point was an avenue the lead toward the centre from the motorway exit. The Guardia Civil detained several busses coming from other cities, keeping them from arriving at their destination. The Ertzantza (Basque Autonomous Police force), confiscated all of the demonstrators’ banners and other material, and the riot squad blocked the avenue leading to the centre.

The people attempted to march down a parallel avenue, but two blocks down, completely unexpectedly, I found myself fleeing from rubber bullets fired by police to disperse the crowds. The “confrontation” was nothing more than a sit-in on the pavement, violently broken up with helmets, shields and truncheons.

Trial 18/98, the pet project of criminal judge Baltasar Garzón, also known as Pinocchio. En 1989 he helped to organise a special team of the Spanish National Police’s Central Intelligence Unit, to investigate the leftist Basque pro-sovereignty movement. All sectors of civil society are targets — Basque language schools, newspapers, magazines, radio stations, environmental groups, pubs and eating clubs, codfish exporters, political parties, cultural organisations, anti-repression NGOs, political organisations, youths, attorneys. All are suspect and all are under investigation. His file grows to over 100,000 pages. In 1998, judge Garzón springs to action.

The judge has the power to order individuals arrested, held incommunicado and interrogated for a period of five days. Five days in the dungeons of anti-terrorist police, with the possibility of another eight days in prison, with no right of habeas corpus, no attorney, no visits or phone calls from family. Not even the right to consult with an attorney before being brought to testify before judge Garzón.

The judge may take administrative measures, including confiscation of property, prohibition of public activity, the banning of organisations and the shutting down of newspapers and other media.

THE ACCUSED

Egin was a daily newspaper serving the Basque left, primarily in the Spanish language, with circulation of some 100,000 issues. It ran for 20 years after its initial funding by donations from the citizenry. Egin Irratia was its radio-broadcasting subsidiary. In July of 1998 both media outlets were shut down. All of their property was confiscated, their premises locked and their editors and contributors accused of terrorism. Judge Garzón’s specific instructions to the court-appointed administrator prohibited any action that would maintain the assets and financial health of the enterprises. The baby is dead.

Forty years of repression of the Basque language under Franco nearly did it in entirely. Today it is not in danger of extinction in the Basque Country, with education, highway signs and publications in the Basque language, but it is still a minority language. AEK is an NGO that runs a campaign to raise fluency and literacy in Euskera (the Basque language) among adults. In 2000, AEK had some 800 semi-volunteer teachers and 18,000 students. In November of 2000, Garzón called 19 members of AEK before the court, accusing them of terrorism as members of the “front of the masses” of ETA. In December of 2001, the case was thrown out.

XAKI is an international NGO for human rights. Its mission is to broadcast the Basque situation to the rest of the world, review the Spanish judicial system and help Basque exiles to survive or challenge extradition requests. In January of 2000, dozens of members of XAKI, including a member of parliament (Esther Aguirre), were accused of membership in ETA. Nine of the cases are still pending.

When Egin was shut down, the leader of the investigative reporting team, Pepe Rei, created Ardi Beltza, a magazine of investigative reporting with a circulation of 14,000, in three languages. The magazine reported on corruption and violence perpetrated by the state. In January of 2001, Pepe Rei was arrested and accused of collaboration with ETA, because his journalistic work helped ETA to select their targets!!! He was set free in June of 2001 by the judges of courtroom number 4 of the Audiencia Nacional. These judges then became the targets of a character-assassination campaign by the Spanish government and media for their decision to set Rei free. In February of 2002, the judges reversed their decision and toed the government line. Pepe Rei is accused of terrorism for his writings. In 2004, the prosecution requests 12 years.

EKIN is a pro-sovereignty and socialist political organisation in the Basque Country, active in the areas of Basque Language and education, as well as social, environmental and territorial issues. In September of 2000, 20 alleged EKIN activists are arrested and homes and offices are searched, including those of Herri Batasuna, a pro-sovereignty leftist political party. Between December of 2001 and April of 2002, the aforementioned courtroom number 4 of the Audiencia Nacional sets them free on bail, stating on 4 April 2002 that judge Garzón must base his accusation on conclusive evidence and not only on mere suspicion. The decision is strongly criticised by the government, the media and Garzón himself.

The very same day, Garzón outlaws EKIN, because he is of the opinion that ETA created EKIN, which in turn controls the Basque National Liberation Movement, which in turn controls the urban violence and ETA’s civil disobedience campaign. Yes, as bizarre as it sounds, Garzón alleges that ETA is directing civil-disobedience campaigns. The prosecution requests 12 to 15 years of imprisonment, and in one case 51 years.

The Joxemi Zumalabe Foundation promotes contact and cooperation among different social movements, organising conferences, debates and meetings among organisations and social groups. ABK or Autodeterminaziorako Biltzarrak promotes the right to self-determination with non-violent public actions. On 4 October 2000, Garzón arrested nine people identified with these NGOs, accused of supporting ETA through their actions to “subvert the constitutional order and create anti-authority spaces”. I repeat, they are accused of terrorism because their civil-disobedience actions attempt to change the established constitutional order. All are set free after some days. The prosecution requests 10 to 12 years.

On 13 September 2002, on the eve of a mass protest against the suspension of the political party HB-EH-Batasuna, Iker Casanova is arrested for allegedly organising this protest. On 3 October 2002, three Batasuna activists are arrested because, according to the police, they continue to carry out activities of the outlawed party. The criminal activity consists of the sale of offices of the party, the purchase of another, payment of bail for a person arrested under the 18/98 proceedings or organising protests against the outlawing of Batasuna.

Gestoras Pro Amnistía (GPA) organise acts of solidarity with Basque political prisoners and victims of state repression. Their work is public and out in the open. On 31 October 2001, the public leaders of GPA are arrested and on 19 December 2001, GPA are declared illegal. Askatasuna then appears in mid-December, but is also declared illegal on 5 February 2002 as the successor to GPA. The searches carried out on 31 October 2001 are personally supervised by judge Garzón. Garzón uses the search warrants for GPA offices to search the offices of criminal attorneys on another floor of the same building, confiscating their files and computers. In flagrant violation of professional secrecy, and in spite of the illegal confiscation, all of the documentation is copied before being returned to the attorneys.

The Basque Country has a long tradition of social gathering places with a gastronomic bent -herriko tabernak- with open ties to political parties. Batasuna (the Basque word for ‘unity’) is the electoral political party for the pro-sovereignty Basque left. In April of 2002, Garzón sets his sights on Batasuna precisely because of these establishments. Eleven people linked to the herriko tabernak are accused of financing ETA. In May of 2003, Garzón orders the seizure and administration by the court of 75 tabernas linked to Batasuna.

On 26 August 2002, Garzón outlaws Batasuna with the option to extend the ban for an additional two years. At the time, Batasuna had some 900 town council members and 60 mayors throughout the Basque territory. Their voter representation in the Basque Autonomous Region’s parliament ranged from 10% to 18%. After closing all of their offices, along with the herriko tabernak, the elected officials are strictly limited to official duties only, and may not even participate in press conferences. Their web site is censored and they are not allowed to publish information or opinions, even in paid announcements. They are not allowed to call meetings or demonstrate. The police are ordered to put together a list of those with past or present links to Batasuna. The result is an end to the party’s activities. Protests against the outlawing of the Batasuna are in themselves illegal. A week later, Garzón issues a mandate to the police to identify “demonstrations carried out directly or indirectly by Batasuna” in order to prohibit them. Thus, the police have absolute discretion to prohibit demonstrations in name of the Audiencia Nacional.

On that same 26 August 2002, Garzón searches the offices of two prominent Basque human-rights NGOs — the TAT (against torture) and Etxerat (family members of political prisoners).

Eskaldunon Egunkaria is a daily newspaper published in the Basque language and has a circulation of 15,000. On 20 February 2002, criminal court judge Juan del Olmo of the Audiencia Nacional orders the closing of Egunkaria and sends the Guardia Civil to arrest 10 members of its board. The judge and Interior Minister publish a joint press release to explain their reasons. Six of the journalists, including director Martxelo Otamendi report having been brutally tortured during the five days they were held incommunicado in the hands of the Guardia Civil. The Interior Minister declares, without any investigation whatsoever, that the six will be charged with falsifying a criminal report. A seventh detainee is sent to hospital where he attempts suicide.

In October of 2003, Judge del Olmo arrests another nine Egunkaria journalists. After five days of incommunicado detention, the police bring them to del Olmo’s court, where their attorney Enekoitz Etxeberria is also arrested. All are released on their own recognizance the following day.

Udalbiltza is an association comprised of hundreds of elected municipal officials throughout the Basque Country, in territory under both Spanish and French administration. One of their initiatives was to issue a Basque identity card, which recognises the person who voluntarily applies for it as a “citizen of Euskal Herria [Basque Country]”, making no reference to either the Spanish or French state. On 29 April 2003, Garzón arrests eight members of Udalbiltza, accusing them of belonging to ETA. He pronounces Udalbiltza to be an illegal organisation, and a week later arrests its president Loren Arkotxa, mayor of Ondarroa, in the province of Bizkaia. Several of the arrested elected officials remain in custody awaiting trial for over a year.

TRIAL

VENUE

The courts of the Basque Country offered a venue and administrative services, but the trial finally takes place in Madrid, in the Audiencia Nacional building. The Audiencia Nacional has never met outside of Madrid. This is a court of first instance where the defendants must be present every day that court is in session. The only accommodation was to replace the Thursday and Friday sessions with night sessions on Mondays and Tuesdays. All of the defendants and defence attorneys were obliged to travel to Madrid each week, returning to the Basque Country to tend their practices. Each trip meant purchasing a return airfare or spending four hours on mountainous motorways at 120 km/h.

Most of the defendants could not carry out a normal work week, having to spend three days per week sitting in the Madrid courthouse. They find lodging however they can in Madrid, far from their families.

The trial took nearly 200 sessions (199), over forty weeks stretched out over a year and a half. During my visit to the Audiencia Nacional, I was amazed at the complete lack of security in the building, where there were 60 individuals accused of belonging to an armed organisation.

EXPERT WITNESSES

The police did not seem to have infiltrated the NGOs of Basque society, as there were no direct witnesses. The evidence consists of statements made during their time spent incommunicado, confiscated documents, and the Central Intelligence Unit investigators. These agents give anonymous testimony as expert witnesses, together in the courthouse, with permission from the court to correct each other as they please. In nearly all of the cases, the “expert” policeman’s opinion is used to fill in any gaps in evidence.

The Spanish Supreme Court had already accepted the use of these “expert” police witnesses during the proceedings against the outlawed political party Batasuna by the electoral tribunal. For example, they accused the editors of Egin of having been appointed by ETA, and being in communication with ETA via modem. This modem was never provided as evidence, except in spoken testimony from the “expert witness” police. It would appear to be a weapon of mass destruction that never appeared.

TORTURE

On 1 December 2006, the parliament of the Basque Autonomous Community voted in a resolution declaring their solidarity with all of those tortured, asking the Spanish government to abolish the Antiterrorist Law and the practice of incommunicado detention by the Audiencia Nacional. For some time, the UN Rapporteur Special on torture, the UN Committee Against Torture (CAT), the CPT of the Council of Europe, Amnesty International, etc., make note of this blemish on the Spanish legal system, associated with the Antiterrorist Law, the practise of incommunicado detentions and the Audiencia Nacional.

The defence presented three detailed written requests for the exclusion of statements obtained through torture while held incommunicado. All three were rejected as having no basis in reality or as being frivolous. That’s how it is. There is no torture. The court says so.

TRANSLATIONS

Some of the documents presented as evidence are in Euskera, the Basque language. The attorneys informed me that some of the translations ordered by the National Audience are so poorly done that they actually contradict what is stated in the original. The translations arrived after further evidence could be presented, so it was not possible to bring in experts to correct them. The errors go precisely in the direction that favours the prosecution.

This is finally the hypothesis that prevails.

SEPARATE TRIAL FOR YOUTHS

Jarrai is a Basque youth organisation of the pro-sovereignty left. In 1999, they merge with their peers on the French side of the border, Gazteriak, to form a single cross-border group called Haika. In March of 2001, 15 youths belonging to Haika are arrested and charged with being youth members of ETA. Haika and Jarrai are declared illegal, resulting in further arrests.

In February of 2005, in the final trial, the Audiencia Nacional decrees that these organisations are not terrorist, because they do not use weapons or explosives. However, they are still considered to be illegal, and the 24 youths are sentenced to some three years in prison. They are not charged with any specific crime; there are no specific criminal activities beyond merely belonging to the group.

On 19 January 2007, the Supreme Court votes three in favour and two against that Jarrai and Haika are terrorist organisations. The public prosecutor had appealed the Audiencia Nacional’s decision to obtain this jurisprudence in order to use it in other proceedings. In the end, dissidents in the Basque Country’s civil society can be considered to be terrorists.

CONCLUSION

There is no indication that Zapatero’s administration has the will or ability to put a halt to this legal repression. However, it is possible for international publicity to affect their will, as broadcasting by electronic means can have major influence.

I believe that the picture painted in this document speaks for itself and needs no further comment.

William Sloan, attorney
Montreal, March of 2007