Manos Limpias
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Manos Limpias () is an association founded in
Madrid Madrid ( ; ) is the capital and List of largest cities in Spain, most populous municipality of Spain. It has almost 3.5 million inhabitants and a Madrid metropolitan area, metropolitan area population of approximately 7 million. It i ...
in 1995 by Spanish lawyer and extreme right activist . While claiming to represent employees in Spanish
public services A public service or service of general (economic) interest is any service (economics), service intended to address the needs of aggregate members of a community, whether provided directly by a public sector agency, via public financing availab ...
Manos Limpias stated aim is "to file all types of complaints regarding political or economic corruption that harms the public or general interest" Considered by ''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'' and several Spanish media to be politically motivated by the
far-right Far-right politics, often termed right-wing extremism, encompasses a range of ideologies that are marked by ultraconservatism, authoritarianism, ultranationalism, and nativism. This political spectrum situates itself on the far end of the ...
,Manos limpias, a far-right labor union led by a Blas Piñar admirer
Article in
RTVE The Corporación de Radio y Televisión Española (; ), known as Radiotelevisión Española (''Spanish Radio and Television'', RTVE), is the Spanish national public Broadcasting, television and radio broadcaster. It is a state-owned enterprise f ...
, 27 May 2009.
it has been labelled a psuedo-trade union. The group takes its name from the ''
Mani Pulite (; ) was a nationwide judicial investigation into political corruption in Italy held in the early 1990s, resulting in the demise of the First Italian Republic and the disappearance of many political parties. Some politicians and industry leade ...
'' judicial investigation into political corruption in Italy held in the early 1990s and led by
Antonio Di Pietro Antonio Di Pietro (; born 2 October 1950) is an Italian politician, lawyer and magistrate. He was a minister in government of Romano Prodi, a Senator, and a Member of the European Parliament. He was a prosecutor in the ''Mani pulite'' corruption ...
. Miguel Bernad entered politics as a protege of
Blas Piñar Blas Piñar López (22 November 1918 – 28 January 2014) was a Spanish far-right politician. Having connections to Catholic organizations, during the Francoist dictatorship he directed the Institute of Hispanic Culture (''Instituto de Cultur ...
during his tenure as the
Fuerza Nueva New Force (, FN) was the name of a far-right political party in Spain founded by Blas Piñar, director of the Institute of Hispanic Culture and longtime ''procurador'' in the Cortes Españolas during the Francoist period. Originally operating ...
and National Front party secretary. Miguel Bernad is a Knight of Honor of the Francisco Franco Foundation.


Notability

Manos Limpias played a role in the indictment of
Baltasar Garzón Baltasar Garzón Real (; born 26 October 1955) is a Spanish former judge in Spain's central criminal court, the '' Audiencia Nacional'' responsible for investigation the most serious criminal cases, including terrorism, organised crime, crimes ...
, a judge who investigated
crimes against humanity Crimes against humanity are certain serious crimes committed as part of a large-scale attack against civilians. Unlike war crimes, crimes against humanity can be committed during both peace and war and against a state's own nationals as well as ...
committed by the
Franco regime Francoist Spain (), also known as the Francoist dictatorship (), or Nationalist Spain () was the period of Spanish history between 1936 and 1975, when Francisco Franco ruled Spain after the Spanish Civil War with the title . After his death i ...
, and attacked a children's TV show for alleged gay overtones and for prosecuting Spanish Princess Cristina for tax fraud.


Structure

At present, the union states that it has over 6,000 members, who contribute an annual fee of 60 euros. It is currently under investigation for extortion from banks and the Spanish royal family. Miguel Bernad is the only member of Manos Limpias who is publicly known. On 26 April 2016 he indicated that he wanted to dissolve the union. According to ''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
,'' the union has no institutional representation as of 2009.


Social and political objectives

As of 2012, Manos Limpias' self-proclaimed goal is to defend the constitutional Rule of law against corruption and separatist nationalism. Manos Limpias declares itself independent from any party, and claims to have no ideological affiliation;The far-right as an excuse
Article published by Manos Limpias retrieved 14 February 2012.
however, the vast majority of the lawsuits brought by them to court were consistently against the socioliberal centre-right or against the nationalist in
Catalonia Catalonia is an autonomous community of Spain, designated as a ''nationalities and regions of Spain, nationality'' by its Statute of Autonomy of Catalonia of 2006, Statute of Autonomy. Most of its territory (except the Val d'Aran) is situate ...
and Basque Country, as they have been the most active in clashing with Constitutional Law. Other cases include cases against the right wing Partido Popular or the King’s sister. The group has often been described by the media as a far-right20 year disqualification sought over Garzon's Franco investigations
Article published by ''
ABC ABC are the first three letters of the Latin script. ABC or abc may also refer to: Arts, entertainment and media Broadcasting * Aliw Broadcasting Corporation, Philippine broadcast company * American Broadcasting Company, a commercial American ...
'' on 13 February 2012.
civil servants' organisation due to their choice of court actions and Mr. Bernad's past membership of the far right party
Fuerza Nueva New Force (, FN) was the name of a far-right political party in Spain founded by Blas Piñar, director of the Institute of Hispanic Culture and longtime ''procurador'' in the Cortes Españolas during the Francoist period. Originally operating ...
during the early eighties.


Propensity for legal action

Manos Limpias uses private prosecution () to bring criminal complaints against third parties, a unique feature of Spanish legal system that allows a citizen or organisation to participate in prosecuting crimes in the public interest, even if they were not personally harmed. The aim of this mechanism is to reinforce citizen oversight of public justice, though it has also been criticised for possibly distorting criminal justice. The Court of Barcelona has argued that "it seems that the activity of this trade union is no other than to file complaints" and reminded that "it is also the duty of the courts to guarantee the right of defense and the speed of process". The court opinion expressed concerned that the activity of Manos Limpias can cause "accusatory hypertrophy that may affect the right of defense and to make the process even slower and create a plurality of charges while they are not offended by the crime, they can not have in criminal proceedings a different interest to the
Prosecutor A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in Civil law (legal system), civil law. The prosecution is the ...
".


Private prosecution as a legal tool

The Provincial
Court A court is an institution, often a government entity, with the authority to adjudicate legal disputes between Party (law), parties and Administration of justice, administer justice in Civil law (common law), civil, Criminal law, criminal, an ...
of
Barcelona Barcelona ( ; ; ) is a city on the northeastern coast of Spain. It is the capital and largest city of the autonomous community of Catalonia, as well as the second-most populous municipality of Spain. With a population of 1.6 million within c ...
, in its order of 23 March 2015, confirming a previous statement, reminded Manos Limpias that the law gives the right to private prosecution to private entities, not to public entities. "The popular action can only be vetoed by entities of public nature". The resolution concludes that Manos Limpias is an
organization An organization or organisation (English in the Commonwealth of Nations, Commonwealth English; American and British English spelling differences#-ise, -ize (-isation, -ization), see spelling differences) is an legal entity, entity—such as ...
"quasi-public, although its constitution has a private basis", adding: "Its significance and its legal nature is public". And that "we are faced with two unequivocal conclusions: Manos Limpias is a trade union and, moreover, its activity focuses on the field of the public administration." "Trade Unions have constitutional recognition, they receive public assistance or subsidies and dedicate themselves to participate in collective bargaining processes. Therefore, their nature can never be
private Private or privates may refer to: Music * "In Private", by Dusty Springfield from the 1990 album ''Reputation'' * Private (band), a Denmark-based band * "Private" (Ryōko Hirosue song), from the 1999 album ''Private'', written and also recorded ...
". Since the activity of the union focuses on the field of administration, Manos Limpias has no legitimacy to supplant the role attributed by the law to prosecutions that holds the adversarial principle in defense of the general good. Manos Limpias held no accounts or assemblies of members as required by their statutes.


Investigations into Manos Limpias


Misappropriation and money laundering

In 2015, the Madrid Prosecution of Economic Crimes (Spain) investigated the president of Manos Limpias, Miguel Bernad, and attorney of the trade union Virginia Lopez Negrete for alleged
misappropriation of funds In law, misappropriation is the unauthorized use of another's name, likeness, identity, property, discoveries, inventions, etc. without that person's permission, resulting in harm to that person. Another use of the word refers to intentional ...
and
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
. The prosecution believed that Miguel Bernad and attorney Virginia Lopez may have extorted money for the union by exploiting the funds relating to the prosecution of the
scam A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their Trust (emotion), trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence ...
s of Forum and Afinsa. the Court admitted the
complaint In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party ...
against both. The Spanish Commission for the Prevention of Money Laundering and Monetary Offences ( SEPBLAC) conducted a comprehensive financial intelligence report and found evidence of criminal activity. For this reason, Sepblac sent a
complaint In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party ...
to the Economic Crimes Section of the Provincial Prosecutor of Madrid, where they opened investigative proceedings. The financial research report on the accounts of Virginia Lopez Negrete threw up surprises.


Investigated by the Supreme Court

In February 2015, the Criminal Division of the Spanish
Supreme Court In most legal jurisdictions, a supreme court, also known as a court of last resort, apex court, high (or final) court of appeal, and court of final appeal, is the highest court within the hierarchy of courts. Broadly speaking, the decisions of ...
opened an investigation into Manos Limpias considering an abuse of process In its resolution it said that "it is not permissible that the procedural part discontented with the
judgment Judgement (or judgment) is the evaluation of given circumstances to make a decision. Judgement is also the ability to make considered decisions. In an informal context, a judgement is opinion expressed as fact. In the context of a legal trial ...
answer, nor with the interposition of a
resource ''Resource'' refers to all the materials available in our environment which are Technology, technologically accessible, Economics, economically feasible and Culture, culturally Sustainability, sustainable and help us to satisfy our needs and want ...
, but with the presentation of the
complaint In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party ...
orphan foundation." The court added that "if these reactions would be dynamited it became widespread climate of security and peace that should surround a
Court A court is an institution, often a government entity, with the authority to adjudicate legal disputes between Party (law), parties and Administration of justice, administer justice in Civil law (common law), civil, Criminal law, criminal, an ...
to decide."


Investigations for fraud and extortion

Since late 2014, the Spanish Economic Crime Unit and tax evasion detection service ( UDEF) of the National Police has been carrying an investigation against Manos Limpias and Ausbanc, A legal support service for bank clients. Manos Limpias and Ausbanc coordinated, for years, to lodge felony complaints against all types of enterprises and institutions and then to demand large sums of money in exchange for the complaint withdrawal. The investigations are led by the Spanish National Court and is focus primarily against the president of Ausbanc, Miguel Bernad and Virginia López Negrete. There have been reports of workers and several victims of the alleged plot. One of them is one of the people who sat on the bench 'case Nóos'. Another of the facts investigated is the sudden withdrawal of a complaint filed against any of the parts "because they had already claimed extortion". For some years, Ausbanc intimidated others with open court cases, for which he teamed up with Manos Limpias. The Ausbanc President, Luis Pineda, and the Secretary General of Manos Limpias, Miguel Bernad, maintained a friendship for years and have been linked to far-right settings. Luis Pineda and Miguel Bernad "come and have militated in far-right movements "and agreed" with Virginia López (Negrete, a spokesman for Manos Limpias) in Blesa case, when Luis Pineda worked as a lawyer on behalf of Manos Limpias".


Legal actions

Manos Limpias achieved controversial notoriety in the international press after filing a lawsuit against the Spanish investigating judge
Baltasar Garzón Baltasar Garzón Real (; born 26 October 1955) is a Spanish former judge in Spain's central criminal court, the '' Audiencia Nacional'' responsible for investigation the most serious criminal cases, including terrorism, organised crime, crimes ...
for his 2008 investigation of
war crime A war crime is a violation of the laws of war that gives rise to individual criminal responsibility for actions by combatants in action, such as intentionally killing civilians or intentionally killing prisoners of war, torture, taking hostage ...
s committed during and after the
Spanish Civil War The Spanish Civil War () was a military conflict fought from 1936 to 1939 between the Republican faction (Spanish Civil War), Republicans and the Nationalist faction (Spanish Civil War), Nationalists. Republicans were loyal to the Left-wing p ...
. Manos Limpias sought leave to prosecute Garzón for undertaking his investigation, and accused him of breaking the 1977 amnesty law, exceeding his powers as an investigating judge of the
Audiencia Nacional The Audiencia Nacional (; ) is a high court in Spain with jurisdiction over all of the Spanish territory. It is specialised in certain kinds of crime, having original jurisdiction over major crimes such as those committed against the Crown and i ...
. They also accused him of deliberately acting in an unjust and unfair manner based on the fact that in 1998 Garzón had dismissed a similar
indictment An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony; jurisdictions that do not use that concept often use that of an ind ...
against communist politician Santiago Carrillo, accused of crimes against humanity during the
Spanish Civil War The Spanish Civil War () was a military conflict fought from 1936 to 1939 between the Republican faction (Spanish Civil War), Republicans and the Nationalist faction (Spanish Civil War), Nationalists. Republicans were loyal to the Left-wing p ...
. In May 2009 the Supreme Court accepted Manos Limpias' lawsuit against Garzón for his "blatant, deliberate, conscious and arrogant role" in "trespassing against the dead". In 2010, Garzón was suspended as a judge pending trial, however, on 27 February 2012 the Spanish Supreme Court found Garzón innocent on these charges. It is worth noting that the
United Nations The United Nations (UN) is the Earth, global intergovernmental organization established by the signing of the Charter of the United Nations, UN Charter on 26 June 1945 with the stated purpose of maintaining international peace and internationa ...
has requested that Spain repeal the 1977 law. In an interview with the Spanish Catholic radio Station COPE at the time of the indictment, Miguel Bernad claimed that, by admitting the latest action against Garzón, the Supreme Court had given a boost to its mission of battling against the current "deterioration in the rule of law". There had been some twenty previous attempts from Manos Limpias to incriminate Garzón, for various alleged offences including negligence or delay in the seizure of taverns used by
ETA Eta ( ; uppercase , lowercase ; ''ē̂ta'' or ''ita'' ) is the seventh letter of the Greek alphabet, representing the close front unrounded vowel, . Originally denoting the voiceless glottal fricative, , in most dialects of Ancient Greek, it ...
militants, for contributing to the leading centre-left national newspaper ''
El País (; ) is a Spanish-language daily newspaper in Spain. is based in the capital city of Madrid and it is owned by the Spanish media conglomerate PRISA. It is the second-most circulated daily newspaper in Spain . is the most read newspaper in ...
'', for contributing to an interview with former parliamentary president
Felipe González Felipe González Márquez (; born 5 March 1942) is a retired Spanish politician who was Prime Minister of Spain from 1982 to 1996 and leader of the Spanish Socialist Workers' Party from 1974 to 1997. He is the longest-serving democratically- ...
, for participating in a rally against the war in Iraq and for leaking the medical report of
Augusto Pinochet Augusto José Ramón Pinochet Ugarte (25 November 1915 – 10 December 2006) was a Chilean military officer and politician who was the dictator of Military dictatorship of Chile, Chile from 1973 to 1990. From 1973 to 1981, he was the leader ...
. Manos Limpias was the sole accuser against Spanish Princess Cristina, via lawyer Virginia Lopez Negrete, who said all citizens were equal before the law. Princess Cristina remains sixth in line to the throne. Manos Limpias has achieved the conviction on contempt of court charges of the president of the Basque parliament, Juan Maria Atutxa, for disobeying the
Supreme Court In most legal jurisdictions, a supreme court, also known as a court of last resort, apex court, high (or final) court of appeal, and court of final appeal, is the highest court within the hierarchy of courts. Broadly speaking, the decisions of ...
's requirement to disband Sozialista Abertzaleak, the political wing of
ETA Eta ( ; uppercase , lowercase ; ''ē̂ta'' or ''ita'' ) is the seventh letter of the Greek alphabet, representing the close front unrounded vowel, . Originally denoting the voiceless glottal fricative, , in most dialects of Ancient Greek, it ...
. Other Manos Limpias complaints include against the promotion of
gay marriage Same-sex marriage, also known as gay marriage, is the marriage of two people of the same legal sex. marriage between same-sex couples is legally performed and recognized in 38 countries, with a total population of 1.5 billion people (20% ...
in a TV puppet show.


References


External links

* {{Authority control Trade unions in Spain Public sector trade unions Far-right politics in Spain Spanish nationalism Trade unions established in 1995 Populism in Spain