The National Court will criminally investigate the massive entry of migrants recorded in Ceuta on July 30 and 31. Judge María Tardón has declared the court competent to clarify facts that could constitute crimes against peace or the independence of the State, against the rights of foreign citizens, negligent homicides, and organized crime.
The decision represents a decisive step in proceedings opened at the beginning of August following a complaint filed by Iustitia Europa. Until now, the judge had been gathering information to determine if the facts fell within the competencies of the National Court. The new order confirms that it will be this judicial body that investigates the substance of the case.
The case must clarify whether the arrival of tens of thousands of people from Moroccan territory was spontaneous or responded to a planned action, who could have organized it, and what role the Moroccan security forces played.
The crimes that the National Court will investigate
Tardón believes that the facts could compromise the peace or independence of the State, a circumstance that justifies the competence of the National Court.
The investigation will also cover possible crimes against the rights of foreign citizens, in connection with the negligent homicides and injuries caused during the attempts to enter, as well as the possible existence of an organization or criminal group responsible for promoting or coordinating the operation.
The opening of the investigation does not, however, mean that Justice already attributes responsibility for the facts to Morocco or to specific individuals. The instruction must identify possible responsible parties and determine if there was an organized direction of the massive entry.
The Prosecutor's Office supported the competence of the National Court
The decision of Tardón coincides with the criteria of the Prosecutor's Office of the National Court. The chief prosecutor, Jesús Alonso, personally took on the matter due to its “singularity and significance” and presented a favorable report for the court to continue with the investigation.
The Public Prosecutor's Office believes that the National Court can take on the case both due to the possible commission of part of the facts outside Spanish territory and due to its impact on the institutions of the State.
The Prosecutor's Office pointed out the possible existence of crimes of favoring irregular immigration, homicide and injuries due to serious negligence, and organized crime. It also suggested that the investigation determine whether what happened affected collective legal goods such as peace or the independence of the State.
The police report on the role of Moroccan gendarmes
Among the documentation included in the proceedings is the report prepared by the National Immigration and Borders Center of the National Police. The document analyzes the images, the publications disseminated on social media, the prior movements, and the testimonies collected about the mass entry.
The report maintains that it was not merely an accidental phenomenon and gathers evidence of organized action. It also indicates that Moroccan agents may have guided or facilitated the movement of groups of people towards the border crossings, although it does not conclusively identify the intellectual authors of the operation.
The police position has caused a confrontation between the Ministry of the Interior and the National Court. The department led by Fernando Grande-Marlaska argues that there are no objective and conclusive elements that allow attributing the planning or execution of the crisis to Morocco.
The Governing Chamber of the National Court expressed last week its “absolute support” for Tardón in light of Marlaska's criticisms regarding the reserve with which the magistrate ordered the police report to be prepared and transferred.
The Government will declassify its reports on Ceuta
The judicial decision coincides with the announcement by the Government to declassify the police, military, and intelligence documentation related to the mass entry.
The Council of Ministers plans to approve this Tuesday the declassification of the reports and warnings received before, during, and after the events of July 30 and 31. The Executive aims to establish that none of the documents previously transferred warned of an operation of the magnitude that ultimately occurred.
Pedro Sánchez has maintained that there is no “solid evidence” that Morocco planned or executed the mass entry. Marlaska reiterated this Monday that, “as of today,” there is no “logical, reasonable, and objective” element that allows pointing to Morocco, another State, or a specific person as the intellectual author.
The declassified documentation may be requested and incorporated into the judicial investigation if the magistrate considers it relevant to reconstruct what happened and verify if there were prior warnings.
Ceuta may intervene in the procedure
The Government of Ceuta has agreed to appear in the case as it considers itself directly harmed by the events. Its incorporation into the procedure will allow the autonomous city to access the proceedings, propose actions, and claim the criminal and civil responsibilities that may arise from the investigation.
The decision of the National Court thus opens a judicial avenue independent of the internal investigations promoted by the Government and the political debate on Morocco's responsibility.
The objective of the instruction will be to determine whether the massive entry was organized, identify those responsible, and clarify whether the events constituted an operation directed against Spain or a migration crisis favored by criminal organizations and the lack of control on the Moroccan side.