“La Suiza” Case Report

CNT Xixón & CNT Permanent Secretary of the Confederate Committee Joining a union is not a crime

The following lines are a short debriefing about a case of workers’ persecution that
threatens union activity. Originating in 2017, there are currently 6 people condemned to
3,5 years in prison, a sentence that could end in conviction in the following weeks. This
document is a retelling of the facts, we do not attach rulings, reports or new evidence. The
case files accrue 14.000 pages, plus the additional case files of a few other, separate
trials. However, if requested, we can provide more documentation.

The facts
At the start of 2017, an employee of the pastry shop Pastelería La Suiza came to the CNT
union of Gijón on account of her work-related problems. She relates working conditions
that boil down to marathon-like working days, with barely any weekly time off, a salary
below the Labor Branch Convention and unpaid overtime. Also, and the worst of all, she
tells about numerous labour violations by her employee. When the worker informs her
boss that she is pregnant, he proceeds to make her lift flour sacks, which leads to an
abortion scare, that in turn leads to the worker taking a sick leave. But the worst part is the
multitude of supposed sexual abuse situations that occur in the workplace: when they’re
alone, it seems the boss makes lewd comments, asks about her underwear, makes
indecent propositions, etc.

In March 2017, the worker is about to end her maternity leave and has to return to work,
but doesn’t feel she has the strength to come back to a position in which she has to spend
time alone with her boss. Also, her partner has a pending trial with said boss: after the
abortion scare, the worker’s partner went to her place of work and threatened the
businessman .

The worker is then lead to the union’s legal services. In parallel, and because of the
scandalous nature of the case, CNT Xixón’s union action team gathers information to
corroborate (or deny) the claims the worker is making. A conversation is held with her
therapist to contrast her narrative of the facts and to evaluate the abuse, as well as with
previous workers of the pastry shop to find out if the workplace conditions has always
been like this. Unfortunately, due to not having enough proof to demonstrate these facts,
the union action team contacts the pastry shop in order to negotiate ending the worker’s
contract. In the meantime, a sexual abuse claim is being prepared.

After multiple failed communication attempts (email, registered fax, informal
conversations), the businessman refuses to hold any type of meeting, and as a result ,
CNT calls for two rallies to denounce working conditions at La Suiza. After these rallies,
the company agrees to a meeting that ends with no agreement. From this point forwards,
more rallies and demonstrations are called to condemn the situation and advances are
made on the legal front. At the same time, a retaliation campaign begins. Three workers
are detained when exiting their houses, a multitude of activists are fined during rallies and
the very union is also sanctioned. On the other hand, the businessman starts lodging
complaints against the union and its activists. Finally, during the month of September, the
pastry shop closes its doors and the conflict enters an exclusively legal phase.

The complaints
The worker put forwards two complaints with the Court. One for the Social Court, in
regards to salaries, and another for the Criminal Court, in regards to the sexual abuse. The
first was delayed sine die, until the various criminal claims made by the company against
the worker were concluded. The second was archived due to a lack of evidence. It’s
necessary to note that during the court case of the sexual abuse complaint, a
psychological evaluation report we consider of utmost importance was brought forwards
cut up and illegible due to a bad scan or printing. The court never asked for a better copy
of this piece of evidence.

The businessman, on the other hand, lodged up to thirty claims against CNT Xixon and its
activists, that we recount here in order of importance.

The most important of all, and one of the firsts, is the one that ended in a condemnation,
the Case 721/2017, lodged before the Magistrates’ Court nº4 of Gijón. This case was
opened for the supposed criminal libel and slander against the owner of the pastry shop
(for calling him a slaver, exploiter and harasser) and had up to 28 people accused, most of
them activists and union members of CNT Xixón, but also neighbours of the workers
involved. The very union was accused and investigated. The investigation was very long,
lasted for two years, and occupies more than 14.000 pages.

In parallel, the pastry shop owner and his son lodged three more criminal complaints, all of
them before the Magistrates’ Court nº5, that we view as crucial to this process, as they
highlight the animosity of the condemning sentence.

The first of these three was investigated under the Case 920/2017. Three union members
and activists were accused of obstruction of justice, coercion and threats. These criminal
offenses were committed, per the accusing, during the two brief meetings that the accused
had in the pastry shop with the businessman. In them, our fellow activists gave information
on the main points of the possible negotiation: the worker’s exit from the company and the
payment of the outstanding concepts. During the investigation, the three union members
were detained. After taking their statements, the judge determined there was no cause for
it and proceeded to provisionally drop the case. A decision later ratified by the Audiencia
Provincial (lit. Provincial Court).

The second claim was investigated under the Case 364/2018. Here, CNT was accused of
illicit association. This offense was because of the union’s supposed criminal activity in the
city, which included extorting businessmen. The union was accused of taking money from
businessmen during labor conflicts to finance the union. CNT brought forward past cases
of the labor section, legal agreements in all contested cases and declared that any amount
debited to a worker was transferred to said worker’s account, never to the union’s account.
After testifying, the judge determined the case was null and provisionally dropped it. A
decision also later ratified by the Audiencia Provincial (lit. Provincial Court).

The third and last claim was the Case 621/2018, in which the General Secretary of the
CNT Xixón was accused of, supposedly, obstructing justice, coercion and threats. These
criminal offenses were supposedly undertaken during a meeting in the lawyer’s office with
the accusing parts. The accusation considered that the mere suggestion of the possibility
of dropping the claim against the worker’s partner and trying to find a total solution to the
conflict, was a criminal act. After taking testimony from all parts and evaluating the edited
extract of a recording of said conversation, brought forwards by the accusing, the judge
determined that there was no case and provisionally dropped it. Another decision later
ratified by the Audiencia Provincial (lit. Provincial Court).

In other words, in three separate occasions, both the Magistrates’ Court nº5 and the
Oviedo Provincial Court ruled in favour of the CNT and its activists, that there was no
indication of criminal offenses in regards to obstruction of justice, coercion or threats.
On the other hand, as the sexual abuse complaint was dropped, the businessman
accused both the worker and her lawyer of a false accusation crime. The claim was
immediately archived. The judge’s appraisal was that it’s one thing to have insufficient
evidence, as was the case, and another to be lying.

Also, the CNT was accused about a dozen times more for all the rallies and
demonstrations held for this conflict. Related to this, Government Deputy Gabino de
Lorenzo (affiliated to the PP or Popular Party, a right-wing Spanish party), was also
accused by the businessman’s family for omission of duties, because, they claimed, the
rallies should be forbidden. These claims were archived with no further consequence.
Finally, a few union activists were accused of supposed death threats against the
businessman and his son. Of the six cases, five were acquittals and one was a guilty
verdict. The judge of the Magistrates’ Court nº2 ruled that while there were no death
threats as such, the phrase “Where are you going, Brushy?” undermined the accusing’s
dignity.

A new wave of accusations
When everything seemed to indicate the legal aspect was going to be limited to bringing
forwards the relevant appeals to the sentence, the year 2023 brought a new wave of
accusations against our comrades for one reason and one reason only: publicly defending
their innocence. Namely, two of the condemned have to face the following:

The first was the Case 1951/2023, investigated by the Magistrates’ Court nº5 of Gijon. In
this lawsuit, our fellow activist was taken to court over narrating the process of supporting
the worker through all this and how she talked about situations that could be defined as
sexual abuse in a radio show. The journalist who interviewed her to give the case visibility
was also included in the lawsuit. The judge archived the case, but this has been appealed.
The second claim was the Case 1347/2023, also investigated by the Magistrates’ Court
nº3 of Gijón. One of our comrades was sued over giving his opinion about the case in a
different radio show, manifesting his disagreement with the lawsuit, the case’s
development, the sentence given and for referring to the judge’s case history, one that
paints him as hostile to unions and social movements through the past decades. The
judge archived the case.

In short, the strategy behind this new batch of lawsuits is just another way of trying by all
means necessary, and especially through fear, to deny our comrades their freedom of
expression and their freedom to defend their innocence. It’s an attempt at denying their
freedom of speech in a way that’s borderline harassment.

The abuse
Throughout this conflict, there have been a multitude of legal defenselessness and abuse
against the CNT that were lodged in different legal instances, but that never gained any
traction. But before proceeding to enumerate some of them, it should be brought to your
attention that the pastry family was, at least at the time, very well connected with the PP
and the police. The businessman’s son boasted of it in various occasions and in on social
networks it was common to see him in pictures with notorious party members such as
Esperanza Aguirre, Ana Botella, Pablo Casado, or the commissioner of the state police
force in Gijón. Also, during the trials, he tried to surround himself with the most prestigious
name lawyers possible, both at the local and state level.

In total, the number of lawyers to represent them in trial ascends to 14. Notably, three of
them are relevant. Rafael Felgueroso, who in between 2011 and 2015 held the Citizen
Security Councilman seat; Teresa Bueyes, known as the celebrities’ lawyer and a recurring
presence in trash tabloid TV shows, and lastly, Javier Gomez Bermudez, of the prestigious
Ramon y Cajal law firm (which counts among its clients the Botin family). Gomez
Bermudez is also a lawyer who is on an extended leave of absence from the Provincial
Audience. The employment of these lawyers is not a trivial matter: how can a person who
claims to be absolutely bankrupt because of CNT Xixon be capable of acquiring the
financial means to cover the expenses of 14 lawyers, three of whom, and especially
Gomez Bermudez, are the most expensive in the country?

Beyond the questionable legal practices, which will be examined in the next section, over
the course of the conflict there were several situations that deserve to be highlighted, such
as:

The police was incapable of figuring out where the posters came from. Both the
businessman and their lawyer manifested having copies of the posters picked up from the
streets. However, when asked to produce them, both said the other had the posters. After
this, the lawyer, Rafael Felgueroso, resigned from the defense. During the court case,
these contradictions kept piling up, to the judge’s complete indifference.

Judicial inconsistencies

Along with the file of the harassment complaint, the judicial action in case 721/2017 and
the subsequent trial have been the most shameful of the process. As has been pointed
out, case 721/2017 investigated a alleged offence of insult and slander against the
employer. However, near the end of the investigation process, the Instruction Court No. 4
of Gijón decided that the accused should also be investigated for obstruction of justice,
coercion and threats. The curious and outrageous thing is that he intended to do so for the
same events investigated in previous proceedings by the Instructional Court No. 5 and
despite the lack of new evidence. In other words, although both the Instructional Court and
the Provincial Court had already taken a position on this issue, it was intended to
re-investigate it. It’s a hit. Defence resources were not taken into account. Finally, in May
2021 the criminal procedure 340/19 was held, in which the most important was not the
alleged slander but the obstruction of justice and coercion. On this trial, attention should be
drawn to the following:

All convicted persons were condemned to pay €125,000 in compensation to the entrepreneur, despite the fact that during the trial it was shown that the financial situation of the company and the
businessman was not good prior to the conflict. The bakery was on sale from a year before
the conflict, the business was not profitable and the entrepreneur hid financial information
from economists experts, such as prior mortgages and personal and intra-family loans.

Both the prosecution and the prosecutor’s office acknowledged that there was no credible
evidence that no one had committed a crime, but they produced a report according to
which each of the convicts performed a role and played a role.

There was a beginning and an end and, therefore, things had happened in the middle,
things that were just conjecture, but that should have happened. He gave exactly the same
explanations of how the labour conflict had been managed and coordinated, the sentences
delivered and the judicial records.

The judge who judged the case, Lino Rubio Mayo, issued a conviction. This veteran judge
is not precisely an unknown person but a person who has a long career condemning trade
unionists and social activists.

In 2007 she sentenced to prison the unionists of the navy sector of Gijón: Cándido
González Carnero and Juan Manuel Martínez Morala, who were held responsible for the
fire of a security camera during a demonstration. They also provided video evidence
showing that they were elsewhere in the demonstration at the same time.

Accidentally, Cándido and Morala were two leaders of the naval sector, with a long history
of fighting and known in the city. Among the asturian insubordinates, Lino Mayo is known
as “2 years, 4 months and 1 day” for this sentence with which he condemned the
insubstitute who fell in his court. A sentence that guaranteed his entry into prison.

Recovered the descriptive thread, once the judgment was appealed to the Provincial
Audience, it was pronounced in less than a month. A rapporteur was appointed in
December 2021. At the end of March 2022, documentation was required from the parties.
In May the judgment of the Provincial Audience was made public: the conviction was
confirmed for 6 of the 8 convicted. Something that draws our attention, given that the
verdict was given very quickly, given the complexity of the case.

The problem for the condemned
To date, six persons, including the worker, are sentenced to 3 years and 6 months in
prison. 2 years for an offence of obstruction of justice and 18 months for a crime of
coercion. The convicted, five women and one man, are fully integrated in society, with
families and children. Taxi driver, waitress, storer, singer, clinic assistant and teacher are
their professions.

In addition to the solidarity they have shown to a person in a situation of abuse and
indefence, these people are convicted of having practiced trade unionism and for this fact
can be forced to go to prison.

The problem that affects us all
But this is not a problem that is confined to specific people or a small radical organization
(so radical that all I was asking was for a convention to be fulfilled), but it is a threat to the
whole of trade unionism in this country. It is not intended to make those convicted believe
they are martyrs or that they are the only ones who have suffered judicial arbitrariness or
union repression. Nothing further from reality. However, the case is serious enough and
illustrative enough. Firstly, because judges are being allowed to convict a group of people
for facts different from those they were instructed in and for actions that both the
Instructional Court No. 5 and the Provincial Audience had considered to be restricted to
normal trade union action, which is why these cases were raised.

But the underlying problem is that six people are convicted for carrying out trade union
action. This is a very serious problem that affects the whole of trade unionism in this
country, but also society as a whole.

This sentence opens the way for thousands of people throughout the country to be
sentenced for merely mobilizing in the face of a conflict. By obstruction of justice, any
representative of a business committee, trade union section, workers’ assembly or
organization risks being convicted if, in negotiating a conflict, he raises the possibility of
withdrawing a complaint for events occurring during that conflict. After the sentence for
coercion, any person who manifests himself against a company may find himself in the
same situation.

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