segunda-feira, 18 de novembro de 2019

From the trial of former presidents


From the trial of former presidents


Cacildo Marques - Sao Paulo

     On August 20th, 2019, a 20-year-old hijacker, Willian Augusto da Silva, stopped a 38-passenger bus over the Rio-Niteroi Bridge and threatened to set it ablaze. He carried a toy gun, lighter and gasoline. The action lasted four hours, until a police sniper killed him.
      Many law enforcement experts said the police acted correctly, with no other way out. This is true if we take into account that weapons in the hands of the police are lethal, and there is still no concern in Brazil about replacing lead ammunition with taser weapons, for example.
     The state government has deployed a feminine police major to make contact with the family of the sacrificed young. The officer learned that the boy suffered from depression and the family feared that he would commit suicide. After his mother's insistence that he take care of himself and set aside his obsession with suicide, he promised that he would not kill himself, but would set up a situation that would solve the problem of his life.
    The police and the government were therefore trapped by a young man with serious mental problems. He forged a scheme that led the police to take his life, and the police promptly responded to the demand.

     President. In 2018, another Mr. Da Silva played a similar game, with the difference that the result would not be death on either side, but only conviction.
    The object of several criminal prosecutions for corruption, former President Luiz Inacio da Silva (aka Lula) tried to throw his voters against the police and justice when he was arrested, taking refuge in the Sao Bernardo do Campo Metallurgists' Union, of which he was president before being led to partisan politics by economist and representative Aloisio Mercadante.
    After nearly a day of resisting among his supporters, and making fiery speeches against the prosecution and the judge, he realized at night that the large crowd he expected of voters around him was shrinking rather than increasing. Police surrounded the area and expected only an order to act, and arrest the convict who was striving to circumvent the court order. He would willingly pay the price, but aides and politicians close to him, who accompanied him throughout the day, assessed the risk of a bloody outcome as high, and then persuaded him to surrender.
    It is not difficult to find that for the simple man of very rudimentary instruction there are few crimes that are understood as crimes: murder, rape, theft, robbery, and lacerny. Of course, every adult man today knows that will pay haigh price if he denies financial child support. But beyond these faults, almost every legal wording that characterizes criminal offenses makes little sense to the general public. Concussion, malfeasance, perjury, peculate, administrative misconduct, ideological falsehood, money laundering, prevarication, defamation, embezzlement, and misrepresentation are all too abstract for the average citizen. Those involved in white-collar crime seek popular support anchored in this ignorance.
    The report made so far does not seem to show identity with the case of the youth of the Rio-Niteroi Bridge. And if the case was just under this information, it's not related, really. The problem is in the course of the court proceedings.

    Conviction. The lower court judge sentenced him to nine and a half years of detention. With the case raising to the FRC-4, Federal Regional Court of Porto Alegre, this board increased the dosimetry, condemning it to 12 years and a month.
    Taken to the city of Curitiba, to serve his sentence in the imprisonment of the Federal Police of the region, he saw in the following months new lawsuits appear against him. Counting on what he had already condemned, he was now liable for ten lawsuits around the country. Also during this period the Superior Court of Justice, Brazil's third court, upheld the conviction.
    This condemnation occurred for “concealment of ownership” of immovable property. This was an apartment in a condominium in the coastal city of Guaruja, which, according to the prosecution found, was given to him by a construction company hoping to win government millionaire contracts. While the other units in the building were being sold, the one intended for him was still in the builder's name. He would enjoy the property but not the formal property.
    Several dozen testimonials and many pieces of supporting documents made up the process. It would be up to the defense to contradict the case and seek to minimize as much as possible the accusation against the defendant and, consequently, the extension of the sentence. It would be like this if the former president had not set a trap, much like the young of Rio de Janeiro.

    Strategy. He was in a financial position to hire undisputed and competent lawyers. But these would not obey him. Without obeying him, they would dismantle all the flaws in the process, because every legal piece has them. And his sentence would almost certainly be less than four years in prison. Under current rules in Brazil, he would not be arrested.
    But he wanted none of that. The strategy of his lawyers, which is not of them, but his own, went through the following procedures: a) alleging total innocence in the case, b) accusing the judge of bias and political persecution, c) refusing to analyze the court's plea prosecution, arguing that all the evidence was forged.
    With the prosecution file intact, the lower court judge played tennis with the net down, while having on the other side an opponent who made a point of acting with his hands tied. It cannot be ignored that in a white-collar crime against the State, the judge weighs not two antagonistic sides of civil society, but one side of the State, which he himself represents, along with the prosecution, against another of society, which in this case is the defendant.
    For this reason, in the previous corruption case, the case of the “Big Monthly”, 2006, which dealt with allowances paid improperly to congressmen to vote on matters of government interest, in which dozens of politicians and businessmen were arrested, the then president, who in 2018 would be arrested, passed unharmed. He represented the State. The complainant, Representative Roberto Jefferson, knew that he should not involve him in the problem, once this would have served as support to the others involved. But all the great work of justice was left with a huge gap: Where did the money come from?
    The origin of the money would only be ascertained in the 2018 process, when the chief of State was already out of office.
    While he was serving the first year of his sentence, a second conviction was provided, in a similar process, concerning the enjoyment of a site in the city of Atibaia. As for the apartment that earned the first sentence, the court has already seized it from the construction company and has auctioned it off. The owner of the construction company is avowed defendant and has already obtained his freedom, having ratified his award-winning treaty by the courts after spending almost a year in prison.
    If the prosecutors had forged sufficient evidence to impute him 800 years in prison, that would have been valid, because the "strategy" was to completely deny the relevance of the process.
    This type of attitude is unprecedented in the history of case law, so that the Code of Criminal Procedure does not yet have a mechanism to circumvent the situation. The sentence is issued after the judge becomes aware of the prosecution's case and the defense's allegations. If the defense, following the defendant's guidance, refuses to analyze the case and prefers to attack the judge's fairness and boast that the whole process is a scam, the sentence could be compared to a tidal wave that has not faced any barrier to destroy beach populations.
    Certainly, it never crossed the former president's mind that dismissing the process and accusing the judge is, for practical purposes, what matters, to a confession of guilt. And confession compounded by enormous arrogance.
    Decades of coexistence with various leftist leaders have not turned the former president into a leftist. But he has learned and incorporated notorious lessons from the infantism leftism, and he applied in this case one of the main ones, which is the behavior of rejecting negotiations with "the other side", always maintaining the "all or nothing" perspective.

    Leaks. Almost a year after the sentence began, there were leaks of talks between the judge and prosecutors about the progress of the case. The prisoner and his close supporters built the assurance that these conversations served as a demonstration that the evidence collected against him was false, which should lead to the overturning of the sentence and a proper reparation. Moreover, according to the prisoner's own statement, he should leave prison and be replaced there by the chief prosecutor and the lower court judge who convicted him. This judge did give some reason to the defendant's arguments that his judgment was political when he accepted to be a minister of a party-line government contrary to that of the convict. The reason, however, that this minister, who vowed not to pursue a political career, to climb the federal government was the same as years before had the former president to the top of his civilian life: Both were famous, one judging big names involved. in corruption, another leading strikes against large industrial corporations.
    Other former presidents of popular election systems, such as in South Korea, were arrested and even  committed suicide over allegations of corruption. But the only one in the world to swear eternal innocence was Mr. Luiz Inacio da Silva.
    In order to corroborate the omniscience situation that affected him, after completing the necessary period for the progression of the sentence, in which he would have to move to the semi-open regime, the prosecution advanced and demanded the execution of the procedure to justice. He, with the help of lawyers, drafted a handwritten letter stating that he did not accept the "bargain", implying that he believes the prosecutors are trapped and on the verge of facing the reversal of history, having to acknowledge that all evidence has been "forged", to deceive the public, the regional court, and the higher court.
    Faced with the old Roman principle of “dura lex, sed lex”, the demand for a sentence that acquitted the defendant, who considered himself a political prisoner, was not met, but, even so, nothing prevents another Brazilian leader from using in the future the same kind of confrontation against the courts. In Brazil, where citizens who commit crimes often deny everything - with the exception of former Rio governor Sergio Cabral Filho, - perfecting the art of dissimulation as a way of life, the way to prevent the repetition of this episode is to add to the Criminal Procedure Code a provision that obliges the court system to appoint dative attorney whenever the defendant's defense refuses to review the items of the case, alleging total innocence of the client. The judge considers not only this allegation of absolute honesty, but also the contradictory one presented by the dative lawyer. Even if he is also a state official, he is performing a necessary task that the defendant's defense has refused to fulfill. And justice will no longer be the victim of popular players who treat the institution with gusto.
As a state-paid official, although working in the opposite direction, this judge-appointed professional has a role similar to that of the “devil's advocate” in the canonization processes at the Vatican.
In short, there are three major novelties in cases that prosecute acts of corruption.
    1) "Suspect". The object of the trial is a defendant who, in theory, acted against the State, which is the employer of the judge. He will have the task of working exemptly while belonging to one side. It is easy for the defendant's defense to form the interpretation that he works with suspicion.
    2) Stubborn. If the defendant was once chief of State, he has great difficulty, as it happened to Iraqi Saddam Russein, though not to South Korea's Park Geun-hye, in accepting that the seat he now sits on is the villain's.
    3) Balance. Chances are that the defendant, having been someone powerful, would not recognize the validity of the state court case against him - Saddam Hussein shouted that his antagonist was the US government - imposing that understanding on the defense. In such a case, it should be up to the judge of the case, as a procedural novelty, to fill the gap by appointing a dative lawyer, so that he can draw up his challenge piece based on the case file.