23 April 2021
• The case of Sandra Torres is a political case and not a legal one. The political persecution against her has unfortunately been based on misinformation by some public prosecutors, who until now have not shown their impartiality and independence in accordance with international standards.
• The rule of law and Guatemalan democracy are once again going through a critical moment. It is necessary to strengthen its institutions and the protection of human rights, as well as democratic elections, with transparency and accountability.
• All citizens, voters and candidates must have the necessary guarantees to participate in electoral processes, in accordance with international standards.
• No one can be prosecuted for conducts that were not crimes at the time; and furthermore, criminal proceedings must scrupulously respect the judicial guarantees enshrined in the Constitution and the laws of Guatemala, as well as in international instruments on human rights.
• Due to the aforementioned, one of the oldest guarantees of due process is the presumption of innocence. A person cannot be convicted neither by the prosecutors, nor by the press, nor by their political enemies. In a democratic state, a person can only be subjected to proceedings when there are objective elements that seriously presume their responsibility; but they cannot be convicted unless an independent and impartial judge declares them legally guilty, beyond all reasonable doubt.
• The process undertaken against Sandra Torres has revealed the political persecution against her, to thereby try to exclude her and disqualify her as an electoral candidate. This is evidenced by the facts themselves: the day after (February 6, 2019) the Supreme Electoral Tribunal of Guatemala handed Sandra Torres the credentials as presidential candidate of the National Unity of Hope (UNE) party, the Public Ministry, through the Special Prosecutor's Office against Impunity, filed against Sandra Torres (and 4 MPs of UNE) the request for their criminal preliminary trial.
• Despite the fact that the Supreme Electoral Tribunal, as the highest authority on electoral matters, verified and audited the UNE party with a favorable opinion on financial matters without any qualms, just three (3) days before the second presidential round, the Public Ministry requested the cancellation of the UNE party, supposedly for the crime of illegal electoral financing; and on those same dates, the other presidential candidate (supported by businessman tycoon Dionisio Gutiérrez) presented to the Public Ministry a request for an arrest warrant promising that if he won he would put Sandra Torres in jail.
• Subsequently, once Sandra Torres had lost in the second round of the presidential elections and therefore was without immunity (September 2, 2019), the Public Ministry requested an arrest warrant against Sandra Torres for the alleged crimes of Unreported Financing and Illegal Association.
• The crimes for which Sandra Torres is accused show the arbitrariness of the case fabricated against her, in violation of the universal principles of human rights:
- Retroactive application of criminal law, that is, the intention to apply crimes that at the time of the conduct were not crimes, in violation of the Constitution and human rights treaties1.
- Violation of the principle of criminal legality, due to the non-existence of the crime of “illicit association” 2.
- Violation of the principle of personal criminal responsibility and not for acts of another natural or legal person3.
• In conclusion, by virtue of the facts of this case, it is evident that there is no fact or proof to support the criminal complaint against Sandra Torres for either of the two crimes. Therefore, it is evident that this case against Sandra Torres is a gross maneuver of political persecution.
• The case against Sandra Torres should be closed as soon as possible because it lacks foundation and is a case of clear political persecution, which compromises the international responsibility not only of the Guatemalan State, but also of the prosecutors and judges who participate improperly.
The fiscal complaint refers to article 407 “O” of the Penal Code on the crime of “unregistered electoral financing” which was approved in November 2018 and the facts of the complaint refer to the 2015 campaign.
The crime of "Illegal Association" does not apply because the political party UNE is a legitimate institution; and in the crimes of law there is no Illegal or Unreported Electoral Financing.
The accusation is so absurd that it is based on the fact that in 2015 the UNE received from the Maariv company a contribution of Q5,664,000 in its accounts that were not reported to the party. Sandra Torres was the General Secretary of the party at that time. However, the contribution of said company (actually Q2,562,226.00) was duly registered and noted in the party's accounting, as well as in the reports of the Electoral Tribunal, with receipts issued and notarized. In any case it was a contribution to the party and not to Sandra Torres. And the cheque that the Public Ministry relates with Sandra Torres, that Mr. Michael Erichsen contributed in the second round, never entered the party or Sandra Torres' account. Furthermore, Sandra Torres was not the Secretary General at that time.