Crime of disclosure of secrets
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Receipt and possession of reserved files obtained without consent
The National Court (AN) analyzed a quite striking case, involving an advisor to a political office who stole the mobile phone in a public place. Inside the phone, there were very sensitive material , intimate photos, bank data, private conversations, and internal party documents related to parliamentary activity. Some time later, someone anonymously sent to a media group the mobile phone's memory card. Two journalists downloaded everything, reviewed the files, and made a complete copy . In the end, the group's president decided not to publish anything and informed the politician , who accessed the content and kept the card for a while without informing the owner, until returning it to her.
The situation became more complicated when those journalists handed over a copy the accused, who was police commissioner and carried out "intelligence" tasks (handling sources and gathering information). He had no assigned investigation on that party or its leaders, and also did not report to his superiors . According to the judgment, the commissioner used that material and passed it on to journalists he trusted to publish information aimed at discrediting the party and its general secretary. Even after retiring, those publications continued. During a search at his home , the police found a hard drive and USB drives with information that matched that of the stolen card.
In the trial, the journalists were initially accused as well, but the plaintiffs withdrew the accusation and forgave them , and the Prosecutor also dropped the charges against them, so the process continued only against the commissioner. The defense tried to annul proceedings for various reasons (jurisdiction, chain of custody, digital authenticity, etc.), but the Court rejected it. The court found proven the origin of the material (including the "hash" match) and concluded that there was a crime of discovery and disclosure of secrets committed by a public official (for taking advantage of his position to access and disseminate private information without authorization). Although the mitigating factor of undue delays was considered (about 10 years had passed), he was sentenced to prison, a fine, disqualification, and to compensate the plaintiffs, with the State being held subsidiarily liable for abnormal exercise of public functions.
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Crimes of misappropriation and fraud
Misappropriation of amounts delivered to complete a housing promotion The case revolves around a real estate promotion in Riogordo (Málaga), consisting of 20 homes, managed by a promoting company. In the first stage, two people were listed as joint administrators (although one of them handled the daily management). Between 2008 and 2009, several homes were sold and buyers delivered amounts on account. Some were even given the keys, despite the fact that the work was not actually finished (it was said to be 90% complete), no deed was granted, and the construction company ended up abandoning due to non-payments. The result was that buyers found themselves living in houses without deeds and without a clear situation in the Registry. Some time later, those administrators sold their shares and a third person entered as the sole administrator. This new administrator was aware of the previous problem, but still asked some buyers for additional money (for example, 8,000 euros) on the argument that it was to complete the promotion. The relevant point is that this money was not used for what was promised nor was it returned. Furthermore, between 2010 and 2011, new sales of homes occurred under similar conditions, and later the entire set of 20 homes was sold to another company, generating a serious conflict between those who had bought earlier and those who appeared later as titleholders. The Provincial Court acquitted the first two administrators (it was not proven that they had diverted the money), but convicted the last one for aggravated misappropriation and fraud. The Supreme Court (TS) confirmed the conviction and rejected the appeal as it did not accept reopening the evaluation of the evidence and considered the denial of new documentation correct because it referred to subsequent facts and was not relevant to what was judged.
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