| Acknowledgements |
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xii | |
| Abbreviations |
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xiii | |
| Introduction |
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1 | (9) |
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1 Background to Francoist Spain: Granting pardons to the defeated in the war and enemies of the regime |
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10 | (21) |
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1 Amnesties and pardons after the war |
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10 | (3) |
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2 The first pardons in post-war Spain |
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13 | (6) |
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3 Pardons in 1945 and the need for Spain to reposition itself after the Second World War |
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19 | (2) |
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4 Pardons to instigate the return of exiles (1946--1949) |
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21 | (4) |
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5 Political pardons between 1964 and 1969 |
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25 | (4) |
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6 The opposition's demands for amnesty and the inflexibility of the regime |
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29 | (2) |
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2 The beginnings of the transition |
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31 | (33) |
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1 Models of justice to avoid and models to follow |
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31 | (13) |
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1.1 The prosecution of the Francoist regime, instigated by the British Labour Movement (1974) |
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32 | (4) |
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1.2 Purges in Portugal and trials in Greece |
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36 | (4) |
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1.3 Blanket amnesty and pardons in France for the Algerian War |
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40 | (3) |
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1.4 The strategy in preparation for the Spanish transition rejects the possibility of prosecuting Francoism |
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43 | (1) |
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2 Coronation of the King and the pardons that followed (27 November 1975) |
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44 | (3) |
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3 Public calls for a blanket amnesty for the enemies of the regime against a backdrop of law enforcement repression and the discourse of reconciliation |
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47 | (3) |
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4 Towards granting amnesty to crimes of Francoism |
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50 | (2) |
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5 The partial Amnesty Law of 30 July 1976 |
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52 | (5) |
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52 | (3) |
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5.2 Granting amnesty to the trade union sector and full recognition of trade union rights |
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55 | (1) |
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5.3 Granting amnesty to civil servants in purged local administrations |
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55 | (1) |
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5.4 Granting amnesty to civil servants in the Catalan Generalitat |
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56 | (1) |
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5.5 Granting amnesty to the media |
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57 | (1) |
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5.6 Granting amnesty to the auxiliary staff of purged courts and tribunals |
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57 | (1) |
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6 Clemency measures after the elections of 15 July 1977 |
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57 | (7) |
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3 The 1977 Amnesty Law and subsequent clemency measures |
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64 | (49) |
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1 The draft law negotiations for the Amnesty Law |
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64 | (3) |
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2 Parliamentary procedure to pass the Bill |
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67 | (3) |
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70 | (1) |
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4 Temporal limits of the law |
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71 | (1) |
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71 | (1) |
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6 Criminal amnesty for political crimes against Francoism |
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72 | (6) |
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7 Criminal amnesty for Francoist crimes |
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78 | (11) |
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7.1 Amnesty for the violation of human rights by the dictatorship |
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78 | (8) |
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7.2 A law that turned its back on the international law in force in October 1977 |
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86 | (3) |
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89 | (6) |
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8.1 Labour amnesty in Law 46/1977 |
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89 | (1) |
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8.2 Technical difficulties in the application of the law |
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90 | (4) |
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8.3 Establishing the regulations in article 8 in relation to Social Security (29 September 1978) |
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94 | (1) |
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9 Complementary regulations to the amnesty laws (1978--1982) for the reparation of the Republican side |
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95 | (5) |
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10 The Amnesty Laws fail to include crimes of adultery, cohabitation, abortion and contraception |
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100 | (2) |
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11 The Amnesty Laws did not include crimes of homosexuality |
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102 | (2) |
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12 The 1977 Amnesty Law did not include members of the Military Democratic Union or ex-soldiers on the side of the Republican Army |
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104 | (2) |
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13 The Amnesty Law did not include common crimes |
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106 | (1) |
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14 The Amnesty Law in the 1978 Constitution |
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106 | (5) |
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14.1 Amnesty and pardon in the 1978 Constitution |
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106 | (3) |
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14.2 An unconstitutional law? |
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109 | (2) |
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15 The covert amnesty for members of ETA Political-Military (7th Assembly) (1982) |
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111 | (2) |
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4 Amnesty during the post-transition years (1982--2007) |
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113 | (49) |
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1 Development of international doctrine in relation to amnesty |
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113 | (9) |
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2 How a wilful amnesia developed in Spain |
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122 | (15) |
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2.1 Amnesia during the Felipe Gonzalez years |
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122 | (2) |
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2.2 Amnesia during the Jose Maria Aznar years |
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124 | (3) |
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2.3 Questioning amnesia during the Jose Luis Rodriguez Zapatero years |
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127 | (3) |
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2.4 Reports and studies critical of amnesty that generated debates from a legal and historical perspective |
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130 | (4) |
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2.5 The Congress of Deputies debate on Spain's wilful amnesia |
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134 | (3) |
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3 Restorative and reparative regulation for the Republican side, subsidiary of the Amnesty Laws (1983 to March 2007) |
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137 | (13) |
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3.1 Restorative regulations for ex-Republican soldiers (1983--1985) |
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137 | (2) |
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3.2 Reparative regulation for workers in Catalan and Basque autonomous administrations |
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139 | (1) |
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3.3 Rehabilitation of the professional soldiers excluded from the Amnesty laws (1986) |
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140 | (1) |
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3.4 The regulation of aid for those who were deprived of liberties as a consequence of the acts observed in the Amnesty Law (1990--2005) |
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141 | (2) |
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3.5 Aid granted by autonomous communities to people imprisoned for political reasons during the Civil War and the dictatorship (March 1995--2007) |
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143 | (6) |
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3.6 The last economic reparations (2005--2007) |
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149 | (1) |
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4 Complementary regulation to the labour amnesty |
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150 | (1) |
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5 The Amnesty Laws fail to extinguish criminal records |
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150 | (2) |
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6 The Amnesty laws do not allow reparation and rehabilitation through the legal system |
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152 | (4) |
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6.1 The Amnesty Law as an argument rejecting the extraordinary appeal for review for the symbolic rehabilitation of Julian Grimau (1990) |
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152 | (2) |
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6.2 The trial for the murder of Enrique Ruano circumvents the Amnesty Law (1996) |
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154 | (2) |
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7 The Amnesty Law does not allow investigation into enforced disappearances (end of the 1990s--2002) |
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156 | (1) |
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8 The Amnesty Law allows bestowing a distinction to a Francoist torturer (2001) |
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157 | (5) |
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5 Amnesty after the Historical Memory Law (2007--2016) |
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162 | (41) |
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1 The Historical Memory law fails to abolish or modify the Amnesty law (2007) |
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162 | (8) |
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1.1 Historical Memory Law and post-transitional justice |
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162 | (2) |
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1.2 Amnesty and the Historical Memory Law |
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164 | (1) |
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1.3 Economic compensation and reparation provisioned in the Amnesty Law |
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165 | (5) |
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1.4 Enforced disappearances: exhumations |
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170 | (1) |
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2 The 2007 Catalan Memorial Law in the face of the culture of amnesia instated after the transition (2007) |
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170 | (1) |
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3 The issue of amnesia in the trials investigating Francoist crimes in the Garzon case (2008--2009) |
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171 | (9) |
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3.1 The issue of amnesty in the case before the Investigating Court no. 5 in the National High Court |
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173 | (2) |
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3.2 The issue of amnesty during the criminal proceedings against Garzon |
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175 | (4) |
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3.3 The consolidation of the Supreme Court doctrine on amnesty |
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179 | (1) |
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4 Keeping the Amnesty Law come hell or high water (2008-2016) |
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180 | (14) |
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4.1 Petitions for the derogation of the Amnesty Law |
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180 | (8) |
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4.2 Spain's failure to sign the Convention on the Non-Applicability of Statutory Limitations to War Crimes and Crimes Against Humanity |
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188 | (1) |
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4.3 The Law on Victims of Terrorism and amnesty (2011) |
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189 | (1) |
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4.4 The Bill for the amendment of the Amnesty Law presented by the BNG (2011) |
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190 | (2) |
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4.5 The Bill presented by Unidos Podemos (United We Can) to modify the Amnesty Law (2016) |
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192 | (2) |
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5 The Amnesty Law in the European Court of Human Rights |
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194 | (1) |
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6 Sidestepping the Amnesty Law under universal jurisdiction |
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195 | (4) |
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7 Attempts to create a truth commission |
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199 | (4) |
| Conclusion |
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203 | (9) |
| Bibliography |
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212 | (25) |
| Index |
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237 | |