Dismissal of Spanish Criminal Case Against Judge Garzon for Alleged Bribery

As described in a prior post, Spanish Judge Baltasar Garzon has been charged with crimes in three separate cases.

One of the cases charged him with bribery in his dismissal of a tax fraud case against a top executive of Spain’s Banco Santander even though it appeared that neither the executive nor the bank paid anything to Judge Garzon personally. Instead, the bank had made a substantial gift to New York University (NYU) that supported several of its international programs. One of the programs was NYU’s hosting international visiting faculty (presumably including Judge Garzon who was a fellow at NYU in 2005.)

On February 13, 2012, as reported by El Pais and the New York Times, Spain’s Supreme Court dismissed this case on the ground that it was barred by the statute of limitations (by prescription, in Spanish legal parlance).