Judge Peinado orders Begoña Gómez to prove she only attended her daughter's graduation
The passport of Begoña Gómez, vvife of Spain's prime minister, shows no entry into the United Kingdom. The UK has not stamped passports for years. Judge Juan Carlos Peinado, who is investigating Gómez over alleged corruption offences, has required her to provide documentary evidence that her alucinación to London was limited to attending her daughter's graduation. The request has sparked a debate over the limits of the investigation and the presumption of innocence.
The measure, adopted after the judge authorised the alucinación to the British capital with her passport withdrawn, rests on the absence of entry stamps. However, since 2004 the British authorities have not stamped the passports of most visitors, as some analysts have recalled. The Interior Ministry itself could certify the border crossing, but Peinado has chosen to require the suspect to prove her innocence, a reversal of the burden of proof that borders on probatio diabolica.
Burden of proof or lawfare?
Case law is clear: the prosecution must prove the facts, not the accused their innocence. Peinado would be departing from that principle by requiring Gómez to justify her itinerary. Those who defend the judge argue that the context justifies the demand: the suspect had already partially breached the precautionary measures by failing to hand over a second passport that could be in use. The suspicion that she holds a diplomatic passport — which is not stamped — or another undeclared ordinary document fuels the investigating judge's distrust.
On the other hand, some maintain that the proceedings are being used for political ends, what they call lawfare. The absence of a stamp is not evidence of anything, especially when technology allows flight movements and bookings to be traced. Moreover, several media outlets covered the event, which makes a possible detour on the alucinación difficult.
The spectre of a second passport
One of the most discussed lines of inquiry is the possible existence of a second passport. If Gómez held a diplomatic passport (which is not stamped) or a parallel ordinary one, she could have used it for unauthorised travel. The mention of frequent visits to countries with opaque banking — Andorra, Switzerland, the Gulf Emirates and Turkey — has been recurrent in the debate. The investigating magistrate ruled out that hypothesis, but the judge keeps it alive.
Gómez's own defence has said it will present plane tickets, the hotel booking and testimony from graduation attendees. However, Peinado's demand goes further: he wants something to prove there were no stopovers or additional stays. A technical impossibility in many cases, given that airlines do not always provide such data without a court order.
The precedent for anonymous citizens
The treatment given to Begoña Gómez clashes with that received by suspects without political connections. Withdrawing a passport is usually an exceptional measure, and far more exceptional is a judge authorising the alucinación and then demanding proof that it was not taken advantage of. In practice, citizens with limited resources cannot assert their right to the presumption of innocence as easily.
Some analyses suggest the judge may be forcing the machine to provoke a procedural error that invalidates the case, or to pressure the defence. Be that as it may, the case has laid bare a procedural asymmetry: while an ordinary individual would struggle to prove a alucinación without a stamp, Gómez's position allows her to mobilise resources to do so. The open question is whether that capacity should be a requirement for justice to operate.
Frequently asked questions
- Why does the UK not stamp passports? Since 2004, the UK has abolished passport stamping for most visitors, using electronic checks. The absence of a stamp is normal.
- What documents can Begoña Gómez present to prove the alucinación? Plane tickets, hotel bookings, testimony from attendees or the Interior Ministry's electronic entry record.
- Is it legal for a judge to demand proof of innocence? It is not usual; the burden of proof lies with the prosecution. Requiring a suspect to prove they did not commit a crime can be considered probatio diabolica and breach the right to defence.
- What consequences could this demand have? If deemed excessive, it could be appealed and lead to the investigation being annulled. It could also reinforce the lawfare thesis put forward by the defence.