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### Viewing cable 06MADRID3104, SPAIN/CIA FLIGHTS: PLAINTIFFS DEMAND 13 USG

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
06MADRID3104 | 2006-12-28 14:02 | 2010-12-02 12:12 | CONFIDENTIAL | Embassy Madrid

`

    VZCZCXRO5588
    PP RUEHAG RUEHROV
    DE RUEHMD #3104/01 3621401
    ZNY CCCCC ZZH
    P 281401Z DEC 06
    FM AMEMBASSY MADRID
    TO RUEHC/SECSTATE WASHDC PRIORITY 1521
    INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
    RUEHBUL/AMEMBASSY KABUL PRIORITY 0058
    RUEHSQ/AMEMBASSY SKOPJE PRIORITY 0128
    RUEHLA/AMCONSUL BARCELONA PRIORITY 2314

` `

    C O N F I D E N T I A L SECTION 01 OF 02 MADRID 003104

    SIPDIS

    SIPDIS

    E.O. 12958: DECL: 12/27/2016
    TAGS: PGOV PREL PTER SP
    SUBJECT: SPAIN/CIA FLIGHTS: PLAINTIFFS DEMAND 13 USG
    OFFICIALS BE NAMED AS SUSPECTS

    REF: A. MADRID 02657
    ¶B. MADRID 02374
    ¶C. MADRID 01799

    MADRID 00003104 001.2 OF 002

    Classified By: DCM Hugo Llorens; reason 1.4 (D)

    ¶1. (U) The Mallorcan "Free Association of Attorneys" and a
    group of Mallorcan professionals filed a motion calling upon
    National Court Judge Ismael Moreno to name 13 presumed USG
    officials as suspects in connection with the transit of a CIA
    flight that stopped in Palma de Mallorca in January 2004.
    The attorney's association and the Mallorcan professionals
    are the plaintiffs in a suit alleging torture, kidnapping,
    and illegal detention on the part of the CIA (Refs A, B, and
    C). (NOTE: Under Spanish law, an association of individuals
    can file charges against a defendant in a criminal case even
    if they were not directly affected by the actions of the
    defendant. For example, the "Association of Victims of
    Terrorism" has routinely used this mechanism to press charges
    against figures connected to ETA terrorist acts. END NOTE).

    ¶2. (U) The plaintiffs drew the names from a report prepared
    by Spain's Civil Guard in 2005 regarding the occupants of a
    Boeing 737 with tail number N313P. The Civil Guard
    investigation was requested by the local court in Mallorca
    where the plaintiffs originally filed their case. The
    plaintiffs claim that this particular aircraft participated
    in the extraordinary rendition of German national Khaled el
    Masri in Macedonia after departing from Spanish territory.
    The names of the alleged occupants include:

    - James Fairing
    - Jason Franklin
    - Michael Grady
    - Lyle Edgard Lumsden III
    - Eric Fair
    - Bryam Charles
    - Kirk James Bird
    - Walter Richard Gressbore
    - Patricia Rilroy
    - Jane Payne
    - James O'Hale
    - John Decker
    - Hector Lorenzo

    ¶3. (U) Press reports indicate that at least five of the
    persons named in the suit held U.S. diplomatic passports. In
    order for the plaintiff's demand to proceed, it must be
    supported by National Court Prosecutor Vicente Gonzalez Mota
    and approved by Judge Moreno. Gonzalez has not yet indicated
    whether he will support the plaintiff's request. He and
    Judge Moreno previously denied plaintiff's demands that the
    National Court request a report on the CIA flights from the
    U.S. Embassy in Madrid or other USG authorities. However,
    Judge Moreno has already entered into evidence the October 9
    testimony of Khaled el Masri as well as telephone logs from
    the Gran Melia Victoria hotel and the Marriot Son Antem in
    Palma de Mallorca where the crew of the aircraft in question
    stayed during their stopovers in Mallorca. (NOTE: el Masri
    testified before the National Court that he was kidnapped and
    tortured by the CIA for five months in 2004, but acknowledged
    that could not identify the individuals who transported him
    from Macedonia to Afghanistan, nor could he demonstrate that
    the aircraft that transported him was the same the same
    aircraft identified in the Mallorca suit. END NOTE). The
    National Court has also requested the testimony of
    prosecutors from Milan and Munich regarding the kidnapping of
    el Masri in Macedonia and Egyptian national Abu Omar in
    Italy.

    //COMMENT//

    ¶4. (C) It is possible that this case could eventually result
    in an official request to the USG by the National Court for
    information related to this aircraft and the personnel on the
    aircraft. While the Spanish Government has maintained that
    no crimes were committed in Spanish territory, the Spanish
    courts, including Judge Moreno, have asserted universal
    jurisdiction in cases involving torture, including in third
    countries. The National Court Prosecutor in this case,
    Vicente Gonzalez, is well known to us as Spain's liaison to
    the Embassy for the work of the Bilateral Counter Terrorism
    Experts Working Group. We find him to be an engaging and
    helpful colleague and anticipate that he will be sensitive to
    the Spanish Government's preference that this case not
    proceed. However, we have already seen in similar cases that
    Spanish judges fiercely guard their independence and are
    willing to break new ground on issues of jurisdiction. If
    Judge Moreno were to determine that there was sufficient

    MADRID 00003104 002.2 OF 002

    evidence that a crime had been committed and that
    perpetrators could be identified, he would forward the case
    to a panel of trial judges. We will continue to track and
    report on developments in this case.
    AGUIRRE

`