,
Minas Gerais. On April 5, 2018, after the Federal Supreme Court rejected the preventive habeas corpus, Federal Judge Sergio Moro ordered the imprisonment of Lula, who had been sentenced by the Federal Regional Court of the 4th Region (TRF-4) to 12 years and one month of imprisonment. Moro also gave Lula a deadline to surrender to the Federal Police in Curitiba: by 5 p.m. on April 6. Experts said at the time that Moro's arrest warrant against Lula had atypical characteristics. The former president's defense filed a new habeas corpus petition with the Superior Court of Justice to avoid his arrest, which was again denied. Lula decided not to report to the Federal Police headquarters in Curitiba, and refused to leave the
ABC Metalworkers' Union on April 6, 2018, when the arrest warrant issued by Moro for the former president expired. The Federal Police planned Lula's transportation in case he wanted to turn himself in at either the Federal Police headquarters in São Paulo or Curitiba. As Lula did not turn himself in by the deadline, rumors began to circulate that he could be placed in preventive detention. After that, Lula decided to leave the union and turn himself in to the Federal Police the following day, April 7, after a
Catholic mass in honor of Marisa Letícia, who had died in February 2017. On the morning of April 7, Supreme Court Justice Edson Fachin denied yet another habeas corpus petition to prevent the former president's arrest. Before leaving, Lula declared in a speech at the site that he intended to turn himself in to prove his innocence and avoid being considered a fugitive. He also said that he was not afraid of Moro, that the real reason for his arrest was his
social policy, and concluded by stating that his legacy would continue after his imprisonment, as his ideas were still alive: “The more they attack me, the more my relationship with the Brazilian people grows,” he added. Finally, on April 7, 2018, Lula surrendered to the Federal Police, who were waiting for him outside the union headquarters, after attempting to leave and being prevented from doing so by activists on several occasions. From there, he was taken to Curitiba in a small aircraft. Upon arriving in the capital of Paraná, he was taken by helicopter to his cell, a room at the Federal Police headquarters. By order of federal judge Sergio Moro, responsible for the Car Wash Operation cases in the lower court, the former president was imprisoned in a special 15-square-meter room. The space is located on the fourth floor of the Federal Police building and has a bed, desk, and private bathroom. A television was also authorized to be installed on site.
Subsequent events On April 11, 2018, the Union of Federal Police Delegates of the State of Paraná (SinDPF/PR) requested, through an official letter sent to the Superintendence of the Federal Police, the transfer of former President Lula to a location that would offer better security conditions and that would not cause inconvenience or risks to the population and Federal Police employees. According to the union, the location where the former president was being held was used to provide services to the general public, such as issuing passports and criminal records. “Thus, every day, hundreds of people who visit these facilities need, for various and relevant reasons, security and efficiency in service,” said the union. On May 10, 2018, the second panel of the STF unanimously denied the former president's request for release in the virtual trial. On May 15, STJ Minister rejected a new habeas corpus petition filed by Lula's defense team. On the same day, the triplex apartment in Guarujá attributed to Lula was sold at auction for 2.2 million reais. On July 11, 2018, the president of the STJ, Laurita Vaz, denied 143 requests for Lula's release. These requests were not made by the former president's defense team, but by ordinary citizens. To take up the position of Minister of Justice, Moro stepped down as judge of Operation Car Wash. In the petition, the defense argued that Moro's acceptance of the position of Minister of Justice under Bolsonaro demonstrated that the former judge had not acted impartially in Lula's case. The measure could have freed Lula from prison, and on the same day, the former president's defense team requested his release. However, on the same day, the president of the STF, Dias Toffoli, suspended the injunction. Toffoli argued that the issue of imprisonment after conviction in the second instance should be analyzed by the full STF in a session scheduled for 2019. Initially, federal judge and TRF-4 judge Leandro Palsen denied permission to attend the funeral, but then STF President Dias Toffoli authorized Lula to leave prison to attend the ceremony and meet with his family. Despite the favorable decision, when Toffoli's authorization was issued, Vavá's body had already been buried. For this reason, Lula chose not to meet with his family and did not leave prison. On February 21, 2019, Supreme Court Justice Edson Fachin denied yet another request for Lula's release. On March 1, 2019, federal judge Carolina Lebbos authorized Lula's release from prison to travel to
São Bernardo do Campo, where he attended the funeral of his grandson, Arthur Araújo Lula da Silva, who died at the age of seven. Initially, it was reported that Arthur had died of
meningitis, but medical tests confirmed that the cause of death was not meningitis, but rather a
generalized infection. After the ceremony, Lula returned to the Federal Police headquarters in Curitiba. On May 10, 2019, the former president's defense team requested that the STJ allow Lula to serve the remainder of his sentence under open conditions. On June 4, 2019, the Federal Public Prosecutor's Office sent an opinion to the STJ, saying that Lula could serve the remainder of his sentence under a semi-open regime. But on September 23, 2019, Lula declared, through a statement released by his lawyers, that he had decided not to request a change in his prison regime. On June 25, 2019, the second panel of the STF denied, by a vote of 4 to 1, another request for release made by Lula's defense team. On August 7, 2019, Carolina Lebbos authorized Lula's transfer to a prison in São Paulo. On the same day, Judge Paulo Eduardo de Almeida Sorci, of the São Paulo state court, ruled that Lula should remain in the , in the interior of São Paulo. Hours later, the former president's defense team appealed to the STF against the transfer. The Supreme Court, by a vote of 10 to 1, suspended Lula's transfer to São Paulo until the Court could review a request for the former president's release. In the request, the defense questioned the impartiality of Sergio Moro, who convicted Lula in the lower court.
Subsequent convictions Third instance In November 2018, when Lula was already in prison, the appeal filed by his lawyers against his conviction in the Guarujá triplex case reached the Superior Court of Justice (STJ). The defense alleged that there had been several violations of rights during the proceedings and requested Lula's acquittal or the annulment of his conviction. Justice Felix Fischer initially denied this request. Justices Felix Fischer, , , and participated in the trial. Justice did not participate in the decision because he recused himself.
Farm in Atibaia On February 6, 2019, Lula was sentenced by Judge Gabriela Hardt, Moro's replacement, to 12 years and 11 months in prison in another case involving a ranch in the city of Atibaia, in the interior of São Paulo. In that case, Lula was accused of receiving kickbacks from OAS and Odebrecht through renovations to the ranch. On November 27, 2019, the Federal Regional Court of the 4th Region (TRF-4) in Porto Alegre ruled on Lula's appeal in the second instance and unanimously upheld the conviction in the ranch case and increased the sentence to 17 years, one month, and 10 days in prison. The former president's defense considered the conviction unfair and arbitrary. In an appeal, it said that the proceedings and the merits of the case had not been resolved, as the conviction stated that Lula had been convicted on the basis of the assertion that he "was the main orchestrator...of a corruption scheme... at Petrobras," contradicting the final ruling handed down by the 12th Federal Court of Brasília, which acquitted the former president of this conviction. The defense also complained that Gabriela Hardt copied parts of Sergio Moro's ruling in the Guarujá triplex case to convict Lula in the Atibaia ranch case. Hardt admitted that he used the triplex sentence as a model, but denied any injustice, claiming that it is common for judges to use other sentences as models and that, despite having used the triplex sentence as a model, the reasoning is different. On November 13, 2019, the TRF-4 overturned another ruling by Gabriela Hardt (unrelated to Lula) on the grounds that the judge had copied the ruling.
Appearances after arrest While in prison, Lula was seen in public on few occasions. His first public appearance after his arrest was on June 5, 2018, when the former president testified before Judge in a criminal case investigating alleged vote buying for the selection of Rio de Janeiro as the host city for the
2016 Summer Olympics. Lula testified via videoconference. The second appearance was on November 14, 2018, when the former president testified before Judge Gabriela Hardt in the case involving the ranch in Atibaia. Lula was temporarily released from prison in Curitiba to testify. The third appearance was on March 1, 2019, when Lula was allowed to attend his grandson's funeral in São Bernardo do Campo. According to people present at the scene, Lula promised his grandson that he would prove his innocence. The fourth appearance was on April 26, 2019, when the former president gave his first interview in prison to the newspapers
Folha de S.Paulo and
El País. The fifth appearance was on May 10, 2019, when Lula's second interview in prison, conducted for the
BBC, was aired. On May 15, 2019, Lula gave his third interview in prison, this time to journalist
Glenn Greenwald of
The Intercept Brasil. The interview was made available in full on the internet on May 21, 2019. After that, for the rest of his time in prison, Lula appeared only in interviews he gave in prison.
Interview requests On July 11, 2018, Judge Carolina Moura Lebbos, responsible for enforcing Lula's sentence, denied a request by media outlets to interview him in prison. Among the outlets that made the request were
UOL,
Folha de S.Paulo,
SBT,
Rede TV!, and ''
. On the morning of September 28, 2018, Supreme Court Justice Ricardo Lewandowski authorized Lula to give interviews in prison. The New Party also filed a lawsuit to prevent El País'' from interviewing Lula. On October 1, 2018, Lewandowski reaffirmed his decision, but the president of the STF, Dias Toffoli, decided to uphold Fux's decision. Fux's decision was criticized by lawyers. Two days later, Ricardo Lewandowski once again authorized Lula to give interviews in prison. On the same day, Dias Toffoli overturned the decision again and kept Lula banned from giving interviews from prison, but warned that the matter could be brought before the full Supreme Court at a later date. On December 4, 2018, Lewandowski asked Toffoli to authorize Lula to give interviews, since the argument for the ban was that the former president's interviews could influence the 2018 electoral process, but that risk no longer existed because the elections had already been held.
Interviews granted by Lula in prison After Folha and El País won their court case, Lula gave several other interviews during his period of restricted freedom. The magistrate's central argument is that Lula would be safer in the Lava Jato prison in Curitiba than he would be if he were free. The lawsuit was filed by Rubens Nunes, coordinator of the
Free Brazil Movement (MBL). On May 29, 2018, Judge Marcelo Saraiva, of the Federal Regional Court of the 3rd Region, upheld an appeal and restored Lula's benefits as former president of the Republic, such as advisors, drivers, security guards, and an official car. The magistrate emphasized that these benefits constitute rights and privileges granted by law to former presidents and are not perks.
Prison visits When Lula was arrested, only his family and lawyers were allowed to visit him in prison. Judge Sergio Moro ruled that lawyers could visit him every day and his family only on Wednesdays. However, a few days after his arrest, it was decided that Lula would receive family visits on a day other than Wednesday. The intention was to prevent his family from meeting with the families of his accusers, since Wednesday is the usual visiting day. The former president requested that his family visit him on Thursdays, and the Federal Police agreed. Thus, Lula began to receive visits from his family on Thursdays, while his lawyers could visit him every day. On May 3, 2018, Lula received a visit from Senator
Gleisi Hoffmann and former minister and former governor of
Bahia,
Jaques Wagner. In April 2018, he was visited by Argentine
Nobel Peace Prize winner
Adolfo Pérez Esquivel. In June 2018, Argentine lawyer
Juan Grabois attempted to visit Lula in prison, but his visit was not authorized. At the time, Grabois stated that he intended to give Lula a
rosary blessed by
Pope Francis. After that, information was posted on the internet that the Pope had sent a rosary as a gift to Lula, but the
Vatican denied the information. The Vatican said that the rosary in question had only been blessed by the Pope, it was not a gift from him to Lula, and that Grabois' visit was personal, not on behalf of the Pope. On August 2, 2018, former minister
Celso Amorim delivered a message from Pope Francis to Lula. On January 25, 2019, Judge Carolina Lebbos ruled that former mayor
Fernando Haddad could only visit Lula on Thursdays. Haddad had joined Lula's defense team and, until then, had been able to visit the former president any day of the week. The judge argued that Haddad's power of attorney to represent the former president had lost its meaning, since Haddad was defending Lula's rights as a pre-candidate for the presidency in 2018, but the elections had already passed. Thus, Lula could only receive visits from religious leaders once a month. On September 17, 2019, Lula received a visit in prison from a commission from the National Human Rights Council, which wanted to hear him about possible violations in Operation Car Wash proceedings, including the very case that convicted him. In October 2019, Lula received visits from
Richard Trumka and Pepe Alvarez, respectively the president of the
AFL-CIO, the largest trade union federation in the
United States, and the secretary-general of Spain's largest trade union federation, the
Unión General de Trabajadores (UGT). During this visit by union leaders, Lula received the
George Meany-Lane Kirkland Human Rights Award from the AFL-CIO. During his 500 days in prison, Lula received more visitors, such as American actor
Danny Glover, singers
Chico Buarque and
Martinho da Vila, and former Uruguayan president
José Mujica. Among others are Portuguese sociologist
Boaventura de Sousa Santos, German
Martin Schulz of the
Social Democratic Party of Germany (SPD) and former president of the
European Parliament, Brazilian theologian
Leonardo Boff, American intellectual
Noam Chomsky, Brazilian Buddhist leader , former Italian Prime Minister
Massimo D'Alema, former governor of the Federal District of Mexico
Cuauhtémoc Cárdenas, However, on August 31, 2018, the Superior Electoral Court, by a vote of 6 to 1, barred Lula's candidacy based on the
Clean Record Act, which determines that those convicted by a collegiate body are ineligible for eight years. This is the case with Lula, since the TRF-4, which convicted him in the second instance, is a collegiate body. Furthermore, the Covenant “is an intermediate norm and cannot contradict the original text of the
Constitution.” The only vote in favor of the candidacy, cast by Minister Edson Fachin, considered that, although the ICCPR is not effective in Brazil due to the lack of an executive decree, this could not prevent its validity in the national territory because “its provisions have supra-legal effect, being hierarchically below the Constitution, but above ordinary legislation.” The following is a chronology of events, all of which occurred on the same day: • At around 9 a.m., Federal Judge , acting as duty judge for the Federal Regional Court of the 4th Region (TRF-4), ruled on a request for a preliminary injunction in a
habeas corpus case, granting Lula's release; • Later, around noon, Judge Sergio Moro, summoned as the coercive authority, denied coercion and replied that he had only complied with a previous ruling by the 8th panel of the TRF-4, stating that he did not have the power to determine Lula's imprisonment or release. Understanding that the judge on duty would not have the authority to grant freedom to a convicted person tried by a collegiate body, Moro requested guidance from Judge ; • Forty minutes later, Favreto issued a new order, reiterating his decision to release him; • At around 1 p.m., the Federal Public Prosecutor's Office requested reconsideration of the preliminary injunction granted at 9 a.m. by Favreto; • At around 2:20 p.m., Federal Judge João Pedro Gebran Neto, who was the presiding judge in the Car Wash cases in the second instance, assumed jurisdiction over the
habeas corpus petition and ruled that Favreto's decision should not be enforced; • At around 6 p.m., the Federal Public Prosecutor's Office spoke up again, requesting that the president of the Court resolve the disagreement; Excerpt from Thompson Flores' ruling that resolved the issue in the TRF-4: Subsequently,
Veja magazine published on August 11, 2018, that “Gebran Neto admitted to friends that he ignored the letter of the law when he ruled against Lula's release” at the time, “disregarding the jurisdiction of the judge on duty.” The publication of the news caused the
hashtag “#GebranForaDaLei” (#GebranOutlaw) to remain among the
Trending topics in Brazil on Twitter for most of the day, generating accusations of bias and disrespect for institutions on the part of the judge. == Release from custody ==