
Criminal Lawyers in Penitentiary Law
Legal assistance in sentence enforcement: furloughs, third grade and parole
Prison law (the General Penitentiary Law, LOGP, and Articles 76-94 CP) governs the enforcement of sentences under three regimes: closed, the most restrictive (in its strictest form, with at least three hours a day in the yard); ordinary; and open, with semi-liberty or electronic monitoring. Ordinary leave (Article 47 LOGP) can be requested once a quarter of the sentence has been served in the second or third regime, with a maximum of 36 days a year in the second regime and 48 in the third; parole requires third-grade classification and is available after three-quarters of the sentence - two-thirds with work, cultural or occupational activities, or half in certain cases - with good conduct, a favourable prognosis and payment of the civil liability. The third regime is proposed by the Treatment Board and decided by the Directorate-General. Our defence appeals disproportionate refusals before the Prison Supervision Judge.
What Is Prison Law: Furloughs, Grades and Conditional Release (Spanish LOGP and Arts. 76-94 CP)
Prison Law is the branch of Spanish law governing the execution of custodial sentences and the relationship between inmates and the Prison Administration. Its backbone consists of the General Penitentiary Organic Law (LOGP 1/1979), the Prison Regulation (RD 190/1996) and Articles 76-94 of the Spanish Criminal Code. The protected legal interest is not merely public safety but, above all, the constitutional mandate of Art. 25.2 of the Spanish Constitution: custodial sentences must be oriented towards re-education and social rehabilitation. Constitutional Court case-law and the Supreme Court have repeatedly stressed that inmates retain every fundamental right not expressly restricted by the judgment, opening a broad field to challenge restrictive decisions by Treatment Boards or the Central Penitentiary Directorate.
Prison classification distinguishes three grades with very different consequences. First grade or closed regime (Arts. 89-95 RP) is reserved for inmates of extreme dangerousness or manifest and serious maladjustment; in its most restrictive form, the special departments, it guarantees at least three hours a day in the yard (Art. 93 RP), and in closed units at least four hours of communal life (Art. 94 RP). Classification is reviewed at least every six months (Art. 105 RP) and can be challenged before the Penitentiary Surveillance Judge (JVP). Second grade or ordinary regime (Art. 74.1 RP) is the standard module life, with work, training and short furloughs. Third grade or open regime (Arts. 80-88 RP) allows semi-liberty, work release and, via telematic monitoring (Art. 86.4 RP), even sleeping at home with an electronic bracelet. Beside them, the flexible regime of Art. 100.2 RP enables individualised programmes combining elements of different grades —a critical tool for long sentences.
Penalties and prison benefits follow a highly technical schedule. Ordinary furloughs (Art. 47 LOGP) require having served a quarter of the sentence, being classified in second or third grade and showing good conduct; the annual cap is thirty-six days in second grade and forty-eight in third grade. Conditional release / parole (Arts. 90-92 CP) requires third-grade classification and three quarters of the sentence served (two thirds with work, cultural or occupational activities; half for a first prison sentence of up to three years, except for sexual offences), together with good conduct, a favourable individualised prognosis and satisfaction of civil liability. Sentence accumulation (Art. 76 CP) sets a maximum cap on prison time —usually three times the longest sentence, with absolute limits of twenty, twenty-five, thirty or forty years depending on the offence— and its correct calculation may save years of effective imprisonment. Sentence suspension (Arts. 80-87 CP), substitution by expulsion (Art. 89 CP for foreign nationals) and parole for septuagenarians or terminally ill inmates (Art. 91 CP) complete the picture.
Penitentiary defence rests on four well-settled axes. First, appeals and complaints before the JVP (Art. 76 LOGP) against decisions on classification, sanctions, denial of furloughs, interception of communications and other decisions affecting the inmate's rights; deadlines are tight. Second, the design of a "prison life plan": evidencing family roots, job offers, participation in training and treatment programmes, instalment payment of civil liability in line with real ability to pay, which is what Art. 72.5 LOGP weighs. Third, the challenge of disciplinary reports and sanctions (Arts. 231-258 RP), which weigh in the assessment of conduct for progressions and furloughs. Fourth, petitions to review sentences after more favourable criminal-law reforms (the case-law triggered by Organic Law 10/2022 on sexual offences is a paradigmatic example).
In current forensic practice we observe a sustained increase in proceedings concerning the "security period" of Art. 36.2 CP in sentences over five years, the conditional release of foreigners with substitutive expulsion, and the use of electronic monitoring in third grade. Under Organic Law 1/2025 on Justice Service Efficiency, decisions of the Prison Supervision Section of the Central Court of Instance are appealed to the Criminal Chamber of the National High Court (additional provision 5.6 LOPJ). At Alonso Sala, our criminal lawyers specialised in Prison Law intervene from the moment of admission to design an individualised strategy, assist before Treatment Boards, appeal adverse decisions and accompany the inmate and family throughout the execution. We treat each file with the rigour demanded by a field where every month of delay equals one further month of effective deprivation of liberty.
The Battle for Permits
Exit permits are the first step towards freedom. Upon serving 1/4 of the sentence, the inmate has the right to request it. If the Board denies it, we lodge a complaint with the JVP (Art. 162 RP) with reports on family and social ties showing a low risk of absconding.
Third Grade and Semi-liberty
The goal is to reach Open Regime (sleeping out or bracelet). We advise on work assignments, courses, and Civil Liability payment to 'build the favorable file'.
Sentence Accumulation
Vital for multiple sentences. Accumulation under Art. 76 CP sets a maximum serving cap (three times the most serious sentence, within limits of 20 to 40 years), and merger adds the sentences together as one for parole purposes (Art. 193.2 RP). A correct calculation can save years of effective prison.
Parole
It is the final goal. We manage the suspension of the rest of the sentence at 3/4 parts, or parole for serious illness or advanced age (septuagenarians).
Why Alonso Sala in Penitentiary Law?
Prison is not the end. It is the moment when having a lawyer who protects you matters most. We know the system from the inside.
- Appeals to the JVP and the Provincial Court.
- Planning from entry to accelerate permits and third grade.
- Negotiation with Treatment Boards and Technical Teams.
- Expert calculation of accumulated sentences to minimize prison time.
How third grade is requested and what the Board assesses
Third grade (open regime) is not granted automatically: it is proposed by the prison's Treatment Board and decided by the Central Penitentiary Directorate. A denial can be challenged before the Penitentiary Surveillance Judge. It may be requested from the initial classification, though it is usually sought after showing favourable progress in treatment.
To classify an inmate in third grade, the Board assesses an individualised, favourable rehabilitation prognosis. The criteria that weigh on that decision include:
- Progress in treatment and conduct: participation in programmes and absence of uncancelled disciplinary sanctions.
- Favourable rehabilitation prognosis and roots: family ties, a job or training offer and a realistic life plan outside the centre.
- Satisfaction of the civil liability arising from the offence (Art. 72.5 LOGP), especially in property offences, offences against the Public Treasury or corruption; reparative conduct and real ability to pay are weighed, so a payment plan in line with income evidences that effort.
- Security period: in prison sentences over five years, where the court has ordered it or the law requires it (terrorism, criminal organisations or groups and certain sexual or trafficking offences against minors, Art. 36.2 CP), half of the sentence must be served before accessing third grade.
We explain the procedure step by step, the deadlines and the avenues of appeal in our guide: Third grade in prison: how to apply.
Criminal Procedure: Integral Defence Approach
Integral criminal defence requires a panoramic view covering investigation, trial and appeals. Each phase has its own evidentiary and procedural logic.
Criminal Procedure in Spain: Fast Trials, Extraditions & Prison Law — Defence Guide
Beyond substantive criminal offences, Spanish law contains a complex procedural framework that directly affects defence strategy. Fast-track trials (juicios rápidos), extradition procedures (European Arrest Warrants and bilateral treaties), penitentiary law (classification grades, parole, sentence review) and juvenile justice (LO 5/2000) each demand specialised knowledge. Understanding procedural rights and deadlines is often decisive for the outcome of a case.
Key Procedural Frameworks
| Framework | Legal Basis | Scope | Key Feature |
|---|---|---|---|
| Fast-track trials | Arts. 795-803 LECrim | Offences punishable by up to 5 years prison | Trial listed within the following 15 days |
| European Arrest Warrant | Law 23/2014 | Cross-EU extradition | 60 days to decide without consent (+30 extension) |
| Prison classification | LO 1/1979 (LOGP) | Classification into grades 1, 2 or 3 | Open regime (grade 3) = semi-liberty |
| Conditional release | Arts. 90-93 CP | Release from prison on licence | Grade 3 + ¾ of sentence served + good conduct |
| Juvenile justice | LO 5/2000 | Offenders aged 14-17 | Sanctioning-educational measures, not criminal penalties |
| Criminal record expungement | Art. 136 CP | Deletion of criminal record | Timeframe varies by offence severity |
Key Defence Strategies
Fast-Trial Conformity Advantage
In fast-track proceedings, agreeing to a plea (conformidad) with the prosecution carries a one-third reduction of the sentence sought. This can make the difference between prison and a suspended sentence.
EAW Refusal Grounds
European Arrest Warrants may be refused on grounds of: ne bis in idem (double jeopardy), time-barred offence, minor's age, or if the person will serve the sentence in Spain. Each ground requires specific procedural challenges.
Prison Grade Review
Inmates may contest their classification grade before the Supervisory Judge (Juez de Vigilancia Penitenciaria). Progression to grade 3 (semi-liberty) requires demonstrating good conduct, personal development and reduced recidivism risk.
Juvenile Diversion
For minor or less serious offences committed without serious violence or intimidation, the Prosecutor may end the file and ask for it to be dismissed (sobreseimiento) if the minor reconciles with the victim or makes reparation (Art. 19 LO 5/2000); the technical team may also propose not continuing it (Art. 27.4). The defence can steer the case towards this outcome, which avoids the hearing and any judgment being entered in the juvenile register.
Key Case Law
In fast-track proceedings, once the duty court has checked that the plea meets the legal requirements, it imposes the sentence sought reduced by one-third, even below the statutory minimum.
The CJEU held that where there is a real risk of inhuman or degrading treatment because of detention conditions in the issuing State, the executing authority must request supplementary information and postpone its decision on surrender until that risk can be discounted; if it cannot be discounted within a reasonable time, it must decide whether to bring the procedure to an end.
The Constitutional Court holds that prison classification decisions must be reasoned and subject to periodic review, in line with the fundamental rights of sentenced persons under Art. 25.2 CE.
Penitentiary
When can I ask for the first permit?
What is Third Grade?
What is the initial classification?
How is Parole requested?
What is sentence accumulation?
Can I choose the prison?
What are 'vis a vis'?
What if I get a sanction report?
What is the JVP?
Can I be transferred near my family?
What is Article 100.2?
What if I fall seriously ill?
What is FIES?
Does not paying Civil Liability affect me?
What is parole for septuagenarians?
Can they intervene my letters or calls?
What is the 'security period'?
Does working in prison help?
What is conditional sentence?
If I am a foreigner, can I serve in my country?
What if the inmate has a disability?
All pages in this practice area
- Accumulation of Sentences (Art. 988 LECrim)
- Conditional Release
- Extraordinary Prison Furloughs
- Full-Term Sentence (Art. 78 CP)
- Initial Prison Classification
- Ordinary Prison Furloughs
- Prison Disciplinary Proceedings
- Prison Transfer
- Sentence Consolidation
- Sentence Review under a More Favourable Criminal Law
- Substitutive Expulsion (Art. 89 CP)
- Suspended Sentence
- Third Degree & Open Prison Regime
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