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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

FrameworkLegal BasisScopeKey Feature
Fast-track trialsArts. 795-803 LECrimOffences punishable by up to 5 years prisonTrial listed within the following 15 days
European Arrest WarrantLaw 23/2014Cross-EU extradition60 days to decide without consent (+30 extension)
Prison classificationLO 1/1979 (LOGP)Classification into grades 1, 2 or 3Open regime (grade 3) = semi-liberty
Conditional releaseArts. 90-93 CPRelease from prison on licenceGrade 3 + ¾ of sentence served + good conduct
Juvenile justiceLO 5/2000Offenders aged 14-17Sanctioning-educational measures, not criminal penalties
Criminal record expungementArt. 136 CPDeletion of criminal recordTimeframe 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

Art. 801.2 LECrimFast-trial conformity reduction

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.

CJEU C-404/15EAW and fundamental rights protection

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.

Constitutional Court doctrineRight to prison grade review

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?
Once a quarter of the sentence has been served, if you are classified in 2nd or 3rd grade and show no bad conduct (Art. 47.2 LOGP and Art. 154 RP). It is not automatic: the Technical Team reports, the Treatment Board agrees and the Prison Supervision Judge authorises it (or the Central Directorate in third grade and for furloughs of up to 2 days).
What is Third Grade?
Semi-liberty regime. You only go to prison to sleep (or not even that, with a bracelet). It can be requested from the start, but usually after serving part and showing evolution.
What is the initial classification?
After admission, the Treatment Board studies the inmate and proposes a grade within 2 months of receiving the judgment; the Central Directorate decides within a further 2 months, extendable by 2 more (Art. 103 RP). 2nd grade is the ordinary regime; if you are classified in 1st grade (closed regime), it is appealed before the Prison Supervision Judge.
How is Parole requested?
You must be in third grade, have served 3/4 of the sentence (2/3 with activities; half for a first prison sentence of up to 3 years, except for sexual offences), show good conduct and have satisfied the civil liability under the criteria of Art. 72.5 LOGP, which take real ability to pay into account (Art. 90 CP). The Prison Supervision Judge grants it.
What is sentence accumulation?
Setting a maximum serving limit for several sentences: three times the most serious one, not exceeding 20 years save for the exceptional caps of 25, 30 or 40 (Art. 76 CP), provided the offences could have been tried together because they predate the first judgment (Arts. 76.2 CP and 988 LECrim). It is vital to do it right because it can save years in prison.
Can I choose the prison?
No: the prison is decided by the Central Directorate of Penitentiary Institutions (Art. 31 RP). You can ask for a particular centre on grounds of family ties, but the decision lies with the Administration.
What are 'vis a vis'?
Intimate communications (without glass) with family or partner. Must be requested and relationship proven. Can be suspended for bad conduct.
What if I get a sanction report?
Sanctions weigh in the assessment of conduct for furloughs and grade progressions, and loss of furloughs for up to 2 months is one of the possible sanctions (Art. 42 LOGP). They are appealed before the Prison Supervision Judge (Art. 76.2(e) LOGP).
What is the JVP?
Penitentiary Surveillance Judge. The judge who controls the prison. It's our 'appellate court' against prison abuses or denials.
Can I be transferred near my family?
You can ask. The LOGP requires the Administration to seek to avoid prisoners losing their social ties (Art. 12.1 LOGP), but it does not grant a right to a particular centre: the Central Directorate decides (Art. 31 RP). Where the decision affects the inmate's fundamental or prison rights, a complaint can be lodged with the Prison Supervision Judge (Art. 76.2(g) LOGP).
What is Article 100.2?
A flexible regime combining features of different grades, for example going out to work or volunteer while in 2nd grade. It requires a specific treatment programme, is proposed by the Technical Team to the Board and needs the approval of the Prison Supervision Judge (Art. 100.2 RP). Very useful for long sentences.
What if I fall seriously ill?
You can ask for parole for incurable illness (Art. 91 CP) or humanitarian Third Grade. Requires strong medical reports.
What is FIES?
The Special Monitoring Inmate File, a database kept by the Administration to safeguard security and good order in prisons (Art. 6.4 RP). Inclusion does not in itself determine a regime different from the one that applies; improper restrictions can be challenged before the Prison Supervision Judge.
Does not paying Civil Liability affect me?
A lot: third grade and parole require the civil liability to have been satisfied, but reparative conduct and real present and future ability to pay are weighed (Art. 72.5 LOGP and Art. 90.1 CP). If you have no money, a payment plan in line with your income shows that willingness.
What is parole for septuagenarians?
Upon turning 70, requirements for parole are greatly eased, even if 3/4 parts haven't been served.
Can they intervene my letters or calls?
General communications may be suspended or intercepted by the governor, with reasons and notice to the judge, for security, treatment or good-order reasons (Art. 51.1 and 51.5 LOGP). Communications with your defence lawyer may only be suspended or intercepted by court order and in terrorism cases (Art. 51.2 LOGP).
What is the 'security period'?
For prison sentences of more than 5 years, the court may order that 3rd grade is not granted until half has been served; it is mandatory for terrorism, criminal organisations or groups, sexual assault on children under 16 (Art. 181), sexual exploitation or corruption of children under 16 and trafficking of minors or persons with disabilities (Art. 36.2 CP). Except in those cases, the Prison Supervision Judge may restore the general regime (Art. 36.3 CP).
Does working in prison help?
Yes. It doesn't redeem sentence (that was before 1995), but it's fundamental to get good conduct, permits, and 3rd Grade.
What is conditional sentence?
It is the suspension of the execution of the sentence (Arts. 80 to 87 CP): if it is your first offence, the sentence does not exceed 2 years and you pay or undertake to pay the civil liability, you may avoid prison provided you do not reoffend during the period set (2 to 5 years). It is not automatic: the judge decides.
If I am a foreigner, can I serve in my country?
Yes, there are treaties for transfer of sentenced persons. Sometimes it pays off to be near family; other times prisons there are worse.
What if the inmate has a disability?
An adapted centre or unit should be requested. If the inmate also suffers a very serious illness with incurable suffering, third grade on humanitarian grounds (Art. 36.4 CP and Art. 104.4 RP) or parole under Art. 91 CP are available; in third grade, electronic monitoring allows the inmate not to sleep in prison (Art. 86.4 RP).

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