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Alonso Sala
CRIMINAL LAWYERS
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Conditional Release Lawyers

Processing and defense of ordinary, anticipated and serious illness conditional release (Arts. 90-92 CP). Suspension by establishment and reinsertion plan.

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Modalities

Conditional release is the serving of final sentence segment in liberty, under conditions and with pending sentence suspension, regulated in Arts. 90-92 CP.

Requirements

  • Completion of minimum time required for each modality.
  • Classification in third degree (except serious illness).
  • Good prison conduct without valid sanctions.
  • Favorable individualized reinsertion prognosis.
  • Satisfaction of civil liability or accredited plan.
  • Commitment to comply with imposed conditions.

Procedure

Treatment Board raises proposal to PSJ, which resolves after Prosecutor report and, when applicable, victim in serious offenses. Legal defense must articulate treatment dossier, private psychological report, external life plan, civil liability payment or plan.

Frequent Denial Causes

Denials usually invoke pending civil liability without accredited effort, absence of activities in anticipated, unfavorable prognosis, pending criminal causes, absence of roots, insufficient therapeutic commitment.

Appeals and Establishment Suspension

Denial is appealable to Provincial Court. For foreigners without legal residence, usual alternative is expulsion suspension of Art. 89 CP.

Proving the legal requirements: third grade, time served and the reintegration prognosis

Since the 2015 reform, conditional release stopped being a fourth stage of imprisonment and is now structured as a suspension of the execution of the remaining prison sentence (Articles 90 to 92 of the Criminal Code). Under the ordinary regime of Article 90.1, the Prison Surveillance Judge requires four cumulative conditions: being classified in the third penitentiary grade, having served three quarters of the sentence, displaying good conduct, and having met the civil liability arising from the offence to the extent of the inmate's real ability to pay. Release is not automatic: it also depends on an individualised and favourable prognosis of social reintegration.

The third grade is the gateway and is governed by the scientific individualisation system of Article 72 of the General Penitentiary Law, organised into grades. The prognosis is built on the final prognosis report that the Treatment Board issues under Article 67 of that same law, which assesses the results of treatment and forms a probability judgment about the inmate's future conduct in freedom. The file also incorporates progress reports, participation in programmes, and the family and employment situation. The defence intervenes precisely so that this prognosis is documented in a solid, verifiable way, and to challenge unfavourable assessments that are not supported by objective data on how the sentence has been served.

Early-access routes and special cases: Articles 90.2, 91 and 92 CC

The Criminal Code provides several ways to bring forward conditional release relative to the general three-quarters threshold. Article 90.2 allows advancement to two thirds of the sentence where the inmate, having met the other requirements, has carried out continuous work, cultural or occupational activities. On that same basis, the Surveillance Judge may grant additional advances, calculated for each year actually served, tied to documented participation in victim-reparation or treatment programmes. Each route demands a reinforced reasoning of the prognosis, because the time spent in custody is reduced.

Article 91 addresses humanitarian cases: inmates who have reached seventy years of age, or reach it during the sentence, and the seriously ill with incurable conditions, for whom execution of the remainder can be suspended without having served the fraction of the sentence ordinarily required, weighing dangerousness and personal circumstances. Article 92 sets out a specific regime for the reviewable permanent prison sentence, with a qualified minimum term to be served before suspension can be ordered, which in that case lasts between five and ten years. The defence must pinpoint precisely which route fits each case, because the evidentiary requirements and the timing differ substantially.

Competent body and the appeal system: from the Surveillance Judge to the Provincial Court

Conditional release is a matter of sentence-execution law, not a criminal offence: it is governed by the General Penitentiary Law 1/1979 and by the Prison Regulation approved by Royal Decree 190/1996, so there is no offence penalty or limitation period to measure here. The power to grant, refuse and revoke lies with the Prison Surveillance Judge, who decides by reasoned order, either of their own motion or on the inmate's application, following a proposal from the Treatment Board and a report from the Public Prosecutor. The defence's role at this stage is to file submissions, provide reports and request enquiries that strengthen the favourable prognosis.

The Surveillance Judge's order may first be challenged by a motion for reconsideration before the same court (recurso de reforma), and then by appeal or by complaint before the Provincial Court of the place where the prison is located, under the fifth additional provision of the Organic Law of the Judiciary. The complaint is reserved, in essence, for orders refusing to admit an appeal. It is worth noting that where the contested decision could lead to the release of someone convicted of a serious offence, the appeal may have suspensive effect until the Provincial Court rules. The defence must observe the deadline for each remedy with precision and direct the argument to the body competent at each level.

Interaction with consolidation, merger of sentences and review under a more favourable law

Working out when three quarters or two thirds of the sentence is reached is not done on an isolated penalty, but on the basis of service that results from the rules on concurrent sentences. Two figures that are often confused should be distinguished. Judicial consolidation under Article 76 of the Criminal Code, processed under Article 988 of the Criminal Procedure Act, is a judicial decision that sets the maximum effective term to be served and declares extinguished anything exceeding it. The merger under Article 193.2 of the Prison Regulation is an administrative operation by the prison that unifies sentences into a single file for calculation purposes. Both bear directly on the date on which the right to conditional release arises, so framing them correctly can bring that moment substantially forward.

Added to this are the rules of Article 78 of the Criminal Code, which in certain cases where the cap is much lower than the sum of the penalties allow the calculation of benefits, leave, third grade and conditional release to be referred to the totality of the sentences imposed, and the security period of Article 36.2, which for sentences over five years may condition access to the third grade. Finally, where a later legal reform proves more favourable, Article 2.2 of the Criminal Code requires its retroactive application even to final judgments, which can open the door to reviewing the sentence and, with it, recalculating the conditional-release thresholds. The defence studies all these pieces together to fix, with precision, the earliest date legally attainable.

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Penalties & Consequences: Conditional Release Lawyers

Type / ScenarioCriminal Penalty
Serving in libertyExit from prison facility with condition submission and probation period.
Revocation for non-complianceCondition non-compliance revokes conditional release and re-entry to serving.
Extinction after probation periodProbation period completed without incidents, sentence considered extinguished (Art. 90.5 CP).

* Penalties shown are indicative. The actual penalty depends on case circumstances, applicable mitigating and aggravating factors.

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Defense Strategy: Conditional Release Lawyers

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Anticipated request with dossier

Documentary preparation of request with all favorable material from first moment.

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Civil liability payment plan

Design of viable and proportional plan neutralizing this usual denial cause.

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Private psychological expert evidence

Independent report reinforcing reinsertion prognosis.

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Appeal to Provincial Court

Technical appeal against unjustified denial with favorable specific jurisprudence.

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 within 15 days of arrest
European Arrest WarrantLO 23/2014Cross-EU extradition60-day maximum execution
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 licence¾ of sentence served + good conduct
Juvenile justiceLO 5/2000Offenders aged 14-17Educative measures, not punishment
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 can yield a sentence reduction of up to one-third. 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 juvenile offenders, the defence can request diversion (sobreseimiento) if the minor completes a mediation or reparation programme. This avoids formal proceedings and prevents a juvenile record entirely.

Key Case Law

Doctrina TSRight to fast-trial conformity reduction

The Court confirmed that defendants who reach a plea agreement in fast-track proceedings have an absolute right to the one-third sentence reduction. The judge cannot refuse the agreed sentence if it falls within the statutory range.

STJUE C-404/15EAW and fundamental rights protection

The CJEU established that execution of a European Arrest Warrant may be suspended if there is a real risk of inhumane treatment in the issuing state. The executing authority must request specific assurances before surrender.

Doctrina TCRight 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.

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Why Choose Us?

Need a criminal defense lawyer for this type of offense? Here's how we work:

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Exhaustive treatment dossierDocumentary compilation of labor, training and therapeutic activities performed during serving.
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Civil liability payment or planEstablishment of payment made or verifiable and proportional payment plan.
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Independent psychological reportPrivate expert evaluation of reinsertion prognosis reinforcing official report.
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+15 Years of ExperienceTeam dedicated exclusively to criminal law before Spanish courts and tribunals.
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