
Ordinary Prison Furloughs Lawyers
Request, defence and appeal regarding ordinary prison furloughs. Up to 36 days per year in second degree and 48 in third degree (Art. 47 LOGP).
Ordinary prison furloughs (Article 47 of the General Penitentiary Law (LOGP) and Articles 154-159 of the Penitentiary Regulations (RP)) allow inmates up to 36 days of leave per year under second-degree classification and 48 days under third-degree, with a maximum of 7 days per furlough, provided the inmate has served one quarter of the sentence, is not classified under first-degree and does not show bad conduct, following a mandatory Technical Team report, which will be unfavourable if absconding, reoffending or a negative effect of the leave is likely (Art. 156 RP). The most common grounds for denial are the risk of absconding, the presence of potential victims in the area of release, lack of stable ties, or irregular conduct. A Treatment Board denial can be challenged by way of complaint (queja) to the Prison Supervision Judge (Art. 162 RP), and our defence prepares the application by documenting stable ties and conduct to maximise the chances of it being granted.
Nature and Purpose
Ordinary furloughs are an essential tool of individualized penitentiary treatment, oriented to prepare return to liberty, maintain family ties and foster sense of responsibility.
Legal Requirements
- Classification in second or third degree (not first).
- Completion of one quarter of sentence.
- No bad conduct (Art. 47.2 LOGP).
- Mandatory Technical Team report, unfavourable if breach of sentence is likely.
- No likelihood of reoffending or of a negative effect of the leave on treatment (Art. 156 RP).
- Commitment to comply with furlough prescriptions.
Procedure
Inmate request; Technical Team report on requirement compliance; Treatment Board decision to grant or refuse (Art. 160 RP); if granted, authorisation by the PSJ for second-degree inmates or by the Central Authority for third-degree inmates and for furloughs of up to 2 days (Art. 161 RP); if refused, complaint to the PSJ (Art. 162 RP).
Frequent Denial Causes
Denials usually invoke: breach risk, victims or witnesses at exit place, lack of roots, irregular conduct, substance use, pending causes.
Appeals
Against the Treatment Board's denial, complaint to the Penitentiary Surveillance Judge (Art. 162 RP). Against the PSJ order, reconsideration and an appeal to the Provincial Court, the appeal within five days (Art. 766 of the Criminal Procedure Act, applied by 5th add. prov. 9 LOPJ).
Legal requirements for ordinary leave and how they are proven before the Treatment Board
Ordinary prison leave is a sentence-execution measure governed by Article 47.2 of the General Penitentiary Law (LO 1/1979) and developed by the Prison Regulation (RD 190/1996). It is not an offence and carries no penalty: it is a tool to prepare the inmate for life after release. Three cumulative requirements must be met: classification in the second or third degree, having served one quarter of the sentence (calculated on the total being served, after any consolidation of sentences), and not displaying bad conduct. Each leave may last up to seven days, with an annual ceiling of thirty-six days in the second degree and forty-eight in the third degree, usually split across two half-year periods.
In practice, meeting the formal thresholds is not enough; what is decisive is establishing a favourable forecast. The Treatment Board assesses the inmate's prison record, conduct, participation in activities and programmes, family and social ties, a concrete destination and host arrangement for the days of leave, and the degree to which responsibility has been internalised. A prior report from the technical team is required. Where risk factors appear —prior breaches, a short stretch served, weak ties— they should be anticipated and offset with objective evidence: activity certificates, job offers, a verifiable release plan and documented family support. The defence can submit this material to strengthen the proposal and reduce the weight of unfavourable factors.
Procedure, competent body and system of appeals
The procedure begins with the inmate's request: the Technical Team issues its mandatory report and the prison's Treatment Board decides whether to grant or refuse the leave (Art. 160 RP). If granted, it is authorised by the Prison Surveillance Judge (Juez de Vigilancia Penitenciaria, JVP) for second-degree inmates and by the central prison authority for third-degree inmates; leave of up to two days is always authorised by the central authority (Art. 161 RP). If refused, the inmate may lodge a complaint with the JVP (Art. 162 RP), the body that oversees sentence execution. It is worth recalling that this is execution law: there is no penalty for an offence here and no limitation period for an offence, only short procedural deadlines to appeal and thresholds for serving the sentence already imposed.
JVP decisions may first be challenged by an appeal for reconsideration (recurso de reforma) before the same Surveillance Judge who issued the decision. Against the outcome of that reconsideration, or directly, an appeal (apelación) lies to the Provincial Court (Audiencia Provincial) of the place where the prison is located; a complaint appeal (queja) lies only if the appeal is not admitted (5th add. prov. 3 and 4 LOPJ). These remedies carry short deadlines and require carefully reasoned arguments that rebut the refusal point by point. The soundest strategy does not start at the final decision: it works from the proposal stage, ensures the file reflects the favourable elements, and preserves the option to renew the request when circumstances change, since a refusal does not extinguish the right to apply again.
Interplay with sentence accumulation, consolidation and the security period
Calculating the one quarter of the sentence —the threshold for ordinary leave— depends on how the sentence has been structured. Legal accumulation of penalties under Article 76 of the Criminal Code, processed through Article 988 of the Criminal Procedure Act, sets the maximum term to be served (triple the most serious penalty, with a general cap of twenty years, and exceptional limits of twenty-five, thirty or forty years). The consolidation under Article 193.2 of the Prison Regulation, a distinct and compatible figure, treats several sentences as one for penitentiary computation. Both directly affect when that quarter is deemed served.
Mechanisms also exist that can delay access to leave. The security period of Article 36.2 of the Criminal Code may, in certain cases, require half the sentence to be served before classification in the third degree. And Article 78 of the Criminal Code allows the court to order, where the term to be served is less than half the total imposed, that penitentiary benefits, leave, third-degree classification and the computation for conditional release refer to the full sum of penalties rather than the reduced limit. Reviewing the accumulation order and the sentence calculation therefore matters: an erroneous computation can wrongly advance or postpone the moment when the right to request leave arises.
Most-favourable-law review and practical timelines
When a reform of the Criminal Code changes penalties or the execution regime, Article 2.2 of the Criminal Code requires the more favourable law to be applied automatically to the inmate, even to final sentences already being served. The review may alter the term to be served or the accumulation limit and, with it, the moment at which the one quarter that opens the door to ordinary leave is reached. Any later reform must be analysed case by case to see whether it improves the inmate's specific position; not every legal change is beneficial, and the comparison must weigh complete regimes, not isolated articles. Where the adjustment affects the sentence calculation, it is advisable to seek the review and, if appropriate, recalculate the penitentiary thresholds.
On practical timelines, acting early helps: the Treatment Board's proposal, the technical team's reports and the Surveillance Judge's decision take time, and the half-year periods spread the annual allowance of days. If a request is refused, the complaint to the Surveillance Judge (Art. 162 RP) and, against the judge's order, reconsideration and the appeal before the Provincial Court carry short deadlines that should not be missed. In accumulation cases that affect the computation, the final decision may come through cassation before the Supreme Court. Planning each request in advance, with a well-documented file, is usually decisive in keeping the leave schedule moving without avoidable delays.
Penalties & Consequences
| Type / Scenario | Criminal Penalty |
|---|---|
| Breach (Art. 468 CP) | 6 months to 1 year imprisonment if inmate doesn't return from furlough. |
| Degree regression | Breach or irregular conduct on furlough usually entails regression. |
| Effect on future furloughs | The furlough is revoked and the escape or new offence counts against future grants (Art. 157.2 RP). |
* Penalties shown are indicative. The actual penalty depends on case circumstances, applicable mitigating and aggravating factors.
Our Defence Strategy
Anticipated prepared request
Anticipated documentary preparation so request arrives complete to Board.
Private technical report
When there is denial, psychological report neutralizing alleged causes.
Verifiable therapeutic commitment
Documented treatment, dishabituation or psychotherapy programs.
Technical PSJ appeal
Appeal based on evidence and jurisprudence specific to relevant PSJ.
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.
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