
Criminal Lawyers in Urban Prevarication
Defense of officials and authorities for granting illegal licenses Criminal Lawyers Spain | Alonso Sala
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The crime of urban prevarication punishes the authority or official who, knowing its injustice, reports favorably or grants licenses contrary to land use planning regulations. We defend the legality of your administrative actions.
Concept and Protected Interest (Art. 320 CP)
Urban prevarication under Art. 320 CP is a specific form of prevarication protecting land-use planning and urban legality as collective legal interests. It sanctions the authority or public official who, knowing its injustice, reports favourably, resolves or votes in favour of planning instruments, urbanisation projects or licences contrary to territorial-planning regulations, or who silences the infringement during inspections. It is a special offence: only someone holding the status of competent authority or official in the matter can be its author.
Forms (Art. 320.1 and 2 CP)
The offence covers several conducts. Art. 320.1 CP punishes whoever reports favourably on planning instruments, urbanisation, parcelling, re-parcelling, construction or building projects, or the granting of licences contrary to the rules; and whoever, during inspections, has silenced the infringement of those rules. Art. 320.2 CP sanctions the authority or official who, alone or as a member of a collegiate body, resolves or votes in favour of approving such instruments or grants knowing their injustice. The key element is knowledge of the illegality ("knowingly").
Penalties (Art. 320 CP)
The penalties combine three consequences. Art. 320 CP imposes 1 year and 6 months to 4 years' prison, a fine of 12 to 24 months and special disqualification from public employment or office and from the right to stand for election for 9 to 15 years. Disqualification is, in practice, the most relevant consequence for the official, as it removes them from public service for a prolonged period. Liability may extend to civil liability for damages arising from the unlawful action and, where appropriate, to the patrimonial liability of the Administration.
Defence Strategy
The defence rests on several axes. First, the absence of the "knowingly" element: the offence requires knowledge of the injustice, so that mere administrative illegality, reasonable interpretive disagreement or error about the applicable rules exclude intent. Second, the cover of prior favourable technical reports: when the official acts under reports of the technical or legal services, knowledge of injustice fades. Third, the distinction between mere irregularity and an unjust decision: not every procedural breach amounts to prevarication. Fourth, the delimitation of competence and of the defendant's effective participation in the decision.
Difference from Generic Prevarication (Art. 404 CP)
Urban prevarication under Art. 320 CP is special law compared to the generic administrative prevarication of Art. 404 CP, which punishes the authority or official who issues an arbitrary decision knowing its injustice in any administrative matter (with special disqualification of 9 to 15 years, without prison). Art. 320, by bearing on land-use planning, adds the penalty of prison and fine to the disqualification. Correct classification between the two provisions is decisive for the criminal response and is a usual axis of dispute in these proceedings.
Environmental and Urban Planning Crimes in Spain: Defence Guide
Environmental crimes (Arts. 325-340 CP) and urban planning crimes (Arts. 319-320 CP) are increasingly prosecuted in Spain, especially following EU environmental directives. Directors of companies, urban planners, and public officials can be held personally liable for environmental harm caused by their organisations.
Penalty Table: Environmental and Urban Planning Crimes
| Offence | Article | Penalty |
|---|---|---|
| Pollution causing serious environmental risk | Art. 325 | 6 months – 2 years + fine |
| Serious pollution (Art. 326 aggravated) | Art. 326 | 2 – 5 years |
| Illegal waste dumping | Art. 328 | 6 months – 2 years + fine |
| Protected species crimes | Art. 334 | 6 months – 2 years |
| Illegal construction on non-buildable land | Art. 319.2 | 1 – 3 years + demolition order |
| Illegal construction on specially protected land | Art. 319.1 | 1 – 4 years + demolition order |
| Official granting illegal planning permission | Art. 320 | 1 – 3 years + disqualification |
| Forest fire (arson) | Art. 351-352 | 1 – 5 years |
Key Defence Strategies
Challenging the 'Serious Risk' Threshold
Art. 325 requires a serious risk to natural equilibrium or human health. If the environmental impact was minor, temporary or fully remediated, the prosecution must prove the risk threshold was met. Independent expert reports are decisive.
Regulatory Compliance Defence
Environmental crimes require acting contrary to administrative regulations. Demonstrating that the activity was authorised, had all required permits, and complied with applicable administrative restrictions is a complete defence.
Urban Planning: Land Classification Challenge
For Art. 319, whether the land is 'non-buildable' or 'specially protected' is often disputed. Urban planning law is complex and classifications change. Challenge the applicable land classification at the time of construction.
Individual Liability of Corporate Managers
Directors can be prosecuted for acts of the company if they knew about and failed to prevent the environmental harm. The defence challenges: (1) their actual knowledge, (2) their factual ability to prevent it, and (3) whether they relied on specialist authorisations.
FAQ: Urban Prevarication
What is planning prevarication?expand_more
What penalty does planning prevarication carry?expand_more
Who can commit planning prevarication?expand_more
How does it differ from generic administrative prevarication?expand_more
Is voting in favour of an illegal urban plan prevarication?expand_more
Is the favourable technical report the prior step?expand_more
Is illegally rezoning land prevarication?expand_more
Is a failure to act also prevarication?expand_more
Can private developers be accomplices?expand_more
How is planning prevarication investigated?expand_more
Does planning prevarication become time-barred?expand_more
Is a technical error by the official prevarication?expand_more
Can municipal plenary sessions commit collective prevarication?expand_more
Is the municipal secretary who fails to flag the illegality liable?expand_more
Is planning prevarication prosecuted ex officio?expand_more
How does it relate to planning corruption?expand_more
Do the courts annul licences granted through prevarication?expand_more
What happens to buyers of homes built under a prevaricated licence?expand_more
Can planning agreements amount to prevarication?expand_more
Is failing to execute an ordered demolition prevarication?expand_more
Does the Court of Audit intervene in planning prevarication?expand_more
Do I need a criminal lawyer specialising in planning law?expand_more
Do you need specialised legal assistance?
The judicial system is complex. We have the criminal-law specialisation and technical resources required to take on the defence.