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Article 666 Spanish Criminal Procedure Act: Preliminary objections

Article 666 lists exhaustively the questions which may be raised as preliminary objections before the trial hearing: declinatory of jurisdiction, res judicata, limitation of the offence, amnesty or pardon, and the absence of the administrative authorisation required to prosecute.

Wording of Article 666 of the Spanish Criminal Procedure Act

Only the following questions or objections shall be the object of preliminary objections:

1. The declinatory of jurisdiction.

2. Res judicata.

3. Limitation of the offence.

4. Amnesty or pardon.

5. The absence of administrative authorisation to prosecute in the cases in which it is necessary, in accordance with the Constitution and with special Acts.

Working translation prepared by Société Juridique from the consolidated Spanish text published by the Official State Gazette. It has no official status: the only authoritative version is the Spanish original, available at the Official State Gazette and reproduced verbatim in our Spanish-language entry for this provision. Source: Royal Decree of 14 September 1882 approving the Spanish Criminal Procedure Act.

Effect. The provision imposes no penalty. Where the objection is upheld, the effect is the dismissal of the case or the referral of the proceedings to the court having jurisdiction, and a rejection at this stage does not prevent the same question from being raised again at the trial hearing.

Requirements and procedure

  1. That the question raised be one of the five listed in the provision, since the list is exhaustive.
  2. That it be raised within the period for the written statement of defence, in the terms of Articles 667 and following.
  3. That it be dealt with in a separate file, with the intervention of all the parties.
  4. That it be determined by a decision which, where the objection is rejected, does not prevent the question from being raised again at the trial hearing.

Defence strategy

Limitation of the offence. The plea of limitation requires the identification of the penalty frame in the abstract, of the date of commission and of the acts which genuinely interrupted the period. Raising it as a preliminary objection avoids a trial hearing which is unnecessary and, where rejected, preserves the point for the appeal.

Res judicata and identity of the object. The objection requires an identity of act and of person, and not an identity of legal classification. Producing the earlier judgment or order of free dismissal, and establishing the coincidence of the factual account, is the whole of the material upon which the objection rests.

Declinatory of jurisdiction. The plea covers both territorial and objective jurisdiction. Raising it at this stage prevents the consolidation of a defective forum, and the case law is restrictive as to any later challenge where the objection was available and was not raised.

Reiteration at the trial hearing. The rejection of a preliminary objection does not preclude the question. It must be reproduced at the outset of the trial hearing in order to preserve it for the appeal, and the omission of that step is a frequent cause of the loss of the ground.

Are you under investigation or facing charges in Spain? Société Juridique acts for foreign nationals throughout Spain, with offices in Alicante and Madrid and a 24-hour custody line. +34 669 30 21 13 or enquire online.

This entry is provided for information only and does not constitute legal advice. The application of any provision depends on the circumstances of the individual case and requires examination of the case file by a qualified lawyer.

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