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Article 795 Spanish Criminal Procedure Act: Scope of the rapid procedure

Article 795 delimits the scope of the rapid procedure for certain offences: a custodial penalty not exceeding five years, or other penalties not exceeding ten years, proceedings commenced upon a police report, and one of the three circumstances which the provision lists.

Wording of Article 795 of the Spanish Criminal Procedure Act

1. Without prejudice to the provisions applicable to the other special procedures, the procedure regulated in this Title shall apply to the investigation and trial of offences punishable by a custodial penalty not exceeding five years, or by any other penalties, whether single, joint or alternative, whose duration does not exceed ten years, whatever their amount, provided that the criminal proceedings are commenced by virtue of a police report and that the judicial police have detained a person and brought that person before the duty court, or that, without detaining that person, they have summoned that person to appear before the duty court by reason of being named as the person reported in the police report, and that, in addition, any of the following circumstances is present:

1. That the offences be flagrant. For these purposes, a flagrant offence shall be taken to be one which is being committed or has just been committed when the offender is caught in the act. A person shall be taken to be caught in the act not only where the offender is detained at the moment of committing the offence, but also where detained or pursued immediately after committing it, if the pursuit continues or is not suspended while the offender does not place himself or herself beyond the immediate reach of those pursuing. A person shall also be regarded as caught in flagrante who is surprised immediately after the commission of an offence with effects, instruments or traces which permit the participation of that person in it to be presumed.

2. That the offence be one of the following:

a) Offences of injury, coercion, threats or habitual physical or psychological violence, committed against the persons referred to in Article 173.2 of the Criminal Code.

b) Offences of theft.

c) Offences of robbery.

d) Offences of theft and robbery for the use of vehicles.

e) Offences against road safety.

f) Offences of criminal damage referred to in Article 263 of the Criminal Code.

g) Offences against public health provided for in the second part of Article 368 of the Criminal Code.

h) Flagrant offences relating to intellectual and industrial property provided for in Articles 270, 273, 274 and 275 of the Criminal Code.

i) Offences of unlawful entry into a dwelling under Article 202 of the Criminal Code.

j) Offences of usurpation under Article 245 of the Criminal Code.

3. That the punishable act be one whose investigation is presumably simple.

2. The procedure regulated in this Title shall not apply to the investigation and trial of those offences which are connected with one or more other offences not covered by the preceding paragraph.

3. This procedure shall not apply in those cases in which it is appropriate to order the secrecy of the proceedings in accordance with the provisions of Article 302.

4. In all matters not expressly provided for in this Title, the rules of Title II of this same Book, relating to the abbreviated procedure, shall apply in a supplementary manner.

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. It determines the applicable procedural route, and its incorrect application affects the periods of the investigation and the guarantees of the defence, which is the basis for applying for the case to be transformed into the abbreviated procedure.

Requirements and procedure

  1. A custodial penalty not exceeding five years, or other penalties whose duration does not exceed ten years.
  2. Proceedings commenced by virtue of a police report, with a person detained and brought before the duty court or summoned as the person reported.
  3. One of the three circumstances of paragraph 1, namely a flagrant offence, one of the offences listed, or a presumably simple investigation.
  4. The absence of connection with offences outside that scope and the absence of any ground for ordering the secrecy of the proceedings.

Defence strategy

Transformation into the abbreviated procedure. Where the investigation is not simple, or where connected offences appear which fall outside the scope of the provision, the case must leave the rapid procedure. Applying for that transformation secures the periods and the opportunities for evidence which the rapid procedure compresses.

Flagrancy strictly construed. The first circumstance requires the offender to be caught in the act or pursued without interruption. A detention effected hours later, upon information from third parties or after an investigation, does not satisfy the requirement, however soon after the event it takes place.

Sufficiency of the time for the defence. The rapid procedure concentrates the steps into the duty service. Recording the impossibility of examining the file, of consulting with the client or of proposing evidence is the material upon which a denial of defence is later argued.

Connected offences. Paragraph 2 excludes the procedure where the offences are connected with others outside its scope. Raising that connection at the outset avoids a fragmentation of the proceedings which habitually prejudices the position of the defence.

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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