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Theory of crime · Article 20 CP · Throughout Spain

Grounds for exclusion of criminal liability

A criminal act can go unpunished: self-defence, necessity or mental disorder explain why.

Article 20 of the Spanish Criminal Code lists the grounds that exclude criminal liability: self-defence, state of necessity, insurmountable fear, mental disorder, intoxication and performance of a duty. Properly argued, they lead to acquittal — or, when incomplete, to a substantial reduction of the sentence.

In brief. the grounds for exclusion under Article 20 of the Criminal Code exclude criminal liability: self-defence (20.4), state of necessity (20.5), insurmountable fear (20.6), performance of a duty (20.7), mental disorder (20.1), full intoxication (20.2) and altered perception (20.3). When a single element is missing, the incomplete ground (Art. 21.1) sharply reduces the sentence. Proving them is central to the defence.

Repères

20
Article of the Criminal Code listing the grounds for exclusion of liability.
21.1
Incomplete ground: reduction of the sentence by one or two degrees.
24h
English-speaking lawyer, defence strategy throughout Spain.

What removes liability

An act can be typical yet not punishable. Where a ground under Article 20 applies, the perpetrator bears no criminal liability: the conduct remains unlawful, but the law refrains from punishing it.

Each ground has strict conditions. Self-defence requires an unlawful attack; necessity, a greater evil avoided; insurmountable fear, an overwhelming psychological pressure. The defence must establish each of these elements.

The incomplete ground changes the outcome. If a non-essential element is missing — for instance a disproportionate defence — Article 21.1 allows the sentence to be reduced by one or two degrees, still a very favourable result.

What we argue

The grounds for exclusion

Art. 20.4 CP

Self-defence

Unlawful attack, reasonably necessary means and no sufficient provocation.
Art. 20.5 CP

State of necessity

Avoiding an evil to oneself or others without causing a greater evil.
Art. 20.6 CP

Insurmountable fear

Acting under an insurmountable fear that overrides free decision.
Art. 20.7 CP

Performance of a duty

Acting in the legitimate exercise of a right, office or duty.
Art. 20.1 CP

Mental disorder

Anomaly or disturbance preventing awareness of the unlawfulness of the act.
Art. 20.2 CP

Full intoxication

Full intoxication by alcohol or drugs, or withdrawal syndrome.
Art. 20.3 CP

Altered perception

Altered awareness of reality from birth or childhood.
Art. 21.1 CP

Incomplete ground

A non-essential element missing: sentence reduced by one or two degrees.
Art. 118 CP

Surviving civil liability

Even if criminally exempt, the perpetrator may owe compensation.
Effects

Overview of the grounds

GroundArticleEffectKey condition
Self-defence20.4Full exemptionCurrent unlawful attack
State of necessity20.5Full exemptionGreater evil avoided
Insurmountable fear20.6Full exemptionOverwhelming pressure
Performance of a duty20.7Full exemptionLegitimate exercise
Mental disorder20.1Exemption or safety measurePsychic anomaly
Full intoxication20.2Full exemptionNo prior planning
Altered perception20.3Full exemptionSince childhood
Incomplete ground21.1One or two degrees lowerNon-essential element missing

Indicative elements based on the Spanish Criminal Code. The actual effect depends on proof of each ground’s conditions. This overview does not replace a lawyer’s analysis.

Our difference

Proving the ground reverses the outcome

These grounds are not presumed: they are proven. Forensic reports, psychiatric assessments, witness evidence and reconstruction of the facts support a plea of self-defence or mental disorder.

We also argue the incomplete ground. When full exemption seems out of reach, obtaining the mitigation of Article 21.1 — a sentence reduced by one or two degrees — remains a decisive objective.

01

Analysis of whether each ground’s elements concur

02

Psychiatric and forensic expertise supporting the defence

03

Incomplete-ground and mitigating-circumstances strategy

04

Handling of surviving civil liability

How we act

A structured defence at every stage

Phase 01

Analysis of the facts and grounds

Phase 02

Investigation and appointment of experts

Phase 03

Plea of the ground or its incomplete form

Phase 04

Judgment: acquittal, safety measure or reduced sentence

Who we represent

Very different situations

D

People under investigation

Perpetrators invoking self-defence, necessity or duress.

S

Vulnerable persons

People affected by a mental disorder or addiction at the time of the acts.

F

Families

Relatives seeking to establish the mental state of the accused.

V

Victims turned defendants

People who defended themselves and now face prosecution.

FAQ

What you should know

What is a ground for exclusion (eximente)?
A circumstance under Article 20 of the Criminal Code that excludes criminal liability: the act remains unlawful, but its author is not punished (self-defence, necessity, mental disorder, etc.).
Must self-defence be proportionate?
It requires a reasonably necessary means against an unlawful attack. A disproportionate reaction may remove full exemption and open the way to the incomplete ground.
What is the incomplete ground?
When a non-essential element is missing, Article 21.1 allows the sentence to be reduced by one or two degrees — often a very favourable result.
Does mental disorder mean immediate release?
Not always. The exemption under Article 20.1 may be accompanied by a safety measure (treatment, commitment) proportionate to the risk.
Does civil liability remain?
Often, yes. Article 118 provides that a criminally exempt perpetrator may still have to compensate the victim.
How is a ground proven?
Through forensic and psychiatric expertise, witness evidence and reconstruction of the facts. Contact the firm, available 24/7 in Spain.

Speak to a criminal lawyer

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