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Article 455 Spanish Criminal Code: Taking the Law into One’s Own Hands

Article 455 of the Spanish Criminal Code punishes with a fine of six to twelve months the person who, in order to enforce a right of his own, acting outside the legal channels, uses violence, intimidation or force against property. The penalty rises by one degree where weapons or dangerous objects are used for the intimidation or violence. The article is what governs the creditor who seizes goods to secure a debt, the landlord who changes the locks and removes a tenant’s belongings, and the owner who recovers a vehicle by force.

Wording of Article 455 of the Spanish Criminal Code

1. A person who, in order to enforce a right of his own, acting outside the legal channels, uses violence, intimidation or force against property, shall be punished with a fine of six to twelve months.

2. The penalty one degree higher shall be imposed if weapons or dangerous objects are used for the intimidation or violence.

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: Organic Law 10/1995 of 23 November, the Spanish Criminal Code.

Sentencing range. A fine of six to twelve months, rising by one degree where weapons or dangerous objects are used. The advantage of this classification over the alternatives is substantial: the same conduct charged as coercion under article 172, as robbery under article 242 or as unlawful entry under article 202 carries imprisonment, whereas this article carries a fine, precisely because the accused was acting to enforce a right that genuinely existed.

Elements of the offence

  1. A right belonging to the accused. The right need not be undisputed, but it must be real: a person who acts to enforce a claim he knows to be unfounded is outside this article and within the ordinary offences.
  2. Action outside the legal channels, that is without resorting to the courts or to the procedure the law provides.
  3. Violence, intimidation, or force against property. Persuasion, insistence and self-help without force are not punishable under this article.
  4. That the purpose was the enforcement of the right and not the infliction of harm, since the article rests on that motivation.

Defence strategy

Using the article as a reclassification. The principal use of this provision is defensive. A landlord who entered a property to recover unpaid rent, a creditor who took goods of equivalent value and an owner who recovered his own vehicle are habitually charged with coercion, robbery or unlawful entry. Establishing that the accused was enforcing a real right, and that the conduct went no further than that purpose, brings the case within this article and reduces the exposure from imprisonment to a fine.

Establishing the existence of the right. The argument depends on documenting the right: the tenancy and the rent arrears, the invoice and the acknowledgement of the debt, the registration document of the vehicle, the judgment or the settlement. Where the right is disputed, what matters is that the accused had objective grounds to believe it existed, which is why the correspondence preceding the incident is produced in full.

Absence of violence or force. Where the accused entered with a key he lawfully held, recovered property that was voluntarily handed over, or acted without any force against persons or things, no offence under this article is committed either. Changing a lock on premises of which the accused holds possession, and retaining goods already in his possession, are not force in the statutory sense.

Excluding weapons and dangerous objects. The second paragraph raises the penalty by one degree, and it is habitually asserted where a tool or an implement was present at the scene without being used. The defence establishes what was actually used for the intimidation, since the mere presence of an object among the accused’s working tools does not engage the aggravation.

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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