Criminal law in Spain:
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Austen [u.a.]
Kluwer Law Internat.
2010
|
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 338 S. |
| ISBN: | 9789041132956 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV036696180 | ||
| 003 | DE-604 | ||
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| 020 | |a 9789041132956 |9 978-90-411-3295-6 | ||
| 035 | |a (OCoLC)705875575 | ||
| 035 | |a (DE-599)BSZ32536592X | ||
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| 041 | 0 | |a eng | |
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| 100 | 1 | |a Bachmaier, Lorena |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Criminal law in Spain |c Lorena Bachmaier and Antonio del Moral García |
| 264 | 1 | |a Austen [u.a.] |b Kluwer Law Internat. |c 2010 | |
| 300 | |a 338 S. | ||
| 336 | |b txt |2 rdacontent | ||
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| 338 | |b nc |2 rdacarrier | ||
| 700 | 1 | |a Moral García, Antonio del |e Verfasser |4 aut | |
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Datensatz im Suchindex
| _version_ | 1804143333380980736 |
|---|---|
| adam_text | Titel: Criminal law in Spain
Autor: Bachmaier Winter, Lorena
Jahr: 2010
Table of Contents
The Authors 3
List of Abbreviations 17
General Introduction 19
§1. The General Background of Spain 19
I. Geography and Climate 19
IL Population 20
III. Economy 20
IV. Political and Administrative Structure 21
V. The Judicial System 24
§2. Criminal Law, Criminal Justice, and Criminal Science 25
I. Definitions of Criminal Law 25
A. Criminal Justice System 25
B. Criminal Law 25
C. Criminal Procedure 25
D. Criminal Offences 26
IL Characteristics of Criminal Law 26
III. Overview of the Criminal Justice System 27
A. The Police 27
B. The Prosecution Service 30
C. Investigating Judges 31
D. Trial Courts 32
E. Prison System and Probation Service 32
F. The Bar 33
G. Statistical Overview 34
§3. The Historical Background 35
I. Historical Criminal Law 35
II. The Historical Penal Codes 36
III. Criminal Law in the Constitutional Regime 39
IV. The Penal Code of 1995 41
V Subsequent Reforms 41
Table of Contents
§4. Trends in Criminal Justice 43
I. The Debate on the Attribution of the Investigation Phase
to the Public Prosecution Service 43
II. The Generalization of the Double Instance 45
III. Principle of Opportunity and Mediation 46
IV. Substantive Criminal Law: The Harmonization Process in the EU 47
§5. Sources of Criminal Law 49
I. International Sources 49
II. National Sources 50
A. The Constitution 50
B. Statutory Legislation 50
C. Statutory Delegated Legislation 52
D. Case Law 52
E. Public Prosecutor s Office Guidelines 53
§6. Classification and Techniques of Criminal Law 53
Selected Bibliography 57
Part I. Substantive Criminal Law 59
Chapter 1. General Principles 59
§1. The Principle of Legality 59
I. Statement and Content 59
II. Legality and Interpretation 63
§2. The Principle of Individual Guilt (Mens Rea or Autonomy) 63
§3. The Principle of Proportionality 64
Chapter 2. Scope of Application of Criminal Statutes 65
§1. Principles Concerning the Applicability of Criminal Statutes
with Respect to Time 65
I. Principle of Non-retroactivity 65
II. Retroactivity of the Milder Statute 65
§2. Principles Concerning the Applicability of Criminal Statutes
with Respect to Space 66
I. The Territorial Principle 66
II. Extraterritorial Criminal Jurisdiction 67
§3. Principles Concerning the Applicability of Criminal Statutes
with Respect to Persons 67
I. Inviolabilities Based on National Public Law 68
II. Immunities Based on National Public Law 69
Table of Contents
III. Immunities Based on Supra-National Provisions 70
IV. Jurisdictional Exemptions or Immunities Based
on International Public Law 71
Chapter 3. General Principles of Criminal Liability 72
§1. Introduction: The Basic Elements of Criminal Offences 72
I. Methodological Systems 72
II. The Concept of the Offence in Spanish Criminal Law 73
§2. The Material or Physical Element (Actus Reus) 73
I. Description 73
IL Development 73
III. Acts, Omissions, and Causation 74
A. Offences of Action 74
B. Offences of Omission 74
C. Commission by Omission 75
D. Causation 77
IV. Classification of Offences from the Point of View of the
Material Element 78
A. Momentary, Permanent, and Other Offence Types 78
B. Habitual Offences 79
§3. The Moral or Mental Element (Mens Rea) 80
I. Subjective Guilt or Culpability 80
II. Intent 82
A. Classes of Intent 83
B. Types of Intent with Reference to Their Consequences 85
1. Direct Intent {Dolus Directus) 85
2. Second-Degree Intent and Contingent Intent
(Dolus Eventualis) 85
III. Negligence/Recklessness 86
A. Definition 86
B. The Criminalization of Negligence 87
C. Types of Negligence 87
IV Exceeded Intent or Concurrence of Intent and Negligence 89
Chapter 4. Justification, Excuse, and Other Grounds
of Impunity 90
§1. General Principles 90
§2. Grounds of Justification 91
I. Fulfilment of a Duty or Exercise of a Right 92
II. Self-Defence 94
A. General Characterization 94
B. Requirements 94
Table of Contents
C. Putative (Seif-) Defence and Other Problems
in Relation to Error 97
III. Necessity 98
A. Necessity as a Justification 98
B. Conditions 99
C. Putative Necessity 100
IV Consent of the Victim 100
§3. Grounds of Excuse 102
I. Introduction 102
II. Minority 102
III. Mental Abnormalities or Disturbances and Temporary
Mental Disorders 103
IV Intoxication and Withdrawal Symptoms 104
A. Intoxication 104
B. Withdrawal Symptoms and the Regulation of Drug Addiction 105
C. Cases of Actiones Liberae in Causa 106
V Grave Disturbance of the Perception of Reality 106
VI. Irresistible Force 107
VII. Insurmountable Fear 107
VIII. Ignorance or Mistake 108
A. Mistake of Offence Description 110
B. Mistake of Prohibition 111
C. Other Cases 113
§4. Other Grounds of Impunity 113
I. Grounds of Impunity Based on the Avoidance
of the Consequences of the Offence 114
IL The Effect of Confession to the Authorities 115
III. Grounds of Impunity Based on Family Relationships 115
IV Others 117
Chapter 5. Criminal Attempt and Parties to Criminal Offences 118
§1. Criminal Attempt 118
I. Overview 118
IL Punishable Manifest Resolutions 118
III. Attempt 120
IV Attempting the Impossible 121
§2. Parties to Criminal Offences 122
I. Regulations on Punishment of Participation 122
IL Principals and Assimilated Parties 123
III. Cooperators 124
IV Special Rules for Perpetrators of Offences Committed through
the Media 125
V. Acting on Behalf of Someone Else 126
Table of Contents
VI. Criminal Liability of Legal Persons 127
A. General Principle: Legal Persons Cannot Be Criminally Liable 127
B. Exceptions and Future Prospects 129
Chapter 6. Classification and Survey of Criminal Offences 131
§1. General Classification of Criminal Offences 131
I. Statutory Trichotomy of Criminal Offences 131
IL Ordinary and Political Offences 132
III. Public, Semi-public, and Private Offences 133
§2. Survey of Criminal Offences 135
I. Criminal Offences of the Penal Code 136
II. Criminal Offences in Special Criminal Laws 150
A. Military Offences 150
B. Aviation Oifences 151
C. Smuggling Oifences 153
D. Other Offences Regulated in Special Statutes 153
Chapter 7. The Sanctioning System 155
§1. General Overview 155
I. Definition of Sanctions 155
II. Administrative and Criminal Sanctions 155
§2. Punishment 156
I. Principles Guiding the System of Punishment 156
II. Classifications of Penalties 157
III. Principal Penalties 158
A. Liberty-Depriving Penalties 158
1. Imprisonment 158
2. The Punishment of Permanent Localization 158
3. Personal Subsidiary Liability 159
B. Penalties Restricting Rights 159
1. General Disqualification 159
2. Specific Disqualifications 159
3. Suspension from Public Employment or Position 160
4. Disqualification from Driving 160
5. Disqualification from Possessing and Carrying Arms 160
6. Restrictions on the Rights to Reside in or Travel
to Certain Places 160
7. Prohibition on Approaching or Communicating
with Certain Persons 161
8. Work for the Benefit of the Community 161
C. Pecuniary Penalties 163
1. Fines 163
2. Non-payment of Fines: Subsidiary Personal Liability 166
Table of Contents
IV. Accessorial Penalties 166
V Penalties and Precautionary Measures 168
§3. Measures of Security and Reform 168
I. Security Measures in the Penal Code 169
A. Prerequisites for the Imposition of Security Measures 169
B. Classes of Measures 170
C. Execution of Measures 172
D. Concurrence of Penalty and Security Measure 173
IL Measures of Youth Criminal Legislation 173
§4. The So-called Accessorial Consequences 175
I. Confiscation 175
II. Other Accessorial Consequences 176
§5. Substitute Forms of Execution of Prison Sentences 176
I. Introduction 176
II. Suspension of the Execution of Liberty-Depriving Penalties 177
III. Substitution of Liberty-Depriving Penalties 178
§6. Principles and Rules Concerning Sentencing 180
I. Introduction 180
IL Circumstances Modifying Criminal Responsibility 181
A. Mitigating Circumstances 182
B. Aggravating Circumstances 183
C. Family Relationship as Mixed Circumstance 185
III. Concurrence of Offences 185
A. Real Concurrence of Offences 185
B. Concurrence by One Act 187
C. Continued Offences 188
D. Apparent Concurrence of Criminal Provisions 189
IV Combination of Sentencing Rules 190
Chapter 8. Other Consequences of Offences 193
§1. Civil Liability 193
I. Content of Civil Liability 193
IL Civilly Liable Persons 194
§2. Procedural Costs 195
Part II. Criminal Procedure 197
Chapter 1. Principles, Institutions, and Stages 197
§1. The Judicial Organization 197
10
Table of Contents
I. Trial Courts 198
II. Investigating Judges 201
III. Judicial Cooperation 202
§2. The Stages of the Penal Process 203
I. Some Basic Concepts 203
II. The Pre-trial Stage 205
A. The Judicial Inquiry 205
B. Main Features of the Judicial Inquiry 208
C. Aims and Content 209
D. Beginning of the Judicial Inquiry 210
E. Closing of the Judicial Inquiry and Intermediary Stage 211
III. The Prosecution 213
A. The Attribution of the Right to Prosecute 213
1. The Public Prosecutor 213
2. Other Accusing Parties 216
B. The Object of the Right to Prosecute 217
C. The Suspension of the Right to Prosecute 218
D. Lapse of the Right to Prosecute 219
1. Death of the Defendant, Abolition of Penal Provision,
and Grant of Amnesty 219
2. The Pardon of the Offended: Withdrawal of the Complaint 219
3. Statute of Limitations 220
4. Double Jeopardy 221
IV. The Trial 222
A. General Characteristics 222
B. The Position of the Judge 223
C. The Beginning and Closing of the Inquiry 224
1. The Indictment 224
2. The Guilty Plea 226
3. The Trial 227
4. The Sentence 227
§3. The Legal Position of the Accused 229
§4. The Civil Party 232
§5. The Rules of Evidence 234
I. Principles of Evidence 234
A. Free Evaluation of Evidence, Bürden of Proof,
and Presumption of Innocence 235
B. The Evidentiary Value of the Pre-trial Acts and
Respect of the Principle of Immediacy 236
II. Means of Proof 237
A. The Statement of the Accused 237
B. The Statement of the Witness 238
C. Expert Evidence 240
11
Table of Contents
D. Documents 240
E. Inspection by the Judge 241
III. Illegally Obtained Evidence 241
Chapter 2. Powers, Rights, and Duties in the Pre-trial
Proceedings 244
§1. The Powers and Duties of the Police in the
Preliminary Inquiry 244
I. Introductory Remarks 244
II. At the Crime Scene 245
III. Interview of Suspects and Witnesses 245
IV Body Searches 246
A. Search of Clothing and Body 246
B. X-rays 247
V The Powers of Entry and Search 247
VI. Alcohol- and Drug-Related Breath Tests 248
VII. Covert Police Methods 249
A. Controlled Delivery of Drugs and Other Objects 249
B. Visual and Video Surveillance 250
C. Informants 250
D. Buy-Bust Operations 251
VIII. Stop, Arrest, Detention 252
A. Stop for Breath Testing of Drivers 252
B. Stop for Identification 252
C. Arrest and Preventive Detention 253
IX. Miscellaneous 255
A. Identification Techniques 255
§2. The Powers and Duties of the Public Prosecutor
in the Preliminary Inquiry 256
I. The Position of the Public Prosecutor in the Pre-trial Investigation 256
IL The Powers and Duties of the Public Prosecutor
in the Investigative Stage 257
§3. Pre-trial Detention and Remand into Custody
by the Investigating Judge 258
I. Introductory Remarks 258
IL The Remand into Custody 259
A. Conditions for Remand 259
B. Time Limits of Remand 260
III. Procedure 261
IV. The Appeals 261
V The Lifting of the Remand into Custody 262
VI. Right to Compensation for Damages in Case of Acquittal 262
VII. Alternatives to the Remand into Custody 262
12
Table of Contents
§4. The Powers and Duties of the Investigating Judge and
the Rights of the Accused in the Judicial Inquiry 263
I. Introductory Remarks 263
II. Wire-Tapping and Electronic Eavesdropping 264
A. Wire-Tapping 264
B. Eavesdropping 266
III. Entry, Search, and Seizure 266
A. Entry and Search 266
B. Subpoena to Produce Objects 269
C. Seizure 269
IV Body Searches and DNA Tests 271
V. Interception of Other Types of Communication 272
A. Mail 272
B. Computers 274
VI. Interviewing the Accused 274
VII. Interviewing Witnesses 275
A. Procedure 276
B. Testimonial Privileges 277
C. Witnesses Protection Measures 279
VIII. Confrontation 280
IX. The Power of Inquiry on the Spot 281
X. The Power to Call in Experts 281
XL Undercover Agent 282
Chapter 3. The Trial and the Legal Remedies 284
§1. Proceedings in the Court of First Instance 284
I. Introductory Remarks 284
IL Petty Offence Proceedings 284
A. Attendance of the Parties 284
B. Simplified Petty Offence Proceedings 285
C Ordinary Petty Offence Proceedings 286
D. The Course of the Trial 287
III. Proceedings for Serious Offences 287
A. Preparatory Acts and Pre-trial Motions 287
B. Attendance of the Parties 288
C Attendance of Witnesses and Experts 289
D. The Course of the Trial 290
E. The Judgment 292
IV. Proceedings for Less Serious Offences (Proceso Abreviado) 293
A. Preparatory Acts 293
B. Attendance of the Parties 294
C. The Course of the Trial 295
D. Judgment 295
E. Simplified Proceedings for Less Serious Offences 295
13
Table of Contents
V. Jury Trial 297
A. Preparatory Acts 298
B. The Course of the Trial 298
C. Verdict and Sentence 299
§2. Remedies and Appeals 300
I. Introductory Remarks 300
IL The Ordinary Legal Remedies 301
A. Remedies against Interlocutory Decisions 301
B. Remedies against Judgments 302
1. Appeal 303
2. Cassation 304
III. Extraordinary Remedies 306
A. Opposition (Recurso de Anulaciön) 306
B. Appeal by Review 306
Part III. Execution and Extinction of Sanctions 309
Chapter 1. Sources of Penitentiary Law and the Nature
of Regulations 309
Chapter 2. Fundamental Principles of the Prison System 312
Chapter 3. The Prison System 313
§1. Organizational Structure 313
I. Prison Administration 313
II. Types and Organizational Regimes of Penitentiaries 313
§2. Penitentiary Treatment 314
I. Scientific Individualization System 314
IL Classification by Grades 315
§3. Penitentiary Regime 316
I. Introduction 316
IL Aspects of Living Conditions 316
A. Health Care 316
B. Communications 317
C. Work 317
D. Security and Disciplinary Regime 318
E. Leave from Prison 319
F. Other 319
§4. Judicial Control: The Supervising Prison Judge 320
14
Table of Contents
§5. Prison Privileges 321
I. Conditional Release 321
A. Ordinary Regime 321
B. Special Cases 322
1. Early Conditional Release 322
2. Prisoners of 70 or More Years or Who Are Seriously 111 322
3. Foreign Nationais 323
II. Individual Pardon 323
§6. Other Elements Affecting tue Execution
of Liberty-Depriving Penalties 323
I. Crediting of Time Served on Remand for Other Offences 323
II. Combination of Sentences 324
III. Suspension of the Sentence Due to Later Mental Disorder 324
IV. Transfer of Foreign Nationais for the Service of Prison Sentences 324
Chapter 4. Extinction of Criminal Liability 326
§1. Pardon 326
§2. Pardon by the Victim 327
§3. Statute of Limitations 328
I. Limitation of the Offence 328
IL Limitation of Penalties 329
III. Limitation of Security Measures 330
§4. Rehabilitation 330
General Conclusion 333
Index 335
15
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| illustrated | Not Illustrated |
| indexdate | 2024-07-09T22:46:00Z |
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| isbn | 9789041132956 |
| language | English |
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| spelling | Bachmaier, Lorena Verfasser aut Criminal law in Spain Lorena Bachmaier and Antonio del Moral García Austen [u.a.] Kluwer Law Internat. 2010 338 S. txt rdacontent n rdamedia nc rdacarrier Moral García, Antonio del Verfasser aut HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020614708&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Bachmaier, Lorena Moral García, Antonio del Criminal law in Spain |
| title | Criminal law in Spain |
| title_auth | Criminal law in Spain |
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| title_full | Criminal law in Spain Lorena Bachmaier and Antonio del Moral García |
| title_fullStr | Criminal law in Spain Lorena Bachmaier and Antonio del Moral García |
| title_full_unstemmed | Criminal law in Spain Lorena Bachmaier and Antonio del Moral García |
| title_short | Criminal law in Spain |
| title_sort | criminal law in spain |
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