Mitigating circumstances in criminal liability
Mitigating circumstances may be considered to be those accidental elements that do not condition their existence by revealing a lesser degree of imputability, guilt or unlawfulness, which determine a moderation of the penalty established for the crime or offence.
So, The article 21 of the Spanish Criminal Code contains the circumstances that mitigate criminal responsibility, which, without being a numerus clausus by virtue of its section 7, allows for the inclusion of ‘any other circumstances of similar significance to those contemplated,’ which deal with:
- Acting under the influence of a serious addiction to toxic drugs, narcotics or psychotropic substances
- Acting in a state of rage or blindness
- Confessing the crime to the authorities
- Repairing the damage caused to the victim
- Undue delay in the proceedings not attributable to the accused
In this post, we will analyse the mitigating factor of damage repair, where doctrine indicates that, as a mitigating factor that occurs after the crime has been committed, the basis does not emanate from a reduction of the injustice or culpability, but is necessarily linked to the civil liability arising from the act constituting the crime, even though its content and scope do not fully coincide.
The Second Chamber of the Supreme Court has pointed out that this type of mitigating factor is somewhat selective and discriminatory, given that it excludes people who lack financial resources. However, it also considers that it would be unfair to disregard it in cases where the perpetrator actively seeks to repair or mitigate the damage, and that exclusive financial compensation is certainly not necessary, given that this may be appropriate in cases where the property is returned, or when the perpetrator attempts to repair the effects of the crime by other alternative means through analogy.
The highest court also considers that it would be unacceptable for someone who, through sacrifice and abstinence, repairs even partially the damage caused by the crime committed to be granted a simple mitigating circumstance, while someone for whom full reparation requires no effort due to their financial solvency is granted a highly qualified mitigating circumstance.
Simple and qualified repairing damage mitigating circumstances
The simple mitigating factor requires, for its assessment, full reparation (reparation proper) for the physical, moral and economic damage resulting from the crime, and although the former cannot be assessed economically, the legal fiction based on criminal policy reasons of encouraging the accused's post-crime action to compensate the victim in some way is accepted, even though in many cases the damage is irreparable, taking into account the monetary compensation claimed or set by the sentencing judge or court.
The highly qualified mitigating factor reparation for damage, which requires a particularly notable effort on the perpetrator of the crime, taking into account: the personal circumstances of the accused and the general context of the reparation. This does not mean that the remarkable effort is understood simply as the total repair of the damage, but rather that such action requires a bonus that shows a special intensity in the elements that make up the repair. Therefore, this extra effort must be analysed individually in each case.
If you are facing criminal proceedings, it is essential to have good legal advice in criminal law to resolve any doubts you may have about the process, as well as to be able to claim mitigating circumstances for criminal liability, and even exemptions from criminal liability. Mercury Abogados is a professional law firm expert in criminal law in Marbella, Costa del Sol.
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Mitigating circumstances of criminal responsibility in the Spanish Penal Code












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