Crimes Against Life: Defense Lawyers in Marbella
Crimes against life: homicide and murder
Beyond the general framework we devote to this subject in our content on common crimes, technical defense in homicide and murder proceedings requires mastery of three issues of the utmost doctrinal complexity: the different modalities into which case law has broken down alevosía (the aggravating circumstance of treacherous or premeditated attack, broadly comparable to ambush or exploiting the victim's defenselessness), the strict requirements of ensañamiento (the aggravating circumstance of deliberately and inhumanly increasing the victim's suffering, roughly "cruelty"), and the — likewise complex — regime governing prisión permanente revisable (reviewable permanent imprisonment, a life sentence under Spanish law subject to periodic judicial review). At RAKH ABOGADOS we handle these proceedings, usually tried before the Jury Court, with the technical and forensic expert analysis demanded by the most serious matter in the entire criminal justice system.
The three modalities of alevosía
Case law repeatedly distinguishes three executional modalities of an alevosa nature, each with its own evidentiary requirements:
"...a) alevosía proditoria, equivalente a la traición... b) alevosía súbita o inopinada, llamada también 'sorpresiva'... c) alevosía de desvalimiento, que consiste en el aprovechamiento de una especial situación de desamparo de la víctima."
Tribunal Supremo, Sala de lo Penal, STS 201/2019, de 10 de abril de 2019(This ruling distinguishes: a) treacherous ambush, equivalent to betrayal; b) sudden or unexpected attack, also called "surprise" alevosía; and c) alevosía based on the victim's defenselessness, consisting of taking advantage of the victim's special state of helplessness.) Proditory alevosía requires proof of an ambush, snare or trap previously arranged by the perpetrator. Sudden or unexpected alevosía — the modality with the greatest practical application — focuses on the unforeseen, sudden and abrupt nature of the attack, even when the perpetrator was within the victim's sight, provided the victim was not expecting the aggression and could not prepare against it. And alevosía based on defenselessness requires the conscious exploitation of a situation of absolute helplessness — young children, people who are asleep, unconscious or severely incapacitated — without it being necessary for the perpetrator to have deliberately sought out that situation, it being sufficient that the perpetrator takes advantage of it at the moment of acting. More recent case law also recognizes a "cohabitation" modality, found where a surprise attack is carried out against someone in the calm and safety of their own home, in the company of a person with whom they maintain a relationship of trust. Determining precisely which of these modalities applies — and whether all of its objective and subjective elements are actually present — is the central focus of our defense whenever this aggravating circumstance is alleged.
Ensañamiento: two cumulative and independent elements distinct from alevosía
Ensañamiento under article 139.1.3ª of the Criminal Code requires the cumulative presence of two elements, which case law requires to be proven independently:
"...un elemento objetivo constituido por la causación de males objetivamente innecesarios para alcanzar el resultado típico... y otro subjetivo, que el autor debe ejecutar, de modo consciente y deliberado, unos actos... dirigidos... al aumento del sufrimiento de la víctima."
Tribunal Supremo, Sala de lo Penal, STS de 4 de octubre de 2023(This ruling requires: an objective element consisting of causing harm that is objectively unnecessary to achieve the criminal result, and a subjective element, whereby the perpetrator must consciously and deliberately carry out acts aimed at increasing the victim's suffering.) The objective element requires that the acts causing additional pain be clearly superfluous in relation to causing death, and that the victim was conscious enough to perceive them: if death occurred with the first blows or wounds, the subsequent acts — however numerous — cannot support a finding of ensañamiento, since they generated no additional suffering. The subjective element requires a genuine, deliberate intent to cause that extra suffering, which case law has defined as a "reflective cruelty" incompatible with the mere intent to kill already fulfilled in the decision to cause death. The correct distinction between the number of wounds necessary to ensure the act was carried out and those that were truly superfluous and aimed at prolonging suffering is, therefore, a matter of an essentially forensic expert nature, which we subject to adversarial challenge in every proceeding of this kind.
The regime governing prisión permanente revisable: requirements for its suspension
Article 140 of the Criminal Code reserves prisión permanente revisable for the most serious cases of murder: a victim under sixteen years of age or especially vulnerable due to age, illness or disability; murder following a crime against sexual freedom; commission by a member of a criminal organization or group; and repeated or serial murders. Article 92 of the Criminal Code sets out the requirements for suspending its enforcement: that the convicted person has generally served twenty-five years of effective sentence — a term that rises to thirty-five years in the most serious cases under article 78 bis of the Criminal Code —; that the person has been classified under the third penitentiary grade, which in turn requires a minimum of fifteen years of effective time served; and that the court can base, in light of the convicted person's personality, background, the circumstances of the offense and prison-progress reports, an individualized and favorable prognosis of social reintegration. The Constitutional Court has declared this regulation to be in conformity with the Constitution, precisely because it provides for this mechanism of periodic review, which guarantees the convicted person a prospect of freedom — although the first effective review of a sentence imposed under this regime will not take place in Spain until after the year 2040.
Our defense strategy
- Challenging the specific alevosa modality alleged: we rigorously analyze, with expert support, whether the objective and subjective elements of the alevosía modality invoked by the prosecution are actually present, seeking reclassification to homicide when they are not proven to the required standard.
- Forensic analysis of ensañamiento: through independent forensic-medical expert evidence, we challenge whether the acts in question were truly superfluous and caused additional conscious suffering to the victim.
- Distinguishing homicidal intent from intent to injure: we analyze the body area attacked, the instrument used and the dynamics of the assault to argue, where appropriate, for a classification of injuries resulting in death or reckless homicide rather than direct intent to kill.
- Strategy before the Jury Court: we prepare, with the utmost rigor, the scope of the verdict and the presentation of forensic expert evidence before this body, which is the one that tries these offenses.
Are you facing an accusation of homicide or murder, or do you represent the family of a victim in proceedings of this kind? Technical and expert analysis of alevosía, ensañamiento and the applicable sentencing regime is decisive. At RAKH ABOGADOS we handle these proceedings with the utmost rigor and the lawyer's personal dedication throughout Spain.