Spain

Legal background

Scope and duration of copyright

Is the period of protection of each type of copyright work limited to the minimum duration mandated by the Berne Convention? NO
70 years from author's death for literary and artistic works.
LPI Art 26-28
Must a work be fixed in some material form before copyright attaches? NO
The subject matter of intellectual property shall be all original literary, artistic or scientific creations expressed in any manner or medium, whether tangible or intangible, that is known at present or may be invented in the future.
TRLPI Art 10.1
Is the exercise of copyright subject to competition law, for example by compulsory licensing or regulation of royalties in the case of copyright holders who misuse their monopoly power? LIMITED
In art. 44 of the Spanish Constitution there is an obligation for public authorities to guarantee access to culture. Public authorities may ask Courts the release of a work when after the death of its author, the family denies its disclosure in a manner contrary to the right of access to culture.
CE Art 44, TRLPI Art 40
Is the exercise of copyright subject to compliance with a bill of rights or similar human rights instrument, for example by preventing copyright from being used to stifle protected speech? LIMITED
Copyright is subject to the Spanish Constitution, which protects freedom of speech.
CE Art. 20
Does the compilation of a database of non-original material fall outside the scope of copyright? NO
Art 12 TRLPI protects databases that for their selection or arrangement constitute intellectual creations. There is also a "sui generis" right based on investment of money or time and which protects against extraction of content.
TRLPI Arts 12, 133
Do exceptions and limitations in national copyright law prevail over contracts purporting to limit or override them? LIMITED
There is no specific provision but, as statutory limitations, may not be overrided by provisions in contracts. Regarding software, the copyright owner cannot prohibit by contract a backup copy.
TRLPI Art 34, TRLPI Art 100

Freedoms to access and use

By Home UsersIs time, space and format shifting allowed (such as ripping music from CD to an MP3 player)? LIMITED
There is no specific provision but private copying is allowed although there is a levy on this, and TPM are permitted.
TRLPI Arts 31.2, 160 and following
 Can consumers reproduce copyright material for their own use in the original format, for example for backup purposes? LIMITED
As to software, a backup copy is allowed. This cannot be restricted by contract. Copying for private use is allowed when it is obtained from legal access, it is not used collectively and has a lucrative purpose. A levy must be paid.
TRLPI Arts 31.2, 100.2
 Can works be communicated to a limited public (for example, family and friends) without infringing copyright? YES
Communication shall not be considered public where it takes place in a strictly domestic environment that is not an integral part of or connected to a dissemination network of any kind.
TRLPI Art 20.2
 In any other cases may reproductions be made on a private, noncommercial basis, for example through peer-to-peer file sharing? LIMITED
Private copying is permitted although right holders and the government maintain that P2P is not legal. Courts have determined that links to P2P nets are not illegal. But there is not any decision against users. See the cases at http://derecho-internet.org/proyectos/procedimientos-libres/browser/defensa-webs-enlaces/resoluciones/formato-pdf.
 
 Are blank media and computer hardware sold free of compulsory levies collected for copyright owners? NO
There is a levy on all the formats and mediums.
TRLPI Art 25
For EducationIs reproduction permitted for the purposes of research or study? LIMITED
Reproduction is permitted only when made for non profit research or conservative purposes by public museums, libraries, sound, news or film archives, or cultural and scientific institutions.
TRLPI Art 37.1
 Is it permissible to copy an entire work and to make any number of copies? LIMITED
It is possible to make a copy for private use (not in a copy bureau) for national security purposes, in public, judicial or parliamentary procedures, or on a non profit basis for people with disabilities. For educational purposes only fragments of a work may be used, excluding text books.
TRLPI Art 31.2, 31 bis, RD Art 10
 Does any such research and study provision cover distance and online education? NO
 
 May translations of works be made for educational purposes? NO
 
 May works be reproduced and published by educational institutions in connection with systematic instructional activities? NO
 
OnlineIs hyperlinking to a Web site allowed without permission of the site's owner? YES
There is not specific regulation of hyperlinks, but courts do not consider them as a copyright infringement. There is discussion about deep linking.
 
 Are temporary or transient copies, incidental to a lawful use, excepted from copyright? YES
Those copies are excepted when they have no independent economic significance, are integral and essential part of a technological process and their sole purpose is to enable a transmission in a network between third parties by an intermediary, or a lawful use of a work.
TRLPI Art 31.1
 Is caching of Web content permitted? YES
As a temporary or transient copy.
TRLPI Art 31.1
 Are ISPs protected from liability for infringements by third parties, because the law either does not impose liability upon intermediaries or limits their liability in certain circumstances? LIMITED
Liability is limited for intermediaries under certain circumstances: transmission services where they have no control over the transmission (did not initiate nor were the selected receipient and did not modify the information), caching services where no control was exercised over the process (subject to expeditious removal of content upon gaining actual knowledge of information being removed at the source), hosting providers (on similar conditions), and linking and search engines providers (on similar conditions).
LSSI Art 14-17
 Do ISPs provide Internet access without conducting filtering or monitoring for potential copyright-infringing material? YES
 
 Are the names and personal information of customers who are alleged to have engaged in copyright-infringing behaviour protected from disclosure by their ISPs? YES
The obligation of disclosure does not apply in civil cases and in criminal cases only in serious crimes. According to the Criminal Code IP infringements do not have that status.
DRA Art 1, Promusicae
By content creatorsCan a recording or performance of a musical work be made under compulsory license from the composer? LIMITED
Performing of a musical work in a official government public or religious act is permitted without the authorization of the author.
TRLPI Art 38
 Can copyright works be non-commercially remixed or mashed up into new works? NO
 
 May computer software be reverse engineered for the purpose of creating interoperable software? LIMITED
By the lawful user or authorized person when information was not previously made available, and only of those parts necessary to provide interoperability.
TRLPI Art 100.5
 Is the incidental inclusion of a work in other material permitted? LIMITED
Provided that the works concerned have already been disclosed, they are included by way of quotation or for analysis, comment or critical assessment. Further, only for teaching or research purposes (to the extent justified by the purpose of the inclusion) or in news reporting. The source and the name of the author of the work shall be stated.
TRLPI Art 32 and Art 35
 Is there are copyright exception for parody or satire? YES
The parody of a disclosed work shall not be considered a transformation that requires the consent of the author, provided that it involves no risk of confusion with that work and does no harm to the original work or its author.
TRLPI Art 39
 Is there a copyright exception for professional advice? NO
 
 Do creators who license their work retain the moral right of attribution? YES
TRLPI Art 14
 Does copyright law contain provisions regarding traditional knowledge/folklore? NO
 
By the pressIs there a copyright exception for the news of the day? YES
A sufficient acknowledgment must be made and without prejudice to a remuneration right of the author.
TRLPI Art 33
 May copyright material be reproduced for the purposes of review and criticism? LIMITED
Of already disclosed works, with sufficient acknowledgment and only for educational or research purposes.
TRLPI Art 32
 May political speeches, speeches in judicial proceedings and/or other public speeches be used for any purpose? YES
Only for reporting news, except for parliamentary and public corporation speeches.
TRLPI Art 34.2
 May quotations be used for any purpose? NO
Only for educational and researching purposes.
TRLPI Art 32.1
By LibrariesMay libraries copy works that cannot reasonably be obtained commercially? NO
 
 May libraries copy works for users for the purpose of research or study? NO
Only for themselves.
TRLPI Art 37
 Is the reproduction of unpublished works by libraries permitted? NO
 
 Are libraries allowed to make preservation or archive copies of materials in their collections? YES
Reproduction of works for preservation purposes, without economical aim and made by public, or integrated in cultural and scientific institutions, libraries is permitted.
TRLPI Art 37.1
By disabled usersIs it permissible to copy or adapt work for the use of those with disabilities? LIMITED
Only when not for profit.
TRLPI Art 31.bis.2
In public affairsAre laws excluded from copyright? YES
TRLPI Art 13
 Are other governmental works excluded from copyright? YES
Acts, agreements, deliberations and rulings of public bodies, and official translations of all such texts.
TRLPI Art 13
 Is there a copyright exception for use of material in judicial proceedings? YES
TRLPI Art 31 bis.2

Freedoms to share and transfer

May copyright works be freely offered for commercial rental? NO
TRLPI Art 19
May a person in lawfully possession of a copyright work distribute, communicate or make it available without reference to the copyright owner? NO
The author has a right to demand recognition of his authorship.
TRLPI Art 14
May works be dedicated to the public domain without legal formality besides an overt act of relinquishment? NO
 
Are orphaned works treated differently in the law to other copyright works, for example by allowing them to be compulsorily licenced, limiting remedies, or by releasing them into the public domain? NO
Copyright over works disclosed anonymously shall accrue to the person who reveals them.
TRLPI Art 6
Is parallel importation permitted? LIMITED
As member of the EU, regional exhaustion applies. So, parallel importation is allowed inside the EU but not from third countries.
TRLPI Art 19.2, CP Arts 270.2 and 274.2
Are there incentives for the use, production and dissemination of free and open source software within copyright law or elsewhere in national law/policy? LIMITED
There is a Governmental Public Foundation to promote the use of open source software. There are autonomous regions, as Extremadura, where the use of open software is promoted and even regulated and used in Civil Services. See http://www.cenatic.es, http://www.nccextremadura.org/ and http://www.linex.org/joomlaex/.
 
Are there incentives for the use, production and dissemination of open access material (e.g. textbooks) within copyright law or elsewhere in national law / policy? NO
 

Administration and enforcement

What is the maximum penalty for copyright infringement for an individual? The maximum penalty is 4 years of prison, 24 month's fine (minimum 2€, max. 400 € per day) and 5 years of special disqualification. CP Art 271
What is the maximum penalty for copyright infringement for a corporation? There is no distinction between individuals and corporations. CP Art 271
Is registration of copyright required before it may be enforced in court? NO
Copyright exists from the creation of the work.
TRLPI Art 1
Is there a distinction between personal versus (large-scale) commercial use? YES
Large scale commercial use is a criminal offense.
CP Art 270
Is the creation or distribution of devices that can circumvent technological protection measures (TPM) permitted, where such devices can be used for purposes that would not infringe copyright? LIMITED
The manufacture/distribution of devices "mainly/specifically" created to circumvent TPM is forbidden, so a contrario sensu it may be understood that for other purposes it is permitted.
CP Art 270 and TRLPI Art 160
Is the use of such devices by consumers permitted for any purpose that would not infringe copyright? NO
The right holder has civil action against the knowing circumvention of TPM and the possession of any devices specifically addressed to facilitate the circumvention of TPM with commercial purposes and in prejudice of a third party is illegal.
TRLPI Art 160 and CP Art 270.3
Does national copyright or consumer protection law require disclosure to consumers of the existence of TPMs and any potential limitations on the use of TPM-protected material? LIMITED
There is no provision about disclosure of TPM but copyright holders have to facilitate access to works protected by TPM to beneficiaries of limitations of copyright.
TRLPI Art 161
Are the operations of copyright collectives subject to public oversight? LIMITED
The Cultural Ministry has oversight of these.
TRLPI Art 159
Is any portion of the revenues of copyright collectives set aside for benevolent purposes? YES
All the copyright collectives societies shall promote welfare activities for their members. Collectives shall state the percentage in their articles of association.
TRLPI Art 155
Are copyright collectives precluded from using their revenues for political lobbying? NO
Collecting societies represent the the interests of creators and owners of copyright material.
 
Is copyright enforced only through mechanisms provided by law, rather than through private intermediaries? YES
But there are attempts to set agreements between local ISPs and copyright holders for a graduated response-style mechanism against those accused of sharing infringing copies of music files.
 
Is the enforcement of copyright restricted to civil or private law, rather than attracting criminal sanctions? NO
Criminal penalties apply to the reproduction, distribution, communication to the public, plagiarism, without authorization and with commercial purposes, parallel import and exportation and the manufacture, import, distribution and possession of circumvention devices.
CP Arts 270-272
Are damages for copyright infringement based on the loss sustained, rather than by a preestablished or statutory damages award? YES
The aggrieved party may choose between "negative economical consequences" (including lost profits plus benefits the infringer has obtained), and compensation that the aggrieved party would have obtained if the infringer would have requested authorization. In any case, also moral damages when applicable.
TRLPI Art 140
Is there provision to penalise the wrongful allegation of copyright infringement? NO
 

Conclusions

Term and scope

The Spanish IP law is the result of the implementation of the EU Directives in our legislation. As a consequence, the term (70 years after author's death) and scope of the economic rights have been extended, breaking the balance between the incentives for creation and the right to access to culture and knowledge, in favor of creators and in detriment of society.

The inclusion of a technological concept of reproduction and communication rights instead of a normative one, together with a narrow limitations and exceptions system, carries the risk of creating an almost absolute right, subverting the original objective of the copyright system.

Exceptions and limitations

The latest modification of Spanish law implementing the Digital Copyright Directive (although also introducing a exception for people with disabilities) has reduced the framework of exceptions and limitations for libraries, research and education.

Freedom to share and transfer. Administration and enforcement.

Consumers' rights to make copies for personal use are conditioned on the payment of levies which tax media and hardware, even in cases where those media are not used to copy protected material (i.e. CDs used to copy data); at the same time, copyright owners are allowed (with limits) to use Digital Rights Management that consumers are prohibited to circumvent.

Although there is no specific provision about P2P systems, in 2006, the Attorney General issued a Circular that explains that according to the criminal code P2P cannot be considered as a criminal offense unless such acts are for commercial intent. This position has been confirmed in Court by several cases, the most famous the Sharemula case. Sharemula ruling clarifies that providing links does not amount a communication to the public act and as link provider, ISP limitations apply.

In civil cases against users, in January 2008 the European Court in the Promusicae vs Telefonica case, a prejudicial query by a Spanish judge, ruled that ISPs have no obligation to disclose personal data of users in civil actions. The Data retention law, besides that, only allows retention and disclosure of personal data for serious crimes, and IP offenses are not considered as such. Even so, IP crimes carry the same fines as sexual offenses or corruption of minors, and the manufacturing of TPMs the same as manufacturing of fire arms.

The Spanish regulation implementing the ISP liability limitations has taken into account the general rules of secondary liability and it requires a notification by the “competent authority” (the current understanding is that only Courts have that consideration) to block or remove content (although it also permits voluntary agreements which may result in infringements of consumer rights to due process).

In general terms, European regulation and its Spanish implementation, has allowed copyright holders' interests to prevail over consumer rights. That tendency is still seen in the latest European proposals such as the Telecom package and the extension of term of protection for performers and phonogram producers.  Having said that, on balance the Spanish law is amongst the more favourable to consumers within Western Europe.

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