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Presunciones y Derecho penal

Gómez Rivero, Carmen

Abstract

Este documento presenta un breve recorrido por algunos supuestos con los que el legislador español opta por configurar la conducta típica, o alguno de sus elementos, sobre la base de algunas presunciones aún presentes en el Código penal, pese a que éstas resultan incompatibles con algunos principios del Derecho penal sustantivo y procesal.

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 Doctrina ŹŹŹ RESUMEN: Este documento presenta un breve recorrido por algunos supuestos con los que el legislador es- SDxRORSWDSRUFRQ¿JXUDUODFRQGXFWDWtSLFDRDOJXQRGHVXVHOHPHQWRVVREUHODEDVHGHDOJXQDVSUHVXQ- ciones aún presentes en el Código penal, pese a que éstas resultan incompatibles con algunos principios del Derecho penal sustantivo y procesal. PALABRAS CLAVE: presunción, principio de intervención mínima, principio de culpabilidad, presunción de inocencia. 0artaGHO&arPHn*yPH]5iYHro Universidad de Sevilla, España Revista Penal MéxicoQ~PHQHURMXQLRGH 3rHVXncionHV\DHrHcKoSHnaO ABSTRACT: This paper traces a short overview on several assumptions used by the Spanish legislator to de- ¿QHW\SLFDOEHKDYLRUVRURQHRIWKHLUHOHPHQWVEDVHGRQVRPHVXSSRVLWLRQVVWLOOSUHVHQWLQWKHFULPLQDOFRGH even though they are incompatible with some of the principles in substantial and procedural criminal law. KEY WORDS: presumption, minimal intervention principle, culpability principle, presumption of innocence. SUMARIO: I. Planteamiento del problema: a) El concepto de presunciones en Derecho penal sustantivo; b) Las dudas en torno a la compatibilidad de las presunciones con los principios básicos del Derecho penal sustantivo y procesal. II. Algunas manifestaciones de las presunciones en el Código penal. Grupos de casos: a) Presunciones orientadas al adelantamiento de los presupuestos ordinarios de la intervención penal; b) Presunciones orientadas a conseguir la igualdad en el tratamiento de los autores allí donde se ventila su capacidad de culpabilidad; c) Presunciones basadas en las posiciones relativas de los sujetos activos y pasivos del delito: el supuesto mayor injusto en el caso de los tipos relacionados con la violencia de género; d) Presunciones relativas a la concurrencia de los elementos que determinan la prohibición de la conducta; e) Presunciones relativas a la culpabilidad de los autores; f) Presunciones orientadas a determinar la gravedad objetiva de la conducta. III. Valoración. 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