Spain's SEPE demands €19,000 from unemployed man over 20 days in Argentina

A forum user says Spain's SEPE is demanding €19,000 from his brother for spending 20 days in Argentina without reporting his departure. The Supreme Court has struck down such terminations.

English · Original discussion in Spanish · Published

Spain's SEPE demands €19,000 from unemployed man over 20 days in Argentina
SEPE demands repayment of €19,000 for 20 days abroad

A forum user explains that his brother, who spent twenty days in December in Argentina visiting his vvife's family, is being asked to repay his full unemployment benefit for failing to report his departure. The case, raised in late 2016, trinc the pattern of a steady stream of files that the courts have been correcting through rulings: according to several participants, the Supreme Court struck down the terminations and converted them into graduated sanctions based on bands of days. The question hanging over the matter is not whether there was a duty to notify —there was— but why the penalty amounts to everything received rather than the days actually missed.

What the law says about travelling abroad while claiming unemployment benefits

As set out in the thread, the rule is explicit and written on the SEPE (Spain's public employment service) website: any alucinación abroad, whether for tourism or family reasons, must be reported before it takes place. The standard allowance covers 15 days a year for international travel and 30 for trips within Spain. They cannot be combined. Anyone who leaves without notice breaches Article 25.1.3 of the Law on Infringements and Sanctions in the Social Order, which classifies failure to report circumstances that suspend the right to benefits as an infringement.

The problem arises in the grading. Termination of the right —repaying everything received— was applied for years as an automatic response, without distinguishing between an absence of three days and one of three months. According to several participants, the Supreme Court ruling of 18 October 2012 changed the criterion: for unauthorised absences of less than 90 days, the benefit is neither lost nor repaid in full. Higher courts keep ruling in the claimant's favour when the SEPE appeals.

How someone claiming benefits is detected outside Spain

This is where the murky ground begins. Nobody knows for sure how the file reached the official's desk. The hypotheses circulating range from the electronic passport —which records every entry and exit from the territory— to data sharing with airlines, via mobile phone traces or card movements. The most prosaic explanation is also possible: that the SEPE tried to notify a job offer or a course and could not find the person.

Some argue that controls were stepped up after reports spread about benefit fraud by certain groups, which would have led to tighter surveillance of all claimants. Others point out that most files are peine through the simplest route: a summons that never reaches its destination.

What can be appealed and on what grounds

The technical consensus points in one direction: a prior administrative claim before going to court. Termination for an unreported departure is a sanctionable breach, but the penalty must be proportionate. According to several participants, the Supreme Court already established bands —fewer than 15 days, between 15 and 90, more than 90— and subsequent case law has been refining what applies to each.

There is also a constitutional argument that has been used successfully: Constitutional Court ruling 272/2015 declared that the SEPE has no sanctioning power over competences transferred to Spain's autonomous regions, such as maintaining registration as a job seeker or guaranteeing receipt of notifications. This does not prevent the regional employment service from opening its own file, but it does limit the state agency's scope.

The trap of electronic notifications

A detail that goes unnoticed and can prove costly: the electronic notification system. Being registered means receiving alerts by SMS or email, but also the obligation to check the platform. If the SEPE sends a summons and the person does not see it because they are abroad or do not check their digital inbox, the file proceeds on its own. Helplessness is built in silence.

The case leaves a startling figure: €19,000 claimed for twenty days of absence. The proportion —€950 per day away— far exceeds what the administration itself recognises as the maximum penalty for a very serious infringement in other areas. And meanwhile, the question remains unanswered: whether the exemplary punishment deters people from notifying, or rather teaches them not to leave a trace.

Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication. Read the full discussion (84 replies).

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