Procedural systems; Constitutional Principles Subject of the criminal acts and phases of the trial; The general principles on the evidence; Exclusionary rules; means to prove; interceptions, inspections, searches and seizures.
Course Content - Part B
Procedural systems; Constitutional Principles Subject of the criminal acts and phases of the trial; The general principles on the evidence; Exclusionary rules; means to prove; interceptions, inspections, searches and seizures.
Course Content - Part C
Procedural systems; Constitutional principles; Subjects and acts of the criminal proceeding; The general principles on the evidence; Inability of evidence; means of proof; means of proof research.
Course Content - Part D
Process systems; Constitutional principles; Criminal proceedings subjects and documents; The general principles of proof; Unusability of the test; means of proof; means of seeking evidence
PAOLO TONINI, Lineamenti di diritto processuale penale, 18^ ed., Milano, 2020, ed. Giuffrè.
PARTE I. Evoluzione storica.
- Cap. I. Sistemi processuali. § 1-4.
- Cap. II. Dalla Costituzione al codice. § 1-6; only notes of § 8 and 9.§ 8 e 9.
PARTE II. Profili generali.
- Cap. I. Soggetti. excluding § da 2.G a 2.L; Excluding 2.Q; 5.E; 6.D, § 8.
- Cap. II. Atti. §1 excluding 1.D. Of the notification only artt. 148, 151, 157, 161, 168, 171.
§ 2. N.B. N.B. restitution in the term: only general remedy;
nullity: excluded from "renewal of the null act" until the end; no §2.G.
- Cap. III. Princìpi generali sulla prova. Excluded § 8.
- Cap. IV. Mezzi di prova. Excluded 3.F; 5.F; 6.D.
- Cap. V. Mezzi di ricerca della prova.
PARTE III. Procedimento ordinario.
- Cap. I. Indagini preliminari: § 1 and 2.
- Cap. II. § 2.
Appendice § 1 and 2 (Psicologia della testimonianza).
Paolo Tonini, Outlines of criminal procedural law, Ed.18, 2020
Learning Objectives - Part A
The aim of the course is to allow the student’s achievement of ability to comprehend the principle subjects of the trial with particular regard to the role and to the functions of judiciary police and public prosecutor. Awareness of the judge decisional schemes, with particular reference to the rules deriving from the experience and to the scientific laws that support the evidence reasoning. The course also aims at introducing the evidence rules, which is really a sort of sub-proceedings in the criminal trial. We intent to explain the ratio of legal rules, depending also on the framework they are part of. The course will allow the students to address the major legal issues on evidence. Students will be able to understand the link between preliminary investigation’s activities and hearing’s function.
Learning Objectives - Part B
The aim of the course is to allow the student’s achievement of ability to comprehend the principle subjects of the trial with particular regard to the role and to the functions of judiciary police and public prosecutor. Awareness of the judge decisional schemes, with particular reference to the rules deriving from the experience and to the scientific laws that support the evidence reasoning. The course also aims at introducing the evidence rules, which is really a sort of sub-proceedings in the criminal trial. We intent to explain the ratio of legal rules, depending also on the framework they are part of. The course will allow the students to address the major legal issues on evidence. Students will be able to understand the link between preliminary investigation’s activities and hearing’s function.
Learning Objectives - Part C
The course aims to raise awareness of the rules that govern the main subjects of the criminal proceedings, developing the predisposition to understand the issues that arise in the process, with particular reference to the role and functions of the judicial police and the prosecutor. The aim is to guarantee the ability to know and evaluate the methods with which the jurisdictional function is exercised, with particular reference to the maxims of experience and the scientific laws that integrate the probative reasoning. The course also intends to introduce the discipline of evidence, which constitutes a real under-proceeding within the criminal trial.
We tend to develop the capacity to understand the rationale of the institutes also in light of the system in which they are located. Students will be able to understand the link between the preliminary investigation activity and the function of the trial
Learning Objectives - Part D
The course aims to introduce students to the rules governing the main subjects of the criminal proceeding, developing the predisposition to understand the problems that arise in the process, with particular reference to the role and functions of the judicial police and the public prosecutor. We want to guarantee the ability to know and evaluate the ways in which the decision-making function of the judge is implemented, with particular reference to the maximum experience and the scientific laws that integrate the probative reasoning. The course also intends to make known the discipline of tests, which constitutes a real sub-procedure within the criminal trial.
There is a tendency to communicate the ability to understand the ratio of institutions also according to the system in which they are located.
The competence to deal with the main legal issues that emerge with reference to the static part of the criminal procedural law is attributed. Students will be enabled to understand the link between the preliminary investigation activity and the function of the debate.
Teaching Methods - Part A
Lectures. The course will adopt all the teaching methods allowed by the new structure of the classrooms. In particular, we will use diagrams, flow charts, examples of acts, films that represent key moments of the criminal trial. Power point presentations and other materials handed out during the lessons, will be available through the Moodle Platform.
Teaching Methods - Part B
Lectures. The course will adopt all the teaching methods allowed by the new structure of the classrooms. In particular, we will use diagrams, flow charts, examples of acts, films that represent key moments of the criminal trial. Power point presentations and other materials handed out during the lessons, will be available through the Moodle Platform
Teaching Methods - Part C
Frontal lessons. All the teaching methods allowed by the new structure of the classrooms will be adopted. In particular, we will use diagrams, flow charts, examples of acts, films that represent key moments in the criminal proceedings. Attending students will be given slides and the material used during the lessons through the Moodle platform.
Teaching Methods - Part D
Frontal lessons. All the teaching methods allowed by the new classroom structuring will be adopted. In particular, we will use diagrams, flowcharts, examples of deeds, videos that represent fundamental moments of the criminal proceeding. Slides of each lesson and the material connected to them through the Moodle platform will be distributed to the attending students.
Further information - Part A
None
Further information - Part B
None
Type of Assessment - Part A
The exam is divided in two parts. The first part consists in a multiple-choice test, that will take place in the classroom. The second part consists in an oral test concerning the remaining part of the program, which was not examined in the written test.
Type of Assessment - Part B
The exam is divided in two parts. The first part consists in a multiple-choice test, that will take place in the classroom. The second part consists in an oral test concerning the remaining part of the program, which was not examined in the written test.
Type of Assessment - Part C
The exam is divided into two parts. The first part consists of a multiple choice test that will take place in the classroom. The second part consists of an oral exam on the remaining program compared to the one covered by the written test.
Type of Assessment - Part D
The exam is divided into two parts. The first part consists of a multiple choice test which will take place in the classroom. The second part consists of an oral exam on the remaining program compared to the one covered by the written test.
Course program - Part A
The course encompasses the following themes: inquisitorial, adversarial and mixed procedural systems; constitutional principles (eg, due process, presumption of innocence; mandatory prosecution); subject of the trial; news of crime, prosecution, civil action for compensation for damages; fundamental acts of criminal proceedings, general principles on evidence. The course will examine the rules of evidence in criminal trial with particular reference to the evolution of the concept of science and to the introduction of new investigation techniques. It will build on the judge approach and analyze the basic steps of the judicial syllogism and of the evidentiary inference, the principle of free convincement, the reasonable doubt as a rule in evidence development and trial. During the course the problems of cross-examination will be discussed. The central part of the course will deal with exclusionary rules and the discipline of declarations in a criminal trial. All subjects called to give statements (witnesses, consultants and technical experts) will be duly studied. Particular attention will be paid to the defendants connected or linked, whose discipline has been the focus of subsequent reforms inspired by different principles, till the Law 63 of 2001 which attempted to implement the standards of due process with a vigorous reform of the evidence system. A particular in-depth analysis will be dedicated to the means of proof’s research: interceptions, inspections, searches and seizures.
PAOLO TONINI, Lineamenti di diritto processuale penale, 18^ ed., Milano, 2020, ed. Giuffrè.
-Parte I, Cap. 2, § da 1 a 6: giusto processo.
-Parte II, Cap. 2, gli atti.
a, b,c: atti del giudice e delle parti (no d).
e. La documentazione degli atti
f. La notificazione; in particolare:
artt. 148 organi,
151 richieste dal PM,
157 prima notificaz. a imputato,
161 domicilio dichiarato o eletto,
168 relazione di notificaz.
g. La traduzione degli atti. L'interprete:
chi è e chi lo nomina.
2. Le cause di invalidità degli atti
b. Il principio di tassatività
c. L'inammissibilità
d. La decadenza; la restituzione nel termine
in generale.
e. La nullità (escluso da "rinnovazione
dell'atto nullo" fino alla fine).
f. L'inutilizzabilità: patologica e fisiologica.
-Cap. 3. La prova in generale.
1. Sistema processuale e norme sulla prova
2. Il ragionamento del giudice: la sentenza
3. Il ragionamento inferenziale:
-prova rappresentativa
- prova indiziaria.
4. Il procedimento probatorio
e il diritto alla prova
a. La ricerca della prova
b. L'ammissione della prova
c. L'assunzione della prova
d. La valutazione della prova.
e. La formulazione della migliore
ipotesi ed il tentativo di smentita
5. Presunzione di innocenza; onere
della prova.
6. Ambito di applicabilità delle norme.
8. Oralità, immediatezza, contraddittorio.
-Cap. 4. Mezzi di prova, esclusi 3 f, 5 f, 6 d:
1. Mezzi di prova tipici ed atipici
2. La testimonianza. a, b: la deposizione.
c. La testimonianza indiretta
d. L'incompatibilità a testimoniare
e. Il privilegio contro l'autoincriminazione
f. Il testimone prossimo congiunto
dell'imputato
g. La violazione degli obblighi del testimone
h. Il segreto professionale
i. Il segreto d'ufficio e di Stato;
gli informatori di polizia
3. L'esame delle parti; a. considerazioni gen.
b. L'esame dell'imputato
d. L'esame di persone imputate in
procedimenti connessi o collegati
e. Il riscontro delle dichiarazioni rese
dall'imputato connesso o collegato
g. Il collaboratore e il testimone di giustizia.
4. Il confronto, la ricognizione,
l'esperimento giudiziale
5. La perizia.
Il consulente tecnico di parte
all'interno della perizia
e fuori della perizia
La valutazione della perizia e della
consulenza tecnica di parte
La perizia che richiede atti idonei
ad incidere sulla libertà personale
6. La prova documentale
a. Documento e "documentazione"
b. Il documento anonimo
c. La disciplina di determinati documenti
Cenni di: e. I documenti illegali; art. 240.2
-Cap. 5. Mezzi di ricerca della prova.
1. Prova informatica: particolarità.
2. Le ispezioni
3. Le perquisizioni
4. Il sequestro probatorio
5. Le intercettazioni di conversazioni
o comunicazioni
a. I princìpi costituzionali.
b. I requisiti per disporre le intercettazioni.
c. La vecchia normativa sulle intercettazioni.
d. La nuova normativa sulle intercettazioni.
6. I nuovi strumenti della tecnica:
- I mezzi atipici di ricerca della prova.
- l’agente segreto attrezzato per il suono
- i tabulati telefonici
- Le videoriprese.
Parte III, Cap. I. § 1 (Indagini preliminari
in generale).
2. Notizia di reato; pubblico ufficiale e incaricato
di pubblico servizio.
Cap. II. § 2. L’azione penale.
Appendice: Psicologia della testimonianza.
Course program - Part B
The course encompasses the following themes: inquisitorial, adversarial and mixed procedural systems; constitutional principles (eg, due process, presumption of innocence; mandatory prosecution); subject of the trial; news of crime, prosecution, civil action for compensation for damages; fundamental acts of criminal proceedings, general principles on evidence. The course will examine the rules of evidence in criminal trial with particular reference to the evolution of the concept of science and to the introduction of new investigation techniques. It will build on the judge approach and analyze the basic steps of the judicial syllogism and of the evidentiary inference, the principle of free convincement, the reasonable doubt as a rule in evidence development and trial. During the course the problems of cross-examination will be discussed. The central part of the course will deal with exclusionary rules and the discipline of declarations in a criminal trial. All subjects called to give statements (witnesses, consultants and technical experts) will be duly studied. Particular attention will be paid to the defendants connected or linked, whose discipline has been the focus of subsequent reforms inspired by different principles, till the Law 63 of 2001 which attempted to implement the standards of due process with a vigorous reform of the evidence system. A particular in-depth analysis will be dedicated to the means of proof’s research: interceptions, inspections, searches and seizures.
P. TONINI, Lineamenti di diritto processuale penale, 18^ ed., Milano, Giuffrè, 2020
Parte I, Cap. 2, § da 1 a 6: giusto processo.
-Parte II, Cap. 2, gli atti.
a, b,c: atti del giudice e delle parti (no d).
e. La documentazione degli atti
f. La notificazione; in particolare:
artt. 148 organi,
151 richieste dal PM,
157 prima notificaz. a imputato,
161 domicilio dichiarato o eletto,
168 relazione di notificaz.
g. La traduzione degli atti. L'interprete:
chi è e chi lo nomina.
2. Le cause di invalidità degli atti
b. Il principio di tassatività
c. L'inammissibilità
d. La decadenza; la restituzione nel termine
in generale.
e. La nullità (escluso da "rinnovazione
dell'atto nullo" fino alla fine).
f. L'inutilizzabilità: patologica e fisiologica.
-Cap. 3. La prova in generale.
1. Sistema processuale e norme sulla prova
2. Il ragionamento del giudice: la sentenza
3. Il ragionamento inferenziale:
-prova rappresentativa
- prova indiziaria.
4. Il procedimento probatorio
e il diritto alla prova
a. La ricerca della prova
b. L'ammissione della prova
c. L'assunzione della prova
d. La valutazione della prova.
e. La formulazione della migliore
ipotesi ed il tentativo di smentita
5. Presunzione di innocenza; onere
della prova.
6. Ambito di applicabilità delle norme.
8. Oralità, immediatezza, contraddittorio.
-Cap. 4. Mezzi di prova, esclusi 3 f, 5 f, 6 d:
1. Mezzi di prova tipici ed atipici
2. La testimonianza. a, b: la deposizione.
c. La testimonianza indiretta
d. L'incompatibilità a testimoniare
e. Il privilegio contro l'autoincriminazione
f. Il testimone prossimo congiunto
dell'imputato
g. La violazione degli obblighi del testimone
h. Il segreto professionale
i. Il segreto d'ufficio e di Stato;
gli informatori di polizia
3. L'esame delle parti; a. considerazioni gen.
b. L'esame dell'imputato
d. L'esame di persone imputate in
procedimenti connessi o collegati
e. Il riscontro delle dichiarazioni rese
dall'imputato connesso o collegato
g. Il collaboratore e il testimone di giustizia.
4. Il confronto, la ricognizione,
l'esperimento giudiziale
5. La perizia.
Il consulente tecnico di parte
all'interno della perizia
e fuori della perizia
La valutazione della perizia e della
consulenza tecnica di parte
La perizia che richiede atti idonei
ad incidere sulla libertà personale
6. La prova documentale
a. Documento e "documentazione"
b. Il documento anonimo
c. La disciplina di determinati documenti
Cenni di: e. I documenti illegali; art. 240.2
-Cap. 5. Mezzi di ricerca della prova.
1. Prova informatica: particolarità.
2. Le ispezioni
3. Le perquisizioni
4. Il sequestro probatorio
5. Le intercettazioni di conversazioni
o comunicazioni
a. I princìpi costituzionali.
b. I requisiti per disporre le intercettazioni.
c. La vecchia normativa sulle intercettazioni.
d. La nuova normativa sulle intercettazioni.
6. I nuovi strumenti della tecnica:
- I mezzi atipici di ricerca della prova.
- l’agente segreto attrezzato per il suono
- i tabulati telefonici
- Le videoriprese.
Parte III, Cap. I. § 1 (Indagini preliminari
in generale).
2. Notizia di reato; pubblico ufficiale e incaricato
di pubblico servizio.
Cap. II. § 2. L’azione penale.
Appendice: Psicologia della testimonianza.
Course program - Part C
The course encompasses the following themes: inquisitorial, adversarial and mixed procedural systems; constitutional principles (eg, due process, presumption of innocence; mandatory prosecution); subject of the trial; news of crime, prosecution, civil action for compensation for damages; fundamental acts of criminal proceedings, general principles on evidence. The course will examine the rules of evidence in criminal trial with particular reference to the evolution of the concept of science and to the introduction of new investigation techniques. It will build on the judge approach and analyze the basic steps of the judicial syllogism and of the evidentiary inference, the principle of free convincement, the reasonable doubt as a rule in evidence development and trial. During the course the problems of cross-examination will be discussed. The central part of the course will deal with exclusionary rules and the discipline of declarations in a criminal trial. All subjects called to give statements (witnesses, consultants and technical experts) will be duly studied. Particular attention will be paid to the defendants connected or linked, whose discipline has been the focus of subsequent reforms inspired by different principles, till the Law 63 of 2001 which attempted to implement the standards of due process with a vigorous reform of the evidence system. A particular in-depth analysis will be dedicated to the means of proof's research: interceptions, inspections, searches and seizures.
PAOLO TONINI, Lineamenti di diritto processuale penale, 17^ ed., Milano, 2019, ed. Giuffrè
Course program - Part D
Criminal procedure 1.
Marshals School. University of Florence.
Exam program: PAOLO TONINI, Outlines of criminal procedural law, 18th ed., Ed. Giuffrè, Milan, 2020.
(version 27.7.2020)
-Part I, Chap. 2, § 1 to 6: fair trial.
-Part II, Chap. 2, the acts.
a, b, c: acts of the judge and the parties (no d).
is. The documentation of the documents
f. The notification; in particular:
Articles. 148 organs,
151 requests from the PM,
157 first notification to defendant,
161 declared or elected domicile,
168 notification report
g. The translation of the documents. The interpreter:
who he is and who names him.
2. The causes of invalidity of the documents
b. The taxation principle
c. The inadmissibility
d. The forfeiture; the return within the term
in general.
is. The nullity (excluded from "renewal
of the null act "until the end).
f. Unusability: pathological and physiological.
-Postal Code. 3. The test in general.
1. Procedural system and test rules
2. The reasoning of the judge: the sentence
3. The inferential reasoning:
-representative test
- preliminary evidence.
4. The evidentiary procedure
and the right to proof
to. The search for proof
b. Admission of the test
c. Taking the evidence
d. The evaluation of the test.
is. The wording of the best
hypothesis and attempt to deny
5. Presumption of innocence; burden
of the test.
6. Scope of application of the rules.
8. Orality, immediacy, contradictory.
-Postal Code. 4. Test means, excluding 3 f, 5 f, 6 d:
1. Typical and atypical evidence
2. The testimony. a, b: the deposition.
c. Indirect testimony
d. The incompatibility to testify
is. The privilege against self-incrimination
f. The next joint witness
accused
g. The violation of the witness's obligations
h. The professional secret
the. The secret of office and state;
police whistleblowers
3. Examination of the parties; to. gen. considerations
b. Examination of the accused
d. The examination of defendants in
related or connected proceedings
is. The feedback of the statements made
by the connected or connected defendant
g. The collaborator and the witness of justice.
4. The comparison, the recognition,
the judicial experiment
5. Expertise.
The partisan consultant
within the report
and out of expertise
The evaluation of the expertise and the
partisan technical advice
The expertise that requires suitable acts
to affect personal freedom
6. Documentary evidence
to. Document and "documentation"
b. The anonymous document
c. Discipline of certain documents
Elements of: e. Illegal documents; art. 240.2
-Cap. 5. Mezzi di ricerca della prova.
1. Prova informatica: particolarità.
2. Le ispezioni
3. Le perquisizioni
4. Il sequestro probatorio
5. Le intercettazioni di conversazioni
o comunicazioni
a. I princìpi costituzionali.
b. I requisiti per disporre le intercettazioni.
c. La vecchia normativa sulle intercettazioni.
d. La nuova normativa sulle intercettazioni.
6. I nuovi strumenti della tecnica:
- I mezzi atipici di ricerca della prova.
- l’agente segreto attrezzato per il suono
- i tabulati telefonici
- Le videoriprese.
Parte III, Cap. I. § 1 (Indagini preliminari
in generale).
2. Notizia di reato; pubblico ufficiale e incaricato
di pubblico servizio.
Cap. II. § 2. L’azione penale.
Appendice: Psicologia della testimonianza.