EDUCATIONAL GOALS
The program provides a complete preparation in the subject of criminal procedure law. It also provides a critical and jurisprudential examination of the institutes that are proposed at the students’ attention.
In addition to this, attention is also provided to the problems connected with evidence, trial at the legal entity and estoppels during the trial.
The program provides a complete preparation in the subject of criminal procedure law. It also provides a critical and jurisprudential examination of the institutes that are proposed at the students’ attention.
In addition to this, attention is also provided to the problems connected with evidence, trial at the legal entity and estoppels during the trial.
Canali
teacher profile teaching materials
The subjects of the criminal process: the judge; the public prosecutor; the person under investigation; the defendant; the civil party; the offended person; the civil responsible; the person who is civilly liable for a financial penalty - The relationship between the criminal judgment and the civil judgment.
The criminal procedural act - The species of invalidity.
Law of evidence - The right to trial - The means of proof - The means of seeking evidence.
Pre-trial measures and precautionary measures.
Preliminary investigations.
The preliminary hearing.
Special procedures: the summary trial; the application of the penalty upon request of the parties; the proceeding by decree; the direct judgment; immediate judgment.
The trial - The general principles of the trial, trial and judgment - The acts of pre-trial; the proceedings of the trial; the documents following the trial.
The proceeding before the court in a single composition and the procedure of the proceeding with direct summons.
Proceedings before the justice of the peace.
Corporate criminal procedure.
The juvenile criminal trial.
The appeals in general - The appeal - The appeal by cassation - The revision.
The Enforcement phase - The final criminal judgment - The procedure before the Sentence Supervision Judge and Sentence Supervision Tribunal.
Jurisdictional relations with foreign authorities.
(14 C.F.U.)
- AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition.
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI (eds.), DIMENSIONE TECNOLOGICA E PROVA PENALE, GIAPPICHELLI, 2019.
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
2) LAUREA TRIENNALE IN SCIENZE GIURIDICHE (CLASSE 31 AD ESAURIMENTO)
(7 C.F.U.)
-AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition:
PARTE I. I CONCETTI DI BASE.
PARTE II. IL DIRITTO DELLE PROVE
PARTE III. LA TUTELA DELLA LIBERTÀ PERSONALE
PARTE IV. TIPOLOGIE PROCEDIMENTALI
PARTE V. MODELLI DIFFERENZIATI DI ACCERTAMENTO
PARTE VI. LE IMPUGNAZIONI E I CONTROLLI NELLA FASE ESECUTIVA (ESCLUSO IL CAPITOLO XXIV. L’ESECUZIONE PENALE).
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
3) LAUREA SPECIALISTICA IN GIURISPRUDENZA (CLASSE 22/S)
(7 C.F.U.)
- AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition:
PARTE IV (SOLO I CAPITOLI SEGUENTI: XIII. IL GIUDIZIO ORDINARIO – XIV. IL PROCEDIMENTO DAVANTI AL TRIBUNALE IN COMPOSIZIONE MONOCRATICA)
PARTE V. MODELLI DIFFERENZIATI DI ACCERTAMENTO
PARTE VI. LE IMPUGNAZIONI E I CONTROLLI NELLA FASE ESECUTIVA
PARTE VII. I RAPPORTI CON LE AUTORITÀ STRANIERE.
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI, (eds.), DIMENSIONE TECNOLOGICA E PROVA PENALE, GIAPPICHELLI, 2019.
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
4) LAUREA QUADRIENNALE IN GIURISPRUDENZA (VECCHIO ORDINAMENTO)
- AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition.
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
Programme
The criminal process: constitutional principles - The criminal procedural law in space and time.The subjects of the criminal process: the judge; the public prosecutor; the person under investigation; the defendant; the civil party; the offended person; the civil responsible; the person who is civilly liable for a financial penalty - The relationship between the criminal judgment and the civil judgment.
The criminal procedural act - The species of invalidity.
Law of evidence - The right to trial - The means of proof - The means of seeking evidence.
Pre-trial measures and precautionary measures.
Preliminary investigations.
The preliminary hearing.
Special procedures: the summary trial; the application of the penalty upon request of the parties; the proceeding by decree; the direct judgment; immediate judgment.
The trial - The general principles of the trial, trial and judgment - The acts of pre-trial; the proceedings of the trial; the documents following the trial.
The proceeding before the court in a single composition and the procedure of the proceeding with direct summons.
Proceedings before the justice of the peace.
Corporate criminal procedure.
The juvenile criminal trial.
The appeals in general - The appeal - The appeal by cassation - The revision.
The Enforcement phase - The final criminal judgment - The procedure before the Sentence Supervision Judge and Sentence Supervision Tribunal.
Jurisdictional relations with foreign authorities.
Core Documentation
1) LAUREA MAGISTRALE IN GIURISPRUDENZA (CLASSE LMG/01 – CICLO UNICO)(14 C.F.U.)
- AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition.
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI (eds.), DIMENSIONE TECNOLOGICA E PROVA PENALE, GIAPPICHELLI, 2019.
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
2) LAUREA TRIENNALE IN SCIENZE GIURIDICHE (CLASSE 31 AD ESAURIMENTO)
(7 C.F.U.)
-AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition:
PARTE I. I CONCETTI DI BASE.
PARTE II. IL DIRITTO DELLE PROVE
PARTE III. LA TUTELA DELLA LIBERTÀ PERSONALE
PARTE IV. TIPOLOGIE PROCEDIMENTALI
PARTE V. MODELLI DIFFERENZIATI DI ACCERTAMENTO
PARTE VI. LE IMPUGNAZIONI E I CONTROLLI NELLA FASE ESECUTIVA (ESCLUSO IL CAPITOLO XXIV. L’ESECUZIONE PENALE).
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
3) LAUREA SPECIALISTICA IN GIURISPRUDENZA (CLASSE 22/S)
(7 C.F.U.)
- AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition:
PARTE IV (SOLO I CAPITOLI SEGUENTI: XIII. IL GIUDIZIO ORDINARIO – XIV. IL PROCEDIMENTO DAVANTI AL TRIBUNALE IN COMPOSIZIONE MONOCRATICA)
PARTE V. MODELLI DIFFERENZIATI DI ACCERTAMENTO
PARTE VI. LE IMPUGNAZIONI E I CONTROLLI NELLA FASE ESECUTIVA
PARTE VII. I RAPPORTI CON LE AUTORITÀ STRANIERE.
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI, (eds.), DIMENSIONE TECNOLOGICA E PROVA PENALE, GIAPPICHELLI, 2019.
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
4) LAUREA QUADRIENNALE IN GIURISPRUDENZA (VECCHIO ORDINAMENTO)
- AA.VV., PROCEDURA PENALE, GIAPPICHELLI, 2019,
or alternatively AA.VV., a cura di M. Bargis, COMPENDIO DI PROCEDURA PENALE, WOLKER KLUWER-CEDAM, last edition.
- CODICE SISTEMATICO DI PROCEDURA PENALE, A CURA DI BELLUTA-GIALUZ-LUPÁRIA, GIAPPICHELLI, 2019.
Type of delivery of the course
The teaching provides for frontal lessons in the classroom. Frontal lectures in which all the fundamental topics of the instututional part of the course are dealt with, in addition to deepening some topical issues also through the organization of study meetings and focused seminars.Type of evaluation
The teaching ends with an oral exam. In order to verify the level of the learning achieved, the student will have to answer two or three questions, first formulated by one of the teaching staff and, secondly, by the teacher, on various topics of the course. teacher profile teaching materials
The subjects of the criminal process: the judge; the public prosecutor; the person under investigation; the defendant; the civil party; the offended person; the civil responsible; the person who is civilly liable for a financial penalty - The relationship between the criminal judgment and the civil judgment.
The criminal procedural act - The species of invalidity.
Law of evidence - The right to trial - The means of proof - The means of seeking evidence.
Pre-trial measures and precautionary measures.
Preliminary investigations.
The preliminary hearing.
Special procedures: the summary trial; the application of the penalty upon request of the parties; the proceeding by decree; the direct judgment; immediate judgment.
The trial - The general principles of the trial, trial and judgment - The acts of pre-trial; the proceedings of the trial; the documents following the trial.
The proceeding before the court in a single composition and the procedure of the proceeding with direct summons.
Proceedings before the justice of the peace.
Corporate criminal procedure.
The juvenile criminal trial.
The appeals in general - The appeal - The appeal by cassation - The revision.
The Enforcement phase - The final criminal judgment - The procedure before the Sentence Supervision Judge and Sentence Supervision Tribunal.
Jurisdictional relations with foreign authorities.
(14 C.F.U.)
- AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition.
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI, (eds.) ERRORI GIUDIZIARI E BACKGROUND PROCESSUALE, GIAPPICHELLI, Turin, 2017.
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, Turin, 2019.
2) THREE-YEAR DEGREE IN LEGAL SCIENCES (CLASS 31)
(7 C.F.U.)
-AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, Turin, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition:
PART 1. THE BASIC CONCEPTS
PART 2. THE LAW OF EVIDENCE
PART 3. THE PROTECTION OF PERSONAL FREEDOM
PART 4. PROCEDURAL TYPES
PART 5. DIFFERENT MODELS OF ASCERTAIMNENT
PART 6. THE APPEALS AND THE REMEDIES IN THE ENFORCEMENT STAGE (EXCEPT THE CHAPTER XXIV. THE CRIMINAL EXECUTION)
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, 2019.
3) MASTER DEGREE IN LAW (CLASS 22/S)
(7 C.F.U.)
- AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition:
PART 4. (ONLY THE FOLLOWING CHAPTERS: XIII. THE CRIMINAL PROCESS – XIV. THE PROCEDURE IN FRONT OF THE COURT IN MONOCRATIC COMPOSITION
PART 5. DIFFERENT MODELS OF ASCERTAIMNENT
PART 6. THE APPEALS AND THE REMEDIES IN THE ENFORCEMENT STAGE
PART 7. RELATIONSHIPS WITH FOREIGN AUTHORITIES
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI (eds.), ERRORI GIUDIZIARI E BACKGROUND PROCESSUALE, GIAPPICHELLI, Turin, 2017.
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, Turin, 2019.
4) FOUR-YEAR DEGREE IN LAW (OLD SYSTEM)
- AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition.
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, 2019.
Programme
The criminal process: constitutional principles - The criminal procedural law in space and time.The subjects of the criminal process: the judge; the public prosecutor; the person under investigation; the defendant; the civil party; the offended person; the civil responsible; the person who is civilly liable for a financial penalty - The relationship between the criminal judgment and the civil judgment.
The criminal procedural act - The species of invalidity.
Law of evidence - The right to trial - The means of proof - The means of seeking evidence.
Pre-trial measures and precautionary measures.
Preliminary investigations.
The preliminary hearing.
Special procedures: the summary trial; the application of the penalty upon request of the parties; the proceeding by decree; the direct judgment; immediate judgment.
The trial - The general principles of the trial, trial and judgment - The acts of pre-trial; the proceedings of the trial; the documents following the trial.
The proceeding before the court in a single composition and the procedure of the proceeding with direct summons.
Proceedings before the justice of the peace.
Corporate criminal procedure.
The juvenile criminal trial.
The appeals in general - The appeal - The appeal by cassation - The revision.
The Enforcement phase - The final criminal judgment - The procedure before the Sentence Supervision Judge and Sentence Supervision Tribunal.
Jurisdictional relations with foreign authorities.
Core Documentation
1) MASTER DEGREE IN LAW (CLASS LMG/01)(14 C.F.U.)
- AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition.
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI, (eds.) ERRORI GIUDIZIARI E BACKGROUND PROCESSUALE, GIAPPICHELLI, Turin, 2017.
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, Turin, 2019.
2) THREE-YEAR DEGREE IN LEGAL SCIENCES (CLASS 31)
(7 C.F.U.)
-AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, Turin, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition:
PART 1. THE BASIC CONCEPTS
PART 2. THE LAW OF EVIDENCE
PART 3. THE PROTECTION OF PERSONAL FREEDOM
PART 4. PROCEDURAL TYPES
PART 5. DIFFERENT MODELS OF ASCERTAIMNENT
PART 6. THE APPEALS AND THE REMEDIES IN THE ENFORCEMENT STAGE (EXCEPT THE CHAPTER XXIV. THE CRIMINAL EXECUTION)
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, 2019.
3) MASTER DEGREE IN LAW (CLASS 22/S)
(7 C.F.U.)
- AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition:
PART 4. (ONLY THE FOLLOWING CHAPTERS: XIII. THE CRIMINAL PROCESS – XIV. THE PROCEDURE IN FRONT OF THE COURT IN MONOCRATIC COMPOSITION
PART 5. DIFFERENT MODELS OF ASCERTAIMNENT
PART 6. THE APPEALS AND THE REMEDIES IN THE ENFORCEMENT STAGE
PART 7. RELATIONSHIPS WITH FOREIGN AUTHORITIES
- L. LUPÁRIA - L. MARAFIOTI – G. PAOLOZZI (eds.), ERRORI GIUDIZIARI E BACKGROUND PROCESSUALE, GIAPPICHELLI, Turin, 2017.
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, Turin, 2019.
4) FOUR-YEAR DEGREE IN LAW (OLD SYSTEM)
- AA.VV. (Various Authors), PROCEDURA PENALE, GIAPPICHELLI, 2019; in alternative AA.VV. (Various Authors), ed. by BARGIS, COMPENDIO DI PROCEDURA PENALE, WOLKERS KLUWER-CEDAM, last edition.
- CODICE SISTEMATICO DI PROCEDURA PENALE, BELLUTA-GIALUZ-LUPÁRIA (eds.), GIAPPICHELLI, 2019.
Type of delivery of the course
Frontal lectures in which all the fundamental topics of the institutional part of the course are dealt with, in addition to deepening some topical issues also through the organization of study meetings and focused seminars.Attendance
Course attendance is not compulsory, but presence signatures are collected during the classes for the reductions in the program provided in favor of attending students.Type of evaluation
The teaching ends with an oral exam. In order to verify the level of learning achieved, the student will have to answer two or three questions, first formulated by one of the teaching staff and, secondly, by the teacher, on various topics of the course, with particular reference both to the texts adopted and the notes of the lessons.