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2017 | OriginalPaper | Chapter

17. Concluding Findings. Proposals and Qualitative Requirements of a Participatory Model of Criminal Justice

Author : Stefano Ruggeri

Published in: Audi Alteram Partem in Criminal Proceedings

Publisher: Springer International Publishing

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Abstract

In the light of the analysis conducted in this study, there is no doubt that the audi alteram partem rule increasingly permeates—with its multiple expressions—both the national and the transnational criminal justice in Europe and Latin America. It would be oversimplifying, however, to consider the participatory safeguards of the individuals involved in criminal proceedings solely in terms of expressions of defence rights. Even though the right to a defence highlights important features of this problematic area, this focus cannot be deemed to be exhaustive.

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previous chapter Mutual Interaction of Systems of Human Rights Protection and the Development of a Participatory Understanding of Criminal Justice Based on Transcultural Dialogue
Footnotes
1
Chapter 8, F.IV.
 
2
Chapter 3, E.II.
 
3
Chapter 2, I.II.2.
 
4
On the requirements of reliable evidence and reliable evidence-gathering in the field of transnational criminal justice, see Gleß (2006), p. 230 ff.
 
5
See recently among others Mazza (2014), p. 250 ff.
 
6
Gearty C (2012) UK Constitutional Group, 9 January 2012, Al-Khawaja and Tahery v the United Kingdom, http://​ukconstitutional​law.​org/​2012/​01/​09/​conor-gearty-al-khawaja-and-tahery-v-united-kingdom/.
 
7
Gleß (2006), p. 198.
 
8
Chapter 13, C.II.2.a.
 
9
Art. 453(1) CCP-Italy.
 
10
Article 125 RICCP.
 
11
Chapter 2, E.II.2.
 
12
Ibid.
 
13
Chapter 2, D.I.
 
14
Lopes Jr (2017), p. 213.
 
15
Ibid., 222 f.
 
16
Chapter 3, D.II.
 
17
Ibid.
 
18
Lopes Jr (2017), p. 148 f. fn. 22.
 
19
Chapter 2, D.II.1.
 
20
Marzaduri (2016), p. 1135 f.
 
21
CCass., P.g. in proc. Steger.
 
22
In this sense instead Marzaduri (2016), p. 1139.
 
23
Art. 411(1-bis) CCP-Italy.
 
24
Ibid.
 
25
In the same sense cf. Lopes Jr and Jakobsen Glockner (2013), p. 448.
 
26
Art. 335(3) CCP-Italy.
 
27
Ibid.
 
28
Chapter 2, E.II.3.
 
29
Art. 143(1-2) CCP-Italy, as reformed by Legislative Decree 32/2014.
 
30
Chapter 10, C.I.1.
 
31
Chapter 13, B.III.1.
 
32
Chapter 2, E.III.
 
33
Chapter 13, B.III.1.
 
34
Arts. 503(5) and 513 CCP-Italy.
 
35
Chapter 2, G.II.2.
 
36
Chapter 2, J.III.1.
 
37
See among others ECtHR, Grand Chamber, Hermi v. Italy.
 
38
Chapter 10, C.I.1.
 
39
In this regard cf. Curtotti Nappi (2014), p. 129 ff.
 
40
Ibid., 130.
 
41
Ibid.
 
42
Tonini (2001), p. 272.
 
43
Chapter 7, C.III.1.a.
 
44
Chiavario (2013), p. 108.
 
45
Art. 710 CCP-Italy.
 
46
Chapter 7, C.III.1.b.
 
47
Art. 513 CCP-Italy.
 
48
Art. 415-bis CCP-Italy.
 
49
Chapter 3, G.I.
 
50
Art. 330 CCP-Italy.
 
51
Chapter 16, D.IV.2.
 
52
ECtHR, Jalloh v. Germany, § 118 et seqq.
 
53
Lopes Jr and Jakobsen Glockner (2013), p. 205.
 
54
In this respect see Daniele (2008), p. 392 ff., who warns, however, about the risks of replacing the exclusionary rules with flexible rules on the assessment of criminal evidence.
 
55
Ferrua (2013), p. 5.
 
56
Balsamo and Lo Piparo (2008), p. 336 ff.
 
57
Roberts and Zuckerman (2010), p. 26.
 
58
Ferrua (1998), p. 597 ff.
 
59
Chapter 8, F.IV.
 
60
Art. 546(1)(d) CCP-Italy.
 
61
Art. 495(2) CCP-Italy.
 
62
Art. 606(1)(d) CCP-Italy.
 
63
Illuminati (2016), p. 758.
 
64
Art. 606(1)(e) CCP-Italy, as reformed by Law 47/2006. See Bargis (2016), p. 884 ff.
 
65
Chapter 3, I.
 
66
Chapter 16, D.5.II.a.
 
67
ECtHR, Moumen v. Italy.
 
68
Ibid., §§ 53–55.
 
69
Chapter 16, D.5.II.b.
 
70
On the proof of evidence see Gascón Inchausti (1999).
 
71
Art. 497(2-bis) CCP-Italy.
 
72
Chapter 8, F.IV. On this topic see among others De Matteis (2008), p. 215 ff.
 
73
Chapter 8, F.IV.
 
74
Art. 521(1-2) CCP-Italy.
 
75
Art. 521(3) CCP-Italy.
 
76
CConst, 241/1992 and 50/1995.
 
77
Ferrua (1990), p. 24 f.
 
78
In these terms see Quattrocolo (2011), p. 71 f.
 
79
Chapter 8, F.IV.
 
80
In this regard cf. Ubertis (2009), p. 57. Of a different opinion Quattrocolo (2011), p. 146 f.
 
81
Quattrocolo (2011), p. 144 f.
 
82
Art. 383 CCP-Brazil.
 
83
STJ, HC 84.489/DF, rel. Jane Silva.
 
84
Lopes Jr (2017), p. 893.
 
85
Giacomolli (2008), p. 107.
 
86
Lopes Jr (2017), p. 895 f.
 
87
Quattrocolo (2011), p. 220 ff.
 
88
Chapter 8, F.IV.
 
89
Chapter 16, D.VI.3.
 
90
Chapter 16, E.II.4.
 
91
Chapter 7, C.III.1.a.
 
92
Chapter 16, E.II.3.
 
93
Chapter 16, D.III.1.b.
 
94
Chapter 2, J.III.1.
 
95
Chapter 16, D.VI.1.c.
 
96
Ibid.
 
97
Chapter 5, D.II.
 
98
COM(2011) 327 final, § 4.2.
 
99
Recommendation (2006)13, § 17.
 
100
Giacomolli (2013), p. 92.
 
101
Ibid., 93.
 
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Metadata
Title
Concluding Findings. Proposals and Qualitative Requirements of a Participatory Model of Criminal Justice
Author
Stefano Ruggeri
Copyright Year
2017
Book
Audi Alteram Partem in Criminal Proceedings

Print ISBN: 978-3-319-54572-1

Electronic ISBN: 978-3-319-54573-8

Copyright Year: 2017

DOI
https://doi.org/10.1007/978-3-319-54573-8_17