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Provisional Custody on Trial Basis and Unlawful Domicile: The Supreme Court ruling No. 17252/2025 Clarifies | Bianucci Law Firm

Probationary Custody and Abusive Residence: Cassation Ruling No. 17252/2025 Provides Clarity

The Italian criminal justice system aims not only to punish but also to facilitate the social reintegration of convicts. Alternative measures to detention are essential tools in this regard, allowing sentences to be served in a less oppressive and more recovery-oriented environment. Among these, probationary custody with social services plays a primary role. However, its granting is subject to specific conditions, including the availability of a suitable residence. On this point, the Court of Cassation, with its recent ruling No. 17252 filed on 07/05/2025, has provided important clarification, addressing the issue of the suitability of an abusively occupied residence.

The Value of Alternative Measures and Probationary Custody

The prison system (Law No. 354/1975) promotes alternative measures to detention to foster rehabilitation and reduce recourse to prison. Probationary custody with social services (Art. 47 Penitentiary Law) allows the convict to serve their sentence outside of prison, under supervision. This "reintegration project" requires a stable and controllable environment, essential for compliance with prescriptions and cooperation with operators, key factors for the success of the program.

Ruling 17252/2025 and the Requirement of a Suitable Residence

The Cassation Court, with ruling No. 17252 of 2025, in the case of the defendant E. A. F., confirmed the rejection by the Surveillance Court of Caltanissetta, reiterating that the residence is crucial for the success of the rehabilitative project and for carrying out controls. The summary clarifies:

Probationary custody with social services presupposes the availability to the convict of a residence suitable for carrying out the interventions and controls necessary for the implementation of the reintegration project, therefore the measure cannot be granted to someone who indicates an abusively occupied property as their residence.

This statement emphasizes how the choice of residence must meet criteria of legality and functionality, representing an insurmountable obstacle for E. A. F.

Why is an Abusively Occupied Property Unsuitable?

The Cassation Court's decision is based on systemic and public order reasons. The suitability of the residence is a substantial condition for rehabilitative success. An abusively occupied property presents several critical issues:

  • Lack of Stability and Legality: Precarious and illegal occupation, unsuitable for a long-term project.
  • Difficulty of Control: Social services and law enforcement would encounter obstacles in carrying out controls in an irregular location.
  • Contradiction with Reintegration Principles: Living in illegality undermines the objective of re-establishing a connection with legality.
  • Jurisprudential Precedents: The Court has already consolidated the importance of a suitable residence (e.g., United Sections No. 14500 of 2006).

Art. 47 Penitentiary Law and Art. 284 paragraph 1 of the Code of Criminal Procedure implicitly require a legally legitimate and stable residence.

Conclusions: Legality and Functionality for Effective Reintegration

Ruling No. 17252/2025 of the Cassation Court reiterates that the legality and stability of the residence are indispensable requirements for probationary custody. This decision ensures the seriousness and effectiveness of the rehabilitative process, ensuring that the convict is placed in a context that favors their social reintegration, in compliance with the law. For convicts and legal professionals, the choice of residence is crucial. Our Law Firm offers specialized assistance in penitentiary law and alternative measures.

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