The Second Criminal Section of the Court of Cassation, with ruling No. 15724 filed on April 22, 2025, once again addresses the delicate issue of a revirement at the appeal stage. The case originates from the trial against E. T., acquitted in the first instance by the Court of Milan and subsequently convicted on appeal. The Supreme Court, while partially annulling the decision, sets principles destined to impact every future defence strategy and the work of the lower courts.
The decision aligns with the provisions of Article 603, paragraph 3-bis, of the Code of Criminal Procedure (c.p.p.), which mandates the renewal of the trial investigation when the appeal aims to overturn an acquittal. The legislator's objective – incorporating ECHR principles (see Dan v. Moldova, 2011) – is to ensure the adversarial principle «at the same level» before the judge who will rule on criminal liability.
The Court takes a position on two scenarios:
1. Substantial uniformity between the statements made in the first instance and those renewed on appeal: the judge can base the conviction on the former, without needing to explicitly prefer them.
2. Discrepancy between the statements: here, the burden of reinforced reasoning is triggered, meaning an argumentative effort that explains why one source has been given more credibility than another.
In the context of an appeal judgment, the judge who, following the defendant's acquittal in the first instance, orders a renewal of the investigation may overturn the acquittal with a conviction judgment, without being obliged to prefer the testimonial evidence gathered in the renewed investigation, as they can rely on that taken in the previous stage of the proceedings in case of substantial uniformity of its content. Instead, they must provide reinforced reasoning regarding the decision to base the ruling on one deposition rather than another, in the different case of a discrepancy between the content of the same.Comment: The maxim reiterates that the core of the appeal process is not the mere repetition of evidence, but its critical and reasoned evaluation. If the renewed testimonies do not add anything substantially different, the judge can legitimately refer to those already acquired. Otherwise, the Court requires «reinforced» reasoning: formal references are not enough; it is necessary to explain analytically why one version of events is preferred. This protects the defendant from arbitrary decisions and ensures transparency, in line with Article 111 of the Constitution and Article 6 of the ECHR.
For the defence counsel, the ruling suggests:
For the Public Prosecutor, the judgment represents a tool to support the grounds for conviction even when the renewed evidence does not deviate, emphasizing the absence of logical gaps in the first-instance reasoning.
Judgment No. 15724/2025 clarifies the scope within which an appeal judge can overturn an acquittal: first-instance evidence remains usable, but the criterion for selection must be clear. Reinforced reasoning is not a formality but the safeguard that ensures respect for the principle of presumption of innocence and the right to defence. It is a mandatory step for every criminal law practitioner who wishes to avoid annulments by the Court of Cassation.