Preliminary Hearing and Notification Obligation: Cassation Ruling No. 10968/2025 Provides Clarity

In the complex landscape of Italian criminal procedural law, issues relating to notifications are of crucial importance, as they can profoundly affect the validity of acts and the full exercise of the right to defence. A recent ruling by the Court of Cassation, Ruling No. 10968, filed on March 19, 2025, fits precisely into this delicate balance, offering essential clarifications on the obligation to notify the order to postpone the preliminary hearing in case of the defendant's absence. The decision, which saw C. L. as the defendant and Judge S. A. as the rapporteur, partially annuls without referral a previous decision by the Court of Appeal of Naples, establishing a firm point on an issue frequently debated in courtrooms.

The Context of the Preliminary Hearing and the Issue of Notifications

The preliminary hearing is a fundamental moment in criminal proceedings, where the judge is called upon to assess the validity of the charges and decide whether to refer the defendant to trial or issue a non-prosecution order. The correct information of the parties, particularly the defendant and their lawyer, regarding the proceedings and any postponements of such hearing, is a pillar of a fair trial. The issue that the Cassation Court had to address concerned precisely the limits within which the notification of a postponement of the preliminary hearing is due, especially when the defendant is absent but a court-appointed lawyer is present, appointed pursuant to Article 97, paragraph 4, of the Code of Criminal Procedure (c.p.p.).

The Cassation Ruling: A Firm Point on Postponement Notification

The Supreme Court, with the ruling in question, has provided a clear interpretation, outlining the circumstances in which notification is indispensable and those in which a simple reading in court is sufficient. The ruling, which summarises the principle of law affirmed, states:

The notification of the order to postpone the hearing of the case issued by the judge at the preliminary hearing, in the absence of the defendant and in the presence of the lawyer appointed for the aforementioned pursuant to Article 97, paragraph 4, of the Code of Criminal Procedure, is due to the defendant and/or their chosen lawyer in the event that the nullity of the notices, summonses, communications, or notifications is declared, or in the event that it appears that the lawyer or the defendant are absent due to an absolute impossibility to appear due to a legitimate impediment, since, outside of these eventualities, the reading in court of the order setting the new hearing replaces the summons and notices for all those who are or must be considered present pursuant to Article 420-ter, paragraph 4, of the Code of Criminal Procedure.

This principle is of fundamental importance. In essence, the Cassation Court distinguishes between two main scenarios:

• When notification is always due: Even if the defendant is absent and there is a court-appointed lawyer, notification of the postponement to the defendant and/or their chosen lawyer becomes mandatory if there is a nullity of previous notices, summonses, or notifications, or if the absence of the lawyer or the defendant is due to an absolute impossibility to appear due to a legitimate impediment. These situations represent exceptions where the right to defence prevails over procedural simplification.
• When reading in court is sufficient: Outside of the exceptions mentioned above, the reading in court of the order setting the new date effectively replaces a new summons or notice. This applies to all those who were present or who, by law, must be considered present at the postponed hearing, as established by Article 420-ter, paragraph 4, of the Code of Criminal Procedure.

The ruling highlights the difference between the presence of a court-appointed lawyer (appointed ex Art. 97, paragraph 4, c.p.p.) and the need to guarantee the right of the defendant and their chosen lawyer to be correctly informed in exceptional circumstances.

Practical Implications and Legal References

The ruling in question has significant practical implications for all legal professionals. It requires greater attention to verifying the regularity of previous notifications and the existence of any legitimate impediments. The key legal references are:

• Art. 97, paragraph 4, c.p.p.: Governs the appointment of a court-appointed lawyer, whose presence does not automatically rectify any notification defects under certain conditions.
• Art. 420-ter, paragraph 4, c.p.p.: Establishes that the reading in court of the order setting the new hearing replaces the summons and notices for all those who are or must be considered present.
• Art. 420-bis c.p.p.: Relates to the defendant's absence, a provision which, although not directly cited in the ruling, provides the general context for managing absence at the preliminary hearing.

This ruling clarifies that the presence of a court-appointed lawyer cannot, in itself, rectify situations where there have been prior nullities or legitimate impediments, which instead require specific notification to the defendant and/or their chosen lawyer to ensure the full effectiveness of the right to defence.

Conclusions: Legal Certainty in Criminal Proceedings

Cassation Ruling No. 10968/2025 represents an important step forward in defining the boundaries between the need for procedural speed and the inalienable protection of the right to defence. By providing clear guidelines on the obligation to notify the postponement of the preliminary hearing, the Supreme Court helps to prevent disputes and ensure greater legal certainty. For lawyers, this means renewed attention to notification procedures and the assessment of conditions that require new communication to the parties, in defence of their clients' interests. For defendants, the ruling strengthens the guarantee of being fully informed about the proceedings concerning them, a cornerstone principle of any fair judicial system.