In the Italian legal landscape, the introduction of electronic criminal proceedings and the profound changes brought about by the Cartabia Reform (Legislative Decree of October 10, 2022, No. 150) have generated considerable operational uncertainties. The transition to digital, while aiming for efficiency and speed, has often raised interpretative doubts regarding the correct methods for filing procedural documents, particularly concerning appeals. In this context, a recent and significant ruling by the Court of Cassation, judgment No. 29495 of June 27, 2025, proves to be of fundamental importance, clarifying a crucial aspect related to the admissibility of appeals in abbreviated proceedings transmitted via PEC during a specific transitional period.
The Cartabia Reform marked a decisive acceleration towards the digitalization of criminal justice, introducing Article 111 bis of the New Code of Criminal Procedure and establishing new rules for the electronic filing of documents. However, as often happens with far-reaching reforms, transitional periods were foreseen to allow legal operators to adapt to the new procedures. These periods, governed by implementing decrees such as Ministerial Decree of December 27, 2024, No. 206 and Ministerial Decree of December 29, 2023, No. 217, outlined a complex regulatory framework, where the coexistence of old and new filing methods generated friction and disputes. The central issue that led to the judgment in question concerned precisely the interpretation of these transitional rules, particularly regarding the use of Certified Electronic Mail (PEC) for submitting appeal documents.
The judicial case that led to the Cassation ruling involved the defendant G. S. and concerned an appeal filed against a sentence rendered following abbreviated proceedings. The Court of Appeal of Bologna had deemed the appeal inadmissible because it was filed electronically (via PEC), arguing that only non-electronic filing methods were permitted for such documents. The Supreme Court, presided over by R. Pezzullo and with P. Cirillo as rapporteur, overturned this decision, annulling the district court's judgment without referral. This decision is based on a very specific legal principle, expressed in the maxim that we will report and comment on below:
In matters of appeals, for appeals against judgments rendered following abbreviated proceedings, filed up to March 31, 2025, transmission via certified electronic mail is also permitted. (The Court, in applying the principle, annulled the district court's judgment which had deemed only non-electronic filing methods admissible for the specified appeal documents).
This maxim is of crucial importance. It clearly establishes that, for a specific period – until March 31, 2025 – the transmission of appeals against judgments from abbreviated proceedings via PEC was to be considered fully valid and admissible. The Cassation Court thus corrected a restrictive interpretation that could have prejudiced the right to defense and access to justice for many defendants. The ruling emphasizes the importance of respecting the provisions of legislative and ministerial decrees that governed the transitional phase of electronic criminal proceedings, recognizing the validity of tools such as PEC where expressly or implicitly permitted.
Judgment No. 29495/2025 offers valuable guidance for lawyers and professionals in the field. It clarifies that, for appeal documents falling within the indicated transitional period, the use of PEC was not only permitted but represented a valid filing method. This has several practical implications:
It is essential for legal operators to stay updated on the latest case law and regulatory developments, especially in a field as dynamic as electronic criminal proceedings.
The ruling of the Court of Cassation No. 29495 of 2025 represents an important piece in the process of consolidating electronic criminal proceedings in Italy. It not only resolves a specific interpretative issue regarding the admissibility of PEC for appeals in abbreviated proceedings during a transitional period but also reiterates the principle that the forms and methods of filing documents must be interpreted in a way that does not unreasonably hinder the exercise of procedural rights. This approach promotes clarity and certainty of law, essential elements for the proper functioning of justice.