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Avv. Marco Bianucci
Avv. Marco Bianucci

Criminal Lawyer

An accusation of witness tampering can arise from a phone call, messages, a meeting, or the account of someone claiming they were pushed to remain silent or change their version of events. The term witness, however, is often used generically: in criminal proceedings, it is crucial to understand what role that person had, what they were told, and whether or not they had the right to remain silent.

I will explain the distinctions that truly guide the defense: when obstruction of justice may come into play, when we speak of inducing someone not to make statements or to make false ones, what weight wiretaps and messages can carry, and which behaviors prevent further misunderstandings. An accusation does not coincide with liability: a precise reconstruction of the facts is decisive.

Not Every Pressure Involves the Same Offence

The first point is the role of the contacted person. A witness in the technical sense is normally called to recount what they know and cannot freely choose to remain silent. The position of a suspect, a defendant, or someone involved in related or connected proceedings is different: these individuals may have the right to remain silent. Confusing the two situations can lead to an inaccurate legal classification of the charge.

Article 377 of the Italian Penal Code concerns the offer or promise of money or other benefits directed at inducing a person to commit offenses such as false testimony, false information to the public prosecutor, or false expert opinion. The provision also contemplates the use of violence or threats when the goal is not achieved. An unaccepted offer, or one accepted without the falsity actually being committed, is therefore not irrelevant. The official text of articles 377 and 377-bis is available in the Official Journal.

If falsehood is actually provided instead, the matter does not end with the formula of obstruction of justice. It is necessary to distinguish the position of the person making the false statement from that of the person who allegedly contributed to causing it, as well as to verify whether the individual was before the judge, the public prosecutor, the judicial police, or defense counsel. The name given to the accusation in a complaint or conversation does not replace this verification.

When Inducement to Silence or Lie May Apply

Article 377-bis has more specific prerequisites. It punishes anyone who, through violence, threats, offers, or promises of money or other benefits, induces a person who has the right to remain silent not to make statements or to make false statements in criminal proceedings. Therefore, mere disagreement, a generic invitation to caution, or a conflictual relationship is not enough: both the means employed and the connection between the pressure and the choice to remain silent or lie must emerge.

The conduct must produce an effect. The Constitutional Court has clarified that Article 377-bis is an offense of event: for its completion, it is necessary that the recipient is effectively induced not to declare or to declare falsely. The same ruling specifies that the provision concerns statements that can be used in criminal proceedings and a person holding the procedural right to remain silent. Even if the intended effect does not occur, an attempt may be punishable where the acts are suitable and unequivocally directed at inducing silence or false statements. These limits are central to judgment no. 157 of 2025 of the Constitutional Court.

Formal qualification matters more than common labels. A person called a witness in everyday language may be, on a procedural level, a co-suspect or a defendant in a connected proceeding. In that case, the right to silence modifies the legal framework. If, instead, it is an ordinary witness, their potential reticence or falsity raises different issues, and it must be clarified whether the accused merely spoke with them, offered them an advantage, or threatened them with the contested purpose.

The sequence of events can also change the picture. It is relevant to know whether the contact occurred before or after a summons, whether the recipient had already made statements, whether they modified their version, and for what reason. A spontaneous change in an account does not prove pressure by itself; similarly, the mere existence of a personal relationship does not demonstrate that a message had the purpose of altering evidence.

Messages and Wiretaps: What Must Be Verified

An isolated conversation rarely explains its meaning on its own. Chats, voice notes, and phone calls must be read in their context: who is speaking, what fact is being referred to, what relationship exists between the interlocutors, what happens before and after, and what reaction the message produces. Words like do not talk, let it go, or think about it can be accusatory, neutral, or defensive depending on the complete conversation; they do not authorize automatic interpretations.

For Article 377-bis, wiretaps are admissible in principle. The offense is punished with imprisonment from two to six years and thus falls within the criterion of non-culpable offenses punished with a maximum penalty exceeding five years provided by Article 266 of the Italian Code of Criminal Procedure. Abstract admissibility, however, does not make every interception automatically regular or decisive.

Authorization requires precise conditions. Article 267 of the code of criminal procedure requires serious indications of guilt and that the interception is absolutely indispensable to continue investigations, with a reasoned decree from the judge for preliminary investigations. Defensive control therefore concerns not only the sentence selected by the prosecution, but also the authorizing act, the intercepted period, the integrity of the recording, and the correspondence between audio, transcription, and context. The regulatory reference is Article 267 of the code of criminal procedure.

Defending Yourself Without Creating New Problems

The first practical rule is to interrupt direct contacts. Seeking out the person who reported the alleged pressure to clarify, ask for explanations, or reconstruct the facts together can be interpreted as a new attempt at influence. The same applies to messages entrusted to acquaintances, requests to delete content, or invitations to agree on a version. The need to defend oneself does not justify initiatives that increase evidentiary risk.

Preserving does not mean manipulating. Messages, recordings, calendars, documents, and communications that show the context must be kept in their available form, without deletions, modifications, or artificial selections. It can be useful to immediately note down dates, interlocutors, and circumstances, separating what is remembered with certainty from what is deduced. A faithful chronology helps identify any inconsistencies without turning the memory into a post-facto reconstruction.

The defense can gather favorable elements using regulated tools. Defensive investigations allow counsel, the substitute, authorized private investigators, and technical consultants to gather information from people who know useful facts, but with warnings and limits established by law. The person under investigation does not attend the gathering of information. This discipline prevents the collection of clarifications from becoming improper pressure: see Article 391-bis of the code of criminal procedure on defensive investigations.

The choice of whether to make statements is not automatic. An invitation to appear, an interrogation, a notice of conclusion of investigations, or a precautionary measure have different functions and require different responses. In an initial confrontation, it is useful to bring the documents received, the complete conversations, and an essential chronology; then, one evaluates what charge is formulated, what elements support it, and whether there are immediately verifiable exculpatory elements. I can help you read these documents without anticipating versions or initiatives that could compromise your position.

The Defense Starts From the Elements the Prosecution Must Prove

The concrete content of words comes before definitions. Telling a person to recount only the truth is different from asking them to omit a fact or make a false one. Offering lawful and unconditioned help is different from promising an advantage in exchange for silence. A heated discussion is different from a criminally relevant threat. The defense must make these differences visible through the complete text of communications and external facts that confirm or deny them.

The link between contact and statement cannot be presumed. For the inducement under Article 377-bis, it is necessary that the pressure effectively determined the choice not to respond or to lie. If the person remains silent for an independent assessment, because they are exercising a known right, or because they do not possess the requested information, the decisive fact changes. The temporal coincidence between a message and a subsequent statement does not replace proof of the effect caused by the contested conduct.

Defense does not consist of contesting everything indiscriminately. It may be necessary to acknowledge the existence of contact and focus the clarification on its real subject, the absence of offers or threats, the lack of a promised advantage, or the autonomy of the choice made by the recipient. In other cases, the main issue is the reliability of the transcription, the completeness of the chat, or the certain identification of who wrote a message.

Public explanations are often useless and risky. Publishing posts, forwarding chats to third parties, or seeking support from people close to the proceedings can expand the number of subjects involved and generate new statements to interpret. An orderly defensive line also better protects those who have nothing to hide: clarifying facts in the proper venues is different from attempting to guide people who might be heard.

Frequently Asked Questions

Are a phone call or a message enough to be convicted?

Even a single contact may be relevant: its content matters. The prosecution must prove the elements of the offence. Completion under Article 377-bis requires a recipient entitled to remain silent and actual inducement to silence or falsehood; an attempt may still be punishable. Article 377 can instead punish even a rejected offer. Recordings and chats must be assessed in context.

If the witness changes their version, does it mean I exerted pressure?

The change of version does not automatically prove pressure. It may depend on a more precise memory, a spontaneous correction, the discovery of an error, or other elements. However, it becomes important to verify what happened before the change, what contacts took place, and whether there were offers, threats, or advantages linked to the statements.

Are wiretaps always usable against me?

No, the existence of a recording does not close the issue. It is necessary to distinguish a recording made by an interlocutor from wiretaps ordered in investigations and, in the latter case, check prerequisites, authorization, content, and completeness. For interceptable offenses, the judge must in any case authorize the activity within the limits provided by law.

Can I clarify directly with the person accusing me of threatening them?

This is a choice to avoid. Direct contact, even if driven by the intention to explain, can be perceived as a new attempt at conditioning and add further messages or statements to the file. If clarifications or favorable elements need to be gathered, there are regulated defensive tools that avoid the direct involvement of the suspect.

If I did not immediately receive a notice, does it mean there is no investigation?

No, the absence of an immediate notice does not allow this conclusion. Investigations can take place in different phases, and notified acts have different functions. It is important to read every document received with precision, because it indicates the contested fact, the proceeding authority, and the defensive faculties that can be exercised at that moment.

Concluding Without Worsening Your Position

The most prudent line is to stop any initiative toward those who might make statements and focus attention on verifiable data: complete messages, chronology, procedural role of the recipient, existence of an offer or threat, and the real effect of the communication. These are the elements that separate generic suspicion from a legally grounded charge.

If you have received an act or fear that a conversation will be interpreted as pressure, you can contact me to frame the fact without improvising contacts, public justifications, or agreed reconstructions. A useful defense starts from the distinction between what happened, what is demonstrable, and what the rule truly requires.