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Avv. Marco Bianucci
Avv. Marco Bianucci

Criminal Lawyer

Appointing a defense counsel for a prisoner first requires understanding who can sign the document and the procedural phase. If your family member has just been arrested, you might wonder if you can immediately choose a lawyer, whether their signature is necessary, or if the presence of a court-appointed counsel prevents a new appointment.

I want to help you distinguish between an appointment made personally by the detainee and one exceptionally permitted for a close relative. I will also explain what a cohabitant or friend can do, which formalities should not be overlooked, and why the situation of someone in pre-trial detention does not always coincide with that of someone serving a final sentence.

Who Has the Right to Choose the Defense Counsel

The choice belongs first and foremost to the assisted person. The suspect or defendant can appoint no more than two trusted defense counsels. Being in prison does not eliminate this right: it merely changes the practical way the declaration is collected and transmitted to the proceeding authority.

The trusted defense counsel is the lawyer chosen by the interested party or, in cases established by law, by a close relative. Article 96 of the code of criminal procedure regulates both the maximum number of counsels and the forms of appointment: you can consult the text of Article 96 of the code of criminal procedure.

Prison does not transfer control of the defense to the family. Even when a family member validly makes the appointment, the assisted person remains the prisoner. Therefore, their will prevails over the choice of professional and the defensive decisions concerning them.

When a Family Member Can Make the Appointment

A close relative can intervene in a specific situation: the person must be apprehended, arrested, or subjected to pre-trial detention and must not have already personally appointed a trusted defense counsel. This provision allows for the rapid activation of a chosen defense when deprivation of liberty makes communicating with the outside world more difficult.

The category of close relatives does not coincide with the generic one of family members or emotionally close persons. According to the definition in Article 307 of the criminal code, it includes ascendants and descendants, the spouse, the party to a civil union, brothers and sisters, uncles, nephews, and certain relatives-in-law of the same degree. This therefore includes, for example, parents, children, and grandparents: it is not necessary for the closest relative to intervene.

Simple cohabitation does not automatically equate to this qualification. The de facto cohabitant is not included in the general list of close relatives. The Constitutional Court has clarified that when the legislature intends to attribute specific effects to cohabitation, it provides for it expressly: the principle is illustrated in the judgment of the Constitutional Court no. 140 of 2009. For Article 96, it is therefore imprudent to treat the unmarried cohabitant as if they were certainly authorized to sign in place of the prisoner.

The Decisive Limit: The Prisoner's Will

The relative's power is temporary and substitutive. It can be exercised as long as the arrested, apprehended, or pre-trial detention person has not personally appointed their own defense counsel. If the prisoner has already made a choice, the family member cannot superimpose their will to change it or independently add another professional.

The family appointment does not definitively bind the interested party. The prisoner can confirm it, replace the defense counsel, or expressly disavow the choice. The Court of Cassation has reiterated that the will of the relatives cannot prevail over that of the assisted person, as shown in the criminal review of the Court of Cassation regarding judgment no. 49351 of 2023.

Direct consent resolves many practical doubts. When possible, the prisoner can personally make a new declaration of appointment through the channel provided for those within the institution. This step does not automatically cure any irregular act, but it clarifies which defense counsel they actually intend to entrust.

How the Appointment Must Be Communicated

A phone call or an informal agreement is not enough. Article 96 provides that the declaration be made to the proceeding authority, delivered to it by the defense counsel, or transmitted by registered mail. The appointment made by the close relative must comply with the same forms.

The document must unmistakably identify the prisoner, the chosen defense counsel, the signatory, and the proceeding to which the appointment refers, when the relative data are known. If a relative signs, it is appropriate to also indicate the relationship with the prisoner. An incomplete form or one addressed to the wrong office can delay registration, especially in the hours immediately following the arrest.

When the declaration comes directly from the detained defendant, Article 123 of the code of criminal procedure allows for the presentation of declarations and requests by an act received by the director of the institution, who communicates them to the competent authority. The discipline expressly includes the communication of the appointment to the defense counsel: the reference is the text of Article 123 of the code of criminal procedure.

The phase of the proceeding matters. If the person is serving a final sentence, the special rule intended for arrest, apprehension, and pre-trial detention does not automatically apply. It is necessary to identify the execution or supervision proceeding concerned and have the prisoner make the appointment required for that phase, through the prison administration and the competent office.

What to Do If There Are No Relatives

The absence of relatives does not leave the prisoner without defense. The person can directly appoint one or two trusted lawyers. If they do not know a professional, a friend, a cohabitant, or another close person can contact a lawyer, inform them where the prisoner is, and facilitate the necessary connection; however, they cannot substitute themselves for the prisoner by signing as a close relative if they do not possess that qualification.

In this situation, it is necessary to coordinate the collection of the appointment with the registry office of the institution and with the proceeding authority. The Ministry of Justice summarizes the general methods of appointment and the transmission of the declaration through the prison administration on the page dedicated to appointment and interviews of lawyers with prisoners.

If a trusted defense counsel is missing, court-appointed defense operates. The judge, the public prosecutor, or the judicial police activate the system provided by law. The proceeding therefore does not remain devoid of technical assistance while the prisoner decides whether to confirm that defense or appoint a professional of their own trust.

Court-Appointed Defense, Trusted Defense, and State Legal Aid

The court-appointed defense counsel is not necessarily free of charge. This is the professional identified according to the legal system when the suspect or defendant does not have a trusted defense counsel or has been left without one. The rule is contained in Article 97 of the code of criminal procedure.

The subsequent appointment of a trusted defense counsel terminates, for the relative proceeding, the functions of the court-appointed defense counsel according to procedural rules. Before entrusting a new professional, it is still useful to ascertain which appointments have already been filed: the defendant cannot have more than two trusted defense counsels and an ambiguous communication can create uncertainties precisely when urgent acts must be performed.

Legal aid at the State's expense is a different institution. It does not determine who the court-appointed defense counsel is, but allows a person who possesses the requirements provided by law to be assisted with expenses advanced by the State. The prisoner can choose a lawyer registered in the specific lists; income, family composition, number of defense counsels, and any causes for exclusion must be verified at the time of the application.

The Interview with the Defense Counsel and the Family's Role

The appointment serves to make the defense effective, not to give information to the family. The defense counsel assists the prisoner and must respect their indications and confidentiality. The relative who signed the document or made the first contact does not thereby become the holder of the proceeding nor can they decide the defense strategy.

The person in pre-trial detention has the right to confer with the defense counsel from the beginning of the execution of the measure; the arrested or apprehended person can also meet them immediately. A postponement is permitted only in exceptional hypotheses provided for by Article 104 of the code of criminal procedure, with a reasoned provision and for a limited period. A delay in the first interview does not therefore mean, by itself, that the appointment is ineffective.

To prepare for the first contact, the full name of the prisoner, date and place of birth, the institution where they are located, and any data of the proceeding or the authority that ordered the measure are normally sufficient. It is also useful to report the existence of a previously appointed defense counsel, while avoiding gathering or transmitting hasty reconstructions of the facts without the consent of the interested party.

Frequently Asked Questions

Can I appoint a lawyer for my detained son?

Yes, if your son is arrested, apprehended, or in pre-trial detention and has not already personally appointed a trusted defense counsel. As a parent, you are a close relative, but you must communicate the appointment in the forms of Article 96. If he is serving a final sentence, the specific proceeding concerned must instead be verified.

Is the prisoner's signature required on the appointment made by the family member?

It is not required for the substitutive appointment provided by Article 96, paragraph 3, provided that a close relative truly signs it and the other prerequisites are met. The prisoner nevertheless retains the right to disavow that choice, revoke it, or personally appoint another defense counsel.

Can a friend appoint the defense counsel if there are no relatives?

No, friendship does not confer the power of the close relative. The friend can contact a lawyer and facilitate communications, but the appointment must be made by the prisoner. In the meantime, if a trusted defense counsel is missing, the person is assisted by a court-appointed defense counsel.

Can the appointment be sent directly to the prison?

The prisoner can make their declaration through the administration of the institution, which transmits it to the competent authority according to Article 123. The appointment signed by the family member instead follows the forms of Article 96 and is addressed to the proceeding authority; the defense counsel can take care of its delivery and verify its registration.

Is the court-appointed defense counsel always free of charge?

No, court-appointed defense and legal aid at the State's expense are different institutions. The compensation of the court-appointed defense counsel normally remains at the expense of the assisted party. The State advances expenses only if admission to legal aid is requested and granted, in the presence of economic requirements and other conditions provided.

How to Orient Yourself Without Wasting Time

The first check concerns the legal status of the prisoner: arrest, apprehension, pre-trial detention, or execution of a final sentence. From this distinction depend the power of the family member, the recipient authority, and the way the appointment must be collected.

If you need to understand if you possess the necessary qualification or if the declaration has been correctly transmitted, you can contact me by indicating only the essential data of the prisoner, the penitentiary institution, and any extremes of the proceeding already available.