The recent Judgment No. 17307 of January 24, 2024, by the Court of Cassation offers significant insights into the management of testimonial evidence in a context of potential illicit pressures. In particular, the Court ruled on the admissibility of pre-trial statements from a witness subjected to illicit conduct, emphasizing the importance of the adversarial principle and trial examination.
The Court examined a case where a witness was under pressure, potentially affecting the authenticity of the evidence. According to Article 500, paragraph 4, of the Code of Criminal Procedure, statements made before the trial cannot be used as evidence unless the witness is first subjected to examination and cross-examination. This principle aligns with Article 111, paragraph 4, of the Constitution, which guarantees the right to effective adversarial proceedings.
Witness subjected to illicit conduct pursuant to Article 500, paragraph 4, of the Code of Criminal Procedure, present at trial to give testimony - Possibility of admitting pre-trial statements as evidence without proceeding to examination and cross-examination - Exclusion - Reasons. Regarding testimonial evidence, in cases where a witness subjected to pressures aimed at compromising the authenticity of the evidence does not evade trial examination, the admission of pre-trial statements made by that witness as evidence, pursuant to Article 500, paragraph 4, of the Code of Criminal Procedure, is illegitimate if their examination, understood to include cross-examination, is not conducted first. This examination is an indispensable dialectical moment for the effectiveness and completeness of the "subjective" adversarial principle guaranteed by Article 111, paragraph 4, of the Constitution.
This judgment underscores the importance of ensuring that every witness, especially in sensitive contexts like the one described, can be examined during the trial. Admitting statements without the necessary adversarial process would risk compromising the right to defense and the fairness of the proceedings. This issue is part of a broader reflection on the protection of testimonial evidence and the need to shield witnesses from possible intimidation or external pressures.
In conclusion, Judgment No. 17307 of 2024 reaffirms a cornerstone principle of criminal law: the adversarial process is essential for the validity of testimonial evidence. In a context where illicit pressures can compromise procedural truth, it is vital that every witness is not only heard but also placed in a position to be examined fairly and comprehensively. This approach not only protects the rights of the parties but also ensures the integrity of the legal system as a whole.