In the complex landscape of building and criminal law, the Supreme Court of Cassation often intervenes to resolve crucial interpretative issues, providing valuable guidance for the application of the law. A significant example is the recent Judgment no. 8616 of February 13, 2025, filed on March 3, 2025 (Rv. 287639-01), which focuses on the prerequisites for issuing an order to demolish unlawful building works. This ruling is of particular interest because it clarifies a fundamental aspect: the distinction between the ascertainment of an unlawful act and the necessity of a final conviction judgment to order demolition.
Building abuse is a blight affecting Italian territory, combated through an articulated regulatory system that provides for both administrative and criminal sanctions. At the heart of this system is Presidential Decree no. 380 of June 6, 2001 (Consolidated Text on Building), which governs the methods of control and repression of illicit acts. In particular, Article 31, paragraph 9, of Presidential Decree no. 380/2001, is the provision that establishes the possibility for the criminal judge to order the demolition of the unlawful work. But what happens if, even though the commission of the unlawful act is ascertained, the building offense becomes time-barred? It is precisely on this point that the Court of Cassation, presided over by Judge A. P. and with Judge M. B. as rapporteur, has provided essential clarification in the case involving the defendant P. M.
The order for demolition of unlawful building works, provided for by art. 31, paragraph 9, of Presidential Decree no. 380 of June 6, 2001, requires a conviction judgment, as the mere ascertainment of the commission of the unlawful act is not sufficient, as is the case with a judgment that finds the offense to be time-barred.
This maxim from judgment 8616/2025 crystallizes a principle already consolidated in the case law of the Court of Cassation (as demonstrated by references to conforming precedents such as N. 50441/2015, N. 756/2011, N. 37836/2017, N. 10209/2006, N. 3099/2000), but reiterates it forcefully. In summary, the Court states that the order to demolish an unlawful building, issued within the framework of criminal proceedings, is not an automatic consequence of the mere ascertainment of the existence of the unlawful act. On the contrary, such an order requires a much stricter prerequisite: the issuance of a genuine conviction judgment. This means that if, for example, the building offense were to become time-barred – a legal mechanism that, as is known, prevents criminal proceedings from continuing beyond a certain deadline, even in the presence of an unlawful act – the criminal judge cannot issue the demolition order. In fact, the statute of limitations, while not denying the material existence of the unlawful act, prevents the conviction of the defendant, and without a conviction, the prerequisite for the criminal demolition order is missing.
The decision of the Court of Cassation, which partially annulled without referral the judgment of the Court of Appeal of Reggio Calabria of October 17, 2024, has important practical implications. For the defendant P. M., the fact that the offense was declared time-barred meant the impossibility of having the demolition order confirmed by the criminal judge. This does not exclude, of course, that the municipal administration can still act in administrative proceedings to repress the unlawful act, through specific measures that fall within its competence, such as the administrative demolition order pursuant to art. 31 of Presidential Decree no. 380/2001. However, the ruling of the Court of Cassation is clear in defining the scope of action of the criminal judge, emphasizing that the demolition order in criminal proceedings is an accessory sanction to the conviction, and not an independent measure linked solely to the ascertainment of the illicit act.
This principle is fundamental to ensuring legal certainty and respect for procedural guarantees. A demolition order, in fact, profoundly affects the property and assets of the citizen, and its issuance cannot disregard a final determination of guilt. The distinction between the ascertainment of the unlawful act and the criminal conviction is crucial and implies that:
Judgment no. 8616/2025 of the Court of Cassation reaffirms a consolidated principle of criminal law that is often subject to misinterpretations, emphasizing the close correlation between a conviction and a demolition order in the building sector. This ruling serves as a warning to legal professionals and citizens: the repression of building abuses, while a primary objective, must always be carried out in compliance with the forms and guarantees provided by the legal system. The statute of limitations for an offense, while not erasing the material illegality, prevents conviction and, consequently, the application of accessory criminal sanctions such as a demolition order. This does not mean impunity for the unlawful act, but simply that the means for its removal must be sought in other areas, primarily the administrative one. For those facing situations of building abuse, it is always advisable to consult with expert professionals for a correct assessment of their position and to identify the most appropriate legal strategies.