Instructional goals

Provide the students with the legal tools to analyse the constitutional principles in criminal matters, the notions set out by the Italian Criminal Code as well as the general categories, by following the appropriate logical and legal approach.

Prerequisites

None

Intended learning outcomes

Knowledge and understanding: students – through course attendance, group discussions on cases and workshops – will gain full knowledge of the constitutional principles in criminal matters, of the general theory of crime and of the fundamental concepts related to the so called ‘general part’ of the Italian criminal law. Students will also be able to interpret such concepts taking into account the supranational regulatory framework and the influence of the national and European case law, as well as to use the main criminal law research methods. Such knowledge will be ascertained through an oral exam. Applying knowledge and understanding: Students, by learning the theory and the appropriate legal method, will be able to interpret and apply, also to cases, the fundamental principles and concepts related to the so called ‘general part’ of the Italian criminal law. Students will also be able to use the main criminal law research methods, by drafting written texts and preparing oral presentations. Such knowledge will be ascertained through an oral exam. Making judgements: Students, by making use of the appropriate study and research methods learned during the course, will be able to collect data and materials to analyse the relevant provisions, case law as well as scholars’ approaches related to the ‘general part’ of the Italian criminal code. Students, therefore, will gain – also through the participation to different workshops – the ability to evaluate such data and materials independently and to make critical judgements on the application of principles and fundamental categories to practical cases. Students will be also able to identify concrete solutions to the legal issues at stake. Communication skills: at the end of the course students will be able to use the legal and technical vocabulary of criminal law, addressing the legal issues at hand with terminological accuracy. Through the various training activities that will take place during the course, students will be able to put these communication skills into practice in various contexts (individual or group) and forms, thus gaining advanced rhetorical skills and the ability to adapt the terms used to the context and to the interlocutor in the specific case. Learning skills: the knowledge gained during the course will allow students to independently understand and interpret regulatory changes, new case law and scholars’ approaches related to the fundamental principles and concepts of the so called ‘general part’ of the Italian criminal law. In addition, through the participation in various workshops, students will improve his/her ability to use the basic methods to design, carry out and present the results of a research in the criminal law area.

Course Contents

The general principles in criminal matters; the criminal law; the structure and types of criminal offenses; the offender; the legal consequences of crimes, except the specific security measures (but including the confiscation) and the civil obligations arising from criminal offenses

Reference Books

Students can prepare for the exam by studying the following textbook: Marinucci, Giorgio, Emilio Dolcini, and Gian Luigi Gatta. Manuale Di Diritto Penale. Parte Generale. XV ed. Milano: Giuffrè Francis Lefebvre, 2026.

Teaching Methods

Lessons; case-study: group analysis and discussion; practical workshops; podcasts; intermediate self-assessment tests; mock trials; preparation meetings before mock trials.

Assessment Method

The final exam consists of an oral interview and the student shall demonstrate that he/she has achieved the expected learning outcomes, firstly with regard to the necessary knowledge of the fundamental concepts related to the ‘general part’ of the Italian Criminal Code. The student is also expected to prove that he/she is able to apply such concepts to concrete cases and to independently analyse relevant legislation and case law, as to develop an autonomous ability to study the subject. The student shall also be able to use the appropriate technical and legal vocabulary of criminal law. The grade will be awarded in thirtieths and the following evaluation criteria will be taken into account: - knowledge and understanding of the fundamental concepts and principles related to the ‘general part’ of criminal law and ability to apply them to concrete cases (75 %); appropriate use of the technical and legal vocabulary, ability to independently evaluate and analyse relevant sources (25%). On the basis of the assessment criteria described above, for students who have attended at least 80 % of the lectures: participation in the practical activities will be considered for 25 % in the final examination; participation in the mock trials will be considered for 25 % in the final examination. The remaining 50 % of the mark will be attributed according to the assessment methods and criteria specified above in the context of the final oral interview. Learning gaps concerning one or more notions or principles will lead to an insufficient evaluation, even in presence of a basic knowledge of the matter.

Thesis assignment criteria

Interest in the course; high grade as a result of the oral exam; attendance of the criminal law major.

Week 1

Course presentation and introduction to practical activities Introduc. Sec. I - The criminal law and its fundamental principles Topic 1.1 Origins and evolution of contemporary criminal law Topic 1.2 Criminal law and morality. Criminal law between form and substance Topic: 1.3 Functions and characteristics of criminal law Introduc. Sec. II Topic 2.1 The protection of legal goods and the harm principle (principio di offensività) Topic 2.2 The principle of culpability and the principle of proportion Topic 2.3 The principles of autonomy, fragmentation (frammentarietà), desert of punishment (meritevolezza di pena) and subsidiarity (ultima ratio) Introduc. Sec. III The criminal provision Topic 3.1 Offense and punishment. Different types of criminal provisions Topic 3.2 Criminal punishment and other penalties and sanctions Topic 3.3 The subjects of criminal provisions Topic 3.4 Crimes and misdemeanours Sec. IV – The Italian criminal law Topic 1.1. Criminal code and complementary legislation. The principle of ‘reservation’ to the Criminal Code ---- On textbook: Marinucci-Dolcini-Gatta: Sec. I, Chap. I: pp. 3-46.

Week 2

Sec. I – Sources of law and interpretation The sources of criminal law Topic 1.1 The principle of legality Topic 1.2 The principle that criminal offences and penalties must be established by statutory law Topic 1.3 Lex certa principle Sec. II Topic 2.1 Relationship with secondary law Topic 2.2 Blanket criminal provisions Sec. III Topic 3.1 The requirement of State Statutory Law and EU legislation Topic 3.2 Decree-law and legislative decree Topic 3.3 Regional law Topic 3.4 Custom Sec. IV The interpretation of criminal law Topic 4.1 Interpretation techniques Topic 4.2 Analogy in general Topic 4.3 The Prohibition of Analogy in Criminal Law and Extensive Interpretation Division of students in groups for practical activities ---- On textbooks: Marinucci-Dolcini-Gatta: Sec. II, Chap. II, pp. 47-116.

Week 3

Sec. I – The application of criminal law Criminal law and time Topic 1.1 The principle of non-retroactivity Topic 1.2 Successive criminal laws (art. 2 of the Italian Criminal Code) Topic 1.3 The principle of retroactivity in mitius Sec. II Topic 2.1. Emergency and temporary laws Topic 2.2 Expiration and non-ratification of a decree-law Topic 2.3 Unconstitutional laws Topic 2.4 Tempus commissi delicti Workshop: drafting techniques of a legal opinion in criminal matters --- To listen prior to the next practical activity (week 4): Podcast – Criminal Law and space; Podcast – Criminal Law and personal limits On textbooks (podcast topics): Marinucci-Dolcini-Gatta: Sec. II, Chap. III, pp. 160-170 (except par. from 21 to 24, pp. 170-180); Chap. III, pp. 181-189. ---- On textbooks: Marinucci-Dolcini-Gatta: Sec. II, Cap. III, pp. 117-202 (except par. from 21 to 24, pp. 170-180, and letter D “Un sistema penale sovrastatuale”, pp. 189-202).

Week 4

Sec. I – The offense – systematic analysis and structure Offense analysis and general theory Topic 1.1 The bipartite, tripartite and quadripartite theories Topic 1.2 ‘Tipicality’ (statutory elements of the offence) and harm (offesa) to legal goods. The Objective and subjective elements of the offence Topic 1.3 Unlawfulness (wrongfulness) and blameworthiness (culpability) Sec. II The structure of the crime. Objective element (actus reus) Topic 2.1 The conduct Topic 2.2 Commissive and omissive offenses Topic 2.3 The result of the offense Topic 2.4 The material object Sec. III Causal link Topic 3.1 The different theories Topic 3.2 The criminal code regime Topic 3.3 Concurrent causes Topic 3.3 Causation and objective attribution Topic 3.7 Accident and force majeure (irresistible force) Podcast on Criminal law and space. Criminal Law and personal limits – Discussion – Quiz --- On textbook: Marinucci-Dolcini-Gatta: Sec. III, Chap. IV, pp. 203-222; Chap. V, pp. 223-238; Chap. VI, pp. 239-269 and 284-294.

Week 5

Sec. IV Omissive offenses Topic 4.1 ‘Proper’ and ‘improper’ crimes of omission (breach of a duty to act and commission by omission) and other classifications based on the structure of the fact Topic 4.2 Causal link and ‘improper’ crimes of omission Topic 4.3 The legal duty to prevent the crime result Topic 4.4 The ’position of guarantee’ (the duty to prevent the crime result) Sec. V – The subjective element of the offense (fattispecie soggettiva). Intent (dolo) Topic 2.1 Knowledgeand will. The so called ‘suitas’ Topic 2.2 Intent (dolo): structure and object Topic 2.3 Forms of intent Topic 2.4 Ascertaining intent Case-study: group analysis and discussion --- On textbook (Sec. IV): Marinucci-Dolcini-Gatta: Sec. III, Chap. VI, pp. 270-294. For the pages of the textbook relating to the topics covered in the Sec. V of the week, see week 8.

Week 6

Sec. VI - The subjective element of the offense. Negligence Topic 3.1 The lack of will. The violation of precautionary rules (deviation from the standard of care) Topic 3.2 Generic and specific negligence Topic 3.3 Ascertaining the negligence Topic 3.4 Foreseeability and avoidance of the event Topic 3.5 Conscious negligence Topic 3.6 The so called ‘improper negligence’ Sec. VII Topic 4.1 The mental element in misdemeanours Case-study: group analysis and discussion --- For the pages of the textbook relating to the topics covered in this week, see week 8.

Week 7

Sec. I – Justifications (scriminanti) Topic 1.1 Introduction to wrongfulness (absence of justifications) Topic 1.2 Lawful defense Topic 1.3 Necessity Sec. II Topic 2.1 Lawful consent of the right holder Topic 2.2 Lawful exercise of a right and performance of a duty Topic 2.3 Lawful use of weapons Sec. III – Common discipline of Justifications Topic 1. Negligent excess and error concerning justifications Case-study: group analysis and discussion --- On textbook: Marinucci-Dolcini-Gatta: Sec. III, Chap. VII, pp. 295-358.

Week 8

Sec. I – Blameworthiness (culpability) Topic 1.1 Notion and constitutional basis Topic 1.2 Psychological and normative theory Topic 1.3 The so called ‘guilt of the perpetrator’ (colpa d’autore) Sec. II – Grounds excluding blameworthiness Topic 2.1. Unavoidable mistake regarding the criminal prohibition. Mistake about factual elements of the definition e mistake about the prohibitory norm. Topic 2.2. Capacity for guilt (imputabilità) and excuses Sec. III – Objective or strict liability and blameworthiness The cases of strict liability under the Criminal Code and their constitutional ‘re-reading’ Topic 3.1 Preterintentional crime and its ‘re-reading’ Topic 3.2 Crimes aggravated by the result Topic 3.3 Offenses committed by means of the press Workshop: essentials of the criminal trial --- To listen prior to the next practical activity (week 10): Podcast – Discernment (Imputabilità) On textbook (podcast topics): Marinucci-Dolcini-Gatta: Sec. III, Chap. VIII, pp. 364-368, 420-430, 435-439, 439-458. --- On textbook (weeks 5, Sec. V-6-8): Marinucci-Dolcini-Gatta: Sec. III, Chap. VIII, pp. 359-458.

Week 9

Sec. I - Punishability Topic 1.1 Notion Topic 1.2 Objective conditions of punishability Topic 1.3 Circumstances precluding punishability Topic 1.4 Extinction of the offense Sec. II – ‘Forme di manifestazione del reato’ Attempted offense Topic 2.1 Consummation Topic 2.2 Preparation and punishable attempt (threshold of liability) Topic 2.3 Acts aptly directed in an unequivocal manner towards commission of a crime Topic 2.4 Intention in attempted crimes Topic 2.5 Voluntary abandonment and active withdrawal Topic 2.6 Attempt in different types of crimes Topic 2.7 Erroneously supposed offenses and impossible offenses Podcast on Error; Discernment (Imputabilità) – Discussion – Quiz ---- On textbooks: Marinucci-Dolcini-Gatta: Sec. III, Chap. IX, pp. 459-510; Sec. IV, Chap. X, pp. 511-533.

Week 10

Sec. III Complicity in the offense Topic 3.1 Complicity in general Topic 3.2 Complicity and activities criminal only when undertaken by two or more persons Topic 3.3 Different theories about complicity Topic 3.4 Structure and requirements Topic 3.5 Offense other than that desired by one of the participants Topic 3.6 Complicity in offenses in which a personal attribute or status is essential to the wrong committed Topic 3.7 Complicity and circumstances Topic 3.8 Complicity in negligent crimes Case-study: group analysis and discussion --- To listen prior to the next practical activity (week 11): Podcast – Multiple offenses (concorso di reati) and natters governed by more than one criminal law or more than one provision of the same criminal law (concorso apparente di norme) On textbook (podcast topics): Marinucci-Dolcini Gatta: Sec. V, Chap. XI, pp.569-608. --- On textbook: Marinucci-Dolcini-Gatta: Sec. IV, Chap. X, pp. 533-568.

Week 11

Sec. IV Circumstances of the offense Topic 4.1 Notion Topic 4.2 Classification Topic 4.3 Criterion of imputation Topic 4.4 Concurrence of circumstances Topic 4.5 Recidivism Podcast on Multiple offenses (concorso di reati) and matters governed by more than one criminal law or more than one provision of the same criminal law (concorso apparente di norme) – Discussion – Quiz --- To listen prior to the next practical activity (week 12): Podcast Sentencing; Podcast Security measures; Podcast Restorative justice --- On textbook (podcast topics):Marinucci-Dolcini Gatta. Sec. VII, Chap. XIII, par. 9, pp. 748-767; Sec. VII, Chap. XIV, par. n. from 1 to 7 (pp. 839-850), n. 16 (p. 869-870), n. 18 (pp. 871-883). [Par. from 8 to 15, 17,19 are excluded]; Sec. VIII, Chap. XV, pagg. 895-910. --- On textbooks Marinucci-Dolcini-Gatta; Sec. VI, Chap. XII, pp. 609-682.

Week 12

Sec. I – Legal consequences of committing a crime Topic 1.1 The historical evolution of state punishment. Topic 1.2 The purposes of punishment: types and features Topic 1.3 Alternative punishments and collateral punishments Topic 1.4 Extinction of punishment (in general) and conditional suspension of punishment Podcast on Sentencing; Security measures; Restorative justice – Discussion – Quiz Mock trial ---- On textbook: Marinucci-Dolcini-Gatta: Sec. VII, Chap. XIII, nn. from1 to 9 (pp. 683-767), n. 11 (pp. 801-802), n. 19 (pp. 812-822). Par. n. 10, from 12 to 18, and 20 are excluded. Sec. VIII, Chap. XVI is excluded.