Editorial – An overview on the “crisis” of testimonial evidence as a judicial decision making tool, between ECHR and Italian Criminal Proceeding:

P. Paulesu
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Abstract

We know that science is a precious ally for the judge in the search for truth. But we also know that every coin has its flipside. Science can in fact constitute a false ally for the judge, dangerously channeling the process towards judicial error. The matter is well known. Criminal justice now draws heavily on the results of science, but has to deal with its overt fallibility. Often the process becomes the place where experts and consultants reveal the gaps in those same disciplines that should instead correctly orientate the decisions of criminal judges. Therefore, the Criminal trial always needs witnesses. Especially witnesses against the accused, of course. However testimonial evidence as a fundamental judicial decision making tool is in crisis today. A crisis that has come about as a result of the downsizing of the right of the accused to effectively cross-examine the witnesses testifying against him (or her), thereby reducing the chances for the judge to perceive the witness's story in the best possible way. Hence the risk of significantly lowering the quality standard of criminal sentences. The crisis of testimony in the criminal trial can be attributed to two factors. The first reason. The multiplication of protected witnesses on the trial scene. Figures who, as a sort of counterpart for their contribution to the assessment, require high, constant and diversified levels of protection: "fragile" and vulnerable people, minors, the mentally ill, witnesses of justice, or "anonymous" witnesses" (undercover agents). As we can see, as a rule, we are dealing with persons who usually testify against the accused. At the level of European and Italian law and jurisprudence the trend is clear. The needs of protection for these categories of witnesses result in a reduction in the number of hearings, and therefore the opportunities for dialectical confrontation between the accused and the witness. The may also result in the push to "personalization" of the methods used for that confrontation, by adapting it to the protection needs to be met.  In some cases those forms of protection could be used to get more genuine information from the witness, but we also cannot underestimate the opposite risk of obtaining qualitatively less reliable statements: because they might too conditioned by those protection needs, precluding the defender of the accused the possibility of deepening some controversial points. The second reason. At the national and European political level, the idea now prevails that the speed of Criminal justice is the primary instrument by which to calibrate the standard of reliability and solidity of an economically advanced State. This mainstream perspective is the fruit of an exasperated and erroneous conception of the principle of the reasonable duration of the trial (Art. 6 par. 1 ECHR and Art. 111 par. 2 Italian Constitution). The time factor is now an absolute, apical and absorbing value in the Criminal trial, which seems capable of negatively impacting the quality of the witness evidence as well: we refer, in particular, to the recent so-called Cartabia Reform of the Italian Code of Criminal Procedure, where a weakening of the fundamental principle of immediacy is clearly perceptible. That is, the judge attending the construction of the oral evidence and the judge who must adopt the judgment must be the same. When the trial judge changes, the idea is that immediacy can be easily replaced by technology (the audiovisual recording of the testimony before the first judge and subsequent viewing of the recording by the new judge).
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社论-概述证词证据作为司法决策工具的“危机”,在欧洲人权法院和意大利刑事诉讼之间:
我们知道,在寻求真理的过程中,科学是法官的宝贵盟友。但我们也知道每个硬币都有它的反面。事实上,科学可以成为法官的虚假盟友,危险地引导司法程序走向司法错误。这件事是众所周知的。刑事司法现在在很大程度上依赖于科学的结果,但必须处理其明显的不可靠性。这一过程往往成为专家和顾问揭示这些学科差距的地方,而这些学科本应正确地指导刑事法官的决定。因此,刑事审判总是需要证人。当然,尤其是指证被告的证人。然而,见证证据作为一种基本的司法决策工具,在当今面临着危机。一场危机的发生是由于被告有效地盘问指证他(或她)的证人的权利缩小,从而减少了法官以尽可能最好的方式理解证人故事的机会。因此,有可能大大降低刑事判决的质量标准。刑事审判中的证词危机可以归结为两个因素。第一个原因。审判现场受保护证人的增多。作为对评估作出贡献的一种对应,需要高度、持续和多样化保护的人物:“脆弱”和易受伤害的人、未成年人、精神病患者、司法证人或“匿名”证人(卧底特工)。正如我们所看到的,作为一项规则,我们处理的通常是指证被告的人。在欧洲和意大利的法律和法理学层面,趋势是明显的。由于需要保护这类证人,因此减少了听证会的次数,从而减少了被告和证人之间辩证对抗的机会。这也可能导致推动对抗所使用方法的“个性化”,使之适应需要满足的保护。在某些情况下,这些形式的保护可以用来从证人那里获得更真实的资料,但我们也不能低估获得质量上不可靠的陈述的相反风险:因为它们可能过于受这些保护需要的限制,从而排除了被告的辩护人深化某些争议点的可能性。第二个原因。在国家和欧洲政治一级,现在流行的一种观念是,刑事司法的速度是衡量一个经济发达国家的可靠性和稳固性标准的主要工具。这种主流观点是对审判合理期限原则的一种令人恼怒和错误的概念的结果(《欧洲人权公约》第6条第1款和《意大利宪法》第111条第2款)。在刑事审判中,时间因素现在是一个绝对的、最重要的和具有吸引力的价值,它似乎也能够对证人证据的质量产生消极影响:我们特别要提到最近所谓的《意大利刑事诉讼法》的Cartabia改革,在这项改革中,可以清楚地看到对直接性基本原则的削弱。也就是说,参与口头证据构建的法官和必须采纳判决的法官必须是同一人。当主审法官更换时,其理念是即时性可以很容易地被技术所取代(在第一任法官面前对证词进行视听记录,然后由新法官观看记录)。
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来源期刊
CiteScore
0.60
自引率
66.70%
发文量
45
审稿时长
12 weeks
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