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CRIMINAL LIABILITY IN ITALY IN RELATION TO THE INNOVATIVE INSTRUMENT OF THE DNA DATABASE AND THE DNA TEST. SOME OBSERVATIONS IN RELATION TO THE BOSSETTI CASE

E. Galli

First published: 2019https://doi.org/10.5593/SWS.ISCSS.2019.1/S02.011View metrics

Abstract

The recent sentence of the Italian Supreme Court of Cassation on the well-known case of Massimo Giuseppe Bossetti, in which thousands and thousands of genetic profiles were analysed, offers an occasion for a number of observations on the subject: on the one hand, on the genetic proof and its value in the Italian criminal process and, on the other hand, on the role of the DNA database which in Italy, in contrast to other European situations, as yet contains few profiles. In fact, even if active since 2017, it only contains around six thousand identity profiles. It is sufficient to observe that the English database contains around six million profiles and the German database 1 million. The search for the alleged perpetrator of a crime and sometimes - as in the symbolic case dealt with by the Supreme Court - the ascertainment of the criminal liability, also stem from a correct assessment of the scientific proof and this calls for the observance of essential and procedural guarantees. Nevertheless, for example, the uses of the certifications according to international standards for the accrediting of laboratories for carrying out genetic analysis and the rigid requirements contained in the rules of the DNA database, seem to act as initial important safeguards.

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Publication details

Title
CRIMINAL LIABILITY IN ITALY IN RELATION TO THE INNOVATIVE INSTRUMENT OF THE DNA DATABASE AND THE DNA TEST. SOME OBSERVATIONS IN RELATION TO THE BOSSETTI CASE
Authors
E. Galli
Proceedings
6th SWS International Scientific Conference on Social Sciences ISCSS 2019
Publisher
STEF92 Technology
Year
2019
Pages
71-78
SWS Citekey
Galli201927178
ISSN
2682-9959
ISBN
978-619-7408-91-1
Language
en
Publication type
Proceedings Paper
Keywords
References15
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  2. Court of Cassation for Criminal Proceedings, Sec. I, 52872 of 12/10/2018. All sentences of the Court of Cassation are published on www.italgiure.giustizia.it;

  3. Galli, The setting-up of the DNA database in Italy: criminal and procedural findings, in 5a International Multidisciplinary Scientific Conference on Social Sciences and Arts, SGEM 2018, vol. 5, Modern Science, Issue 1.2, page 889 and subsequent;

  4. Brescia Court of Appeal no. 2/2017, 17 July 2017, published in www.giurisprudenzapenale.com;

  5. Bramanti, Probabilistic evaluations of DNA findings for the scope of criminal identification, in Mathematics in Society and Culture – Review of the Italian Mathematical Union, Series I, Vol. II, no. 3, 2009, page 447 and subsequent;

  6. De Masellis, DNA Principal Evidence. Some issues regarding its formation, in Justice Together, www.giustiziainsieme.it;

  7. Biondo, The Italian National DNA Database, in Italian Review of Forensic Medicine, 2016, page 216 and subsequent;

  8. Ge.F.I. 2018 recommendations can be found in personal identification investigations on the website www.gefi-isfg.org;

  9. Taroni, Bozza, Garbolino, Contaminations of a specimen with DNA: when genetic evidence directly leads to conviction, in Contemporary Criminal Law, www.penalecontemporaneo.it, page 5;

  10. Canzio, Luparia, Scientific Evidence and Criminal Proceedings, Milan, 2017, passim;

  11. Tonini, Scientific and Contradictory Evidence, in Criminal and Procedural Law, 2003, page 1459 and subsequent;

  12. European Court of Human Rights, S. and Marper v. United Kingdom decision, Grand Chamber, Application no. 30562/04 and 30566/04, Judgment 4 December 2008;

  13. Scaffardi, The use of DNA in the field of criminal investigations in the European Union: mutual cooperation or individual initiative?, in Review of the Italian Association of Constitutionalists, 4/2012, www.rivistaaic.it, page 6 and subsequent;

  14. Data recently published in Corriere della Sera, 26 April 2018, page 18 with an article by Fasano;

  15. Ibidem.

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