Criminal Law and criminal law for minors
Academic Year 2025/2026 - Teacher: ENRICO LANZAExpected Learning Outcomes
The Criminal Law and Criminal Juvenile Law course aims to provide essential knowledge of the criminal justice system, particularly with regard to fundamental principles, the structure of crimes, penalties, and the specific rules governing the criminal proceedings of minors.
Based on the Dublin Descriptors, students should achieve the following outcomes:
1. Knowledge and understanding. Students must demonstrate knowledge and understanding of the fundamental principles and institutions of criminal law, in their historical and contextual context, as well as the characteristics of criminal proceedings involving juvenile defendants.
2. Applied knowledge and understanding. By the end of the course, students should be able to use the skills acquired to critically interpret current legislation and navigate different interpretations of legal data.
3. Independent judgment. By the end of the course, students should be able to develop critical thinking on the criminal justice system in general and on the specifics of juvenile proceedings.
4. Communication skills. By the end of the course, students should possess the skills necessary to convey their knowledge and opinions on the general aspects of criminal law and the proceedings against juvenile offenders, demonstrating the ability to participate in public debate with awareness and to operate within the regulatory parameters studied.
5. Learning ability. By the end of the course, students should possess the skills and competencies needed to continue learning independently, including the ability to identify texts and sources relating to criminal law and juvenile criminal law and to develop in-depth understanding of the topics covered.
Course Structure
Frontal lessons.
Required Prerequisites
Attendance of Lessons
Detailed Course Content
General part of penal law. Penal system and fundamental principles. History of penal law and penal culture. Penal legislation and the principle of legality. Crime structure. The manifestation forms of crime. The author and the victim of crime. The juridical consequences of crimes: penal sanctions. Criminal system concerning minors. Minors who commit crimes: imputability; sanctions, with particular regard to substitutive sanctions and judicial forgiveness. Criminal process concerning minors: preliminary inquiries and precautionary measures; the judgement (above all, probation and irrilevant facts). Penitentiary system for minors. Mediation and restorative justice. The Cartabia reform. The so-called Caivano decree.
Textbook Information
S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, pp. 1-258.
A. Mangione e A. Pulvirenti (editors), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, pp. 161-181, 194-211, 221-226, 463-563, 645-715.
Optional:
A. Mangione e A. Pulvirenti (editors), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, pp. 127-150.
The use of an updated criminal code is recommended.
During the lecture cycle, additional material will be made available via the Studium platform, especially concerning the most recent legislative innovations.
Course Planning
| Subjects | Text References | |
|---|---|---|
| 1 | Fundametal principles in penal matters. The function of punishment | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. I-II |
| 2 | Italian "scuola classica" and "scuola positiva" | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. II |
| 3 | The principle of legality and its corollaries | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. III |
| 4 | The structure of Italian penal code. The distinction between major crimes and minor crimes | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. III-IV |
| 5 | The structure of crime: conduct, event and causality | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. IV |
| 6 | The psycological element of crime: mens rea, preterintention, negligence. The objective liability in penal matters | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. IV |
| 7 | Defences | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. IV |
| 8 | Attempted crime. The circumstances of crime | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. V |
| 9 | Complicity. Concurrence of crimes | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. V |
| 10 | Imputability | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. VI |
| 11 | Types of penal sanctions and alternative measures to detention. The particular tenuousness of crime. Probation for adults. Causes for extinguishing crimes and sanctions | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. VII |
| 12 | Security measures | S. Aleo – E. Lanza, Il sistema penale, Giuffrè, Milano, 2016, cap. VII |
| 13 | Minors imputability | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. IV |
| 14 | Minors punishment. Judicial forgiveness | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. IV |
| 15 | Juvenile criminal proceedings. The investigations on minor's age and personality | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. VII |
| 16 | The arrest (and the bringing in the police office) of the minor caught in the act of crime. The arrest of a minor suspected of having committed a crime | Files on the Studium platform |
| 17 | Precautionary measures | Files on the Studium paltform |
| 18 | The function of preliminary hearings in juvenile penal proceedings | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. VII |
| 19 | Alternative juvenile proceedings. The irrelevance of crime | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. VII |
| 20 | Probation for minors | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. VII |
| 21 | Mediation. Juvenile penitentiary system | A. Mangione e A. Pulvirenti (a cura di), La giustizia penale minorile: formazione, devianza, diritto e processo, III ed. Giuffrè Francis Lefebvre, Milano, 2020, cap. IX and cap. VIII, pt. II |
Learning Assessment
Learning Assessment Procedures
To pass the exam, students must demonstrate, using appropriate language, knowledge of the main characteristics of the institutions covered. Particular attention must be paid to the fundamental principles of Italian criminal system, with particular reference to the principle of legality and its corollaries (reserve of law, prohibition of analogy, non-retroactivity and succession of criminal laws over time, specificity or sufficient specificity of the crime). Students in the Social Work program must also focus on the role of social workers in criminal proceedings, especially those involving juveniles (knowledge of the assessment of a minor's personality and juvenile probation is essential).
Deep knowledge of the various institutions, the ability to connect them, and the level of critical reasoning will all impact the grade.
To achieve honors, students must not only answer each question completely and comprehensively and demonstrate the ability to summarize and criticize, but also use fluent and accurate language, even technical one.
Examples of frequently asked questions and / or exercises
The principle of legality
The prohition of analogy in penal matters
The non-retroactivity of penal law
Causality between conduct and event
Differences between defence and state of necessity
Mens rea
Negligence
Dolus eventualis and conscious negligence
Attempted crime
Conditions for applying security measures
The investigations on minor's personality
Probation for minors
Irrelevance of crime
Judicial forgiveness
The arrest of a minor caught in the act of crime
Conditions for applying precautionary measures to minors
The precautionary measures for minors