LABITA v. ITALY JUDGMENT
5
of the special nature of the offence (membership of a mafia-type
organisation), and the danger presented by all the accused, who were
suspected of belonging to a criminal organisation that engaged in serious
crime such as homicide. Furthermore, the prosecution had given a full
explanation as to why it had been necessary for the purposes of the
investigation to make the application: namely because of the need to carry
out complex banking and fiscal inquiries to clarify the extent to which the
accused controlled the area. The District Court also noted that the nature of
the crime concerned meant that the investigation had to cover the
mafia-type organisation as a whole, and, therefore, necessarily, all of the
accused.
21. On 28 June 1993 the applicant appealed to the Court of Cassation
contending that the rights of the defence had been infringed. However, his
appeal was dismissed on 18 October 1993.
22. On 2 October 1993 the applicant was committed for trial on a charge
of being a member of a mafia-type organisation. The public prosecutor's
office sought a three-year prison sentence.
23. In a judgment of 12 November 1994, which was lodged with the
registry on 9 February 1995, the Trapani District Court acquitted the
applicant and ordered his release unless there were other reasons why he
should remain in custody.
It observed that the case against the applicant had been founded solely on
statements made by B.F. on the basis of information B.F. had learnt from
G.D., who had in turn obtained that information from F.M. Both sources
were now dead, thus rendering any independent corroboration of B.F.'s
statements impossible. The only affirmation that had been proved was that
the applicant had worked at the finance company concerned, but there was
no evidence that he had acted as its manager or treasurer. Indeed, that
allegation had been contradicted by other witnesses and factual evidence.
The District Court concluded that the applicant's guilt had not been
established.
24. The judgment was delivered towards 10 p.m. The applicant, who had
been in the Trapani District Court for the verdict, was brought back to
Termini Imerese Prison, still in handcuffs, at 12.25 a.m.
He was not released until 8.30 a.m. because the registration officer,
whose presence was necessary on the release of prisoners subject to a
special prison regime, was unavailable.
25. The public prosecutor's office appealed against his acquittal.
26. In a judgment of 14 December 1995, which became final as regards
the applicant on 25 June 1996, the Palermo Court of Appeal upheld his
acquittal on the ground that B.F.'s statements were unsupported by other
concrete evidence and had been refuted by evidence obtained during the
investigation.