1. Code of Criminal Procedure (CPP) Article 620 is the Italian procedural law which governs the annulment of an appealed case without referral by the Supreme Court of Cassation (CSC). There are ten sub-paragraphs, 1A through 1L, each describing a situation or status where the CSC may annul a case that has been appealed to it without referral. The tenth, 1L, is very broad; it states:
1. In addition to the cases specifically provided for by the law, the CSC shall deliver a judgment of annulment without referral...(L) in any other case in which the CSC believes the referral is superfluous or may proceed to the determination of the sentence or take the necessary decisions.
Thus, if the CSC panel reviewing an appeal believes that the judgment of the lower court should be annulled, it has the legal authority to do so. If it believes that referral after annulment is unnecessary, it need not refer the case. Finally, the CSC has the authority to determine the sentence - which means it may follow or invoke any of the CPP Articles 529 (Judgment of non-prosecution), 530 (Judgment of acquittal), 531 (Declaration of extinguishment of the offence), 533 (Conviction of the accused person), or any of the other articles of sentencing, such as those relating to civil actions.