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The record in the criminal information.

In the context of public l'annotazione nel casellario informatico dell'esclusione dalle gare per false dichiarazioni va eseguita solo per quelle dichiarazioni che siano dolosamente false, e non anche per quelle colposamente non rispondenti a realtà.

Con sentenza 30 dicembre 2010, n. 30143, la Terza Sezione del T.A.R. del Lazio ha affermato che la dichiarazione circa l'assenza di situazioni di controllo o collegamento fra imprese può non integrare una dichiarazione mendace anche se l'Amministrazione appaltante ritenga, invece, la sussistenza di situazioni di collegamento. Si tratta, infatti, di valutazioni soggettive del dichiarante e non di un accertamento incontrovertibile, sicché il convincimento della P.A., fondandosi su un ragionamento presuntivo, è as such, unfit to be an indisputable finding of the falsity of the statement of the company. Therefore, if the contracting firm that excludes on the basis of the evidence be considered significant connection, the fact that the exclusion measure is legitimate because the inherent link exists does not necessarily mean that the company, not exist in the state the significant connection , has knowingly and willfully made false declarations.

That said, it was noted that in the context of public record in the criminal information of the inherent link between companies covered by Article 27 paragraph 2 letter. t) Presidential Decree No. 25 January 2000 34, bearing in mind that the purpose of it (including cases other than those covered by other provisions in the abstract Article 27) is to warn the contractors of the stations existence of some elements of closeness between undertakings which may distort competition.

E 'was also found that the record in the criminal information (which is non-consequential and needed) is of his own importance detrimental, since it only implies that the consequences of this Article. 38, Lett. h), Legislative Decree 12 April 2006, No 163 - for which they are excluded from the subjects who races in the year preceding the date of publication of the notice, made false statements relating to the requirements and relevant conditions for participation "by the data held by the Centre" - so that the Authority for that purpose shall make an assessment (in contradiction with the company, in order to examine possible counter) and the subjective element is, upstream of the facts before making the above remark.

(TAR Lazio Judgement, Sec. III, 30/12/2010, No. 39143)


Source: IPSOA