The case, explained

Abuse of Law 104 Permits and Covert Monitoring: The Supreme Court Confirms Dismissal

7 min read · Updated August 2026 · Editorial oversight: Avv. Federico Papa

The Supreme Court of Cassation, in a significant ruling for employment law last May, confirmed the legitimacy of the dismissal for just cause of an employee caught using Law 104 permits for purely personal purposes. According to reports in the national press, specifically Il Sole 24 Ore and Diritto e Giustizia, the worker was monitored by an external private investigation agency while engaging in activities entirely unrelated to the care of their disabled relative during the hours covered by the benefit. This article explores the distinction between prohibited controls on work performance and so-called covert defensive monitoring, necessary to protect company assets and the bond of trust. Other aspects of the case, such as constant technological monitoring, are covered in dedicated articles in this column. Through the twin case of our protagonists, we will see how the right to caregiving must be balanced with the duties of fairness toward the employer.

Abuse of Law 104 Permits and Covert Monitoring: The Supreme Court Confirms Dismissal

In brief

The article analyzes the recent Supreme Court decision legitimizing dismissal for just cause in cases of Law 104 permit abuse. It delves into the topic of covert defensive controls through private investigation agencies, distinguishing them from work performance monitoring prohibited by the Workers' Statute. The analysis clarifies that using permits for non-caregiving purposes irreparably damages the bond of trust, making immediate termination by the employer legitimate.

  1. The facts

    The case, which reached the final stage of judgment before the Supreme Court of Cassation, stems from the summary dismissal of an employee who benefited from permits provided for the assistance of a disabled relative. According to reports from Il Sole 24 Ore, the employer, suspicious of the actual use of these absences, hired a private investigation agency to monitor the employee's movements during the permit days. The investigators' reports showed that the worker, instead of going to the relative's home, spent most of the day running personal errands, visiting leisure spots, or staying at their own home without the disabled person. In the lower courts, both in the first instance and on appeal, the judges ruled that such conduct constituted a serious abuse of rights and a violation of the principles of fairness and good faith. The worker appealed the judgment, claiming the monitoring was illegal, but the Supreme Court rejected the appeal, definitively confirming the legitimacy of the dismissal for just cause, highlighting the fraudulent nature of the conduct toward the INPS and the employer.

  2. The laws at play

    The regulatory core of the case lies in Art. 33 of Law 104/1992, which guarantees three days of paid monthly leave for assisting family members with severe disabilities. This is paired with Art. 2119 of the Civil Code, which governs just cause for dismissal as a breach so serious that it prevents the continuation of the relationship. Furthermore, the distinction made regarding Articles 2 and 3 of the Workers' Statute is fundamental, as they limit the use of security personnel for monitoring work performance. Finally, Articles 1175 and 1375 of the Civil Code impose obligations of fairness and good faith on the parties to the contract, the violation of which can lead to the termination of the contractual bond due to the employee's fault.

  3. What the case law says

    The Supreme Court case law has established a rigorous orientation, clarifying that controls carried out via private investigators are legitimate when aimed at verifying illegal conduct by the worker outside of work activities. These defensive controls do not fall under the prohibition of the Workers' Statute because they do not concern the fulfillment of the job, but the protection of company assets and the bond of trust. The judges also specified that, although caregiving does not necessarily have to be continuous for the full 24 hours, there must still be a predominant causal link between the absence and the care of the disabled person. Using the time for purely personal purposes is qualified as a diversion from the social function of the rule, constituting a definitive breach of the trust the employer places in the employee.

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  5. What it teaches professionals

    1. Validity of evidence: ensure that the mandate to the investigation agency specifies the defensive nature of the monitoring to avoid its annulment in court.
    2. Technical distinction: clearly separate monitoring of work efficiency (prohibited if covert) from monitoring of non-work illegalities that damage assets.
    3. Causal link evaluation: analyze investigative documentation not only for absences from the disabled person's home but for the incompatibility of the activities performed with caregiving.
    4. Prudence in the dispute: calibrate the disciplinary charge on the loss of the bond of trust rather than just the physical absence.

References: Legge 104/1992, Art. 33Codice Civile, Art. 2119Codice Civile, Art. 1175Codice Civile, Art. 1375Legge 300/1970 (Statuto dei Lavoratori), Art. 4

Avv. Federico Papa
Editorial oversight: Avv. Federico Papa·ICAMContent drafted with AI support and subject to editorial source checks. Despite these controls, inaccuracies may remain: reports and rectification requests are welcome. Report a correction

Frequently asked questions

Can my employer shadow me every time I take Law 104 leave?

No, monitoring must be justified by a grounded suspicion of illegal behavior and cannot turn into unjustified and harassing surveillance.

Do I also risk a criminal complaint for abusing the permits?

Yes, in addition to dismissal, permit abuse can constitute the crime of aggravated fraud against the State, as the allowance is paid by the INPS.

Can I go grocery shopping for the disabled person during the permit?

Yes, activities functional to caregiving, such as buying food or medicine, are considered part of the duty of care and do not constitute abuse.

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