JUSTICE FOR ALL
2.3. ASSESSMENT
OF DISABILITY
2.3.1. MECHANISMS TO
IDENTIFY DISABILITIES
Both in the framework of national as well
as regional consultations, experts from the
partner countries and other EU Member
States (including Portugal, Czech Republic,
Hungary and Ireland) have reported that
the identification and recognition of an
intellectual and/or psychosocial disability
often poses the biggest challenge. Only with
this identification, necessary safeguards can
be applied and accommodations found.
Whenever disabilities are not identified, persons concerned are declined the opportunity
of receiving the necessary support in order
to allow them equal access to justice with
others. However, the research revealed that
the mechanisms to identify common indicators for potential disabilities are not sufficient,
preventing authorities from recognizing
disabilities in time.
Bulgarian law fails to require adequate mechanisms to relay information on certain signs of
potential vulnerabilities of a criminal suspect
which may trigger additional support and
care or assessment.140 However, it provides
that in the course of criminal proceedings,
a medical assessment is mandatory after
indictment when there is evidence that
the accused person may be incompetent
or when the accused person’s physical
and/or mental condition prevents him/her
from comprehending factual information
pertaining to the case or from providing a
reasonable explanation of facts relating to the
case.141 In some countries, including Slovenia
and Austria, judicial authorities may order a
psychiatric assessment in case of suspicions
regarding the criminal legal capacity of the
person concerned or in case of doubts, of
the fitness to stand trial. If these suspicions
already occur during the investigation phase,
the prosecutor will request an expert opinion;
if the indications are perceived later, the
expert opinion will be requested during the
trial. There are no assessment mechanisms
available that may prompt the ordering of the
expert opinion. This can lead to a person with
a disability being overlooked if there are no
“clear” indicators.
In Italy, research shows that judges do not
always seem inclined to ask for an expert
opinion. Usually, expert opinions are only
requested if there already is a medical record/
or if the person concerned is already in the
health services. Therefore, it is sometimes
perceived as “luck” to be subjected to pre-trial
detention, as the accused could receive a
diagnosis that can be introduced into the
criminal proceedings. As a consequence,
persons with intellectual and/or psychosocial disabilities very rarely receive adequate
support during proceedings.142
In Lithuania, assessments are only ordered
if there is a doubt about a person’s ability
to appreciate the danger of the crime or a
mental health condition is suspected. The
precondition for an assessment is that there
is sufficient evidence to show that the person
has committed an act prohibited by criminal
law.143
On the other hand, a lawyer from Germany
argued in the consultation workshop that
assessment as it currently exists (i.e., to
assess whether the application of special
proceedings potentially leading to security
measures or compulsory treatment should
be held) may in practice have “negative implications” for the person concerned, as these
proceedings may lead to the deprivation of
liberty for an indefinite period. It was thus
argued that lawyers, having the best interest
of the person concerned in mind, may decide
not to request such an assessment. Similarly,
an Austrian judge noted that situations of
vulnerability should of course be identified
early on, but argued that assessments, as they
are currently in place (to decide whether or
not to apply special proceedings), may be
better avoided in the interest of the person
concerned as these proceedings may lead to
unlimited deprivation of liberty.
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