for legal aid purposes may […] shirk his duties. If they are notified of the situation, the
authorities must either replace him or cause him to fulfill his obligations.”126 The authorities
must take “positive action” to ensure that the defendant enjoys an effective defence and
should provide adequate time and facilities for it. National authorities are, however, required
under Article 6 paragraph 3 (c) to intervene only if failure by legal aid counsel to provide
effective representation is manifest or sufficiently brought to their attention in some other
way.127
The case law does not make a clear-cut distinction between the guarantee provided in
paragraph 3 (b) and other guarantees. Complaints regarding the adequacy of time and/
or facilities for preparing the defence are often examined under, or in conjunction with,
paragraph 3 (c), guaranteeing the right to real and effective defence; or paragraph 3 (a),
guaranteeing the right to be promptly informed of the charge. Sometimes, complaints
about facilities for the defence are also examined under Article 8 under the heading of the
right to confidential communication with a lawyer. Given this overlap, it is not surprising
that many of the monitors’ observations regarding adequate time and facilities are similar to
observations regarding the right to legal assistance. For this reason, both of these fair trial
rights are examined in this section in the present Report.
Moldovan law guarantees the right to adequate time and facilities in Article 17 of the Criminal
Procedure Code. The obligation to provide adequate time and facilities is the responsibility
of the criminal investigative body and the court. The Criminal Procedure Code provides
details in Article 293 on the procedure for the defence lawyer and the defendant to acquaint
themselves with the complete case before it goes to court. The time for acquaintance with
the case file is not limited, but the prosecutor can set a time limit if the defendant or the
defence lawyer abuses this right. Although not expressly provided, it follows that if the
defendant or defence lawyer feels that the prosecutor has restricted their time, they can file
a complaint with the court. The investigating judge, at the prosecutor’s request, can limit
access to some materials or personal data of persons mentioned in the case file to protect a
state, commercial, or other legally protected secret or the life, corporal integrity, and liberty
of a witness or other persons. Although the judge is the key authority for ensuring the right
to adequate time and facilities, criminal investigators, prosecutors, and prison authorities
also have an important role to play, especially at the pre-trial stage. The defence lawyer and
defendant also have responsibility, as the guarantee is not absolute in nature and a violation
is present only if some degree of prejudice is shown. The judge’s challenge is to achieve a
proper balance between the requirement to provide adequate time and facilities and the
obligation that trials be concluded within a reasonable time.
The Constitution guarantees the right to defence in Article 26, stating in paragraph 3 that
throughout a trial the parties have the right to be assisted by a lawyer, either chosen or
appointed ex-officio. The Criminal Procedure Code restates the general guarantees of the
right to defence in Article 17 and in Article 69 which provides a detailed and exhaustive list
of circumstances that require the mandatory participation of a lawyer.128 The investigative
126 �����
See Artico v. Italy, Judgment of the European Court, 30 April 1980, para. 33.
127 �����
See Kamasinski v. Austria, Judgment of the European Court, 19 December 1989, para. 65.
128 �������������������������������������������������������������������������������
The participation of a defender in criminal proceedings will�������������������
�����������������������
be compulsory, if:
1) It is requested by the suspect, accused, defendant;
2) The suspect, accused, defendant has difficulties defending himself, being dumb, deaf, blind or has
other essential difficulties of speech, hearing, seeing and physical or mental disabilities;
64
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