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CHAPTER 16
Main Themes Encountered in
Trial-Monitoring Programmes
This chapter discusses and provides examples of a number of issues that have been the subject of
thematic trial-monitoring programmes within the OSCE. It describes some of the salient features
of each, including why the topics were chosen and variations in the methodology of different programmes. The list of examples offered here is not exhaustive, and other issues could be chosen by
future programmes.
16.1 Monitoring the implementation of new codes
Thematic monitoring of the implementation of new legal codes can be valuable if justice systems
have undergone a complete change in their criminal or criminal procedure codes. Bosnia and Herzegovina is one jurisdiction in which the system was transformed from inquisitory to hybrid, with
robust adversarial features. Another jurisdiction in which this was the case is Kosovo. Considering
that, in both cases, the introduction of these codes occurred rapidly, domestic legal professionals
had little time to adapt to the radical changes in the laws. Therefore, the manner in which the new
codes were implemented was of great interest for monitoring programmes.199
To make valid assessments on how a new legal framework is implemented throughout a jurisdiction,
programmes should ensure a sufficiently large and long-term presence on the ground, covering multiple courts and as many hearings as possible. While monitoring personnel for such programmes
should have a general legal background, previous experience practicing law may not be necessary,
since monitors will be observing entirely new procedures and practices. The international presence
in such programmes may be limited to senior positions, while nationals can be employed as monitors, as this type of monitoring does not pose any particular concerns in terms of the security of
monitors.
In terms of methodology, managers of thematic programmes observing the implementation of new
codes may decide that it is sufficient to follow only selected hearings in different cases. For instance,
if new amendments to the law affect pre-trial detention, then detention hearings may be selected
as particularly relevant, together with a review of any subsequent detention orders and motions obtained from the case file. However, unless carefully structured, monitoring the implementation of
new provisions may not always identify non-compliance with fair trial rights or bring to light the
root causes or the consequences of certain practices. This can especially be the case for programmes
that use statistics extensively, which can make a report difficult to read and lessen the impact of an
argument. For example, finding that only two per cent of courts use audio recording for their hearings may not stun the authorities into taking action, unless a report also explains how this adversely
impacts upon the parties’ right to a fair hearing.
199 In Bosnia and Herzegovina, the imposition of new codes by the Office of the High Representative happened almost overnight in 2003. In 2004, the newly established trial-monitoring programme of the OSCE Mission engaged in monitoring the
implementation of the new criminal procedure code by deploying 24 national monitors to cover 38 trial and appellate courts
throughout the country.
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