A capacity-building vehicle
As a capacity-building activity, trial-monitoring provides a vehicle to educate and train
local lawyers on international standards and domestic law. By hiring local lawyers as
monitors and legal advisers, programmes provide interested legal professionals with an
opportunity to indirectly engage in the legal reform process. Programme partnerships
and the facilitation of domestic monitoring groups also increase the capacity of interested local organizations and networks to engage in monitoring independently or as
partners in a trial-monitoring programme. In this way, programmes may facilitate the
creation of a local monitoring capacity that will survive beyond the completion of an
organization’s own programme.
1.2 Basic principles underlying OSCE trial-monitoring programmes
1.2.1 Principle of non-intervention in the judicial process
The principle of non-intervention underlies and informs the trial-monitoring conducted by all OSCE programmes. The principle of non-intervention derives from the
fundamental precept that an independent judiciary is the ultimate authority responsible for maintaining the rule of law. This principle requires that all trial-monitoring
programmes respect and enhance the independence of the courts through their design
and the activities of the monitors.
Trial-monitoring programmes should therefore avoid interaction with the judiciary,
as this can easily undermine the exclusive decision-making authority of the court. Even
where objectively fairer outcomes in individual cases might result from interventions,
such interventions have the consequence of compromising the judiciary’s independence, thereby undermining the rule of law and a system based on fair-trial standards.
In practice, the application of the principle of non-intervention to all trial-monitoring activities is not always straightforward, and there are differences in approach as to
how this principle is applied. Nevertheless, it is commonly agreed that non-intervention means no engagement or interaction with the court regarding the merits of an
individual case or attempts to indirectly influence outcomes through informal channels. As a result, all OSCE programmes prohibit such activities.
It is also generally agreed that the principle of non-intervention should not serve
to limit public criticism of the criminal justice process, nor does it require withholding conclusions regarding problematic practices or procedures. Such conclusions do
not improperly interfere with the court’s execution of the laws in individual cases, but
provide information regarding overall functioning of the system. Similarly, programme
advocacy is directed towards institutional change and not towards achieving specific outcomes in individual cases. Therefore, non-intervention does not equate to an
absence of criticism, but to criticism directed at promoting institutional reform.
The principle of non-intervention is most tested in those domestic contexts where
serious fair-trial and human-rights violations are pervasive. In such situations, the government may be opposed to reform and may not in fact allow the judiciary to function
as an independent institution. In such circumstances, monitoring trials for the purpose
of supporting long-term reform consistent with the rule of law is unlikely to work.
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Trial-Monitoring: A Reference Manual for Practitioners
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