NATIONAL LEGAL AND POLICY FRAMEWORKS CONCERNING DEFENDANTS AND PERSONS DEPRIVED OF LIBERTY
WITH INTELLECTUAL AND/OR PSYCHOSOCIAL DISABILITIES IN LAW AND IN PRACTICE
Public defenders in compulsory treatment cases
The interviewees generally did not mention at all the ex officio lawyers (public defenders) of
persons concerned. One judge100 stated that ex officio lawyers consider these cases formal, as
awkward situations because they don’t know what to do with their clients. They pose almost
no serious legal problems and are generally uninvolved in most cases. They are mostly public
defenders and…. the state can make an effort to teach them. I.e. there should be some specific
assessment of the quality of the lawyer’s work in these cases, something like a more special
methodology should be developed.101
3.1.2.3 Assessment of the person with presumed disability
Forensic medical assessment is required only after the suspect has been accused by law and
in practice. The goal of the assessment is solely to determine whether or not the accused is
mentally competent/criminally responsible (not to provide support). 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.102 In these
cases the main purpose of the competency assessment by medical experts is to facilitate the
work of the judiciary. The experts’ findings are not binding on the court and the pre-trial authorities. If the authority that appointed the assessment disagrees with the conclusions made
by an expert witness then it must substantiate their disagreement.103 The forensic findings may
not be appealed by either of the parties involved in the criminal proceedings. In the event that
they disagree with the findings either of the parties involved may request a second or an additional forensic assessment to be conducted. The authority receiving the request is under no
obligation to grant the request for a subsequent forensic assessment. Forensic psychiatric assessment, forensic psychological assessment or combined forensic psychiatric and psychological assessment are requested in order to determine the mental and/or psychiatric condition of
a defendant. The terms and conditions of ordering forensic assessment of mental competence/
criminal responsibility are set out in Decree #2 of 26 October 2011 of the Ministry of Justice, the
Ministry of Interior and the Ministry of Health.104
Bulgaria, Interview with Sofia Regional Court judge M.T. on 13 May 2022
Bulgaria, Interview with Sofia Regional Court judge M.T. on 13 May 2022.
102
Bulgaria, Criminal Procedure Code, Art. 144, para. 2, item 3, item 4.
103
Bulgaria, Criminal Procedure Code, Art. 154.
104
Bulgaria, Decree # 2 from 26 October 2011 for the terms and conditions of carrying out forensic, forensic psychiatric and
forensic psychological assessments, including reimbursement of healthcare institutions for the provided services issued by the
Ministry of Justice, the Ministry of Interior, and the Ministry of Health, promulgated, State Gazette №91/18.11.2011, (Наредба
№ 2 от 26 октомври 2011 г. за условията и реда за извършване на съдебномедицинските, съдебнопсихиатричните и
съдебнопсихологичните експертизи, включително и за заплащането на разходите на лечебните заведения, издадена
от Министерството на правосъдието, Министерството на вътрешните работи и Министерството на здравеопазването, обн. ДВ. бр.91 от 18 Ноември 2011), available at: http://www.lex.bg/bg/laws/ldoc/2135760470.
100
101
34
SLAVKA KUKOVA
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