Where’s my lawyer? Making legal assistance in pre-trial detention effective
Since our research on pre-trial detention decision-making in
Europe was published in 2016, little has changed. The
findings and recommendations of that report, A Measure of
Last Resort?, still hold true today. This is the case, despite
the fact that since 2016, all of the Directives protecting key
procedural safeguards for suspects should have been
transposed into national law.
EU law can and does make a difference
The Directives provide many safeguards which should allow
the defence to participate effectively in pre-trial detention
proceedings: timely access to the case file; attending police
questioning and pre-trial detention hearings; consulting with
their clients in police custody; and the assistance of an
interpreter when needed.
The Directives have brought welcome changes into Member
States’ laws, and to a certain extent practices, that can
contribute towards enhancing the fairness of pre-trial
detention proceedings. We’ve seen important and
promising reforms in Hungary for instance, where the
appointment system for lawyers has been changed to end
the practice of law enforcement choosing suspects’ lawyers
(repeatedly the same ones). The principle of full access to
the case file is now also enshrined in law. In February 2019,
we’ve also seen an increase in the level of fees for legal aid
lawyers in Romania to pay for the work involved in actively
engaging in the early stages of criminal cases.
But the discussions we’ve held with stakeholders from five
different EU countries over the past two years show that
more action is needed, at both domestic and regional levels,
to ensure that the Directives reach their full potential.
Recommendations to support the effective
implementation of procedural safeguards
Conformity and compliance studies assessing the
transposition of the Directives in national legislation are
ongoing. Member States continue to need to focus on
effective implementation of the Directives, and the European
Commission has without doubt a key role to play to ensure
that Member States’ laws and practices meet EU standards.
We continue to see legal impediments to the
implementation of the Directives. In Bulgaria, despite
legislative reforms to criminal procedure earlier this year,
police custody continues to be excluded from the scope of
the Directives altogether. In Greece, confidentiality of
communications with lawyers is not enshrined in law. In
Romania, the law continues to prevent defence lawyers from
adducing evidence at pre-trial hearings. These are issues of
grave and urgent concern.
Even where Member States appear to have transposed all
the provisions of the Directives into law, practical barriers
persist and prevent the effective implementation of these
safeguards. Member States need to put more resources into
the implementation of EU standards in order to realise their
full potential to enhance the fairness of pre-trial detention
proceedings.
Our report highlights five key areas of concern:
1. Knowledge of defence rights: You can’t exercise your
rights if you don’t know what they are, including crucially
your right to a lawyer and to legal aid. Therefore, without
effective communication to suspects about their rights,
detained persons may not have the chance to consult a
lawyer before the first judicial hearing at which decisions
on pre-trial detention may be made, and by which time,
they will likely have already been interviewed by the
police. Thanks to EU law, all suspects must now promptly
be given a written Letter of Rights (in accessible
language). However, further action is required. Letters of
Rights need to be reviewed to ensure that they are
drafted in plain language that suspects can understand.
A rigorous process is needed to ensure Letters of Rights
are promptly provided upon arrest. Further, Letters of
Rights should be available in a broader range of
language. Effective judicial remedies must also be
available where the right to information has been
violated.
2. Right to access to a lawyer and legal aid: When you
are detained prior to trial, your ability to participate in the
preparation of your defence is dramatically impaired. In
this respect, the right to access to a lawyer and legal aid
serves is a ‘gateway’ for other procedural safeguards. EU
law recognises this and requires Member States to give
suspects access to a lawyer in police custody, including
to provide confidential legal advice prior to questioning,
and to assist suspects during questioning. In reality, there
are significant obstacles to this crucial right. Not all
countries properly protect this right in their domestic laws;
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