Where’s my lawyer? Making legal assistance in pre-trial detention effective
5. Romania
Main findings and key challenges
The institutional and legal framework in relation to pre-trial
detention in Romania has not changed since the adoption
of the 2014 Criminal Procedure Code (the CPC). Although
the Access to a Lawyer Directive has been fully transposed
into national law,117 significant issues were identified with
regard to its proper implementation. The most important
aspect relates to creating the necessary conditions for
effective participation of the defence during police/court
hearings, which is closely linked to access to the case file in
due time.118
The lack in quality of legal aid used to be a major problem
in Romania and was directly linked to the low level of fees of
state paid legal aid lawyers. In the wake of a lawyers’ strike
in February 2019, the fees for legal aid lawyers were raised
and new rules for their calculations have been adopted.119
This allowed APADOR-CH and the working group set up for
this project to put forward the arguments developed in the
action plan during the negotiation around the new Legal Aid
Fee Protocol. APADOR-CH released a public statement of
solidarity with the legal aid lawyers which became very
popular, in which it reiterated the main findings of the
working group in this project.120 In the negotiating process,
the Bar Association asked the Ministry of Justice for an
increase of the fee from 48 to 210 Euros for legal assistance
in pre-trial detention. The Ministry of Justice replied to this
request by asking for the claim to be substantiated based on
objective criteria. The working group, in its meeting on 12
December 2018, followed up on this request by drafting
objective indicators. On 14 February 2019, finally, the
Ministry of Justice, Public Ministry and the National Union of
the Bar Associations adopted a new Protocol concerning the
increased fee of legal aid lawyers, including new rules for
calculations. The conclusions of the working group and some
of its recommendations served as important input in the
negotiating process.
But despite such positive developments, several key
challenges remain:
Legal aid:
•
Legal aid lawyers attending pre-trial detention hearings
are often not specialised in criminal law and lack
understanding and training in the relevant legal framework
and judicial practice required to provide effective
assistance to their client.
Confidentiality of consultation:
•
Due to a lack in adequate facilities, the privacy of
consultation between lawyers and client is not ensured.
Access to case file:
•
The lack of time for lawyers to consult the case file or
communicate with the defendants in detention before
the first hearing is problematic. On average, the defence
lawyer has 30 minutes to prepare for the initial hearing
and many cases were found to exist where the lawyer
consults the file and meets the client a few minutes
before the hearing.
•
Complex case files reach the courts without an inventory
list, which makes the work of both judges and lawyers
very difficult. Although there is an order of the Prosecutor
General to provide a copy of an inventory to the lawyer,
it is generally not respected.
•
The possibility of case file restriction by the prosecutor
is formulated in broad and ambiguous terms, creating
uncertainty as to when restrictions are legitimate.
•
Whereas studying the case materials is free of charge,
photocopying the documents is not and it can be quite
costly for a defendant who is in pre-trial detention and
has no financial means. Moreover, legal aid does not
cover the cost of making these copies.
•
The CPC does not provide for a consultation of the case
file by defendants themselves who are in pre-trial
detention, leaving them without possibility to study the
case file if they do not have a lawyer, even if they make
a request.
Imbalance between defence and prosecution:
•
A strong imbalance between defence and prosecution
remains, where the legislation does not provide for the
possibility for the lawyer to produce evidence or to
probe the lack of validity of evidence during the
procedure of pre-trial detention decision-making, with
the exception of some official documents which can be
briefly presented to the court.
117 Ministry of Justice official letter of 22 December 2017, responding to APADOR-CH’s FOI request. According to it, the EU Directive on the Right of access to a lawyer has been
finalised through the adoption of Law no. 236/2017 on modifying and completing law 302/2004 concerning the international judicial cooperation in criminal matters.
118 Report on the implementation of Directive 2012/13/EU on the right to access to a lawyer in criminal proceedings in Romania http://www.apador.org/en/dreptul-la-un-avocatin-procedurile-penale/, APADOR-CH, December 2017.
119 http://www.unbr.ro/protocol-14-02-2019-onorarii-avocati/ .
120 http://www.apador.org/solidaritate-cu-protestul-avocatilor-din-oficiu/.
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