In addition, the European Committee for the Prevention of
Torture and Inhuman or Degrading Treatment or Punishment
(the CPT) concluded in its annual report of 2016 that poor
detention conditions are largely linked to overcrowding
resulting from the overuse of pre-trial detention and a lack
of enforceable regional-level safeguards.16
Despite the absence of EU legislation addressing directly
pre-trial detention, developments in EU law on procedural
rights of suspects have had some impact on pre-trial
detention decision-making. Under the programme laid out
in the Roadmap, the EU has adopted six directives on
criminal procedural rights (together, the Directives):
a) Directive 2010/64/EU on the right to interpretation and
translation in criminal proceedings (the Interpretation
and Translation Directive);17
b) Directive 2012/13/EU on the right to information in criminal
proceedings (the Right to Information Directive);18
c) Directive 2013/48/EU on the right of access to a lawyer in
criminal proceedings (the Access to a Lawyer
Directive);19
d) Directive on the presumption of innocence and the right
to be present at one’s trial (the Presumption of
Innocence Directive);20
e) Directive on procedural safeguards for children who are
suspects or accused persons in criminal proceedings (the
Children’s Rights Directive);21 and
f)
Directive on legal aid for suspects and accused persons in
criminal proceedings and for requested persons in European
arrest warrant proceedings (the Legal Aid Directive).22
Because each of these Directives focuses at least in part on
procedural protections during the pre-trial period, they have
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
10
the potential to improve the administration of pre-trial
detention and constrain its excessive use. However, the
Presumption of Innocence Directive,23 while noting the ‘clear
link’ between the presumption of innocence and the right to
pre-trial liberty,24 explicitly excludes pre-trial detention from its
scope on the basis that the topic was dealt with by other
initiatives.25 The Directive makes reference to the
Commission’s Green Paper on Detention and the resulting
Parliamentary vote in favour of a legislative tool to address the
EU-wide problem of overuse of pre-trial detention.
Fair Trials’ work on pre-trial detention
Fair Trials has called for pre-trial detention reform in the EU
since 2011, with the publication of Detained without Trial26 –
our response to the Green Paper. Fair Trials was one of over
50 NGOs that echoed the call for improved protection of
minimum standards of procedural rights in relation to pre-trial
detention, and six Member States supported legislation in this
area.27 In the following year, Fair Trials, with the Legal Experts
Advisory Panel (LEAP) network of lawyers, academics and
NGOs wrote to all Members of Parliament asking them to call
on the Commission to act on their 2011 vote and propose
minimum standards on pre-trial detention.28 In 2013, in
coalition with over 20 other European NGOs, Fair Trials wrote
to then-Commissioner for Justice, Fundamental Rights and
Citizenship, Viviane Reding,29 to call for progress on better
regional procedural protections and data collection on pretrial detention, and made further appeals in a submission to
the Commission’s “Assises de la Justice” later that year.30
Following research across ten EU jurisdictions (England and
Wales,31 Greece,32 Hungary,33 Italy,34 Ireland,35 Lithuania,36
Netherlands,37 Poland,38 Romania,39 and Spain40) on the
practice of pre-trial detention decision-making and the use of
alternatives to detention, in 2016, Fair Trials released the
European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT), 26th General Report of the CPT, 1 January - 31 December 2016,
available at: https://rm.coe.int/168070af7a.
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32010L0064&from=EN .
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32012L0013&from=EN .
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32013L0048&from=EN .
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016L0343&from=EN .
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016L0800&from=EN .
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016L1919&from=EN .
Directive (EU) 2016/343 of the European Parliament and of the Council of 9 March 2016 on the strengthening of certain aspects of the presumption of innocence and of the
right to be present at the trial in criminal proceedings.
Ibid., para. 1.14.
Ibid., para. 1.16.
Fair Trials, Detained without trial: Fair Trials International’s response to the European Commission’s Green Paper on detention, October 2011, available at:
https://www.fairtrials.org/documents/DetentionWithoutTrialFullReport.pdf .
For a summary of the responses to the Green Paper, see Fair Trials’ Pre-Trial Detention Update Report, 4 May 2012, available at https://www.fairtrials.org/publications/pre-trialdetention-update-report/ .
Letter (15 June 2012), available at: https://www.fairtrials.org/documents/Final_PTD_Letter_to_MEPs.pdf.
Letter (10 Sep 2013), available at: https://www.fairtrials.org/wp-content/uploads/Letter-to-Viviane-Redingon-PTD.pdf.
Fair Trials, December 2013, Submission to the European Commission, Assises de la Justice Consultation, available at: http://ec.europa.eu/justice/events/assisesjustice2013/files/contributions/76.fair_trials_international_en.pdf.
University of the West of England.
Centre for European and Constitutional Law.
Hungarian Helsinki Committee.
Associazione Antigone.
Irish Penal Reform Trust.
Human Rights Monitoring Institute.
University of Leiden.
Helsinki Foundation for Human Rights Poland.
APADOR-CH Romania.
Associación Pro Derechos Humanos España.