ii.
Seek remedies for the infringement
As noted above, the appropriate remedy for the infringement of the right of access to a lawyer
should be (at a minimum) one which ensures the relevant evidence is not taken into account for the
purposes of a conviction. To the greatest extent possible, the argument has to be that the limitation
on the lawyer’s participation is, in effect, equivalent to denying the lawyer’s presence outright and
should lead to a similar consequence.
Seek a remedy (see earlier comments / the Using EU Law Toolkit)
Argue:
The lawyer has a wide-ranging role which, in the particular context of police
questioning, relates in particular to the protection of the suspect against
infringements of his right to silence and against self-incrimination (see the Salduz
and Dayanan cases). The limitations placed upon the lawyer’s participation in this
case (either due to the legal limits or the application of the law) meant that the
lawyer was unable to exercise that function effectively.
There has therefore been a breach of Article 3(3)(b) of the Directive.
Accordingly, in accordance with Article 12, in the assessment of statements made
by the suspect, the rights of the defence and fairness of proceedings must be
respected. This should be read in light of the general case-law of the ECtHR
according to which a breach of Article 6 occurs where incriminating statements
obtained in absence of a lawyer are used for a conviction. The ECtHR has already
made clear that the failure to enable a lawyer to be present in questioning will
lead to a breach of Article 6 on that basis (Navone and Others v. Monaco). Due to
the restrictions applied in this case, the position is comparable to the absence of
the lawyer and incriminating statements must not be used for a conviction.
Exclusionary / nullity rules must therefore be used to remove the statements from
consideration altogether.
This includes directly incriminatory statements such as confessions. It also
includes statements not directly incriminatory per se, but on which reliance can
be placed to undermine the suspect’s credibility (A.T. v. Luxembourg; Saunders).
In order to ensure the fairness of the proceedings, these should not be relied
upon in any way detrimental to the accused.
b. Cross-border (European Investigation Order) issues
There is already some recognition in the case-law of the ECtHR that the questioning of a person in
one country in the absence of a lawyer (or a valid waiver of that right) may lead the country that
subsequently uses confessions obtained in that context to infringe Article 6 ECHR:
Stojkovic v. France and Belgium26 concerned a case in which a person was questioned
in Belgium by virtue of a letter rogatory issued by a French investigative judge,
indicating that the person should be heard as an ‘assisted witness’, that is a person
who is not formally accused but against whom there is evidence plausibly supporting
their participation in an offence. The person was heard in Belgium without the
26
Stojkovic v. France and Belgium App. No 25303/08 (Judgment of 27 October 2011).
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