Inside Police Custody 2
showed that, whilst this was normally done, on some occasions the letter of rights was not served until
after the interrogation had commenced, or sometimes even at the end of the interrogation. In Spain, the
law provides (in accordance with the Directive on the right to information) that suspects are entitled to
keep the letter of rights in their possession in a manner that is compatible with their physical safety. In the
cases observed, suspects in detention were never allowed to keep the letter of rights in their possession
– the exception regarding the need to protect physical safety was routinely used to prevent suspects from
keeping it in their possession. Whilst, in the absence of observation, it is possible for researchers to ask
former suspects about their experiences regarding the letter of rights, concerns raised by them are easily
dismissed by the relevant authorities on the basis that this source of information is unreliable. The findings
of observational research are, by contrast, incontrovertible.
The Directives require member states to transmit the measures adopted to give effect to them to the
European Commission. The authorities in all of the countries in the study complied with this obligation.
However, the value of this requirement is limited because the national authorities do not have to provide
any contextual information, nor specify how the measures reflect each aspect of the relevant Directive.
It was clear that in some countries in the study, considerable effort had been made to ensure that the
provisions of the Directives were transposed, at least as far as laws and regulations were concerned.
However, this was not the case in other countries, and in all of the countries there were examples of
failures to adequately transpose certain provisions. In Austria, whilst the legal provisions on information
about procedural rights are fairly comprehensive, there is no requirement to take into account the
particular needs of vulnerable suspects or accused persons (as required by Art. 3(2) of the Directive on
the right to information), and no explicit provision that a detained suspect be allowed to keep the letter of
rights throughout their detention (as required by Art. 4(1)). In Slovenia, Bulgaria and Romania, there are
various limitations on free interpretation of lawyer/client consultations despite the fact that there is a clear
obligation to provide for free interpretation, irrespective of outcome, in Articles 2(2) and 4 of the Directive
on the right to interpretation and translation. Many other examples of failures to fully transpose the
provisions of the Directives into national laws are provided throughout this report.
The countries of greatest concern, with regard to transposition of the Directives, are Bulgaria and
Romania. The three Directives which are the subject of this study are all expressed to apply to persons
from the time that they are made aware by the competent authorities, by official notification or otherwise,
that they are suspected or accused of having committed a criminal offence. This reflects the case-law of
the ECtHR, which has consistently held that the procedural rights under Article 6(3) of the ECHR apply
from the time that the situation of the suspect or accused has been substantially affected. The official view
adopted in Bulgaria is that the initial 24-hour period of police detention is an administrative procedure, and
that therefore the Directives do not apply. In Romania, the police have power to take a person to a police
station without formally arresting them and this, similarly, is treated as an administrative procedure which
does not attract the protections afforded by the Directives. Thus, the Directives are deemed not to apply to
persons who are, de facto, arrested or detained.
Another generic issue concerns the transparency of processes, and the ability of suspected and
accused persons to challenge failures to comply with national laws that reflect Directive requirements.
In most countries, the processes for challenging the way in which procedural rights are implemented are
incorporated into the general trial process, which makes it difficult for suspected and accused persons
to contest their application in particular circumstances in a way that provides an effective remedy. This
difficulty is exacerbated by the fact that, in those countries that have schemes for out-of-court disposals
or speedy trial, there may never by a trial process during the course of which a challenge may be made.
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