Where’s my lawyer? Making legal assistance in pre-trial detention effective
report entitled A Measure of Last Resort? The practice of pretrial detention decision-making in the EU. The report
highlighted systemic failures resulting in the unjustified and
excessive use of pre-trial detention41 and was updated in
2018.42 The lack of effective legal assistance prior to and
during detention hearings was identified as a key barrier to
fair and effective decision-making and gave rise to the work
that underlies this report.
Examining more closely the link between the lack of effective
legal assistance and pre-trial detention is all the more relevant
today because, since the publication of our research in 2016,
all the Roadmap Directives should have been implemented
into national legal systems. This includes in particular the
Access to Lawyer Directive, which requires Member States to
ensure that suspects and accused persons can access a lawyer
in such time and manner so as to allow the exercise of their
rights of defence ‘practically and effectively’.43
Effective legal assistance in pre-trial
detention decision-making
The decision to order pre-trial detention is one that carries grave
consequences for the defendant and places them at a significant
procedural disadvantage. The very fact of being in custody can
make it much harder to prepare a defence. Lawyers play a key
role in limiting the use of pre-trial detention to cases in which it
is really justified. For this reason, European human rights
standards require detention hearings to be oral, adversarial and
to involve the effective participation of the defence.44 This
protects suspects’ right to liberty, and provides valuable
information to prosecutors, judges and probation services
notably on the appropriateness of alternatives to detention.
A lawyer’s presence and active participation in the proceedings
from the moment of initial custody helps a suspect to
understand the legal situation and the consequences of
choices made at this crucial stage. If complied with, the lawyer’s
presence at the initial stages of the criminal process serves as
a ‘gateway’ to other rights and helps not only to prevent
prejudice to the suspect’s defence, but can also increase the
chance that alternative measures to detention are applied and
as a result contribute to lower rates of pre-trial detention and
reductions in prison overcrowding.
Research shows, however, that many suspects find it
impossible to obtain timely and meaningful access to a lawyer
while in detention.45 In some cases, due to variations in legal
regimes and the complexities of securing legal aid
appointments, defendants face judicial authorities in initial
hearings on pre-trial detention without the assistance of a
41
42
43
44
45
46
lawyer. Even where they are present, lawyers do not always
provide a sufficient level of representation to safeguard the
rights of their client.
Methodology
This report builds on work commenced in September 2017
which aims to improve the effectiveness of the legal assistance
that suspects receive during the pre-trial stages and address the
risk of them being subjected to unjustified pre-trial detention.
With local partners in Bulgaria, Greece, Hungary, Italy and
Romania, we have engaged groups of local practitioners to
identify and advocate for solutions to address the barriers in law
and in practice that prevent defence lawyers from effectively
participating in the pre-trial decision-making process.46
Each partner updated existing research on the law, policy and
practice on pre-trial detention in their country and created
working groups of domestic stakeholders to work with them
and address the overuse of pre-trial detention (including
lawyers, prosecutors, judges, probation officers, and other
criminal justice actors). The working groups met several times
over the course of 2018-2019 to discuss the key issues and
obstacles to effective legal assistance in pre-trial detention
decision-making and drew up action plans for each country.
These action plans focus on solutions and recommendations
of how to tackle the identified obstacles in each country,
targeting the justice sector, bar associations and policy-makers.
Roundtable meetings were held with a broader range of
criminal justice actors to discuss the obstacles and proposed
solutions. In parallel, each partner held training sessions for
lawyers on pre-trial detention and produced practical
handbooks which explain the domestic and regional standards
that lawyers can seek to rely upon. The handbooks also seek
to offer practical solutions to overcome, where possible, the
obstacles that lawyers may face. In addition, Fair Trials
produced a handbook focused on regional standards, available
at https://fairtrials.org/publication/legal-assistance-pretrialdetention-handbook .
In the present report, we highlight the key common obstacles
across jurisdictions to effective legal assistance in pre-trial
detention decision-making; solutions that may be applicable
in other EU Member States; as well as the key gaps in the
existing legal framework that require legislative intervention
at a regional level (Part 1). The report also provides an
overview of the discussions and main outcomes of the
activities undertaken by each of the five partners countries
with a view to highlighting good practices that may serve as
models in other countries (Part 2).
Fair Trials, May 2016, “A measure of Last Resort? The practice of pre-trial detention decision making in the EU”, available at: https://www.fairtrials.org/wp-content/uploads/AMeasure-of-Last-Resort-Full-Version.pdf.
Fair Trials, May 2018, “Update Report: A measure of Last Resort? The practice of pre-trial detention decision-making in the EU”, 2016, available at:
https://www.fairtrials.org/sites/default/files/publication_pdf/LEAP%20Update%20policy%20paper%20PTD.pdf.
Article 3(1), Access to a Lawyer Directive.
European Court of Human Rights, Göç v. Turkey, Judgment of 11 July 2002, App. no. 36590/97, para. 62.
Fair Trials, May 2016, “A measure of Last Resort? The practice of pre-trial detention decision making in the EU”, p. 14.
Bulgaria: Bulgarian Helsinki Committee (BHC); Greece: Centre for European Constitutional Law (CECL); Hungary: Hungarian Helsinki Committee (HHC); Italy: Associazione
Antigone (Antigone); and Romania: Association for the Defense of Human Rights in Romania – the Helsinki Committee (APADOR-CH).
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