Guidebook
What do we mean by strengthening procedural rights?
METHODOLOGY
According to the Paris Principles, NHRIs can conduct several activities to
protect and promote human rights. The SCA interprets the term ‘promotion’ to include those ‘functions which seek to create a society where human rights are more broadly understood and respected. Such functions
may include education, training, advising, public outreach and advocacy’;
and the term ‘protection’ as those ‘functions … that address and seek to
prevent actual human rights violations. Such functions include monitoring,
inquiring, investigating and reporting on human rights violations, and may
include individual complaint handling.’19 The mandate of NHRIs under the
Paris Principles is further clarified by the SCA, which states that ‘NHRI’s
mandate should be interpreted in a broad, liberal and purposive manner
to promote a progressive definition of human rights which includes all
rights set out in international, regional and domestic instruments, including economic, social and cultural rights.’20
The project began in March 2018 with a desk research phase that involved
the analysis of the relevant legal instruments, policies and practices on
procedural rights of suspects and accused across the EU and their application by NHRIs. Specifically, at the outset all project partners conducted
pilot interviews with stakeholders in their respective countries, namely
Austria, Hungary, Poland and Slovenia. On this basis, the project team prepared a survey to which all EU NHRIs and equivalent bodies were invited to
reply. The survey consisted of questions regarding the NHRIs’ practice in
the light of the procedural rights provided by the EU instruments. Out of
the 26 institutions invited, 15 participated in the project survey (see Annex
6). 12 of them are NHRIs accredited by the SCA, 2 of them are equivalent
bodies not yet accredited, and 1 is an NPM, which was chosen because no
NHRI/equivalent bodies exist in the country. In addition, interviews were
conducted with representatives of NHRIs, civil society organisations and
international experts (see below, Annex 4). Within the framework of the
project several consultations took place, namely an International Consultation Workshop in Budapest (February 2019); National Workshops in all
project partners’ countries, i.e., Austria, Hungary, Poland and Slovenia
(May/June 2019); and a Final Conference in Vienna (24 October 2019) (see
Annex 5).
Under Article 19 OPCAT, NPMs are mandated to monitor places where
persons are deprived of their liberty, to make recommendations to the
relevant authorities and to submit proposals and observations concerning
laws to prevent torture and other forms of ill-treatment. Similarly, under
Article 22(2) CRPD independent mechanisms should promote, protect
and monitor the implementation of the rights under the CRPD.
Although broadly overlapping, the wordings promotion and protection
are used in different ways by the Paris Principles, the OPCAT21 and the
CPRD.22
Being targeted to all NHRIs, including those with specialised mandates,
this Guidebook does not apply a strict categorisation of the wording promotion and protection. It rather starts with addressing general ways to
promote change as these activities can be pursued by all NHRIs, and continues with examining the specific functions of monitoring places of detention as well as complaints handling and participation in court proceedings.
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TERMINOLOGY / METHODOLOGY
The Guidebook is structured in two parts. The First Part gives an outline
of the general principles. It includes an overview of selected procedural
rights, especially in the light of EU law (Chapter 1) and a chapter on the
mandate and role of NHRIs (Chapter 2). The Second Part deals with tools
that NHRIs can use to strengthen the procedural rights of suspects and
accused in criminal proceedings. This Part of the Guidebook aims to give
practical guidance on how procedural rights could be strengthened by
different Ways to promote change (Chapter 3), Monitoring places of detention (Chapter 4) and Complaints handling and Participation in court
proceedings (Chapter 5). The Annexes include an overview of the existing
EU instruments (Annex 1) and composition and mandates of the EU NHRIs
(Annex 2 and 3).
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