2. Scope of this Toolkit
a. Parts I-III – Toolkit for practitioners
This Toolkit is partly directed at practitioners using the Toolkit from 27 November 2016 after its
implementation deadline. In Part I it seeks to put forward a general approach for using the Directive,
and two example areas where you might wish to use it. It then discusses certain specific issues
highlighted by the LEAP network as posing a particular challenge to the conduct of criminal defence:
waiver of the right of access to a lawyer (Part II) and derogations on the right (Part III).
b. Part IV – Implementation Check-List
Part IV, directed at authorities responsible for the implementation of the Directive, provides general
comment on all aspects of the Directive to facilitate an initial review of national law. This ‘calling
card’ forms part of LEAP’s continuing strategy to participate actively in the implementation of the
Roadmap Directives. LEAP will place a particular focus upon this aspect in the second half of 2016
and early in 2017 while the legislative phase is likely to still be ongoing in many Member States.
3. How to use this Toolkit
a. How the content is organised
Much of the content of the Directive is derived from the case-law of the European Court of Human
Rights (‘ECtHR’). Indeed one of the functions of the Directive is to articulate those standards as EU
law. Accordingly, for each thematic area, the Toolkit reviews relevant lines of ECtHR case-law.
We then consider the provisions of the Directive itself. Most provisions of the Directive leave
considerable room for interpretation, and at the time of writing9 there are not yet many rulings of
the Court of Justice of the EU (‘CJEU’) on this Directive. Accordingly, everything you see written
against a white background is, in effect, our own reading of the law.
Based upon our understanding of the Directive, we then make concrete suggestions about how to
use it in a given case. These involve both practical steps (e.g. documenting and challenging violations
at the pre-trial stage) and legal steps (e.g. invoking the Directive before a court). In order to
distinguish clearly between these different levels of analysis:
Provisions of the ECHR and citations from case-law of the ECtHR appear in yellow
shading, with a single border, to represent their nature as an irreducible minimum.
They are presented in italics.
Provisions of European Union law or citations from the case-law of the CJEU appear in
green shading, with a double border, to represent their nature as complementary,
possibly more extensive protection.
Suggestions by Fair Trials on using the Directive in practice appear in blue shading,
with a triple border, to represent your use of the Directive in the local legal context.
We try to be up front about when we are making a suggestion with the symbol ‘’.
9
This Toolkit is published in Spring 2016.
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