right to a fair trial (article 6 of the echr) elizabeta ivičević karas faculty of law, university...
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RIGHT TO A FAIR TRIALRIGHT TO A FAIR TRIAL(Article 6 of the ECHR)(Article 6 of the ECHR)
Elizabeta Ivičević KarasElizabeta Ivičević Karas
Faculty of Law, University of ZagrebFaculty of Law, University of Zagreb
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
1. 1. In the determinationIn the determination of his civil rights and obligations or of his civil rights and obligations or of any criminal charge against him,of any criminal charge against him, everyone is entitled everyone is entitled to a fair and public hearingto a fair and public hearing within a reasonable time by within a reasonable time by an independent and impartial tribunal established by an independent and impartial tribunal established by lawlaw. . Judgement shall be pronounced publiclyJudgement shall be pronounced publicly but the but the press and public may be excluded from all or part of press and public may be excluded from all or part of the trial in the interests of morals, public order or the trial in the interests of morals, public order or national security in a democratic society, where the national security in a democratic society, where the interests of juveniles or the protection of the private life interests of juveniles or the protection of the private life of the parties so require, or to the extent strictly of the parties so require, or to the extent strictly necessary in the opinion of the court in special necessary in the opinion of the court in special circumstances where publicity would prejudice the circumstances where publicity would prejudice the interests of justice. interests of justice.
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
Positive obligations of the statePositive obligations of the state
legislationlegislationfinancesfinancesrespect of “reasonable time”respect of “reasonable time”
Negative obligations of the stateNegative obligations of the state
not to influence the outcome of the procedurenot to influence the outcome of the procedure
Obligations of all other state authoritiesObligations of all other state authorities
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
Inspiration found in the Anglo-Saxon legal traditionInspiration found in the Anglo-Saxon legal tradition
There is no specific definitionThere is no specific definition
Undetermined legal standard – the court specifies its Undetermined legal standard – the court specifies its contentcontent
Basic principles - defined in English and American lawBasic principles - defined in English and American law
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
Autonomous interpretation:Autonomous interpretation:
Universal meaning of the notionUniversal meaning of the notion
General and particular elementsGeneral and particular elements
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
““Criminal charge”, Criminal charge”, Deweer v. Belgium, 1980.Deweer v. Belgium, 1980.
““Criminal”, Criminal”, Engel et al. v. Netherlands 1976Engel et al. v. Netherlands 1976::
1.1. the classification of the offence under national lawthe classification of the offence under national law
2.2. the nature of the offencethe nature of the offence
3.3. the nature and degree of severity of the sanction the nature and degree of severity of the sanction incurredincurred
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
Independent and impartial tribunal established by lawIndependent and impartial tribunal established by law
Independence: Independence: lack of subordination to any other organ of lack of subordination to any other organ of the state (executive)the state (executive)
Impartiality:Impartiality: the judge is not biased in favour of either party the judge is not biased in favour of either party
the manner of appointmentthe manner of appointmentthe term of officethe term of officesafeguards from outside pressuresafeguards from outside pressurethe appearance of independencethe appearance of independence
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
The right to a public hearingThe right to a public hearing
protection from “administration of justice in secret protection from “administration of justice in secret without public scrutiny”without public scrutiny”
one of the means whereby confidence in the courts one of the means whereby confidence in the courts can be maintainedcan be maintained
limitations: reasons of public order and securitylimitations: reasons of public order and security
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
The right to be tried within a reasonable time, The right to be tried within a reasonable time, Deweer v. Deweer v. Belgium, 1980.Belgium, 1980.
from the official notification given to an individual by from the official notification given to an individual by the competent authority of an allegation that he has the competent authority of an allegation that he has committed a criminal offencecommitted a criminal offence
oror
if the situation of the suspect has been substantially if the situation of the suspect has been substantially affectedaffected
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
The right to be tried within a reasonable time – assessment The right to be tried within a reasonable time – assessment of the period, of the period, Eckle v. Germany, 1982.Eckle v. Germany, 1982.
the conduct of the applicantthe conduct of the applicant
the importance of the proceedings for the accusedthe importance of the proceedings for the accused
the complexity of the casethe complexity of the case
the conduct of the domestic authoritiesthe conduct of the domestic authorities
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
Examination of cases Examination of cases in concreto in concreto and and in globoin globo::
Evaluation of facts of the concrete case, and Evaluation of facts of the concrete case, and not of the national law, in the light of ECHRnot of the national law, in the light of ECHR
Certain violations of the right to a fair trial may Certain violations of the right to a fair trial may be compensated during the proceedings, be compensated during the proceedings, under the condition that a under the condition that a trial as a whole had trial as a whole had been fairbeen fair
Right to a fair trial (art. 6)Right to a fair trial (art. 6)
General elements of the fair trial:General elements of the fair trial:
1. 1. The right to adversarial proceedingsThe right to adversarial proceedings
2. Equality of arms2. Equality of arms
3. 3. The right to a reasoned judgmentThe right to a reasoned judgment
(4. The judgment must not be founded on unlawfully (4. The judgment must not be founded on unlawfully obtained evidence)obtained evidence)
Adversary principaleAdversary principale
The right to be heardThe right to be heard
Prosecution and defence must be given Prosecution and defence must be given the opportunity to have knowledge of and the opportunity to have knowledge of and comment on the observations filed and comment on the observations filed and evidence adduced by the other party evidence adduced by the other party (Kamasinski v. Austria, 1989)(Kamasinski v. Austria, 1989)
Principle of equality of armsPrinciple of equality of arms
The right of the party to take the same actions in The right of the party to take the same actions in the procedure that the opposite party can takethe procedure that the opposite party can take
Each party must be afforded a reasonable Each party must be afforded a reasonable opportunity to present his case – including his opportunity to present his case – including his evidence – under conditions that do not place evidence – under conditions that do not place him at a substantial disadvantage vis-a-vis his him at a substantial disadvantage vis-a-vis his opponentopponent
Principle of equality of armsPrinciple of equality of arms
Basic aspects:Basic aspects:
1. Right of the parties to access the 1. Right of the parties to access the
informationinformation - consultation of the file- consultation of the file 2. Right of the parties to participate in the 2. Right of the parties to participate in the
procedureprocedure
Dolenec v Croatia, 2009.Dolenec v Croatia, 2009.
violation of Art. 6-1 taken together with Art. 6-3violation of Art. 6-1 taken together with Art. 6-3
the applicant was not able to prepare an adequate defence the applicant was not able to prepare an adequate defence and was not afforded equality of armsand was not afforded equality of arms
the applicant (in pre-trial detention) did not have unrestricted the applicant (in pre-trial detention) did not have unrestricted access to the case file despite his repeated requestsaccess to the case file despite his repeated requests
the applicant was not been able to contact the counsel the applicant was not been able to contact the counsel assigned to him (by telephone, no answer to his request for assigned to him (by telephone, no answer to his request for his counsel’s visit to the prison)his counsel’s visit to the prison)
The right to a reasoned judgmentThe right to a reasoned judgment
Quality of the judgment / decisionQuality of the judgment / decision
Informational basis for appealInformational basis for appeal
Presumption of innocencePresumption of innocence
Art. 6-2 Art. 6-2
Everyone charged with a criminal offence Everyone charged with a criminal offence shall be presumed innocent until proved shall be presumed innocent until proved guilty according to law.guilty according to law.
Presumption of innocencePresumption of innocence
Two rules:Two rules:
Burden of proofBurden of proof
In dubio pro reoIn dubio pro reo
Right to silence / Right to silence / Privilege against self-incriminationPrivilege against self-incrimination
Nemo tenetur se ipsum accusareNemo tenetur se ipsum accusare
The defendant must not answer the The defendant must not answer the questions nor present his defencequestions nor present his defence
Right to silence / Right to silence / Privilege against self-incriminationPrivilege against self-incrimination
Derived from Art. 6-1 and 2Derived from Art. 6-1 and 2
It refers to defendant’s verbal statements and It refers to defendant’s verbal statements and not to the material that can be taken not to the material that can be taken independently of the defendant’s will independently of the defendant’s will (Saunders (Saunders v UK, 1996)v UK, 1996)
Materials gained by force and through violation Materials gained by force and through violation of Art. 3 of Art. 3 (Jalloh v. Germany, 2006)(Jalloh v. Germany, 2006)
Right to silence / Right to silence / Privilege against self-incriminationPrivilege against self-incrimination
Police informer in prison cell?Police informer in prison cell?
Defendant’s personal diary?Defendant’s personal diary?
Right to silence / Right to silence / Privilege against self-incriminationPrivilege against self-incrimination
A relative rightA relative right
Drawing of adverse inferences from the accused’s Drawing of adverse inferences from the accused’s silence is a matter to be determined in the light of all silence is a matter to be determined in the light of all the circumstances of the concrete case ( the circumstances of the concrete case ( Condron v. Condron v. UK, 2000)UK, 2000)
Drawing inferences against the defendant is not Drawing inferences against the defendant is not allowed if the defendant provides a satisfactory allowed if the defendant provides a satisfactory explanation of his silenceexplanation of his silence
Minimum defence rightsMinimum defence rights
Art. 6-3Art. 6-3 Everyone charged with a criminal offence has the following minimum Everyone charged with a criminal offence has the following minimum
rights:rights: a) to be informed promptly, in a language which he understands and in detail, a) to be informed promptly, in a language which he understands and in detail,
of the nature and cause of the accusation against him;of the nature and cause of the accusation against him; b) to have adequate time and facilities for the preparation of his defence;b) to have adequate time and facilities for the preparation of his defence; c) to defend himself in person or through legal assistance of his own choosing c) to defend himself in person or through legal assistance of his own choosing
or, if he has not sufficient means to pay for legal assistance, to be given it or, if he has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require;free when the interests of justice so require;
d) to examine or have examined witnesses against him and to obtain the d) to examine or have examined witnesses against him and to obtain the attendance and examination of witnesses on his behalf under the same attendance and examination of witnesses on his behalf under the same conditions as witnesses against him;conditions as witnesses against him;
e) to have the free assistance of an interpreter if he cannot understand or e) to have the free assistance of an interpreter if he cannot understand or speak the language used in court.speak the language used in court.
Minimum defence rightsMinimum defence rights
Compensation of procedural imbalance between:Compensation of procedural imbalance between:
State organsState organs
DefendantDefendant
Minimum defence rightsMinimum defence rights
Possible limitations:Possible limitations:
Protections of certain interests (national security, Protections of certain interests (national security, protection of vulnerable witnesses or undercover police protection of vulnerable witnesses or undercover police agents, protection of fundamental rights of another agents, protection of fundamental rights of another person, or protection of public interest)person, or protection of public interest)
Only if the limitation is absolutely necessary (restrictive Only if the limitation is absolutely necessary (restrictive interpretation)interpretation)
Adequate compensation of consequences suffered by Adequate compensation of consequences suffered by the defencethe defence
Minimum defence rightsMinimum defence rights
Everyone charged with a criminal offence has the right to Everyone charged with a criminal offence has the right to be informed promptly, in a language which he be informed promptly, in a language which he understands and in detail, of the nature and cause of understands and in detail, of the nature and cause of the accusation against him.the accusation against him.
Information regarding the facts and legal Information regarding the facts and legal definition/qualificationdefinition/qualification
Information regarding evidenceInformation regarding evidence
Promptly?Promptly?
Minimum defence rightsMinimum defence rights
Everyone charged with a criminal offence Everyone charged with a criminal offence has the has the rightright to have adequate time and to have adequate time and facilities for the preparation of his facilities for the preparation of his defencedefence
Adequate time?Adequate time?
Adequate facilities? (legal assistance)Adequate facilities? (legal assistance)
Minimum defence rightsMinimum defence rights
Everyone charged with a criminal offence has the right to Everyone charged with a criminal offence has the right to defend himself in person or through legal assistance of defend himself in person or through legal assistance of his own choosing or, if he has not sufficient means to his own choosing or, if he has not sufficient means to pay for legal assistance, to be given it free when the pay for legal assistance, to be given it free when the interests of justice so require.interests of justice so require.
The right to defend oneselfThe right to defend oneselfThe right to the assistance of counsel of one’s own The right to the assistance of counsel of one’s own choosingchoosingThe right to legal aidThe right to legal aidThe right to contact the counselThe right to contact the counsel
Hanževački v Croatia, 2009.Hanževački v Croatia, 2009.
Violation of Art. 6-1 taken together with Art. 6-3-c)Violation of Art. 6-1 taken together with Art. 6-3-c)
The concluding hearing was held in absence of the applicant’s The concluding hearing was held in absence of the applicant’s counsel, although he asked by telephone that the hearing be counsel, although he asked by telephone that the hearing be adjourned on account of his sudden illnessadjourned on account of his sudden illnessAlthough the applicant informed the court that he did not wish to Although the applicant informed the court that he did not wish to defend himself in the absence of his counsel, the presiding judge defend himself in the absence of his counsel, the presiding judge decided to hold a hearingdecided to hold a hearingThe judgement was pronouncedThe judgement was pronounced
ECtHR: “one of the most important aspects of a concluding hearing in ECtHR: “one of the most important aspects of a concluding hearing in criminal trials was an opportunity for the defence, as well as for the criminal trials was an opportunity for the defence, as well as for the prosecution, to present their closing arguments”.prosecution, to present their closing arguments”.
Prežec v Croatia, 2009.Prežec v Croatia, 2009.
Violation of Art. 6-1 taken together with Art. 6-3-c)Violation of Art. 6-1 taken together with Art. 6-3-c)
the applicant wasn’t granted free legal the applicant wasn’t granted free legal assistance at the trial stageassistance at the trial stage
the lathe lawywyer assigned to him on appeal had not er assigned to him on appeal had not contacted himcontacted him
Minimum defence rightsMinimum defence rights
Everyone charged with a criminal offence Everyone charged with a criminal offence has the has the right right to examine or have to examine or have examined witnesses against him and to examined witnesses against him and to obtain the attendance and examination obtain the attendance and examination of witnesses on his behalf under the of witnesses on his behalf under the same conditions as witnesses against same conditions as witnesses against himhim..
The right to test witness evidenceThe right to test witness evidence
Kovač v Croatia, 2007.Kovač v Croatia, 2007.
violation of minimum defence right art. 6-3-d):violation of minimum defence right art. 6-3-d): Right to examine the prosecution witnessRight to examine the prosecution witness
The defendant didn’t have, at any stage of the procedure, an The defendant didn’t have, at any stage of the procedure, an opportunity to examine a witness, whose testimony was the only opportunity to examine a witness, whose testimony was the only evidence of the defendant’s guilt and the ground for his conviction evidence of the defendant’s guilt and the ground for his conviction At the trial stage, the court briefly examined the witness, in absence At the trial stage, the court briefly examined the witness, in absence of the defendantof the defendantSince the defendant hasn’t been summoned according to the law to Since the defendant hasn’t been summoned according to the law to a hearing before the investigating judge, the defendant didn’t have a hearing before the investigating judge, the defendant didn’t have an opportunity to evaluate the witness testimony logically and an opportunity to evaluate the witness testimony logically and psychologicallypsychologically
Minimum defence rightsMinimum defence rights
Everyone charged with a criminal offence Everyone charged with a criminal offence has the has the rightright to have the free assistance to have the free assistance of an interpreter if he cannot understand of an interpreter if he cannot understand or speak the language used in court.or speak the language used in court.
The right to free assistance of interpreterThe right to free assistance of interpreter
RIGHT TO A FAIR TRIALRIGHT TO A FAIR TRIAL(Article 6 of the ECHR)(Article 6 of the ECHR)
Elizabeta Ivičević KarasElizabeta Ivičević Karas
Faculty of Law, University of ZagrebFaculty of Law, University of Zagreb