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Cje

Dr hab. Wojciech Jasiński

Department of Criminal Procedure

Faculty of Law, Administration and Economics University of Wrocław

Lecture

Criminal Procedure and Courts 3

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Lecture

Criminal Procedure and Courts

Right to a fair trial

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Lecture

Criminal Procedure and Courts

Right to a fair trial - 2020

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Lecture

Criminal Procedure and Courts

Right to a fair trial

Article 6

Explicit rights:

right to public trial, right to

have a case heard in a reasonable

time, defense rights (Article 6 par. 3),

etc.

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Lecture

Criminal Procedure and Courts

Right to a fair trial

In general the overall fairness of proceedings is assessed by the ECtHR.

However, in some situations a single violation of the law may result in violation of the right to a fair trial.

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Lecture

Criminal Procedure and Courts

Right to a fair trial

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Lecture

Criminal Procedure and Courts

Right to a fair trial

In making this assessment on the overall

fairness of the proceedings the Court will

look at the proceedings as a whole having

regard to the rights of the defence but also

to the

interests of the public and the victims

that crime is properly prosecuted and,

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Lecture

Criminal Procedure and Courts

Right to a fair trial

Article 6 par. 2

Presumption of innocence

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Article 6 § 2 safeguards the right to be “presumed

innocent until proved guilty according to law”.

Two aspects of that presumption:

1) Viewed as a procedural guarantee in the

context of a criminal trial itself, the presumption of

innocence imposes requirements in respect of,

inter alia:

premature expressions, by the trial court or by

other public officials, of a defendant’s guilt

pre-trial publicity

the burden of proof

legal presumptions of fact and law

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Lecture

Criminal Procedure and Courts

Presumption of innocence

2) In keeping with the need to ensure that the right guaranteed by Article 6 § 2 is practical and effective, the presumption of innocence also has another aspect. Its general aim, in this second aspect, is to protect individuals who have been acquitted of a criminal charge, or in respect of whom criminal proceedings have been discontinued, from being treated by public officials and authorities as though they are in fact guilty

of the offence charged. In these cases, the presumption of

innocence has already operated, through the application at trial of the various requirements inherent in the procedural guarantee it affords, to prevent an unfair criminal conviction being imposed. Without protection to ensure respect for the acquittal or the discontinuation decision in any other proceedings, the fair-trial guarantees of Article 6 § 2 could risk

becoming theoretical and illusory. What is also at stake once

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Presumption of innocence after criminal case

concluded with no attribution of guilt

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Presumption of innocence after criminal case

concluded with no attribution of guilt

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Prejudicial statements

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Prejudicial statements

The presumption of innocence enshrined in paragraph 2 of Article 6 is one of the elements of a fair trial that is required by paragraph 1. The presumption of innocence will be violated if a:

judicial decision or

statement by a public official

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Prejudicial statements

A distinction should be made between statements which reflect the opinion that the person concerned is guilty and statements which merely describe “a state of suspicion”. The former infringe the presumption of innocence, whereas the latter have been regarded as unobjectionable.

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Prejudicial statements

The Court has emphasises the importance of the choice of words by public officials in their statements before a person has been tried and found guilty of a particular criminal offence.

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Prejudicial statements - examples

Court’s statement in decision prolonging detention that the suspect committed and offence which he was charged

Public statements of police officials; President of the Republic; the Prime Minister or the Minister of the Interior; Minister of Justice; President of the Parliament; prosecutor and other prosecution officials

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Prejudicial statements - examples

Examples:

- referring to a suspect „as one of the instigators of a murder”; describing a person as a “bribe-taker”

- Garlicki v. Poland

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Burden of proof

Right to be presumed innocent entails that the prosecution

bear the onus of proving the allegations against him or her

forms part of the general notion of a fair hearing under Article 6 § 1 of the Convention. The person has to also have a possibility of executing his or her defence rights.

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Burden of proof

The Court has held that the

in dubio pro reo

principle

(doubts should benefit the accused) is a

specific expression of the presumption of

innocence.

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Legal presumptions of facts and law

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Legal presumptions of facts and law

Examples of legitimate presumptions in criminal law:

- presumption of sanity while commiting an offence (the accused has to prove that he or she was insane) – not a disproportionate burden on the accused

- confiscation of the proceeds of crime – presumption that certain assets were obtained by criminal means

- presumption that the owner of the car is a driver in case of road offences that were vide-recorded

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

The right to remain silent under police questioning and the privilege against self-incrimination are

generally recognised international standards which lie at the heart of the notion of a fair procedure under Article 6. Their rationale lies, inter alia,

- in the protection of the accused against improper compulsion by the authorities,

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

The right not to incriminate oneself is primarily concerned with

respecting the will of an accused person to remain silent and presupposes that the prosecution in a criminal case seek to prove their case without resort to evidence obtained through

methods of coercion or oppression in defiance of the will of

the accused.

It is important to recognise that the privilege against self-incrimination does not protect against the making of an incriminating statement per se but, as noted above, against

the obtaining of evidence by coercion or oppression. It is the

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

The Court, through its case-law, has identified at least three kinds of situations which give rise to concerns as to improper compulsion in breach of Article 6:

1) where a suspect is obliged to testify under threat of

sanctions and either testifies in consequence or is sanctioned for refusing to testify (

2) where physical or psychological pressure, often in the

form of treatment which breaches Article 3 of the Convention, is applied to obtain real evidence or statements

3) where the authorities use subterfuge to elicit

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

It is inherent in the privilege against self-incrimination, the right to silence that a person “charged with a criminal offence” for the purposes of Article 6 has the right to be notified of these rights. In the light of the nature of the privilege against

self-incrimination and the right to silence, the Court considers that

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

The requirement for car owners to identify the driver at the time of a suspected traffic offence is not incompatible with Article 6 of the Convention (O’Halloran and Francis v. the United Kingdom [GC]).

Obliging drivers to submit to a breathalyser or blood test is not contrary to the principle of presumption of innocence (Tirado Ortiz and Lozano Martin v. Spain (dec.)).

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Lecture

Criminal Procedure and Courts

Presumption of innocence

Right not to incriminate oneself

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Lecture

Criminal Procedure and Courts

Further reading:

Guide on Article 6 of the European Convention on Human Rights Right to a fair trial (criminal limb) – p. 40-42, 63-70,

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