The Right to Legal Advice During Police Detention
Posted by: kevin.aquilina
in Kevin Aquilina´s Category
on Aug 16, 2009
1. Introduction
As on 13 August 2009, practically all the provisions of the Criminal Code (Amendment) Act, 2002 have entered into force – even if at distinct and separate intervals. However, there still remain certain provisions of article 74 of the Criminal Code (Amendment) Act, 2002 amending the Criminal Code which are not yet in force namely:
article 355AT,
article 355AU,
article 355AX (2)(b) and (c), (3) and (4), and
article 355AZ.
{rp align="justify">The main provision which deals with the right to legal advice during police detention is found in article 355AT of the Criminal Code. The other provisions – though relevant to the discussion on the said right – deal with the consequences of the exercise of such a right: the drawing of inferences from failure to mention facts (article 355AU), the granting or refusing consent for intimate samples (article 355AX) and the drawing of inferences from the refusal to grant such consent (article 355AZ). The three latter provisions can never come into force unless the right to legal advice during police detention created by article 355AT first becomes effective as the four above-mentioned provisions are currently indissolubly tied together. Strictly speaking, the right to legal advice during police detention can be brought into effect by itself: however, the way the four provisions have been drafted indicates that they are conceived as one whole and hence not self-executing by themselves but, on the contrary, dependant on each other.
2. Article 355AT of the Criminal Code
The White Paper dwar l-Emendi Ghall-Kodici Kriminali (Kap. 9): Il-Glieda kontra l-Kriminalita’ Bis-Sahha tal-Ligi (hereinafter referred to as ‘the White Paper’) contained a provision which read as follows:
355AT. (1) Subject to the provisions of sub-article (3), a person arrested and held in police custody at a police station or other authorised place of detention shall, if he so requests, be allowed as soon as practicable to consult privately with a lawyer or legal procurator, in person or by telephone, for a period not exceeding one hour. As early as practical before being questioned the person in custody shall be informed by the Police of his rights under this sub-article.
(2) A request made under sub-article (1) shall be recorded in the custody record together with the time that it was made unless the request is made at a time when the person who makes it is at court after being charged with an offence in which case the request need not be so recorded.
(3) Subject to the provisions of sub-article (7), compliance with a request under sub-article (1) may be delayed if the person making the request is in police detention for a crime and if an officer not below the rank of superintendent authorises such delay.
(4) An authorisation under sub-article (3) may be given orally or in writing but if it is given orally it shall be confirmed in writing as soon as it is practicable.
(5) An officer may only authorise delay where he has reasonable grounds for believing that the exercise of the right conferred by sub-article (1) at the time when the person detained desires to exercise it -
(a) will lead to interference with or harm to evidence connected with the offence being investigated or interference with or physical injury to other persons; or
(b) will lead to the alerting of other persons suspected of having committed such an offence but not yet arrested for it; or
(c) will hinder the recovery of any property obtained as a result of such an offence; or
(d) in the case of a person detained for an offence of drug trafficking, bribery, or money laundering, will hinder the recovery of the value of that person's proceeds from the offence.(6) Where delay has been authorised as provided in sub-article (5) the Police may immediately proceed to question the detained person.
(7) The delay mentioned in sub-article (3) shall in no case exceed thirty-six hours from the time of the arrest.
(8) Any police officer who tries to indicate to a person detained the advocate or legal procurator who should be engaged during the detention of such person, shall be guilty of an offence and shall be punishable with a fine (ammenda) and this without prejudice to any disciplinary proceedings that may be taken against him.
(9) Where the person detained chooses not to seek legal assistance the investigating officer shall record this fact in writing in the presence of two witnesses and thereupon questioning may proceed immediately.
The Explanatory Memorandum to the White Paper justified the inclusion of this new provision in the Criminal Code on the following lines:
c) the right to Legal Advice; for the first time an arrested person, prior to interrogation, shall have the right to consult in private a lawyer of his own choice in person or by telephone, for a maximum period of one hour (art. 355AT).
Bill No. 28 published in the Government Gazette of 26 June 2001 to amend the Criminal Code (hereinafter referred to as ‘the Bill’) retained with no changes the above-reproduced provision of the White Paper. Act No III of 2002 also contained no variations to the original text as contained in the White Paper. Hence all three versions of article 355AT of the Criminal Code – though still not yet in force - are identical. The other three provisions introduced in the Criminal Code by article 74 of Act No. III of 2002 also not yet in force, will not be studied in this short note even if they cannot subsist without the right to legal advice during police detention. As drafted the right to legal advice during police detention is allowed only if the rule of inference applies to the pre-trial stage, including police detention. This means that a court or jury may draw inferences as to corroboration of evidence of guilt from the accused’s failure to mention any fact when interrogated by the Police during detention.
3. Human Rights Impact Assessment
The question which has to be asked at this stage is the following: is article 355AT on the right to legal advice during police detention in line with the European Convention on the Protection of Human Rights and Fundamental Freedoms? The answer can only be arrived at from an examination of the provisions of the Convention itself and from a study of the applicable jurisprudence of the European Court of Human Rights.
Neither the European Convention on Human Rights and Fundamental Freedoms nor any of the Protocols added thereto specifically and unequivocally grant a person held in police detention the right to legal advice. This notwithstanding, the European Court of Human Rights has identified such a right within the broader right to a fair trial as contained in Article 6(1) of the Convention. This identification of the right to legal advice during police detention has evolved over time as evidenced from the incremental approach adopted by the Court at founding such human right, even if such an audacious pronouncement took its time to mature. Indeed, it is in the Salduz v. Turkey judgment that this right has been elaborated in great depth in the Court’s jurisprudence. Nevertheless, this right is conceived by the Court as not being an absolute one but one which is subject to restrictions for good cause which do not deprive the accused of a fair hearing.
The first judgment of relevance to the discussion on the right to legal advice during police detention is is Airey v. Ireland. Here the Court when discussing Article 6, paragraph 1, of the European Convention on Human Rights and Fundamental Freedoms held that ‘The Convention is intended to guarantee not rights that are theoretical or illusory but rights that are practical and effective’. This statement was further developed in the Artico v Italy judgment wherein the Court qualified its statement by added that ‘this is particularly so of the rights of the defence in view of the prominent place held in a democratic society by the right to a fair trial, from which they derive’. In Imbrioscia v Switzerland the Court moved on to hold that ‘The right set out in paragraph 3 (c) of Article 6 is one element, amongst others, of the concept of a fair trial in criminal proceedings contained in paragraph 1’ and, further, that while ‘it confers on everyone charged with a criminal offence the right to "defend himself in person or through legal assistance ...", Article 6 paragraph 3 (c) does not specify the manner of exercising this right. It thus leaves to the Contracting States the choice of the means of ensuring that it is secured in their judicial systems, the Court’s task being only to ascertain whether the method they have chosen is consistent with the requirements of a fair trial.’
In John Murray v the United Kingdomthe Court opined that ‘Article 6 especially paragraph 3 - may be relevant before a case is sent for trial if and so far as the fairness of the trial is likely to be seriously prejudiced by an initial failure to comply with its provisions (art. 6-3)’ and that ‘the manner in which Article 6 para. 3 (c) is to be applied during the preliminary investigation depends on the special features of the proceedings involved and on the circumstances of the case’. In addition, the Court was of the view that ‘National laws may attach consequences to the attitude of an accused at the initial stages of police interrogation which are decisive for the prospects of the defence in any subsequent criminal proceedings. In such circumstances Article 6 will normally require that the accused be allowed to benefit from the assistance of a lawyer already at the initial stages of police interrogation. However, this right, which is not explicitly set out in the Convention, may be subject to restrictions for good cause. The question, in each case, is whether the restriction, in the light of the entirety of the proceedings, has deprived the accused of a fair hearing.’ The same point was made in Magee v the United Kingdom where the Court was of the opinion that ‘to deny access to a lawyer for such a long period and in a situation where the rights of the defence were irretrievably prejudiced is – whatever the justification for such denial – incompatible with the rights of the accused under Article 6.'
In Brennan v the United Kingdom the Court recapitulated in paragraph 45 the main points it had made in previous case law as follows:
‘Article 6 – especially paragraph 3 – may be relevant before a case is sent for trial if and so far as the fairness of the trial is likely to be seriously prejudiced by an initial failure to comply with its provisions’
‘The manner in which Article 6 §§ 1 and 3 (c) is to be applied during the preliminary investigation depends on the special features of the proceedings involved and on the circumstances of the case.’
‘although Article 6 will normally require that the accused be allowed to benefit from the assistance of a lawyer already at the initial stages of police interrogation, this right, which is not explicitly set out in the Convention, may be subject to restriction for good cause.’
‘The question in each case is whether the restriction, in the light of the entirety of the proceedings, has deprived the accused of a fair hearing.’
In a latest judgment, that of Salduz v Turkey, the Court sitting as a Grand Chamber, made the following points:
‘52. National laws may attach consequences to the attitude of an accused at the initial stages of police interrogation which are decisive for the prospects of the defence in any subsequent criminal proceedings. In such circumstances, Article 6 will normally require that the accused be allowed to benefit from the assistance of a lawyer already at the initial stages of police interrogation. However, this right has so far been considered capable of being subject to restrictions for good cause. The question, in each case, has therefore been whether the restriction was justified and, if so, whether, in the light of the entirety of the proceedings, it has not deprived the accused of a fair hearing, for even a justified restriction is capable of doing so in certain circumstances.
53. These principles, outlined in paragraph 52 above, are also in line with the generally recognised international human rights standards … which are at the core of the concept of a fair trial and whose rationale relates in particular to the protection of the accused against abusive coercion on the part of the authorities. They also contribute to the prevention of miscarriages of justice and the fulfilment of the aims of Article 6, notably equality of arms between the investigating or prosecuting authorities and the accused.
54. In this respect, the Court underlines the importance of the investigation stage for the preparation of the criminal proceedings, as the evidence obtained during this stage determines the framework in which the offence charged will be considered at the trial (Can v. Austria, no. 9300/81, Commission's report of 12 July 1984, § 50, Series A no. 96). At the same time, an accused often finds himself in a particularly vulnerable position at that stage of the proceedings, the effect of which is amplified by the fact that legislation on criminal procedure tends to become increasingly complex, notably with respect to the rules governing the gathering and use of evidence. In most cases, this particular vulnerability can only be properly compensated for by the assistance of a lawyer whose task it is, among other things, to help to ensure respect of the right of an accused not to incriminate himself. This right indeed presupposes that the prosecution in a criminal case seek to prove their case against the accused without resort to evidence obtained through methods of coercion or oppression in defiance of the will of the accused (see Jalloh v. Germany [GC], no. 54810/00, § 100, ECHR 2006-..., and Kolu v. Turkey, no. 35811/97, § 51, 2 August 2005). Early access to a lawyer is part of the procedural safeguards to which the Court will have particular regard when examining whether a procedure has extinguished the very essence of the privilege against self-incrimination (see, mutatis mutandis, Jalloh, cited above, § 101). In this connection, the Court also notes the recommendations of the CPT (paragraphs 39-40 above), in which the committee repeatedly stated that the right of a detainee to have access to legal advice is a fundamental safeguard against ill-treatment. Any exception to the enjoyment of this right should be clearly circumscribed and its application strictly limited in time. These principles are particularly called for in the case of serious charges, for it is in the face of the heaviest penalties that respect for the right to a fair trial is to be ensured to the highest possible degree by democratic societies.
55. Against this background, the Court finds that in order for the right to a fair trial to remain sufficiently "practical and effective" (see paragraph 51 above) Article 6 § 1 requires that, as a rule, access to a lawyer should be provided as from the first interrogation of a suspect by the police, unless it is demonstrated in the light of the particular circumstances of each case that there are compelling reasons to restrict this right. Even where compelling reasons may exceptionally justify denial of access to a lawyer, such restriction - whatever its justification - must not unduly prejudice the rights of the accused under Article 6 (see, mutatis mutandis, Magee, cited above, § 44). The rights of the defence will in principle be irretrievably prejudiced when incriminating statements made during police interrogation without access to a lawyer are used for a conviction.’
4. Should the Provisions Regulating the Right to a Legal Advice during Police Detention be brought into Force?
The obvious answer to this question, bearing in mind the case-law of the European Court of Human Rights, is that the provisions in the Criminal Code relating to the right of legal advice during police detention should be brought into force with immediate effect as their non-implementation renders Article 6 paragraph 1 of the European Convention on Human Rights and Fundamental Freedoms unpractical and ineffective. Hence, the position at law appears to be that there is in Malta a continuing breach of Article 6, paragraph 1, of the Convention; and such breach will continue up till the day that the right to legal advice during police detention is brought into force in Malta. Indeed, it is unacceptable that the Government should postpone Parliament’s will to introduce the right to legal advice during police detention by a period of seven years. If the police needed time to change their work and administrative practices to give effect to this right, seven years are considered to be more than a reasonable period for such a purpose. If, on the other hand, the Government has had second thoughts on introducing this right in Maltese Criminal Procedure, then the Government should say so in a clear and unequivocal manner. But whether the Government likes it or not, the Strasbourg Court has been clear in identifying the right to legal advice during police detention as forming part of the right to a fair trial. After all, the right to legal advice during police detention as contained in the four provisions of the Criminal Code above referred to is not an absolute right but is counter-balanced with the rule of inference which waters down the applicability of this right before a court or jury. One cannot argue that if this right is brought into force, the number of convictions will reduce as that argument has its obvious pitfalls: it is an argument in favour of throwing overboard all the human rights and fundamental freedoms of the individual as contained in the Constitution of Malta, in the European Convention Act and in other Maltese law, as all these rights – in one way or another – contribute overall to obtaining less convictions. Justice is however not about obtaining the biggest record of convictions: it is about ensuring that human rights and fundamental freedoms are upheld and, in this particular case, that every accused person is meted out a fair trial.
5. Conclusion
The opening provision of the Constitution of Malta proclaims the State of Malta as ‘a democratic republic founded … on respect for the fundamental rights and freedoms of the individual’ – a very bold statement indeed. But will the Maltese government have the same courage to give better effect to this constitutional provision by following its tenets through ensuring that the right to legal advice during police detention is rendered ‘practical and effective’ to be enjoyed within the territory of Malta? Only time will say unless of course there is a judicial pronouncement by a Maltese court or by the Strasbourg court finding the Government of Malta in breach of the right to a practical and effective fair trial in which case the Government would have no other option but to give effect to such court judgment. But why should Malta await for such humiliation? Why should the government require an authoritative court pronouncement declaring it to be in violation of one of the constitutive elements of the right to a fair trial when this international embarrassment can be safely averted through the publication in the Government Gazette of a legal notice bringing article 74 of the Criminal Code (Amendment) Act, 2002 – in relation to articles 355AT, 355AU, 355AX (2) (b) and (c), (3) and (4), and 355AZ of the Criminal Code – into force with immediate effect?
Kevin Aquilina
Malta
13 August 2009


