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The Right to Information in EU Legislation

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Human Rights in European Criminal Law

Abstract

This paper analyzes EU Directive 2012/13 on the right to information in criminal proceedings. This is the second step in the implementation of the EU Roadmap, settled after the Treaty of Lisbon entered into force, aimed at strengthening some of the guarantees envisaged under the ECHR. The aim of the present study is to reflect, first of all, on the meaning of the measures adopted and, second, on the impact that these may have on national systems. This reflection is intended as being general, since its goal is not to constitute a comparative study among the 28 EU domestic legal systems. Many provisions, in fact, although appearing to have highly innovative potential, may be interpreted restrictively.

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Notes

  1. 1.

    See Chiavario (1982), passim; see also Renucci (2013), p. 309.

  2. 2.

    See Hecker (2012), p. 10.

  3. 3.

    See Pollicino and Rando (2013), pp. 53 ff.

  4. 4.

    See Herlin-Karnell (2009), p. 242; Miettinen (2013), pp. 85 ff.; Vergès (2012), pp. 635 ff.

  5. 5.

    Van Puyenbroeck and Vermeulen (2011), pp. 1018 ff. See Vogler, in this book.

  6. 6.

    See Ambos (2005), p. 235.

  7. 7.

    Commission of the European Communities, COM(2004) 328 final, Bruxelles 28 April 2004.

  8. 8.

    See Rafaraci (2013), The right to defence, pp. 333 ff.

  9. 9.

    Van Puyenbroeck and Vermeulen (2011), pp. 1022 ff.; Spronken and de Vocht (2011), pp. 437 ff. See also Morgan (2007), pp. 27 ff.

  10. 10.

    Spronken and de Vocht (2011), p. 443. See the Brighton Declaration, 19 April 2012; see also the European Council Committee of Ministers’ 2012 annual report, finally showing a decrease of repetitive cases submitted to the ECtHR.

  11. 11.

    Cf. Imbert (2003), pp. 10 ff.

  12. 12.

    ECtHR, 25 July 2000, Mattoccia v. Italy, Application No. 23969/94.

  13. 13.

    ECtHR, Grand Chamber, 27 November 2008, Salduz v. Turkey, Application No. 36391/02.

  14. 14.

    This was one of the first judgments given against Italy, which accepted quite late the individual jurisdiction of the ECtHR: ECtHR, 13 May 1980, Artico v. Italy, Application No. 6694/74.

  15. 15.

    See Spronken and de Vocht (2011), pp. 453 ff.; Herlin-Karnell (2009), pp. 229 ff.; Spencer (2009), pp. 447 ff.

  16. 16.

    See Rafaraci, in this book; Bargis (2013), pp. 91 ff.; Cras and De Matteis (2010), pp. 153 ss.

  17. 17.

    See the European Commission Proposal for a Directive of the Parliament and of the Council on the right to information in criminal proceedings COM(2010) 392 final, submitted on 20 July 2010.

  18. 18.

    See Ciampi (2013), pp. 21 ff.

  19. 19.

    Amalfitano (2014b), p. 19.

  20. 20.

    This lexical choice was highly appreciated in those national systems in which human rights guarantees depend on the individual investigative act rather than on a person’s status as a suspect. See, for example, Vergès (2012), p. 638.

  21. 21.

    See the debate in Council on 7 October 2010 (2010/0215 (COD)), during which the Council asked the preparatory bodies to add the right to remain silent.

  22. 22.

    RR\885029EN.doc; PE452.900v03-00, rapporteur J.P. Albrecht, submitted on 27 January 2011.

  23. 23.

    See Vergès (2012), p. 639.

  24. 24.

    The Italian system, for instance, provides a very low level of information on the charge during the pretrial phase (see arts. 335, 369, 369-bis, 415-bis CCP-Italy): it might happen that the suspect will not be informed of his/her situation until the end of the investigation, if the prosecutor does not decide to assume one of those investigative acts that make the counsel’s presence mandatory. For an extensive overview, see Ciampi (2010), passim. See also Candito, in this book.

  25. 25.

    In this sense, see Vergès (2012) p. 641: “cette ambigüité est dommageable. Elle crée un conflit d’interprétation et pourrait entraîner une transposition a minima.”

  26. 26.

    Amalfitano (2014b), p. 20.

  27. 27.

    Ciampi (2013), p. 23.

  28. 28.

    See the recent reform of the very discussed garde à vue, entered into force since April 2011 (l. no. 93–2011, 14.4.2011); according to the new article 63–1 CCP-France, the person submitted to garde à vue must be immediately informed of his right—among others—to be visited by a doctor, as provided under article 63–3 CCP-France, which was introduced in 1993 and integrated by Law no. 93–2011. See, among others, Mauro (2012), pp. 73 f.; Vergès (2011), p. 3005; Alix (2011), p. 1703; Gindre (2011), p. 298; Roujou de Boubée (2011), p. 1128; Matsopoulou (2011), p. 3039.

  29. 29.

    For a comparative point of view, see Ruggeri (2012), p. 185 ff.

  30. 30.

    See Vergès (2012), p. 642.

  31. 31.

    See Ciampi (2013), p. 26.

  32. 32.

    See arts. 407 and 406 CCP-Italy.

  33. 33.

    See the opinion of the Committee on Legal Affairs (fn. 10), in which the rapporteur affirms “on the whole, your rapporteur for opinion considers the Commission proposal to be strong and worthy of support. Unfortunately, the Council, in its general approach contained in Document No. 17503/10 dated 6 December 2010, would severely weaken it by including several references to national law and adding more conditions for the giving of the Letter of Rights.”

  34. 34.

    Ciampi (2013), p. 23.

  35. 35.

    See Bachmaier Winter, in this book.

  36. 36.

    Böse (2011), p. 45; Amalfitano (2014a), pp. 12 ff.

  37. 37.

    See Rafaraci (2013), p. 340 f.

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Correspondence to Serena Quattrocolo .

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Quattrocolo, S. (2015). The Right to Information in EU Legislation. In: Ruggeri, S. (eds) Human Rights in European Criminal Law. Springer, Cham. https://doi.org/10.1007/978-3-319-12042-3_5

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