Lithuania: Difference between revisions
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==Pre-Trial Procedure== | ==Pre-Trial Procedure== | ||
''' | Lithuanian police procedures in criminal cases are governed by the Code of Criminal Procedure of Lithuania and various human rights protections from national and international sources. | ||
<br><br> '''POLICE PROCEDURES''' | |||
<br><br>'''Complaint/Information''' | |||
<li> A criminal investigation begins when: A victim or witness files a complaint with the police. Authorities receive information about a suspected crime. Law enforcement discovers evidence suggesting criminal activity. | |||
<li>The police must record all complaints and initiate an investigation if there are reasonable grounds to suspect a crime. If the complaint lacks evidence of a crime, police may refuse to open an investigation, but the decision can be appealed to a prosecutor.</li> | |||
<br>'''Arrest, Search and Seizure Laws:''' | |||
<br><br> ''STOPS AND FRISKS (Preventive Searches)'' | |||
<li> Officers may stop and frisk individuals if there is a reasonable suspicion that they: | |||
<br>- Are committing or about to commit a crime. | |||
<br>- Pose a threat to public safety. | |||
<li> The search must be limited to detecting weapons, dangerous items, or illegal substances. | |||
<li> Arbitrary stops are prohibited under Lithuania’s Constitution and the European Convention on Human Rights (ECHR).</li> | |||
<br><br>''ARRESTS'' | |||
<li><u>Arrest with a warrant:</u> a judge must issue an arrest warrant based on evidence presented by the police or prosecutor | |||
<li><u>Warrantless arrest:</u> allowed if the suspect is caught in the act of committing a crime, or if there is a strong suspicion they committed a crime and an urgent need to prevent escape or destruction of evidence. | |||
<li><u>Rights upon arrest:</u> right to be informed of the charges in a language they understand, right to legal representation (state-appointed if needed), right to remain silent and not self-incriminate. </li> | |||
<br><br>''SEARCHES'' | |||
<li>Types of Searches: | |||
<br>- <u>Search of a person</u>: Requires reasonable suspicion of carrying illegal items. | |||
<br>- <u>Search of premises</u>: Requires a court-issued warrant, unless there is immediate danger. | |||
<br>- <u>Search of vehicles</u>: Allowed if there is probable cause that evidence of a crime is present. | |||
<br><br> | |||
<li><u>Protections against unlawful searches</u>: Evidence obtained illegally may be excluded from court (Exclusionary Rule). Individuals can challenge unlawful searches before a judge. | |||
</li> | |||
<br><br>''PRE-TRIAL DETENTION'' | |||
<li>A suspect cannot be held longer than 48 hours without a judicial decision. | |||
<li>If further detention is necessary, a judge must approve an extension based on: Risk of flight. Risk of obstruction of justice. Risk of committing another crime. | |||
<li> Pre-trial detention must be proportionate and reviewed regularly by the court.</li> | |||
<br><br>''ENFORCING THE RULES (Exclusionary Rule, Nullity, and other protections)'' | |||
<li> Illegally obtained evidence is inadmissible in court under the Code of Criminal Procedure. | |||
<li> Defendants can file a motion to suppress evidence if they believe their rights were violated. | |||
<li> If police intentionally violate search and seizure laws, officials may face administrative or criminal liability. </li> | |||
<br><br>'''Lineups and Other Identification Procedures:''' | |||
<li><u>Lineups (Witness Identification of Suspects)</u>: a suspect may be placed in a police lineup, where a witness is asked to identify them, the defendant’s lawyer must be present to ensure fairness, the lineup must include similar looking individuals to avoid suggestive identification | |||
<li><u>Other identification Procedures</u>: witnesses may be shown photos of possible suspects, if an arrest is made near the crime scene a witness may be asked to confirm the suspect.</li> | |||
<br><br>'''Interrogation:''' | |||
<li><u>Before Formal Charge in Court:</u> Suspects must be informed of their rights before questioning. Police must not use force, threats, or coercion to obtain confessions. Suspects have the right to remain silent, and silence cannot be used against them. Any statement made without legal counsel present may be excluded from trial. | |||
<li><u>After Defendant is Formally Charged in Court:</u> interrogation must take place in the presence of a lawyer unless the defendant explicitly waives this right. The suspect has the right to review all evidence before questioning. Police must record interrogations to ensure transparency and prevent coercion. | |||
<li><u>Enforcing the Rules (Protection Against Illegal Interrogation)</u>: evidence obtained under duress or coercion is inadmissible in court. | |||
<br> ○ if police violate interrogation rules, the defense may: | |||
<br>- Request suppression of the confession | |||
<br>- File a complaint with the prosecutor. | |||
<br>- Seek judicial review of the interrogation methods. | |||
<br> | <br> | ||
Revision as of 16:37, 18 February 2025
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English |
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Background
Lithuania, the southernmost of the three Baltic states, is a country in Northern Europe with a rich and complex history.
It regained independence from the Soviet Union in 1990, becoming the first republic to do so. Since then, Lithuania has undergone significant economic and political transformations, joining NATO and the European Union in 2004.
Today, it is a rapidly developing country with a strong emphasis on innovation, sustainability, and European integration. Recent history has been shaped by its efforts to strengthen national security, economic growth, and cultural identity, particularly in response to regional geopolitical tensions. Despite its turbulent past, Lithuania has emerged as a modern, democratic nation with a strong economy and growing global influence.
The Legal system
Lithuania follows a civil law system, which is based on written legal codes rather than judicial precedents. This system is influenced by the continental European legal tradition, particularly the legal frameworks of Germany and France.
Legal rules and principles are primarily found in legislative acts, such as the Civil Code, Criminal Code, and Administrative Code. Unlike common law systems (e.g., UK, USA), court decisions in Lithuania do not have binding precedent. However, Supreme Court rulings can serve as guidance for lower courts.
Courts apply laws strictly as written, interpreting them based on statutes rather than previous case law.
As an EU member, Lithuania incorporates EU regulations and directives into its legal system, affecting areas such as trade, competition, and human rights. Lithuania's legal system is consistent with those of other continental European nations and differs significantly from common law jurisdictions that rely on case law and judicial interpretation.
Legal Aid
State Sponsored legal aid
Lithuania provides state-sponsored legal aid to individuals who cannot afford legal representation. The system is regulated by the Law on State-Guaranteed Legal Aid and managed by the State-Guaranteed Legal Aid Service (Valstybės garantuojamos teisinės pagalbos tarnyba - VGTPT) under the Ministry of Justice.
Number of lawyers (criminal/civil)
Lithuania has approximately 2,500 licensed attorneys (advokatai) registered with the Lithuanian Bar Association. The exact breakdown between criminal and civil lawyers is not publicly available, but civil law specialists outnumber criminal lawyers due to the structure of the legal system.
Source of Defendants Rights
NATIONAL SOURCES OF DEFENDANT'S RIGHTS:
Defendants in Lithuania are protected by various domestic legal instruments, ensuring their rights during criminal proceedings. The main sources include:
Article 31: Guarantees fundamental rights of defendants, including:
- The right to a fair trial
- The presumption of innocence until proven guilty
- The right to a defense (including state-appointed legal aid if necessary).
- The right against self-incrimination
- The right to appeal court decisions
- Defines criminal offenses and penalties
- Protects individuals from unlawful prosecution and provides guidelines on sentencing and rehabilitation
Establishes procedural safeguards, such as:
- Rights during arrest and detention (right to be informed of charges, access to legal counsel, and judicial review)
- Rules on evidence collection to prevent unlawful coercion
- Appeal procedures for unfair or incorrect rulings
- Ensures access to free legal representation for those who cannot afford it
- Provides public defenders in serious criminal cases
INTERNATIONAL SOURCES OF DEFENDANT'S RIGHTS:
As a member of the European Union (EU), the Council of Europe, and the United Nations (UN), Lithuania adheres to various international human rights instruments that protect defendants. These include:
Lithuania is a party to the ECHR, which is enforced by the European Court of Human Rights (ECtHR).
- Key protections (Article 6 - Right to a Fair Trial): Right to be informed of charges in a language the defendant understands. Right to legal representation. Right to examine witnesses and present a defense. Right to a public trial by an independent and impartial tribunal.
As an EU member, Lithuania is bound by this Charter, which strengthens defendant rights in cross-border cases and ensures fair treatment within EU jurisdiction.
- Article 14 guarantees: equality before the law, presumption of innocence, right to legal assistance, freedom from torture and forced confessions.
Prohibits the use of torture, cruel, or degrading treatment during interrogations.
Lithuania has ratified this and incorporated it into domestic law.
- Directive 2010/64/EU – Right to interpretation and translation.
- Directive 2012/13/EU – Right to information on charges and evidence.
- Directive 2013/48/EU – Right to access a lawyer and communicate with family.
Rights of the Accused
The Constitution of Lithuania and the Code of Criminal Procedure ensure that all accused persons have the following rights at all stages of criminal proceedings:
- Freedom from Prolonged Pre-Trial Detention: Pre-trial detention is limited and must be reviewed by a judge (Articles 122–133 of the Code of Criminal Procedure).
- Right to Notice of Charges: Accused individuals must be informed of charges promptly in a language they understand (Article 50 of the Code of Criminal Procedure).
Rights of Counsel
LEGAL BASIS
INTERNATIONAL PROTECTIONS
APPLICATION:
Counsel is mandatory in serious cases, for minors, and those with disabilities. If unaffordable, State-Guaranteed Legal Aid Service appoints a public defender. Violations can lead to exclusion of evidence or appeal.
Means of Protecting and Enforcing Rights
Pre-Trial Procedure
Lithuanian police procedures in criminal cases are governed by the Code of Criminal Procedure of Lithuania and various human rights protections from national and international sources.
POLICE PROCEDURES
Complaint/Information
Arrest, Search and Seizure Laws:
STOPS AND FRISKS (Preventive Searches)
- Are committing or about to commit a crime.
- Pose a threat to public safety.
ARRESTS
SEARCHES
- Search of a person: Requires reasonable suspicion of carrying illegal items.
- Search of premises: Requires a court-issued warrant, unless there is immediate danger.
- Search of vehicles: Allowed if there is probable cause that evidence of a crime is present.
PRE-TRIAL DETENTION
ENFORCING THE RULES (Exclusionary Rule, Nullity, and other protections)
Lineups and Other Identification Procedures:
Interrogation:
○ if police violate interrogation rules, the defense may:
- Request suppression of the confession
- File a complaint with the prosecutor.
- Seek judicial review of the interrogation methods.