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Untersuchungshaftentscheidungen von Ermittlungsrichtern in der ...

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38 Decisions on Arrest by Investigative Judges <strong>in</strong> the Republic of Moldova An Assessment from the International Po<strong>in</strong>t of View<br />

the Supreme Court of Justice and the Office of the<br />

General Prosecutor. Besides, I <strong>in</strong>terviewed a number<br />

of <strong>in</strong>vestigative judges, judges, prosecutors and po-<br />

lice officers 8 .<br />

It goes without say<strong>in</strong>g that the extent of the talks<br />

with the representatives and <strong>in</strong> particular the extent<br />

of the file studies and <strong>in</strong>terviews does not necessar-<br />

ily lead to universally valid results. There are vary-<br />

<strong>in</strong>g op<strong>in</strong>ions <strong>in</strong> all legal systems, differently gifted<br />

personalities and procedures handled with differ-<br />

ent skill. Also <strong>in</strong> my country press and professional<br />

public may at times mouth off about the course and<br />

outcome of certa<strong>in</strong> procedures.<br />

But this does only mean that no legal system and no<br />

country is perfect, it does not mean that such criti-<br />

cized procedures may not be qualified for reflect<strong>in</strong>g<br />

why and how it came to the respective results criti-<br />

cised so much, and which lesson, as the case may<br />

be, might be drawn from them for the future.<br />

Like everywhere I have met people at the police of-<br />

fices, at the prosecutor’s offices and at the courts <strong>in</strong><br />

the Republic of Moldova who were well-<strong>in</strong>tentioned<br />

to fulfil their legal duties and to follow the rule of<br />

law. But then, it is also true that the files <strong>in</strong>spected<br />

by me and the talks with the protagonists on the<br />

job gave def<strong>in</strong>ite h<strong>in</strong>ts that there is a need for action<br />

<strong>in</strong> or<strong>der</strong> to sharpen the sensibility of the persons <strong>in</strong>-<br />

volved as regards meet<strong>in</strong>g the requirements of the<br />

European Convention on Human Rights. It is also<br />

true that the change of paradigm at the occasion<br />

of <strong>in</strong>troduc<strong>in</strong>g the new competences for judges<br />

apparently has not always been <strong>in</strong>ternalized to the<br />

necessary extent by the act<strong>in</strong>g personnel.<br />

6 Legal Deficits?<br />

The relevant legal provisions <strong>in</strong> the Republic of<br />

Moldova, taken alone, do not give rise to suspect<strong>in</strong>g<br />

deficits <strong>in</strong> the rule of law. They match basically with<br />

correspond<strong>in</strong>g provisions of many other countries.<br />

The European Court of Human Rights, though, has<br />

8 For further details cf. attachment<br />

criticized on several occasions that the protagonists<br />

<strong>in</strong> the Republic of Moldova did not stick to these<br />

unmistakable national provisions at all. Likewise, it<br />

was criticized that <strong>in</strong> many cases the lack of reasons<br />

made the decisions <strong>in</strong>comprehensible.<br />

The reproach first cited is of course especially seri-<br />

ous and at first sight does not leave much room for<br />

conciliatory explanations.<br />

Nevertheless it appears helpful dist<strong>in</strong>guish<strong>in</strong>g <strong>in</strong><br />

the analysis whether the word<strong>in</strong>g of the law or the<br />

context all the same give rise to misun<strong>der</strong>stand<strong>in</strong>gs<br />

or whether the unmistakable legal provision pos-<br />

sibly has been <strong>in</strong>tentionally ignored. Only after as-<br />

sessments on this issue – but then of course <strong>in</strong> par-<br />

ticular <strong>in</strong> the latter case - it has to be asked whether<br />

there are reasons for that ly<strong>in</strong>g <strong>in</strong> the personality of<br />

the protagonists.<br />

No law on earth is a hundred per cent immune to not<br />

reply<strong>in</strong>g to any question regard<strong>in</strong>g the application<br />

<strong>in</strong> an exact and exhaustive way. Over and aga<strong>in</strong> the<br />

courts are called upon <strong>in</strong> such cases to exam<strong>in</strong>e and<br />

<strong>in</strong>terpret the probable <strong>in</strong>tention of the legislator. It is<br />

clear, however, that <strong>in</strong> the first place it is the task of<br />

the legislator when design<strong>in</strong>g the provision to see to<br />

it not to give rise to doubts and to shape the provi-<br />

sions as clear as possible. The more drastic and far-<br />

reach<strong>in</strong>g effects the application of the provision has<br />

the more important and <strong>in</strong>dispensable this pr<strong>in</strong>ciple<br />

is gett<strong>in</strong>g. It goes without say<strong>in</strong>g that this applies <strong>in</strong><br />

particular to the strongest encroachment, that on<br />

personal liberty. There any possibility of different <strong>in</strong>-<br />

terpretation should be excluded <strong>in</strong> practice.<br />

As concerns detention by the police as a pre-stage<br />

to the judicial arrest warrant <strong>in</strong> the Republic of<br />

Moldova, a very critical issue has been elim<strong>in</strong>ated<br />

by the change <strong>in</strong> law 2006 when additional require-<br />

ments were <strong>in</strong>troduced as a prerequisite for police<br />

detention, correspond<strong>in</strong>g to those for the arrest<br />

warrant. Previously the detention had only to be<br />

based on the circumstances relat<strong>in</strong>g to the alleged<br />

committal of an offence as mentioned <strong>in</strong> Art. 166<br />

para. 1 CPC.

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