This report has been produced with assistance of the European Union. The content of this report is the sole responsibility of its authors and can in no way be taken to reflect the views of the European Union.
Context of the Study
In light of the intensifying multifaceted crisis that Lebanon has been enduring, particularly affecting its public sector since 2019, the criminal justice system represents one of the most critical sectors that must be prioritized in any reform efforts. This urgency arises from the serious restrictions on individuals’ personal liberty, which is guaranteed and protected by the Lebanese Constitution. While detention facilities in Lebanon are struggling with a high rate of overcrowding, the percentage of pre-trial detainees in prisons and in the courts’ detention facilities managed by the Internal Security Forces (ISF) reached 65% of the total number of detainees by mid-2024. This situation necessitates a thorough examination of the challenges faced by the criminal justice system to mitigate pre-trial detention and its duration. The term “pre-trial detention” refers to the period from the moment of deprivation of liberty until the release of the detainees or the conclusion of their trial. This is the period during which individuals are detained during which they benefit from the presumption of innocence.
Objectives of the Study
This study aims to understand the judicial practices and trends associated with the use of pre-trial detention during criminal proceedings. It involves an in-depth examination of the judicial procedures followed in a sample of judgments issued by criminal courts, as well as an exploration of the challenges related to the management of detainee case files between the judiciary and the ISF, and their impact on the duration of pre-trial detention. Therefore, the study seeks to gain a better understanding of the judiciary’s ability to adhere to legal deadlines regarding pre-trial detention and to identify the key factors contributing to the prolongation of such detention, based on the principles of a fair trial, particularly the presumption of innocence and the exceptional nature of pre-trial detention.
Methodology of the Study
This study primarily relies on the analysis of a sample of judicial documents pertaining to 58 judgments issued by criminal courts in three Lebanese governorates (Beirut, Mount Lebanon, and South Lebanon) since the beginning of 2023. This sample represents 2.7% of the judgments issued by these courts during the same period. It also draws on qualitative interviews with eight individuals involved in pre-trial detention issues (the Head of the Prisons Directorate at the Ministry of Justice, four lawyers, two former detainees, and a judicial assistant). These interviews aim to provide context for the information derived from the sample.
Description of the Study Sample
From the analysis of the sample of judgments, the following preliminary observations regarding the judicial trends related to pre-trial detention in felony cases can be made.
Duration of Pre-trial Detention
1- The judicial authorities frequently resorted to pre-trial detention throughout all the stages of judicial proceedings in felony cases, rather than employing it as an exceptional measure. This is evidenced by the following:
2- The average duration of pre-trial detention reached 21.5 months, with the longest durations recorded for Palestinians accused of murder. The average overall pre-trial detention duration in felony cases was 21.5 months ranging from 2.5 months to seven years. The longest durations were recorded for Palestinians accused of murder. When comparing the detention durations with the crimes attributed to the accused, the highest average duration was recorded in cases related to murder (38 months), followed by drug trafficking (23 months), then theft (19 months) and finally kidnapping (13.5 months) or counterfeiting (13 months). If we look at the detention durations based on the nationality of the accused, we find that the average duration increases slightly for non-Lebanese defendants. While the average reached 20.5 months for Lebanese defendants, it reached around 23 months for non-Lebanese defendants, distributed as follows: 32 months for Palestinians, 19.2 months for Syrians, and 20 months for stateless persons (undocumented).
3- The duration of the trial proceedings for the detained suspects was double the duration of the investigation proceedings against them. The average detention duration of suspects during the investigation stage (i.e. from the initial detention to the issuance of the indictment decision) reached seven months, while it reached 15 months during the trial stage (i.e. from the issuance of the indictment decision to the issuance of the judgment). It was found that the most prominent reasons for the delay in the trials were the courts’ failure to proceed with the trial hearings day after day as stipulated in Article 249 of the CCP, in addition to the failure to transport the detainees from the place of detention to the court, the incompleteness of the court panel, the strikes and the general closure during the COVID-19 pandemic (2020-2021).
4- The transfer of detainees’ files from the investigation stage to the trial stage was significantly delayed. This interim period is where no judicial authority has formally taken up the case to determine the necessity of continued detention. The average duration for transferring detainee files from the Accusation Chambers to the criminal courts through the public prosecutor’s offices reached 2.5 months. The lowest average was recorded in Beirut courts at four days, followed by Saida courts at 16 days. In contrast, Baabda courts registered the highest average, exceeding five months. The specific reasons for this delay, whether related to the working mechanisms of the Accusation Chambers or the public prosecutor’s offices, could not be established. During this transitional stage, the Accusation Chamber no longer has authority over the case, while the criminal court has not yet taken it up. This fact hinders the detainee’s aptitude to submit release requests and the judicial authorities’ ability to rule on them, thus affecting the length of the pre-trial detention.
5- There is a noteworthy difference in the duration of pre-trial detention across the three governorates. The longest detention periods were recorded in Baabda courts during the investigation stage and in Saida courts during the trial stage. The lowest average total detention duration was observed in Beirut courts, reaching 14 months (3.5 months in the investigation stage and 9.5 months in the trial stage). This was followed by Baabda courts, where the average exceeded 24 months (11 months in the investigation stage and 16 months in the trial stage). The highest average was recorded in Saida courts, reaching 33 months (5 months in the investigation stage and 31 months in the trial stage). It should be noted that not all defendants were detained in both stages.
This fact reveals the existence of greater challenges in handling the cases of detainees in the Baabda and Saida courts compared to the Beirut courts: in Saida, it was found that the sole Criminal Court chamber in this jurisdiction suffered from a vacancy in its panel, leading to a disruption in its work in 2023. This was addressed in 2024, which is clearly evident from the fact that the number of judgments issued by the court in the first five months of 2024 (76 judgments) exceeded the total number issued in the entire year of 2023 (32 judgments).
Baabda dedicates the largest share of judicial resources for processing the cases of detainees, compared to other jurisdictions. Three chambers of the Courts of Appeal carry out the tasks of the Accusation Chamber and three other chambers handle the duties of the Criminal Courts, compared to Beirut, where a single chamber is assigned to the Accusation Chamber and two chambers to the Criminal Courts, while a single chamber in Saida is dedicated for each task. Nevertheless, the jurisdiction of the Baabda district covers the entire Mount Lebanon Governorate, the region with the highest population density in Lebanon, and accordingly, a greater number of cases are expected to be referred to its courts compared to other jurisdictions. Yet, the sample indicates that the judicial resources allocated to criminal cases may be insufficient to ensure prompt trials and to limit the prolonged duration of pre-trial detention.
6- The absence of legal representation for the defendants has contributed to prolonged duration of their pre-trial detention. The judgments indicated that 61% of the accused were represented by a lawyer, while 33% were not, and 5.7% were tried in absentia without legal representation. The sample revealed that the overall average duration of pre-trial detention was 19.8 months for those represented by a lawyer, compared to 23.6 months for those without legal representation. The impact of legal representation on the accused is most evident in the pre-trial stage, with the average detention period increasing from 6.6 months to 7.5 months during the investigation stage, and from 2.2 months to 3.7 months during the administrative referral of the case from the Accusatory Chamber to the Criminal Court. The increase was less pronounced, from 14.9 months to 15.2 months, during the trial stage. There was consensus among the participants in the interviews that one of the reasons for the prolonged duration of pre-trial detention is related to whether defendants had legal representation, as it falls on the lawyer, in addition to filing requests for release, to accelerate the administrative procedures of the case, such as the service of documents, requesting the transfer of detainees from detention centers to courts, and ensuring the transfer of the file from one judicial authority to another.
7- As a result of the trials, the criminal courts sentenced 63% of the detainees to an imprisonment sentence longer than the duration of their pre-trial detention, while 9.5% were sentenced to a term shorter than their detention period, 7.6% were sentenced to a term equal to the duration of their detention, and 17% of the detainees were not convicted (acquittal or suspension of prosecution).
Non-Compliance With Legal Deadlines
The judicial authorities were unable to adhere to the legal deadlines stipulated in the CCP in the majority of the cases included in the sample. These deadlines generally aim to limit the duration of pre-trial detention and ensure the detainee’s right to a speedy trial or release. Among the most significant deadlines that were not adhered to in the sample are the following:
8- Maximum duration of pre-trial detention in felony cases. According to Article 108, the maximum duration of pre-trial detention in felony cases is six months, which can be extended once for a similar period by a reasoned decision, with the exception of “murder, drug, and crimes against state security offenses, as well as crimes of widespread danger and terrorist crimes”, and the case of a detainee previously sentenced to a felony penalty. In the sample, the judicial authorities exceeded the one-year period in 63% of the cases involving crimes not excluded under this article. The available information in the sample hindered verifying the condition of the absence of a previous felony sentence to benefit from this maximum period.
9- Maximum detention period based on the decision of the Public Prosecutor’s Department. The law stipulates that the investigating judge must issue the warrant for arrest within five days of the pre-charge detention order issued against the suspects by the Public Prosecutor’s Department (Articles 32, 42, 47, 106, and 107). In the sample, the warrants for arrest were issued within the legal deadline for only four detainees in two cases. The average period between the two detention orders was 32 days, which is approximately four weeks more than the maximum period stipulated by the law. The lowest average was recorded before the Saida courts, where it reached 13 days, and the highest average was before the Baabda courts, where it reached 50 days, while it reached 24 days before the Beirut courts. This period is a fundamental guarantee for the detainees, as it guarantees their prompt first appearance before a judge, pursuant to the requirements of Article 9 of the International Covenant on Civil and Political Rights (ICCPR), and a guarantee to prevent torture and ill-treatment.
The main reasons for the judicial authorities’ failure to comply with this deadline are the failure to transfer the detainee to the courts’ detention facilities immediately after the expiration of the maximum pre-charge detention period during the preliminary investigations (four days) due to overcrowding in these facilities. At the end of 2023, the eight courts’ detention facilities in Lebanon held 347 people, more than 16% of whom were convicted. Therefore, overcrowding in these cases leads to prolonged periods of pre-charge detention, which in turn leads to further overcrowding.
10- Obligation to hold trial hearings on consecutive days. Article 249 of the CCP stipulates that trial hearings before criminal courts must be held on consecutive days, except in exceptional cases where a hearing may be postponed to a nearby date. However, none of the criminal courts in the cases included in the sample adhered to this rule. Instead, the trials were conducted in the same manner as those in other courts, with hearings being postponed to dates ranging from two days to five months.
11- Deadline for the issuance of the judgment. The law stipulates that the Criminal Court must issue its judgment on the same day as the conclusion of the trial or within a maximum period of 10 days (Article 272). What further adds to the importance of this deadline is that the court must, upon the conclusion of the trial, arrest the accused who are not detained at the time, by executing the warrant for arrest against them if they attend the final trial hearing (Article 242). In the sample, only two judgments were issued within the 10-day deadline. The average duration between the conclusion of the trial and the issuance of the judgment reached 44 days, with the lowest average being in the Beirut courts at 35 days, followed by the Baabda courts at 38 days and the Saida courts at 48 days. The main reasons for the courts’ non-compliance with this deadline are the lack of any consequences imposed by the Court of Cassation for violating it, and the consideration of this deadline as merely a matter of prompting rather than a ground for the annulment of the judgment.
Weak Implementation of Article 108 of the CCP
Based on these conclusions, the study presents the following recommendations for actors of the criminal justice system:
1- Adopt automation in managing the files of pre-trial detainees before the judiciary, by developing an electronic case management program that includes a list of all detainees, the judicial procedures of their cases and a notice of the expiry of the maximum detention periods, linked to the ISF database.
2- Request the Judicial Inspection to initiate a review of the factors preventing judicial departments from adhering to the provisions of the CCP regarding pre-trial detention and to propose practical solutions to resolve these challenges. This review shall include:
3- Issue a circular addressed to judicial assistants, emphasizing the need to ensure the proper processing of detainees’ cases without relying on inquiries by lawyers, detainees and their families, in order to avoid unjustified delays in pre-trial detention.
3- Develop a joint mechanism for implementing judicial supervision measures under Article 111 of the CCP, which allows pre-trial detention to be substituted by placing the defendant under judicial supervision.
4- Develop a joint mechanism to activate the role of the ISF in reporting cases of pre-trial detention that exceed the maximum legal deadlines.
5- Take measures that enable detainees to exercise their defense rights, particularly through:
6- Take measures to implement the plan to transfer prison management from the Ministry of Interior to the Ministry of Justice, and establish a specialized body for prison management and inmate rehabilitation.
7- Review the legal framework related to pre-trial detention with the aim of:
Regulating the procedures for holding remote court hearings while ensuring the defense rights, particularly before the investigating judge.
To read the full study in PDF format
This report is an edited translation from Arabic
Researchers: Ghida Frangieh (Lawyer and Head of Litigation Department of the Legal Agenda) and Ali Swaidan (Lawyer in the Litigation Department of the Legal Agenda).
Contributors: Aya Farhat (Lawyer), Laure Ayoub (Journalist), Reine Ibrahim (Research Assistant) from the team of the Legal Agenda.
Legal Review: Nizar Saghieh (Lawyer and Executive Director of the Legal Agenda).
English Editing: Nour Kamel Ibrahim.