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CrossJustice Reasoning Tool
User Guide
Example
Documentation
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Base
Nationals
Which national laws are you interested in?
Italian
Spanish
Polish
Dutch
Bulgarian
What is the defendants name?
What is the defendants age?
What is the type of the proceeding?
criminal
europeanArrestWarrant
What is the status of the defendant?
suspect
accused
Is the defendant?
requested by an european arrest warrant
in a state of detention
in a state of deprivation of liberty
been arrested
in need of specific health indications
convicted
Has the defendant been made aware of his status, by official notification or otherwise?
Has the proceeding started?
In which country are the criminal proceedings taking place?
none
Italy
Netherlands
Poland
Spain
England
Bulgaria
What is the language of the proceeding?
italian
dutch
polish
spanish
english
The person is a national of which country?
none
Italy
Netherlands
Poland
Spain
England
Bulgaria
What languages can the person speak?
Italian
Dutch
Polish
Spanish
English
bulgarian
What languages can the person read and understand?
Italian
Dutch
Polish
Spanish
English
bulgarian
Is the person affected by hearing or speech impediments?
Has a lawyer been present or mandated by the person?
Is the assistance of the lawyer not proportionate in light of the circumstances of the case?
Does the person require the assistance of the lawyer?
What languages does the lawyer speak and understand?
Italian
Dutch
Polish
Spanish
English
Has the lawyer submitted a request for?
a medical exam to be performed
Have any documents been issued?
What documents have been issued?
Document deprives liberty
Charge
Indictment
Judgment
Letter of rights
Document is needed to challenge the arrest
Document is needed to challenge detention
Document provides new evidence
Has the judge declared a document to be essential?
Has the person decided or intends to?
submit a request
challenge a decision regarding document translation
complain about the quality
Has the person submitted a request for?
A document to be considered essential
A medical exam to be performed
Inform a person of his deprivation of liberty
Appoint a lawyer
Has the person appealed a decision about?
Finding no need for interpreter
Finding no need for translation
Has the person complained about the quality of ?
The interpreter
The translation
Does an oral translation prejudice the fairness of the proceedings?
Has the person waived his rights or intends to waive his rights?
Has the person received legal advice prior to the waiver or been informed of the consequences?
Has the person waived his right unequivocally and voluntarily?
Is the physical presence of the interpreter required?
Are the proceedings:
Precautionary detention
Arrest
Temporary detention
What documents have been notified to the person?
Notice of investigation
Notice of letter of rights
Decision on a precautionary measure
Notice of the conclusion of the investigation
Decree for preliminary hearing
Decree for summons to trial
Decree of conviction
Decree for the committal to court hearing
Order of precautionary detention
What documents have been notified to the person?
Request for the discontinuation of the proceedings
Decision changing the charge
Decision supplementing the charge
Is the presence of the lawyer required?
Has the person been informed about the charges?
Is the written communication sufficient for the examination of the defendant?
Is there a need for the party to familiarise with the content of the evidence?
Has the judge declared a document to need translation
Has the person been notified through a Service, Transmission, Oral communication, Electronic transmission or Postal delivery?
Is the holder of parental responsibility:
not needed
known
known but not accepted
unknown
What is the holder of parental responsibilitys name?
Is the holder of parental responsibility acting contrary to the childs interest?
Could the holder of parental responsibility jeopardise the proceedings?
Who has the child nominated to act as the responsible adult?
Has the judge accepted the nomination by the child?
Who has the authority nominated to accompany the child?
Who has the person nominated to be allowed to communicate with?
Is the phase of the proceedings concerning?
none
investigation
court_procedure
Select the relevant matter of the proceedings:
pre trial
questioning
any evidence gathering act
for the deprivation of liberty
identity parade
confrontations
reconstruction of a crime scene
detention
effectiveness of precautionary measures
trial in absentia
Select the relevant matter or stage of the proceedings
court hearings
for the deprivation of liberty
where the person is summoned in court
detention
specific measures
a decision has been taken
need to remedy a breach of the persons rights
trial in absentia
violation of procedural requirements
Is the person required or permitted to attend?
attend an investigative act
attend an indendity parade
attend a confrontation
attend a reconstruction of the crime scene
Does the following apply to the person?
the person has been represented by a lawyer during the proceedings
the person is located in a remote location
the person has surrendered
the person has been informed of the consequences of his absence
the person cannot be located
the person has not appeared at his hearing
the persons rights have been breached
Is there a danger for the persons?
none
life
liberty
physical_integrity
fundamental_rights
public_interest
security_reasons
prevent_contact_third_parties
proper_conduct_proceedings
Has the authority applied a means or merits test?
A means test
A merits test
The authority can interrogate without lawyer in urgent cases
The authority has allowed the parties to access documents of the case
The authority has authorized visits to convicted persons
The authority has deferred the right to consult with a lawyer due to exceptional reasons
The authority has decreed that the communication can be considered corpus delicti
Experts could not decide with regard to the age of the child
Experts have decided that the person is a child
The person was X years of age at the moment he committed the offence
The person cannot be more than 14 years of age
The person's absence at his hearing is due to force majeur
The person's absence at his trial was due to inculpable unawareness
The person's absence at his hearing is due to a legal impediment
The person's absence at his hearing is due to unforeseeable circumenstances
There is danger to enter into contact with criminal circles
here is need to avoid the danger of the person being a flight risk
There is need to avoid the danger of the person being a violence risk
The person has asked a lawyer to be appointed through a statement to the authority
The person has been convicted for tax evasion
The person has given his consent to have his picture published while handcuffed or otherwise restrained
The judicial authority has verified that the person speaks, reads and understands italian
The person has submitted a request to conduct a public hearing
The person is under house arrest
The person is an indigent
The person has been injured
The person is an inmate
The person is not wealthy
This person has been offended by a criminal offence
The person is the parent of the defendant
The person is under a security measure
The person is in temporary custody
The person is a significant emotional connection to the defendant
The person's taxable income is X
The presence of the interpreter is required for the correct exercise of the right to defence
It is impossible to serve the person the notice
The state issuing the european arrest warrant is country X
The proceedings concern a coercive measure
The proceedings concern a committal to trial
The proceedings concern a confirmation hearing
The proceedings concern an hearing where the public is present
The proceedings concern the informal identification of a person
The proceedings concern an investigative questioning
The proceedings concern a case where the presence of the lawyer is required
The proceedings concern a mandatory procedural requirement
The proceedings concern a preliminary hearing
There are reasons for the person to be considered a child
The authority has performed a search on the person
The authority has seized the person
The proceedings concern a technical ascertainment
The proceedings concern an urgent check of the scene
This is an active delivery procedure
This is a passive delivery procedure
The authority has deemed necessary the presence of the lawyer
The authority has decreed the presence of the accused mandatory in court
The authority has authorized the parties to check a piece of evidence
If there are no parents to take responsibility, the authority establishes it
The authority has denied access to the files of preparatory proceedings
The authority has denied the lawyer to access an investigation procedure
The guardianship court has established a guardian for the child
The opinion of the third party is not necessary to the proceedings
The authority has permitted the person to meet with the next of kin
The person was X years of age at the moment he committed the offence
The lawyer has participated in the trial or questioning
The person requires permanent or periodic treatment
It is necessary for a minor to be placed in temporary detention
It is necessary to do an assessment to acquire information on defendant
It is highly probable that the accused has committed the offence
The person is in need of emergency medical services
The person suffers from visible injuries
The person is blind
The person is deaf
The person suffers from a mental disability
The person suffered from a mental disability at the moment he committed the offence
The person is mute
There is need to avoid the danger that a meeting shall be used to commit or incite an offence
There is need to avoid the danger that a meeting shall be used to hinder the criminal proceedings
There is need to avoid the danger that the presence of the accused may inhibit the explanations of a coaccused
There is need to avoid the danger that the presence of the accused may inhibit the explanations of a witness
The person has rendered himself incapable of participating in a trial or hearing
A family assistant has been required to accompany a minor to an interview
A coordinator of family foster care has been required to accompany a minor to an interview
The person does not have a citizenship
The person is stateless
A representative of a social organization has been required to accompany a minor to an interview
The person has submitted a request to check a piece of evidence
The person has submitted a request to communicate with the consul
The person has submitted a request to conduct an investigative procedure
The person has submitted a request to communicate with his defence counsel
The person has submitted a request to communicate with a diplomat
The person has submitted a request to notify a new person of the decision on detention
The person has submitted a request to participate in the investigation procedure
The person has submitted a request to be present at the trial
The person has submitted a request to be appointed a new lawyer
The person's residence is in country X
A representative of the school has been required to accompany a minor to an interview
The person cannot bear the costs of the proceedings
The person has been detained on remand
The person has been informed about the charge
The person is the parent of the defendant
The person is a party to the proceedings
The person is in temporary detention
The evidentiary proceedings may continue even in the absence of the accused
The change in accusation exceedds the limits of the indictment
The location of the proceedings is X
The authority has denied the appointment of the legal counsel
The proceedings concern the bodily examination of the person
The proceedings concern the collection of mucosa smear
The proceedings concern a corrective measure
The proceedings concern an evidentiary procedure
The proceedings concern an external examination of the body
The proceedings concern an educational measure
The proceedings concern a fiscal offense
The proceedings concern any felony
The proceedings concern the grounds for closing an investigation
The proceedings concern an intentional offence against life
The proceedings concern an interrogation
The proceedings concern an investigation
The proceedings concern a case where there are irresolvable doubts
The lawyer has not been appointed
The proceedings may result in a loss or distortion of the evidence
There is a need to appoint a legal counsel
The proceedings concern a petty offense
The proceedings are of preparatory nature
The proceedings concern a psychiatric test
The proceedings concern a psychological test
The proceedings concern a summary offence
The proceedings are accelerated
The presence of the interpreter is required for safeguarding the rights of the defendant
The authority has deemed the confidant to be appropriate
The authority has denied the lawyer to participate in the defendant's questioning
The authority has decided to exercise supervion over the letters and items
There is need to avoid the escape of a person
The person has been asked to make a statement
The person shares a household with one or more persons
The person is the single owner of a household
The income of the person is X
The possible punishment of the person shall be no more than 22 hours of community service
The possible punishment of the person shall be at least a compensation of 200 euros or more
The punishment upon the person was a fine of not more than 250 euros
The punishment upon the person was a fine of not more than 50 euros
The possible punishment of the person shall be at least a fine
A punishment or any other measure was not imposed during the decision of first istance
The person has submitted a request to communicate with the consul
The person has submitted a request to inform a person of his arrest
The person has submitted a request to have the lawyer participate during questioning
The person has submitted a request to receive medical assistance
The person has submitted a request to postpone the hearing of his case
The person has submitted a request to conduct a private hearing
The person has submitted a request to waive one of his rights
The person has been imprisoned
The person has been informed of the consequences of waiving a right
The person needs medical assistance
The person is in police custody
The person is a prisoner
The person is in custody
The person is a witness
The restriction is necessary for the investigation
The person may claim legal aid on the basis of a previous assignment
The person's parents cannot be notified
The costs of legal aid are not proportionate to the significance of the offence
Granting the person's request may disrupt the order of the proceedings
The authority is acting for the execution of a perspective plan
The authority is acting for the safety of the institutions
The authority is acting for investigating a criminal offence
Legal aid has already been provided to the person
The request of legal aid is devoid of any fundation
The authority is acting in the interest of national security
The circumstances concerning the personality of the subject require audiovisual recording
The person is present at the court
The person is present for the pronouncement of the judgement
The authority is acting to prevent a criminal offence
The issues concerning the case are easily settled
The authority is acting to preserve the public order
The circumstances concerning the seriousness of the offence require audiovisual recording
The person only needs simple legal advice
The punishment of the person can only be the imposition of a small fine
The authority is not allowing the presence of the lawyer in the interest of the investigation
The authority is acting for the protection of the victim
The procedure is contrary to the interests of the parent
The proceedings concern an arraignment
The proceedings concern any court session
The proceedings concern the execution of custody
The proceedings concern detention on remand
The proceedings concern an offence where the punishment is imprisonment over twelve years
The proceedings concern an inspection
The proceedings concern a minor offence
The proceedings concern a case where it has not been proven that the defendant committed the crime
The proceedings concern pre trial detention
The proceedings concern an offence for which pre trial detention is not allowed
The authority needs to prevent damage to the investigation
The proceedings concern a serious offence
The proceedings concern the surrender of the person
The proceedings concern the questioning of the witness
The proceedings concern an appeal
The accused has been provided a decree for constitution
The court has imposed a remand measure
The person has been found guilty
The person has accepted the oral translation
The person has appointed a lawyer
The authority has decided that the persons procedural rights were not violated
The authority has decided that no documents were important
The absence of the interpreter will not hinder the right to defense
The person suffers from physical or mental deficiencies
The case is concerned with a criminal offence punishable by deprivation of liberty of no less than ten years
The interests of the accused parties are contradictory
The person cannot afford a lawyer
The address of the person is unknown
The presence of the lawyer is mandatory for the proceedings
Do you want to see the explanation?