Measure Implementation

Is this measure possible in your Member State under International Judicial Cooperation?

A psychiatric medical examination /expert evaluation/ is a method for collecting and verifying evidence. A psychiatric medical examination is an expert examination of the psychiatric status of a person, respectively the prerequisites for legal capacity or ability to take part in criminal proceedings. It is being performed by experts who have special knowledge in the field of psychiatry and psychology. The assigning, elaboration, and hearing of the expert reports could be performed in both stages of criminal proceedings – pre-trial and court/trial stage. During the trial, the court assigns the psychiatric medical examination and appoints experts. In the pre-trial proceedings, this is usually done by the investigator or the prosecutor supervising the investigation. After the performance of the necessary examination, the expert draws a written expert report in which he/she shall state: the name of the expert and the grounds for the performance of the expert evaluation; where it was performed; the assigned task; the materials used; the examinations performed and the applied scientific and technical means; the received results and the conclusions reached by the expert. It is possible to carry out a psychiatric medical examination of an accused person, victim, or witness. If necessary, in the pre-trial proceedings, the respective first instance court in the panel of one judge and two jurors, upon request of the prosecutor, may place the accused in a psychiatric hospital for examination for a term of 30 days. In the court proceedings – the same may be done by the court panel, which tries the case. If the term proves to be insufficient it may be prolonged by the respective authorities by another 30 days. This term shall be considered detention on remand.

Legal Framework

International legal framework applicable for this measure in your Member State

Criminal Procedure Code, EIO Act, Directive 2014/41/EU on EIOs,CoE MLA Convention 1959

Competent Authority

* receive the request/decision for judicial cooperation

The competent authority to recognize an EIO for a psychiatric medical examination, issued by a competent authority of another Member State, is: 1. in the pre-trial proceedings - a prosecutor from the respective district or military-district prosecutor's office, in whose region the respective investigative action or other procedural actions are requested, or the transfer of the evidence already available, or a prosecutor from the Sofia City Prosecutor’s Office; 2. in the court proceedings - the respective district or military court, in whose region the performance of the respective judicial investigative action or the transfer of the evidence, which are already available, or the Sofia City Court. When the EIO has been sent to a body, which is not competent to recognize it, it shall send it ex officio to the respective competent authority u and shall immediately notify the issuing body thereof in a manner allowing written certification of the authenticity of the receipt and of its content.

Accepted languages

Accepted languages for the request/decision

The EIO could be sent to the competent authorities translated into Bulgarian or English.

Execution deadline

Deadlines for the execution of the request/decision (where applicable)

No later than 30 days from the receipt of the EIO for conducting a psychiatric medical examination the competent authority has to take a decision for its recognition and execution. This term may be extended by not more than 30 days after indicating the reasons for the delay and after consultations between the competent authority and the issuing body. The competent authority for the execution of the EIO shall carry out actions for the investigation and other procedural actions within no later than 90 days from the date of its recognition. When it is not possible to observe the above terms, the competent authority shall immediately notify the issuing body of the reasons for the delay and after conducting consultations the necessary additional time for execution of an investigation action and other procedural actions shall be determined. When the issuing body has indicated in the EIO that due to the determined procedural terms, the gravity of the crime, or other especially urgent circumstances a shorter term is necessary or that investigative and other procedural actions must be carried out on a specific date, the competent authority for the execution of the EIO shall comply with this requirement as far as possible. When it is not possible to comply with the term or the specific date, the competent authority shall immediately notify the issuing body of the reasons and after conducting consultations the necessary additional time for implementation of activities under investigation and other procedural actions shall be determined.

Concise legal practical information

Special requirements

In respect of cooperation with States outside the EU, the European Convention on Mutual Assistance in Criminal Matters of 1959 is applicable.

Last reviewed on 20 March 2024 by EJN Secretariat

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