CONSULTANT: INTERNATIONAL EXPERT ON THE ASSESSMENT OF QUALITY OF LEGAL AID

Location : home based with one travel to Moldova, MOLDOVA
Application Deadline :18-Aug-12
Type of Contract :Individual Contract
Post Level :International Consultant
Languages Required :
English  
Duration of Initial Contract :Estimated October– November 2012 (part-time)
Expected Duration of Assignment :approximately 15 working days

Background

Project: Promoting Human Rights and Access to Justice for Social Inclusion and Legal Empowerment (PHASE Project)

Quality of Legal Aid Services: capacity needs assessment of the National Council for State Guaranteed Legal Aid

Background:

UNDP approach to Legal Aid and Access to Justice

Access to justice is a vital part of the UNDP mandate to reduce poverty and strengthen democratic governance. Within the broad context of justice reform, UNDP’s specific niche lies in supporting justice and related systems so that they work for those who are poor and disadvantaged. Moreover, this is consistent with UNDP’s strong commitment to the Millennium Declaration and the fulfillment of the Millennium Development Goals. Empowering the poor and disadvantaged to seek remedies for injustice, strengthening linkages between formal and informal structures, and countering biases inherent in both systems can provide access to justice for those who would otherwise be excluded.

UNDP is committed to using a human rights-based approach in its programming, guided by international human rights standards and principles. Access to justice is a basic human right as well as an indispensable means to combat poverty, prevent and resolve conflicts.

Legal awareness can help disadvantaged people understand they have valuable rights, such as protection from: forced evictions, forced labor without pay, or torture. Remedies for violations of such rights often require the intervention of lawyers. Costs associated with the services of legal counsel and legal processes tend to discourage those who cannot afford them from seeking just remedies. Legal aid support can counter some of these impediments.

Availability, affordability and adequacy are the three major challenges faced by poor people and other disadvantaged groups when it comes to legal aid. Legal aid, like legal awareness, requires the intervention of both government and non-government actors.

Government legal aid schemes include public defence systems and other forms of financial and psycho-social support, such as exemptions in procedural costs and social services to victims and witnesses. Local governments can also be actively involved if they have the capacity to provide legal aid to the poor, by implementing legal aid or mediation services (e.g. deployment of public defenders and other legal counsels for free).

UNDP Bratislava Regional Center’s work with Bar Associations and Legal Aid Councils

The Bratislava Regional Centre (BRC) links the country offices and UNDP's Regional Bureau for Europe and the CIS headquarters in New York. The BRC supports country offices by providing policy advice and backstopping services delivered by UNDP’s Bureau of Development Policy, as well as by RBEC’s regional specialists. The BRC also manages regional projects (conducted in at least three countries), and helps to capture and spread development successes and best practices throughout the region.

Legal profession reform faces shared yet distinct challenges in different regions of the world. In Eastern Europe and Eurasia, advocates (criminal defense attorneys), prosecutors, and judges continue to view themselves as belonging to distinctly different and unequal professions, with prosecutors at the top of the hierarchy. Unlike their counterparts in the procuracy and, to a lesser degree the judiciary, advocates are generally not well respected within or outside the legal community. This ultimately weakens their ability to render high quality legal services to their clients or to advocate on behalf of their own profession (http://www.abanet.org/rol/programs/resource_legal_profession_reform.html).

The lack of capacities of bar associations and legal aid councils and weak enabling environment, minimal financial support and lack of interest on the part of governments, contributes to a situation in which major part of the population cannot obtain qualitative legal advice or equal access to justice.

Since 2009, UNDP Bratislava Regional Center has started a new initiative to consolidate available information, analyze it and raise the awareness of the practitioners working in the area of human rights protection and promotion about issues and problems faced by national bar associations in Caucasus and Central Asia.

The following activities have been undertaken under this initiative:

  • Analysis of the legislation regulating legal profession in Caucasus and Central Asia – based on national studies.
  • Analysis of the legal aid systems in Caucasus and Central Asia – based on national studies.
  • Two capacity assessment missions in Georgia and Tajikistan.
  • Two regional meetings of bar associations and legal aid councils from FSU in Kiev (2010) and Izmir (2011).

Context of the Republic of Moldova

The Law on State Guaranteed Legal Aid (the Law) was adopted in 2007 and came into force in July 2008. Before 2008 the State guaranteed legal aid was provided by the National Bar Association of the Republic of Moldova, which was not always effective, and has also provided police investigators with the opportunity to involve convenient advocates into the criminal cases.

The Law changed the system, breaking up the direct ties between investigators and advocates and setting up cases monitoring mechanisms. National Legal Aid Council was set up to govern the State guaranteed legal aid system. Certain improvements have been achieved since that time. However, concerns remain on the quality of legal aid, which is mostly related to the ethical values of the individual advocates participating in the legal aid system. The National Legal Aid Council needs to be supported in the development of appropriate quality assurance mechanisms.

508 advocates provided free legal aid in contraventional and criminal cases for 27587 persons within the State guaranteed legal aid system in 2011.

Until 2012 the scope of legal aid was limited to criminal cases. However, since January 2012 it was expanded towards noncriminal cases, where the demand for legal aid could be much more voluminous.

Rationale:

A legal aid study (to be published in October 2012)  has explored the issue of quality of publicly funded legal services. The main conclusion was that ex official appointed defence counsels are paid only a fraction of the fees they charge their private clients. The national reports highlight concerns about the quality of the publicly funded legal services. In addition, the beneficiaries of publicly funded legal aid have little incentive and capabilities to control the quality of the services provided. In the countries where there is a functioning authority responsible for the criminal legal aid system there is an institutional actor motivated to control quality and make guarantee that the tax payers’ money is spent efficiently, though often these institutions do not have a workable criteria for the assessment of quality.  What can be done is to refine quality standards in consultation with the involved stakeholders and organize process of systemic monitoring of the quality of publicly funded legal services in criminal matters.

The issue of funding of access to justice and namely the systems of subsidized legal aid is related in the history of the institution and reflects its policy priority. Underfunding is a challenge for every modern legal system. Based on national studies, it is clear that insufficient funding is part of the accepted status quo. Moreover, in combination with the dubious quality of the legal services delivered by underpaid legal provider, underfunding of the subsidized legal aid schemes is the major challenge for the accessibility of justice in the reviewed counties. At the same time, absence of the criteria and mechanisms to control the quality is another layer of the problem.

Three countries of the FSU, Georgia, Moldova and Kyrgyzstan, have introduced a new system for legal aid provision. A specialized body, Legal Aid Council, is responsible for legal aid and distribution of the budget funds for this purpose.

UNDP BRC is looking to conduct capacity needs assessment of the National Legal Aid Council (NLAC) in Moldova with a focus on quality of legal aid. NLAC has agreed to undertake this exercise taking into account the terms and conditions outline in this document.

Duties and Responsibilities

Plan of the Assessment:

The assessment will consist of the following phases:
Preparatory desk work:

  • Situation analysis in Moldova: Some studies have been already done and available. Thus, mission will examine all available resources.
  • Examining respective law on NLAC: Analysis of the law has been done. Mission will use finding and conclusions of the analysis.
  • Examining the results of the quality of legal aid: Recently an analysis of the legal services in Moldova has been completed. Mission will study the results of the study. 

Field visit to Moldova:

  • To meet the Executive board of the NLAC and other counterparts. Tentative date: October-November 2012.


After mission desk work:

  • Writing capacity needs/gaps assessment report

Assessment team will consist of two experts: International Expert and National Consultant.  UNDP BRC and UNDP CO representatives may join the field visit to ensure the application of the HRBA and assure the quality of service.

International Expert will lead the mission, meet NLAC Executive board and staff, NLAC partners and write a report according to the developed methodology, while National Consultant will provide necessary national expertise/inputs while on mission.  Methodological support on capacity development (CD) and assessment will be provided by UNDP CO and UNDP BRC.

Intended results:

The following areas are to be examined in details:

  • Enabling environment (law, policies, regulations)
  • Management and organization of the NLAC
  • Quality of services: review on the quality of legal aid delivered, and comparison with the quality of legal services in general in Moldova provided by lawyers/advocates.
  • Criteria and mechanisms for assurance of the quality of legal aid – tools available in NLAC; compare with the tools and mechanism to ensure the quality of legal services in Moldova in general.
  • Recommendations on how NLAC could ensure the adequate quality of legal aid services offered to vulnerable persons.
  • Cooperation with government institutions, bar association, CSOs, other national and international partners.

Assessment mission will identify capacity gaps of the association and barriers in enabling environment, management and capacities of the lawyers to deliver a high quality legal aid services.

Reporting:

  • Mission report will be considered as internal, only for the use of NLAC and UNDP CO, until NLAC agrees to make it public.
  • Based on the mission report, international expert will produce a note (2-3 pages) on quality of legal aid indicating issues, lessons and recommendations. This note will be used by UNDP BRC and can be made public. 

Tasks:

Under the supervision of UNDP BRC Human Rights Policy Analyst and UNDP CO human Rights officer, and in consultation with NLAC, an international expert will conduct the following tasks:

  • Based on UNDP Capacity Development Practice Note (http://www.undp.org/content/undp/en/home/ourwork/capacitybuilding/overview.html) and Human Right-based approach (www.hrbaportal.org) prepare and present a methodology of the assessment  and agree on the outline of the mission report with UNDP and NLAC.
  • Conduct a desk research as per TOR.
  • Guide the assessment, analyze information and organize a work of national consultant
  • Conduct field visit; meet representatives of the NLAC, UNDP CO, NGOs, international organizations and government officials to collect necessary data for the assessment.
  • Write an internal assessment report for NLAC, identify barriers for its effective work and propose recommendations to the NLAC on how to improve its capacities especially related to the quality assurance of legal aid.
  • Write a note based on the key findings of the mission.

Outputs and milestones (concrete schedule to be discussed):

  • Desk work –4 days
  • Visit to Moldova - 4 days
  • Writing report and note – 5 days (ssubmission of the first draft)
  • Finalizing the report based on received feedback -2 day

Total duration of the assignment should not exceed 15 working days. Deadline for the whole exercise is esteimated November 30.

Competencies

  • Excellent analytical, organizational and inter-personal skills;
  • Excellent presentation and communication skills.

Payments:

Expert fee will be paid in two installments:

30% - upon submission of methodology and arranging a field visit.
70% - upon submission of the finalized mission report and a note

Travel expenditures (tickets, DSA and terminals) associated with performing the above mentioned tasks will be covered by the UNDP BRC in accordance to UNDP rules and regulations.

Required Skills and Experience

Expert should meet the following requirements:

  • At least Master degree in related areas (law, human rights)
  • Solid knowledge of legal aid system and quality assurance mechanisms.
  • Knowledge of legal profession including practical experience in evaluation and assessment
  • Understanding of the realities, problems and political processes in CIS region
  • Ability to do desk research, collect and analyze data
  • Ability to write in English and experience in preparation of the assessments and evaluation reports (two samples of the recent works are to be presented).
  • Experience of working with UN organizations is an asset.
  • Fluency in English. Knowledge of Russian and/or Romanian is an advantage.  

Evaluation of Applicants:

Individual consultants will be evaluated based on a cumulative analysis taking into consideration the combination of the applicants’ qualifications and financial proposal. The award of the contract should be made to the individual consultant whose offer has been evaluated and determined as:

  • Responsive/compliant/acceptable, and
  • Having received the highest score out of a pre-determined set of weighted technical and financial criteria specific to the solicitation.

Only the highest ranked candidates who would be found qualified for the job will be considered for the Financial Evaluation. Technical Criteria - 70% of total evaluation (maximum 35 points)

  • Criteria A: Experience of assessing the legal aid system, especially when it concerns its quality (max 15 points)
  • Criteria B: Demonstrated report-writing skills (evaluated based on samples submitted)  (max 10 points)
  • Criteria C: Regional expertise in Europe and CIS (max 5 points)
  • Criteria D: Language and UN experience(consultations with UN agencies) (max 5 points)

Financial Criteria - 30% of total evaluation (max 15 points)

Application procedures:

Qualified candidates are requested to apply online via this website. The application should contain:

  • Cover letter explaining why you are the most suitable candidate for the advertised position.
  • Filled P11 form including past experience in similar projects and contact details of referees
    (blank form can be downloaded from http://europeandcis.undp.org/files/hrforms/P11_modified_for_SCs_and_ICs.doc); please upload the P11 instead of your CV.
  • Financial Proposal* - specifying a total lump sum amount for the tasks specified in this announcement. The financial proposal shall include a breakdown of this lump sum amount (number of anticipated working days and any other possible costs except of travel expenses).
  • Please provide a link below or send a sample of 2 most relevant articles/reports/studies you have written to the email address hru.sk@undp.org. Please note that long listed candidates will be asked additionally to submit their samples in case they have not submitted them within their application. 
  • Incomplete applications will not be considered. Please make sure you have provided all requested materials.

Payments will be made only upon confirmation of UNDP on delivering on the contract obligations in a satisfactory manner.
Individual Consultants are responsible for ensuring they have vaccinations/inoculations when travelling to certain countries, as designated by the UN Medical Director. Consultants are also required to comply with the UN security directives set forth under dss.un.org.

General Terms and conditions as well as other related documents can be found under: http://europeandcis.undp.org/home/jobs.

Qualified women, members of minorities and persons with disabilities are encouraged to apply.

Due to large number of applications we receive, we are able to inform only the successful candidates about the outcome or status of the selection process.

UNDP is committed to achieving workforce diversity in terms of gender, nationality and culture. Individuals from minority groups, indigenous groups and persons with disabilities are equally encouraged to apply. All applications will be treated with the strictest confidence.