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Living in an area of freedom, security and justice

Living in an area of freedom, security and justice. European Commission. Directorate-General Justice and Home affairs. The implementation of the EAW. The implementation of the European Arrest Warrant Sébastien COMBEAUD European Commission DG JLS – Unit « Criminal Justice »

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Living in an area of freedom, security and justice

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  1. Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  2. The implementation of the EAW The implementationof the European Arrest Warrant Sébastien COMBEAUD European Commission DG JLS – Unit « Criminal Justice » Brussels, 13.2.2006 Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  3. The implementation of the EAW What is the EAW ? • A Judicial decision • issued by an issuing judicial authority in a MS • with a view to the arrest and surrender of a requested person • by an executing judicial authority in another MS • Two purposes: • conducting criminal prosecution (suspects) • executing a custodial sentence or detention order (convicted persons) Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  4. The implementation of the EAW Time for (early) evaluation • 13 Jun’ 2002 Framework decision adopted • 1 Jan’ 2004 Entry into force of EAW • Feb’ 2005 1st Evaluation by COM • Jun’ 2005 Council Conclusions • Oct’ 2005 Conference of Parliaments • Jan’ 2006 1st Evaluation (revision IT) • Jun’ 2006 2nd Evaluation by COM • 2006-2009 Mutual Evaluation by MS Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  5. The implementation of the EAW Outlines I- FD legal added value • Reduction of national barriers • Simplification of proceedings • Some limits of FD II- EAW practical implementation • Almost purely judicial • More efficient • More expedient • Respectful for individual guarantees Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  6. The implementation of the EAW Legal added value of FD : Reduction of national barriers • Ban on Executive involvement • Removal of dual criminality check • Surrender of nationals • Limited grounds for refusal Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  7. The implementation of the EAW Legal added value of FD : Simplified procedure • Simple request • Deadlines • Individual guarantees Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  8. The EAW Simple Request • Form • Standard • Translated • Unique • Transmission • Direct (EJN can help) • Alert first (SIS or Interpol) Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  9. The EAW Deadlines • Decision • within 10 days after consent • otherwise within 60 days after arrest • may be extended by 30 days(exceptional circumstances) • Surrender • no later than 10 days after decision • may be postponed (unforeseen circumstances) Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  10. The implementation of the EAW Individual guarantees • Information • Interpreter • Judicial hearing • Speciality rules FD more preciseon : • Ne bis in idem/Double jeopardy • Legal counsel • Review of provisional detention • Deduction of the detention period Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  11. The implementation of the EAW Legal added value :some limits of FD • Value of Interpol alert ? • Surrender for accessory offences ? • Detailed legal basis for executing the sentence in own country ? • Uncompleted approximation of: • sentences • individual guarantees Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  12. The implementation of the EAW Practical impact of EAW : • Almost transposed • Full judicial involvement • More efficient • More expedient • Individual guarantees under scrutiny Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  13. The implementation of the EAW Almost Transposed • Transposition Delays : • Jan’ 2004 : 8 MS • May 2004 : 16 MS • May 2005 : 25 MS • Transitional Period • Lawfully : FR, IT, AT • Unlawfully : CZ, LU, SI • Negative Constitutional Tests • Apr’ 2005 : PL • Jul’ 2005 : DE • Nov’ 2005 : CY • Infringements Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  14. The implementation of the EAW Practical impact :Full judicial involvement • Direct Contacts allowed • Multiple EAW requests (Eurojust) • Difficulties with • Central Authorities : EE, IE • Executive involvement : DK, DE, EE, LV, LT Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  15. The implementation of the EAW Practical impact : More efficient Statistics • + 3000 EAWs in 2004 > Extradition •  Arrest (30%)  Surrender (60%) Fewer Refusals • Variety across EU (from 3 to 20 grounds !) • Infringements : • Unforeseen grounds: DK EL, IE, IT CY, MT NL PT UK • Privileged Nationals: CZ, NL Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  16. The implementation of the EAW Practical impact : More expedient Statistics • 12 - 9 months  6 - 2 weeks • 14 delays notified to Eurojust in 2004 Infringements : 1MS out of 5 Practical difficulties • Transmission after arrest (within 2 to 40 days) • Authentification (secured fax or original) • Translation (1 to 4 languages accepted) • Abusive requests Prospects : case law, experience, SIS II… Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  17. The implementation of the EAW Practical impact :Individual guarantees under scrutiny • From Art. 6 ECHR to Pupino case-law • Full transposition of FD • Explicit grounds for refusal (2 MS out of 3) • Judicial review • Consent in 1 case out of 3 in 2004 Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  18. The implementation of the EAW Conclusions • Significant improvement of EU judicial cooperation • Infringements to be corrected • Mutual trust building • Furthering Mutual recognition Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

  19. The implementation of the EAW Further information • FD : OJ L 190, 18.7.2002 • Council Website (national laws) : http://ue.eu.int/cms3_Applications/applications/PolJu/details.asp?id=66&lang=EN&cmsid=720 • Commission Website / JLS pages : http://europa.eu.int/comm/justice_home/fsj/criminal/extradition/fsj_criminal_extradition_en.htm • Reports : COM(2006)8 and SEC(2006)79, 24.1.2006 Thank you ! Living in an area of freedom, security and justice European Commission Directorate-General Justice and Home affairs

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