European federal criminal law: the federal dimension of EU criminal law
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| Format: | Buch |
| Sprache: | English |
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Cambridge [u.a.]
Intersentia
2015
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| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXI, 256 S. |
| ISBN: | 9781780681207 |
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Datensatz im Suchindex
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| adam_text | Titel: European federal criminal law
Autor: Gómez-Jara Díez, Carlos
Jahr: 2015
CONTENTS
Preface.................................................................. vii
Acknowledgements........................................................xi
Findings.................................................................xix
Introduction..............................................................1
1. Why the Comparison with the US System of Federal Criminal Law?.....5
2. Some Notes on American Federalism..................................8
3. Structure of this Book...............................................10
Chapter 1.
The EU Criminal Law Situation Prior to the Lisbon Treaty................ 13
1. Introduction....................................................... 13
2. Preliminary Issues.................................................. 15
2.1. Vertical and Horizontal Federalism in Both Unions............. 15
2.2. EU Criminal Law, Europeanized Criminal Law and European
Criminal Law: anteportas or intra tnuros7....................... 18
2.3. Conclusion................................................... 19
4. Crime Policy....................................................... 19
4.1. Introduction.................................................. 19
4.2. European Criminal Policy..................................... 20
4.3. Federal Crime Policy in the US System......................... 23
4.4. Conclusion................................................... 26
5. Criminal Law Scholarship.......................................... 26
5.1. EU Criminal Law Scholarship.................................. 26
5.2. US Federal Criminal Law Scholarship.......................... 30
5.3. Conclusion................................................... 34
6. The Fundamentals of European Horizontal Federal Criminal Law:
The Principle of Mutual Recognition................................. 34
6.1. Introduction.................................................. 34
6.2. The Application of the Principle of Mutual Recognition to
the Field of Criminal Law...................................... 35
6.2.1. Introduction........................................... 35
Intersentia XÜi
European Federal Criminal Law
6.2.2. Criticisms Generated by the Transplantation of
the Principle of Mutual Recognition to the Criminal
Law Field.............................................. 38
6.2.3. Responses to the Critics................................. 42
6.2.4. It Had It Coming: The Ruling of the German
Constitutional Court on 18 July 2005.................... 44
6.2.5. The Timid ECJ Response: Advocaten voor der Wereld
(2007)................................................. 46
6.3. The Füll Faith and Credit Clause in the US System: A Valid
Comparison?................................................. 47
6.3.1. Introduction........................................... 47
6.3.2. The Rules and the Exceptions to Füll Faith and Credit..... 48
6.3.3. Füll Faith and Credit in Criminal Matters?............... 51
6.3.4. Conclusion............................................. 53
Chapter 2.
The Federal Criminal Law Dimension in the Lisbon Treaty................ 55
1. Introduction....................................................... 55
2. Preliminary Issues.................................................. 60
2.1. How Many Different Sources of Criminal Powers Are There in
Both Unions?................................................. 60
2.2. Federal Courts in Both Unions................................. 64
3. The First Federal Dimension of the Unions Criminal Law: Crimes
Affecting the Unions Interests...................................... 74
3.1. Introduction.................................................. 74
3.2. The Protection of the EU s Financial Interests
(Article 325 TFEU)............................................ 76
3.3. The Protection ofDirect Federal Interests in the US
Constitution (Article I Section 8)............................... 85
4. The Second Federal Dimension of the Unions Criminal Law:
Interstate Criminality and the Enforcement of the Unions Policies---- 90
4.1. Introduction.................................................. 90
4.2. Criteria for Federalizing Crimes in the EU (Horizontally) and
in the US (Vertically).......................................... 91
4.2.1. Introduction........................................... 91
4.2.2. Criteria for the Inclusion of Matters within the Area of
Liberty, Security and Justice of the EU................... 93
4.2.3. The Federalization of Crime in the US................... 96
4.3. Interstate Criminality........................................ 100
4.3.1. Introduction.......................................... 100
4.3.2. EU s Serious Cross-Border Criminality (Article 83(1)
TFEU)................................................ 101
xiv Intersentia
Contents I
4.3.2.1. Catalog of (Vertical) Federal Crimes Specified
in Article 83(1) TFEU (EU)..................... 101
4.3.2.2. The Open-Ended Nature of the Catalog
(Article 83(1) TFEU infine)..................... 105
4.3.3. US s Criminality Affecting Interstate Commerce......... 108
4.3.3.1. Catalog of (Horizontal) Federal Crimes
Specified in Title 18 of the U.S.C. (US)........... 108
4.3.3.2. The Open-Ended Nature of the Catalog: the
Commerce Clause and Federal Criminal Law___ 109
4.4. Enforcement of Unions Policies............................... 115
4.4.1. Introduction.......................................... 115
4.4.2. Effective Implementation of an EU Policy (Article 83(2)
TFEU)................................................ 116
4.4.3. The Necessary and Proper Clause in the US
Constitution.......................................... 121
5. The Enforcement Federal Dimension in the Unions Criminal Law___ 128
5.1. Introduction................................................. 128
5.2. European Public Prosecutor s Office (Article 86 TFEU):
From Horizontal to Vertical Federalism?....................... 129
5.3. Federal Prosecutors in the US: The Raw Discretionary Power___ 132
Chapter 3.
Testing the Alleged Lack of Federalism ................................. 137
1. Introduction...................................................... 137
2. Interstate Extradition.............................................. 138
2.1. Introduction................................................. 138
2.2. European Arrest Warrant (EU)............................... 139
2.3. Interstate Rendition (US)..................................... 144
2.4. Comparison................................................. 148
3. Double Jeopardy.................................................. 149
3.1. Introduction................................................. 149
3.2. Article 54 Schengen Agreement and ne bis in idem (EU)........ 150
3.3. Double Jeopardy and the Dual Sovereignty Doctrine (US)....... 155
3.4. Comparison................................................. 160
4. Criminal Law Harmonization...................................... 161
4.1. Introduction................................................. 161
4.2. Mandatory Harmonization (EU): European Directives......... 162
4.3. Voluntary Harmonization (US): Interstate Compacts and
Uniform State Law........................................... 165
4.4. Comparison................................................. 172
Intersentia XV
I European Federal Criminal Law
Chapter 4.
The Federal Dimension of Fundamental Rights.......................... 175
1. Introduction...................................................... 175
2. The Bill of Rights and the Incorporation Debate (US)................ 177
2.1. Introduction................................................. 177
2.2. Background Concepts........................................ 177
2.3. The Evolution of Incorporation............................... 179
3. The Growth of European Due Process.............................. 182
3.1. Due Process from the ECJ and the ECHR...................... 182
3.2. Specific European Due Process Rights......................... 187
4. Comparing Systems............................................... 190
4.1. Evolving Standards and Judicial Activism...................... 190
4.2. Federal/ Federal Relationships............................... 192
4.3. Greater European Federalism: Maximum Standards............ 196
5. Other Criminal Procedure Harmonization.......................... 197
5.1. Introduction................................................. 197
5.2. The EU Roadmap on Procedural Rights........................ 197
5.3. The (Lack of) Sub-Constitutional Criminal Procedure in the
US.......................................................... 198
6. Conclusion....................................................... 199
7. Case Study: European Due Process in Action: The Case of Spanish
Secrecy Court Proceedings......................................... 202
7.1. Introduction................................................. 202
7.2. Spanish Secrecy Proceedings.................................. 203
7.3. European Due Process and Secrecy Proceedings............... 204
7.4. The Right to Information in Article 6(3)(a) ECHR.............. 206
7.4.1. Information for the Preparation of Defense.............. 207
7.4.2. Article 6(3)(a) ECHR in the Context of Secrecy
Proceedings........................................... 208
7.5. Trial within a Reasonable Time in Article 6 ECHR............. 210
7.5.1. Length of Proceedings: the Law........................ 211
7.5.1.1. Beginning of the Reasonable Time Measure---- 211
7.5.1.2. Factors Considered by the Court................ 212
7.5.2. Length of Proceedings in the Context of Secrecy
Proceedings........................................... 213
7.6. Conclusion.................................................. 214
xvi Intersentia
Contents I
Chapter 5.
The Sovereign Debt Crisis and the Future of EU Criminal Law............ 217
1. Introduction...................................................... 217
2. United States versus Europe: Different Approaches to the Same
Problem?......................................................... 218
2.1. The Financial Markets Pressure............................... 220
2.2. The European Approach...................................... 222
2.3. The American Approach...................................... 223
2.4. The Future Ahead............................................ 224
3. Recent Developments in the EU Approach.......................... 225
3.1. Safeguarding Taxpayers Money?.............................. 225
3.2. The So-Called Anti-Fraud Strategy............................ 226
3.3. Towards an EU Criminal Policy............................... 228
3.4. Will this Well-Intended Language Suffice?..................... 229
4. The First Benchmark: The Directive on Criminal Sanctions for
Insider Dealing and Market Manipulation - Financial Markets and
the Stability of the EU............................................. 231
5. The Second Benchmark: The Proposal for a Directive to Protect
European Financial Interests through Criminal Law - Genuine EU
Interests.......................................................... 234
6. The Third Benchmark: The European Prosecutor Office -
Blue Heimets in the War against Crime?.......................... 236
7. The ESMA Case: A Prequel in Terms of Questioning Enforcement
Powers?........................................................... 241
8. Law Enforcement and Investors Rationality: Some Lessons from
the Law and Finance Debate....................................... 245
9. The Current Greek Crisis: Would it Look Different with an
Independent EPPO Effectively Enforcing the Protection of the EU
Financial Interests?................................................ 248
10. A Proposed System of EU Criminal Law: The Balance between
Vertical and Horizontal Federalism................................. 249
10.1. Introduction................................................. 249
10.2. Enhancing the Vertical Federalism Dimension................. 250
10.2.1. Rethinking the Model: Towards an EU Competition
Law Model with the Necessary Checks and Balances..... 250
10.2.2. Regulation Protecting EU Financial Interests through
Criminal Law......................................... 252
10.2.3. Regulation Introducing European Rules of Criminal
Procedure............................................. 253
10.2.4. EPPO: Single-Hat Prosecutors.......................... 253
10.2.5. Eurojust: Coordination between EPPO and National
Enforcement Authorities............................... 254
Intersentia XVÜ
European Federal Criminal Law
10.2.6. The Role of National Prosecutors: Assisting the EPPO.... 254
10.2.7. OLAF: The European FBI.............................. 254
10.2.8. The Role of National Courts: Creating Specialized
Courts to Authorize Measures Affecting Fundamental
Rights and to Try EPPO Cases.......................... 255
10.2.9. Judicial Review before the ECJ: Article 257 TFEU to
Review the Decision to Proceed to Trial and to Review
the Convictions....................................... 255
XVÜi Intersentia
|
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| spellingShingle | Gómez-Jara Díez, Carlos 1975- European federal criminal law the federal dimension of EU criminal law Criminal law European Union countries |
| title | European federal criminal law the federal dimension of EU criminal law |
| title_auth | European federal criminal law the federal dimension of EU criminal law |
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| title_full | European federal criminal law the federal dimension of EU criminal law Carlos Gómez-Jara Díez |
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