Mutual Recognition of Judicial Decisions in European Criminal Law:
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| Format: | Electronic eBook |
| Language: | English |
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Cham
Springer
[2017]
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| Online Access: | DE-634 DE-355 DE-20 DE-29 Volltext Inhaltsverzeichnis |
| Physical Description: | 1 Online-Ressource (XLI, 742 p) |
| ISBN: | 9783319443775 |
| DOI: | 10.1007/978-3-319-44377-5 |
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| 650 | 4 | |a Criminology and Criminal Justice, general | |
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CONTENTS
PART I INTRODUCTION TO MUTUAL RECOGNITION IN CRIMINAL MATTERS
1 DEFINITION OF MUTUAL RECOGNITION IN CRIMINAL MATTERS 3
1.1 MUTUAL RECOGNITION AS A GENERAL CONCEPT OF THE
EUROPEAN UNION 4
1.2 MUTUAL RECOGNITION IN CRIMINAL MATTERS AS A PART OF THE
JUDICIAL CO-OPERATION IN THE EUROPEAN UNION 5
1.3 MUTUAL RECOGNITION IN CRIMINAL MATTERS IN EUROPEAN UNION
PRIMARY LAW 11
1.4 MUTUAL RECOGNITION IN CRIMINAL MATTERS IN EUROPEAN UNION
SECONDARY LAW 14
1.4.1 INTRODUCTION 14
1.4.2 FRAMEWORK DECISIONS (2002-2009) 14
1.4.3 DIRECTIVES (SINCE 2010) 23
1.4.4 CONCRETE MUTUAL RECOGNITION LEGISLATIVE
INSTRUMENTS 24
1.4.5 OBLIGATION TO IMPLEMENT THE MUTUAL RECOGNITION
LEGISLATIVE INSTRUMENTS INTO NATIONAL LAW OF THE
MEMBER STATES OF THE EUROPEAN UNION 30
1.5 SCOPE OF MUTUAL RECOGNITION IN CRIMINAL MATTERS 31
1.6 GROUNDS FOR NON-RECOGNITION OR NON-EXECUTION THE DECISION
AS DEROGATION OF MUTUAL RECOGNITION IN CRIMINAL MATTERS 34
1.7 CONCLUDING OBSERVATIONS 35
REFERENCES 38
2 GENESIS 41
2.1 MODERN EUROPEAN INTEGRATION IN THE AREA OF EUROPEAN UNION. 43
2.2 MUTUAL ASSISTANCE AS PREDECESSOR OF THE MUTUAL RECOGNITION
IN CRIMINAL MATTERS IN THE EUROPEAN UNION 45
2.3 EARLY IDEAS OF THE MUTUAL RECOGNITION IN CRIMINAL MATTERS:
THE COUNCIL OF EUROPE CONVENTIONS 47
XXIV CONTENTS
2.4 TREATY ON EUROPEAN UNION: ENHANCED CO-OPERATION IN CRIMINAL
MATTERS IN THE EUROPEAN UNION 48
2.4.1 THIRD PILLAR OF THE EUROPEAN UNION 49
2.4.2 AREA OF FREEDOM, SECURITY AND JUSTICE IN THE
EUROPEAN UNION 50
2.5 EVOLUTION OF THE MUTUAL RECOGNITION IN CRIMINAL MATTERS IN THE
EUROPEAN UNION: CONCRETE STEPS 52
2.5.1 CARDIFF EUROPEAN COUNCIL (1998): INTRODUCING THE
MUTUAL RECOGNITION IN CRIMINAL MATTERS 53
2.5.2 VIENNA ACTION PLAN (1998): FACILITATING THE MUTUAL
RECOGNITION IN CRIMINAL MATTERS 53
2.5.3 TAMPERE EUROPEAN COUNCIL (1999): MUTUAL
RECOGNITION AS THE CORNERSTONE OF JUDICIAL
CO-OPERATION IN CRIMINAL MATTERS 54
2.5.4 COMMUNICATION OF THE EUROPEAN COMMISSION ON
MUTUAL RECOGNITION OF FINAL DECISIONS IN CRIMINAL
MATTERS (2000): INTRODUCING THE FIRST DEFINITION OF
MUTUAL RECOGNITION IN CRIMINAL MATTERS 56
2.5.5 PROGRAMME OF MEASURES TO IMPLEMENT THE PRINCIPLE OF
MUTUAL RECOGNITION OF DECISIONS IN CRIMINAL MATTERS
(2001): INTRODUCING THE MEASURES FOR MUTUAL
RECOGNITION IN CRIMINAL MATTERS 58
2.5.6 EUROPEAN ARREST WARRANT (2002): THE FIRST MUTUAL
RECOGNITION MEASURE IN CRIMINAL MATTERS 61
2.5.7 MUTUAL RECOGNITION OF DISQUALIFICATIONS ARISING FROM A
CRIMINAL PROCEEDINGS (2002): UNSUCCESSFUL IDEA. 63
2.5.8 ACCEPTANCE OF THE MUTUAL RECOGNITION IN CRIMINAL
MATTERS AS AN OBLIGATION AND ACCEPTANCE OF THE MUTUAL
TRUST AS ITS PRECONDITION: COURT OF JUSTICE OF THE
EUROPEAN UNION JOINED CASES OF GOZUTOK & BRUGGE
(2003) 65
2.5.9 ORDER FREEZING PROPERTY OR EVIDENCE (2003): THE
SECOND MUTUAL RECOGNITION MEASURE IN CRIMINAL
MATTERS 66
2.5.10 GREEN PAPER ON MUTUAL RECOGNITION IN CRIMINAL
MATTERS (2004): AN INCOMPLETE RANGE OF MUTUAL
RECOGNITION INSTRUMENTS 67
2.5.11 'UNSUCCESSFUL' TREATY ESTABLISHING A CONSTITUTION FOR
EUROPE (2004): MUTUAL RECOGNITION AS BASIS FOR
JUDICIAL CO-OPERATION IN CRIMINAL MATTERS 68
2.5.12 'UNSUCCESSFUL' MUTUAL RECOGNITION OF PROHIBITIONS
ARISING FROM CONVICTIONS FOR SEXUAL OFFENCES
COMMITTED AGAINST CHILDREN (2004) 69
CONTENTS
2.5.13 MUTUAL RECOGNITION OF FINANCIAL PENALTIES (2005):
THE THIRD MUTUAL RECOGNITION MEASURE IN CRIMINAL
MATTERS 70
2.5.14 THE HAGUE PROGRAMME (2005): FURTHER EFFORTS
TO FACILITATE THE MUTUAL RECOGNITION IN CRIMINAL
MATTERS 70
2.5.15 MUTUAL RECOGNITION OF CONFISCATION ORDERS (2006):
THE FOURTH MUTUAL RECOGNITION MEASURE IN CRIMINAL
MATTERS 73
2.5.16 MUTUAL RECOGNITION OF CUSTODIAL SENTENCES AND
MEASURES INVOLVING DEPRIVATION OF LIBERTY (2008):
THE FIFTH MUTUAL RECOGNITION MEASURE IN CRIMINAL
MATTERS 73
2.5.17 MUTUAL RECOGNITION OF PROBATION MEASURES AND
ALTERNATIVE SANCTIONS (2008): THE SIXTH MUTUAL
RECOGNITION LEGISLATIVE MEASURE IN CRIMINAL
MATTERS 74
2.5.18 EUROPEAN EVIDENCE WARRANT (2008): THE SEVENTH
MUTUAL RECOGNITION MEASURE IN CRIMINAL MATTERS . 75
2.5.19 EUROPEAN SUPERVISION ORDER IN PRE-TRIAL PROCEDURES
(2009): THE EIGHT MUTUAL RECOGNITION MEASURE IN
CRIMINAL MATTERS 75
2.5.20 AMENDMENT OF SEVERAL MEASURES (2009) 76
2.5.21 MUTUAL RECOGNITION IN CRIMINAL MATTERS AS A
GENERAL OBJECTIVE (2009-PRESENT): THE TREATY ON
EUROPEAN UNION AND THE TREATY ON THE FUNCTIONING OF
THE EUROPEAN UNION AS AMENDED BY THE TREATY OF
LISBON 77
2.5.22 STOCKHOLM PROGRAMME (2009): CONFIRMATION OF THE
MUTUAL RECOGNITION AND MUTUAL TRUST AND THEIR
STRENGTHENING 79
2.5.23 EUROPEAN PROTECTION ORDER (2011): THE NINTH MUTUAL
RECOGNITION MEASURE IN CRIMINAL MATTERS 82
2.5.24 EUROPEAN INVESTIGATION ORDER (2014): THE TENTH
MUTUAL RECOGNITION MEASURE IN CRIMINAL MATTERS . 83
2.6 CONCLUDING OBSERVATIONS 84
REFERENCES 84
METHODOLOGY 89
3.1 PROBLEM DESCRIPTION 89
3.2 REVIEW OF RESEARCH LITERARY SOURCES 91
3.3 OBJECTIVES 92
3.4 HYPOTHESIS 92
3.5 RESEARCH METHODS 92
3.6 DATA GATHERING METHODS 93
XXVI CONTENTS
3.7 POSSIBLE PROBLEMS 94
3.8 PRELIMINARY WORK 94
3.9 STRUCTURE. 100
4 PRINCIPLES OF MUTUAL RECOGNITION MEASURES 103
4.1 INTRODUCTION 104
4.2 MUTUAL RECOGNITION OF JUDICIAL DECISIONS 104
4.2.1 A BRIEF OVERVIEW 104
4.2.2 ENACTMENT IN THE MUTUAL RECOGNITION LEGISLATIVE
INSTRUMENTS 105
4.3 MUTUAL TRUST BETWEEN MEMBER STATES OF THE EUROPEAN UNION. 109
4.3.1 GENERAL OVERVIEW 109
4.3.2 ENACTMENT IN THE MUTUAL RECOGNITION LEGISLATIVE
INSTRUMENTS 115
4.3.3 ENACTMENT IN THE OTHER LEGISLATIVE INSTRUMENTS 117
4.3.4 CHALLENGING THE MUTUAL TRUST 118
4.4 DIRECT COMMUNICATION BETWEEN NATIONAL AUTHORITIES OF THE
MEMBER STATES 121
4.4.1 GENERAL OVERVIEW 121
4.4.2 ENACTMENT IN THE MUTUAL RECOGNITION LEGISLATIVE
INSTRUMENTS 122
4.5 PARTIAL REMOVAL OF THE DOUBLE CRIMINALITY REQUIREMENT 124
4.5.1 GENERAL OVERVIEW 124
4.5.2 ENACTMENT IN THE MUTUAL RECOGNITION LEGISLATIVE
INSTRUMENTS 125
4.6 REMOVAL OF THE RULE OF RECIPROCITY 127
4.7 THE RULE OF SPECIALITY 127
4.8 CONFORMING INTERPRETATION OF NATIONAL LAWS ON MUTUAL
RECOGNITION WITH EUROPEAN UNION LAW 128
4.8.1 GENERAL OVERVIEW 128
4.8.2 ENACTMENT IN THE MUTUAL RECOGNITION LEGISLATIVE
INSTRUMENTS 129
4.9 CONCLUDING OBSERVATIONS 130
REFERENCES 132
PART II MUTUAL RECOGNITION MEASURES
5 EUROPEAN ARREST WARRANT (SURRENDER PROCEDURE) 137
5.1 INTRODUCTION 138
5.1.1 FIRST INTRODUCTION OF THE EUROPEAN ARREST WARRANT
IN THE CORPUS JURIS PROJECT AND ITS FAILURE 138
5.1.2 TAMPERE EUROPEAN COUNCIL: REPLACEMENT OF
EXTRADITION PROCEDURE IN THE EUROPEAN UNION 139
5.1.3 9/11 PLANE ATTACKS IN THE UNITED STATES OF AMERICA. 140
CONTENTS XXVII
5.1.4 NEGOTIATING AND ADOPTING THE LEGISLATION ON THE
EUROPEAN ARREST WARRANT 141
5.2 LEGAL BASIS: THE FRAMEWORK DECISION 2002/584/JHA ON THE
EUROPEAN ARREST WARRANT 142
5.2.1 OBJECTIVE 145
5.2.2 RELATED LEGISLATION 145
5.2.3 FRAMEWORK DECISION COMPATIBILITY: THE COURT OF
JUSTICE OF THE EUROPEAN UNION CASE OF ADVOCATEN VOOR
DE WERELD 147
5.2.4 CONSTITUTIONAL PRESSURES 148
5.2.5 FRAMEWORK DECISION AMENDMENT 168
5.3 DEFINITION, SCOPE OF APPLICATION OF APPLICATION 169
5.3.1 DEFINITION AND MAIN FEATURES 169
5.3.2 EUROPEAN ARREST WARRANT AND FUNDAMENTAL RIGHTS . . . 172
5.4 PROCEDURES 175
5.4.1 PRINCIPLES 175
5.4.2 ISSUING THE EUROPEAN ARREST WARRANT 187
5.4.3 EXECUTION THE EUROPEAN ARREST WARRANT 196
5.4.4 SURRENDER PROCEDURE AND NORDIC COUNTRIES
(NORWAY & ISLAND) 220
5.4.5 'SURRENDER' VS. 'EXTRADITION': A COMPARISON FOCUSED
ON INNOVATIONS OF THE EUROPEAN ARREST WARRANT 223
5.5 IMPLEMENTATION 230
5.5.1 DEADLINE FOR IMPLEMENTATION 230
5.5.2 DEGREE AND METHOD OF IMPLEMENTATION IN THE MEMBER
STATES 231
5.5.3 SPECIAL ISSUES 234
5.6 EVALUATION 241
5.6.1 EVALUATIONS BY THE EUROPEAN COMMISSION 241
5.6.2 EVALUATIONS BY THE COUNCIL OF THE EUROPEAN
UNION AND ITS RECOMMENDATIONS 245
5.6.3 DOCTRINAL ASSESSMENTS 249
5.7 CONCLUDING OBSERVATIONS 252
REFERENCES 254
6 MUTUAL RECOGNITION OF CUSTODIAL SENTENCES AND MEASURES
INVOLVING DEPRIVATION OF LIBERTY 261
6.1 INTRODUCTION 262
6.2 LEGAL BASIS: THE FRAMEWORK DECISION 2008/909/JHA
ON THE MUTUAL RECOGNITION OF CUSTODIAL SENTENCES AND
DEPRIVATION OF LIBERTY 264
6.2.1 OBJECTIVE 266
6.2.2 RELATED LEGISLATION 267
6.2.3 FRAMEWORK DECISION AMENDMENT 269
XXVIII CONTENTS
6.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 270
6.4 PROCEDURES 271
6.4.1 PRINCIPLES 271
6.4.2 TRANSMISSION OF A DECISION ON CUSTODIAL SENTENCE
OR MEASURE INVOLVING DEPRIVATION OF LIBERTY
TO THE OTHER STATE 275
6.4.3 RECOGNITION AND EXECUTION OF A DECISION ON
CUSTODIAL SENTENCE OR MEASURE INVOLVING
DEPRIVATION OF LIBERTY IN THE EXECUTING STATE 281
6.5 IMPLEMENTATION 292
6.5.1 OBLIGATION TO IMPLEMENT THE FRAMEWORK DECISION
2008/909/JHA ON THE MUTUAL RECOGNITION
OF CUSTODIAL SENTENCES AND DEPRIVATION OF LIBERTY. . . 292
6.5.2 DEGREE AND METHOD OF IMPLEMENTATION
IN THE MEMBER STATES 292
6.5.3 SPECIAL ISSUES 294
6.6 EVALUATION 295
6.7 CONCLUDING OBSERVATIONS 298
REFERENCES 301
7 MUTUAL RECOGNITION OF PROBATION MEASURES AND ALTERNATIVE
SANCTIONS 303
7.1 INTRODUCTION 304
7.2 LEGAL BASIS: THE FRAMEWORK DECISION 2008/947/JHA
ON MUTUAL RECOGNITION OF PROBATION MEASURES
AND ALTERNATIVE SANCTIONS 304
7.2.1 OBJECTIVE 305
7.2.2 RELATED LEGISLATION 305
7.2.3 FRAMEWORK DECISION AMENDMENT 307
7.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 308
7.4 PROCEDURES 311
7.4.1 PRINCIPLES 311
7.4.2 TRANSMISSION OF A DECISION TO THE OTHER STATE 313
7.4.3 RECOGNITION AND EXECUTION OF A DECISION IN THE
EXECUTING STATE 316
7.5 IMPLEMENTATION 325
7.5.1 OBLIGATION TO IMPLEMENT THE FRAMEWORK DECISION
2008/947/JHA ON MUTUAL RECOGNITION OF PROBATION
MEASURES AND ALTERNATIVE SANCTIONS 325
7.5.2 DEGREE AND METHOD OF IMPLEMENTATION
IN THE MEMBER STATES 326
7.6 EVALUATION 327
7.7 CONCLUDING OBSERVATIONS 328
REFERENCES 330
CONTENTS
MUTUAL RECOGNITION OF FINANCIAL PENALTIES 331
8.1 INTRODUCTION 332
8.2 LEGAL BASIS: THE FRAMEWORK DECISION 2005/214/JHA ON THE
MUTUAL RECOGNITION OF FINANCIAL PENALTIES 333
8.2.1 OBJECTIVE 333
8.2.2 RELATED LEGISLATION 334
8.2.3 FRAMEWORK DECISION AMENDMENT 336
8.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 337
8.4 PROCEDURES 340
8.4.1 PRINCIPLES 340
8.4.2 TRANSMISSION OF A DECISION ON FINANCIAL PENALTY TO THE
OTHER STATE 343
8.4.3 RECOGNITION AND EXECUTION OF A DECISION ON FINANCIAL
PENALTY IN THE EXECUTING STATE 347
8.4.4 ACCRUAL OF MONIES OBTAINED FROM ENFORCEMENT OF
DECISIONS 357
8.5 IMPLEMENTATION 357
8.5.1 OBLIGATION TO IMPLEMENT THE FRAMEWORK DECISION
2005/214/JHA ON THE MUTUAL RECOGNITION OF FINANCIAL
PENALTIES 357
8.5.2 DEGREE AND METHOD OF IMPLEMENTATION IN THE MEMBER
STATES 358
8.6 EVALUATION 359
8.7 CONCLUDING OBSERVATIONS 360
REFERENCES 362
MUTUAL RECOGNITION OF CONFISCATION ORDERS 365
9.1 INTRODUCTION 366
9.2 LEGAL BASIS: THE FRAMEWORK DECISION 2006/783/JHA ON THE
MUTUAL RECOGNITION OF CONFISCATION ORDERS 367
9.2.1 OBJECTIVE 367
9.2.2 RELATED LEGISLATION 368
9.2.3 FRAMEWORK DECISION AMENDMENT 368
9.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 369
9.4 PROCEDURES 370
9.4.1 PRINCIPLES 370
9.4.2 TRANSMISSION OF A CONFISCATION ORDER 373
9.4.3 RECOGNITION AND EXECUTION OF A CONFISCATION ORDER
IN THE EXECUTING STATE 377
9.4.4 DISPOSAL OF CONFISCATED PROPERTY 384
9.5 IMPLEMENTATION 385
9.5.1 OBLIGATION TO IMPLEMENT THE FRAMEWORK DECISION
2006/783/JHA ON THE MUTUAL RECOGNITION
OF CONFISCATION ORDERS 385
XXX CONTENTS
9.5.2 DEGREE AND METHOD OF IMPLEMENTATION IN THE MEMBER
STATES 385
9.5.3 SPECIAL ISSUES 386
9.6 CONCLUDING OBSERVATIONS 389
REFERENCES 391
10 EUROPEAN SUPERVISION ORDER IN PRE-TRIAL PROCEDURES
(MUTUAL RECOGNITION OF SUPERVISION MEASURES AS AN
ALTERNATIVE TO PROVISIONAL DETENTION) 393
10.1 INTRODUCTION 394
10.2 LEGAL BASIS: THE FRAMEWORK DECISION 2009/829/JHA ON THE
EUROPEAN SUPERVISION ORDER 395
10.2.1 OBJECTIVES 396
10.2.2 RELATED LEGISLATION 397
10.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 398
10.4 PROCEDURES 400
10.4.1 PRINCIPLES 400
10.4.2 TRANSMISSION OF A DECISION ON SUPERVISION MEASURES
TO THE OTHER STATE 403
10.4.3 RECOGNITION AND EXECUTION OF A DECISION ON
SUPERVISION MEASURES IN THE EXECUTING STATE 406
10.4.4 MONITORING OF THE SUPERVISION MEASURES 412
10.5 IMPLEMENTATION 413
10.5.1 OBLIGATION TO IMPLEMENT THE FRAMEWORK DECISION
2009/829/JHA ON THE EUROPEAN SUPERVISION ORDER. 413
10.5.2 SPECIAL ISSUES 414
10.6 EVALUATION 415
10.7 CONCLUDING OBSERVATIONS 416
REFERENCES 419
11 EUROPEAN INVESTIGATION ORDER (FREE MOVEMENT OF EVIDENCE) 421
11.1 INTRODUCTION 421
11.2 LEGAL BASIS: THE DIRECTIVE 2014/41/EU ON THE EUROPEAN
INVESTIGATION ORDER 426
11.2.1 OBJECTIVE 427
11.2.2 RELATED LEGISLATION 429
11.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 434
11.4 PROCEDURES 436
11.4.1 PRINCIPLES 436
11.4.2 ISSUING AND TRANSMISSION OF A EUROPEAN INVESTIGATION
ORDER TO THE OTHER STATE 440
11.4.3 RECOGNITION AND EXECUTION OF A EUROPEAN
INVESTIGATION ORDER 445
11.4.4 SPECIFIC RULES FOR HEARING 454
11.5 IMPLEMENTATION 454
CONTENTS XXXI
11.6 CONCLUDING OBSERVATIONS 455
REFERENCES 457
12 EUROPEAN PROTECTION ORDER (MUTUAL RECOGNITION OF PROTECTION
ORDERS) 461
12.1 INTRODUCTION 462
12.2 LEGAL BASIS: THE DIRECTIVE 2011/99/EU ON THE EUROPEAN
PROTECTION ORDER 465
12.2.1 OBJECTIVE 465
12.2.2 RELATED LEGISLATION 466
12.3 DEFINITION, SCOPE OF APPLICATION AND KEY TERMS 471
12.3.1 'EUROPEAN PROTECTION ORDER IN CRIMINAL MATTERS'. 471
12.3.2 'EUROPEAN PROTECTION ORDER IN CRIMINAL MATTERS'
VERSUS 'EUROPEAN PROTECTION ORDER
IN CIVIL MATTERS' 475
12.4 PROCEDURES 478
12.4.1 PRINCIPLES 478
12.4.2 ISSUING THE EUROPEAN PROTECTION ORDER 480
12.4.3 RECOGNITION AND EXECUTION OF THE EUROPEAN
PROTECTION ORDER 486
12.5 IMPLEMENTATION 492
12.6 EVALUATION 494
12.7 CONCLUDING OBSERVATIONS 494
REFERENCES 496
PART III SPECIAL ISSUES
13 MUTUAL RECOGNITION OFFENCES 501
13.1 LIST OF 32 MUTUAL RECOGNITION OFFENCES 502
13.2 OFFENCES HARMONISED AT THE EUROPEAN UNION LEVEL 506
13.2.1 PARTICIPATION IN A CRIMINAL ORGANISATION 508
13.2.2 TRAFFICKING IN HUMAN BEINGS 511
13.2.3 SEXUAL EXPLOITATION OF CHILDREN
AND CHILD PORNOGRAPHY 515
13.2.4 ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND
PSYCHOTROPIC SUBSTANCES 519
13.2.5 LAUNDERING OF THE PROCEEDS OF CRIME 525
13.2.6 COUNTERFEITING CURRENCY, INCLUDING OF THE EURO 528
13.2.7 FRAUD AFFECTING THE FINANCIAL INTERESTS
OF THE EUROPEAN UNION 536
13.2.8 FORGERY OF MEANS OF PAYMENT 537
13.2.9 COMPUTER-RELATED CRIME 539
13.2.10 RACISM AND XENOPHOBIA 542
13.2.11 ENVIRONMENTAL CRIME 544
13.2.12 TERRORISM 547
XXXII CONTENTS
13.2.13 CORRUPTION 550
13.3 SPECIAL ISSUES 555
13.3.1 SUPPORT BY THE COURT OF JUSTICE OF THE EUROPEAN UNION:
CASE C-303/05*ADVOCATEN VOOR DE WERELD 555
13.3.2 MUTUAL RECOGNITION OFFENCES AND CRIMINAL LIABILITY
OF LEGAL PERSONS 558
13.4 CONCLUDING OBSERVATIONS 562
REFERENCES 562
14 UNITS FACILITATING AND CO-ORDINATING THE MUTUAL RECOGNITION 567
14.1 EUROJUST (EUROPEAN UNION'S JUDICIAL CO-OPERATION UNIT) 568
14.1.1 A BRIEF OVERVIEW 568
14.1.2 INVOLVING IN EUROPEAN ARREST WARRANT PROCEEDINGS . . . 568
14.1.3 INVOLVING IN EUROPEAN INVESTIGATION ORDER
PROCEEDINGS 575
14.1.4 INVOLVING IN EUROPEAN PROTECTION ORDER
PROCEEDINGS 575
14.2 EUROPEAN JUDICIAL NETWORK 576
14.2.1 A BRIEF OVERVIEW 576
14.2.2 INVOLVING IN PROCEEDINGS 576
14.3 EUROPOL (EUROPEAN POLICE OFFICE) 578
14.3.1 A BRIEF OVERVIEW 578
14.3.2 INVOLVING IN EUROPEAN ARREST WARRANT PROCEEDINGS . 578
14.4 INTERPOL 581
14.4.1 A BRIEF OVERVIEW 581
14.4.2 INVOLVING IN EUROPEAN ARREST WARRANT PROCEEDINGS. 581
14.5 CONCLUDING OBSERVATIONS 582
REFERENCES 583
15 STRENGTHENING PROCEDURAL RIGHTS IN CRIMINAL PROCEEDINGS AS A
CONSEQUENCE OF MUTUAL RECOGNITION 585
15.1 ACCEPTANCE OF PROCEDURAL RIGHTS AT THE EUROPEAN
UNION LEVEL 586
15.2 THE NEED FOR STRENGTHENING PROCEDURAL RIGHTS 588
15.3 ROADMAP FOR STRENGTHENING PROCEDURAL RIGHTS IN CRIMINAL
PROCEEDINGS 591
15.4 THE RIGHT TO INTERPRETATION AND TRANSLATION 595
15.4.1 LEGAL FRAMEWORK 595
15.4.2 THE RIGHT TO INTERPRETATION 600
15.4.3 THE RIGHT TO TRANSLATION (OF ESSENTIAL DOCUMENTS). . . 603
15.4.4 COURT OF JUSTICE OF THE EUROPEAN UNION CASE
OF GAVRIL COVACI 604
15.5 THE RIGHT TO INFORMATION 605
15.5.1 LEGAL FRAMEWORK 605
15.5.2 THE RIGHT TO INFORMATION ABOUT RIGHTS 615
CONTENTS XXXIII
15.5.3 THE RIGHT TO INFORMATION ABOUT THE ACCUSATION 616
15.5.4 THE RIGHT OF ACCESS TO THE MATERIALS OF THE CASE. 617
15.5.5 LETTER OF RIGHTS ON ARREST 618
15.5.6 LETTER OF RIGHTS IN EUROPEAN ARREST WARRANT
PROCEEDINGS -. 619
15.5.7 COURT OF JUSTICE OF THE EUROPEAN UNION CASE
OF GAVRIL COVACI 620
15.6 THE RIGHT OF ACCESS TO A LAWYER (AND RELATED RIGHTS) 621
15.6.1 LEGAL FRAMEWORK 621
15.6.2 THE RIGHT OF ACCESS TO A LAWYER IN CRIMINAL
PROCEEDINGS 631
15.6.3 THE RIGHT TO HAVE A THIRD PERSON INFORMED OF THE
DEPRIVATION OF LIBERTY 632
15.6.4 THE RIGHT TO COMMUNICATE WITH CONSULAR
AUTHORITIES 633
15.6.5 THE RIGHT OF ACCESS TO A LAWYER IN EUROPEAN ARREST
WARRANT PROCEEDINGS 633
15.7 PRESUMPTION OF INNOCENCE (AND THE RIGHT TO BE
PRESENT AT TRIAL) 635
15.7.1 LEGAL FRAMEWORK 635
15.7.2 "STRENGTHENING" THE RIGHTS 642
15.8 PROCEDURAL SAFEGUARDS FOR CHILDREN 648
15.8.1 LEGAL FRAMEWORK 648
15.8.2 THE RIGHT TO INFORMATION 655
15.8.3 THE RIGHT OF THE CHILD TO HAVE THE HOLDER OF PARENTAL
RESPONSIBILITY INFORMED 656
15.8.4 ASSISTANCE BY A LAWYER 657
15.8.5 RIGHT TO AN INDIVIDUAL ASSESSMENT 658
15.8.6 RIGHT TO A MEDICAL EXAMINATION 659
15.8.7 RIGHT TO A SPECIFIC TREATMENT IN THE CASE OF DEPRIVATION
OF LIBERTY 660
15.8.8 RIGHT TO PROTECTION OF PRIVACY 660
15.8.9 RIGHT OF THE CHILD TO BE ACCOMPANIED BY THE HOLDER OF
PARENTAL RESPONSIBILITY DURING THE PROCEEDINGS 661
15.8.10 RIGHT OF CHILDREN TO APPEAR IN PERSON AT, AND
PARTICIPATE IN, THEIR TRIAL 662
15.9 CONCLUDING OBSERVATIONS 662
REFERENCES 664
PART IV FINAL EVALUATION
16 IMPLEMENTATION OF MUTUAL RECOGNITION LEGISLATIVE INSTRUMENTS . 671
16.1 INTRODUCTION 672
16.2 FRAMEWORK DECISION 2002/584/JHA ON THE EUROPEAN ARREST
WARRANT 673
XXXIV CONTENTS
16.3 FRAMEWORK DECISION 2008/909/JHA ON THE MUTUAL RECOGNITION
OF CUSTODIAL SENTENCES AND DEPRIVATION OF LIBERTY 682
16.4 FRAMEWORK DECISION 2008/947/JHA ON MUTUAL RECOGNITION
OF PROBATION MEASURES AND ALTERNATIVE SANCTIONS 685
16.5 FRAMEWORK DECISION 2005/214/JHA ON THE MUTUAL
RECOGNITION OF FINANCIAL PENALTIES 686
16.6 FRAMEWORK DECISION 2006/783/JHA ON THE MUTUAL
RECOGNITION OF CONFISCATION ORDERS 688
16.7 FRAMEWORK DECISION 2009/829/JHA ON THE EUROPEAN
SUPERVISION ORDER 692
16.8 DIRECTIVE 2014/41/EU ON THE EUROPEAN INVESTIGATION ORDER. . . 693
16.9 DIRECTIVE 2011/99/EU ON THE EUROPEAN PROTECTION ORDER 693
REFERENCES 694
17 EVALUATION OF MUTUAL RECOGNITION MEASURES 697
17.1 INTRODUCTION 697
17.2 EUROPEAN ARREST WARRANT 698
17.3 MUTUAL RECOGNITION OF CUSTODIAL SENTENCES OR MEASURES
INVOLVING DEPRIVATION OF LIBERTY 709
17.4 MUTUAL RECOGNITION OF PROBATION MEASURES AND ALTERNATIVE
SANCTIONS 712
17.5 MUTUAL RECOGNITION OF FINANCIAL PENALTIES 713
17.6 EUROPEAN SUPERVISION ORDER IN PRE-TRIAL PROCEDURES (MUTUAL
RECOGNITION OF SUPERVISION MEASURES AS AN ALTERNATIVE TO
PROVISIONAL DETENTION) 715
17.7 EUROPEAN PROTECTION ORDER (MUTUAL RECOGNITION OF PROTECTION
ORDERS) 716
REFERENCES 716
AUTHOR INDEX 719
SUBJECT INDEX 723 |
| any_adam_object | 1 |
| author | Klimek, Libor 1985- |
| author_GND | (DE-588)1075378729 |
| author_facet | Klimek, Libor 1985- |
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| author_sort | Klimek, Libor 1985- |
| author_variant | l k lk |
| building | Verbundindex |
| bvnumber | BV043990669 |
| collection | ZDB-2-LCR |
| ctrlnum | (ZDB-2-LCR)978-3-319-44377-5 (OCoLC)968233491 (DE-599)BVBBV043990669 |
| dewey-full | 341.2422 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 341 - Law of nations |
| dewey-raw | 341.2422 |
| dewey-search | 341.2422 |
| dewey-sort | 3341.2422 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| doi_str_mv | 10.1007/978-3-319-44377-5 |
| format | Electronic eBook |
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| id | DE-604.BV043990669 |
| illustrated | Not Illustrated |
| indexdate | 2024-10-08T08:00:56Z |
| institution | BVB |
| isbn | 9783319443775 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029398877 |
| oclc_num | 968233491 |
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| owner | DE-634 DE-355 DE-BY-UBR DE-20 DE-29 DE-188 |
| owner_facet | DE-634 DE-355 DE-BY-UBR DE-20 DE-29 DE-188 |
| physical | 1 Online-Ressource (XLI, 742 p) |
| psigel | ZDB-2-LCR ZDB-2-LCR_2017 |
| publishDate | 2017 |
| publishDateSearch | 2017 |
| publishDateSort | 2017 |
| publisher | Springer |
| record_format | marc |
| spelling | Klimek, Libor 1985- Verfasser (DE-588)1075378729 aut Mutual Recognition of Judicial Decisions in European Criminal Law Libor Klimek Cham Springer [2017] 1 Online-Ressource (XLI, 742 p) txt rdacontent c rdamedia cr rdacarrier Law International criminal law International law European Law International Criminal Law Criminology and Criminal Justice, general Internationales Recht Recht Erscheint auch als Druckausgabe 978-3-319-44375-1 https://doi.org/10.1007/978-3-319-44377-5 Verlag URL des Erstveröffentlichers Volltext SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029398877&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Klimek, Libor 1985- Mutual Recognition of Judicial Decisions in European Criminal Law Law International criminal law International law European Law International Criminal Law Criminology and Criminal Justice, general Internationales Recht Recht |
| title | Mutual Recognition of Judicial Decisions in European Criminal Law |
| title_auth | Mutual Recognition of Judicial Decisions in European Criminal Law |
| title_exact_search | Mutual Recognition of Judicial Decisions in European Criminal Law |
| title_full | Mutual Recognition of Judicial Decisions in European Criminal Law Libor Klimek |
| title_fullStr | Mutual Recognition of Judicial Decisions in European Criminal Law Libor Klimek |
| title_full_unstemmed | Mutual Recognition of Judicial Decisions in European Criminal Law Libor Klimek |
| title_short | Mutual Recognition of Judicial Decisions in European Criminal Law |
| title_sort | mutual recognition of judicial decisions in european criminal law |
| topic | Law International criminal law International law European Law International Criminal Law Criminology and Criminal Justice, general Internationales Recht Recht |
| topic_facet | Law International criminal law International law European Law International Criminal Law Criminology and Criminal Justice, general Internationales Recht Recht |
| url | https://doi.org/10.1007/978-3-319-44377-5 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029398877&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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