EU criminal law:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Oxford
Hart
2022
|
| Edition: | Second edition |
| Series: | Modern studies in European law
volume 110 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | xxviii, 775 Seiten |
| ISBN: | 9781849464581 |
Staff View
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| adam_text | CONTENTS Preface.................................................................................................................................... v Table of Cases........................................................................................................................ xi 1. History, Principles and Institutions: The Constitutionalisation of EU Criminal Law..................................................................................................... 1 I. Introduction...................................................................................................... 1 II. Background: The Community and Criminal Law before Maastricht........... 1 III. The Third Pillar: The Institutional Framework.............................................. 5 IV. The Third Pillar and the Constitutional Principles of the Community: The Contribution of the Court of Justice......................17 V. The Politics of the Third Pillar: Member States’ Security Ambitions versus Institutional Checks and Limits........................................................24 VI. The Lisbon Treaty and the Constitutionalisation of EU Criminal Law: Institutions, Principles and Rights............................................................... 29 VIL Legal Basis Disputes and Contested Competence........................................47 VIII. Sovereignty Concerns and the Persistence of National Diversity............. 67 IX. The Interplay between EU Criminal Law and Upholding the Rule of Law............................................................................................ 77
X. Conclusion........................................................................................................ 87 2. Substantive Criminal Law: From Securitised to Functional Criminalisation........... 89 I. Introduction..................................................................................................... 89 II. Before Lisbon: The Interplay between Community Law and National Criminal Law........................................................................... 90 III. The Constitutional Politics of Criminalisation before Lisbon: The Competence Question............................................................................ 95 IV. EU Competence to Criminalise after Lisbon: Securitised and Functional Criminalisation.......................................................................... 114 V. The Relationship between Criminal and Administrative Law................... 120 VI. Extending EU Competence to Criminalise Elsewhere in the Treaty........121 VIL Contesting EU Competence in Substantive Criminal Law: The Lissabon-Urteil............................................................................ 125 VIIL Policy Responses to the EU Competence to Criminalise after Lisbon..... 127 IX. EU Criminalisation Challenges and Prospects for Law Reform............... 130 X. Conclusion...................................................................................................... 146
viii Contents 3. Ne Bis in Idem and Conflicts ofJurisdiction............................................................ 148 Valmasis Mitsilegas and Fabio Giuffrida I. Introduction...................................................................................................148 II. Legislation on Ne Bis in Idem at the EuropeanLevel.................................. 150 III. Transnational Ne Bis in Idem:Scope and Content....................................... 152 IV. Concurrent Jurisdiction................................................................................ 171 V. Application of Ne Bis in Idem to Criminal and Administrative Proceedings Concerning the Same Facts.................................................... 180 VI. Conclusion..................................................................................................... 191 4. Mutual Recognition and Mutual Trust...................................................................... 196 I. Introduction...................................................................................................196 II. Mutual Recognition and Mutual Trust: Origins and Legal Architecture......................................................................................... 196 III. Mutual Trust, Legality and Dual Criminality: From Advocaten voor de Wereld to Grundza.............................................. 202 IV. Mutual Trust, Fundamental Rights andProportionality: Radu................. 207 V. Mutual Trust and the Primacy and Autonomy of EU Law: From Melloni to Opinion
2/13..................................................................... 212 VI. Mutual Trust as a Challenge to Fundamental Rights and Constitutional Identity: The Response from the ECtHR and National Constitutional Courts..................................................218 VIL A Paradigm Change by the Court of Justice: The Dialogical and Interactive Model of Scrutinising Mutual Trust in Aranyosi. 223 VIIL Aranyosi as a Catalyst for Calm in the Battle for Authority and Primacy...................................................................................... 226 IX. Contesting the Parameters of Mutual Trust after Aranyosi: Fundamental Rights..................................................................................... 230 X. Contesting the Parameters of Mutual Trust after Aranyosi: The Rule of Law............................................................................................. 235 XL Mutual Trust through a Judicially Developed Level Playing Field: Autonomous Concepts....................................................................... 242 XII. Conclusion..................................................................................................... 252 5. Legislatingfor Human Rights: The EU Legal Framework on the Rights of Individuals in Criminal Proceedings.............................................................. 254 I. Introduction.................................................................................................. 254 II. The Rocky Road towards EU Law on the Rights of the Defendant before
Lisbon.......................................................... 255 III. The Lisbon Breakthrough: The Emergence of an Express EU Competence to Legislate on Criminal Procedure................................ 257 IV. The Renewed Momentum towards EU Procedural Rights in the Light of Lisbon............................................................. 259 V. The Content of EU Procedural Rights........................................................ 260 VI. The Relationship between EU Secondary Law on Defence Rights and National Law................................................................................ 284
Contents VIL VIII. IX. X. ix The Relationship of EU Secondary Law with the ECHR and the Charter......................................................................................... 287 Enhancing Defence Rights through Effective Enforcement..................... 289 Effectiveness through Interpretation: Autonomous Concepts................ 292 Conclusion: Towards a Paradigm Change in Europe’s Area of Criminal Justice.................................................................................... 294 6. The Place of the Victim in Europe’s Area of Criminal Justice.................................. 296 I. Introduction................................................................................................... 296 II. Victims’ Rights in EU Criminal Law: A Typology..................................... 297 III. The Place of the Victim in Europe’s Area of Criminal Justice: Constitutional Implications.............................................................. 305 IV. The Impact of EU Law on Victims’ Rights on National Criminal Justice Systems.................................................................................... 308 V. The Impact of Victims’ Rights on Justice in Europe..................................315 VI. Conclusion....................................................................................................318 7. The Uneasy Relationship between EU Criminal Law and Citizenship of the EU..............................................................................................................320 I.
Introduction...................................................................................................320 II. Citizenship in EU Criminal Law..................................................................320 III. EU Criminal Law in EU Citizenship............................................................336 IV. Conclusion: Towards a Paradigm Change in Citizenship and EU Criminal Law.......................................................................................... 346 8. Bodies, Offices and Agencies....................................................................................... 349 Vaisantis Mitsilegas and Fabio Giuffrida I. Introduction............................................................................................ 349 II. Europol........................................................................................................... 350 III. Eurojust.......................................................................................................... 391 IV OLAF.............................................................................................................. 419 V The EPPO....................................................................................................... 435 VI. Other Bodies: Counter-terrorism, Migration, Informality and the Legacy of ‘Cross-Pillarisatioh................................................................465 VIL Inter-agency Cooperation............................................................................. 473 VIII. Controlling Bodies by Other Bodies and
Agencies.................................... 475 IX. Conclusion: Extending the Field of Enforcement in the EU?....................477 9. Databases....................................................................................................................480 Vaisantis Mitsilegas and Niovi Vavoula I. Introduction............................................................................................ 480 II. Centralised Databases.................................................................................... 481 III. Decentralised Mechanisms of Data Exchange Amongst National Authorities........................................................................... 523 IV The Privatisation of InformationExchange.................................................. 548 V. Privacy and Protection of PersonalData in the Post-Lisbon Era................601 VI. Conclusion: What is the Future for Privacy and Data Protection in an Era of Security?.......................................................................... 608
x Contents 10. The EU and the Global Governance ofCrime........................................................... 612 I. Introduction................................................................................................. 612 II. Governing Crime via Global Multilateral Treaties: The EU and the UN.............................................................................613 III. Governing Crime via Regional Multilateral Treaties: The EU and the Council of Europe............................................................ 627 IV. Governing Crime via ‘Soft’ Law: The EU and the FATF........................... 631 V. Governing Crime via ‘Global Administrative Law’: The EU and the UN Security Council......................................................... 638 VI. Globalisation of Criminal Law through Synergy between ‘Hard’ Law, ‘Soft’ Law, ‘Global Administrative Law’ and Supranational Law: The Case of‘Foreign Fighters’...................................655 VIL Conclusion....................................................................................................656 11. The External Dimension of Mutual Trust: Transatlantic Counter-terrorism Cooperation.................................................................................................................658 I. Introduction.................................................................................................. 658 II. Transatlantic Counter-terrorism Cooperation: A Typology of EU-US Agreements and their Impact on European Values.................... 659 III. The Quest for Mutual Trust in
Transatlantic Counter-terrorism Cooperation.................................................................. 663 IV. Conclusion...................................................................................................... 691 12. EU Criminal Law after Brexit.................................................................................... 693 I. Introduction................................................................................................... 693 II. Before Brexit: The Ambivalent Relationship between the UK and European Criminal Law........................................................................693 III. The Run-up to Brexit: Political versus Operational Considerations......... 698 ГѴ. After Brexit: The EU-UK Trade and Cooperation Agreement.................. 702 V. Conclusion...................................................................................................... 721 Bibliography........................................................................................................................724 Index...................................................................................................................................757
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CONTENTS Preface. v Table of Cases. xi 1. History, Principles and Institutions: The Constitutionalisation of EU Criminal Law. 1 I. Introduction. 1 II. Background: The Community and Criminal Law before Maastricht. 1 III. The Third Pillar: The Institutional Framework. 5 IV. The Third Pillar and the Constitutional Principles of the Community: The Contribution of the Court of Justice.17 V. The Politics of the Third Pillar: Member States’ Security Ambitions versus Institutional Checks and Limits.24 VI. The Lisbon Treaty and the Constitutionalisation of EU Criminal Law: Institutions, Principles and Rights. 29 VIL Legal Basis Disputes and Contested Competence.47 VIII. Sovereignty Concerns and the Persistence of National Diversity. 67 IX. The Interplay between EU Criminal Law and Upholding the Rule of Law. 77
X. Conclusion. 87 2. Substantive Criminal Law: From Securitised to Functional Criminalisation. 89 I. Introduction. 89 II. Before Lisbon: The Interplay between Community Law and National Criminal Law. 90 III. The Constitutional Politics of Criminalisation before Lisbon: The Competence Question. 95 IV. EU Competence to Criminalise after Lisbon: Securitised and Functional Criminalisation. 114 V. The Relationship between Criminal and Administrative Law. 120 VI. Extending EU Competence to Criminalise Elsewhere in the Treaty.121 VIL Contesting EU Competence in Substantive Criminal Law: The Lissabon-Urteil. 125 VIIL Policy Responses to the EU Competence to Criminalise after Lisbon. 127 IX. EU Criminalisation Challenges and Prospects for Law Reform. 130 X. Conclusion. 146
viii Contents 3. Ne Bis in Idem and Conflicts ofJurisdiction. 148 Valmasis Mitsilegas and Fabio Giuffrida I. Introduction.148 II. Legislation on Ne Bis in Idem at the EuropeanLevel. 150 III. Transnational Ne Bis in Idem:Scope and Content. 152 IV. Concurrent Jurisdiction. 171 V. Application of Ne Bis in Idem to Criminal and Administrative Proceedings Concerning the Same Facts. 180 VI. Conclusion. 191 4. Mutual Recognition and Mutual Trust. 196 I. Introduction.196 II. Mutual Recognition and Mutual Trust: Origins and Legal Architecture. 196 III. Mutual Trust, Legality and Dual Criminality: From Advocaten voor de Wereld to Grundza. 202 IV. Mutual Trust, Fundamental Rights andProportionality: Radu. 207 V. Mutual Trust and the Primacy and Autonomy of EU Law: From Melloni to Opinion
2/13. 212 VI. Mutual Trust as a Challenge to Fundamental Rights and Constitutional Identity: The Response from the ECtHR and National Constitutional Courts.218 VIL A Paradigm Change by the Court of Justice: The Dialogical and Interactive Model of Scrutinising Mutual Trust in Aranyosi. 223 VIIL Aranyosi as a Catalyst for Calm in the Battle for Authority and Primacy. 226 IX. Contesting the Parameters of Mutual Trust after Aranyosi: Fundamental Rights. 230 X. Contesting the Parameters of Mutual Trust after Aranyosi: The Rule of Law. 235 XL Mutual Trust through a Judicially Developed Level Playing Field: Autonomous Concepts. 242 XII. Conclusion. 252 5. Legislatingfor Human Rights: The EU Legal Framework on the Rights of Individuals in Criminal Proceedings. 254 I. Introduction. 254 II. The Rocky Road towards EU Law on the Rights of the Defendant before
Lisbon. 255 III. The Lisbon Breakthrough: The Emergence of an Express EU Competence to Legislate on Criminal Procedure. 257 IV. The Renewed Momentum towards EU Procedural Rights in the Light of Lisbon. 259 V. The Content of EU Procedural Rights. 260 VI. The Relationship between EU Secondary Law on Defence Rights and National Law. 284
Contents VIL VIII. IX. X. ix The Relationship of EU Secondary Law with the ECHR and the Charter. 287 Enhancing Defence Rights through Effective Enforcement. 289 Effectiveness through Interpretation: Autonomous Concepts. 292 Conclusion: Towards a Paradigm Change in Europe’s Area of Criminal Justice. 294 6. The Place of the Victim in Europe’s Area of Criminal Justice. 296 I. Introduction. 296 II. Victims’ Rights in EU Criminal Law: A Typology. 297 III. The Place of the Victim in Europe’s Area of Criminal Justice: Constitutional Implications. 305 IV. The Impact of EU Law on Victims’ Rights on National Criminal Justice Systems. 308 V. The Impact of Victims’ Rights on Justice in Europe.315 VI. Conclusion.318 7. The Uneasy Relationship between EU Criminal Law and Citizenship of the EU.320 I.
Introduction.320 II. Citizenship in EU Criminal Law.320 III. EU Criminal Law in EU Citizenship.336 IV. Conclusion: Towards a Paradigm Change in Citizenship and EU Criminal Law. 346 8. Bodies, Offices and Agencies. 349 Vaisantis Mitsilegas and Fabio Giuffrida I. Introduction. 349 II. Europol. 350 III. Eurojust. 391 IV OLAF. 419 V The EPPO. 435 VI. Other Bodies: Counter-terrorism, Migration, Informality and the Legacy of ‘Cross-Pillarisatioh.465 VIL Inter-agency Cooperation. 473 VIII. Controlling Bodies by Other Bodies and
Agencies. 475 IX. Conclusion: Extending the Field of Enforcement in the EU?.477 9. Databases.480 Vaisantis Mitsilegas and Niovi Vavoula I. Introduction. 480 II. Centralised Databases. 481 III. Decentralised Mechanisms of Data Exchange Amongst National Authorities. 523 IV The Privatisation of InformationExchange. 548 V. Privacy and Protection of PersonalData in the Post-Lisbon Era.601 VI. Conclusion: What is the Future for Privacy and Data Protection in an Era of Security?. 608
x Contents 10. The EU and the Global Governance ofCrime. 612 I. Introduction. 612 II. Governing Crime via Global Multilateral Treaties: The EU and the UN.613 III. Governing Crime via Regional Multilateral Treaties: The EU and the Council of Europe. 627 IV. Governing Crime via ‘Soft’ Law: The EU and the FATF. 631 V. Governing Crime via ‘Global Administrative Law’: The EU and the UN Security Council. 638 VI. Globalisation of Criminal Law through Synergy between ‘Hard’ Law, ‘Soft’ Law, ‘Global Administrative Law’ and Supranational Law: The Case of‘Foreign Fighters’.655 VIL Conclusion.656 11. The External Dimension of Mutual Trust: Transatlantic Counter-terrorism Cooperation.658 I. Introduction. 658 II. Transatlantic Counter-terrorism Cooperation: A Typology of EU-US Agreements and their Impact on European Values. 659 III. The Quest for Mutual Trust in
Transatlantic Counter-terrorism Cooperation. 663 IV. Conclusion. 691 12. EU Criminal Law after Brexit. 693 I. Introduction. 693 II. Before Brexit: The Ambivalent Relationship between the UK and European Criminal Law.693 III. The Run-up to Brexit: Political versus Operational Considerations. 698 ГѴ. After Brexit: The EU-UK Trade and Cooperation Agreement. 702 V. Conclusion. 721 Bibliography.724 Index.757 |
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