JUSTICE FOR ALL
any ESO application and found there were
none on orders related to persons with
intellectual and/or psychosocial disabilities
because there were no cases on ESO to
begin with.468 It was also expressly stated
during the regional consultation workshop
that the non-application of the ESO FDs
directly came from the lack of knowledge
surrounding it. This general lack of knowledge leads to cross-border proceedings
almost entirely relying on the EAW FD
instead of any of the three others, as was
additionally pointed out in the Lithuanian
research. They presented this situation as
a particularly problematic issue, as the ESO
FD should be applied as the alternative,
ensuring people do not spend time in
detention unnecessarily.469
Regarding the PAS FD, it was found that,
among the three FDs, the PAS FD was
reported as being the least known and the
least relied on. A participant at the regional
consultation workshop stated that, before
even knowing about the FDs, actors needed
to have better knowledge about probation
and alternatives to detention at the national
level in general. They added that some
states barely provided for any forms of
alternatives at all to begin with. The research
also showed that, because of said lack of
awareness, certain practices were observed
at the national level.
Concerning the EAW FD, it was pointed out
during the regional consultation workshop
that courts had a tendency to primarily
rely on the EAW to transfer a defendant,
although other FD proceedings could be
more suitable, especially in cases involving
persons with intellectual and/or psychosocial disabilities. For instance, the issuing of
an EAW could be replaced by the issuing of
an ESO in order to ensure that the individual
concerned remains in the country where
they have the strongest ties, including family
or carers, which would be a better choice for
persons with intellectual and/or psychosocial
disabilities. It was suggested that the basis
of such a choice between FDs would be
the assessment of the individual concerned,
including medical and therapeutic assessment. Once such a basis is available, only
then can judges choose which proceeding
is most suitable. A Portuguese participant at
the regional consultation workshop added
that some states used the EAW as a tool
to deport foreign people and save money.
Regarding the PAS FD, it was reported that
the lack of knowledge can be identified as
one of the reasons why it is rarely used, a
tendency observed in several states. Some
competent authorities do not apply the
PAS FD thoroughly like in Slovenia, where
a case was identified involving a Slovenian
national who wished the probation measure
to be implemented in Sweden where he had
lived and the latter rejecting the possibility of
transfer without any justification.470
5.3.2 LACK OF AWARENESS
OF THE DIFFERENT NATIONAL
LEGAL SYSTEMS
Another problem that was reported were the
difficulties accessing and/or understanding
other states’ legal systems in the context
of cross-border proceedings. Indeed, even
though the FDs are EU competences,
criminal law is a matter of the State.471 Following this logic, each Member State has a
different system which leads to a fragmentation of the proceedings, sometimes even
leading to blatant incompatibility. Austria
mentioned the different regulations on
the specific issue of criminal legal capacity
concerning persons with intellectual and/
or psychosocial disabilities between Austria
and Bulgaria. The report notably used the
example of a case whereby Austria requested the transfer of an accused person with
a disability, but Bulgarian courts found that
he was not responsible for his crime and
thus refused the transfer. In the end, the
Sofia Appellate Court annulled the decision
of the Regional Court, allowing the extradition of the Bulgarian citizen to Austria.
Yet, this example shows the obstacles that
can be found in the way of cross-border
proceedings.472 Findings from Austria, as
well as participants from the regional consultation workshop, also highlighted the issue
of continuity of the criminal proceedings once
the cross-border part is over and touched
specifically on the issue of treatment.
107
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