NATIONAL TRANSPOSITION OF THE FRAMEWORK DECISIONS
disabilities, like Art 8(1) (d) and (e) ESO
FD.391 Bulgaria reported that the national
legislation indeed left aside the possibility
to supervise therapeutic treatment or treatment for addiction measures and that health
conditions were not taken into account when
criminal legal capacity was being assessed.392
Germany also did not transpose the exact
words of the ESO FD, notably leaving aside
the commitment to undergo therapy. The
report, however, stated the country later
acknowledged that therapeutic treatment
and treatment for addiction could be monitored, provided that the person concerned
consents in a notification to the European
Council in 2016, a non-binding document.393
Slovenia, for its part, reported that the national legislation transposing the ESO FD
did not contain any provisions regarding the
applicability or the manner of application of
the ESO FD to persons with intellectual and/
or psychosocial disabilities or in general to
persons in a situation of vulnerability.394
Regarding the PAS FD, some states have
reported incomplete transpositions with
direct consequences for persons with intellectual and/or psychosocial disabilities. Slovenia, for its part, did not transpose Recital
5 of the PAS FD which protects individuals
from discrimination in the context of the
PAS proceedings. Although this provision
does not expressly include disability as a
ground for non-application, it could still
have been interpreted in a broader way
to encompass any form of discrimination
by national courts. Slovenia also did not
fully transpose Recital 16 dealing with the
possibility of not recognising a judgement
that is rendered against an individual who
was found not criminally responsible; the
Recital gives the example of a "mentally ill
person" or where the probation involves
medical treatment which would run contrary to the legislation of the executing
state.395 Slovenia’s legislation, however,
while evoking the possibility to refuse the
sentence when it includes medical treatment that would go against national law,
does not make a reference to the wording:
“judgment concerned was issued against a
person who has not been found guilty, such
as in the case of a mentally ill person”.396
96
4.2.1.2 ADDITIONAL OBLIGATIONS
Shortcomings in national transpositions can
emanate from altered or missing provisions
and from a different wording. In other cases,
issues can also come from added provisions
that conflict with fundamental rights application.
Concerning the TP FD, Austria created the
obligation of equivalency of the measure
concerning the TP proceedings. This “adapted”
measure should correspond to the original
measure and must not be more severe than
the latter. If the sentence is higher than the
maximum sentence under Austrian law,
the court has to reduce the sentence to
the maximum sentence, but not more.397 If
the measures cannot be adopted, the court
may refuse to execute. To be in line with the
TP FD, a broad interpretation is required,
thus also including proceedings concerning
persons with intellectual and/or psychosocial
disabilities who, because of their disability,
are subjected to other proceedings.398 Some
challenges arose in practice due to the
specific rules applicable for persons with
intellectual and/or psychosocial disabilities
who are found criminally responsible but still
subjected to security measures (see Section
2.5). As not all countries provide for this type
of measure, the execution of a sentence in
another country may be hindered and thus
the transfer refused. Expert interviews have,
however, revealed that there have been transfers in the past despite this rule. Therefore,
persons with intellectual and/or psychosocial
disabilities can be at a disadvantage because
of the fragmented legislation at the national
level in the EU. This is to add to the general
problem of the lack of specific provisions
about defendants with intellectual and/or
psychosocial disabilities in the TP FD, just
like for the EAW FD.
4.2.2 ADDITIONAL SAFEGUARDS
AT THE NATIONAL LEVEL
4.2.2.1 REFUSAL OF THE PROCEEDINGS
As seen above, transposition gives States
the possibility to adapt the EU provisions
and, notably, to make it more efficient at the
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