Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
Although the Framework Decision recognises, in Recital
13, that individualized decisions on transferring supervision are of fundamental importance, the role of sentenced persons is limited. The instrument simply refers
to the sentenced person’s “wish to return” and assumes
such wish exists when a sentenced person has returned
to their state of residence.30 This implies that the sentenced person’s consent is not required. However, sentenced persons can request transfers to a state other
than a state of residence. Such transfers depend on
the request of the sentenced person and the consent
of that state.
1.4. Framework Decision on
the European Supervision
Order
Table 6:
Overview of Framework Decision on
the ESO
Council Framework Decision
2009/829/JHA of 23 October
2009 on the application,
between Member States of the
European Union, of the principle
of mutual recognition to
decisions on supervision
measures as an alternative to
provisional detention
Full title
Deadline for
1 December 2012
implementation
Full name
(emphasis
added)
“on the application, between
Member States of the European
Union, of the principle of mutual
recognition to decisions on
supervision measures as an
alternative to provisional
detention”
Applicable to
number of
EU Member
States
28
Source:
FRA, 2016
The Framework Decision on the European Supervision Order (ESO) enables Member States to transfer
to another Member State the supervision of pre-trial
measures alternative to detention. This allows suspects
or accused persons to await trial in the Member State in
which they reside or work/study and have the measures
that were imposed on them supervised there.
30 Ibid., Art. 5 (1).
30
One of the Framework Decision’s objectives is the “promotion, where appropriate, of the use of non-custodial
measures as an alternative to provisional detention”
(Recital 4). Mutual recognition of pre-trial orders is also
important because of the risk of different treatment
between residents and non-residents, with the decision pointing out that non-residents run a higher risk of
being remanded in custody pending trial than nationals
in similar circumstances (Recital 5).
The basic principle is that one Member State recognises
a decision on supervision measures issued in another
Member State, monitors it and surrenders a suspect in
case of a breach of these measures (Article 1).
The decision contains a list of supervision measures to
which it applies (Article 8 (1)):
1. Obligations to inform authorities about any change
of residence;
2. Obligations not to enter certain places;
3. Obligations to remain at a specific place;
4. Obligations containing limitations on leaving the
state territory;
5. Obligations to report to authorities;
6. Obligations to avoid contact with specific persons.
Member States can also monitor additional measures
and are supposed to notify the General Secretariat of
the Council if they are prepared to do so (Article 8(2)).
The operational mechanism of the Framework Decision is as follows: following mutual consultations, the
issuing state forwards a decision on supervision to the
executing state, in which the measure will be monitored. The executing state might be the suspect’s state
of habitual residency, provided that the suspect has
consented; or any other Member State, provided that
the suspect has requested that state and the state has
consented. The judgment must be accompanied by
a certificate that follows the standard format set out
in the Annex to the Framework Decision (Article 10).
The monitoring in the executing state begins after
the competent authority recognises the decision and
informs the competent authority of the issuing state.
The time limit for recognition is set as 20 working days
after receipt of the decision with certificate and can be
extended by another 20 days in case of introduction of
a legal remedy (Article 12).
The competent authority in the executing state may
adapt the supervision measures under domestic law to
be in line with measures normally applicable to similar
offences. However, the adapted measure should not be
more severe than the original one (Article 13).
The Framework Decision lists 32 offences that give rise
to recognition of the decision on supervision measures
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