Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
unconditional bail, it would therefore be crucial to convince prosecutors to request alternatives.
In Finland, the only alternative to detention is a travel
ban, which is rarely used – and even less often in respect
to foreigners. The travel ban often appears to be understood by judges to apply only when a suspect has permanent residence in Finland.154
Alternatives to pre-trial detention in
light of the Framework Decision on
the ESO
Article 8 (1) of the Framework Decision on the ESO lists
the pre-trial supervision measures to which it applies.
These are:
• Obligations to inform authorities of any change of
residence
• Restrictions in movement, in particular in entering
certain places or an obligation to remain at a specified place, as well as limitations on travelling across
state boarders
• Restrictions on contacting certain persons.
Additionally, according to Article 8 (2), following notification to the Council, states may also choose to apply
the ESO to other measures, for example:
•
•
•
•
•
Restrictions on engaging in certain activities
Restrictions on driving a vehicle
Obligations to deposit a certain sum of money
Obligations to undergo certain treatment
Restrictions on contacting specified objects.
The most common measures will be described in detail
in subsequent parts of this chapter. It should be noted
that not all types of measures are available in all EU
Member States. Table 9 provides an overview of measures available in EU Member States.
Restrictions on movement
All Member States that have implemented the ESO
envisage alternative measures that relate to some form
of restriction on movement of the person awaiting trial
(Article 8 (1) (b)-(d)). The following alternative measures to pre-trial detention are commonly available in
these Member States:
• Prohibition from leaving the national territory
• Prohibition from leaving the designated premises
(house arrest)
• Prohibition on entering certain locations.
154 Ibid.
66
Restrictions on communication
Together with measures imposing restrictions on movement, the most common alternative measure used
at the pre-trial stage by EU Member States involves
restrictions on communications with specific members
of society. When individuals are accused of domestic
and/or sexual violence, restrictions on communicating
with specific persons related to the alleged offences
apply in almost all Member States (Article 8 (1) (f)). Such
measures, also known as barring orders or restraining
orders, may be directed both at impeding any contact
with the direct victim of the alleged offence, or with
any other member or category of members of society
who might be under possible threat. According to FRA’s
research, Bulgaria, Portugal and Sweden do not provide
for an obligation to avoid contact with specific persons
related to the alleged offence.
Strict supervision measures
Another related alternative measure that is widely used
at the pre-trial stage within the EU is that of mandatory
registration, also known as the duty to report. According to FRA’s findings, 18 Member States155 require mandatory registration at pre-trial stage, with Ireland and
Italy providing analogous requirements notwithstanding their lack of transposing legislation. Direct supervision by the national probation services is envisaged in
11 Member States,156 while seizure of documents occurs
at the pre-trial stage in seven Member States.157
Electronic monitoring
Electronic monitoring, which has steadily grown in
popularity amongst Member States’ criminal justice
systems, is directly related to the abovementioned
alternative measures. FRA’s findings show that, due to
its dependency on relatively cumbersome technology,
only 10158 out of the 22 Member States that have implemented the instrument make use of electronic monitoring at the pre-trial stage. Italy (where implementation
was lacking as of 1 October 2015) also utilises electronic
monitoring as an alternative to pre-trial detention. Finland reportedly set up a working group on the matter;
its deliberations are still to be finalised.
155 Austria, Bulgaria, Croatia, Estonia, Finland, France, Germany,
Ireland, Italy, Latvia, Lithuania, Luxembourg, Poland,
Portugal, Romania, Slovenia, Spain and Sweden.
156 Austria, Belgium, the Czech Republic, Denmark, Germany,
Latvia, Lithuania, Luxembourg, the Netherlands, Poland and
Romania.
157 Croatia, Ireland, Lithuania, Luxembourg, Poland, Spain and
the United Kingdom.
158 Austria, Belgium, France, Germany, Greece, Italy, the
Netherlands, Romania, Spain and the United Kingdom.
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