Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
Framework Decisions entail. For this reason, the report
reviews the application of the three instruments and
explores aspects that are of particular relevance from
a fundamental rights-perspective – both problems and
potentially positive impacts. While the report underscores the importance of EU Member States’ mutual trust
in each other’s judicial systems, and what is needed to
improve such trust, it does not address in detail how
this could be achieved. Thus, the report does not discuss
aspects such as how detention could be reduced or how
alternatives to detention should be used more frequently.
The report also explores what could be done to improve
mutual trust between Member States in relation to
detention and its alternatives, in terms of drawing on,
enhancing and making more EU-specific existing international monitoring mechanisms. Mutual trust is a precondition for mutual recognition of judicial decisions and
can be significantly enhanced by full fundamental rights
compliance. Reform could also be encouraged by linking recommendations made by such monitoring bodies
to available funds that could help improve detention
conditions (discussed in Chapter 2).
The report is intended to be particularly useful for practitioners in EU Member States who may apply the three
instruments. It hopes to help avoid the development
of fundamental rights concerns in the application of
the Framework Decisions – but also to encourage their
use, given their inherent potential to strengthen fundamental rights.
Against this background, Chapter 3 also examines fundamental rights concerns in relation to detention, such
as overpopulation and prison conditions, and touches
on radicalisation in prison. Chapter 5 explores issues
relating to persons in situations of vulnerability –
including children, parents of young children, people
with disabilities, and lesbian, gay, bisexual, trans and
intersex (LGBTI) persons, in particular transgender
persons. Chapter 6 analyses procedural aspects, particularly access to information and – where applicable –
consent. Finally, Chapter 7 assesses whether victims’
rights, as made explicit in the Victims’ Rights Directive,
are taken into account in the implementation and application of the Framework Decisions.
A range of other actors are looking at the implementation and practical application of one or more of the
three instruments, focusing on various aspects thereof.
FRA’s report contributes to these efforts by presenting
a fundamental rights perspective on all three Framework Decisions.
The data and information on EU Member States presented in this report cover the period up to 1 June 2015,
which is 2–3 years after the three Framework Decisions’ implementation deadlines. The information was
obtained through desk research and consultations with
government officials, judges, and other professional
groups involved in the criminal justice process to get
a comprehensive picture of both law and practice.
Chapter 1 examines how EU Member States have implemented and made use of the Framework Decisions as
they relate to fundamental rights. The report also considers advantages and concerns with the Framework
Decisions from a fundamental rights perspective, and
analyses the instruments’ overall goals – mainly social
rehabilitation (Chapter 2) and promoting alternatives to
detention (Chapter 4), both of which are closely related
to fundamental rights. Social rehabilitation forms part
of the UN Standard Minimum Rules for the Treatment
of Prisoners and also relates directly to specific fundamental rights, such as dignity and family life, but also,
for example, the right to education. International human
rights conventions promote alternatives to detention as
more compatible with dignity and family life, but also to
avoid inhuman and degrading treatment, which detention can entail. For serious crimes or certain other situations, detention – both pre- and post-trial – may be called
for. But particularly for less serious crimes, it is important
to consider alternatives, albeit not exclusively.
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The potential fundamental rights impact of the Framework Decisions should not be underestimated. Use of
the instruments could increase, which could boost the
social rehabilitation of post-trial detainees by allowing them to serve time or be on conditional release
closer to home. It could also encourage greater use of
alternatives to detention, and even improve detention
standards (e.g. by reducing overcrowding) – all with
great importance for fundamental rights. This, in turn,
could enhance mutual trust between Member States. If
implemented and applied correctly, the instruments can
benefit suspects, accused and sentenced persons and
their families, but also victims of crime by, for instance,
ensuring that victims are also properly informed about
early releases in cross-border cases, and more generally society at large by, for instance, reducing costs for
detention and facilitating social rehabilitation.
FRA Opinions
Based on its research findings, FRA has formulated opinions to offer concrete guidance on fundamental rights
standards that are relevant in the context of the Framework Decision on transfer of prisoners, the Framework
Decision on probation and alternative sanctions, and
the Framework Decision on the European Supervision
Order (ESO). Unless noted otherwise, the following FRA
Opinions apply to these three Framework Decisions.
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