Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
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Apart from such commitments by Moldova and the
Ukraine, two EU Member States – Bulgaria and Luxembourg – have allowed for this.122
of such bodies also offers objective criteria that lends
itself to comparison, in addition to the monitoring work
they do.
More tellingly, however, is a mechanism at the CPT’s
disposal to address severe situations – the so-called
‘public statement’ (Article 10 (2)).123 Where a state fails
to implement the committee’s actual recommendations,
the CPT may, as a last resort, make a public statement.
As of 1 April 2016, there are public statements with
regard to four Member States of the Council of Europe,124
including two EU Member States.125 The reports issued
by the CPT also state whether an Article 10 (2) procedure is open or that opening one is being considered,
which – like the public statements – gives an indication
of the level of severity of concerns. However, it should
be noted that this is not a system of absolute comparability since the CPT may base its decision to warn about
or open an Article 10 (2) procedure, or indeed issue
a public statement, on strategic choices as to what will
have the best impact. Still, the procedure does indicate systemic concerns as well as a general unwillingness or inability to act on the CPT advice. CPT reports
also include other comparative aspects relating to the
quality of detention, using clear and precise standards.
Additionally, the number of visits by the CPT to a state
provides guidance on the level of concern as to detention conditions in that particular country.
Additionally, the willingness of potential transferees to
actually be transferred, in particular under the Framework Decision on transfer of prisoners, could provide an
indication of concerns about prison conditions in a particular EU Member State (or even particular places of
detention, when these are known).
A harmonised approach
These resources are not easily accessible, however,
and the various levels and instruments are not welllinked; the information about a given state is scattered
across a variety of different sources. Awareness and
use of these sources could be enhanced by creating
a single access point. This should be put at the disposal
of judges, prison and probation officials, or ministry
civil servants, in an accessible and simple format, and
in a language they understand.
At the level of the UN, the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment
or Punishment (Convention against Torture, CAT) is
equipped with a monitoring body as well as a Sub-Committee on Prevention of Torture (SPT). The CAT assesses
states’ performance against the human rights standards
by scrutinizing reports submitted by states, and through
dialogue. It also processes individual complaints. The
SPT monitors places of detention.
A first step would be the pooling of existing data, information and analyses. This could be done through an EU
fundamental rights information system, with a module
or scoreboard focusing on detention conditions, similar to the EU’s Justice Scoreboard used to assess court
efficiency.126 Such a system would bring together all
relevant monitoring data and assessments delivered
under the different international and European instruments mentioned in a single online entry point. The
large amount of existing information would be tagged
by thematic areas (like pre-trial detention) and made
searchable by these and various other relevant categories – like time and Member State – thereby allowing
for instant comparisons across Member States and the
identification of trends over time.
Linked to the UN but at a national level are other useful
resources that can contribute to assessing human rights.
The optional protocol to the CAT, the so-called OPCAT,
obliges states to set up a National Preventive Mechanism (NPM). However, not all EU Member States are parties to the OPCAT. (Latvia and Slovakia have not signed
it; Belgium and Ireland signed in 2005 and 2007, respectively, but have not yet ratified it). The effectiveness
When a system is in place that provides objective data
and information in an accessible way, a practice could
also be designed that would harmonise how this is
used, when, and by whom. For instance, such practice
guidance could stipulate that a certain level of criticism
would place the burden on the state with the problems
to prove that they have a system that is at a sufficiently
high level to enable transfers.
122 Council of Europe (2016a).
123 The provision of the ECPT reads: “If the Party fails to
co-operate or refuses to improve the situation in the light
of the Committee’s recommendations, the Committee may
decide, after the Party has had an opportunity to make
known its views, by a majority of two-thirds of its members
to make a public statement on the matter”.
124 More information is available on the HUDOC website.
125 Council of Europe, Committee for the Prevention of Torture
(2015), ‘Public statement concerning Greece’, CPT/Inf (2010)
10, 15 March 2011; ‘Public statement concerning Bulgaria’,
CPT/Inf (2015) 17, 26 March 2015.
126 European Commission, DG Justice, EU Justice Scoreboard.
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