Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
(Bulgaria, Denmark, France, Hungary, Latvia, Lithuania, Luxembourg, the Netherlands, Poland, Portugal,
Romania and Slovakia). Only laws in Belgium and Finland explicitly provide for a right to legal assistance in
the course of proceedings on transfers of probationary
measures.
Framework Decision on the ESO
In at least 13 states (Denmark, Estonia, France, Greece,
Hungary, Latvia, Lithuania, Luxembourg, the Netherlands, Poland, Portugal, Romania and Spain), all suspects benefit from a general right to legal assistance.
As the Framework Decision on the ESO concerns transfers of measures alternative to detention, suspects are
presumed to be free to hire a lawyer of their choice
or apply for legal aid if they fulfil the criteria. According to FRA’s findings, only the legislation implementing
the Framework Decision on the ESO in Finland actually
includes provisions on access to legal assistance in the
course of the transfer proceedings.
A majority of states do not have procedures to ensure
that the legal counsel speaks the same language as the
suspect/sentenced person; however, eight states (Belgium, Germany, Finland, France, Lithuania, the Netherlands, Poland and Portugal) provide for the assistance
of interpreters to facilitate communication between
lawyers and foreign clients.
6.4. Duty to inform when
a decision is adapted
before transfer
According to all three Framework Decisions, the authorities of the executing state may adapt a judgment or
measure before the transfer. Article 8 of the Framework Decision on transfer of prisoners provides for such
a possibility only when a sentence exceeds the maximum penalty for a similar offence under the national
law of the executing state. The sentenced person’s situation should not get worse – the adapted sentence
shall not aggravate the sentence imposed in the issuing state in terms of its nature and duration. It should
be noted that, according to Article 17, the enforcement
of a sentence, including the grounds for early or conditional release, are governed by the laws of the executing state. There is nevertheless a possibility to be
conditionally released in accordance with the law of the
issuing state (pursuant to Article 17 (4)); this provision
could be useful when the law of the executing state is
more severe for the sentenced person.
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ECtHR on adapting judgments
The ECtHR has examined the question of adapting judgments in several cases arising under the
Council of Europe Transfer Convention. In two
cases against Sweden, the applicants – Hungarian citizens – were convicted in Sweden and subsequently transferred to Hungary to serve their
ten-year sentences. In Sweden, they would have
been eligible for parole after serving two-thirds
of the sentence – that is, after six years and eight
months. As a consequence of the judgment being
adapted in Hungary, they were eligible for conditional release after having served four-fifths of the
sentence – after eight years. The ECtHR concluded
that the longer de facto term of imprisonment did
not violate Article 5 of the ECHR on the right to
liberty. The court reasoned that the deprivation
of liberty in Hungary resulted from the conviction
in Sweden, and the Hungarian courts converted
the sentence into the same term of imprisonment
without making any fresh assessments. Referring
to the de facto longer term of imprisonment, the
ECtHR noted that the additional period of detention in Hungary corresponded to 20 % of the time
they could have expected to serve in Sweden. In
the court’s opinion this was not disproportionate
and did not amount to a breach of Article 5.
Additionally, the ECtHR stated that Article 7, which
prohibits punishment without law, was not violated. The court explained that the “penalty” of ten
years’ imprisonment was imposed by a Swedish
court and did not exceed the maximum penalty
under Hungarian law and no additional penalty
was imposed. The court also reiterated that a primary objective of transferring sentenced foreigners to their native country is to further their social
rehabilitation.
The ECtHR reached the same conclusion in the
case of a Polish citizen sentenced to life imprisonment in Belgium. In Belgium, he would have
been eligible for parole after ten years; following
a transfer to Poland, he would only have been eligible after 25 years’ imprisonment. The court reinforced its view by explaining that Article 7 applies
to the notion of “penalty” and that the conditions
of release fall under the scope of “execution of
a sentence”.
Source: ECtHR, Csoszánszki v. Sweden, No. 22318/02, 27 June 2006;
Szabó v. Sweden, No. 28578/03, 27 June 2006; Ciok v. Poland,
No. 498/10, 23 October 2012
The Framework Decision on probation and alternative
sanctions and the Framework Decision on the ESO prohibit increasing the severity of measures (reformatio in
peius) in Articles 9 and 13, respectively. The executing
state may adapt a measure if it is incompatible with
its national laws; however, it must not be more severe
or apply for a longer term than the measure originally
imposed.
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