Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
pre-and post-trial. FRA’s research shows that authorities
can choose from a wide range of alternatives to detention, which can be tailored to the individual circumstances
of a case to achieve the best outcome – for example, barring orders to protect victims or medical rehabilitation to
treat offenders with addictions. However, these options
are applied quite differently across Member States. Some
states have limited sentencing options; for example, just
over half of the EU Member States have the possibility of
conditional sentencing, which postpones the imposition
of a sentence in favour of community supervision measures. The availability of such measures offers a de facto
second chance to offenders.
There is room for EU Member States to use alternative
measures both for new and repeat offenders. All Member
States offer early conditional release from prison sentences, which allows persons a chance to reform and
reintegrate into society at an earlier stage. Some regimes
are more restrictive than others, and most states have
different rules for release from detention – for example,
only for certain types of offences or after a certain period
of time. The research also shows that many states have
alternative sanctions with the victim in mind, including
financial reparations or a formal apology from offender
to victim. A more harmonised approach to, and greater
use of, alternatives to detention across EU Member States
would not only bring practice more in line with international human rights standards but would also facilitate
applying the Framework Decisions to their full extent.
All this would also reinforce mutual trust between EU
Member States.
FRA Opinion 6
International and European human rights law
requires that pre-trial detention is the exception
rather than the rule. To ensure effective
implementation of the three Framework Decisions,
EU Member States should treat detention as a last
resort – especially at the pre-trial stage, when
suspects have not been found guilty. This will
also reduce costs, improve detention conditions,
and facilitate social rehabilitation. Greater use
of alternatives to detention, both pre- and posttrial, must be achieved across EU Member States,
with the greatest importance reasonably to be
placed on the pre-trial phase.
To ensure effective implementation of the three
Framework Decisions, the EU and the Member
States must ensure a more harmonised approach
across the EU in terms of when detention is
used, what alternatives to detention are in
place and when they are used, and what social
rehabilitation entails. This would also reinforce
mutual trust across EU Member States, which
is the basis for effective mutual recognition of
judicial decisions.
14
Taking persons in situations of
vulnerability fully into account
While detention can generally have negative effects, the
impact can be greater for persons in situations of vulnerability, such as children, persons with disabilities, and
lesbian, gay, bisexual, transgender and intersex (LGBTI)
persons. Discrimination is only one of many risks that
transgender persons, for example, face in detention.
Studies show that there are also problems with insufficient medical attention and with abuse, including
sexual assault. Such vulnerabilities must be given due
consideration, and detention should only be used very
exceptionally.
Rule 2 (2) of the UN’s Nelson Mandela Rules states that
“for the principle of non-discrimination to be put into
practice, prison administrations shall take account of the
individual needs of prisoners, in particular the most vulnerable categories in prison settings. Measures to protect
and promote the rights of prisoners with special needs
are required and shall not be regarded as discriminatory.”
Rule 5 (2) notes that “[p]rison administrations shall make
all reasonable accommodation and adjustments to ensure
that prisoners with physical, mental or other disabilities
have full and effective access to prison life on an equitable basis.” The EU Charter of Fundamental Rights, in particular Article 21 on non-discrimination and Article 20 on
equality before the law, is also essential in this context.
Additionally, the ‘best interests of the child’ should be of
primary consideration – as prescribed by, for instance,
Articles 3 and 9 of the UN Convention on the Rights of
the Child and the Council of Europe’s Guidelines on childfriendly justice.
According to FRA’s research findings, very few EU Member
States have special provisions securing the rights of persons in situations of vulnerability in their laws implementing the Framework Decisions. However, several states
have put in place particular alternatives to detention to
accommodate vulnerability. For children, such measures
include various forms of ‘light monitoring’, such as by
guardians, or educational efforts. For parents with young
children, the right to family life may be undermined by
detentions of parents. Having children stay with detained
parents is largely not a viable option, underscoring the
usefulness of alternatives to detention.
The needs of persons with disabilities similarly call into
question the appropriateness of detention. International
human rights standards stress that alternatives should
be sought, while also calling for detention facilities that
appropriately accommodate persons with disabilities.
Providing information to individuals in situations of vulnerability might require using special techniques, such
as braille for people with visual impairments or sign
language for people with speech and hearing impairments. Providing information to persons with intellectual
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