Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
Table 3:
Overview of the three Framework Decisions – basic facts
Transfer
of prisoners
Probation and
alternative sanctions
European Supervision
Order (ESO)
Full title
Council Framework Decision
2008/909/JHA of 27
November 2008 on the
application of the principle of
mutual recognition to
judgments in criminal
matters imposing custodial
sentences or measures
involving deprivation of
liberty for the purpose of
their enforcement in the
European Union
Council Framework Decision
2008/947/JHA of 27
November 2008 on the
application of the principle of
mutual recognition to
judgments and probation
decisions with a view to the
supervision of probation
measures and alternative
sanctions
Council Framework Decision
2009/829/JHA of 23 October
2009 on the application,
between Member States of
the European Union, of the
principle of mutual
recognition to decisions on
supervision measures as an
alternative to provisional
detention
Reference
2008/909/JHA
2008/947/JHA
2009/829/JHA
Date of adoption
27 November 2008
27 November 2008
23 October 2009
Deadline for
implementation
5 December 2011
6 December 2011
1 December 2012
Full name
(emphasis added)
“on the application of the
principle of mutual
recognition to judgments in
criminal matters imposing
custodial sentences or
measures involving
deprivation of liberty for the
purpose of their enforcement
in the European Union”
“on the application of the
principle of mutual
recognition to judgments
and probation decisions with
a view to the supervision of
probation measures and
alternative sanctions”
“on the application, between
Member States of the
European Union, of the
principle of mutual
recognition to decisions on
supervision measures as an
alternative to provisional
detention”
Applicable to
EU Member States
28
27 (UK not taking part)
28
Short name
Source: FRA, 2016
Figure 1: Main stages of mutual recognition and transfer of measure and roles of issuing and executing state
Crime
committed
in Issuing
State
Source:
Judgment/
decision/
supervision
order issued
Decision
is forwarded
to Executing
State
Executing
State
recognises
the decision
Monitoring/
executing
phase
FRA, 2016
Fulfilling the potential of the three Framework
D e c i s i o n s re q u i re s p ro p e r a n d e f f e c t i v e
implementation into national legislation. However,
according to the European Commission’s February
2014 implementation assessment, many Member
States had not implemented these Framework
Decisions – although the respective deadlines had
passed (5 December 2011 for the Framework Decision
on the transfer of prisoners, 6 December 2011 for the
Framework Decision on probation and alternative
sanctions, and 1 December 2012 for the Framework
Decision on the ESO).17 Figure 2 provides an overview
of the implementation timelines for the three
Framework Decisions, the related European Arrest
Warrant, and the Victims’ Rights Directive, which is
also of relevance.
17
26
Sentenced
person/
probation
or supervision
measure
is transferred
European Commission (2014).
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