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Used to investigate people
The EAW is being used to transfer people from one country to another,
sometimes thousands of kilometres from their homes, family and jobs,
only to question them. Public authorities are organising costly transfers
which often end up with a half-an-hour interview, despite the availability of
other ways to interview the person, such as video-conferencing.
Putting human rights at the heart of the EAW
A mechanism designed to bring
people to trial is being used
simply to investigate them
Pedro
Surrendered from
Portugal to Spain
In Poland prosecutors have no discretion to abandon prosecution of a
crime and must take all available measures against the suspect, no matter
how minor the crime. This leads to EAWs being used automatically and for
inappropriate purposes.
In Spain, despite an extensive search, we could find no record of courts
using, prior to issuing an EAW, a measure to obtain an interview with a
suspect through other means, such as video-conferencing. On the
contrary, we learnt of two cases of people extradited from Portugal to
Spain where the suspect had been unable to convince a Spanish court to
allow video-conferencing instead of a surrender for an interview. We also
found cases of surrender to Spain and from Spain to other countries, such
as Germany, merely for interviews, after which the surrendered person was
released with no means of getting home.
With the introduction of the European Investigation Order (“EIO”)
prosecutors and judges now have no reason to issue EAWs when they
want to interview someone. However, this practice continues. Fair Trials
and its Legal Experts Advisory Panel continue to learn of cases where an
EAW is issued for the purposes of conducting an interview. This includes
cases in which the authorities in Germany and France have requested the
extradition of suspects (from the UK and Spain respectively) for the sole
purpose of conducting interviews, a fact proven by the simultaneous
issuance of EIOs for the same purposes in those cases.
Both Recital 25 of the law creating the European Investigation Order and a
Handbook issued in 2017 by the European Commission ask Member
States to use the EIO instead of the EAW. But neither has the force of law
and cannot be relied upon to prevent what appears to be an ingrained
practice of using the EAW to investigate.
Case study
“It’s a life without him, of
missing him all the time…
We still haven’t been tried
for… for us to pay a
sentence… ey’re destroying
my family. And it’s just based
on guesswork. He still hasn’t
been tried.” Patricia (Pedro’s wife)
A different approach
In Lithuania our partners monitored a
case concerning a Belarussian
businessman charged with
embezzlement in Lithuania. While his
family lives in Lithuania, he works in
Russia. An EAW was issued, and he
was arrested in Estonia and
extradited to Lithuania. Instead of
being placed in pre-trial detention,
he was allowed to stay in his
daughter’s apartment under house
arrest, during the pre-trial
Portuguese national, Pedro was
wanted for questioning in a money
laundering case. He was surrendered
to Spain and has so far spent a year
in pre-trial detention. His wife has
made weekly overnight bus trips
during this period to see him. The
trips and the stress of
“e world
finding and paying for a
of crime
good lawyer has not
been easy. Patricia is on entered our
anti-depressants and she lives through
says that she is scared of
what this kind of sadness the hands of
the courts.”
does to a person.
investigation. He was subsequently
granted bail to allow him to continue
his work in Russia. This worked out
smoothly with the accused dutifully
returning to court hearings every
several weeks, and the proceedings
going ahead as scheduled and
without additional delays. This case
shows a different approach that can
be taken to keep people working
and keep families together. This kind
of case, however, is all-too-rare. Few
examples like this were seen in this
project despite an extensive search.