GLOSSARY
GLOSSARY
Arrest: Deprivation of liberty of a person by
a law enforcement body on the ground of
suspicion of committing or having committed a crime. The arrest is then followed by
release or a judicial decision on detention.
Alternative measures or alternatives to
pre-trial detention: A non-custodial measure of restraint intended to ensure that the
person accused of a crime appears before
the investigative body or the court for further legal proceedings. As an alternative to
provisional measures, ‘supervision measures’
under Art 4 of the FD 2009/829/JHA are
enforceable decisions taken in the course
of criminal proceedings by a competent
authority of the issuing State in accordance
with its national law and procedures.
Alternative sanctions: Non-custodial sanctions that maintain sentenced persons in the
community and involve some restrictions
on their liberty through the imposition of
conditions and/or obligations. Under Art
2(4) of the FD 2008/947/JHA, “’alternative
sanction’ shall mean a sanction, other than
a custodial sentence, a measure involving
deprivation of liberty or a financial penalty,
imposing an obligation or instruction”.
Capacity to be found criminally responsible
(or also criminal legal capacity):The capacity
to be found criminal responsible refers to
the accused’s mental state at the time of
the offence and his/her ability (or inability,
or reduced ability) to appreciate the dangerous nature of a crime or to control his/
her behaviour. N.B. In some jurisdictions like
the USA, this is referred to as the “insanity defence”. Depending on the situation,
one can be declared fully incapable to be
found criminally responsible (not criminally
responsible/liable) or partly incapable to be
found criminally responsible (i.e., diminished
criminal legal capacity, partly criminally
responsible/liable).
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Civil involuntary commitment: Institutionalisation/hospitalisation of persons with
intellectual and/or psychosocial disabilities
without their consent based on their disability
(e.g., because they pose a potential risk to
harm themselves or others). For the purpose
of this project, civil involuntary commitment
differs from the mental health regimes
mentioned above. While the first originates
from a relevant criminal situation and can be
considered mechanisms of diversion from the
criminal proceedings, involuntary commitment
covers situations that are to be classified as
purely civil and without any criminal context.
Civil involuntary commitment is not covered
under this project.
Criminal proceeding: Procedure to implement
the substantive criminal laws, decide on
criminal charges, acquittal and execute the
sentence of imprisonment or any other form
of cuastodial measure. According to the CJEU,
this also includes proceedings for committal
to a psychiatric hospital which, although they
do not lead to a ‘sentence’ in the strict sense,
nevertheless result in a measure involving a
deprivation of liberty provided that such a
measure is justified not only on therapeutic
grounds but also on safety grounds.1For the
purpose of this project, the notion of criminal
proceeding encompasses the following stages:
pre-trial, trial, and execution/post-trial stage.
Custodial measures applicable to suspected
or accused persons declared not fit to stand
trial, not criminally responsible or only partly
criminally responsible: Deprivation of liberty
of persons who were declared not fit to stand
trial or incapable or partly capable to be found
criminal responsible due to their disability.
They are not sentenced to imprisonment (due
to lack of criminal responsibility) but are still
subjected to deprivation of liberty. The deprivation of liberty is usually justified on grounds
of the person’s actual or perceived disability
combined with other aims, such as to prevent