Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers
Conclusion and FRA Opinions
The three Framework Decisions are rooted in international instruments adopted by the Council of Europe and
the United Nations. More effective tools were deemed
necessary for the EU’s area of justice. With an increase
in the number of persons detained or subjected to alternatives to detention in EU Member States other than
‘their own’ comes a greater need for the application
of these instruments. If well-implemented and carefully applied to ensure compliance with fundamental
rights, they have the potential to – for instance – boost
social rehabilitation, encourage greater use of alternatives to detention, and even improve detention conditions (by reducing overpopulation). To date, the use of
the instruments has been relatively limited. The three
Framework Decisions were also implemented rather
late by EU Member States, often several years after the
respective implementation deadlines. Since December
2014, the European Commission can launch infringement proceedings with respect to these instruments.
Obstacles that delay the implementation and limit the
application of the Framework Decision on the ESO are
particularly problematic – especially because the instrument concerns suspected and accused persons, not persons who have been found guilty by a court of law.
Pre-trial detention risks being more frequently used for
suspects and accused persons from other EU Member
States, given concerns that they may leave the country.
This may have discriminatory effects if risk assessments
are simply based on nationality. This, in turn, may influence the presumption of innocence by having persons
from other Member States in detention in situations
in which persons from the Member State in question
would benefit from alternatives to detention. Therefore, it is vital to not only collect data and information
on experiences with applying the instrument, but also
on failures to apply it. This would make it possible to
identify and address the reasons underlying decisions
not to apply the instrument, such as the absence of
appropriate alternatives to detention.
FRA Opinion 1
For proper implementation of the Framework
Decision on the European Supervision Order,
the EU and its Member States need to assess the
instrument’s non-application. This would permit
the identification of obstacles to the full use of
the instrument. The application of the instrument
to non-nationals also requires close scrutiny to
identify potential discriminatory use. Applying the
European Supervision Order equitably across EU
Member States would contribute to an EU system
of justice that does not discriminate between
persons from different EU Member States, better
respects the presumption of innocence, and
limits the use of pre-trial detention.
34
For implementation of the Framework Decisions to
work well, there is a need to collect information and
data on how the three instruments are being used. The
information and data, in turn, are essential for assessing the performance of the instruments – including,
importantly, with respect to fundamental rights. Some
Member States have opted for a strong de-centralised
approach by designating many courts or prosecutors’
offices as ‘central authorities’ (one or more entities in
each EU Member State charged with interaction across
borders under the instruments). These entities are
important for the smooth functioning of the instruments, but also serve as potential sources for pooling experiences and collecting much-needed data and
information in a more uniform manner across a particular country. The manner in which central authorities
operate and how many there are affect the potential
for gathering experiences and could influence data
collection.
FRA Opinion 2
For the practical implementation of the three
Framework Decisions to work well, information
on how the three instruments are being used
needs to be gathered and data collection needs
to be improved, standardised, and consistently
used for feedback and improvements. All
EU Member States should, via their central
authorities, regularly collect data and information
on the use of the instruments and use the data
and information to map, analyse, and improve
their implementation thereof. Central authorities
in EU Member States should also work together
to improve the consistency of such data and
information collection across the EU.
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents