The evolution of European Union criminal law (1957-2012)
The evolution of European Union criminal law (1957-2012)
The evolution of European Union criminal law (1957-2012)
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interpret the national norms <strong>of</strong> <strong>criminal</strong> procedure in light <strong>of</strong> the EU Framework<br />
Decision. Consequently, those young children, victims <strong>of</strong> maltreatment, were to be<br />
authorised to give their testimony in accordance with arrangements that guaranteed<br />
them an appropriate level <strong>of</strong> protection. This decision was controversial - not least<br />
because it increased the scope <strong>of</strong> national <strong>law</strong>. 509<br />
To be sure, the role <strong>of</strong> the victim is also acknowledged in the text <strong>of</strong> many framework<br />
decisions. <strong>The</strong> Framework Decision on terrorism, for instance, provides that<br />
investigations and prosecutions shall not be dependent upon a complaint by a victim<br />
and that Member States must provide support to victims’ families. 510 <strong>The</strong> Framework<br />
Decision on trafficking in human beings and the Framework Decision on sexual<br />
exploitation <strong>of</strong> children contain similar provisions with the additional condition that<br />
children should be considered as ‘particularly vulnerable’ (interpretation also<br />
confirmed by the CJEU in the Pupino case). 511 <strong>The</strong> Framework Decision on organised<br />
crime also mentions that investigation and prosecution shall not be dependent on the<br />
complaint <strong>of</strong> the victim. 512<br />
<strong>The</strong> idea <strong>of</strong> protection <strong>of</strong> the victim at EU level appeared to have at this stage at least<br />
two particular features. <strong>The</strong> first relates to the type <strong>of</strong> victim in question. EU <strong>law</strong><br />
focuses more on the protection <strong>of</strong> particularly vulnerable victims than on any other<br />
victim (along the lines <strong>of</strong> the Pupino case and other framework decisions). Second, the<br />
protection <strong>of</strong> the victim <strong>of</strong>ten suits prosecutorial goals as it focuses largely on the<br />
procedural conditions for the victim to provide evidence and be a part <strong>of</strong> the<br />
investigation and judicial process and for the latter not to be dependant on the victims’<br />
will to initiate or pursue <strong>criminal</strong> proceedings. <strong>The</strong> fine line between the protection <strong>of</strong><br />
the victim and its prosecutorial benefits is clearly seen in relation to third country<br />
nationals, victims <strong>of</strong> trafficking in human beings. <strong>The</strong> Council Directive on the<br />
residence permit issued to third-country nationals who are victims <strong>of</strong> trafficking in<br />
human beings who cooperate with the competent authorities, for example, defines the<br />
conditions for national authorities to grant short term residence permits (generally 6<br />
509 <strong>The</strong> principle <strong>of</strong> indirect effect had only been recognised thus far in relation to first pillar<br />
instruments and this obligation appeared as conflictual to some degree given the ‘weak’ legal<br />
nature that that framework decision had been imbued with. Para 43 and 61 <strong>of</strong> the judgement,<br />
Case C-105/03, Pupino, supra note 390. Recently the Court further clarified that the same<br />
Framework Decision aimed at ensuring the victims’ rights <strong>of</strong> participation in the <strong>criminal</strong><br />
procedure; whilst this did not preclude a Member State to impose mandatory penalties <strong>of</strong> a<br />
minimal duration even against the victim’s wishes, Joined cases C-483/09 and C-1/10, Gueye and<br />
Salmeron Sanchez, 15 September 2011, decision not yet published.<br />
510 Council Framework Decision 2002/475/JHA, Article 10, supra note 413.<br />
511 Council Framework Decision 2004/68/JHA, Article 7, supra note 414.<br />
512 Council Framework Decision 2008/841/JHA, Article 8, supra note 416.<br />
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