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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and, to some extent, in its legal one as well. 529 Regardless <strong>of</strong> its salience, it did not<br />
permeate the legal texture <strong>of</strong> the EU as deeply and to the same extent as the other three<br />
narratives. 530<br />
Furthermore, it will be suggested that the main rationales <strong>of</strong> development <strong>of</strong> ECL thus<br />
far were pertinent mostly in relation to harmonisation measures and operational bodies.<br />
This was no longer the case in some domains <strong>of</strong> judicial cooperation where the use <strong>of</strong><br />
such themes was dropped by the legislator. Indeed, with the introduction <strong>of</strong> the principle<br />
<strong>of</strong> mutual recognition as the cornerstone <strong>of</strong> judicial cooperation in <strong>criminal</strong> matters by<br />
the Tampere <strong>European</strong> Council in 1999, the potential reach <strong>of</strong> ECL was expanded far<br />
beyond the core <strong>of</strong> Euro-crime and the narratives developed up to that time. Hence,<br />
mutual recognition brought about a major conceptual shift in <strong>criminal</strong> matters in the EU<br />
by expanding its influence beyond Euro-crimes and <strong>criminal</strong>ity related to organised<br />
crime or EU interests and policies to potentially any <strong>criminal</strong>ity. 531<br />
<strong>The</strong> principle <strong>of</strong> mutual recognition helped in the realisation <strong>of</strong> the idea <strong>of</strong> an area <strong>of</strong><br />
freedom, security and justice in which domestic judicial decisions in <strong>criminal</strong> matters<br />
are recognised and implemented across the whole territory <strong>of</strong> the <strong>European</strong> <strong>Union</strong>. <strong>The</strong><br />
principle thus engaged the State as a penal actor and was no longer engaged with Eurocrime<br />
alone, but rather with a more varied type <strong>of</strong> <strong>criminal</strong>ity.<br />
Mutual recognition was thus developed via several framework decisions, namely on the<br />
<strong>European</strong> arrest warrant, 532 financial penalties, 533 decisions on supervision measures 534<br />
or decisions rendered in absentia, 535 among others. <strong>The</strong>ir core seeks to facilitate the<br />
529 For more details see, for example, B. Saul, “International Terrorism as a <strong>European</strong> Crime: <strong>The</strong><br />
Policy Rationale for Criminalization” (2003) 11 <strong>European</strong> Journal <strong>of</strong> Crime, Criminal Law and<br />
Criminal Justice 323 and B. Gilmore, “<strong>The</strong> Twin Towers and the Third Pillar: Some Security<br />
Agenda Developments”, EUI Working Paper 7 /2003, Florence.<br />
530 Terrorism had particular relevance in the adoption <strong>of</strong> the Framework Decision on the EAW<br />
(see supra note 316 and chapter 5) and on the creation or expansion some EU agencies such as<br />
Europol (whose remit was augmented after 9/11) and Eurojust whose creation had already been<br />
envisaged but which was only set in motion also after 9/11. See on this matter S. Douglas-Scott,<br />
“<strong>The</strong> Rules <strong>of</strong> Law in the <strong>European</strong> <strong>Union</strong>”, see supra note 393, 234-238.<br />
531<br />
Chapter 5.<br />
532 Council Framework Decision 2002/584/JHA, supra note 383.<br />
533 Council Framework Decision 2005/214/JHA, supra 420.<br />
534 Council Framework Decision 2009/829/JHA <strong>of</strong> 23 October 2009 on the application between<br />
Member States <strong>of</strong> the <strong>European</strong> <strong>Union</strong> <strong>of</strong> the principle <strong>of</strong> mutual recognition to decisions on<br />
supervision measures as an alternative to provisional detention, OJ L 294/20 [2009].<br />
535 Council Framework Decision 2009/299/JHA <strong>of</strong> 26 February 2009 amending Framework<br />
Decisions 2002/584/JHA, 2006/783/JHA, 2008/909/JHA and 2008/947/JHA, thereby enhancing<br />
the procedural rights <strong>of</strong> persons and fostering the application <strong>of</strong> the principle <strong>of</strong> mutual<br />
recognition to decisions rendered in the absence <strong>of</strong> the person concerned at the trial, OJ L 81/24<br />
[2009].<br />
140