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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Besides these listed <strong>of</strong>fences, mutual recognition also operates in relation to any other<br />
crimes but in those cases States only have to recognise decisions which refer to acts<br />
which are also deemed as <strong>criminal</strong> by their own <strong>law</strong>. Ultimately then mutual recognition<br />
can involve any type <strong>of</strong> <strong>criminal</strong>ity and becomes a tool <strong>of</strong> extraterritorial enforcement in<br />
relation not only to crimes with a <strong>European</strong>, transnational or cross border element, but<br />
even in relation to crimes that are purely national. 701<br />
2. <strong>European</strong> Arrest Warrant<br />
<strong>The</strong> 2002 Framework Decision on the <strong>European</strong> Arrest Warrant, 702 adopted in 2002,<br />
aimed at making extradition between Member States an easier and swift process 703 by<br />
adopting a simplified and fast procedure and weakening or abolishing some <strong>of</strong> its<br />
traditional principles and operational extradition mechanisms. 704<br />
701 This broad application has a caveat in relation to the Framework Decision on the EAW which<br />
sets a general threshold <strong>of</strong> applicability as it will be seen below (see note 643 below). See also<br />
chapter 3.<br />
702 Council Framework Decision 2002/584/JHA, supra note 383.<br />
703 According to some authors and views this was felt to be necessary in order to compensate for<br />
a freedom <strong>of</strong> movement <strong>of</strong> fugitive <strong>criminal</strong>s across borders, task which had arguably been taken<br />
away from States which, with the removal <strong>of</strong> internal borders, no longer had the tools or capacity<br />
to be guarantors <strong>of</strong> internal security. Accordingly, a common market could also be seen at the<br />
same time as a ‘common <strong>criminal</strong> space’. See for example, W. Wagner, “Building an Internal<br />
Security Community: <strong>The</strong> Democratic peace and the Politics <strong>of</strong> Extradition in Western Europe”<br />
(2000) 40 Journal <strong>of</strong> Peace Research 695, 705; and N. Vennemann, “<strong>The</strong> <strong>European</strong> Arrest<br />
Warrant and its Human Rights Implications” (2003) 63 Zeitschrift fur auslandisches <strong>of</strong>fentlishes<br />
Retch und Volkerrecht (ZaoRV) 103. See also chapters 1-3 <strong>of</strong> this thesis.<br />
704 We will use the terms surrender and extradition interchangeably in this dissertation.<br />
Nonetheless, it is fundamental to note that differences between extradition and surrender were<br />
debated by several authors whose opinion differed on whether the two were similar or distinct<br />
concepts. <strong>The</strong> controversia related to the fact that the Framework Decision replaces former<br />
<strong>European</strong> instruments on extradition whilst using the word ‘surrender’ instead <strong>of</strong> ‘extradition’.<br />
<strong>The</strong> debate was thus (and remains to some extent) whether amongst EU countries extradition in<br />
the classic sense had been replaced by ‘surrender’ <strong>of</strong> if the two concepts were synonyms. For a<br />
detailed account <strong>of</strong> distinction between the two from a substantive and procedural point <strong>of</strong> view<br />
see, for example, O. Lagodny, “’Extradition’ without granting procedure: <strong>The</strong> Concept <strong>of</strong><br />
‘Surrender’”, in Judge R. Blekxtoon and W. van Ballegooij (eds) Handbook on the <strong>European</strong><br />
Arrest Warrant (<strong>The</strong> Hague, <strong>The</strong> Netherlands: T.M.C. Asser Press, 2005) 39. Lagodny argues<br />
that the EAW creates a “new system in relation to procedural aspects whilst giving a more<br />
modest qualitative leap”. A more distinctive account was given by Advocate General Ruiz-<br />
Jarabo Colomer, for instance, in its conclusions in the case Advocaten voor de Wereld, where he<br />
held that, besides the common rationale <strong>of</strong> serving the same purpose <strong>of</strong> surrendering individuals,<br />
the two had nothing in common. This position was justified mainly with the factors that<br />
extradition can be operated between two sovereign States only, is decided on a case-by-case<br />
basis, goes beyond the legal sphere into the political realm and enters the scope <strong>of</strong> international<br />
relations, and, finally, justifies the applicability <strong>of</strong> the principles <strong>of</strong> reciprocity and dual<br />
<strong>criminal</strong>ity. Advocate General Ruiz Jarabo Colomer, Case C-303/05, ECR I 3633 [2007] 41.<br />
190