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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final decision on the execution <strong>of</strong> the EAW. 711 Moreover, the procedure is to be<br />
simplified and operated with great automaticity whilst the request is made through a<br />
form with limited details regarding the <strong>of</strong>fence and facts at stake. 712<br />
Furthermore, the simplification <strong>of</strong> the former extradition procedure was complemented<br />
by the partial abolition <strong>of</strong> three fundamental pillars <strong>of</strong> extradition - the principle <strong>of</strong> nonextradition<br />
<strong>of</strong> nationals, the refusal to extradite on human rights grounds and the<br />
principle <strong>of</strong> dual <strong>criminal</strong>ity.<br />
<strong>The</strong> exception or principle <strong>of</strong> non-extradition <strong>of</strong> nationals was a long-standing feature <strong>of</strong><br />
<strong>European</strong> extradition <strong>law</strong> dating back to the nineteenth century. 713 <strong>The</strong> principle was<br />
based on an idea <strong>of</strong> a connection, a special link between the State and its own nationals,<br />
which would grant the latter the right to be protected by its own State in different ways,<br />
including by not being exposed to the violence and extra burden <strong>of</strong> a foreign <strong>criminal</strong><br />
justice system. <strong>The</strong> reasons for non-extradition <strong>of</strong> nationals were varied and date back to<br />
the late nineteenth century as well. 714 In Britain, a Commission appointed in 1978 to<br />
analyse the issue <strong>of</strong> extradition, summarised (and rejected) 715 in four main points the<br />
711 Article 23 (2) ibid..<br />
712 <strong>The</strong> form ought to include information on the following elements only: identity and<br />
nationality <strong>of</strong> the requested person, contact details <strong>of</strong> the issuing judicial authority, evidence <strong>of</strong> an<br />
enforceable judgment, an arrest warrant or an enforceable judicial decision, the nature and legal<br />
classification <strong>of</strong> the <strong>of</strong>fence, a description <strong>of</strong> the circumstances in which the <strong>of</strong>fence was<br />
committed, including the time, place and degree <strong>of</strong> participation in the <strong>of</strong>fence by the requested<br />
person (the form leaves a 5 line space for this information), the penalty imposed if there is a final<br />
judgement or the prescribed scale <strong>of</strong> penalties for the <strong>of</strong>fence under the <strong>law</strong> <strong>of</strong> the issuing<br />
Member State, if possible other consequences <strong>of</strong> the <strong>of</strong>fence. Article 8 and Annex to the<br />
Framework Decision, ibid..<br />
713 France was the first <strong>European</strong> country to sign an extradition Treaty in 1834 specifically<br />
prohibiting the extradition <strong>of</strong> French nationals. By mid nineteenth century most <strong>European</strong> civil<br />
<strong>law</strong> countries had adopted this protection and such feature persisted until very recently (this<br />
included Switzerland, <strong>The</strong> Netherlands, Italy and a special agreement between Nordic countries).<br />
Common <strong>law</strong> countries did not make use <strong>of</strong> the exception <strong>of</strong> non extradition <strong>of</strong> nationals. For an<br />
account <strong>of</strong> the historical <strong>evolution</strong> <strong>of</strong> the principle ever since ancient Greece until today see M.<br />
Plachta, “(Non) Extradition <strong>of</strong> Nationals: A Neverending Story” (1999) 13 Emory International<br />
Law Review 77.<br />
714 Deen-Racsmany and Blextoon note how the abolishment <strong>of</strong> the nationality exception in<br />
Europe was expected and predicted by many given the similarity <strong>of</strong> values and the long shared<br />
<strong>European</strong> history, Z. Deen-Racsmany and R. Blekxtoon, “<strong>The</strong> Decline <strong>of</strong> the Nationality<br />
Exception in <strong>European</strong> Extradition <strong>The</strong> Impact <strong>of</strong> the Regulation <strong>of</strong> (Non)Surrender <strong>of</strong><br />
Nationals and Dual Criminality under the <strong>European</strong> Arrest Warrant” (2005) 13 <strong>European</strong> Journal<br />
<strong>of</strong> Crime, Criminal Law and Criminal Justice 317, 320-321.<br />
715 In fact, the principle <strong>of</strong> non-extradition <strong>of</strong> nationals is common to civil <strong>law</strong> countries but not<br />
necessarily to common <strong>law</strong> ones. <strong>The</strong> latter tend to prefer territorial jurisdiction and accept the<br />
extradition <strong>of</strong> their own nationals under due human rights conditions (whilst civil <strong>law</strong> systems<br />
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