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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efusing the extradition <strong>of</strong> their own nationals (Austria, Denmark, Germany, Greece<br />
Luxembourg and Latvia) whilst seven others (Belgium, Finland, Ireland, the<br />
Netherlands, Portugal, Spain and Sweden) declared they would allow extradition <strong>of</strong><br />
nationals under certain conditions only (dual <strong>criminal</strong>ity, guarantees <strong>of</strong> return,<br />
reciprocity, among others). 722<br />
<strong>The</strong> abolition <strong>of</strong> the principle <strong>of</strong> non-extradition <strong>of</strong> nationals seem thus to break the<br />
initial link between the national citizen and the State, embodying a new connection<br />
between the national citizens and the EU. In fact, in an increasingly more volatile and<br />
integrationist legal Europe - and world - the reasons for refusal to extradite nationals<br />
became partially out-dated and the long lasting connection between the State and its own<br />
nationals began to subside and be questioned by other notions such as residence or even<br />
EU citizenship. <strong>The</strong> new paradigm ultimately assumes that an individual can stand trial<br />
before any <strong>European</strong> court and not just before those <strong>of</strong> her State <strong>of</strong> nationality. <strong>The</strong> EU<br />
space becomes an area <strong>of</strong> justice where EU nationals are no longer granted the<br />
protection <strong>of</strong> the borders <strong>of</strong> their country <strong>of</strong> nationality or residence and are potentially<br />
equally accountable to any <strong>European</strong> court regardless <strong>of</strong> their geographical location,<br />
nationality or place <strong>of</strong> residence. 723 This reshaped relationship between citizens and the<br />
State led to negative reactions in national legal orders and received strong criticisms<br />
from national constitutional courts, as will be seen below.<br />
Protection by the State, traditionally granted for individuals, was further shaken with the<br />
non-inclusion in the Framework Decision <strong>of</strong> the possible violation <strong>of</strong> human rights in<br />
the requesting State as an exception for non-surrender. Refusal on a human rights basis<br />
was common even in countries with liberal traditions <strong>of</strong> extradition (for example States<br />
which would extradite their nationals such as those with a common <strong>law</strong> tradition). 724<br />
722 More details in Z. Deen-Racsmany and R. Blekxtoon, “<strong>The</strong> Decline <strong>of</strong> the Nationality<br />
Exception”, note 714, 326.<br />
723 Nonetheless, as it will be seen below, the Framework Decision leaves some options <strong>of</strong> retreat<br />
relating to the exercise <strong>of</strong> territorial jurisdiction and to the serving <strong>of</strong> the sentence. Article 4(7)<br />
allows a Member State to refuse surrender in case the <strong>of</strong>fence was committed in whole or in part<br />
in its own territory; whereas Article 5(3) allows Member States to surrender under the condition<br />
<strong>of</strong> return <strong>of</strong> the person in order to serve a resulting custodial sentence or detention order in the<br />
State <strong>of</strong> origin.<br />
724 See, for example, M. Plachta, “(Non) Extradition <strong>of</strong> Nationals”, note 713, 86-87. It is argued<br />
by some that human rights do not necessarily always operate as a barrier to refusal as different<br />
human rights can have different importance or violations can vary in their severity. For a short<br />
summary <strong>of</strong> different positions in the literature and <strong>of</strong> the EcHR decisions on the matter see M.<br />
Mackarel, “Human Rights as a Barrier to Surrender”, in N. Keijzer and E. van Siiedregt (eds) <strong>The</strong><br />
<strong>European</strong> Arrest Warrant in Practice (<strong>The</strong> Netherlands: T.M.C. Asser Press, 2009) 140-143.<br />
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