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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6. A renewed challenge for coherence<br />
Whilst ECL architecture seems now to be more balanced with the changes brought about<br />
the Treaty <strong>of</strong> Lisbon and the post Lisbon reforms, a closer look at the most recent<br />
developments in ECL highlights the future challenge in the field – that <strong>of</strong> avoiding<br />
fragmentation. As seen in chapter 3, the Treaty <strong>of</strong> Lisbon provides for emergency<br />
brakes, opt-outs and enhanced cooperation in ECL. At the time <strong>of</strong> this writing, Ireland<br />
and the UK have already exercised their right not to opt in to the Directive on access to a<br />
<strong>law</strong>yer, for example. 1039 <strong>The</strong> UK in particular has objected that the proposal would be<br />
disruptive to its <strong>criminal</strong> justice systems as it provides for the right to access to a <strong>law</strong>yer<br />
too soon in the course <strong>of</strong> <strong>criminal</strong> proceedings, limits evidence admissible and allows no<br />
exceptions to the confidentiality <strong>of</strong> communications even in cases when the <strong>law</strong>yer was<br />
involved in <strong>criminal</strong> activity, amongst other issues. 1040 <strong>The</strong> UK and Irish opt-outs on this<br />
measure are the first practical examples <strong>of</strong> the Lisbon trade-<strong>of</strong>f between further<br />
cooperation and maintaining ECL’s coherence. Furthermore, there are increasing signs<br />
that the UK might choose to opt out <strong>of</strong> all previously adopted in <strong>criminal</strong> matters under<br />
Protocol 36 <strong>of</strong> the Lisbon Treaty. 1041 <strong>The</strong> exercise <strong>of</strong> these rights <strong>of</strong> non participation<br />
however does not necessarily prevent other States from going ahead and adopting the<br />
measure amongst themselves. 1042<br />
Hence, Lisbon appears to leave ECL at the heart <strong>of</strong> several divides, yet again. A first<br />
divide between calls for more <strong>criminal</strong> <strong>law</strong> (and its increasing severity) and some<br />
moderation in its adoption, particularly by affording a more significant role to the<br />
protection <strong>of</strong> fundamental and individual rights and by the articulation <strong>of</strong> criteria for<br />
<strong>criminal</strong>isation such as the principle <strong>of</strong> subsidiarity and ultima ratio in the adoption <strong>of</strong><br />
ECL measures. However, the compromise that Lisbon proposes to overcome this tension<br />
between punitiveness and individuals rights, appears to be one that leaves significant<br />
room for fragmentation in ECL, in particular by leaving behind States which see no<br />
conditions to pursue further integration. This second divide between fragmentation and<br />
1039 Proposal for a Directive COM(2011)326 final, supra note 1012.<br />
1040 See, for more details House <strong>of</strong> Lords, <strong>The</strong> <strong>European</strong> <strong>Union</strong>’s Policy on Criminal Procedure,<br />
supra note 1013, 31-34. Belgium, France and <strong>The</strong> Netherlands have also voiced serious<br />
reservations about the Commission’s proposal, noting it would present “substantial difficulties<br />
for the effective conduct <strong>of</strong> <strong>criminal</strong> proceedings by their investigating, prosecuting and judicial<br />
authorities”, Note from Belgium, France, Ireland, <strong>The</strong> Netherlands and the United Kingdom to<br />
the Proposal for a Directive <strong>of</strong> access to a <strong>law</strong>yer in <strong>criminal</strong> proceedings and on the right to<br />
communicate upon arrest, Doc 14495/11, Brussels, 22 September 2011, 2.<br />
1041 A. Hinarejos, J.R. Spencer and S. Peers, “Opting Out <strong>of</strong> EU Criminal Law: What is actually<br />
involved”, CELS Working Papers, University <strong>of</strong> Cambridge, New Series, Nº1, September <strong>2012</strong>;<br />
See also, <strong>The</strong> Guardian, “<strong>The</strong>resa May takes first step to opting out <strong>of</strong> EU <strong>law</strong> and order<br />
measures”, on 14 October <strong>2012</strong>: http://www.guardian.co.uk/uk/<strong>2012</strong>/oct/14/theresa-may-<strong>law</strong>and-order-measures<br />
1042 See chapter 3.<br />
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