European Arrest Warrant PDF
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Libor Klimek European Arrest Warrant European Arrest Warrant ThiSisaFMBlankPage Libor Klimek European Arrest Warrant LiborKlimek FacultyofLaw Pan-EuropeanUniversity Bratislava SlovakRepublic Reviewers:prof.JUDr.JaroslavFenyk,Ph.D.,DSc.,Univ.Priv.Prof. prof.JUDr.IvanSˇimovcek,CSc. ISBN978-3-319-07337-8 ISBN978-3-319-07338-5(eBook) DOI10.1007/978-3-319-07338-5 SpringerChamHeidelbergNewYorkDordrechtLondon LibraryofCongressControlNumber:2014950912 ©SpringerInternationalPublishingSwitzerland2015 Thisworkissubjecttocopyright.AllrightsarereservedbythePublisher,whetherthewholeorpart of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation,broadcasting,reproductiononmicrofilmsorinanyotherphysicalway,andtransmissionor informationstorageandretrieval,electronicadaptation,computersoftware,orbysimilarordissimilar methodologynowknownorhereafterdeveloped.Exemptedfromthislegalreservationarebriefexcerpts inconnectionwithreviewsorscholarlyanalysisormaterialsuppliedspecificallyforthepurposeofbeing enteredandexecutedonacomputersystem,forexclusiveusebythepurchaserofthework.Duplication ofthispublicationorpartsthereofispermittedonlyundertheprovisionsoftheCopyrightLawofthe Publisher’s location, in its current version, and permission for use must always be obtained from Springer.PermissionsforusemaybeobtainedthroughRightsLinkattheCopyrightClearanceCenter. ViolationsareliabletoprosecutionundertherespectiveCopyrightLaw. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publicationdoesnotimply,evenintheabsenceofaspecificstatement,thatsuchnamesareexempt fromtherelevantprotectivelawsandregulationsandthereforefreeforgeneraluse. While the advice and information in this book are believed to be true and accurate at the date of publication,neithertheauthorsnortheeditorsnorthepublishercanacceptanylegalresponsibilityfor anyerrorsoromissionsthatmaybemade.Thepublishermakesnowarranty,expressorimplied,with respecttothematerialcontainedherein. Printedonacid-freepaper SpringerispartofSpringerScience+BusinessMedia(www.springer.com) Acknowledgments Writing the acknowledgments was the last point of this monograph. However, itwasnotanobligation—formeitisakindpleasure. First and foremost, I would like to express my sincere thanks to Professor Jozef Za´hora—my doctoral advisor—for providing very valuable comments and suggestionsonearlierversionsofthismonograph. Further, I would like to thank the reviewers—Professor Jaroslav Fenyk and Professor Ivan Sˇimovcˇek. Thank you very much for providing your reviews containing endless number of superlatives and recommendation for publishing thiswork. My sincere thanks is devoted to Professor Kveˇtonˇ Holcr—head of the Criminology Research Centre I carry out my research. It is pleasure for me toworkwithyou. I extend my sincere thanks to Professor Jaroslav Ivor for giving me the opportunity to do my doctoral research as well as for giving me the invaluable opportunitytodomyresearchasresearchworkeratourfaculty.Idoappreciateit. Last but not least, Dr. Bystr´ık Sˇramel—my friend—thank you for all your supportandforourendlessdiscussionsonlegalaswellas“illegal”topics. Allofthese peopleknowthatqualityresearchrequiresmorethanjustworking hours.Inadditiontothem,thereisapersonwhounderstandsittoo—mygirlfriend MaˇtaHojnosˇova´.Thankyouverymuchforyourunderstanding. In addition, I would like to thank Springer for publishing this monograph. SpecialthanksisdevotedtoAnkeSeyfriedandJuliaPelikan. v ThiSisaFMBlankPage Abbreviations AFSJ AreaofFreedom,SecurityandJustice Agreementonthesurrender AgreementbetweentheEuropeanUnionandthe procedure RepublicofIcelandandtheKingdomofNorway onthesurrenderprocedurebetweentheMember StatesoftheEuropeanUnionandIcelandand Norway CISA ConventionimplementingtheSchengen Agreementof14thJune1985betweenthe GovernmentsoftheStatesoftheBenelux EconomicUnion,theFederalRepublicof GermanyandtheFrenchRepubliconthe gradualabolitionofchecksattheircommon borders CourtofJustice CourtofJusticeoftheEuropeanUnion/Courtof JusticeoftheEuropeanCommunities Directiveontherightofaccess Directive2013/48/EUoftheEuropean toalawyer ParliamentandoftheCouncilof22ndOctober 2013ontherightofaccesstoalawyerin criminalproceedingsandinEuropeanarrest warrantproceedings,andontherighttohavea thirdpartyinformedupondeprivationofliberty andtocommunicatewiththirdpersonsandwith consularauthoritieswhiledeprivedofliberty Directiveontherightto Directive2012/13/EUoftheEuropean information ParliamentandoftheCouncilof22ndMay2012 ontherighttoinformationincriminal proceedings Directiveontherightto Directive2010/64/EUoftheEuropean interpretationandtranslation ParliamentandoftheCouncilof20thOctober 2010ontherighttointerpretationand translationincriminalproceedings vii viii Abbreviations EAW Europeanarrestwarrant EC EuropeanCommunities(EuropeanCoaland SteelCommunity,theEuropeanEconomic Community,EuropeanAtomicEnergy Community) EU EuropeanUnion EUCharter CharterofFundamentalRightsoftheEuropean Union EuropeanConvention ConventionfortheProtectionofHumanRights andFundamentalFreedoms FrameworkDecision CouncilFrameworkDecision2002/584/JHAof ontheEAW 13thJune2002ontheEuropeanArrestWarrant andtheSurrenderProceduresbetweenMember States InternationalCovenant InternationalCovenantonCivilandPolitical Rights JHACouncil JusticeandHomeAffairsCouncil MemberStates MemberStatesoftheEuropeanUnion ProtocolNo.7totheEuropean ProtocolNo.7totheEuropeanConventionfor Convention theProtectionofHumanRightsand FundamentalFreedoms Roadmapforstrengthening ResolutionoftheCouncilof30thNovember proceduralrights 2009onaRoadmapforstrengthening proceduralrightsofsuspectedoraccused personsincriminalproceedings SIS SchengenInformationSystem ThirdPillar JusticeandHomeAffairspillar/Policeand judicialco-operationincriminalmatters TreatyonEU TreatyonEuropeanUnion Treatyonthefunctioning TreatyonthefunctioningoftheEuropeanUnion oftheEU UN UnitedNations Contents 1 IntroductionandMethodology. . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 1.1 Introduction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 1.2 ProblemDescription. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 1.3 ABriefReviewofResearchLiterarySources.. . . .. . . .. . . .. 2 1.4 Objectives. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 1.5 Hypotheses. . . . .. . . . . . . . . . .. . . . . . . . . . .. . . . . . . . . .. . 4 1.6 ResearchMethods. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 1.7 DataGatheringMethods. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 1.8 PossibleProblems. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 1.9 PreliminaryWork. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 1.10 Structure. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 PartI IntroductiontoEuropeanArrestWarrant 2 Genesis. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 2.1 EuropeanIntegrationandIts‘SpillOver’intoAreaof CriminalLaw. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 2.2 EuropeanisationofCriminalLaw:AreafortheDevelopment oftheEuropeanArrestWarrant. . . . . . . . . . . . . . . . . . . . . . . . 14 2.2.1 ThirdPillaroftheEuropeanUnion. . . . . . . . . . . . . . . 14 2.2.2 AreaofFreedom,SecurityandJustice. . . . . . . . . . . . 16 2.3 CorpusJuris:First‘Unsuccessful’ConceptIntroducingthe EuropeanArrestWarrant. . .. . . . .. . . .. . . .. . . .. . . .. . . .. 17 2.4 MutualRecognitionofJudicialDecisionsintheEuropeanUnion: A‘NewWave’TowardstheEuropeanArrestWarrant. . . . . . . 19 2.5 TampereEuropeanCouncil:ReplacementofExtradition ProcedureintheEuropeanUnion. . . . . . . . . . . . . . . . . . . . . . 20 2.6 9/11PlaneAttacksintheUnitedStatesofAmerica. . . . . . . . . 22 ix
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