6877/09 (Presse 51) PROVISIONAL VERSION

PRESS RELEASE 2927th meeting of the Council

Justice and Home Affairs Brussels, 26-27 February 2009

 

http://www.consilium.europa.eu/uedocs/NewsWord/en/jha/106371.doc

 

Main results of the Council

ITEMS DEBATED

EUROPEAN ASYLUM SUPPORT OFFICE 1

ILLEGAL IMMIGRATION IN THE MEDITERRANEAN    2

FREE MOVEMENT OF EU CITIZENS WITHIN THE COMMUNITY        2

SITUATION OF IRAQI REFUGEES IN EUROPE   3

CONFLICTS OF JURISDICTION IN CRIMINAL PROCEEDINGS            3

EU/JAPAN NEGOTIATIONS ON MUTUAL LEGAL ASSISTANCE           4

E-JUSTICE ACTION PLAN  4

MIXED COMMITTEE            5

 

ANY OTHER BUSINESS        5

Guantanamo   5

Anti-drug policy         5

Terrorist Finance Tracking Programme - SWIFT network          5

Plane crash in Amsterdam      6

Ship-source pollution  6

International Tribunal for Law of the Sea, Hamburg           6

Transparency policy   6

World Summit of Prosecutors General in Bucharest 6

 

OTHER ITEMS APPROVED

JUSTICE AND HOME AFFAIRS

Schengen Information System "SIS II" - Council conclusions            6

Convention on Choice‑of‑Court Agreements - Private international law     8

Council of Europe - Convention on financing of crime and terrorism          8

Council of Europe's legislative work in the area of criminal justice - Council conclusions

Criminal records - Exchange of information between member states           9

Trials in absentia        9

Customs Information System - Progress report         9

EUROPOL - Budget discharge for 2007        10

EUROPOL - India      10

______________________________________________

 

EUROPEAN ASYLUM SUPPORT OFFICE

The Council held, in public session, a first exchange of views on a new proposal for establishing a European asylum support office, in the context of the development of a common European asylum system (6700/09).

The Council welcomed the proposal and asked the relevant Council bodies to take forward work on the proposal as quickly as possible.

The debate focused on key aspects of the proposal and provided guidance in order to continue examination under the Council-Parliament codecision procedure.

This proposal, tabled by the Commission on 18 February, was discussed together with a supplementary draft decision aimed at transferring funding from the European Refugee Fund to the asylum support office (6702/09).

The main tasks of European asylum support office would be the following:

Last October the European Council, when adopting the European Pact on immigration and asylum (13440/08), requested to "establish in 2009 a European asylum support office with the task of facilitating the exchange of information, analysis and experience between Member States and developing practical cooperation between the administrations in charge of examining asylum applications.

 

ILLEGAL IMMIGRATION IN THE MEDITERRANEAN

The Council had an exchange of views on combating illegal immigration in the Mediterranean, following the presentation of a paper put forward by Cyprus, Greece, Italy and Malta.

The purpose of this paper is to raise awareness and suggest action at EU level on the challenges posed by illegal migration and asylum in the Mediterranean region. It takes inspiration from the Pact on immigration and asylum adopted by the European Council in October 2008 .

It sets out how the fundamental principles set out in the Pact could be reflected in a series of measures that will be implemented at both EU and national levels.

The Council welcomed the initiative as a valuable input for the preparation of the upcoming Stockholm programme[1].

The common initiative is aimed at reinforcing practical cooperation measures and coordinated synergies in order to enhance the capacity of the member states to protect the lives of illegal migrants and to regulate migratory flows entering from sea or land borders.

These practical measures include intensifying efforts through the strengthening of Frontex (the agency for the management of operational cooperation at the EU's external borders) and the continuation of joint operations in the Mediterranean region.

The four Mediterranean countries also call for complementary actions with a view to assisting neighbouring countries in the areas of management of mixed migration flows, border control and the fight against illegal migration.

The attention on migration from the Mediterranean was previously reflected in the Council conclusions of 27-28 November 2008 concerning the global approach to migration (16041/08). The global approach offers a common policy framework which enables to improve the integration of migration issues into the EU's external relations, on the basis of an effective and balanced partnership with third countries.

 

FREE MOVEMENT OF EU CITIZENS WITHIN THE COMMUNITY

The Council took note of a report concerning the application of directive 2004/38/EC on the right of citizens of the Union and their family members to move and reside freely within the territory of the member states (5553/09).

The report, elaborated by the Commission, presents an overview on how directive 2004/38/EC[2] is transposed into national law and how it is applied in everyday life. It also encourages member states to launch awareness-raising campaigns to inform EU citizens of their rights under the directive.

The Council welcomed in particular the Commission's intention to offer, as soon as possible, information and assistance to member states by issuing guidelines on a number of issues, such as expulsions and fight against abuse, in order to facilitate an effective application of the directive.

In November 2008, the Council adopted conclusions on abuses and misuses of the right to free movement of persons. In the conclusions, the Council left open the possibility of a more extensive examination of the issue after the Commission submitted a report on the operation of the directive.

Moreover, these conclusions underlined the importance which EU member states attach to protecting the right to free movement from the abuses created inter alia by illegal immigration (see press release 16325/1/08, page 27).

Article 39 of directive 2004/38/EC requires the Commission to monitor the application of the provisions of the directive and to report to the European Parliament and to the Council.

 

 

SITUATION OF IRAQI REFUGEES IN EUROPE

 The Commission briefed Ministers on the progress being made regarding reception of Iraqi refugees following the adoption of Council conclusions on the subject in November 2008. The Council agreed to keep developments under review.The Council also took note of information provided by the Netherlands on the establishment of a "Temporary desk on Iraq". The Desk's remit will be to determine how immigration services can improve their practical cooperation on protection, particular pressures, resettlement and return.

Last November, the Council adopted a set of conclusions based on a Commission report on a mission in Syria and Jordan to examine the possibilities for the resettlement of Iraqi refugees in member states willing to receive them (16325/1/08, page 23).

At that occasion the Council emphasized that the main objective is to create the conditions in which displaced persons inside Iraq and refugees in neighbouring countries can return safely to their homes, while ensuring that the human rights of all Iraqis are protected and defended. It also requested the Commission to report at the beginning of 2009 on the information gathered from member states.

On 1 and 2 December 2008, the Netherlands convened a high-level meeting in The Hague aimed at contributing to a coordinated response by the EU to migratory flows from or to Iraq.

 

 

CONFLICTS OF JURISDICTION IN CRIMINAL PROCEEDINGS

The Council held an orientation debate on key elements of a draft framework decision on prevention and settlement of conflicts of jurisdiction in criminal proceedings, with a view to providing with political guidance to carry out further work (5208/09).

EU delegations acknowledged the merit of this joint initiative put forward by the Czech Republic, Poland, Slovenia, Slovakia and Sweden last January.

The debate focused, in particular, on the objectives and scope of the future instrument, the nature of the competent authorities which would be able to act under the framework decision, and the communication procedures.

A large consensus has appeared on the opportunity to restrict the scope of the instrument to situations where the same person(s) is (are) subject to parallel criminal proceedings in different member states, which might lead to the double final disposal of the same proceedings facts (the "ne bis in idem" legal principle).

In a common area of freedom, security and justice it is necessary to ensure that national authorities are made aware, at an early stage, of facts of a case which fall within the jurisdiction of two or more member states and that agreement is reached to concentrate, as far as possible, criminal proceedings for such facts in a single jurisdiction.

In order to achieve these principles, the following measures are proposed:

The framework decision is aimed at improving judicial cooperation in the EU, as well as contributing to a better application of the principle of mutual recognition, both in the pre-trial and post-trial stage. It is also aimed at allowing a more thorough consideration of the rights and interests of individuals in relation to the place of the trial, including the victims protection. To avoid undue bureaucracy, in situations where more flexible instruments or arrangements are in place between member states, those should prevail.

 

 

EU/JAPAN NEGOTIATIONS ON MUTUAL LEGAL ASSISTANCE

After examination of the framework conditions for a negotiating mandate, the Council authorised the EU presidency to enter into negotiations with Japan with a view to concluding a future agreement on mutual legal assistance with this country. The European Commission will be fully involved in the negotiating process.

Such an agreement could contribute to strengthening and facilitating mutual legal assistance between Japan and the 27 EU member states, while safeguarding fundamental rights and guaranteeing respect for member states' common values.

It would constitute a further element within the framework of the strategic partnership between the EU and Japan.

The launch of preliminary talks on cooperation in the area of mutual legal assistance in criminal matters was welcomed at the 16th EU-Japan summit in June 2007. The two sides held three informal meetings in 2007 and 2008 to assess the feasibility of concluding an agreement in this field.

Currently, none of the EU member states has a bilateral agreement of this kind with Japan.

 

E-JUSTICE ACTION PLAN

The Council took note of the state of play regarding the implementation of the European e‑Justice action plan (15315/08) adopted in November 2008 and which provides in particular for the setting up of a European "e-Justice" portal.

The Council endorsed the work done so far to develop and launch the portal by December 2009 and noted the ongoing work on videoconferencing.

Videoconferencing is an important aspect of the European e-Justice system, as confirmed at the informal Council meeting in January 2009 in Prague. In order to promote and facilitate the use of videoconferencing in cross-border proceedings, work has already been done on an information booklet and a draft manual is being prepared. Further work will examine issues such as a booking system for arranging videoconferences and interpretation via videoconferencing.

The Council also noted the Commission intention to submit an inventory of available resources in the EU budget to finance projects in the area of e-Justice at the next Justice ministerial meeting in April

The European e-Justice system is a step on the way to the completion of a European judicial area. It aims at simplifying procedures in cross-border proceedings and facilitating access to justice.

The system is intended to serve as a tool not only for legal practitioners, judicial authorities and businesses, but also for citizens in general, informing them of their rights and of the ways to make use of these rights. Its purpose is to fulfil three basic functions:

The creation of the European e-Justice portal, videoconferencing and technical security issues were also topics discussed at an international conference on "e-Justice without barriers", held in Prague on 17/18 February 2009 (see www.justice2009.cz/en).

*          *          *

Over lunch, ministers of justice discussed the procedure concerning conclusion of treaties between the European Community and third states if the treaties contain coercive measures or criminal provisions.

 

MIXED COMMITTEE

The EU/Norway, Iceland, Liechtenstein and Switzerland Mixed Committee met on 26 February in the margins of the Council meeting to debate a set of conclusions on the second generation of the Schengen Information System (SIS II).

The conclusions have been subsequently adopted by the Council (reproduced on page 20).

They took note on the progress of the Visa Information System which is due to be launched by the end of 2009.

Following a complementary evaluation mission at the Swiss air borders in the framework of the Schengen evaluation, the Mixed Committee took note that the final report will be discussed on 17 March by a group of experts, which will establish whether all conditions allowing lifting of internal border controls at the Swiss air borders as of 29 March 2009 have been fulfilled. Controls at the land borders between Switzerland and its EU neighbours were lifted as of 12 December 2008 (15698/08).

 

ANY OTHER BUSINESS

Guantanamo

Ministers of Interior had a first exchange of views on the issue of the closure of the US detention facility at Guantanamo. Ministers agreed on the necessity to obtain more information and study all aspects of the issue. In accordance with the results of the previous discussion in the General Affairs and External Relations Council, the ministers agreed that further discussion with the United States in this matter is desirable.

 

Anti-drug policy

The Council took note of the priorities of the Presidency in the field of anti-drug policy, which will include the following issues:

 

Terrorist Finance Tracking Programme - SWIFT network

The Council took note of information from the Commission on the review of the procedures governing the handling, use and dissemination of financial transaction records form the EU which are carried over the SWIFT network and obtained by the United States Treasury Department in support of the US terrorist finance tracking programme (TFTP).

The Commission confirmed that the US Treasury Department has been vigilant from the outset in respecting the safeguards in the handling of personal data included in the TFTP and the strict counter terrorism purpose limitation.

The Commission designated the judge Jean-Louis Bruguire as the eminent European person in charge of delivering a first report for the purpose of verifying the protection of EU-originating personal data.

 

Plane crash in Amsterdam

The Dutch delegation received expressions of sympathy by the rest of delegations regarding the recent airplane crash occurred near Amsterdam.

 

Ship-source pollution

The Council took note on the developments for amending directive 2005/35/EC on ship-source pollution and on the introduction of penalties for infringements, with a view to reaching a first reading agreement with the European Parliament under the codecision legislative procedure.

 

International Tribunal for Law of the Sea, Hamburg

The Council took note of information provided by the German delegation on this issue.

 

Transparency policy

The Swedish delegation drew out attention on the importance of the transparency policy in all areas of the EU institutional activities, and in particular within the area of Justice and Home Affairs, as a tool for strengthening the citizens' trust in the EU institutions.

 

World Summit of Prosecutors General in Bucharest

The Romanian delegation announced the World Summit of Prosecutors General, Attorneys General and Chief Prosecutors to be held on 23/25 March 2009 in Bucharest.http://www.summitgp2009.ro/

 

OTHER ITEMS APPROVED

JUSTICE AND HOME AFFAIRS

 

Schengen Information System "SIS II" - Council conclusions

 

The Council adopted the following conclusions:

"Following the exchange of views at the informal JHA ministers meeting held on 15 January 2009 in Prague, and referring to the Note of the Presidency as set out in document 6067/09, the Council,

Reaffirming that the rapid entry into operation of SIS II remains the absolute priority,

Taking note of the status of the current SIS II project in which a number of problems persist and of the Commission's view that all outstanding issues can be resolved without a major re-design of the SIS II application,

Endorses the implementation of a SIS II analysis and repair plan allowing the identification of all issues and their immediate solution, as well as the evaluation of the technical architecture, so as to ensure a stable and flawless SIS II system;

Welcomes the implementation of a global SIS II programme management approach involving Member States within the framework of the SIS II Task Force established in accordance with the Council conclusions of 5 October 2006, working together with the Commission in compliance with their respective legally defined competencies and thus ensuring enhanced management and coordination of the SIS II project and related activities as a whole (including the contingency plan), as well as consistency between the central and national systems developments;

Welcomes the review of the SIS II testing approach, guaranteeing an increased involvement of Member States in test definition and management and facilitating an efficient use of financial and human resources;

Regrets the fact that, given the time required to resolve outstanding issues, the date for migration from SIS 1+ to SIS II, set for September 2009, is no longer realistic;

Welcomes the completion of a feasibility study serving as a basis for creating a workable alternative technical scenario for developing SIS II based on SIS 1+ evolution as part of a contingency plan;

Requests that as soon as possible, but at the latest by May 2009, a report containing an in-depth assessment and comparison of both scenarios, in the light of the criteria set out in the Annex, be submitted to the Council by the Presidency and the Commission, in close cooperation with the SIS II Task Force and in consultation with the appropriate instances. As regards the alternative scenario, this report should be based on detailed input timely provided by the relevant Council preparatory bodies;

Resolves, as soon as possible, but at the latest at its meeting on 4-5 June 2009, on the basis of the report referred to in paragraph (6) and the analysis criteria as retained in the Annex to the present Council Conclusions, inter alia,

Urges the Commission and Member States to cooperate fully in order to achieve these common goals;

Invites the Commission to fully inform the European Parliament and the Council on a regular basis about the expenditure figures related to the central SIS II project and the measures taken to ensure the complete financial transparency;

Invites the Presidency and the Commission to fully inform the European Parliament about the problems related to SIS II and the way forward.

 

ANNEX

Analysis Criteria For Decision Making On Alternative SIS II Scenarios

Political and Legal Criteria:

(a)        Time factor

Schedule for bringing a system into operation, all functionalities at least as legally required

-           Short term (2009), medium term (mid 2010) and long term (up to 2012) perspectives

(b)       Integration schedule for Member States which do not participate in SIS 1+ (UK, IE, BG,        RO, CY, FL) – dates per Member States to be specified

( c)       Project credibility

Proper functioning of the Schengen information exchange

Added value to the internal security of the area of freedom, security and justice

(d)       Compatibility with the SIS II regulatory framework (including governance and          responsibilities)


Financial criteria:

(a)        Expenditures for the EU budget and for Member States (individually and jointly)

(b)       Investment protection - "reusability" of investments already dedicated to the development of SIS II and preparation for its operation

( c)       Total cost of ownership

(d)       Contractual implications for the Commission and for Member States

Technical criteria:

(a)        Technical feasibility and corresponding risks (including migration)

(b)       Capacity to integrate all functionalities required for SIS II (new types of alerts, logging,         security, ) and biometric search functions

( c)       Robustness, adequacy and reliability of each solution (network and system stability and          system architecture)

(d)       Absence of negative impact on bringing VIS into operation

(e)        Impact on continuity of operations

(f)        Project management

(g)       Compatibility with already developed SIS II national systems

(h)       Compliance with security requirements".

 

 

Convention on Choice‑of‑Court Agreements - Private international law

The Council adopted a decision approving the signing of the Convention on Choice‑of‑Court Agreements (16248/08).

The Convention on Choice-of-Court Agreements concluded in June 2005 under The Hague Conference on private international law is aimed at promoting party autonomy in international commercial transactions and increasing the predictability of judicial solutions in such transactions.

The Convention affects Community secondary legislation on jurisdiction based on choice by the parties and the recognition and enforcement of the resulting judgments; in particular regulation 44/2001 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters.

The Community is working towards the establishment of a common judicial area based on the principle of mutual recognition of judicial decisions.

 

 

Council of Europe - Convention on financing of crime and terrorism

The Council adopted a decision authorising the signature, on behalf of the European Community, of the Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism.

The new Convention No 198 on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism was opened for signing in May 2005.

 

 

Council of Europe's legislative work in the area of criminal justice - Council conclusions

The Council adopted the following conclusions:

"MINDFUL of the important achievements that have been brought about by the Council of Europe in creating a treaty framework for legal co-operation in criminal matters between the Members of the Council of Europe;

STRESSING that many of the Conventions of the Council of Europe form part and parcel of the bedrock of co-operation in criminal matters between the Member states of the European Union;

TAKING INTO ACCOUNT that duplication of work should, as far as possible, be avoided to the extent that the objectives pursued can also be achieved through ratification and implementation of Council of Europe Conventions in all EU Member States;

RECALLING the crucial role that the Council of Europe has played in the approximation of criminal legislation in Europe regarding fundamental issues;

STRESSING in particular the fact that the Council of Europe Conventions have often laid the indispensable foundations for further approximation of the legislation of the Member States of the European Union;

REFERRING to the need for Member States to sign and/or ratify in particular the Criminal Law Convention No 173 on Corruption, Convention No 196 on the Prevention of Terrorism Convention No 197 on Action against Trafficking in Human Beings; the Council of Europe Convention No 198 on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism and Convention No 201 on the Protection of Children against Sexual Exploitation and Sexual Abuse;

ACKNOWLEDGING that in some cases it may be necessary to provide for more specific and detailed rules between the Member States of the European Union. Such deeper integration does not detract from the important nature of the Conventions of the Council of Europe;

STRESSING that the Council of Europe Conventions play an essential role in the co-operation between EU Member States and third states;

Reiterates its respect for the legislative activities of the Council of Europe in the area of criminal justice;

Reaffirms its intention to continue the close co-operation between the European Union and the Council of Europe in this area;

Calls upon Member States to sign, ratify and implement the Conventions of the Council of Europe in the area of international co-operation in criminal matters and on approximation of criminal legislation when appropriate, in particular when the provisions of these conventions are integrated in the acquis of the EU. "

 

 

Criminal records - Exchange of information between member states

The Council adopted a framework decision on the exchange of information extracted from criminal records between EU member states (13017/08).

The framework decision on the organisation and content of the exchange of information extracted from criminal records is aimed at improving the exchange of information on criminal convictions handed down against nationals of the members states. It lays the ground rules for the transmission of information on convictions to the country of the person's nationality as well as for the storage of such information by that country and for the retransmission, upon request, to other member states. The framework decision also addresses the issue of information exchange arising from convictions for sexual offences committed against children.

 

Trials in absentia

The Council adopted a framework decision on enhancing the procedural rights of persons and fostering the application of the principle of mutual recognition in respect of decisions rendered in the absence of the person at the trial (trials in absentia) (11638/08).

Differences in approach across the EU have been creating a degree of uncertainty and delay in cases where the defendants were convicted in their absence. The procedural guarantees established in this framework decision, in particular the right to a retrial or appeal if the defendant was not properly informed about the original trial and had not appointed a lawyer to represent him or her, will allow member states to enforce each others' judgments with even greater confidence that the persons' rights of defence are fully respected.

The existing instruments on mutual recognition (framework decisions on the European arrest warrant, on financial penalties, on confiscation orders, on transfer of sentenced persons, and on the supervision of probation measures and alternative sanctions) will have to be modified to take into account the provisions of this framework decision.

 

 

Customs Information System - Progress report

The Council took note of a report on the application of the Customs Information System (CIS) during the period from January to October 2008.

The CIS was created to store information in order to assist in preventing, investigating and prosecuting actions which are in breach of customs and agricultural legislation or serious contraventions of national laws. It is running since 2003.

 

EUROPOL - Budget discharge for 2007

The Council took note of an audit report and gave discharge to the director of Europol in respect of the budget implementation for the year 2007 (17160/08 + ADD1).

 

EUROPOL - India

The Council adopted a decision with a view to adding India to the list of countries with which the director of Europol is authorised to start negotiations on cooperation agreements (5439/09).

 

 (..)

EXTERNAL RELATIONS

 

EU NAVFOR - Atalanta military operation - Cooperation with Kenya

The Council adopted a decision approving the Exchange of Letters between the EU and the Government of Kenya on the conditions and modalities for the transfer of persons suspected of having committed acts of piracy and detained by EU NAVFOR, and seized property in the possession of EU NAVFOR, from EU NAVFOR to Kenya and for their treatment after such transfer (5234/09).

In November 2008 the Council adopted a joint action 2008/851/CFSP on a EU military operation to contribute to the deterrence, prevention and repression of acts of piracy and armed robbery off the Somali coast (operation Atalanta) (OJ L 301, 12.11.2008, p. 33.). The operation was launched on 8 December 2008.

For more information on EU NAVFOR : www.consilium.europa.eu/eunavfor-somalia.

 

 

International Criminal Tribunal for the former Yugoslavia - Restrictive measures

The Council adopted a common position extending for 12 months, until 16 March 2010, common position 2004/293/CFSP on measures in support of the effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY) (6334/09).

The measures are intended to prevent entry into the EU of persons who are engaged in activities that help persons at large continue to evade justice for crimes for which ICTY has indicted them, or are otherwise acting in a manner which could obstruct ICTY's effective implementation of its mandate. The list of persons, which was first drawn up in April 2003, now includes 34 persons subject to a travel ban.

 

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OTHER RELATED PRESS SOURCES

 

EASTERN EUROPEANS MAINTAIN BLOCKADE OF NOMINATION OF EUROPOL DIRECTOR  Les ministres europens de l'Intrieur ne sont pas parvenus jeudi s'accorder sur le nom du nouveau directeur du centre europen de coordination policire, Europol. "Les Etats membres qui avancent un candidat auront encore un peu de temps pour ngocier", a comment jeudi le ministre de l'Intrieur tchque, Ivan Langer, dont le pays prside actuellement l'Union. Les ministres europens avaient choisir l'unanimit entre le Britannique Rob Wainwright et le Hongrois Ferenc Banfi, deux candidats dsigns comme les plus qualifis lors d'une procdure d'valuation interne Europol, avec nanmoins un lger avantage au Britannique. Arguant qu'il est grand temps qu'un nouvel Etat membre dispose enfin d'une haute fonction parmi les institutions et organes europens, la Hongrie est toutefois parvenue ces dernires semaines rallier une srie d'autres pays entrs rcemment dans l'UE autour de de son candidat, bloquant ainsi toute dcision. Les ministres europens de l'Intrieur se retrouveront nouveau en avril prochain pour tenter de dgager un consensus sur cette question. "S'il n'y a pas d'accord en avril, nous utiliserons une nouvelle mthode inspire du Vatican", a ajout le ministre Langer. "Je fermerai la porte (de la salle de runion, ndlr) et personne ne pourra sortir tant qu'il n'y aura pas d'accord! ", a-t-il menac sur le ton de la rigolade. En 2004, la dsignation du directeur actuel, l'Allemand Max-Peter Ratzel, avait dj donn lieu plus d'un an de tractations difficiles au sein du conseil, Paris et Berlin convoitant alors ardemment la fonction.

 

SCHENGEN MAY ABANDON DATABASE PLANS   L'ambitieuse modernisation de la base de donnes policires de l'espace Schengen pourrait tre abandonne en juin s'il s'avre qu'elle ne pourra pas tre mise en service, ont confirm jeudi la prsidence tchque de l'UE et la Commission europenne. "Nous saurons au mois de juin si nous pouvons garder SIS II (la seconde gnration du Systme d'Information Schengen). Sinon, il y aura la possibilit d'une variante du SIS I", a dclar le commissaire europen charg de la Justice Jacques Barrot l'issue d'une runion des ministres de l'Interieur de l'UE Bruxelles. "Cela n'aura aucune incidence pour la Suisse", dernier adhrent l'espace Schengen, a-t-il assur. "Il n'y a pas de difficults insurmontables et nous esprons pouvoir mettre au point le SIS II", a-t-il confi. "C'est un systme complexe et les Etats ont voulu ajouter des services supplmentaires qui ont ajout la complexit", a-t-il expliqu. L'hypothse d'un abandon, prne par certains pays, avait t voque lors d'une runion informelle des ministres de l'UE en janvier Prague. "SIS II est dans une situation critique", avait alors reconnu le ministre tchque de l'Intrieur Ivan Langer. "Il faut voir si cela peut tre rpar. En mai, soit a marche, soit les problmes sont si graves que l'on devra suivre un plan d'urgence", avait-il expliqu. Les ministres ont pris acte jeudi de l'impossibilit de mettre en oeuvre le SIS II en septembre 2009 et ont demand un rapport sur ce dossier "au plus tard pour mai 2009" afin de pouvoir se prononcer "au plus tard lors de leur runion des 4 et 5 juin 2009". SIS II, cens largir et enrichir la base de donnes SIS I+ conue pour une zone Schengen limite 18 pays, devait initialement tre oprationnel en 2007, avant que la date ne soit reporte de deux ans. Le projet complte les donnes personnelles par des donnes biomtriques (empreintes et photographies). Aux informations existantes sur les automobiles s'adjoindront les immatriculations de bateaux, d'aronefs, de conteneurs et des donnes concernant les cartes de crdit voles.

 

OBAMA DISMAYS EUROPE BY KEEPING CIA FLIGHTS OPTION 

Opponents in Europe of secret CIA transfers of terrorism suspects are disappointed that Barack Obama is keeping rendition as an option in the fight against terrorism. CIA Director Leon Panetta told a Senate hearing on Feb. 6 that suspects might still be sent to third countries for questioning, subject to assurances they would be treated humanely, an approach he reconfirmed on Wednesday. "Rendition is still permitted," he told reporters in Washington. "If we render someone we are obviously going to seek assurances from that country that their human rights are protected and they are not mistreated." European observers note that the same assurances were made under former President Bush, yet past rendition cases have given rise to allegations by human rights lawyers that detainees were tortured while in the custody of third countries. "The Bush administration said we only send them to places after the embassy assures us that not a hair on their heads will be touched," said Claudio Fava, an EU lawmaker who wrote a European Parliament report on CIA secret flights and prisons. "But obviously, if you entrust a presumed terrorist to the Egyptian or Moroccan police, that assurance is worth little." The realisation that rendition will continue to be an option for the new administration surprised some observers, and dampened European hopes that Obama might lift Bush-era secrecy over any past operations in Europe that may have led to torture. "We're somewhat disappointed," said Dick Marty, who authored a report for the Council of Europe over secret CIA transfers that accused European states of collusion. "Those who believe in human rights and the rule of law expect more." PLUS A CHANGE The Council of Europe's Human Rights Commissioner has called on European states to seize upon the change in leadership in Washington to come clean about secret CIA transfers. "Now with the new (U.S.) government, EU governments could really be honest about it," Thomas Hammarberg told reporters. U.S. Senator Patrick Leahy, chairman of the Senate Judiciary Committee, has proposed creating a commission to review Bush-era security policies including the treatment of terrorism suspects. But Marty and Fava say Obama has signalled that secrecy over Bush-era covert operations may continue. His administration has extended Bush-era secrecy on documents authorising waterboarding and used a state-secrecy argument to block a rendition lawsuit. Perhaps nowhere have the legal ramifications of rendition been better highlighted than in Italy, where U.S. and Italian spies face kidnapping charges for grabbing a suspect in Milan. Hassan Mustafa Osama Nasr was taken to Egypt where says he was subjected to electric shock, beatings and rape threats. Milan prosecutor Armando Spataro said that although he was denied judicial assistance from the United States, the biggest challenge to his kidnapping case against spies has come from Italy -- which wants it thrown out on state secrecy grounds. "The problems facing this case have been mostly created by the Italian governments," Spataro said. (See also Assessing Damage, Urging Action: Report of the ICJ Eminent Jurists Panel on Terrorism, Counterterrorism and Human Rights)

 

BRITAIN NOW ADMITS IT PLAYED PART IN CIA FLIGHTS Britain's defence minister made an unusual public apology on Thursday, admitting that Britain had taken part in the "rendition" of suspects held in Iraq when it had previously always denied doing so. In a lengthy statement to parliament, Defence Secretary John Hutton confirmed that Britain handed two suspects captured in Iraq in 2004 to U.S. custody and that they were subsequently transferred to Afghanistan, breaching U.S.-British agreements. The Ministry of Defence has repeatedly been asked over the past five years about its involvement in rendition, the transfer of suspects captured or held in Iraq and Afghanistan, and consistently denied that it has played any role. "I regret that it is now clear that inaccurate information on this particular issue has been given to the House by my department on a small number of occasions," Hutton said. "I want to apologise to the House for these errors." The case relates to two men seized by British troops in southern Iraq in February 2004. They were transferred to U.S. detention and later flown to Afghanistan, where they remain in U.S. custody. The U.S. has provided assurances that the suspects are being properly treated, Hutton said. But such assurances have been questioned in the past and human rights group said it was time the government "came clean" once and for all. "We have been asking the government for years now to have a full-blown, public inquiry into these matters and this inquiry has been resisted and resisted," Shami Chakrabarti, the director of Liberty, told the BBC. "The pressure to lift the lid on clearly some very unsavoury things that happened in the name of the war on terror, the pressure has had to come from lawyers and through the courts." Asked about Hutton's apology, a spokesman for the Ministry of Defence said there was nothing illegal about Britain's involvement in the rendition process. The Americans, he said, had merely breached a long-standing agreement that people captured by British forces in Iraq would not be transferred out of Iraq without prior consultation. Extraordinary rendition, which involves transferring a suspect to a third country where they risk being subjected to torture and abuse during interrogation, goes one step further than rendition and is considered illegal by Britain.

 

SWEDEN WANTS EUROPEAN COURT TO SET EU ASYLUM STANDARD 

The European Court should be allowed to set the standard for asylum decisions across the European Union, and Sweden could push for that when it takes over the bloc's presidency in July, the country's immigration and asylum minister said Friday. "If you get an asylum application, you need a body that says that this decision should apply to all similar applications," Tobias Billstrom told journalists in Brussels. "We will probably say that the body which should make such decisions would be the European Court of Justice," he said. At present, EU member states have the final say on who can claim asylum in their territories, and officials complain that there are immense differences between those states in the way the EU's shared asylum rules are applied. Billstrom's idea would see the Luxembourg-based ECJ empowered to set the rules across the bloc. Thus, if a Chechen refugee was refused asylum in Slovenia, but the ECJ then judged that he should qualify for protection, all similar future cases in all EU member states should be decided the same way.

Similarly, if the ECJ refused the application, that would apply to future cases in the same way, Billstrom stressed. "Without a common denominator, it will be a question of pushing the (asylum) problem around among member states," he said. According to figures from the European Commission, Iraqis seeking asylum in Europe can face anything from a 2-per-cent chance of acceptance to a 71-per-cent chance, depending on the country in which they apply. People fleeing areas such as Chechnya and Somalia face similar problems. "It's impossible to continue with the current minimum rules. They are creating imbalances and injustice, not creating solidarity among member states," Billstrom said. In April, EU member states agreed that the asylum system was not working properly, and called for the creation of an EU-level office to help them coordinate their policies. The proposal would have to be approved by EU member states, who are fiercely protective of their national legal policies. Discussions of the idea could be "very interesting," Billstrom said.

 

COUNCIL OF EUROPE PUSHES FOR INVESTIGATION ON HUMAN TRAFFICKING  Un groupe d'experts du Conseil de l'Europe, le Group of Experts on Action against Trafficking in Human Beings GRETA, va s'efforcer durant son premier mandat d'tablir un difficile tat des lieux du trafic d'tres humains en Europe, pralable indispensable une lutte efficace contre ce flau. Qui sont les victimes, leurs trafiquants, les responsables ? Combien sont-elles ? Quelles sont les lacunes lgislatives des 20 pays membres du Conseil de l'Europe qui ont ratifi la nouvelle Convention europenne sur le trafic humain ? "Nous ne savons pas exactement combien de personnes sont victimes de trafic. Cela fera partie de notre travail", explique l'AFP la prsidente du groupe, la juriste norvgienne Hanne Sophie Greve. Si l'Organisation internationale du Travail (OIT) avance le chiffre de 2,5 millions de victimes dans le monde, il concerne uniquement le travail forc et ne tient pas compte des victimes des pays en guerre, de l'exploitation sexuelle et, lment nouveau, des victimes de prlvements d'organes. "Le trafic, c'est le fait de recruter, transporter ou transfrer une personne alors qu'au bout du compte on sait qu'elle sera victime d'exploitation", rappelle le Franais Nicolas Le Coz, vice-prsident du groupe. "Il peut s'agir d'un homme, d'une femme ou d'un enfant. Il n'y a pas de discrimination", souligne-t-il. Mme Greve cite le cas d'une Togolaise envoye en France par un ami de son pre avec la promesse d'une ducation et garde comme domestique 15 heures par jour. "C'est un voisin qui a alert une ONG franaise qui l'a dclare aux autorits, et la France a t condamne par la Cour europenne car elle n'avait pas prvu de condamnation pnale pour ce type de traitement", a rappel la prsidente. Le GRETA dit ne pas avoir de pays particulier en ligne de mire, ni "aucune liste noire". "Notre mandat (de 4 ans) concerne tous les pays", indique sa prsidente. Selon une mthode de travail assez proche de celle du Comit de protection contre la torture (CPT), qui a fait ses preuves dans les prisons du Conseil de l'Europe, il valuera la manire dont les pays membres respectent la Convention dans les faits et modifient leur lgislation en consquence. Des rapports d'valuation seront frquemment publis sur les mesures prises par les pays membres. "Actuellement nous ne ne connaissons pas quelle est la situation qui prvaut dans chaque pays, mme si nous en avons peut-tre une ide. Nous devons faire notre travail srieusement", insiste M. Le Coz. Runi pour sa premire session jusqu' vendredi, le groupe compos de 13 experts indpendants des droits de l'Homme et de spcialistes de la traite des tres humains, a discut de la manire dont il valuera les pays et tablira les normes en vue d'laborer un questionnaire qui sera envoy aux pays membres. "Cela parat administratif, mais (le questionnaire) est une stratgie", explique l'expert franais, car "les Etats devront (y) rpondre honntement". Selon le GRETA, ces questionnaires constitueront "une source trs importante d'informations". En cas de rponses ambigus, il se rserve la possibilit de poser des questions complmentaires, de solliciter l'opinion des ONG ou de se rendre sur place. La Convention ratifie par 20 pays europens et signe par 20 autres est considre par le Conseil de l'Europe comme un outil "trs audacieux et trs moderne" pour prvenir la traite, protger les victimes et traner les trafiquants devant la justice.

 

 

 

SOUTHERN EUROPE TO BE HIT HARDEST BY CLIMATE CHANGE, SAYS EU COMMISSION  

Italy, Spain and Greece could bear the brunt of climate change in Europe this century, with heatwaves and wildfires hitting tourism earnings and food production, according to a draft European Commission report. The economic impact of climate change could be 6.2 billion euros ($7.9 billion) a year by 2020 if the EU's 27 nations do nothing to adapt, says an early draft of the "Adapting to Climate Change" report, seen by Reuters on Friday. That could rise to 54-63 billion euros a year by 2060, depending on the success of measures to cut emissions, says the draft, which has not yet been approved by Europe's environment commissioner and will not be officially adopted until April. "The studies show a strong distributional pattern of effects predicted across Europe, with a significant trend towards more negative potential effects in southeastern Europe and the Mediterranean," said the draft. The report did not specifically name Spain, Italy and Greece, but six accompanying maps showed heavy impacts on crop yields and availability of fresh water in all three countries. They also highlighted increased risks from wildfires in the eastern Mediterranean and Balkans and dangerous heatwaves in Spain. North and west Europe face a mix of good and bad impacts. "Young, old and frail persons are the most susceptible," said the draft. "It raises the issue of whether planned adaptation should specifically try and target such groups." The European Union last year agreed to cut carbon dioxide emissions to one fifth below 1990 levels by 2020. It is now gearing up for global talks in Copenhagen in December aimed at finding an international response to climate change. The talks come amid renewed optimism that both China and the United States are ready to commit to cutting emissions.

 

RISK OF MASS MIGRATION FROM AFRICA  The draft report also highlighted the threat of mass migrations as arid regions, such as north Africa, become increasingly hostile environments. "The EU's neighbours include some of the most vulnerable regions to climate change," said the report. "Climate change could lead to vast displacement of populations, including into regions close to Europe or EU ultra-peripheral regions." "Parts of the Mediterranean region, being both a neighbouring region and susceptible to the effects of climate change, (are) particularly important in this respect."

 

 

 

 

 

 

 

 

JUSTICE : EU CONSIDERS ABOLISHING DUAL CRIMINAL LIABILITY

The EU's justice ministers debated, on 27 February in Brussels, a proposal for a framework decision aimed at abolishing conflicts of jurisdiction between member states in criminal matters. The Czech EU Presidency drew up the proposal, joined by Poland, Slovakia, Slovenia and Sweden.

"I think that a consensus was obtained. The experts will now discuss the details," announced Czech Justice Minister Jir Pospsil at the end of the Council. The idea is to abolish dual criminal liability for a single offence committed by an individual. All criminal offences - provided they have an impact in several member states - would be concerned. The EU will have to agree on the basic principles governing single criminal liability, such as the exchange of information, the judicial procedure, coordination among enforcement authorities, the scope of the framework decision and how it would apply. The person charged would thus be convicted or acquitted only once for one and the same offence. "This is also a question of efficiency because dual criminal liability generates costs," said the minister.

Justice, Freedom and Security Commissioner Jacques Barrot backs the proposal, but it is simply a first step that will need to be "prolonged through other measures". More generally, the proposal seeks to improve judicial cooperation in the EU and to contribute to better application of the principle of mutual recognition, both before and after the trial. Another aim is to improve review of the rights and interests of the persons concerned, including victims.

The European Parliament will be consulted.

By Nathalie Vandystadt

 

GUANTANAMO CLOSURE :
EU WANTS ANSWERS FROM WASHINGTON BEFORE ACCEPTING EX-DETAINEES

The onus is on the United States to find a solution. Such is the decision taken by the EU's interior ministers at the end of their debate on the fate of ex-detainees from the Guantanamo Bay prison camp in Cuba, held in Brussels on 26 February. The prison, commonly associated with anti-terrorist measures (notably torture), is to be closed within the next year. But the fate of the inmates - approximately sixty of whom cannot return to their countries of origin for fear of torture or even worse - is still uncertain (see Europolitics 3700).

"My colleagues agreed that, in essence, it's America's problem", said the Czech Minister in charge of the EU Presidency, Ivan Langer. Despite this, certain countries, such as France, Spain and Portugal, have said that they are willing to welcome the ex-detainees. The United Kingdom, for its part, has already welcomed the first of them, Binyam Mohammed from Ethiopia, which led to questions being asked about cooperation between British information services and his torturers. Other countries, such as Austria, Sweden, Poland and Denmark, have excluded the possibility.

POSSIBLE RESTRICTIONS ON MOBILITY

While the final decision to accept - or not - ex-detainees is "exclusively" the national competence of member states, the EU is still optimistic about finding a "coordinated approach," said Langer, adding that the necessary information about ex-detainees should be in the public domain because "we are in the [border-free] Schengen area". But "restrictions to their movements cannot be excluded," added Justice, Freedom and Security Commissioner Jacques Barrot.

Nevertheless, no decisions will be taken before the scheduled 15-17 March visit by Barrot, Minister Langer and EU Counter-Terrorism Coordinator Gilles de Kerchove to Washington. "We also need the United States to fill us in with all relevant information and make a formal request, which they have not yet done," explained Langer.

The European delegation will arrive in the capital of the United States with fifteen questions in a document prepared jointly by the European Commission and the General Secretariat of the Council of the European Union. For example: What status will these ex-detainees have (release or transfer)? How many of them does the USA intend to welcome on their territory? What transfer procedure and what timetable will be followed for those who are to be released? How will the exchange of (confidential) information about the detainees who are to be released be organised? What guarantee does the United States have that the ex-prisoners are not (or no longer) dangerous? How do they intend to ensure that a Guantanamo equivalent is not established elsewhere (such as at Bagram, a US base in Afghanistan)? Do they intend to compensate the released detainees?

The answers given by Washington will be used to assess the "security risk to member states" posed by the former prisoners.

"They must be people who don't pose an potential threat to public security, they must come to our country willingly because no-one should be forced to come to France and they must have some ties with our country to justify their presence in France," explained the French Minister, Eric Besson.

TWO POSSIBILITIES

Once they have confirmed their willingness to welcome the ex-detainees, these countries may issue them with residence permits, giving them the legal right to live on their territories, possibly with certain conditions imposed: security measures and restricted freedom of movement within their own territory. With regard to freedom of movement within the Schengen area, this right may be limited by either the host member state or other Schengen countries, explains the note, which Europolitics was able to access. The second possibility would be to grant the ex-detainees international protection (refugee status or subsidiary protection) with a three-year residence permit depending on the status granted.

The note, in a bid to provide a coordinated response, also makes certain recommendations to member states, including measures for the insertion and integration of the former prisoners. According to Gilles de Kerchove, "this dossier could take months," considering the time it will take for the new Obama administration to classify the ex-detainees according to three categories: those who should be tried by the United States, those who qualify for release or transfer and those who are deemed to be potentially dangerous but cannot be prosecuted because they are victims of torture.

By Nathalie Vandystadt

 

JUSTICE : EU WARNS NEGATIONIST BISHOP WILLIAMSON

The British fundamentalist Bishop, Richard Williamson, who was deported from Argentina for his negationist comments, has been warned that such arguments are punished under criminal law in most member states, announced the Czech EU Presidency and the European Commission after the Council of Justice Ministers, on 27 February in Brussels. In other countries, however, including Williamson's home country, the United Kingdom, where he returned two days ago, the framework decision making it a criminal offence to publicly condone, deny or grossly trivialise crimes of genocide, crimes against humanity and war crimes for racist or xenophobic purposes still has to be transposed into national laws.

"In most member states, negationism is already subject to serious inculpation by the relevant courts. But negationism should be part of [EU-level] inculpations: there is a sort of indirect incitement to racial hatred, which leads to denial of the hostilities perpetrated, in this case, against Jews," said Justice Commissioner Jacques Barrot after the Council.

The problem is that this decision, adopted by the EU on 28 November 2008, is not yet being applied. "I regret that in democratic countries like ours, procedures take months or even years to be applied," added Czech Minister Jir Pospsil. The member states have two years to transpose the measure.

EUROPEAN ARREST WARRANT

The 2001 text was very tough to negotiate. It took seven years for the Northern countries, which are reluctant to restrict freedom of expression, to waive their final reservations (see Europolitics 3648). As a result, the United Kingdom, Italy, Ireland and Sweden obtained that negationist behaviour would be sanctioned if it "occurs in such a way as to risk inciting to violence or hatred against a group of persons". Consequently, today, claiming, as does Williamson, that the gas chambers did not exist is not a punishable act in the United Kingdom. Once the EU legislation has been transposed, if a case is referred to a British court, it may submit an application for a preliminary ruling to the EU Court of Justice, which will decide.

The fundamentalist bishop (aged 68, an official of the Priestly Fraternity of Saint Pius X) may therefore exercise his freedom of movement in the EU, recognised Barrot, "but it is up to the states to ensure law and order". On 26 February, Williamson asked for "pardon before God" from all those offended by his statements, but did not withdraw his claims.

Richard Williamson is being investigated in Germany for his negationist statements on Swedish television. "In principle, this offence falls under the rules on the European arrest warrant," said the German minister, who said Berlin could issue a warrant.

By Nathalie Vandystadt

 

EU/SWITZERLAND :
TALKS FOR FRAMEWORK AGREEMENT ON TRACK

The Swiss yes' vote in the referendum on the freedom of movement of people presents Bern with many new possibilities, said Benita Ferrero-Waldner, the European commissioner for external relations, when she met with Micheline Calmy-Rey, the Swiss foreign minister in Brussels, on 26 February. The possibility of a framework agreement between the EU and Switzerland is thus back on the table but there are still thorny issues that need to be tackled.

Benita Ferrero-Waldner welcomed the green light given by the Swiss people, on 8 February, to the gradual opening of the Swiss labour market to all citizens of the EU. "It will allow for continued relations in areas of mutual interest," she said. "Now we need to look to the future."

Staying in the domain of bilateral relations, Bern and the EU have already initiated sectorial negotiations in different domains (electricity, free trade, agriculture). Micheline Calmy-Rey and Benita Ferrero-Waldner have also announced the launch of exploratory' discussions about the possible signing of this new framework agreement between the EU and Switzerland.

This framework agreement, which has been talked about since 2001, should allow for structuring' the numerous existing bilateral agreements (approximately 120) between the two parties as well as making them easier to manage and, most importantly, to introduce mechanisms to allow for them to be adapted rapidly to fit in with the evolution of the Community acquis. Indeed, EU member states have no intention of quickly cobbling together agreements just to suit the Swiss.

"This procedure will be difficult," admitted Micheline Calmy-Rey, with Switzerland intent on preserving its legislative autonomy. Nevertheless, Ferrero-Waldner reassured her that "the procedure of renewing the body of law will not be automatic because our aim is not to encroach on Swiss sovereignty".

EXCELLENT ATMOSPHERE

"The atmosphere between Switzerland and the European Union is excellent," continued the Swiss minister, who since 8 February, has nevertheless changed two poisoned' dossiers, which have once again come to the surface: the cantonal tax dossier and the secret Swiss bank accounts dossier.

The Commission, however, feels that the proposals made by Bern to reduce the fiscal advantages which the cantons award to national companies, holdings and mixed companies established on their territory are not enough. The EU equates them to state aids, which are incompatible with the smooth operation of the free trade agreement signed between Switzerland and the EU in 1972 because they are the cause of many companies relocating.

The Swiss government is not convinced that these accusations are well-founded, but nevertheless says it is prepared to make a proposal to the Swiss parliament that it abolish the letter box company' system (approximately 10,000 companies will be affected) and to ban holdings and mixed companies from practising certain commercial activities.

But even though these proposals are on the right track, Ferrero-Waldner asked for "improvements". In fact, a report drawn up by the Commission maintains that holdings and mixed companies would still benefit from "preferential taxes" and "selective advantages," which are unacceptable for other companies based in Switzerland. The European Commission, however, remains convinced that "a solution will be found" to these problems.

In the meantime, Switzerland looks set to be faced by another dilemma following the revelation by the Swiss bank UBS of the names of its 300 clients accused of tax fraud to the American judicial system. "The United States shouldn't get better treatment than the EU," said Ferrero-Waldner, noting that the UBS affair is to the EU's advantage in its desire to fight against any misuse of secret bank accounts.

With the support of numerous member states, the Commission has already proposed that they be abolished for non-residents - it would like to oblige Luxembourg and Austria, upon request, to offer administrative assistance to their partners in cases of tax evasion. In Bern, where the government has created its own strategic delegation', there is fear that the pressure will become unbearable.

By Tanguy Verhoosel

EU-COE TO COOPERATE IN PENAL MATTERS

The Council of Europe (a non-Community European authority representing 47 member states) and the EU are to continue their cooperation in the field of penal justice, reasserted EU interior ministers, during a meeting, on 26 February in Brussels. They have a "number of conventions" in common, adopted by the former, based in Strasbourg. The result is that any duplication should be avoided, as far as possible, state the CoE's conclusions. The EU clearly does not need to act if the objectives can be reached via the ratification and implementation of the conventions of the Council of Europe, in all member states. This is the case for the conventions on the fight against corruption, prevention of terrorism, human trafficking, money-laundering, as well as the search, seizure and confiscation of the proceeds from crime and the financing of terrorism and, lastly, the protection of children against sexual exploitation and sexual abuse. EU member states are also invited, if necessary, to sign, ratify and apply the conventions relating to international cooperation in penal matters and to the rapprochement of penal laws, above all those that are part of the Community acquis. (NVA)

 

EU-JAPAN MUTUAL ASSISTANCE IN CRIMINAL MATTERS

The Czech EU Presidency has obtained a mandate from the Council of Justice Ministers to negotiate an agreement on mutual assistance in criminal matters with Japan. "Even Hungary, which had constitutional reservations, agreed because the Hungarian constitutional order will continue to be respected," said Czech Minister Jir Pospsil, on 27 February. Such an agreement could reinforce and facilitate EU-Japan mutual assistance in criminal matters, while protecting fundamental rights and guaranteeing respect for the common values of the member states, notes the Council. To date, no EU member state has concluded a bilateral agreement of this type with Japan. (NVA)

 

 

ESDP/EUNAVFOR :
EU, KENYA AGREE LEGAL FRAMEWORK ON PIRACY PROSECUTIONS

The Union's justice and home affairs ministers endorsed, on 26 February (without debate, as an a' item), an exchange of letters with Kenya on bringing to justice in that country persons suspected of having committed acts of piracy or armed robbery (1) apprehended by the vessels participating in the European Union's EUNAVFOR Atalanta military operation, and on the conditions and arrangements for their transfer. According to international legal experts, this exchange of letters has the same value as an agreement. Spain, moreover, expressed a parliamentary reservation stating that the agreement should be ratified as such by its parliament. It will be fully applicable immediately upon publication in the Official Journal.

EXTRADITION AGREEMENT

The Kenyan government and the Council of the European Union, with Javier Solana as its representative, proceeded, in late November and early December 2008, with an exchange of letters. Endorsed officially by the ministers, on 26 February, this exchange is equivalent to an extradition agreement. It contains details on the transfer procedure and on the rights of the persons transferred. It also gives EUNAVFOR representatives the power to check whether the detainees transferred are being well treated. Such a power is rarely granted to those in charge of military operations in the traditional judicial system (apart from EULEX in Kosovo).

After discussions, the European diplomats found that this document offers sufficient guarantees that the death penalty will not be applied and that suspects will not be subject to degrading or inhumane treatment (banned by the 1984 UN convention). This position may be reviewed in the event any serious doubts' arise as to compliance with the international convention, note Council sources.

TRANSFER PROCEDURE

Kenya agrees to the transfer of persons apprehended by EUNAVFOR in connection with acts of piracy and will hand them over (as well as the goods seized) to the authority in charge of investigation and prosecution. The Kenyan authorities may not transfer such persons to another state without the authorisation of EUNAVFOR.

All transfers require the signature of the EUNAVFOR representative and that of the competent Kenyan legal authorities.

EUNAVOR will provide Kenya with detention records on the transferred persons, including as far as possible: physical condition of the transferred person, time of transfer, reason for detention, time and place of the commencement of detention and any decisions taken with regard to the detention.

Kenya will be responsible for keeping an accurate account of all transferred persons and precise records. These records will be available to the EU and EUNAVFOR (upon a written request to the Kenyan Foreign Ministry). Kenya must also notify EUNAVFOR of the place of detention of any transferred person, of any deterioration of his physical condition and of any allegations of improper treatment.

The EU or EUNAVFOR representatives will have access to transferred persons as long as they are in custody. National and international humanitarian agencies will be authorised, at their request, to visit them.

EUNAVFOR must provide assistance to the Kenyan authorities within its means and capabilities: hand over detention records, evidence, statements of witnesses or affidavits (sworn statements) and seized property.

All disputes concerning the interpretation of the provisions between the EU and Kenya will be settled by diplomatic means.

RIGHTS OF TRANSFERRED PERSONS

A number of guarantees are written into the exchange of letters to protect the fundamental rights of transferred persons. The protection level is that of international agreements, although not all these rights are fully respected in all prisons in the European Union (as reported regularly by the Council of Europe).

"Any transferred person charged with a criminal offence will be presumed innocent."

Right not to be subjected to torture, or cruel, inhumane or degrading treatment. The detained person must be given adequate accommodation and nourishment as well as access to medical treatment and will be able to carry out religious observance.

Right to be brought promptly before a judge or other officer who will decide without delay on the lawfulness of the detention and will order release if the detention is not lawful.

Right to be entitled to trial within a reasonable time or to release.

Right to a fair and public hearing by a competent, independent and impartial tribunal established by law.

Right to be informed promptly and in detail in a language which he understands of the nature and cause of the charge against him; to have adequate time and facilities for the preparation of his defence and to communicate with counsel of his own choice. The suspect must be tried in his presence, and has the right to defend himself in person or through legal assistance of his choice. He has the right to legal assistance without payment if he does not have sufficient means to pay for it.

Right to examine all evidence against him and to obtain the affidavits of witnesses against him.

Right to free assistance of an interpreter if he cannot understand or speak the language used in court.

Right not to be compelled to testify against himself or to confess guilt.

Right to appeal the sentence before a higher court, in accordance with the law of Kenya.

The death penalty may not be applied. Any death sentence must be commuted to a sentence of imprisonment.

The agreement is available at www.europolitics.info > Search = 244713

By Nicolas Gros-Verheyde

(1) In law of the sea, there are two separate offences: acts of piracy', when committed on the open seas, and armed robbery" when committed in territorial waters.

 

BARROT TO VISIT MALTA AND LAMPEDUSA

Commissioner Jacques Barrot (justice, freedom and security), in response to the pressing demands of the Southern EU countries faced with a rising influx of illegal immigrants, will visit Malta, on 13 March, and Lampedusa (south of Italy), on 14 March, "to review the situation on the ground" in the detention camps. He announced the decision, on 26 February, at the Council of Home Affairs Ministers in Brussels. These two islands are the main gateways for illegal immigrants hoping to find a better life in Europe. The four countries most concerned - Italy, Malta, Cyprus and Greece - teamed up again at this Council to urge their partners to take "practical and common actions" to prevent the arrival of illegal immigrants on their coasts, often aboard makeshift boats and sometimes ending in tragedy (see Europolitics 3675). They called in particular for a strengthening of Frontex, the European agency for the management of operational coordination at the external borders, and "the conclusion of European bilateral agreements with the countries of origin of illegal immigrants" on expulsions. (NVA)

 

 

UK's Security, Immigration & Anti-Terror Laws (FAQs)

Sarah Sherif Abdelaziz is a British-Egyptian writer and researcher who holds a Master of Letters in Islamic Jerusalem Studies, with distinction first class honors, from Almaktoum Institute for Arabic and Islamic Studies in Dundee, University of Aberdeen, United Kingdom. Abdelaziz also earned a Bachelor's degree in Political Science from the Faculty of Economics and Political Science English Section, Cairo University. She can be reached via euro_muslims@iolteam.com.

 

France, Germany and the United Kingdom have long histories with Islam and Muslims. Each of these countries is home to a large Muslim population, Muslim organizations, and recently-Muslim-related laws and practices. The conditions for practicing Islam can be understood when seeing the increase of state policies toward females' wearing of the head scarf hijab) in public, the presence of places of worship and Muslim cemeteries, faith schools, halal butchering, and marriage legislations [i].


Thus, IslamOnline.net (IOL)'s European Muslims Page is presenting a series of FAQs on the
security, immigration, and anti-terrorism laws in the United Kingdom, France, and Germany. After this elementary introduction, we are highlighting only the laws of the UK in a FAQ-format.

The UK has a long history of exposure to terrorism coming from within, in the 1970s the skinhead movement began among the working-class youths as a countermovement to the hippies; it was also engaged in violent acts and racial harassments against the Asians and Blacks [ii]. This is not to neglect the UKs long fight against the IRA.

Thus, it is normal for this country to have had terrorism laws existing in their legislatures long before the September 11th attacks. The difference is that after these attacks which coincided with the rise of radical Muslims in European countries generally, more attention has been given to national terrorism, security and asylum laws and acts.

In the years following the September 11th attacks, a large number of Muslims have been arrested and detained; and most of the time released without being charged. These governments have passed laws with the intention of tightening security and seeking more protection, however, these laws are greatly affecting one's personal life, liberty, and in many cases future.

The rise of radical Muslims in the United Kingdom could be the consequence of a number of reasons both national and international such as the military presence of these countries in the Middle East under the banner of the war on terror, and/or the discrimination faced by the Muslim minorities on national levels, and segregation from the dominant society. Radicalism could also be due to "public provocation" acts such as the recurring publication of the "Danish cartoons" of Prophet Mohammed (PBUH) under the claim of defending freedom of expression, while knowing that laws criminalizing holocaust denial and incitement show that there could be limits to freedom of expression in Western societies.

 

However, the rise of radical Muslims and the reasons behind the increase of terrorism and terrorist-related attacks inside these countries is not the core of this article; rather it is the raising of peoples' awareness –in particular Muslims- about the content of the main British laws enacted in these countries to fight terrorism.


 1- Which terrorism-related laws are enacted in the United Kingdom?

2- How is the term "terrorism" defined in the legislations of the UK?

3- What are the areas that should be taken into considerati on with these laws?

1- Which terrorism-related laws are enacted in the United Kingdom?

The UK's Home Office states that The Terrorism Act 2000 is the primary piece of counter-terrorism legislation and contains the most vital counter-terrorism measures. This act aims at tackling international terrorism and has replaced previous anti-terrorism temporary legislation that specifically dealt with Northern Ireland.

 

In response to the September 11th attacks, Britain passed the Anti-terrorism, Crime and Security Act 2001; which gives more powers to the police to investigate terrorist acts and other "serious" crimes. However, following the 7th of July London bombings the Prevention of Terrorism Act 2005, also known as the Control Order Act, was introduced. The 2005 Act permitted control orders to be imposed on suspects of terrorism — be they UK nationals or not, and whatever the nature of the terrorist activity. Breach of such order without valid justification is considered a criminal offence and warrants a sentence of up to 5 years.

 

In 2006, a more "controversial" legislation was passed by the government. Terrorism Act 2006 created a number of new offences which once brought to force would be considered a criminal offence to commit. Such offences cover Acts Preparatory to Terrorism, Encouragement to Terrorism, Dissemination of Terrorist Publications, and Terrorist Training Offences.  The 2006 Act also amends existing legislation –particularly the 2000 Act- as it introduces warrants to enable the police to search any property owned or controlled by a terrorist suspect, extended terrorism stop-and-search powers to cover bays and estuaries, extended police powers to detain suspects after arrest for up to 28 days — though periods of more than two days must be approved by a judicial authority), improved search powers at ports, increased flexibility of the proscription regime, including the power to proscribe groups that glorify terrorism.


2- How is the term "terrorism" defined in the legislations of the UK?


It is known that there is not one unified universal definition for the term "terrorism
" partly because one man's terrorist is another man's freedom fighter, and also because of daily developments that occur which would make it very difficult to encompass all acts of terrorism in one definition. Thus, defining terrorism remains a subject for discussion in international bodies and forums.

 

In a report presented to the UK Parliament by the Secretary of State for the Home Department, and prepared by Lord Carlile of Berriew Q.C.(Independent Reviewer of Terrorism Legislation), it is stated that a starting point for the definition of terrorism would be the definition included in the Prevention of Terrorism (Temporary Provisions) Act 1989: "terrorism is the use of violence for political ends (including) any use of violence for the purpose of putting the public, or any section of the public in fear". However, it must be noted that the present definition used in UK legislation is found in Section 1 of Terrorism Act 2000 with the amendments to the definition that Terrorism Act 2006 introduced and which came into force on the 13th of April 2006.


3- What are the areas that should be taken into consideration with these laws?

Terrorism laws and acts in UK allow the responsible authorities to undertake many measures for the combat of terrorism. Thus, in the following list of questions and answers we shall shed light on the developments in detention-related matters, control orders, diplomatic assurances vs. the expulsion/ deportation of terrorist suspects, impact on asylum laws and regulation, civil liberties (freedom of speech, the criminalization of thoughts; access to data and personal privacy), how ethnicity is used as a ground for detaining terrorism suspects, and Muslims being the victims of suspicion in most cases.

Period of detention:

The powers given to terrorism-related authorities in the proscribed countries particularly Britain (the longest pre-charge detention period in the European Union) are authorized to enforce lengthy detention of terrorism suspects without charge.  This is a major violation of crucial human rights such as the right to liberty and personal security.  France and Germany do not have the concept of pre-charge detention like the UK.

 

In October 2008, the House of Lords rejected a proposal to extend the period of detention of terrorism suspects to up to 6 weeks (42 days). Currently, the 2006 Terrorism Act has already extended the period of detention to 28 days beginning "including the day on which the authorization is given", before they must be either charged with an offence or released.


The Right to remain silent!


Clause 8 of the Terrorism Act 2000 allows the police to delay a terrorism suspect's access to a
lawyer for up to 48 hours. But even then the authorities might impose that the suspect meet with his/her solicitor in the presence (sight) and hearing of a qualified officer, thus infringing the suspects right to an effective exercise of his/her defense rights[i][iii]. 


What do control orders entail?


Unlike the UK, neither France nor Germany has explicit acts allowing the enacting of control orders.UK has explicit acts allowing the enacting of control orders, the Prevention of Terrorism Act of 2005 introduced the current control order regime which has been closely scrutinized for its violation of the major human rights it creates. The act which is directed to terrorist "suspects" allows the Home Secretary to "impose curfews, prohibition on arranged meetings with non-approved persons, proscription of use of the internet or mobile phones, and enforce home arrest confinement". It is worth noting that breach of control orders could be considered a criminal offence.
 

In the Universal Periodic Review of the United Kingdom prepared by Human Rights Watch, it is stated that the restrictions imposed under the control order regime and the procedures for their imposition affect a range of rights guaranteed under international human rights law, including: the right to liberty, the right to a fair hearing, freedom of movement, freedom of association, freedom of expression, and the right to privacy and family life. The orders are imposed on the basis of secret and other evidence that falls well below that required to convict a person of a crime, and on the basis of a procedure that violates the right to a fair hearing.

The combat of terrorism and the promotion of diplomatic assurances


The 1951 Convention Relating to the Status of Refugees affirms that no lawful refugee in the country of asylum is to be expelled except "for required compelling reasons of national security " However, other international law instruments (International Covenant on Civil and Political Rights ICCPR and UN Convention Against Torture CAT) ban the return of individuals to countries where they might be tortured or face other human rights violations.

 

In October 2007, the French, German and British Ministers of Interior along with the ministers from Italy, Poland and Spain gathered in the G6 meeting —the great six countries are; France, Germany, Italy, Poland, Spain and the United Kingdom, and issued a joint declaration that should "ideally" further promote security to EU citizens. Clause 3 of the joint declaration mainly tackles anti-terrorism measures to be undertaken such as the expulsion of terrorists relying on diplomatic assurances.

 

"Ministers have noted that in some legally regulated cases expulsion has proved an effective tool to protect people from non-nationals who pose a threat to national security The G6 believes that the mechanism of seeking assurances, on a government-to-government basis, designed to secure this protection, could provide an "effective way forward in some cases The G6 Governments will initiate and support continued exploration of the expulsion of terrorists and terrorist suspects, seeking assurances through diplomatic understandings, and other policies[iv]." Thus, the real problem posed here is that expulsion is directed to any terror suspects and not only ascertained terrorists which gives room for innocent people being deported and sent back to countries whose authorities have high records of maltreatment and torture and hence the chances for deportees to a fair trial are nil; which is not only an inhumane act to do but is also against international human rights law. Moreover, expulsions can interfere with the right to family and private life of the individuals removed and their relatives in a manner that also breaches international human rights law.

Amnesty international says "the UK's attempts to rely on Memorandums of Understanding (MU) in deportation cases where people are at risk of torture are a dangerous circumvention of international law the MU fail to effect systemic changes in the countries in question that alone can safeguard against torture [v]."


Moreover, in Human Rights Watch Universal Periodic Review of the United Kingdom (April 6, 2008) [vi], it is stated that the UK has agreed MU with countries to permit the deportation of terrorism "suspects" to countries such as Jordan, Libya, Lebanon and Algeria, based on humane assurances upon return, knowing that the Special Immigration Appeals Commission has previously blocked deportations to some of these countries on the grounds that assurances from them are not reliable. Additionally, there is evidence that some of these countries have bad records with regard to the treatment of detainees.

Anti-terrorism measures and their impact on asylum laws and regulations

After the September 11th attacks, the governments of France, Germany and the United Kingdom started taking more restrictive measures on granting asylum seekers refugee status particularly those from Muslim backgrounds.


After the September 11th attacks, asylum has become one of the facets of the terrorism problem as seen by the UK. Legislatures adopted afterwards tackled the abuse of the UK asylum system, tightening processes on foreigners entering the UK and even those who were already in it.


In March 2006 the UK government introduced the Immigration, asylum and nationality Act 2006. As per the act, the Home Secretary has the powers to deprive an individual of British citizenship or the right to live in the United Kingdom if he sees this is in the public interest.


How are civil liberties and personal rights being affected by the newasylum and terrorism laws?


Freedom of Expression/ Possession of Terrorist Materials:

With the new terrorism related legislatures, civil liberties such as freedom of expression and speech have been challenged. Restrictions are not only imposed on incitement to terrorism but also on speech that could be indirectly interpreted as "glorification" (as per the UK 2006 Act, glorification in the past, present or future) or "apology" for terrorism. In a report by the Council of Europe (CE) [vii] it is stated that internet-based speech has also been affected with attempts to block or remove websites with controversial material. We are currently at a time where "thoughts" are being criminalized, not all ideas are free to be published and/or read by others, "promoting terrorism with all its means" is an offense and shall be dealt with under terrorism related legislations.

In November 2007, Samina Malik (lyrical terrorist) was convicted under sections 28 and 58 of the Terrorism Act. She was found guilty of possessing terrorism manuals, of writing poems that praised terrorists (Osama Bin Laden), of supporting suicidal attacks and of discussing beheading [vii]. Malik's case was dropped after the police admitted that there was no proof against Malik that there was an intention to commit acts.

In May 2008, a Master's degree student at Nottingham University and a clerk were arrested under the charge of possessing terrorism material. The student, Rizwaan Sabir, who is studying Islamic terrorism, spent six days in detention and was released without being charged. The Times Higher Education has reported [ix] the student said he had downloaded a copy of an al-Qaeda training manual for use in his MA dissertation and PhD application and had forwarded it to the administrator, Hicham Yezza, for printing.

The student is now in confusion not knowing what it is that he could and could not legitimately research for his PhD. Moreover, it is reported that Oliver Blunt QC, of the Anti-Terrorism team at Furnival Chambers in London, said that academics do have a "right" to "access" terrorist materials, whether for research or otherwise, as long as they do not "possess" them...Once the researcher knowingly downloads or saves the materials that he is accessing, then he is in "possession" of terrorist materials..."There is no 'right' to 'possess' terrorist materials and, while a genuine researcher would be able to establish a defense, the evidential burden is on the researcher to do so." If this case is to raise concerns then academics are in great concern of the implications this case could raise on academic freedom and research.

On the other hand, State-watch reports that Christopher Hitchens recently defended the author Martin Amis of racist attacks on Muslims, saying "the harshness Amis was canvassing was not in the least a recommendation, but rather an experiment in the limits of permissible thought."  State-watch then quotes John Pilger and others who asked in a letter to the Guardian newspaper following the conviction of the "lyrical terrorist," is the right to "experiment with the limits of permissible thought now only accorded to people who have the correct skin color, religion and academic background [x]
?"


Access to data and interference with personal privacy


The UK counter terrorism authorities want access to -some- Britons' private information as a means to identify terrorists and terrorist activities. Such information could be gathered from knowing records of journeys traveled.

 

Privacy International reports that in the summer of 2007 and post the failed terrorism attacks on London, the UK Government ordered that all data on cars driving into London, recorded for the "congestion charging" scheme, would be submitted en masse to the intelligence agencies and this data could then be sent elsewhere around the world. Privacy International has filed a complaint at the UK Information Tribunal to question the legality of this measure, arguing that such a decision needs to be made by Parliament and not through a secret declaration by the Government[xi].

Hinsliff [xii]
in the Guardian states that records of journeys traveled by underground, bus and train using smart cards are among the private information held by the state to which MI5 and police counter-terrorism officers want access in order to help identify patterns of suspicious behavior. It is also stated that security services can acquire "Oyster [xiii]" records of some persons under investigation to establish their whereabouts, yet, at the time the security services were not allowed to surf the whole database. However, there have been calls for further information sharing of personal data. Critics to such calls argue "it is unfair for millions of innocent people to have their privacy invaded on the off-chance of finding a handful of bad apples."


Impact on Muslim Community in the UK

 

Benjamin Ward, Europe and Central Asia associate director at Human Rights Watch stated that "The Blair governments counterterrorism policies have breached human rights, damaged relations with the countrys Muslims, and tarnished Britains standing abroad...A change of course is urgently needed [xiv]."

In a report by Human Rights Watch [xv]it is stated that according to Home Office Statistics 669 out of 1,228 individuals arrested as part of terrorism investigations between September 11, 2001, and March 31, 2007, were released without being charged. it is therefore reasonable to expect that the new powers would lead to terrorism suspects "many if not most of whom" would doubtless be British Muslims-being detained for the equivalent of a three-month prison sentence and then released without a charge.

 

It is a fact that sentiments against Muslims have been on the rise since the 11th of September attacks on the US, which was further fuelled with the 2005 July bombings especially in London. In Euro-islam.info [xvi] it is stated that "assaults, arsons, and other violence incidents seem to have been highest immediately after the attacks, but have stayed high since."

_______________________________________________________________

 


i  For more details on Islamic practice, please visit: for France, http://www.euro-islam.info/country-profiles/france/ for Germany, http://www.euro-islam.info/country-profiles/germany/ for the United Kingdom http://www.euro-islam.info/country-profiles/unitedkingdom/

ii  Ibid, p. 220.

 

iii German Law Journal: No. 7, Anna Oehmichen, 1. July. 2008, Incommunicado Detention in Germany: An Example of Reactive Anti-terror Legislation and Long-term Consequences.

 

iv To view the whole text of the joint declaration, click here. 

v BBC News: UK: 23. Feb. 2006. UK terrorism laws 'cause abuses'.

 

vi Human Rights Watch: News: 6. April. 2008. Universal Periodic Review of the United Kingdom.

 

vii Banisar, David. Speaking of Terror. 2008. Counsel of Europe: Multimedia

 

viii BBC News: UK: 8. Nov. 2007. 'Lyrical Terrorist' found guilty.

 

ix Times higher education: M. Newman. 17. July. 2008. Researchers have no 'right' to study terrorist materials.

 

x State watch: News: B. Hayes. Vol 18 no 1. 19. Jan. 2008.  White mans burden: criminalising free speech.

 

xi Privacy International. 21. Dec. 2008. Privacy International Releases its 2008 Annual Report.

 

xii guardian.co.uk: News: UK News: UK security and terrorism. G. Hinsliff, 16. March. 2008. MI5 seeks powers to trawl records in new terror hunt.

 

xiii Transport for London: Tickets: What is Oyster?

xiv Human Rights Watch: News: 20. June. 2007. UK: Brown Should Adopt New Approach Against Terrorism

 

xv Human Rights Watch: News: 1. July. 2008. Briefing on the Counter-Terrorism Bill 2008

 

xvi Euro-islam.info: country-profiles. united-kingdom

 

 

 

 



[1]           The Stockholm programme is the future five-year action plan for EU cooperation on judicial matters and home affairs that will replace the Hague programme 2005-2009 currently in force

[2]           Published in the Official Journal of the EU L 158, 30.4.2004, p. 77.