(DRAFT
6/10.2009)
The
Stockholm Program: An open and secure Europe serving the citizen
The
Challenges Ahead Towards a Citizens Europe in the Area of freedom, security and
justice
The European Council endorses the Stockholm Program,
which sets out the priority actions for the next five years and beyond in the
area of Freedom, Security and Justice.
With the entry into force of the Lisbon Treaty, the
Union will become more open, more efficient and more democratic.
The Institutions will have increased opportunities for achieving the ambitious
goals set out in the program, while increasing the possibilities that efficient
implementation is made in the member states.
The Lisbon Treaty should be used to the
fullest extent possible.
The Union is an area of shared values and common
fundamental rights which are incompatible with the crimes of totalitarian
regimes. In the interests of reconciliation, the memory of crimes against
humanity must be a collective memory, shared by us all.
Building on the achievements of the Tampere and the
Hague Programs, as well as the European Pact on Immigration and Asylum, the
Stockholm Program focuses on the citizens' interests and needs and
the added value that the Union brings to the citizens.
Its objective is therefore to provide the citizens
with a geographic and legal space in which Freedom, Security and Justice are
assured as a stable, lasting and accessible reality.
Progress to date in this area has been significant.
The internal border controls have disappeared
in the Schengen area, and the external borders of the EU are managed now in a
more coherent manner. Europe is working towards a Common European Asylum
Policy.
The European Arrest Warrant has simplified the
procedures and timelines for surrender between Member States. European
Agencies, such as Europol, Eurojust, the Fundamental Rights Agency or Frontex
have reached their operational maturity and are helping the policy-making in their
respective field of activity. Cooperation in civil law is facilitating the lives
of citizens on a daily basis and police cooperation helps make
Europe more secure.
In spite of these and other important achievements in
the area of freedom, security and justice, Europe still faces continued
security threats and new challenges which are more diverse and less
predictable.
The development of technology has brought freedom to
the peoples of Europe. But it has also brought challenges such as the balance
between privacy and efficiency and in the fight against new
crimes such as cybercrime.
On a global level, millions of people have left their
homes as a result of conflict in war zones or failed States. In the developing
world, poverty, disease and conflict give rise to new immigration flows and
recurrent waves of asylum seekers in the world, and in particular to Europe.
Managing southern maritime and eastern and south
eastern land borders will require common efforts. Europe has a special
responsibility to show solidarity to asylum seekers but also to
those Member States facing specific and disproportionate migratory pressures,
as well as with third countries and people in need of protection.
A genuine and determined European response based on
solidarity and shared responsibility, in line with the European Pact on
Immigration and Asylum, is essential.
The successful enlargement of the Schengen area will become a
priority in the years to come.
New types of drugs and new trafficking routes and
patterns appear to emerge as alternatives to the ones previously known.
Trafficking in Human Beings is a scourge for victims that are mostly
vulnerable.
Organized crime flourishes in parts of the member
states.
The Union cannot put down its guard against terrorists
in spite of the successful work on preventing serious terrorist attacks in the
past years.
The EU's capacity to deal with all kind of disasters,
man-made and natural is another element for our internal security. The
solidarity clause under Article 222 of the Lisbon Treaty will be the legal
basis for determined action to meet this challenge.
The financial and economic crisis has also meant new
challenges for the Union and the Member States to handle. Cooperation in
Justice and Home Affairs has to respond to that challenge as well. Economic
crime, confiscation, cooperation between Financial Intelligence Units and Asset
Recovery Offices needs to be stepped up.
The Union and its Member States must therefore be
better prepared and equipped to face the multiple challenges that arise
from a rapidly changing global scenario.
At the same time, the responsibility of the Union and
the Member States to protect the citizens must be exercised while fully
respecting individual rights, civil liberties and assuring the highest
standards of guarantees. Striking the right balance between law enforcement
measures and measures to safeguard individual rights is of paramount importance.
The European Council considers that the attached
Program constitutes a sufficiently detailed and flexible Program for it to be
implemented in accordance with the provisions of the Lisbon Treaty.
The legislative program of the Commission and the
priorities of the Trio Presidency should give sufficient guidance to enable the
Program to be implemented without a detailed Action Plan.
1.1 Priorities of the Stockholm Program
The European Council considers that a clear priority
in the Stockholm Program must be the interests and needs of the
citizens and improving their freedom and enjoyment of individual
and human rights. Accession of the Union to the European Convention on Human
Rights should become a top priority.
In spite of the achievements in the area of judicial
cooperation in civil matters, efforts will be needed to reduce the legal
constraints that still remain at trans-national level regarding for example
marriages, divorces, successions, matrimonial property regimes, certification
of authentic acts, etc. In this area progress is also needed in the safety of
personal communications and on data privacy.
In a more integrated and multicultural society, the
European Council rejects all forms of racism and discrimination in
Europe and condemn totalitarian regimes wherever they are.
The European Council draws particular attention to the
security of citizens and wider European interests, taking into account the
changing nature of the threats and the development of new technologies. Police
cooperation, based on the principle of availability, needs to be stepped
up. Civil protection cooperation and solidarity takes on a new dimension with
the advent of the Lisbon Treaty.
Fighting illegal immigration is another priority of
the Stockholm Program.
The EU should better coordinate its efforts
and have an active partnership with the countries of origin and of transit
in order to encourage the synergy between migration and development. The Union should
also contribute to assisting member states in developing legal migration and
support of integration measures. Visa policies should be better coordinated and
the full use of all the Union's capacities promoted.
The focus on citizens will translate also into the
area of Justice.
The Stockholm Program contains actions to move
decisively towards elimination of legislative and procedural obstacles
for a more effective, speedy and fair resolution of civil and criminal justice
matters with a cross-border dimension. These actions will have a direct bearing
on the daily life of the citizens in Europe.
The long term objective should be to create a real
Area of justice where no border exists for judicial decisions.
1.2 E-Law
The Stockholm Program also takes into account the need
to transpose technological progress in the Area of Justice. E-justice and
E-law will play a significant role to speed up the exchange of information and
to reduce costs at trans-national level, but also to promote a transition
from material to "on-line" legal documents throughout the EU.
1.3 Mutual trust
Trust between authorities and services in the
different Member States as well as decision-makers is the basis for an
effective and efficient cooperation in the Area. The principle of mutual
recognition, the cornerstone of judicial cooperation that should be extended to
the whole area, is dependent on reliance on each others legal and
administrative systems.
Thus ensuring
trust and finding new ways to increase reliance on and mutual understanding
between the different systems in the Member States will be one of the main
challenges for the future. In this context, regional cooperation in
judicial cooperation should be promoted by the Union.
1.4 Implementation and evaluation
Consecutive scoreboards from the Commission show
insufficient implementation of EU legislation in the Member
States. Increased attention therefore needs to be paid in the coming years to
the full and effective implementation and enforcement of already existing
instruments.
The
European Council recalls in this respect that article 70 of the Treaty
introduces an evaluation mechanism whereby
Member States in collaboration with the Commission, should conduct objective and impartial evaluations of
the policies in the area. The European Parliament and the national parliaments should be informed of
the result of the evaluation.
1.5 New legislation
New legislation should only be pursued where it will
add value for the citizens. New legislation should be evidence-based.
Non-legislative solutions should be chosen if more appropriate. New
legislative initiatives should in general be tabled only after a thorough
preparation, including prior impact assessments, also involving Member States,
identifying need and financial consequences. Reaction time to citizens and
businesses' needs must also be shorter in the future. Considering the
results of the evaluation of existing legislation the areas should be defined
in which supplementary legislation is needed.
1.6 Consolidation and Quality of legislation
The European Council considers that the development of
legislation in the Justice and Home affairs area is indeed
impressive, but it has also its shortcomings with overlapping and a certain lack of
coherence in specific areas. At the same time the quality of the legislation
and the language used in some of the legal acts could be improved. Legislative
acts in particular must be concise and their contents must be as
consistent as possible, in spite of the challenges posed by inter-institutional
negotiations. Efforts should be made by all Institutions to have, at the end of the
process, texts which are clearly, simply and precisely drafted. Openness and
transparency within the public administration can be greatly
improved if official documents are written in clear and user-friendly
language, so that they can be understood by the citizens. The principle of public
access to documents functions less well if documents are difficult to
understand.
The European Council therefore stresses the following:
- In the drafting phase of new legislation more
attention should be paid to analyzing the existing law as
well as new initiatives with the aim to consolidate, where possible,
instruments with similar content and therefore avoid over-legislation.
The aim should be to simplify regulation by harmonizing procedures included
in the existing provisions and by streamlining fragmented legislation.
Legislation should be of the highest quality, easily accessed and understood by
citizens as well as practitioners. The drawing up of handbooks could
help achieve that goal.
- A horizontal review of the instruments adopted
should be considered, in appropriate cases, in order to emphasize
consistency and consolidation of legislation. In specific areas, such as in
police cooperation and migration, consolidation should be promoted. Conceptual
and legal coherence should be the aim.
- Better regulation and lawmaking principles should be
strengthened throughout the entire decision making procedure. The inter-institutional
agreement on simplification reached between the EU Institutions should be fully
applied.
- Efforts should be made by all Institutions at all
stages of the inter-institutional procedure so that EU legislation is
drafted in clear language comprehensible to the citizens.
1.7 Communication
The achievements in the Justice and Home Affairs area
are generally of great importance for citizens, businesses and
professionals. The European Council therefore calls on all Institutions, and in
particular on the Commission, and the Member States to enter into discussions
on ways to better communicate the concrete results of Justice and Home Affairs
policy to the citizens and to practitioners. New tools and legal instruments should be
explained. It asks the Commission to devise
a strategy on how best to communicate with citizens and to explain to them the added value of the work of the Union and
the contents of the Stockholm Program.
1.8 Dialogue with civil society
The European Council encourages the Union's
institutions, within the framework of their competences, to have an open,
transparent and regular dialogue with representative associations and civil
society. In the area of justice, this dialogue could take place within the
Justice Forum. In other areas, the Commission could put in place
specific mechanisms to increase dialogue.
1.9 A new institutional framework
The Lisbon Treaty abolishes the pillar structure and
creates a more comprehensive institutional framework for the Justice and
Home Affairs area. The Commission and the Court of Justice have now
in principle the same role and competence in the whole area of Justice and Home
Affairs e.g. when it comes to securing an effective and uniform
implementation and respect of Union law. The democratic elements in the decision-making procedure will
also be strengthened via the enhanced role
of the European Parliament.
National parliaments will have a
central role when evaluating the compatibility of new proposals with the
principle of subsidiarity. The national parliaments will also
participate alongside the European Parliament in political control and
oversight over Europol and Eurojust activities and it shall also be informed
of the content and results of evaluations of the implementation of the policies
in the area. Through citizens' initiatives also the individuals have the
possibility to become more active in the process. All these measures contained
in the Lisbon Treaty will contribute to making the Union more efficient,
transparent, accountable and democratic.
1.10 Financial Resources
The European Council notes that the current financial
perspective expire at the end of 2013.
It underlines its intention to examine the new
financial perspectives in the light of the goals set up in the
Stockholm Program.
1.11 Evaluation
The
European Council invites the Commission to submit to it an evaluation of the implementation of the Stockholm Program in June
2012.
2. Promoting citizen's rights: a Europe of
rights
2.1 Europe built on Fundamental rights
The
European Union is strongly based on common values and the respect for fundamental rights. After the entry into force of
the Lisbon Treaty, the rapid accession of the EU to the European Convention on Human Rights is of key importance.
Rather than being a merely symbolic
gesture, accession will show a firm commitment of the European
Union to the protection of fundamental and human rights.
The Union, including its institutions, will be
placed under a legal obligation to ensure that in all its areas of activity,
fundamental and human rights are not only respected but also actively promoted.
The case law of the Court of Justice of the European Union and the
European Court of Human Rights will be able to develop in step,
reinforcing the creation of a uniform European fundamental and human
rights system, based on the European Convention and the Charter as
incorporated into the legal framework of the Union.
The European Council calls upon the Institutions to make
most of the expertise of the European Union Agency for Fundamental Rights at every stage of the
legislative process and in all EU policies
that have an impact on fundamental rights. It stresses that greater knowledge of, and broader awareness of,
fundamental and human rights issues in the
Union are conducive to ensuring full respect of these rights.
To this end, the European Council invites the
Commission to submit a
proposal on the accession of the EU to the European Convention on Human Rights
as a matter of urgency;
-
ensure that every legal initiative is consistent with fundamental rights
by way of strengthening the methodology for a systematic and
rigorous monitoring of compliance with the Convention and the Charter of
Fundamental Rights;
In addition, the European Council invites the EU
Institutions to make full use of the expertise of the European Union Agency for
Fundamental Rights and to closely consult with the Agency along the
various phases of the policy cycle of legislative proposals with
fundamental a rights' implications.
2.2. Full exercise of the right to free
movement
The European Council recalls that the right to free
movement of citizens within the European Union is one of the main principles on
which the Union is based. The exercise of that right equally
entails obligations on those that benefit from it, including respect for the
rule of law in the state where they are staying or residing.
The European Council therefore invites the Council and
the Commission to keep implementation of the rules of free movement of persons under review in order that
citizens continue to benefit from this fundamental right in
a manner which minimizes the risk or abuse of the rights concerned.
With this aim, Member States should closely monitor
the possible abuse and fraud of the fundamental right of free movement of
persons and exchange information and statistics on such
abuse.
If the monitoring indicates systematic trends of abuse
and fraud of the free movement rules Member States should report to
the Commission and the Commission will consider how these trends might be
addressed through the most appropriate means.
2.3. Living together in an area that respects
diversity and protects those who are the most vulnerable or in
most exposed situations
Diversity enriches the Union. The EU must provide a
safe environment where differences are respected and the most
vulnerable protected. Measures to tackle discrimination, racism, anti-Semitism,
xenophobia and homophobia must be vigorously pursued.
The European Council therefore invites the Commission
to report during the period of the Stockholm Program on the transposition of
the Framework Decision on racism and xenophobia of 2008.
The European Council calls upon the Commission to make
full use of the existing instruments, in particular the financial programs to
combat racism and xenophobia. The Member States should implement the Framework
Decision as soon as possible.
Child protection
The rights of the child - i.e. the principle of the
primacy of the interests of the child, the child's right to life, survival and
development, non-discrimination and respect for the child's opinions - as
proclaimed in the Charter and the United Nations Convention on the Rights of
the Child, potentially concern all EU policies. They must be systematically
taken into account. Measures therefore need to be identified to
which the Union can contribute added value. Children in particularly
vulnerable situations will receive special attention, notably in the
context of immigration policy (unaccompanied minors, victims of trafficking,
etc.).
Vulnerable groups
The EU and the Member States must make a concerted
effort to fully integrate vulnerable groups, in
particular the Roma community, into society by promoting their inclusion in the
education system and labour market and by taking action to prevent violence
against them. The EU will target aid from the European Social Fund for this
purpose and ensure that the existing legislation is properly applied to
tackle potential discrimination against Roma. Civil society
will have a special role to play.
More generally, those who are most vulnerable, e.g.
women victims of violence and dependent persons must have greater protection,
including legal protection. Appropriate financial support will be provided
through the Daphne Program in particular. The EU will also act
in this direction in its external policy.
Vulnerable adults, particularly
persons who become incapacitated in a Member State of which
they are not nationals, are also in need of special legal protection. More
generally, those who are most vulnerable or find themselves in specifically
exposed situations, as children or women subjected to repeated domestic
violence, or persons who fall victim to crime or are incapacitated in a Member
State of which they are not nationals or residents, are in need of special
legal protection.
The need for additional proposals in this area should
be assessed in light of the experience gathered from the application of the
2000 Hague Convention on the International Protection of
Adults.
Victims
As a logical consequence, the EU and its Member States
should examine how to improve legislation on the protection of victims and its
implementation, and how to offer better support to victims, possibly through
European networks that provide practical help.
The Commission is invited to reflect on whether it
would be possible at European level to establish a fund for persons who
have fallen victim to crime with serious consequences and for organizations and
associations to be able to receive funding from it. Increased use of the financing
programs should be made in accordance with their respective legal frameworks.
2.4 Rights of the individual in criminal procedure
Protection of individuals' rights in criminal
proceedings is a fundamental value of the Union, vital in order to maintain
mutual trust between the Member States and public confidence in the European
Union. The European Council therefore welcomes [the adoption] by the Council of
the Roadmap on the individuals rights in criminal procedure.
That Roadmap will henceforth form part of the present
multiannual program and the European Council requests the Commission
to come forward with the appropriate proposals for its swift implementation.
2.5. Protection of personal data and privacy
The rights to privacy and the protection of personal
data are guaranteed by the Charter. The Union must therefore respond to
the challenge posed by the increasing exchange of personal data and the need for respect
for the protection of privacy. The Union must secure a comprehensive strategy to protect citizens' data within the EU and in
its relations with other countries.
It must also foresee and regulate the circumstances in
which public authorities might need to restrict the application of these
rules in the exercise of their lawful duties.
The Union must strike the right balance between
demands of increased exchange of personal data, and the utmost respect for the
protection of privacy. The European Council is convinced that the
technological developments pose not only new challenges to the protection of personal
data, but also offer new possibilities to better protect personal data.
In order to establish a comprehensive protection
scheme, the European Council invites the Commission to:
- consider, in the context of the report it will draw
up by 27 November 2014 on the evaluation of Member States' transposition of
the Data Protection Framework Decision of 27 November 2008, whether
further legislative measures are required to guarantee full protection of
personal data of citizens, while taking into account the experience of the
application of the existing instruments;
- propose, by 1 January 2011, a Recommendation for the
negotiation of a data protection and data sharing agreement with the United
States of America. This Recommendation should be based on the work carried out
by the EU-US High Level Contact group on data protection and data
sharing;
- propose, by 1 January 2012 a legal instrument laying
down the data protection principles regarding the transfer of privately
held data to third states for law enforcement purposes;
- propose by 1 January 2012 a legal instrument aimed
at the introduction of a European certification scheme for
"privacy-aware" technologies, products and services.
- launch information campaigns to raise awareness of
the rights and the risks regarding personal data on the Internet, especially
among the most vulnerable.
2.6. Participation in the democratic life of the
Union
To vote and to be able to be a candidate in the
election to the European Parliament in their Member State of residence is a
comer stone of the EU citizenship. But so far the application of this right has
been far from satisfactory.
The overall turnout of the European Parliament
elections has also fallen from 63 % 1979 to 45 % in 2004 and to 43 % in 2009.
This downward trend must be stopped.
With a view to the European elections of 2014, careful
consideration should be given of how to to encourage citizens to vote.
Measures such as making it more easy to register on the electoral roll should
be explored. In addition, the European Council decides that 9 May should
become a common election day for elections to the European
Parliament.
This day should, to meet the constitutional
requirements of a member state, become a public holiday.
2.7
Entitlement to protection in non-member countries
Of
166 countries outside the EU, there are only three where all 27 Member States
are represented. 8.7% of European citizens,
i.e. seven million people, travel in a country where their own is not represented.
A Union citizen travelling to or living in a non-EU
country where his or her Member State is not represented is entitled to
protection by the diplomatic and consular authorities of any Member
State on the same conditions as the nationals of that State.
This fundamental right, enshrined in the Treaties,
remains widely misunderstood, and its application is neglected. Targeted
communication campaigns should be conducted on this right.
To
make consular protection effective, the existing framework of coordination and cooperation has to be strengthened. Three key
strands of this reform will include clarifying the concept of the lead state in crisis situations, establishing common
criteria for the definition of an 'unrepresented' Member State, and
covering the cost of repatriation on the basis of existing Community instruments. Crisis emergency exercises will also be organized.
3. Making people's lives
easier: a Europe of law and justice
The European Council declared at its meeting in Tampere
in 1999 that judgments and decisions should be mutually respected and enforced
throughout the Union. It laid at the same time down the
principle of mutual recognition as the cornerstone of judicial cooperation in
both civil and criminal matters.
This principle has now been laid down expressly in
articles 81 and 82 of the Lisbon Treaty. In the Hague Program, adopted in
2004, the European Council noted that in order for the principle of mutual
recognition to become effective mutual trust needed to be strengthened
by progressively developing a European Judicial Culture based on the diversity
of legal systems and unity through European law
The substantial progress in the justice field in past
years needs to be consolidated and rigorously implemented.
The EU should continue to enhance mutual trust in the
legal systems of the Member States by establishing minimum rights as
necessary for the development of the principle of mutual recognition.
The Roadmap for strengthening procedural rights of
suspected or accused persons in criminal proceedings is an important part of
this framework. The European Council further considers that priority
should be given to the development and promotion of a European judicial area for citizens by removing
the remaining restrictions to the exercise of their rights.
Judgments must be recognized and easily enforced from
one Member State to another. The judicial systems of the Member States should be able
to work together coherently and effectively
in accordance with their national legal traditions.
The European judicial area must also allow citizens to
assert their rights anywhere in the Union by facilitating their access to
justice.
The European Council emphasizes the horizontal
importance of e-Justice in this respect, which is not confined to
specific areas of law. It should be integrated into all areas of civil,
criminal and administrative law in order to ensure better access to justice and
reinforced cooperation between administrative and judicial authorities.
3.1.
Furthering the implementation of mutual recognition
Mutual recognition must extend to all types of
judgments, civil, criminal or administrative. It must also apply to all
stages of the procedure The European Council notes with satisfaction that considerable
progress has been achieved in implementing the two programs on mutual recognition
adopted by the Council in 2000 and emphasizes that the Member States should
take all necessary measures to transpose at national level the rules agreed
at European level. In this context the European Council emphasizes the
necessity of evaluation of the implementation of these measures.
Criminal and administrative law
Faced with cross-border crime, the administration of
justice must not be impeded by differences between the Member States'
judicial systems.
Mutual
recognition must extend to all types of judgments, which may be criminal or administrative depending on the Member State.
Witnesses or victims of crime can, for example, be offered special protection measures which must
apply from one Member State to another. Similarly, it should be possible to implement certain
fines, which can be criminal or administrative
according to the Member State with a view to ensuring compliance with EU policies in general and, more specifically,
improving road safety.
The European Council considers that the ongoing
construction of a comprehensive system for obtaining evidence, based on the
principle of mutual recognition, in cross-border cases should be
further pursued. To this end, the European Council invites the Commission to
make an assessment on whether the traditional system of mutual legal assistance
in criminal matters is sufficient in an area of freedom, security and
justice and, where appropriate, to propose
- a legal instrument laying down uniform European
rules on the collection of evidence, and in particular electronic evidence;
'- a legal instrument containing minimum principles to
facilitate the mutual admissibility of evidence between countries,
including scientific evidence;
- a comprehensive instrument to replace the Framework
Decision on the European evidence warrant, covering all types of evidence, including
orders to hear persons by way of videoconferences,
and containing deadlines for enforcement and limiting as far as possible the grounds for refusal.
The Union must aim for mutual recognition of judgments
imposing some kind of disqualification and encourage the systematic exchange
of information between Member States to this end. The European Council invites the
Commission to make a study of the use of disqualification
in the Member States and to propose to the Council a Program of measures, by adopting a step by step approach which may go
beyond the time span .of the Stockholm Program.
Civil law
As regards civil matters, the European Council
considers that the process of abolishing all intermediate measures (the
exequatur), should be carried forth in the period covered by the Stockholm
Program.
The abolition of exequatur needs to be accompanied by
a series of safeguards, which may be measures in respect of
procedural as well as of conflict of law rules.
The European Council invites the Commission to assess
whether such safeguards need to be streamlined and whether there is
basis for a simplification. Mutual recognition could, moreover, be
extended to fields that are not yet covered but essential to everyday life as
well as in the family area e.g. succession and wills, matrimonial property
rights and the property consequences of the separation of couples,
while taking into consideration the Member States' national
traditions in this area.
The
European Council also invites the Commission to launch a study in order to
gather evidence as to the kind of problems
encountered with regard to civil status documents and access to registers of such documents. In the
light of the findings the Commission could submit appropriate proposals taking into account the
different legal systems and traditions in the Member States.
In the short term a system allowing citizens to obtain
civil status documents easily and free of charge could be envisaged. In
the long term, it could be considered whether mutual recognition of the
effects of civil status documents could be appropriate, at least in certain
areas.
The
European Council considers that the process of harmonizing conflict of law
rules at Community level should where
necessary also continue.
The European Council also highlights the importance of
starting work on codification of the instruments adopted so far
in the area of judicial cooperation in civil matters.
Such a codification would greatly improve the
accessibility and the visibility of the instruments concerned,
thus ensuring a more efficient and uniform application thereof.
Work on codification of private international law should
begin as soon as possible.
3.2.
Strengthening mutual trust Eurojustice Barometer
European integration in the field of justice has to
respect the diversity of national systems. But that diversity must not give
rise to mutual misunderstanding.
In order to measure the trust that citizens have in
judicial systems, the European Council recommends that accurate and regular surveys of public opinion on
the development of confidence through a EUROJUSTICE Barometer be made.
It also recommends that guidelines on ethical and
professional standards to be followed by judges in all Member States be drawn up by the judges'
professional organizations and that the
European Community gives assistance and support to that Endeavour.
Improving the tools
The European Council calls for the enhancement of the
practical capabilities and tools for judges, prosecutors and all
other involved in justice.
To that end, the European Council calls upon a
more active involvement of Eurojust and the European Judicial Networks in civil
and criminal law to participate in improving the effective application of EU
law by all practitioners. Work should be continued on improving the
electronic tools that have so far been developed and necessary resources
should be provided for pursuing this work.
Implementation
The
European Council agrees that the priority of work of the Union should be given
to implementation of already taken
decisions. This should be done in several ways: by better accompanying implementation of Union legislation,
by using the financial instruments better, by an increased training of
judges and other professionals and by enhancing evaluation mechanisms of the EU.
Implementation
is primarily a matter for the Member States, but as mutual recognition instruments are common tools, the Union should
better accompany implementation of them by enabling sharing of experiences and best practices and exchanges of
information on how Member States
intend to solve certain practical issues.
The Commission is invited to pursue work on
such sharing of best practices.
The European Council invites the Commission, in close cooperation with the
Presidency and the General Secretariat of the Council, to develop Handbooks
together with experts, for instance from Eurojust and the European Judicial Networks in civil and criminal law, on how to use
mutual recognition instruments, in the same manner as the Handbook on
the European Arrest Warrant.
The
goal should be to have a handbook for each
of the instruments that have so far been adopted at the end of the five year period.
The European Council considers further that all modern
means of electronic communication should be used to the full, and that the
judicial authorities of the European Judicial Networks should
be given a secure communications network so that they may correspond with each
other safely. The Community should also place emphasis on videoconferencing
and on assisting the development of translation tools so that judicial
authorities may communicate more easily with
one another within the Area of justice. These developments should be
accompanied by and form part of the implementation of the e-justice plan.
Financial programs
The financial programs "Criminal Justice",
"Civil Justice" and "Fundamental Rights and Citizenship"
have together with Daphne III and Drugs prevention and Information a total of 542.90
Million Euro. This General Program "Fundamental Rights and Justice"
expires in 2013.
The European Council agrees that the Union should
continue to support the activities contained in these programs when
the next financial perspectives are adopted. A Community program
should be set up that could be used to finance pilot schemes in the Member
States testing alternatives to imprisonment.
The European Council considers that procedures for
application to the financing programs should be streamlined and made
more easily accessible for NGOs, private organizations, research
institutes, institutions and Universities and requests the Commission to
examine appropriate means to achieve that goal.
European Forum for Justice
The European Council invites the Commission to further
improve the working of the European Forum for Justice as a
privileged partner for debate on all matters relating to justice, including as a
place for examining future proposals on legislation and on examining whether
already existing legislation works. The Forum should also be a place for
exchange of views with the Institutions and the Member States.
Training
Judicial training is vital for the development of the
European Judicial Culture, for creating mutual trust and for
guaranteeing the homogenous implementation of EC/EU law.
The national judge is also the first Union judge.
They therefore have to have a thorough knowledge of
Union instruments but must also be able to apply foreign law where Union
instruments require this. Judges need to be as familiar and knowledgeable of
Union law as with national law. Training must not only be given to judges but
to all professionals involved in the application of Union instruments, such as
prosecutors, notaries, military judges, justices of peace, judges in commercial courts, prison officials, etc.
Wherever possible, lawyers should also be able to
accede to training offered by the Union. Training should encompass personal
skills, fundamental understanding of the general principles of EU law and be
practical and directly applicable. Training could also be IT and
web-based. Training should be carried out on a voluntary basis.
As requested by the European Parliament, the
European Council decides therefore to set up a European Training Institute for
Training of legal professionals (EUROTRAIN) and requests the Commission to make a
proposal under articles 81 and 82 of the Lisbon Treaty.
EUROTRAIN should be set up so as to guarantee independence
of the judiciary and should establish training programs in partnership with
national and European Training institutions, organize additional
training seminars and European classes to supplement other programs.
The proposal should be ready to be adopted by the end
of 2011.
EUROTRAIN should be able to offer
training also to candidate countries and countries with whom the Union has
Partnership and
Cooperation Agreements. It should also be able to train trainers, and should
set up programs for e-learning.
Institutes in Member States that offer judicial
training such as ERA or EIPA
should continue to receive support from the Union. EUROTRAIN should however become the Union's own
training institute. The European Council invites the Commission to examine if and how the activities of the European Judicial
Training Network could be
transferred to EUROTRAIN and to make proposals to that end.
Evaluation
The Lisbon Treaty provides in its article 70 that
measures may be taken so that the Member States in cooperation with the Commission shall
undertake an objective and impartial evaluation
of the policies under the Title V, in particular to promote the full
application of the principle of
mutual evaluation.
In the long term therefore, evaluation should
encompass all policies within the Area.
The European Council decides to set up a system of
evaluation on the policies of the EU under Title V TFUE and invites the
Commission to make a proposal to that end.
The proposal should be made by the end of 2010
and be set up by the end of 2011.
It should be able to cover all policies
concerning Title V but the first evaluations should concern the application of
mutual recognition instruments and asylum systems in the Member States.
An efficient system of follow-up of evaluations involving the Council
should be proposed. Objectiveness and impartiality
of evaluations should be guaranteed by enabling the professional organizations
for judges, prosecutors and lawyers to be able to have an influence on
evaluations and on methodology and follow
up where the Council should have a deciding role.
The Commission is asked
to reflect on the best manner to ensure this, including whether it would be
appropriate to set up a special Evaluation Agency (EVA).
Duplication in particular of work in the Council of
Europe should be avoided in evaluations but synergies should be researched.
The Union should join appropriate evaluation
mechanisms such as GRECO and MONEYVAL and should take an active part
in, and contribute, to the work of CEPEJ of the Council of Europe
Use of financial programs.
The Union should use its financial programs:
- to provide judicial authorities with support tools,
particularly those that use electronic means (translation aids,
creation of a secure communication space, videoconferencing, etc.);
- to make possible that by 2014 half of the Union's
judges and prosecutors having started their career after 2004 should have participated in a
European training scheme at national or European
level or an exchange with another Member State. Participation in a European
training scheme must become a
systematic part of the training of all new judges and prosecutors;
- to actively offer financial support to legal
training conducted by Member States for all other judicial staff such as
assistants, law-clerks and registrars, through the support for the development for E-Learning programs and common
training materials covering the European
mechanisms.
The European Council invites the Council, the
Commission and the Member States to create effective conditions to enable
the parties to communicate with courts by electronic means in the context of
legal proceedings.
For that purpose standard forms should be made
available through the e-justice portal as regards certain European
procedures, such as the European order for payment procedure and the
European Small Claims procedure.
During this phase, electronic communication
between judicial authorities should be improved decisively in the area of application
of e-Justice.
Developing networks
The European Council considers that contacts between
senior officials of the Member States in areas covered by Justice and
Home affairs are valuable and should be promoted by the Union in so far as possible. Such areas
could be senior police chiefs (PCTF), prosecutors general (EUROJUSTICE), heads
of training institutes in justice and police, heads of prison administrations and general directors of customs
administration (GDISC). Where appropriate, these networks should also be informed about, and be able if possible to
contribute to, the work of the
Internal Security Committee, the Organized Crime Threat Assessment (OCTA) and
other strategic documents of the
Union. In so far as possible, such networks should meet using existing structures and facilities such as
Europol, Frontex and Eurojust.
3.3.
Developing a core of common standards
The Lisbon Treaty provides that, where necessary to
facilitate mutual recognition, the Union may adopt common minimum
standards. The European Council considers that a certain level of approximation
of laws is necessary to enable the principle of mutual recognition to work properly.
The more approximated the legislation is, the easier it is for judges and
prosecutors to have a common understanding of the issues.
In this context, the European Council considers that
the limited number of grounds for refusal which could be kept in mutual
recognition instruments should be systematized, going towards the
notion of a European Public Order meant to guarantee the respect of common fundamental
principles.
Criminal law
In criminal law, certain offences having a typically
cross border dimension should become the object of common incriminations
and common minimum levels of maximum sanctions. Those are the
serious offences mentioned in article 83 (1) of the Lisbon Treaty having a
cross-border dimension where priority should be given to
trafficking in human beings, terrorism, drugs trafficking, sexual
exploitation of children and child pornography and cybercrime.
The European Council invites the Commission to
examine whether the level of approximation is sufficient in relation to
the framework decisions that have already been adopted in these areas and to
make a report to the European Council before December 2011 on the necessity to continue
work in this area and on the need to establish common definitions and
penalties.
The report should further elaborate on the need for
establishing common penalties and offences in order to ensure the
effectiveness of the implementation of EU policies.
To combat serious, cross-border crime, minimum rules
concerning the definition of criminal offences and sanctions may be considered.
The European Council underlines that this should be done with full respect for national criminal law traditions and
coherence of criminal law. Criminal
law provisions should only be used when they are considered necessary for the
interest to be protected and when all other means to protect them prove to be insufficient. Within the Council, the Council (JHA
Ministers are responsible for defining criminal
offences and determining penalties in general.
The European Council stresses the importance of
coherence of criminal law provisions in various EU instruments and invites the Commission
together with the Council to launch preparatory
work on model standard provisions in criminal law.
These should include general criminalizing principles, which would guide preparatory work and
decision making in the Commission and the Council, including whether to
use criminal law or other measures to achieve the intended objectives.
Civil law
The abolition of exequatur needs to be accompanied by
a series of safeguards, which may be measures in respect of
procedural as well as of conflict of laws rules. The main policy objective in the
area of civil procedural law is that borders between countries in Europe should
not constitute an obstacle to the settlement of civil law matters or to
initiating court proceedings and the enforcement of decisions in civil matters. With
the Tampere conclusions and Hague program
major steps have been taken to reach this goal. However, the European Council notices
that the effectiveness of community instruments in this field needs still to be
improved. First and foremost the
consistency of community legislation should be enhanced by streamlining the existing instruments.
The aim should be to ensure the coherence and user-friendliness
of the instruments. Reducing the number of instruments and integrating different
approaches would help practitioners and citizens in applying the legislation
and thus promote access to justice.
The European Council underlines the need for further
development in this area and invites the Commission as a first step to submit
a report on the functioning as a whole of the present EU regime on civil procedural law
across borders and to put forward a proposal aimed at improving the consistency of existing community legislation and to
examine whether there is a need of
further minimum standards on specific aspects of civil procedural law and
specifically in relation to the
recognition of decisions on parental responsibility including those on custody rights.
The Commission should furthermore assess, also in the
course of upcoming reviews of existing Regulations, the need to
establish a set of standard rules of civil procedure on matters such as service
of documents, taking of evidence, review procedures and enforcement and, where appropriate,
submit proposals to the Council and the European Parliament.)
3.4.
The benefits for citizens of a European judicial area 3.4.1.
Providing easier access to justice
The access to justice in the European judicial area
must be made easier, particularly in cross-border proceedings. To achieve
this, the existing measures on legal aid need to be strengthened. At the
same time efforts must continue on improving alternative methods of settling
disputes, particularly in consumer law.
Action is needed to help people overcome the language
barriers that obstruct their access to justice.
The European Council considers that e-Justice presents
an excellent opportunity to provide easier access to justice. The
European e-Justice portal will be a way of keeping people better informed of
their rights and giving them access to a range of information and services on
the various judicial systems. Better use should be made of videoconferences,
for example to spare victims the effort of needless travel and the stress
of participating in court proceedings. In the medium term some European
and national cross-border procedures could be dealt with on-line (e.g. the European payment
order, the European small claims procedure or mediation litigations).
In accordance with data protection rules, some
national registers will be gradually interconnected (e.g. insolvency
registers for individuals and companies).
The European e-Justice action plan, adopted at the end
of November 2008, sets the framework for developing European e-Justice
activities until the end of 2013. The European Council encourages
the EU institutions and the Member States to devote efforts to the full implementation
of the action plan. Moreover, assessment of the implementation should take place in
the first half of 2010, and subsequently before the end of 2012. As a result of
that assessment, work should be launched on a plan on e-Justice for post-
2013. In that context the European Commission should make proposals in the
framework of the financial perspectives for an adequate funding of
e-Justice projects and in particular horizontal large scale IT-projects.
Certain formalities for the legalization of documents
also represent an obstacle or an excessive burden. Given the possibilities offered by the use of
new technologies, including digital signatures,
the EU should consider abolishing all formalities for the legalization of authentic
documents between Member States. Where appropriate, thought should be
given to the possibility of creating
authentic European documents.
The European Council invites the Commission to examine
the possibility of putting in place a Community system dispensing with
all legalization of public documents and to submit a proposal
to the Council and to the European Parliament to this effect.
3.4.2.
Supporting economic activity Civil law
With a view to promoting and facilitating Union-wide
economic activity, the European Council invites the Commission to assess the
need and the feasibility of providing for certain provisional, including
protective, measures at Community level, to prevent e.g. disappearance of
assets before the enforcement of a claim.
Based on the 2006 and 2008 Green papers, the European
Council invites the Commission to put forward the appropriate
proposals on improving the efficiency of the enforcement of judgments
in the EU regarding bank accounts and debtor's assets.
The European Council reaffirms that the common frame
of reference for contract law should be a non-binding set of
fundamental principles, definitions and model rules to be used by the lawmakers
at Community level to ensure greater coherence and quality in the lawmaking process.
The Commission is invited to submit at a proposal on a common frame of
reference as soon as possible.
Criminal law
Economic crime and corruption
The Union must reduce the opportunities offered to organized
crime by a globalised economy, in particular during a crisis that exacerbates
the vulnerability of the financial system, and allocate appropriate
resources to meet these challenges effectively.
The European Council calls upon the Member States to
and where appropriate the Commission to:
- enhance the capacity for
financial investigations and to combine all available instruments in fiscal,
civil and criminal law. Forensic financial analysis must be developed by
pooling resources, in particular for training; confiscation of assets of
criminals should be made more efficient and cooperation between Asset
Recovery Offices made stronger;
- provide for better
coordination between the Financial Intelligence Units
(FIU's), in the fight against money laundering. Within
the framework of the European Information Management System, their analyses
could feed a database on suspicious transactions, for example within Europol;
- mobilize and coordinate all
available sources of information to identify suspicious cash
transactions and to confiscate the proceeds of crime by for instance legislate
on proof of the legitimate origin of proceeds;
- improve the prosecution of tax
evasion and private corruption and the early detection of fraudulent
market abuse (such as insider dealing and market manipulation), as well as
misappropriation of funds
- to facilitate the exchange of
good practices on prevention and law enforcement, in
particular within the framework of the network on asset recovery offices and
the anti-corruption network,
The European Council invites the Commission to develop
indicators, on the basis of existing systems and common criteria, to measure
efforts in the fight against corruption, in particular in the areas of the acquis
(public procurement, financial control, etc) and to develop a comprehensive
anti-corruption policy.
Counterfeiting is a serious danger for consumers and
economies. The Union must improve the study of this phenomenon and ensure that
greater account is taken of law enforcement aspects in the work of the future
European Observatory on Counterfeiting and Piracy. The European Council calls
upon the Council and the Parliament to adopt by as soon as possible the
Commission proposal for a Directive on criminal measures aimed at ensuring the
enforcement of intellectual property rights. In addition, Europols
role in protecting the Euro should be strengthened.
3.5. Increasing the EU's international
presence in the legal field Civil law
The European Council considers that clearly defining
EU external interests and priorities in the area of judicial cooperation
in civil matters is very important with a view to interacting in a secure
legal environment with third countries.
The Community should use its membership of The Hague
Conference actively to promote the widest possible accession to the most
relevant Conventions and to offer as much assistance as possible to other States with a view to a proper
implementation of the instruments.
The European Council invites the Council, the
Commission and the Member States to encourage
all partner countries to accede to those Hague Conventions which are of
a particular interest to the Union.
The Lugano Convention is open for accession of other
States and it should be assessed, in cooperation with the other Contracting Parties, which
third countries could be invited to accede
to it.
In cases where no legal framework is in place for the
relations between the EU and partner countries, the option of
bilateral agreements should be explored, case by case.
The European Council invites the Council and the
Commission to explore the possibility of drawing up an international instrument
in the area of recognition and enforcement to allow a thorough control,
including on jurisdiction, of any judgment given in the third country concerned
before such a judgment is recognized or enforced in a Member State.
Criminal law
As regards the criminal field the European Council
calls upon the Commission and the Council to:
- develop
a policy aimed at the establishment of agreements on international judicial
cooperation with third countries of interest;
- sponsor
exchanges of good practice and pooling experience with non-member
countries and, in particular with regard to
enlargement countries, make full use of the instruments the Union has at its
disposal designed to promote justice reform and strengthen the rule of law,
such as twinning schemes and peer reviews,
- offer
steady support to the justice system in partner countries in order to promote
the
rule of law throughout the world; and
- pursue
the EU's efforts to bring about the abolition of the death penalty, torture and
other inhuman and degrading treatment.
- continue
to support and promote Union action against impunity and fights against
genocide, warcrimes and crimes against humanity; in that context to
promote
cooperation between the member states, third countries and the international
tribunals in this field.
4. A Europe that protects Internal Security
Strategy
The European Council is convinced that the enhancement
of action at European level combined with a better coordination with action
at regional and national levels are essential to protect people against
transnational threats. Organised crime, drug trafficking and trafficking in human
beings continue to challenge the internal security of the EU,. Cross-border widespread
crime have become an urgent challenge which requires a clear and comprehensive
response.
To that end, the European Council calls upon the
Council to define an EU internal security strategy, based on the following
principles:
- division of tasks between the EU and the Member
States, reflecting a shared vision of today's challenges;
- respect for fundamental rights and international
protection;
- solidarity between Member States;
- ensuring that there is an integrated approach,
promoting operational cooperation such as cross-border pursuit, controlled
deliveries and cross-border surveillance, coherence and coordination.
In this respect, the Council should take care that all existing and future
policy products, also in the field of civil protection (strategies, action
plans, Council conclusions setting priorities in the field of internal
security) are aligned and coordinated, both on content and in timing;
- reflection
of a proactive and intelligence-led approach;
- stringent
cooperation between EU agencies;
- focus
on implementation and streamlining as well as facilitation of preventive
action;
- use
of regional initiatives and regional cooperation;
- taking
into account of the judicial dimension of the internal security strategy;
- inclusion
of an evaluation methodology in accordance with article 70 TFUE.
The development of the Internal Security Strategy
should become one of the priority tasks of the Internal Security Committee
set up under Article 71 of the Treaty of the European Union (COSI).
The internal security strategy should take into
account the external security strategy developed by the EU.
4.1. Upgrading the tools for the job
Security
in the EU requires an integrated approach where security professionals share a common culture, pool information as effectively as
possible and have the right technological infrastructure to support them.
4.1.1. Forging a common culture
The
European Council stresses the need for enhancing greater mutual trust between
all concerned professionals at national and
EU level.
A genuine European law enforcement culture should
be created.
To that end, the European Council calls upon the
Council and the Commission to
- ensure that the exchange of experiences and good
practice is intensified, and that joint training courses and exercises are enhanced so that
European law enforcement personnel is trained in European affairs over the next five years; such training
should be organized at national level but
CEPOL should intensify its training activities with a view to ensuring a European dimension on training;
- set up specific, 'Erasmus'-style exchange
programs, which could involve non-EU countries and in
particular candidate countries and countries with which the Union has
Partnership and Cooperation Agreements; and
- ensure that participation in joint courses, exercises
and exchange programs is decided on the basis of tasks
and is not depending on sectoral criteria.
- develop a Police Cooperation Code which would
consolidate existing legislation and, where necessary,
amend and simplify it.
The European Council considers that EU and international cooperation
aspects should be part of national
curricula. The European Council encourages Member States to devise national career
mechanisms that reward officers for taking up duties related to cross-border cooperation and thereby favor the creation of an
EU-reflex at all levels.
The European Council invites the Community to
use its financial programs to support the above goals.
4.1.2. Managing the flow of information
The European Council notes with satisfaction that the developments over
the past years in the EU have led to a wide
choice and created an extensive toolbox for collecting, processing and sharing
of information between national authorities and other European players in the
area of Justice and Home Affairs.
The principle of availability has given an important impetus to this work.
The European Council also acknowledges the need
for coherence and consolidation in the area of information management. It
therefore invites the Council to draw up and implement an EU information
management strategy coherent with the priorities set for the JHA area, the internal security
strategy and supporting the business vision for law enforcement and judicial cooperation.
The EU information management strategy will
entail:
¥ a
strong data protection regime;
¥
a better targeted data collection both to protect the rights of citizens
and avoiding an information overflow for the competent
authorities;
¥
the definition of guiding principles for a policy on the international
transfer of data for security purposes, including a universal messaging format
for the EU applying data-protection criteria to overcome the challenges of
exchanging information with non-member countries;
¥
interoperability of IT systems in so far as possible;
- a rationalization of the
different tools; including the adoption of a business
plan for large IT systems,
- overall coordination,
convergence and coherence, and
- exchange of information
on violent extremist persons.
The necessary EU and national structures need to be in place to ensure
the implementation and management of the
different information management tools.
The European Council also calls upon the
establishment of an agency, as proposed by the Commission, with a view to
facilitating the implementation and development of the JHA information
management strategy, through the management of systems such as SIS and VIS. It
will also provide technical and project management support to Member States in
the implementation of projects such as the "Prum" exchange of DNA and
dactyloscopic data.
4.1.3. Mobilizing the necessary technological
tools
The European Council stresses the need for new
technologies to keep pace with and promote the current trends
towards mobility, while ensuring that people are safe, secure and free.
The European Council invites the Council, the
Commission and the Member States to
-
draw up and implement policies to ensure a high level of network and information security throughout
the European Union and improve security preparedness and resilience of critical
infrastructure, including ICT and services
infrastructure, and
- to promote legislation that
ensure a very high level of network security and allow quicker
reactions in the event of cyber attacks.
The European Council also invites the Council
and the Commission to draw up a coherent strategy on research and development in
the field of security ensuring that
- the priorities of the internal
security strategy are tailored to the real needs of users and focus on improving interoperability,
-
a mechanism is set up to identify needs and relevant technologies, to
validate results and to develop appropriate
standards, they are supported
by public-private partnerships; e. g. a proactive and sustained dialogue with the private sector should be
maintained. This could be initiated by a Summit meeting of representatives of
the European security industry with the EU institutions and representatives of
the member states and the resources available for research and technological
development are harnessed to respond fully to users' expectations.
The European Council also invites the Commission
to evaluate the exchange of information under the newly established European
Criminal Records Information System (ECRIS). In the context of this evaluation
the Commission should assess whether networking of criminal records makes it possible
to prevent offences from being committed
(e.g. through checks on access to certain jobs, particularly those
relating to children). The European Council also calls on the Commission to
propose a register of third country nationals that have been convicted by the Courts of the Member States.
4.2. Effective policies
4.2.1. More effective European law
enforcement cooperation
The prime objective of a EU law enforcement
cooperation is to combat forms of crime that are typically cross-border in
their dimension. Europol should become a hub for information exchange between the law enforcement authorities of the Member States, a
service provider and a platform for networks in the field of
police and customs cooperation.
The European Council invites the Council and the
Commission to elaborate a strategy promoting law enforcement without barriers
which is based on the following principles:
-
the principle of availability;
- a multidisciplinary approach;
- the principle of mutual recognition of
competences and mutual support between law enforcement
agencies and forensic institutions;
- enhanced coordination and facilitation of
operational activities including use undercover investigations as well as
cooperation on less serious crime that affect citizens in their daily life;
- an optimized use of the EU information
management strategy;
- better use of the potential of Europol and
Eurojust. In particular, Europol and Eurojust should be
systematically involved in major cross-border operations and informed when
joint investigative teams are set up.
Europol should step up its links with
Eurojust to ensure its work is followed up at judicial level and should expand
its international dimension by forging closer links with the regions and countries neighboring the Union; Europol should
work more closely with ESDP police missions and help promote standards and good
practice for European police cooperation in countries outside the EU. The European Commission is
invited to examine whether there are obstacles to cooperation between police
missions and Europol and to make appropriate proposals to eliminate such
obstacles.
- better use of financial instruments,
including more flexibility and effectiveness, to foster
operational law enforcement cooperation, including making equipment compatible.
The EU should conclude wherever necessary police
cooperation agreements with appropriate third countries. The Commission is invited
to propose a plan to the Council for how to achieve
this. This plan should be examined by the Internal Security Committee set up
under article 71 TFUE. Pilot projects in cross-border regional
cooperation, dealing with joint operational activities and/or cross-border risk
assessments such as Joint Police and Customs Centers,
should be promoted by the Union, inter alia through financing programs.
The setting up of ad hoc cooperation centers for law enforcement
cooperation at sporting events or large
public gatherings (e.g. the 2012 Olympics, Euro 2012) should be implemented.
In the field of judicial cooperation, the
European Council emphasizes the need for member states and Eurojust to implement
thoroughly the recently taken decisions before a reflection is begun on
increasing Eurojust's powers under the Lisbon Treaty in relation to initiating
criminal investigations and resolving conflicts of jurisdiction. Cooperation in
this area should follow a step-by-step
approach and, before taking any further steps, the implementation should be carried out and evaluated.
4.2.2 Prevention and Statistics
In all the above areas, the best way to decrease
the number of crimes and victims is to not only to repress
criminality but also to prevent them from taking place. Knowledge on crime, its
trends and causes as well as on methods for prevention
should therefore become an area where the Union should place far greater
emphasis in the future. Prevention is of importance in areas such as petty crime, street crime and youth crime
but increasingly also in areas relating to serious and organized crime having a cross-border dimension, for
instance in trafficking in arms where
aspects such as marking are important.
Often, there are strong links between local
crime and cross border crime and the methods for preventing
crime are often the same. Preventing crime is reducing
crime. With the Lisbon Treaty, this is also recognized further with a new legal
basis.
The European Council therefore decides to set up
an Observatory for the Prevention of crime (OPC), having as its tasks to
collect, analyze and disseminate knowledge on crime and crime prevention
to support and promote Member States when they take preventive measures and to exchange best practices. The Observatory
should build on the work carried out in the framework of the EUCPN but it should have its Secretariat placed at
Europol. The European Council invites
the Commission to make a proposal at the latest in 2012 to that end.
Finally, the Commission is invited to create
statistical tools to measure criminal activities with a view to assessing the impact of the EU work.
4.3. Protection against serious and organized
crime
The Union can bring real added value to the fight against certain types
of threat that require a high level of
coordinated multi-disciplinary action. The development of a European judicial
area also entails the establishment by the Union of a core of common standards,
especially with a view to tackling certain forms of particularly serious
cross-border crimes or ensuring effective implementation of EU policies. In the
long term, it should be considered whether it is necessary to approximate all
or most offences for which double criminality do not apply in the mutual
recognition instruments.
4.3.1. Fight against serious and organized
crime
The European Council calls upon the Council to
set its priorities in crime policy by identifying the types of crime against
which it will deploy the tools it has developed. The Council should continue to
use the Organized Crime Threat Assessment Report (OCTA), to select criminal phenomena to
be tackled by way of priority at a European level. In the fight against those
crime phenomena, the Member State law enforcement authorities should systematically
exchange information among themselves through the Europol Information System, make widespread use of Eurojust and
European investigative tools and, where necessary, develop common
investigative and prevention techniques.
Control over sales of weapon over the
Internet and improved registration of firearms licenses need to be made. The European
Council considers that the following scourges of crime deserve special priority
in the years to come.
Trafficking in Human Beings
Trafficking in human beings (THE) is a very
serious crime involving violations of human rights and human dignity that the EU
cannot condone. The European Council therefore agrees that strengthening and
enhancing the prevention and combating of THE, both horizontally in the context
of this program, including its external dimension, and by specific, targeted action, is a priority for the
European Union.
The European Council agrees that in order to
address THE effectively, an integrated and multidisciplinary
approach is needed, having as its basis the respect for human rights and taking into
account its global nature.
This approach calls for a coordinated and coherent policy response going
beyond the area of freedom, security and justice and including external
relations, development cooperation, social affairs and employment, gender equality and non-discrimination.
It should also benefit from a broad dialogue
between all stakeholders, not least including civil
society, and be guided by an improved understanding of THB at the level of the
EU and international levels.
To this end, the European Council decides that
the Council should establish an EU Anti Trafficking
Coordinator, the ATC.
Without prejudice to the role of the European Commission, the ATC should contribute to the development of a
consolidated EU-policy against trafficking aiming at further strengthening the
commitment and efforts by the EU, and the Member States to prevent and fight
trafficking committed for the purpose of all forms of exploitation
and including sustainable preventive action, the protection,
support and rehabilitation of its victims, in particular children, and the strengthening of the international law enforcement and judicial response
to trafficking.
Building and strengthening partnerships with
third countries and with mechanisms of the EU external
dimension is an integral part of such a policy.
The ATC should monitor progress made and regularly report to COSI.
The fight against human trafficking must mobilize all means
of action, bringing together prevention, law enforcement, and victim protection and be tailored to combating THB into,
within and out of the EU Therefore the European
Council calls upon:
¥ the Council to adopt the Commission proposal on
preventing combating trafficking of human beings, and
protecting victims;
¥ Europol, with
the support of the Member States, to step up intelligence gathering and
strategic analysis, to be carried out in cooperation with the countries of
origin and transit;
¥ Eurojust to step up its efforts to coordinate
member states' authorities investigations on THB.
¥ the Commission:
o to propose further measures to protect
and help victims through an array of
measures including necessary regularization of their stay, development of
compensation schemes, safe return and assistance with reintegration into
society in the country of origin if they return voluntarily; the
EU should establish partnership with
important countries of origin;
o to propose measures
to mobilize consular services in the countries of origin with a view to preventing the fraudulent issuing
of visas. Information campaigns aimed at potential victims, especially women
and children, must be conducted in the countries of origin in cooperation with
the authorities there;
to propose measures to step up border checks to
prevent human trafficking, in particular trafficking of children.
Sexual exploitation of children and child
pornography
Protecting children against the danger of sexual
abuse is an important element in the strategy of children's rights. The
European Council calls upon:
¥ the
Council to adopt the Commission proposal on combating sexual abuse, sexual exploitation of children and child pornography;
¥ the
Commission
o to accompany this
proposal, once adopted, by measures supported under the Safer Internet Program 2009-2013; and to make a study on how it could
be made possible to put in place mechanisms to enable the revocation of the IP
addresses of criminal Internet Service Providers, while taking into account
freedom of expression, and to facilitate the rapid shutdown of websites outside
Europe.
Cybercrime
The European Council considers that the Union
should promote policies and legislation that ensure a very high level of
network security and allow quicker reactions in the event of cyber attacks.
Member States should as soon as possible ratify the 2001 Council of Europe
Cybercrime Convention which should become the single legal framework for
fighting cybercrime at universal level. Europol could play a role as a European
resource centre by creating a European platform for identifying offences.
The European Council also calls upon the Member
States to give its full support to the national alert platforms in charge of
the fight against cybercrime and emphasizes the need for cooperation with
countries outside the European Union. Cooperation should be stepped up in
relation to sale of fake pharmaceuticals on the Internet.
Drugs strategy
The EU Drugs Strategy (2005-2012) advocates a global,
balanced approach, based on the simultaneous reduction of supply and demand.
This strategy will expire during the Stockholm Program. It must be renewed on
the basis of a detailed evaluation of the Drugs Action Plan 2009-2012, carried
out by the Commission with the support of the European Monitoring Centre for
Drugs and Drug Addiction and Europol and monitored by COSI.
This Strategy should be founded on three
principles:
- improving coordination and cooperation by
using all available means under the Lisbon Treaty, and in particular in the Western
Balkans, Latin America, Africa, Russia and the United States;
- mobilization of the civil society in particular by reinforcing
initiatives such as the Alliance on Drugs;
- contributing to research and information in
order to get access to reliable data.
The European Council invites the Council and the
Commission to ensure that the new Drugs Strategy supports the EU's internal
security strategy and dovetails with other related policy products such as the
OCTA and the Council's conclusions in the fight against serious and organized crime.
4.3.2. Reducing the terrorist threat
The European Council considers that the threat from terrorists remains
significant and it is constantly evolving both in response to our attempts at
combating it, and to new opportunities that
present themselves. We must not lift our guard against these heinous criminals.
The respect for fundamental rights and freedoms is one of the basis for
the Union's overall counter-terrorism work. It is therefore all the more
important that measures taken in the fight against terrorism cannot be
challenged on ground of lack of legitimacy or for infringement of human rights.
The Union must ensure that in the fight against terrorism all tools are
deployed. The European Council reaffirms its counter-terrorism strategy
consisting of four strands of work (prevent, pursue,
protect and respond) and calls upon a reinforcement of the prevention strand.
It calls upon:
- national authorities to
develop prevention mechanisms especially to allow early detection of
threats, including threats from violent, militant extremism- and the Commission, the Council and Member States to step
up initiatives to counter radicalization in all vulnerable populations
and in particular in prisons and education establishments, on the basis of an
evaluation of the effectiveness of national
policies; member states should identify best practices and concrete operational
tools to be shared with other member states; new areas of work could be
integration and the fight against discrimination;
-
civil society, member states, government institutions and the Commission
to enhance their efforts and cooperate, even closer, especially at local level,
in order to understand all the factors underlying
the phenomenon and to promote strategies that encourage people to give
up terrorism. To that end a network of local
professionals should be set up, and a European Handbook containing good practices of the Member States be drawn up.
-
all concerned parties to avoid stigmatizing any particular community,
and to develop intercultural and interfaith
dialogue in order to promote awareness and understanding between different communities.
-
the development of networks for exchanging practices on prevention.
The European Council stresses the importance of better surveying
dissemination of terrorist propaganda, including on the Internet, and
curtailing practical support for terrorist operations more easily identifying terrorist networks. Internet should be seen as
an arena for propaganda and recruitment to terrorism where terrorists need to
be tracked and monitored.
Therefore it calls upon Member States as well as
the Commission and the Council to increase the operational capacity of the
authorities responsible for monitoring by making available suitable technical
resources, improving cooperation between the private and public sectors and between authorities of the member states, and organizing
training of specialized units in charge
of countering terrorism.
Work on aviation and maritime security need to
be intensified, in close cooperation with transport operators in order to mitigate
the impact on the travelling public. Potential targets such as urban mass transit and high speed rail needs to receive greater
attention.
The European Council considers that the Union
should contribute to further research in the area of counter-terrorism and that
a genuine dialogue on future technology needs to be developed on the basis of
the ESRIF report. The European Network of Internal Security Technology
Departments should be reinforced and synergies in the field of research between
defense and internal security should be sought.
The European Council deems that the instruments
for combating the financing of terrorism must be adapted to the new potential
vulnerabilities of the financial system and to the new payment methods used by
terrorists.
The European Council calls upon the Commission
to:
- propose legal standards for charitable organizations
to increase their transparency and responsibility so as to ensure compatibility with
Special Recommendation (SR) VIII of the FATF;
- take into account new payment methods in the elaboration/update of
Counter Terrorist Financing measures;
- examine the need for the Union to set up its
own Terrorist Tracking Financial Program (TFTP).
- present
measures to improve the feedback to financial institutions regarding the result of their
cooperation in the fight against terrorism financing.
The Union should ensure that its policies are in
full compliance with international law, in particular human rights law and will play
an active role in the fight against terrorism in different multilateral fora, and in particular in the United Nations
where it will continue to work with
partners towards a universal convention against terrorism and ensure that
freezing decisions are taken while
safeguarding fundamental rights. Cooperation with third countries in general and within international organizations
need to be strengthened.
In order to be able to analyze the threat at
European level, a methodology based on common parameters should be established
with Europol. Full use should be mad of Eurojust in coordination of terrorist cases.
The European Union Action Plan on Explosives should be implemented and
better information on the safety of
explosives provided. A legislative framework to address the dangers associated with precursors should be
developed.
4.3.3. A comprehensive and effective EU Disaster Management: reinforcing the EU's capacities to prevent, prepare for and respond to all kinds of
disasters
Natural disasters such as forest fires,
earthquakes, floods and storms inside and outside the European Union as
well as terrorist attacks, including terrorist attacks using chemical, biological, radiological or nuclear (CBRN)
materials, increasingly affect the safety and security of our citizens.
This requires continuous efforts to improve the capability of the EU as
a whole, as well as the capability of each
Member State to deal with major disasters. In line with repeated mandates from
the European Council, EU action in disaster management is based on an
all-hazard and integrated approach and covers the whole disaster cycle
encompassing prevention, preparedness,
response and recovery. It deals with disasters and complex emergencies both inside and outside the Union and uses all the
instruments available, including military assets where necessary.
EU disaster management is based on two major
principles: the responsibility of Member States to provide their citizens with the
necessary protection in view of the existing risks and threats, and the solidarity amongst the Member States to
prevent disasters from happening, but when they do happen assist each other where catastrophes overwhelm national
capacities. This solidarity approach
is further underlined in Article 222 of the Lisbon Treaty.
The European Council considers that future EU
action should be guided by the objectives of reducing the
vulnerability to disasters by developing a strategic approach to disaster
prevention and by further improving preparedness and
response while recognizing the national responsibility regarding safety and
security of the citizens. Closer coordination between all concerned actors throughout the disaster cycle should help to assure the
necessary coherence of action.
Civil protection action has in recent years
focused on improving the EU's rapid response capacity. The
European Council suggests that in the coming years, prevention aspects shall become an integral part of civil protection activities as well. At the
same time, preparedness will need to be intensified in order to make EU action more
rapid and more effective. The work on modules
should be further developed as well as training in order to contribute to an
effective response. Therefore the
Commission is invited to submit proposals on the Complementary European Disaster Management Training
Arrangements as well as necessary funding proposals as soon as possible.
Prevention is an essential horizontal element
of comprehensive disaster management. The conclusions by the
Council, based on the Commission communication on a Community approach on the prevention of natural and man-made disasters constitute
a good basis for further progress. Cooperation should in particular
be developed in the area of risk analysis, including regional
aspects, so that common objectives and measures can be defined.
Reducing the vulnerability to attacks is one of
the major objectives pursued with EU action concerning the
protection of EU Critical Infrastructure. The Directive on Critical
Infrastructure should be implemented, analyzed and reviewed in
due time in order to consider the inclusion of additional
policy sectors such as the financial sector and cyberspace.
The threat of terrorist groups using CBRN
materials has caused actions at national and EU levels. The
overall goal of the policy on CBRN security is to enhance the protection of the
citizens
of the EU from incidents involving CBRN materials. In order to achieve this
goal the implementation of a prioritized,
relevant and effective European strategy to prevent, detect, prepare and respond to larger CBRN incidents is
central. The Action plan on CBRN forms part of the Stockholm Program.
The adoption of the Council Decision on the Community Mechanism for
Civil Protection and the substantive work
following its adoption represent a major step forward in disaster response. The
consequences of terrorist attacks, or other man-made or natural disasters
inside or outside the EU, require the
generic emergency management methods of civil protection. Continued efforts
are necessary to strengthen the Mechanism and to improve the civil protection
instruments, including the availability, use and the coordination of
assistance.
The Monitoring and Information
Centre (MIC) should be reinforced in order to provide mapping and the necessary technical support to the Member States
for the identification and registration of national and multinational civil protection modules.
Furthermore the MIC could also undertake risk assessments,
assist the Member States through the organization of simulation exercises of civil protection modules and provide appropriate
training for the experts identified by the Member States for reinforcing the MIC during major emergencies.
Increasingly research will be of importance to
support all areas of disaster management. Possibilities for
research within the seventh research Framework program and within the following framework program need to be analyzed and appropriate proposals
should be made to support that goal. Close cooperation with international organizations,
in particular the United Nations and NATO/Partnership for Peace should continue
to be a priority for interventions in third
countries, both on the ground as well as in preparedness (training, joint exercises).
Implementation of the EU Consensus on Humanitarian Aid as well as
measures to strengthen the EU's Disaster
Response and Disaster Risk Reduction in Developing Countries shall receive all necessary civil protection
support.
The EU's safety and security requires
continuous dialogue and cooperation with third countries, and in particular neighboring countries. The Union's increasing
initiatives for strengthening regional cooperation
e.g. for the Mediterranean, the Baltic Sea area and the Black Sea as well as the Eastern partnership are designed to contribute
to this.
5. Promoting a more integrated society: a Europe that displays
responsibility and solidarity in
immigration and asylum matters
The European Council recognizes that the
effective management of migratory flows will remain a key challenge facing the
European Union in coming years. The European Council equally recognizes that
immigration, in the context of an ageing population, will make an important
contribution to the Union's economic development and performance in the longer term.
5.1. A
dynamic immigration policy 5.1.1. Consolidating a global approach
The European Council has consistently underlined
the need for migration issues to be an integral part of EU external policy. The
Global Approach to Migration represents a comprehensive,
integrated and innovative framework for this purpose. The European Council calls
for the further development of this approach in partnership with countries of
origin and transit outside the Union. This will require ensuring full account
is taken of the links between immigration
policy and other policies in the economic, trade and social fields. The
principal focus should remain on the
countries of Africa and Eastern and South-Eastern Europe. Dialogue and
cooperation should now also be further developed with other regions, such as Latin America, the Caribbean and Asia.
The European Council believes that the focus for
this purpose should now include:
¥ making use of all available instruments of
migration policy - migration profiles, cooperation platforms, mobility
partnerships etc. - in order to provide a framework
capable of enabling all dimensions of the Global Approach (controlling
illegal migration, promoting mobility and legal migration, and optimizing the link between migration and
development) to be applied in an appropriate way to the situation of
particular third countries;
¥ developing
solidarity-based mechanisms, by reference to the Mediterranean region in the
first instance, in which Member States would participate on a voluntary basis and which would contribute to
preventing illegal migration, improving cooperation in the area of legal
migration and assisting migrants in need of
protection and asylum;
¥ developing information on
migration routes, promoting cooperation on surveillance
and border controls, and facilitating readmission by promoting support
measures for return, including voluntary return, and reintegration in order to
combat illegal immigration and the fight against trafficking in human beings more effectively;
¥ reinforcing the link
between migration and development by involving migrant communities in the development of their country or region of origin,
adopting measures aimed at preventing and reducing brain drain and facilitating
transfers of remittances; and making a more efficient use of the existing Union's cooperation
instruments to increase the capacity of the central, regional and local
authorities of third countries to manage migration issues, including improving their capacity to offer adequate protection.
5.1.2.
A concerted policy in keeping with labor-market requirements
The European Council believes that the Union
needs a common framework in the form of a flexible admission system which is
capable of matching skills with the needs of the Member States' labor markets
and is consistent with the Member States' powers to determine the numbers of third-country nationals admitted for employment purposes.
Immigration policies implemented in the context of that framework should be
based on an overall assessment of the skills
Europe will need up to 2020 and have due regard to the acquis communitaire and the principle of Community preference as well
as the reception capacities of Member States.
The European Council invites
¥ the Commission and
Council to consider how existing information sources and networks can be used more effectively to ensure
the availability of the comparable data on migration issues with a view to
better informing policy choices; and
the Commission to prepare a study on the possible
establishment of a European platform for dialogue which would bring together
employers, unions and employment agencies of the Member States, recruitment agencies
and other stakeholders with a view to identifying how to manage the migration of labor better and what adjustments to legal
and institutional frameworks are needed, including in the area of mutual
recognition of qualifications and skills.
5.1.3. A proactive policy based on a European
status for legal migrants
The European Council believes that the objective
of granting third-country nationals legally resident in the Member States of the EU a
uniform level of rights comparable with that of Community citizens should remain the objective of a common immigration
policy. The European Council also believes it important that the Union is
equipped with common rules in order to effectively manage family
reunification. Moreover the successful integration of legally resident third country nationals remains the key to maximizing
the benefits of legal migration and the Union must therefore continue to
support Member States' integration efforts.
The European Council therefore invites the
Commission to submit proposals for:
¥ an Immigration Code
consolidating all legislation in the area of legal migration and which would include, where necessary,
amendments needed to simplify or extend the existing provisions and improve
their implementation;
¥ the revision of the directive on family reunification
following a process of consultation; and
¥ to support Member States' integration efforts through
the further development of a joint coordination mechanism
using a common reference framework which would focus on the identification of
joint practices and European modules to facilitate the integration
process, the development of common
indicators for evaluating integration policies, improved consultation with and
involvement of civil society and ensure account is taken of integration needs in other policy areas.
5.1.4. Better controls on illegal immigration
The European Council is convinced that effective
action against illegal immigration remains an essential counterpart to the
development of a common policy on legal immigration. The fight against
human trafficking in particular must remain a key priority for this purpose. It
will be important to ensure that the newly adopted instruments in the area of
return and sanctions against employers, as well as the operation of readmission
agreements, are closely monitored in order
to ensure their effective application.
The European Council believes that the focus
should now be on:
¥ concluding readmission agreements at EU or bilateral level with the
principal countries of origin and transit;
¥ continuing to encourage voluntary return,
including through the development of incentive systems and using the
possibilities offered by existing financial instruments;
¥ ensuring effective application of the
principle of mutual recognition of return decisions by recording entry bans in the
SIS;
¥ improving the exchange of information on developments at national
level in the area of regularization, with a view to the development of
guidelines;
¥ developing an
action plan on unaccompanied minors which would underpin and supplement the relevant legislative and financial
instruments and strengthen forms of cooperation with the countries of
origin, including cooperation to facilitate minors' return to their countries
of origin; and
¥
examining, on the basis of a study to be undertaken by the Commission of
national needs and practices, the scope for developing
common rules for taking charge of illegal immigrants who cannot be returned.
5.2.
Asylum: a common area of protection and solidarity
5.2.1. A common area of
protection
The European Council remains committed to the
establishment of a common area of protection and solidarity based on a common
asylum procedure and a uniform status for those granted international
protection allied with effective procedures capable of countering abuse. The
European Council equally believes it important to improve practical cooperation
and looks forward to the early establishment of the European Asylum Support
Office in this connection.
The European Council accordingly invites:
¥ the Council and
Parliament intensify work on the legislative proposals linked to the establishment of the second phase of the
Common European Asylum System with a view to their adoption as soon as
possible and, in any case, no later than
2012;
¥ the Commission to consider putting in place an evaluation mechanisms
to facilitate alignment of asylum systems in
the Member States;
¥ the Commission to submit an evaluation of the European Asylum Support
Office to the Council no later than five
years after its establishment which should include a review of the tasks of the
Office with reference in particular to whether those tasks need to be expanded
to take account of progress in the area of solidarity and the sharing of
responsibilities;
¥ the Commission, if considered
appropriate in the light of an evaluation of the implementation of the second
phase legislative instruments, to submit a proposal providing for mutual
recognition of all individual decisions granting protection status taken by authorities ruling on asylum
applications and thus permitting protection to be transferred.
5.2.2. Sharing of responsibilities and solidarity between the
Member States
The European Council believes it necessary to
promote solidarity with Member States facing particular pressures as well as
with third countries faced with major inflows of refugees. The European Council
considers that at the level of the Union a reinforced sharing of responsibility for hosting and integrating
refugees should be considered while preserving the main features of the Dublin
system. Likewise the European Council believes that solidarity must be shown
with third countries confronted with large flows of refugees or hosting large numbers
of refugees and displaced persons. The measures taken for this purpose must continue to ensure access to protection and
adherence to the principle of non refoulement.
The European Council invites the Council and
Commission to focus work on:
¥ establishing a mechanism for an internal
reallocation of beneficiaries of international
protection on a voluntary basis with provision for the introduction, within the European Refugee Fund, of a systematic
programming of allocation of financial means aimed at reinforcing internal
solidarity and the possible establishment of permanent reception and transit
platforms in some Member States as well as specific arrangements for
partnership with the UNHCR;
¥ taking forward the analysis of the feasibility and legal and practical
implications of joint processing of asylum
applications inside and outside the Union;
¥
continuing to support the building of greater capacity in third
countries so that they can develop their own systems of asylum and
protection and, in this connection, examining the scope for new forms of
responsibility for protection such as procedures for protected entry and the
issuing of humanitarian visas;
¥
extending regional protection programs
in partnership with the UNHCR and the countries
concerned and having recourse to the European Asylum Support Office and the Community's
external financial instruments the Council;
¥ promoting resettlement in
order to provide permanent solutions for refugees;
¥
examining should be facilitated, including calling on the aid of
diplomatic representations or any other structure set up within the framework of a
global mobility management strategy;
¥ establishing in due
course a more permanent solidarity mechanism building on the experience gained through the voluntary mechanism
and the outcome of the studies on the joint processing of asylum applications.
6. Europe in a Global world
6.1 Overall considerations
The European Council notes how much the
importance of external relations in the area of Justice,
Freedom and Security has grown in recent years. The external dimension is a crucial
element to serve the main objectives of the Stockholm
program as it reinforces the European area of freedom,
security and justice and promotes the highest values of rule of law, security and justice abroad. It should also be seen as a part of, and therefore
be fully coherent with, all other aspects of the EU's
foreign policy.
Building onward on the Strategy for Justice and
Home Affairs External relations adopted in 2005, the European
Council considers that the EU external actions should focus on areas where the
EU provides a valuable multiplier effect, and where it can be more effective
than individual initiatives, in particular:
The EU action in external relations should also
focus on key partners, in particular:
The European Council notes that some states have
an especially extensive relationship with the EU, notably
the EEA/Schengen states.
The EEA agreement links these states to the
internal market, including the right of free movement of
persons. Through the Schengen Association Agreement border
controls are abolished. This might necessitate a closer cooperation with these states, in all fields of the area of Justice, Freedom and Security, both
to enhance the effects of the internal market and to secure the EUs own
internal security. At the same time, this closer cooperation
would also require greater solidarity from those states towards the Union.
The European Union should have the tools needed
in order to give directions for the future, evaluate the policy
implementation and define priority regions and themes. It is also important to promote transparency and accountability, in particular of the
financial instruments for assistance.
The European Council invites the Council and the Commission to enhance
the internal co-ordination in order to
achieve greater coherence between external and internal elements of JHA work. The same need for coherence and
improved coordination applies to the EU agencies (Europol, Eurojust, Frontex, CEPOL, the Lisbon Drugs Observatory, the
European Asylum Support Office and the Fundamental Rights Agency). The
Council should also exercise more political oversight
over the agencies, by, for instance, drawing conclusions on annual reports.
The European Council underscores the need for
complementarity between the EU and Member States' action. This
will require a further commitment from the Union and the Member States.
Liaison officers outside the EU should be encouraged to cooperate and
share information and best practices; the
Council is invited to set up a common reporting system from the liaison officers to the COSI.
Actions undertaken in the external relations
field should be based on objective reports clearly demonstrating a need for a specific type of activity through its
collective leverage above and beyond what individual Member
States or other non-EU actors can achieve.
They should also be based on the added value it
brings to the everyday life of the European citizens. The
European Union must thus act in accordance with the interests of its citizens
by enhancing the feeling of internal security in Europe.
6.2 A reinforced strategy for the external
dimension
The European Council notes that external
relations in the area of Justice, Freedom and Security have grown
exponentially over the past five years. The EU contributes to the successful building of the internal area of freedom,
security and justice when engaging with third countries and international organizations. In a globalised
world with migratory movements, great mobility of persons, big scale flow of capital, goods and information, including
massive and real-time exchange of
personal data, cross-border organized crime, terrorism and trafficking in human
beings, drugs and arms, the Union must act in a coherent and determined
way with third countries, especially
strategic partners such as the USA and the Russian Federation, and in regional
and international organizations.
It must do so by promoting the Rule of law, democracy, respect for fundamental rights and international
obligations, while taking account of the
fact that internal and external security are inseparable. As demonstrated by the
terrorist attacks in Mumbai and the
acts of piracy outside Somalia, European citizens are at risk far away from our continent.
The adoption of the Lisbon Treaty offers new
possibilities for the European Union to act in external relations in a more coherent
way, by using the double function of the High Representative
to ensure coherence and complementarity, the new European External Action Service that in the medium term should be given
the resources to enable more efficient action in the JHA area and complementarity
with Member States' diplomatic services, the legal personality of the Union which will enable the Union to act more
forcefully in international organizations
and the new Treaty basis for concluding international agreements which will ensure that the Union could negotiate more
effectively with key partners. The European Council considers that all these
avenues should be explored to the fullest extent possible.
6.3 Continuity in action with new tools
The European Council considers that the key thematic
priorities identified previously, i e terrorism, organized crime, corruption,
drugs, exchange of personal data in a secure environment
and managing migration flows remain valid. The fight against trafficking in
human beings,
as part of the latter, needs to be stepped up. The European Council invites the
Commission to examine whether ad hoc
cooperation agreements with specific third countries to be identified by the Council could be a way to
enhance fight against trafficking and to make proposals to that end. In particular, such agreements could involve full
use of all leverage available to the
Union, including use of financial programs, cooperation for the exchange of information, judicial cooperation and migration
tools.
The threat of terrorism remains high. It is
therefore necessary to work with key strategic partners to
exchange information while continuing to work on longer term objectives such as
radicalization
and recruitment, as well as critical infrastructures' protection. Framework
agreements should be entered into with the United States and the Russian
Federation on exchange of information while ensuring that adequate data
protection safeguards exist. Operational
agreements by Eurojust, Europol, as well as well working arrangements with Frontex should be strengthened.
6.4 Principles on cooperation
Europe is not an island. It has to work in close cooperation with all
its partners, with international organizations,
non-governmental organizations and other stakeholders. The challenges may be new. The instruments with which
we meet them may be new. But the values upon which the success depends - Democracy, the Rule of Law, Human
Rights, Tolerance, Loyalty,
Reciprocity - are old.
The European Council decides that the following
principles should be guiding for European Union action in
external relations in the Justice and Home Affairs in the future:
The European Council considers that there is a
need for the Justice and Home affairs policies to be better integrated into the general policies of the Union.
The core principle above is that there is only one policy
of the Union in external relations.
The roles of the High Representative and the Commission as well as Coreper are crucial in that respect.
The tool for achieving this aim should be the Support External Relations JHA Group (JAIEX) which should
encompass coordination in particular among Ministries of Foreign
Affairs, Interior and Justice as well as Development, where
necessary, alike. This group should, on behalf to Coreper and reporting to it, ensure that the above mentioned principles are rigorously respected,
that coherence is brought to this policy area and that the Union
speaks with one voice in international fora. It should in
addition ensure information sharing and strategic reflection.
The European Council underscores the need for
complementarity between the EU and Member States' action. This
will require a further commitment from the Community and the Member States. The European Council therefore asks the High Representative to
submit a report to it on how best to ensure this
complementarity. It decides to examine this question at the latest in December 2011.
6.5 More secure access to the territory 6.5.1 Control and surveillance of borders
The Union must continue to facilitate access to
the territory of the Member States while guarding against
illegal immigration, maintaining a high level of security and respecting the
rights of persons in need of international protection. The European Council
believes that this will require reinforcing the role of FRONTEX and the further
development of the integrated management of the external borders approach. It
also believes that surveillance will have an increasingly
important role to play.
The European Council therefore:
- requests the Commission to bring forward
proposals to reinforce the capacities of FRONTEX taking
account of the results of the evaluation of the Agency and the role and responsibilities of the Member States in the area of border control;
- invites FRONTEX itself to proceed with the
establishment of regional and/or specialized offices for
this purpose while maintaining efficient use of resources.
These measures are should be directed to
reinforcing FRONTEX's operational capacities and include, in
particular, provision for FRONTEX to take command over joint operations and enable it to acquire its own resources.
The European Council believes that surveillance
of the external borders will have an important role to play. It looks forward to
the continued development of the European Border Surveillance System (Eurosur) with a view to ensuring that the
necessary cooperation is established
between he Member States and with FRONTEX to share surveillance data relating to the eastern and southern borders no later than
2013.
The European Council also invites Member States
and the Commission to explore how the different types of
checks carried out at the external border (security, immigration and customs) can be better
integrated and rationalized in view of the twin objective of facilitating
access and improving security. The European Council likewise recalls the
importance in this context of ensuring that
the rights of persons who may be in need of internal protection are fully
respected, including in particular
vulnerable groups and individuals, and calls for the development of close
cooperation between the FRONTEX and the shortly to be established European
Asylum Support Office.
6.5.2 Information systems
The European Council believes that technology can play a key role in
improving and reinforcing the system of
external border controls. The roll out of the SIS II and VIS systems therefore remains a key objective and the European
Council calls on the Commission and Member
States to ensure that they now become fully operational in keeping with the
timetables established for this
purpose.
The European Council believes that an electronic
system for recording entry to and exit from Member States' could
become a complement to the existing systems. It invites the Commission to examine this issue and to consider proposals for such a system
alongside a fast track registered traveler program with
a view to such a system becoming operational in 2015.
The Commission is also invited to prepare a study on the possibility and
usefulness of developing a European system
of travel authorization.
6.6.3. Visa policy
The European Council believes that entry into
force of the Visa Code and the roll out of the VIS will create important new opportunities for further developing the
common visa policy. That visa policy must also be part of
a broader vision that takes account of relevant internal and external policy
concerns. The European Council therefore encourages Member States to take advantage of these developments in order to
intensify regional consular cooperation including, in particular, by taking advantage of the
possibility of establishing common visa application centers.
The European Council also invites:
- the Commission and Council to continue to
explore the possibilities created by the conclusion of visa
facilitation agreements with third countries in appropriate cases;
- the Commission to keep the list of third
countries whose nationals are, or are not, subject to a visa requirement under regular review in accordance with appropriate
criteria which take account of the Union's internal
and external policy objectives.
The European Council, with a view to creating the possibility of moving
to a new stage in the development of the common
visa policy, invites the Commission to present a study on the possibility of establishing a common European
Schengen visa which would be capable of being issued by a common consular authority. That study should also examine
the possibility of supplementing the
presumption of risk associated with the applicant's nationality with an assessment of individual risk, including the
systems which would need to be put in place to facilitate this.
6.6. European External Action Service
The growing external dimension of the JHA area
will also benefit from increasing involvement of the EEAS
in JHA. The European Council considers that EEAS diplomats with specific knowledge in JHA
should, to begin with, be placed in at least the key strategic partner's missions in USA, Russian Federation, India, China
and Brazil; other missions such as Morocco and Afghanistan should also be contemplated. These persons should, apart
from engaging in regular dialogue
with local authorities as well as law enforcement authorities, also organize follow-up to initiatives and projects, in
particular as regards training and regional networks such as in the Western
Balkans and IberRed. They should also organize regular meetings of Member States liaison officers and magistrates and other
interested EU bodies where they exist. They need to work in close coordination with Member States embassies and
serve as a focal point for the
information flow to and from the EU.
6.7. Bodies of the Union
Coherence and complementarity are also needed
between the political and operational level. Therefore,
all agencies of the Union working in this area need to follow the principles
laid down by the European Council. This is relevant for Europol,
Eurojust and Frontex as well as the Lisbon Drugs
Observatory and the Fundamental Rights Agency and other bodies. The external relations priorities should therefore better inform and guide the
prioritisation of the work of these agencies. The bodies should, whenever
appropriate, be invited to participate in the work of the JAIEX group and to
provide their operational knowledge and analysis to the Council in addition to annual reports. In doing so they
should be able to contribute to the work of SitCen.
6.8 Human Rights
The Lisbon Treaty gives new opportunities to the Union in relation to
the protection of fundamental rights and freedoms, including rights of
minorities and children's rights, not only in
relation to its internal aspects but also as regards its external aspects. The
values of the Union should be
promoted and the strict compliance with, and development of, international law,
should be respected. The European
Council therefore asks the High Representative to submit to it a Human Rights
Action Plan in relation to the promotion of its values in its external relations.
The Plan shall contain concrete
measures in the short, medium and long term, and designate who is responsible for carrying out the actions.
6.9. Protection of personal data
Protection of personal data is among the core values of the Union. In
addition, swift technological developments and the increasing transfer and
exchange of personal data necessitate
appropriate safeguards. At the same time law enforcement, border management and
commercial interests require that personal data is exchanged increasingly.
Union bodies such as Europol and
Eurojust also exchange personal data within their own respective legal environments.
There is therefore a need for a coherent
legislative framework for the Union for personal data transfers to third countries. The European Council invites the
Commission to submit as soon as possible, and at the
latest by 2010, a proposal for a framework agreement on data protection principles with the United States and a further report on priority
countries with whom such agreements should be negotiated.
6.10 Agreements with third countries
The Lisbon Treaty offers new and more efficient procedures for the
conclusion of agreements with third
countries. The European Council agrees therefore that such agreements, in
particular as regards extradition and
mutual legal assistance as well as in civil law should be used more frequently. It notes however that the Member
States will maintain their possibility to enter into bilateral agreements that comply with Union law
and that a legal framework has been created for certain bilateral agreements also in civil law.
6.11 Criminal law and law enforcement
cooperation
Agreements have been concluded so far with the
United States on extradition and on mutual legal assistance. An
agreement on mutual legal assistance and on use of an arrest warrant similar to the European Arrest Warrant have also been signed with Norway
and Iceland. [Negotiations on an agreement with Japan in the field of mutual legal
assistance have recently led to the
signature of a text.] For the conclusion of the latter agreements the procedure
foreseen in the Lisbon Treaty should
now be applied. The European Council consequently invites the Presidency to submit these agreements to the
European Parliament in accordance with the provisions of the Lisbon Treaty.
The European Council further invites the
Commission to submit to the Council in 2010 a full list of countries that have requested to have agreements on mutual legal
assistance and on extradition with the Union as well as an assessment
on the appropriateness and urgency of concluding such
agreements with these or other countries
In particular the following criteria should be
taken into account when deciding on priority countries:
- strategic relationship
- whether bilateral agreements already exist
- whether the country in question adheres to
principles embodied in the Charter of Fundamental Rights
- priorities of law enforcement and judicial
cooperation.
The European Union has concluded agreements on
exchange of Passenger Name Records (PNR) with the USA,
Australia and Canada. Negotiations should be commenced with South Korea. The
European Council requests the Presidency to begin the approval procedures with the European Parliament on these agreements and, where necessary,
to adapt the legal basis.
6.11. Civil law
As regards civil law, the European Council
endorses the strategy on judicial cooperation in civil law matters with third countries adopted in 2006 and decides that this
strategy should be integrated in the Stockholm Program.
6.12 The European Neighbors
The European Council considers that the European Neighborhood Policy
gives future opportunities for the Union to
strengthen capacity and institution building for an independent and impartial judiciary, law enforcement authorities
and anti-corruption efforts, as well as increasing freedom of circulation in a secure environment. It invites
the Commission to submit, before the end of 2010 a detailed plan,
including how to make best use of resources available, so that the goals of creating a stable and peaceful neighborhood,
respectful of democracy and the Rule
of Law, may best be promoted by the Union. In the Western Balkans, Stabilization
and Association Agreements are
progressively entering into force and notable progress has been made in the area of visa policy with visa
facilitation and readmission agreements in place and a comprehensive visa liberalization
dialogue achieved for some Countries and still under way for some others. Further efforts are needed to fight
against organized crime and corruption, to guarantee fundamental rights and to build administrative capacities in
border management, law enforcement
and the judiciary in order to make the European perspective a reality.
The broad range of policy instruments at the
Union's disposal needs to be used to the full. A Neighborhood
Plan, comprising the JHA Chapters of the ENP Action Plans together with regional initiatives such as those in the context of SECI and the Baltic
Sea, to be adopted by the European Council should be developed so that the Union
can act while using fully its capabilities and the new opportunities offered by
the new legal framework. The plan should at least
encompass the Eastern Partnership and the actions to be taken in the framework
of the Union for the Mediterranean
and the Black Sea Synergy and should draw on all resources of the Union and the Member States.
As regards the Union for the Mediterranean it
will be necessary to enhance the work under way in the context of the Barcelona
process, notably regarding migration (maritime), border surveillance,
preventing and fighting drug trafficking, law enforcement and judicial cooperation. The European Council asks the
Commission to submit such a plan in 2010 and asks Coreper to prepare as soon as possible the decisions to be taken by
the Council. The European Union
decides to review the Plan by the end of 2012, and in particular to assess its impact on the ground.
The Union should continue to offer mobility of
citizens with those neighbors which are willing to commit to
ensure that the conditions for a well managed and secure mobility are in place, including by effectively
implementing JHA sector reforms. The drawing up and implementation of Mobility and Security Pacts should become part of the Neighborhood
Plan, and
should build upon Mobility Partnerships and visa dialogues. The Commission in conjunction with the High Representative should
give special attention to this in the years to come.
6.13 Strategic partners
The European Union should continue to work
closely with its strategic partners USA and Russia. Over the next
five years and beyond, new strategic partnerships need to be developed with other
partners such as China, India, and Japan and existing partnerships like the one
with Brazil need to be deepened in the area
of justice and home affairs.
This will be facilitated by the entry into force of the Lisbon Treaty.
Cooperation has been intensified with the USA in the past 10
years. A comprehensive political dialogue is
a reality on all matters relating to Justice and Home Affairs. Regular
Ministerial Troika and Senior officials' meetings are held under each
Presidency. This dialogue should continue and deepen in line with what
has been laid down in the so-called "Washington Statement" [adopted
at the Ministerial Troika meeting in October 2009.] It is crucial that both the U.S. government and the Union take advantage
of the new possibilities for cooperation and use this opportunity to forge new and closer ties.
The European Council offers to the U.S.
government a possibility to set a New Transatlantic Agenda by creating a Common
Space for Freedom, Security and Justice, built on respect for Human Rights and international law and a reciprocal understanding of
each others needs and constraints. Exchange of information needs to be
intensified while safeguarding the protection of
personal data.
Ongoing cooperation in the fight against
terrorism and transnational crime, border security, visa policy, migration and judicial cooperation should be pursued.
The framework agreement on data protection principles needs to be negotiated and concluded rapidly.
All Member States should as soon as possible become part of those that may enjoy access to
the US Visa Waiver Program. Joint procedures
should be set up for the implementation of the agreements on judicial cooperation and regular consultations
need to take place.
Operational cooperation with Europol, Eurojust
and Frontex should be further deepened. The posting of liaison officers of Eurojust
and Frontex in their U.S. partner organizations should be considered in light of the development of
cooperation.
The Common Space for Freedom, Security and
Justice and the new agreement currently under negotiation will provide the
framework for future intense cooperation with the Russian Federation.
A framework agreement on information exchange
should be made within that context. The visa dialogue has to continue with the
aim of having a visa free travel at the latest by the end of 2015 This will require that the Russian Federation
continue to work towards upholding
fundamental rights and the Rule of Law.
The dialogues with China and India which currently cover migration
and counter-terrorism aspects should be broadened to
cover notably all migration-related aspects. Agreements on judicial cooperation should be entered into, while taking care that the
Union will continue to require that the death penalty is
an issue where no compromises can be made. India is a source, transit point and
a destination for migrants and the Union should therefore enter into a mobility
and security pact with India. As to China it is
necessary to continue with the dialogue on Human Rights.
The dialogue with Brazil will have to gain in depth and width over the coming years. The Strategic Partnership
and the Joint Action Plan will need to be implemented more forcefully and more
concrete measures should be considered such as entering into agreements on judicial cooperation and enhancing cooperation
on migration-related issues.
The European Council notes that the 2007 EU-Africa
Joint Strategy and Action Plan define the scope of cooperation in areas relating to migration, mobility,
counter-terrorism, transnational crime and drug
trafficking. Within the framework of the Global Approach on Migration the dialogue on migration will have to be intensified. Within the next 2
years, agreements on re-admission have to be concluded
with Libya, Morocco and Egypt. The European Council
agrees that it will examine this issue in December 2011 with
a view to assessing whether measures should be taken if
such agreements have not been satisfactorily concluded by that time.
6.14. Other countries and regions
With other countries and regions, the approach will have to be
differentiated, i e thematic and problem solving, favoring notably the dialogue
at regional level. With most Latin-American and
Caribbean countries, the dialogue on migration, drugs trafficking and money
laundering should be pursued in the
regional framework (EU-LAC) and in the framework of the Financial Action Task Force (FATF). With Afghanistan, the
implementation of the Action Oriented Paper on drugs trafficking will have to be pursued and work will have to
continue with the Central Asian
countries along the trafficking routes to Europe. West Africa has developed
recently into a major hub for drugs
trafficking from South America to Europe and will require enhanced attention and assistance to stem drugs trafficking
as well as other transnational crime and terrorism (within Sahel).
As regards these countries and regions, the
European Council asks the High Representative, together with
the Commission to examine which regions or countries should be given special attention,
financial or other assistance or for whom agreements, including on judicial cooperation, should be made. It asks the High
Representative to report to it by December 2010 on the measures that should be taken by 2014 in relation to such regions
or countries.
6.15 International organizations and
promotion of international standards
The United Nations remains the most important
international organization for the Union. With the new
opportunities offered by the Lisbon Treaty, action within the UN must become
even more coordinated and efficient. The representative of
the High Representative shall coordinate, together with the
Commission and the Representative of the Trio Presidency, the Union's action in the UN (New York, Geneva and Vienna) and in the other international organizations.
The Union should continue to promote
international standards and ratification of international
conventions, in particular those developed under the auspices of the United Nations and the Council of Europe. In close cooperation with the Member
States, the EU dimension should be used as a means of resourcing and legitimizing an
extended geographical reach of European law
enforcement efforts to respond to the challenges of organized crime and terrorism where they develop rather than to wait
for them to reach our borders. In this respect careful consideration should be given to the creation of a focused JHA
rapid reaction financing mechanism in the areas of migration, border
management, fight against terrorism and transnational
crime.
Such a special financial program, managed by the
Commission, should be ready to give technical assistance
to implementation of international conventions globally, to UN Member States on request, in a fast and efficient manner to those in need of
assistance, in particular in matters of the Rule of Law, organized crime,
corruption, terrorism and drugs and more generally
in the fields of justice and law enforcement. The assistance should be made in
relation to legislative advise practical implementation and follow up.
Such a program should make the Union able to
work with international organizations, and in particular the UNODC, The Hague Conference of Private International Law and
the Council of Europe. Sufficient resources need to be able to allocated to this endeavor.
The importance of the work of the Council of
Europe should not be underestimated. It is the hub of the
European values of Democracy, Human Rights and the Rule of Law. The Union must continue to work together with the Council of Europe based on the
Memorandum of Understanding signed in. 2006.
The European Council commends the work of the
GRECO of the Council of Europe (the Group of States against
Corruption). It notes that the United States is a member of GRECO. It decides that the Union
shall become a member, as soon as possible, of Greco and invites the Commission to undertake necessary preparatory work
to that end. The Commission should report
to the Council by December 2010 on the results of its work.
6.16 Action Oriented Papers (AOP)
The European Council considers that the Action
Oriented Papers are a useful tool to pursue some of the goals of the External
Dimension Strategy. The focus on delivery of results with a particular emphasis on operational cooperation in
which Member States' commitment and expertise
is critical.
The implementation of the AOPs need however to
be reinforced and follow-up and monitoring is essential. The
European Council therefore tasks the Internal Security Committee (COSI) with this specific task and asks it to report to it once every second year,
the first time in December 2011, on the follow-up to the AOPs adopted. Overall,
COSI should be following and monitoring the
AOPs closely.