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Police and Judicial Cooperation in Criminal Matters in the European Union

Yıl 2021, Cilt: 70 Sayı: 1, 145 - 170, 07.05.2021
https://doi.org/10.33629/auhfd.900044

Öz

Cooperation in criminal matters in the EU is probably one of the most delicate issues in the area of harmonisation as it deals with two very sensitive matters, namely, the sovereignty of Member States and the protection of human rights. Despite such delicacy, the police and judicial cooperation in criminal matters has been one of the fastest-growing areas of the EU law especially after the Treaty of Lisbon where certain competences in criminal matters were conferred to the EU. This paper concentrates on the main areas for police and judicial cooperation and the types of available legal instruments. This paper suggests that increasing the cooperation in an effective and sustainable manner would require a balanced approach between the security and the protection of fundamental rights.

Kaynakça

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  • Göçmen, İlke. “The Contribution of the Court of Justice of the European Union to Judicial Cooperation in Criminal Matters with a Specific Focus on the Protection of Fundamental Rights.” Ankara Avrupa Çalışmaları Dergisi 12, no. 1 (May 1, 2013): 129–70.
  • Hassan, Amna. “Extradition,” April 9, 2020. https://www.researchgate.net/publication/340538712_ Extradition.
  • Jimeno‐Bulnes, Mar. “European Judicial Cooperation in Criminal Matters.” European Law Journal 9, no. 5 (2003): 614–30.
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Avrupa Birliği'nde Cezai Konularda Polis ve Adli İşbirliği

Yıl 2021, Cilt: 70 Sayı: 1, 145 - 170, 07.05.2021
https://doi.org/10.33629/auhfd.900044

Öz

Cezai konularda işbirliği, Üye Ülkelerin egemenlikleri ve insan haklarının korunması gibi iki oldukça duyarlı konuya temas etmesi dolayısıyla muhtemelen AB’nin uyumlaştırma alanındaki en hassas meselelerinden biridir. Bu hassas yönüne karşın, cezai konularda polis ve adli işbirliği, özellikle cezai konularda bazı yetkilerin AB’ye devredildiği Lizbon Antlaşmasından sonra AB hukukunun en hızlı gelişen alanlarından biri olmuştur. Bu çalışmada, polis ve adli işbirliğine konu başlıca alanlar ve işbirliğinde kullanılan hukuki enstrümanlar ele alınmakta ve işbirliğinin etkili ve sürdürülebilir bir şekilde artırılması için güvenlik ve bireylerin temel haklarının korunması arasında dengeli bir yaklaşımın benimsenmesinin gerekliliği vurgulanmaktadır.

Kaynakça

  • “10th UN Congress on the Prevention of Crime and the Treatment of Offenders.” Accessed January 10, 2021. https://www.un.org/press/en/2000/20000410.soccp216.doc.html.
  • “211 Terrorist Attacks Carried out in the Member States in 2015.” Europol. Accessed January 10, 2021. https://www.europol.europa.eu/ newsroom/news/211-terrorist-attacks-carried-out-in-eu-member-states-in-2015-new-europol-report-reveals.
  • 2002/584/JHA: Council Framework Decision of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States - Statements made by certain Member States on the adoption of the Framework Decision, Pub. L. No. 32002F0584, 190 OJ L (2002). http://data.europa.eu/eli/dec_framw/2002/584/oj/eng.
  • “Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters,” March 17, 1978. https://rm.coe.int/1680077975.
  • “Council Act of 19 June 1997 Drawing up, on the Basis of Article K.3 of the Treaty on European Union and Article 41 (3) of the Europol Convention, the Protocol on the Privileges and Immunities of Europol, the Members of Its Organs, the Deputy Directors and Employees of Europol.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A31997F0719%2801%29&qid=1610297224330.
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  • “Cybercrime.” Text. Migration and Home Affairs - European Commission, December 6, 2016. https://ec.europa.eu/home-affairs/what-we-do/policies/cybercrime_en.
  • “Details of Treaty No.030 European Convention on Mutual Assistance in Criminal Matters.” Treaty Office. Accessed January 10, 2021. https://www.coe.int/en/web/conventions/full-list.
  • “Details of Treaty No.182 Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters.” Treaty Office. Accessed January 10, 2021. https://www.coe.int/en/web/conventions/full-list.
  • Directive 2011/93/EU of the European Parliament and of the Council of 13 December 2011 on combating the sexual abuse and sexual exploitation of children and child pornography, and replacing Council Framework Decision 2004/68/JHA, Pub. L. No. 32011L0093, 335 335 (2011). http://data.europa.eu/eli/dir/2011/93/oj/eng.
  • Directive 2013/40/EU of the European Parliament and of the Council of 12 August 2013 on attacks against information systems and replacing Council Framework Decision 2005/222/JHA. Accessed January 10, 2021. https://eur-lex.europa.eu/eli/dir/2013/40/oj.
  • Directive 2014/57/EU of the European Parliament and of the Council of 16 April 2014 on criminal sanctions for market abuse (market abuse directive), Pub. L. No. 32014L0057, 173 173 (2014). http://data.europa.eu/eli/dir/2014/57/oj/eng.
  • Directive 2014/62/EU of the European Parliament and of the Council of 15 May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision 2000/383/JHA, Pub. L. No. 32014L0062, 151 151 (2014). http://data.europa.eu/eli/dir/2014/62/oj/eng.
  • Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime. Accessed January 10, 2021. https://eur-lex.europa.eu/eli/dir/2016/681/oj.
  • Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA, Pub. L. No. 32017L0541, 088 088 (2017). http://data.europa.eu/eli/dir/2017/541/oj/eng.
  • Directive (EU) 2017/2103 of the European Parliament and of the Council of 15 November 2017 amending Council Framework Decision 2004/757/JHA in order to include new psychoactive substances in the definition of ‘drug’ and repealing Council Decision 2005/387/JHA, Pub. L. No. 32017L2103, 305 305 (2017). http://data.europa.eu/eli/dir/2017/2103/oj/eng.
  • Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA, Pub. L. No. 32019L0713, 123 123 (2019). http://data.europa.eu/eli/dir/2019/713/oj/eng.
  • Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA, Pub. L. No. 32019L0713, 123 123 (2019). http://data.europa.eu/eli/dir/2019/713/oj/eng.
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  • Euronews. “EU Countries Lose €15 Billion in Tax Revenues to Counterfeiting, Says New Report.” Accessed January 10, 2021. https://www.euronews.com/2020/06/10/eu-countries-lose-15-billion-in-tax-revenues-to-counterfeiting-says-new-report.
  • European Convention on Extradition. Accessed January 10, 2021. https://www.coe.int/en/web/conventions/full-list.
  • “European Council Conclusions, 10-11 December 2020,” n.d. https://www.consilium.europa.eu/media/47296/1011-12-20-euco-conclusions-en.pdf.
  • “European Cybercrime Centre - EC3.” Europol. Accessed January 10, 2021. https://www.europol.europa.eu/about-europol/european-cybercrime-centre-ec3.
  • European Monitoring Centre for Drugs and Drug Addiction. and European Police Office. EU Drug Markets: Impact of COVID 19. LU: Publications Office, 2020. https://data.europa.eu/doi/10.2810/19284.
  • European Monitoring Centre for Drugs and Drug Addiction. and European Union Agency for Law Enforcement Cooperation. EU Drug Markets Report 2019. LU: Publications Office, 2019. https://data.europa.eu/doi/10.2810/561192.
  • Göçmen, İ̇lke. “Karşılıklı Güven İlkesi ile Temel Hakların Korunması Arasındaki Makul Denge Arayışı: Avrupa Tutuklama Müzekkeresi Örneği.” Marmara Üniversitesi Avrupa Topluluğu Enstitüsü Avrupa Araştırmaları Dergisi 27, no. 1 (June 30, 2019): 1–28.
  • Göçmen, İlke. “The Contribution of the Court of Justice of the European Union to Judicial Cooperation in Criminal Matters with a Specific Focus on the Protection of Fundamental Rights.” Ankara Avrupa Çalışmaları Dergisi 12, no. 1 (May 1, 2013): 129–70.
  • Hassan, Amna. “Extradition,” April 9, 2020. https://www.researchgate.net/publication/340538712_ Extradition.
  • Jimeno‐Bulnes, Mar. “European Judicial Cooperation in Criminal Matters.” European Law Journal 9, no. 5 (2003): 614–30.
  • “Joint Statement by the EU Home Affairs Ministers on the Recent Terrorist Attacks in Europe.” Accessed January 10, 2021. https://www.consilium.europa.eu/en/press/press-releases/2020/11/13/joint-statement-by-the-eu-home-affairs-ministers-on-the-recent-terrorist-attacks-in-europe/.
  • “Judgment of the Court (Fourth Chamber) of 24 May 2016 Openbaar Ministerie v Paweł Dworzecki.” Accessed January 10, 2021. http://curia.europa.eu/juris/liste.jsf?num=C-108/16.
  • “Judgment of the Court (Grand Chamber), 26 February 2013. Stefano Melloni v Ministerio Fiscal.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62011CJ0399.
  • “Judgment of the Court (Grand Chamber) of 5 April 2016. Pál Aranyosi and Robert Căldăraru v Generalstaatsanwaltschaft Bremen.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=ecli:ECLI:EU:C:2016:198.
  • “Judgment of the Court (Grand Chamber) of 16 July 2015 Minister for Justice and Equality v Francis Lanigan.” Accessed January 10, 2021. http://curia.europa.eu/juris/liste.jsf?num=C-237/15.
  • “Judgment of the Court (Grand Chamber) of 29 January 2013. Proceedings Relating to the Execution of European Arrest Warrants Issued Agains Ciprian Vasile Radu.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62011CJ0396.
  • “Judgment of the Court (Second Chamber) of 1 June 2016 Niculaie Aurel Bob-Dogi.” Accessed January 10, 2021. http://curia.europa.eu/juris/liste.jsf?language=en&num=C-241/15.
  • Klimek, Libor. “Surrender vs. Extradition: A Comparison Focused on Innovations of European Arrest Warrant.” International and Comparative Law Review 11 (June 1, 2011).
  • Kramer, Amanda, and Rachael Dickson. “The UK Is Leaving the European Arrest Warrant – and Extraditing Criminals Could Be More Difficult as a Result.” The Conversation. Accessed January 10, 2021. http://theconversation.com/the-uk-is-leaving-the-european-arrest-warrant-and-extraditing-criminals-could-be-more-difficult-as-a-result-133579.
  • Mitsilegas, Valsamis. “The Constitutional Implications of Mutual Recognition in Criminal Matters in the EU.” Common Market Law Review 43 (2006): 1277–1311.
  • ———. “The European Union and the Globalisation of Criminal Law.” Cambridge Yearbook of European Legal Studies 12 (2010). https://www.cambridge.org/core/journals/cambridge-yearbook-of-european-legal-studies/article/abs/european-union-and-the-globalisation-of-criminal-law/C2CEBF0741E801D3375C5CD04E76FF7F.
  • ———. “The Symbiotic Relationship between Mutual Trust and Fundamental Rights in Europe’s Area of Criminal Justice.” New Journal of European Criminal Law 6, no. 4 (December 1, 2015): 457–80.
  • Mortera-Martinez, Camino. “Extradition Cases Signal Alarming Trust Issues in the EU.” Centre for European Reform, April 4, 2019. https://www.cer.eu/in-the-press/extradition-cases-signal-alarming-trust-issues-eu.
  • “Official Journal of the European Communities, C 78, 30 March 1995.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1995:078:TOC.
  • “Official Journal of the European Communities, C 151, 20 May 1997.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/en/ALL/?uri=OJ%3AC%3A1997%3A151%3ATOC.
  • “Official Journal of the European Communities, C 197, 12 July 2000.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/en/ALL/?uri=OJ%3AC%3A2000%3A197%3ATOC.
  • “Official Journal of the European Communities, C 313, 23 October 1996.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/en/ALL/?uri=OJ%3AC%3A1996%3A313%3ATOC.
  • “Official Journal of the European Union, L 127, 29 April 2014.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2014%3A127%3ATOC.
  • “Official Journal of the European Union, L 173, 12 June 2014.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2014%3A173%3ATOC.
  • “Official Journal of the European Union, L 198, 28 July 2017.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2017%3A198%3ATOC.
  • “Official Journal of the European Union, L 284, 12 November 2018.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2018%3A284%3ATOC.
  • “Official Journal of the European Union, L 303, 28 November 2018.” Accessed January 10, 2021. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2018%3A303%3ATOC.
  • Regulation (EC) No 1920/2006 of the European Parliament and of the Council of 12 December 2006 on the European Monitoring Centre for Drugs and Drug Addiction (recast), Pub. L. No. 32006R1920, 376 OJ L (2006). http://data.europa.eu/eli/reg/2006/1920/oj/eng.
  • Sadoff, David A. Bringing International Fugitives to Justice: Extradition and Its Alternatives. Cambridge: Cambridge University Press, 2016. doi:10.1017/9781316422922.
  • Scalia, Valeria. “Protection of Fundamental Rights and Criminal Law.” The European Criminal Law Association’s Forum, 2015. https://eucrim.eu/articles/protection-fundamental-rights-and-criminal-law/.
  • Schroeder, Werner. “Limits to European Harmonisation of Criminal Law.” Eucrim - The European Criminal Law Associations’ Forum, 2020. https://eucrim.eu/articles/limits-european-harmonisation-criminal-law/.
  • Tulkens, Françoise. “The Paradoxical Relationship between Criminal Law and Human Rights.” Journal of International Criminal Justice 9, no. 3 (July 1, 2011): 577–95.
  • Villani, Susanna. “Some Further Reflections on the Directive (EU) 2016/681 on PNR Data in the Light of the CJEU Opinion 1/15 of 26 July 2017.” Revista de Derecho Político 1 (April 28, 2018): 899.
  • Wade, Marianne L. “True EU Citizenship as a Precursor to Genuine Criminal Justice in Europe: An Analysis of EU Citizenship as It Relates to a Sustainable Area of Freedom, Security and Justice.” Criminal Law Forum 31, no. 3 (September 1, 2020): 291–344.
  • Willems, Auke. “The Court of Justice of the European Union’s Mutual Trust Journey in EU Criminal Law: From a Presumption to (Room for) Rebuttal.” German Law Journal 20, no. 4 (May 2019): 468–95.
  • Wouters, Jan, and Frederik Naert. “Of Arrest Warrants, Terrorist Offences and Extradition Deals: An Appraisal of the EU’s Main Criminal Law Measures against Terrorism after 11 September.” Common Market Law Review 41, no. 4 (August 1, 2004). https://kluwerlawonline.com/journalarticle/Common+Market+Law+Review/41.4/COLA2004034.
  • Zimmermann, Frank, Sanja Glaser, and Andreas Motz. “Mutual Recognition and Its Implications for the Gathering of Evidence in Criminal Proceedings: A Critical Analysis of the Initiative for a European Investigation Order.” European Criminal Law Review 1, no. 1 (June 1, 2011): 55–79.
Toplam 63 adet kaynakça vardır.

Ayrıntılar

Birincil Dil İngilizce
Konular Hukuk
Bölüm Araştırma Makalesi
Yazarlar

Güneş Okuyucu Ergün 0000-0001-5401-2312

Yayımlanma Tarihi 7 Mayıs 2021
Gönderilme Tarihi 19 Mart 2021
Kabul Tarihi 23 Nisan 2021
Yayımlandığı Sayı Yıl 2021 Cilt: 70 Sayı: 1

Kaynak Göster

Chicago Okuyucu Ergün, Güneş. “Police and Judicial Cooperation in Criminal Matters in the European Union”. Ankara Üniversitesi Hukuk Fakültesi Dergisi 70, sy. 1 (Mayıs 2021): 145-70. https://doi.org/10.33629/auhfd.900044.
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