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Le Conseil se penche sur le projet de création d'un "mandat européen d'obtention de preuves"

Publié 02 décembre 2004 - Mis à jour 29 janvier 2010
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Le Conseil Justice et affaires intérieures du 2 décembre doit étudier les moyens permettant d'accroître la coopération judiciaire entre Etats membres dans le domaine de la lutte contre le terrorisme. Les ministres étudieront notamment un rapport de la présidence néerlandaise sur le projet de création d'un "mandat européen d'obtention de preuves".  

Under the proposed framework decision, a judicial authority (and this need not be a judge) in one member state may issue a warrant requiring another state to obtain "objects, documents and data" to be used in criminal proceedings in the issuing state. The list of offences covered is wide: it stipulates no minimum penalty, and includes offences of "computer-related crime", "environmental crime", and "racism and xenophobia". The extent of criminalisation of such activities varies widely amongst the member states. It does not extend to a requirement to carry out new surveillance, DNA tests or interviews but such evidence can be requested if already in existence. Requests would go straight from one prosecuting authority to another instead of, as at present, going through a "political" stage involving national justice ministries and embassies. There are also strict time-limits for execution.

A state may refuse to carry out a warrant if it requires the production of self-incriminating evidence or if it may involve trying a person twice for the same offence ("ne bis in idem" or double jeopardy principle). However, the subject of an EEW cannot go to his national court to appeal against it: he would have to go to court in the country where the warrant was issued.

A main aspect of the proposal causing concern is that the legal basis for a warrant is that of the issuing state and not that of the state required to execute it. Thus the proposal, unlike the EAW, does not respect the doctrine of "dual criminality" which has hitherto been an accepted part of mutual recognition agreements on criminal matters in the EU. This principle prevents a member state from asking another to take action where, by its own criminal law, the requesting state could not do so. In this proposal, it can. 

Réactions : 

Several member states have doubts about this proposal as it would pre-empt the EU Convention on Mutual Assistance in criminal matters, which has not yet been fully ratified. 

The UK Government  accepts the need for such a warrant but is concerned about the proposal to abolish the dual criminality protection. It also has doubts about stipulations as to how evidence should be gathered (the use of force) and the lack of requirement for a minimum sentence for the offences covered. 

The proposal has been met with vociferous opposition from lawyers. The Council of Bars and Law Societies of the European Union (CCBE) has reportedly said that the proposal is badly drafted and threatens civil liberties. They want the proposal to be delayed until agreement is reached on the 2000 Convention on Assistance in Criminal Matters.

Statewatch, which has submitted detailed comments to the Parliament, welcomes the basic aim to speed up the transfer of evidence but condemns the lack of specific recognition of rights set down in the European Convention of Human Rights (ECHR). It also believes the grounds for refusal of execution should be extended, there should be better protection for personal data and that enhanced remedies against execution for individuals affected are needed. 

Prochaines étapes : 

The 2 December Council will consider a Presidency progress report on the measure. The proposal should be adopted by the Council by the end of 2005. 

Contexte : 

The European Arrest Warrant (EAW), adopted in July 2002, was the first step in a mutual recognition programme to counter terrorism and criminality in Europe. The next step, proposed by the Commission in November 2003, is the European Evidence Warrant (EEW). The proposed framework decision would allow member states to issue a warrant instructing another member state (the executing state) to collect and hand over evidence wanted in criminal proceedings in the issuing state. In March 2004, Parliament  adopted a resolution, drafted by Elena Ornella Paciotti  on the proposal with certain amendments.

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