BETA


2000/0813(CNS) Freedom, security and justice: standing of victims in criminal procedures. Framework Decision. Initiative Portugal

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE CERDEIRA MORTERERO Carmen (icon: PES PES)
Committee Opinion FEMM SMET Miet (icon: PPE-DE PPE-DE)
Committee Opinion JURI LEHNE Klaus-Heiner (icon: PPE-DE PPE-DE)
Lead committee dossier:
Legal Basis:
Treaty on the European Union (after Amsterdam) M 031-, Treaty on the European Union (after Amsterdam) M 034-p2b

Events

2009/04/20
   EC - Follow-up document
Details

This report from the Commission is pursuant to Article 18 of the Council Framework Decision of 15 March 2001 on the standing of victims in criminal proceedings (2001/220/JHA).

According to Council Framework Decision 2001/220/JHA on the standing of victims in criminal proceedings, the Commission is required to draw up a report on the implementation measures taken by Member States. The Commission published a first report in February 2004 which examined transposition as of 25 March 2003 when only Austria, Belgium, Finland, Germany, Italy, Ireland, Luxembourg, Portugal, Spain and Sweden had sent relatively complete contributions on transposition into their national legislation.

This final report takes into account implementation of all Articles of the Framework Decision as at 15 February 2008 in all 27 Member States.

State of transposition : despite Article 18 laying down an obligation for Member States to submit implementing legislation to the Commission by 22 March 2006, in November 2007 only 13 Member States (Austria, Denmark, Germany, Spain, Luxembourg, the Netherlands, Portugal, Sweden, the UK, the Czech Republic, Hungary, Lithuania and Poland) had sent relatively complete contributions. The Commission sent reminders to Member States and the final deadline was set at 15 February 2008. This report is based on the transposition situation on 15 February 2008, almost two years after the 22 March 2006 deadline.

Two Member States (Malta and Greece) did not submit legislation and, therefore, the Commission cannot assess whether they have implemented the Framework Decision.

Latvia sent a set of national provisions in Latvian on 12 December 2007 and further provisions on 6 March 2008 (after the deadline), without a description of the national implementing measures or explanatory notes. Therefore, the Commission cannot assess whether Latvia has fulfilled the obligation as set out in Article 18. Other Member States submitted national provisions that purport to implement the Framework Decision, in full or in part. Luxembourg informed the Commission that the Bill referred to in the first report has still not become law. It will not be taken into account in the assessment of the implementation by Luxembourg. The UK states that it covers England, Wales, Scotland and Northern Ireland, but the UK sent an additional contribution regarding transposition in Scotland (the Scottish system is mentioned specifically where it differs from the general provisions for the rest of the UK).

No Member State transposed the Framework Decision in a single piece of national legislation. Member States all relied on existing provisions and many referred to their Code of Criminal Procedure for transposition. A few adopted new legislation covering one or more Articles. Many Member States submitted non-binding codes, Instructions and charters in lieu of legislation. Moreover, several Member States have covered the provisions piecemeal by virtue of overlap with a variety of existing national provisions or newly adopted national provisions.

Main conclusions of the report : the Commission report concludes that the implementation of this Framework Decision is not satisfactory . The national legislation sent to the Commission contains numerous omissions. Moreover, it largely reflects existing practice prior to adoption of the Framework Decision. The aim of harmonising legislation in this field has not been achieved owing to the wide disparity in national laws. Many provisions have been implemented by way of non-binding guidelines, charters and recommendations. The Commission cannot assess whether these are adhered to in practice.

Therefore, the Commission invites Member States to consider this report and to take the opportunity to provide all further relevant information to the Commission and to the Council Secretariat, in order to fulfil their obligations under Article 18 of the Framework Decision. In addition, the Commission encourages those Member State that have indicated that they are preparing relevant legislation, to enact and submit these national measures as soon as possible.

2009/04/20
   EC - Follow-up document
2004/03/03
   EC - Follow-up document
2001/03/22
   Final act published in Official Journal
2001/03/15
   EP/CSL - Act adopted by Council after consultation of Parliament
2001/03/15
   EP - End of procedure in Parliament
2001/03/15
   CSL - Council Meeting
2000/12/12
   EP - Text adopted by Parliament, 1st reading/single reading
2000/12/12
   EP - Decision by Parliament
Documents
2000/12/11
   EP - Debate in Parliament
2000/11/23
   EP - Committee report tabled for plenary, 1st reading/single reading
2000/11/23
   EP - Vote in committee
2000/11/22
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
2000/10/17
   EP - LEHNE Klaus-Heiner (PPE-DE) appointed as rapporteur in JURI
2000/09/28
   CSL - Debate in Council
Documents
2000/09/28
   CSL - Council Meeting
2000/09/14
   EP - CERDEIRA MORTERERO Carmen (PES) appointed as rapporteur in LIBE
2000/09/14
   EP - SMET Miet (PPE-DE) appointed as rapporteur in FEMM
2000/09/04
   EP - Committee referral announced in Parliament
2000/07/20
   CSL - Legislative proposal
2000/07/19
   EC - Legislative proposal published
Documents
2000/04/14
   CSL - Document attached to the procedure
Documents

Documents

History

(these mark the time of scraping, not the official date of the change)

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  • date: 2000-11-14T00:00:00 docs: title: PE294.247 type: Committee draft report body: EP
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  • date: 2004-03-03T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0054/COM_COM(2004)0054(COR1)_EN.pdf title: COM(2004)0054 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2004&nu_doc=54 title: EUR-Lex summary: type: Follow-up document body: EC
  • date: 2009-04-20T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2009/0166/COM_COM(2009)0166_EN.pdf title: COM(2009)0166 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2009&nu_doc=166 title: EUR-Lex summary: This report from the Commission is pursuant to Article 18 of the Council Framework Decision of 15 March 2001 on the standing of victims in criminal proceedings (2001/220/JHA). According to Council Framework Decision 2001/220/JHA on the standing of victims in criminal proceedings, the Commission is required to draw up a report on the implementation measures taken by Member States. The Commission published a first report in February 2004 which examined transposition as of 25 March 2003 when only Austria, Belgium, Finland, Germany, Italy, Ireland, Luxembourg, Portugal, Spain and Sweden had sent relatively complete contributions on transposition into their national legislation. This final report takes into account implementation of all Articles of the Framework Decision as at 15 February 2008 in all 27 Member States. State of transposition : despite Article 18 laying down an obligation for Member States to submit implementing legislation to the Commission by 22 March 2006, in November 2007 only 13 Member States (Austria, Denmark, Germany, Spain, Luxembourg, the Netherlands, Portugal, Sweden, the UK, the Czech Republic, Hungary, Lithuania and Poland) had sent relatively complete contributions. The Commission sent reminders to Member States and the final deadline was set at 15 February 2008. This report is based on the transposition situation on 15 February 2008, almost two years after the 22 March 2006 deadline. Two Member States (Malta and Greece) did not submit legislation and, therefore, the Commission cannot assess whether they have implemented the Framework Decision. Latvia sent a set of national provisions in Latvian on 12 December 2007 and further provisions on 6 March 2008 (after the deadline), without a description of the national implementing measures or explanatory notes. Therefore, the Commission cannot assess whether Latvia has fulfilled the obligation as set out in Article 18. Other Member States submitted national provisions that purport to implement the Framework Decision, in full or in part. Luxembourg informed the Commission that the Bill referred to in the first report has still not become law. It will not be taken into account in the assessment of the implementation by Luxembourg. The UK states that it covers England, Wales, Scotland and Northern Ireland, but the UK sent an additional contribution regarding transposition in Scotland (the Scottish system is mentioned specifically where it differs from the general provisions for the rest of the UK). No Member State transposed the Framework Decision in a single piece of national legislation. Member States all relied on existing provisions and many referred to their Code of Criminal Procedure for transposition. A few adopted new legislation covering one or more Articles. Many Member States submitted non-binding codes, Instructions and charters in lieu of legislation. Moreover, several Member States have covered the provisions piecemeal by virtue of overlap with a variety of existing national provisions or newly adopted national provisions. Main conclusions of the report : the Commission report concludes that the implementation of this Framework Decision is not satisfactory . The national legislation sent to the Commission contains numerous omissions. Moreover, it largely reflects existing practice prior to adoption of the Framework Decision. The aim of harmonising legislation in this field has not been achieved owing to the wide disparity in national laws. Many provisions have been implemented by way of non-binding guidelines, charters and recommendations. The Commission cannot assess whether these are adhered to in practice. Therefore, the Commission invites Member States to consider this report and to take the opportunity to provide all further relevant information to the Commission and to the Council Secretariat, in order to fulfil their obligations under Article 18 of the Framework Decision. In addition, the Commission encourages those Member State that have indicated that they are preparing relevant legislation, to enact and submit these national measures as soon as possible. type: Follow-up document body: EC
  • date: 2009-04-20T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/sec/2009/0476/COM_SEC(2009)0476_EN.pdf title: SEC(2009)0476 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2009&nu_doc=476 title: EUR-Lex type: Follow-up document body: EC
events
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  • date: 2000-09-28T00:00:00 type: Debate in Council body: CSL docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2288*&MEET_DATE=28/09/2000 title: 2288 summary:
  • date: 2000-11-23T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 2000-11-23T00:00:00 type: Committee report tabled for plenary, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-355&language=EN title: A5-0355/2000
  • date: 2000-12-11T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20001211&type=CRE title: Debate in Parliament
  • date: 2000-12-12T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-550 title: T5-0550/2000 summary:
  • date: 2001-03-15T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
  • date: 2001-03-15T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2001-03-22T00:00:00 type: Final act published in Official Journal
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure/dossier_of_the_committee
Old
LIBE/5/13498
New
  • LIBE/5/13498
procedure/final/title
Old
OJ L 082 22.03.2001, p. 0001
New
OJ L 082 22.03.2001, p. 0001
procedure/final/url
Old
http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:082:TOC
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:082:TOC
procedure/instrument
Old
Decision
New
  • Decision
  • Repealed by 2011/0129(COD)
procedure/legal_basis/0
Treaty on the European Union (after Amsterdam) M 031-
procedure/legal_basis/0
Treaty on the European Union (after Amsterdam) M 031
procedure/subject
Old
  • 7.40.04 Judicial cooperation in criminal matters
New
7.40.04
Judicial cooperation in criminal matters
procedure/summary
  • Repealed by
links/European Commission/title
Old
PreLex
New
EUR-Lex
activities
  • date: 2000-07-20T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=9650%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 09650/2000 type: Legislative proposal published body: EC commission:
  • date: 2000-09-04T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: FEMM date: 2000-09-14T00:00:00 committee_full: Women's Rights and Equal Opportunities rapporteur: group: PPE-DE name: SMET Miet body: EP responsible: False committee: JURI date: 2000-10-17T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 2000-09-14T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: CERDEIRA MORTERERO Carmen
  • body: CSL meeting_id: 2288 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2288*&MEET_DATE=28/09/2000 type: Debate in Council title: 2288 council: Justice and Home Affairs (JHA) date: 2000-09-28T00:00:00 type: Council Meeting
  • body: EP committees: body: EP responsible: False committee: FEMM date: 2000-09-14T00:00:00 committee_full: Women's Rights and Equal Opportunities rapporteur: group: PPE-DE name: SMET Miet body: EP responsible: False committee: JURI date: 2000-10-17T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 2000-09-14T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: CERDEIRA MORTERERO Carmen docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-355&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0355/2000 date: 2000-11-23T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2000-12-11T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20001211&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2000-12-12T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-550 type: Decision by Parliament, 1st reading/single reading title: T5-0550/2000 body: EP type: Decision by Parliament, 1st reading/single reading
  • date: 2001-03-15T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2337
  • date: 2001-03-15T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2001-03-15T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2001-03-22T00:00:00 type: Final act published in Official Journal
committees
  • body: EP responsible: False committee: FEMM date: 2000-09-14T00:00:00 committee_full: Women's Rights and Equal Opportunities rapporteur: group: PPE-DE name: SMET Miet
  • body: EP responsible: False committee: JURI date: 2000-10-17T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner
  • body: EP responsible: True committee: LIBE date: 2000-09-14T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: CERDEIRA MORTERERO Carmen
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
dossier_of_the_committee
LIBE/5/13498
reference
2000/0813(CNS)
instrument
Decision
legal_basis
stage_reached
Procedure completed
summary
Repealed by
subtype
Legislation
title
Freedom, security and justice: standing of victims in criminal procedures. Framework Decision. Initiative Portugal
type
CNS - Consultation procedure
final
subject
7.40.04 Judicial cooperation in criminal matters