BETA


2003/2003(INI) EU/USA agreement on the judicial cooperation in criminal matters and extradition

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE HERNÁNDEZ MOLLAR Jorge Salvador (icon: PPE-DE PPE-DE)
Lead committee dossier:
Legal Basis:
RoP 134o-p3

Events

2004/03/18
   Final act published in Official Journal
2003/06/25
   EU - Implementing legislative act
Details

Agreement between the European Union and the United States of America concerning extradition.

CONTENT: The Agreement seeks to enhance cooperation between the Union’s Member States and the US with the purpose of combating crime more effectively and thus to give their respective democratic societies and their common values greater protection.

This Agreement seeks to facilitate the extradition of individuals by specifying the type of offences for which extradition is to be carried out and laying down the technical conditions relating to extradition.

Among other things, the Agreement specifies:

- In case of sensitive information, the draft agreements allow to ask for consultations to determine the extent to which information, in a request, can be protected by the requested State.

- As far as competing requests are concerned, the agreements deal with the issue of a concurrence between an extradition request from the USA and one from another State, or when this other State is a Member State, a European Arrest Warrant.

The question of how to deal with concurrent requests for surrender from the International Criminal Court and extradition requests from the United States of America is therefore one which falls squarely within the exclusive competence of the Member States.

The Agreement, furthermore, contains a provision prohibiting any extradition to a country where the offence in question may be punished by the death penalty

2003/06/25
   EU - Implementing legislative act
Details

Agreement between the European Union and the United States of America in the area of mutual legal assistance.

CONTENT: The Agreement seeks to enhance cooperation between the Union’s Member States and the US with the purpose of combating crime more effectively and thus to give their respective democratic societies and their common values greater protection.

The agreement improves co-operation in the area of investigations into financial elements of serious crime, including organised crime, terrorism and financial crime.

Those Member States that at present do not have a mutual legal assistance treaty with the USA, may refer to their public law and order (security, sovereignty, or other essential interests of the requested State) in order to refuse to communicate information in certain cases.

The agreement contains extensive provisions in relation to data protection and the provision of evidence and information.

The draft Agreement contains provisions enabling the use of joint investigative teams and the possibilities of videoconferencing between Member States and the United States. These provisions enable the Member States to use these possibilities, but do not oblige to use them.

2003/06/06
   EU - Implementing legislative act
Details

PURPOSE: the conclusion of an agreement with the United States to strengthen judicial cooperation in mutual legal assistance and extradition.

LEGISLATIVE ACT: Council Decision 2003/516/EC concerning the signature of the Agreements between the European Union and the United States of America on extradition and mutual legal assistance in criminal matters.

CONTENT: In this Decision, the Council approves two agreements that aim to strengthen cooperation with the United States in the areas of mutual legal assistance and extradition.

The purpose of this cooperation is to be able to fight more effectively against transnational crime and terrorism in particular.

For details of the content of these agreements, please refer to the summaries of the two implementing acts of 25 June 2003.

2003/06/05
   CSL - Debate in Council
Documents
2003/06/05
   CSL - Council Meeting
2003/06/03
   EP - Text adopted by Parliament, single reading
2003/06/03
   EP - Debate in Parliament
2003/06/03
   EP - Decision by Parliament
Documents
2003/06/03
   EP - End of procedure in Parliament
2003/05/20
   EP - Committee report tabled for plenary, single reading
Documents
2003/05/20
   EP - Vote in committee
2003/05/19
   EP - Committee report tabled for plenary
Documents
2003/05/08
   CSL - Debate in Council
Documents
2003/05/08
   CSL - Council Meeting
2003/05/02
   CSL - Document attached to the procedure
Documents
2003/02/27
   CSL - Debate in Council
Documents
2003/02/27
   CSL - Council Meeting
2003/01/21
   EP - HERNÁNDEZ MOLLAR Jorge Salvador (PPE-DE) appointed as rapporteur in LIBE
2003/01/16
   EP - Committee referral announced in Parliament
2002/12/19
   EP - Non-legislative basic document
Documents
2002/12/19
   CSL - Debate in Council
Documents
2002/12/19
   CSL - Council Meeting
2002/12/18
   EC - Non-legislative basic document published
Documents

Documents

History

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

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2003-05-12T00:00:00
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Old
2002-12-19T00:00:00
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2002-12-18T00:00:00
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Committee referral announced in Parliament
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New
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2003-05-20T00:00:00
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EP
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docs/0/docs/0/url
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docs/3/docs/0/url
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docs/7/docs/1/url
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events/1/docs/0/url
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  • body: EP committees: body: EP responsible: True committee: LIBE date: 2003-01-21T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: HERNÁNDEZ MOLLAR Jorge Salvador docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2003-172&language=EN type: Committee report tabled for plenary, single reading title: A5-0172/2003 date: 2003-05-20T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2003-06-03T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20030603&type=CRE type: Debate in Parliament title: Debate in Parliament url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2003-239 type: Decision by Parliament, 1st reading/single reading title: T5-0239/2003 body: EP type: Debate in Parliament
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  • date: 2004-03-18T00:00:00 type: Final act published in Official Journal
committees/0
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council
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docs
  • date: 2002-12-19T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B5-2002-540&language=EN title: B5-0540/2002 type: Non-legislative basic document body: EP
  • date: 2003-05-02T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=8295%2F03&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 08295/1/2003 type: Document attached to the procedure body: CSL
  • date: 2003-05-12T00:00:00 docs: title: PE326.115 type: Committee draft report body: EP
  • date: 2003-05-20T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2003-172&language=EN title: A5-0172/2003 type: Committee report tabled for plenary, single reading body: EP
  • date: 2003-06-03T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2003-239 title: T5-0239/2003 title: OJ C 068 18.03.2004, p. 0025-0140 E summary: type: Text adopted by Parliament, single reading body: EP
  • date: 2003-06-06T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32003D0516 title: 32003D0516 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2003:181:TOC title: OJ L 181 19.07.2003, p. 0025-0026 summary: PURPOSE: the conclusion of an agreement with the United States to strengthen judicial cooperation in mutual legal assistance and extradition. LEGISLATIVE ACT: Council Decision 2003/516/EC concerning the signature of the Agreements between the European Union and the United States of America on extradition and mutual legal assistance in criminal matters. CONTENT: In this Decision, the Council approves two agreements that aim to strengthen cooperation with the United States in the areas of mutual legal assistance and extradition. The purpose of this cooperation is to be able to fight more effectively against transnational crime and terrorism in particular. For details of the content of these agreements, please refer to the summaries of the two implementing acts of 25 June 2003. type: Implementing legislative act body: EU
  • date: 2003-06-25T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=22003A0719(01) title: 22003A0719(01) url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2003:181:TOC title: OJ L 181 19.07.2003, p. 0027-0033 summary: Agreement between the European Union and the United States of America concerning extradition. CONTENT: The Agreement seeks to enhance cooperation between the Union’s Member States and the US with the purpose of combating crime more effectively and thus to give their respective democratic societies and their common values greater protection. This Agreement seeks to facilitate the extradition of individuals by specifying the type of offences for which extradition is to be carried out and laying down the technical conditions relating to extradition. Among other things, the Agreement specifies: - In case of sensitive information, the draft agreements allow to ask for consultations to determine the extent to which information, in a request, can be protected by the requested State. - As far as competing requests are concerned, the agreements deal with the issue of a concurrence between an extradition request from the USA and one from another State, or when this other State is a Member State, a European Arrest Warrant. The question of how to deal with concurrent requests for surrender from the International Criminal Court and extradition requests from the United States of America is therefore one which falls squarely within the exclusive competence of the Member States. The Agreement, furthermore, contains a provision prohibiting any extradition to a country where the offence in question may be punished by the death penalty type: Implementing legislative act body: EU
  • date: 2003-06-25T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=22003A0719(02) title: 22003A0719(02) url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2003:181:SOM:EN:HTML title: OJ L 181 19.07.2003, p. 0035-0042 summary: Agreement between the European Union and the United States of America in the area of mutual legal assistance. CONTENT: The Agreement seeks to enhance cooperation between the Union’s Member States and the US with the purpose of combating crime more effectively and thus to give their respective democratic societies and their common values greater protection. The agreement improves co-operation in the area of investigations into financial elements of serious crime, including organised crime, terrorism and financial crime. Those Member States that at present do not have a mutual legal assistance treaty with the USA, may refer to their public law and order (security, sovereignty, or other essential interests of the requested State) in order to refuse to communicate information in certain cases. The agreement contains extensive provisions in relation to data protection and the provision of evidence and information. The draft Agreement contains provisions enabling the use of joint investigative teams and the possibilities of videoconferencing between Member States and the United States. These provisions enable the Member States to use these possibilities, but do not oblige to use them. type: Implementing legislative act body: EU
events
  • date: 2002-12-19T00:00:00 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=2477*&MEET_DATE=19/12/2002 title: 2477 summary:
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  • date: 2003-05-08T00:00:00 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=2504*&MEET_DATE=08/05/2003 title: 2504 summary:
  • date: 2003-05-20T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
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  • date: 2003-06-03T00:00:00 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-2003-239 title: T5-0239/2003 summary:
  • date: 2003-06-03T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2003-06-05T00:00:00 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=2514*&MEET_DATE=05/06/2003 title: 2514
  • date: 2004-03-18T00:00:00 type: Final act published in Official Journal
links
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure/dossier_of_the_committee
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LIBE/5/19095
New
  • LIBE/5/19095
procedure/legal_basis/0
Rules of Procedure EP 134o-p3
procedure/legal_basis/0
Rules of Procedure of the European Parliament EP 134-p3
procedure/subject
Old
  • 6.40.11 Relations with industrialised countries
  • 7.30.20 Action to combat terrorism
  • 7.40.04 Judicial cooperation in criminal matters
New
6.40.11
Relations with industrialised countries
7.30.20
Action to combat terrorism
7.40.04
Judicial cooperation in criminal matters
activities
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  • date: 2002-12-19T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B5-2002-540&language=EN type: Non-legislative basic document published title: B5-0540/2002 body: EC commission: type: Non-legislative basic document published
  • date: 2003-01-16T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: LIBE date: 2003-01-21T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: HERNÁNDEZ MOLLAR Jorge Salvador
  • body: CSL meeting_id: 2489 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=2489*&MEET_DATE=27/02/2003 type: Debate in Council title: 2489 council: Justice and Home Affairs (JHA) date: 2003-02-27T00:00:00 type: Council Meeting
  • body: CSL meeting_id: 2504 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=2504*&MEET_DATE=08/05/2003 type: Debate in Council title: 2504 council: Justice and Home Affairs (JHA) date: 2003-05-08T00:00:00 type: Council Meeting
  • body: EP committees: body: EP responsible: True committee: LIBE date: 2003-01-21T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: HERNÁNDEZ MOLLAR Jorge Salvador docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2003-172&language=EN type: Committee report tabled for plenary, single reading title: A5-0172/2003 date: 2003-05-20T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2003-06-03T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20030603&type=CRE type: Debate in Parliament title: Debate in Parliament url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2003-239 type: Decision by Parliament, 1st reading/single reading title: T5-0239/2003 body: EP type: Debate in Parliament
  • body: CSL meeting_id: 2514 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=2514*&MEET_DATE=05/06/2003 type: Debate in Council title: 2514 council: Justice and Home Affairs (JHA) date: 2003-06-05T00:00:00 type: Council Meeting
  • date: 2004-03-18T00:00:00 type: Final act published in Official Journal
committees
  • body: EP responsible: True committee: LIBE date: 2003-01-21T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: HERNÁNDEZ MOLLAR Jorge Salvador
links
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
dossier_of_the_committee
LIBE/5/19095
geographical_area
United States
reference
2003/2003(INI)
title
EU/USA agreement on the judicial cooperation in criminal matters and extradition
legal_basis
Rules of Procedure of the European Parliament EP 134-p3
stage_reached
Procedure completed
type
INI - Own-initiative procedure
subject