The impact of the EUs counter terrorism strategy for the presumption of innocence and the proportionality principle 26 June 2017.

Slides:



Advertisements
Similar presentations
Not legally binding Public-Private Partnerships in Research at EU-Level Seán O'Reagain Acting Head of Unit DG Research European Commission.
Advertisements

Role of National Parliaments
Purpose MLA and extradition (and other forms of international judicial cooperation) with 3rd countries is part of the external policy of the Union Purpose.
MEDIA LAW Copenhagen University Session 9 Dirk VOORHOOF Ghent University (->contact)
What about a future European Safety Act ? June 8, 2012 Noëlle Lenoir.
Domestic vs. International Law
Eneken Tikk // EST. Importance of Legal Framework  Law takes the principle of territoriality as point of departure;  Cyber security tools and targets.
Bullying Facts and Fiction. Bullying defined Any willful attempt or threat to inflict on another person when accompanied by an apparent present ability.
Privacy and security: Is Europe going banana? Jean-Marc Van Gyseghem Head of Unit « Liberties in the information society » CRID – University.
Unit 3- Criminal Code of Canada PP3 Property Crimes Other Crimes Offenses and Penalties.
Course: European Criminal Law SS 2009 Hubert Hinterhofer.
IAEA International Atomic Energy Agency International Cooperation in Nuclear Security David Ek Office of Nuclear Security.
Topic 8 “Responsibility and Protection of Taxpayers’ Rights” 1. Financial responsibility for violation of tax legislation 2. Criminal liability of taxpayers.
Michèle Coninsx Vice President of Eurojust, National Member for Belgium, Chair Counter-Terrorism Team Special meeting of the counter-terrorism committee.
Combating Terrorism Financing 1 National Accountants Conference 2004, Kuala Lumpur “Combating Terrorism Financing” 13 October 2004 by Koid Swee Lian Financial.
Prevention of Market Abuse in Germany | | Seite 1 The German Approach - Prevention of Market Abuse after Implementation of the European Market.
Manager ethics Human rights Slovak University of Technology Faculty of Material Science and Technology in Trnava.
Directive on the protection of the environment through criminal law Anna Karamat European Commission DG Environment Unit A.2 ‘Infringements’
Concepts of Crime and Punishment. What is a crime? Essential constituents of a crime are: An act or omission forbidden or commanded by law. Violation.
Second expert group meeting on Draft fiche on delegated act on the European code of conduct on partnership (ECCP) Cohesion Policy
Prospects for criminal law at EU level and protection of the EU financial interests Dublin 21 March 2014 Irish Centre for European Law The importance of.
Legal Framework Member States or candidate Member States did correct transpose Directive 2008/99/EC on environmental crimes and Directive 2009/123/EC on.
International Legislation AT02 Slide 1. UN Firearms Protocol AT02 Slide 2.
a) The power of arrest for a citizen or police b) The rights of the accused c) How the trial will proceed (in which court) and d) What penalty will.
Conventionalism. Moral Conventionalism: There are no objective moral facts. Statements of the form “x is right/good/moral” mean “My society approves of.
The European Union Initiative for an International Code of Conduct on Space Activities A Model for Soft Law in Outer Space? Jean-François Mayence, LLM.
1 Eurostat’s grant policy for 2010 Luxembourg, 23/03/2010 Unit A4 – Financial Management Section 3 – Grant procedures and agreements.
Break and Entering Moni and Kevin. Breaking and Entering  The crime of entering a building or compound by force so as to commit indictable (serious)
Zápatí prezentace The System of Criminal Law Sanctions in the Czech Criminal law.
EU activities against cyber crime Radomír Janský Unit - Fight against Organised Crime Directorate-General Justice, Freedom and Security (DG JLS) European.
SEVENTH DAY ADVENTIST GOVERNANCE SYSTEM POLICY DEVELOPMENT AND POLICY INTERPRETATION CHURCH GOVERNANCE SEMINAR PRESENTED BY M GWALA.
1 Access to the Profession - Application of Annex IV.
Experience of Slovenia in implementation of European Arrest Warrant
THE PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES AMENDMENT BILL 2007 INPUT FROM THE SOUTH AFRICAN POLICE SERVICE.
Reanimation of Piracy: Challenges of Adapting International Law Norms into the Legal System of the Russian Federation Anton Varfolomeev The study was carried.
Relevance of intention in the law of Torts
Draft fiche on delegated act on the European code of conduct on partnership (ECCP) Structured Dialogue Brussels, 19 September
THE ROLE OF THE COMPLIANCE OFFICER IN THE ANTI- BRIBERY AND CORRUPTION BATTLE IN NIGERIA By Prof. Akin Oyebode LL.M. (Kiev), LL.M. (Harvard); D. Jur. (York,
Legislative implementation of EU Criminal Law in Sweden Seminar EU Criminal Law Spring 2013 Department of Law UPPSALA UNIVERSITY Mari-Ann.
Crime & Punishment: Definitions, Explanations & Quotes Prepared by Mr. Tommie Chen 8 th Feb 2010.
P7: Advanced Audit & Assurance (INT). 2 Syllabus AAA (P7) CR (P2) AA (F8)
TERRORIST FINANCING  Terrorist Financing Offence  Terrorist Financing Sanctions  Non-profit Organisations Desiree A. Downes Gogontle K. Gatang Attorney.
The criminalization of hacking tools as a reasonable measure of protection regarding attacks against information systems and computer data By Chatziioannou.
Caritas of Archdiocese of Prague Migration Centre Joint Staff Training Event Meeting in Prague 23 th – 27 th 2015.
Best practices related to procurement within a project (for part of the expenditure) implemented by the beneficiary itself (art. 67, par. 4 of Regulation.
Workshop on strengthening international legal cooperation among OSCE Member States to combat transnational organized crime (Vienna, 7-9 April 2008) Extradition.
Dr. Heike Neuhaus. Federal Prosecutor General Head of Department Central Tasks; Espionage Staff Espionage 1 Espionage 2 Administration EU IT Espionage.
© Johan Løje, Introduction to the legal framework and relief channels regarding the prohibition of commercial bribery in EU and Denmark Advokat.
MAR and MAD II Ilona Schembri Analyst Securities and Markets Supervision Unit 12 th April 2016.
Criminal Law Concepts SLO: I can understand elements of criminal law.
Gail Davidson. Approved unanimously by the UN General Assembly on December 10,  Article 19 Everyone has the right to freedom of opinion and expression;
Privacy in the Digital Age: the UN General Assembly Resolution
Access to the Profession - Application of Annex IV
Dr. Željko Karas Police College, Zagreb (Croatia)
Focus Element Helping Students Examine Their Reasoning
Monitoring the Funding of Political Parties & Electoral Campaigns
Essen Europe Bochum Alicante Pristina Gibraltar.
What is terrorism? There is no agreed definition of terrorism internationally. The UK’s Terrorism Act 2000, defines terrorism as: The use or threat of.
International Legal Structure
Computer Misuse Act 1990.
The Modernisation of Convention108
Introduction to Criminal Law
ORGANIZED CRIME EXERCISE and Case Study. LEGAL RESPONSES TO GLOBAL CRIME THREATS April - May 2018 Ambassador Dr Uglješa Zvekić.
Cross-Debarment Christopher Yukins.
The Rule of Law & Mutual Recognition Can the EU live up to its own expectations? Nele Audenaert 05/09/2018.
Actus Reus and Mens Rea.
International Standards for Compilation of Statistics: The Gap between Standards Adoption and Standards Implementation Katherine K. Wallman Chief Statistician.
PRESENTER: MR. KOZHI KATAKA, LLB
PROCURA DELLA REPUBBLICA v. M.
A. Šidlauskas Mykolas Romeris University (LITHUANIA)
Presentation transcript:

The impact of the EUs counter terrorism strategy for the presumption of innocence and the proportionality principle 26 June 2017

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Artikel 9.2.a Directive Each Member State shall take the necessary measures to ensure that one of the following conducts is punishable as a criminal offence when committed intentionally travelling to that Member State for the purpose of committing, or contributing to the commission of, a terrorist offence as referred to in Article 3, for the purpose of the participation in the activities of a terrorist group with knowledge of the fact that such participation will contribute to the criminal activities of such a group as referred to in Article 4, or for the purpose of the providing or receiving of training for terrorism as referred to in Articles 7 and 8; or

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Iter criminis Vision Standards Attempt Withdrawal

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Iter criminis The path between the conception of the offence and the ultimate completion thereof Vision Sanction window Standards Conception | idea to commit an offence Preparatory acts leading up to the offence Start of execution = externalising intent Completion of the terrorist offence Attempt Withdrawal Is “travelling” a “start of execution”?

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Iter criminis Objectivism vs subjectivism Clarity of intent: what, where, how, with whom … Vision Standards ? Attempt Withdrawal Inacceptable gap?

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Iter criminis International minimum standards UN – RES 2178 (2014) CoE – Additional Prot ETC (2015) EU – Directive (2017) “in proportion with the nature and circumstances of the offence” “taking account of the proportionality principle” “taking account of the presumption of innocence” Vision Standards Attempt Withdrawal

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation ? Iter criminis Example: Art. 410 sexies Belgian Criminal Code […] shall be punished with imprisonment of 5 to 10 years and with a financial penalty of one hundred to five thousand euro 1° every person leaving the national territory with the intention to commit, in Belgium or abroad, one of the offences listed in articles […] 2° every person entering the national territory with the intention to commit, in Belgium or abroad, one of the offences listed in articles […] Vision Standards Attempt Withdrawal

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Iter criminis Desirability of extenting to “Attempting an attempt”? Vision Sanction window Standards Conception | idea to commit an offence Preparatory acts leading up to the offence Start of execution = externalising intent Completion of the terrorist travel Completion of the terrorist offence Attempt Withdrawal When does one start with the execution of “travelling for terrrorist purposes”?

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Iter criminis Significant limitation of “ Spontanious Withdrawal” Vision Spontanious Withdrawal Sanction window Standards Conception | idea to commit an offence Preparatory acts leading up to the offence Start of execution = externalising intent Completion of the terrorist travel Attempt Withdrawal What is the use of changing your mind?

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Attempt Choice Standards

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Attempt Objectivism (facts) Subjectivism (person) Art. 398 BCC Assault and injury subjectivism Choice 3 3 Sanction Standards objectivism 2 Sanction window Start of execution = externalising intent Completion of the terrorist offence

Travelling for terrorist purposes 10 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Attempt Proportionality Art. 140 sexies BCC Terrorist Travelling Art. 398 BCC Assault and injury 5 subjectivism Choice 3 3 Sanction Standards objectivism 2 Sanction window Start of execution = externalising intent Completion of the terrorist offence

Travelling for terrorist purposes 10 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation Attempt Proportionality Art. 140 sexies BCC Terrorist Travelling Art. 398 BCC Assault and injury Extradition or Surrender 5 subjectivism Choice 3 3 Sanction Standards objectivism 2 Sanction window 1 1 Start of execution = externalising intent Completion of the terrorist offence

Travelling for terrorist purposes 26 June 2017 | Travelling for Terrorist Purposes Punishability Sanction Recommendation 10 ? 5 3 3 2 1 1 “Absurd disproportionality in the national sanction scales should be dealt with and could be linked to the development of an EU framework for attempted offences “Dare to question the punishability of travelling without detailed information about the intent”