European Parliament 2014-2019 Committee on Legal Affairs 2013/0256(COD) 4.7.2017 DRAFT OPINION of the Committee on Legal Affairs for the Committee on Civil Liberties, Justice and Home Affairs on the proposal for a regulation of the European Parliament and of the Council on the European Union Agency for Criminal Justice Cooperation (Eurojust) (COM(2013)0535 – C7-0240/2013 – 2013/0256(COD)) Rapporteur: António Marinho e Pinto PA\1129528EN.docx EN PE607.846v01-00 United in diversity EN PA_Legam PE607.846v01-00 EN 2/29 PA\1129528EN.docx SHORT JUSTIFICATION European integration in political and economic matters calls for full integration in the area of the judiciary and justice in general. Political bodies should not interfere with the work of the judicial authorities, hence why your Rapporteur considers that the European Commission should not be involved in Eurojust’s decision-making process. Crime, particularly of an economic nature, is an obstacle to economic and social development given that it breaches the laws of social coexistence and distorts market rules. It must be effectively combated by means of appropriate legislation and courts that act swiftly and impartially. The general focus of the European Commission (EC) proposal is that the European Public Prosecutor’s Office (EPPO) is not a Eurojust member and that it can only attend meetings as an observer, ‘without the right to vote’, in accordance with Article 12(2) and Article16(7). However, in accordance with Article 86(1) TFEU, the EPPO should come ‘from Eurojust’, and therefore, in order to maintain that link and ensure that an effective stop is put to crossborder crime, the EPPO should be a member of Eurojust. Article 41(2) of the proposal provides that ‘Eurojust shall treat any request for support emanating from the European Public Prosecutor’s Office without undue delay, and shall deal with such requests, where appropriate, as if they had been received from a national authority competent for judicial cooperation’. Nevertheless, Eurojust and the EPPO should cooperate more closely. Annex 1 to the proposal lists the forms of serious crime that fall within Eurojust’s jurisdiction. They include ‘crime against the financial interests of the Union’. However, Article 3(1) of the proposal states that Eurojust’s competence 'shall not include the crimes for which the European Public Prosecutor’s Office is competent’. Those crimes are described in Article 86 TFEU precisely as ‘offences against the Union’s financial interests’, which increases the probability of a possible conflict of jurisdiction between the bodies. The Commission considers that in cases concerning both the Union’s financial interests and those of the Member States, in accordance with Article 13 of the proposal for a Council Regulation on the establishment of the European Public Prosecutor’s Office (COM (2013) 534), such crimes can be referred back to the national authorities. In such cases, Eurojust can act as coordinator, as it is also competent for crimes which may concern the Union’s financial interests. This explanation offered by the Commission, however, does not hold water, as: (a) the establishment of the EPPO is still under discussion and it is not likely that the solution in Article 13 will be kept in the final version; (b) in any case, the EPPO will only be active in a limited number of Member States (with closer cooperation); (c) that procedure may be too slow to be effective. PA\1129528EN.docx 3/29 PE607.846v01-00 EN Although the proposal reaffirms ‘the full autonomy and independence of Eurojust’ (see Recital 30), the Commission would like to make Eurojust an EU agency, subject to the common approach of the agencies agreed on by Parliament, the Council and the Commission in 2012. That vision includes, for example, the participation of two Commission representatives in Eurojust’s administrative acts, 'management tasks’ (see Article 10(1)(b) and Article 16(4)). According to the Commission opinion, however, those tasks also include electing Eurojust’s Presidents and Vice-Presidents (Article 14(1)(k), which, clearly, involves more than just administrative tasks. Article 17(2) provides that the Administrative Director shall be appointed by the College of Eurojust from a list of candidates proposed by the Commission, thus restricting the College’s choice. The proposal makes no mention of the resolution of conflicts of jurisdiction, which is one of Eurojust’s main tasks pursuant to Article 85(1)(c) TFEU. The proposal fails to mention how it fits in with Council Framework Decision 2009/948/JHA, which is intended to improve judicial cooperation with a view to preventing two or more Member States from opening criminal proceedings simultaneously or in parallel against the same person, on the basis of the same facts. That Decision provides that the Member States can exchange information and directly consult each other on criminal proceedings. Where there is no agreement, the situation will be referred to Eurojust, when appropriate, provided that the matter falls within its jurisdiction. The Eurojust proposal does not change or revoke the framework decision, nor does the Commission proposal also refer to the judicial review of Eurojust’s decisions as regards conflicts of jurisdiction. AMENDMENTS The Committee on Legal Affairs calls on the Committee on Civil Liberties, Justice and Home Affairs, as the committee responsible, to take into account the following amendments: Amendment 1 Proposal for a Regulation Recital 3-a (new) Text proposed by the Commission Amendment (3-a) As Article 85 of the Treaty provides that Eurojust’s tasks may include bolstering judicial cooperation, including by resolving conflicts of jurisdiction, the provisions in this article shall be applied and the judicial review of any decision taken by Eurojust on the matter shall be guaranteed. PE607.846v01-00 EN 4/29 PA\1129528EN.docx Or. pt Amendment 2 Proposal for a Regulation Recital 7-a (new) Text proposed by the Commission Amendment (7-a) Eurojust’s mission of easing the way for cooperation between the judicial authorities is carried out in the context of other legal instruments, such as Council Framework Decision 2009/948/JHA 1a, the provisions of which should be brought into line with this Regulation. ____________________ 1a Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings Or. pt Amendment 3 Proposal for a Regulation Recital 15 Text proposed by the Commission Amendment (15) The Commission should be represented in the College when it exercises its management functions and in the Executive Board, to ensure nonoperational supervision and strategic guidance of Eurojust. deleted Or. pt PA\1129528EN.docx 5/29 PE607.846v01-00 EN Justification This deletion is intended to preserve Eurojust’s autonomy and independence, as mentioned in Recital 30. Amendment 4 Proposal for a Regulation Recital 23 Text proposed by the Commission Amendment (23) Eurojust should be given the opportunity to extend the deadlines for storage of personal data, subject to observance of the purpose limitation principle applicable to processing of personal data in the context of all activities of Eurojust, in order to achieve its objectives. Such decisions should be taken following careful consideration of all interests at stake, including those of the data subjects. Any extension of deadlines for processing personal data, where prosecution is statute barred in all Member States concerned, should be decided only where there is a specific need to provide assistance under this Regulation. (23) Eurojust should be given the opportunity to extend the deadlines for storage of personal data, subject to observance of the purpose limitation principle applicable to processing of personal data in the context of all activities of Eurojust, in order to achieve its objectives. Such decisions should be taken following careful consideration of all interests at stake, including those of the data subjects. Any extension of deadlines for processing personal data, where prosecution is statute barred in all Member States concerned, should be decided exceptionally and only where there is a specific and objective need to provide assistance under this Regulation. Or. pt Justification If the prosecution has a limitation period in all Member States concerned, any extension of deadlines for the processing of personal data should be exceptional and restricted to duly justified cases. Amendment 5 Proposal for a Regulation Recital 25-a (new) PE607.846v01-00 EN 6/29 PA\1129528EN.docx Text proposed by the Commission Amendment (25-a) The European Public Prosecutor should have the right to participate in all Eurojust meetings provided that matters which the Prosecutor considers relevant to the functioning of the European Public Prosecutor’s Office are discussed. Or. pt Justification A recital which expressly reflects the contents of Article 12(3) and Article 16(7) of the proposal is needed. Amendment 6 Proposal for a Regulation Recital 31 Text proposed by the Commission Amendment (31) In order to increase the transparency and democratic oversight of Eurojust it is necessary to provide mechanisms for the involvement of the European Parliament and national Parliaments in the evaluation of Eurojust's activities. This should not hinder the principles of independence as regards action taken in specific operational cases or the obligations of discretion and confidentiality. (31) In order to increase the transparency and democratic oversight of Eurojust it is necessary to provide mechanisms for the involvement of the European Parliament in the evaluation of Eurojust's activities, particularly with regard to the transmission of Eurojust’s Annual Report. Similar proceedings should be arranged for national Parliaments. However, those mechanisms should not hinder the principles of independence as regards action taken in specific operational cases or the obligations of discretion and confidentiality. Or. pt PA\1129528EN.docx 7/29 PE607.846v01-00 EN Amendment 7 Proposal for a Regulation Article 2 – paragraph 1 Text proposed by the Commission Amendment 1. Eurojust shall support and strengthen coordination and cooperation between national investigating and prosecuting authorities in relation to serious crime affecting two or more Member States, or requiring a prosecution on common bases, on the basis of operations conducted and information supplied by the Member States' authorities and by Europol. 1. Eurojust shall support and strengthen coordination and cooperation between national investigating and prosecuting authorities in relation to serious crime affecting two or more Member States, or requiring a prosecution on common bases, on the basis of operations conducted and information supplied by the Member States' authorities, by the European Public Prosecutor’s Office and by Europol. Or. pt See the amendment to Article 2(3) Amendment 8 Proposal for a Regulation Article 2 – paragraph 3 Text proposed by the Commission Amendment 3. Eurojust shall exercise its tasks at the request of the competent authorities of the Member States or on its own initiative. 3. Eurojust shall exercise its tasks at the request of the competent authorities of the Member States or of the European Public Prosecutor’s Office or on its own initiative. Or. pt See the amendment to Article 2(1) Amendment 9 Proposal for a Regulation Article 3 – paragraph 1 PE607.846v01-00 EN 8/29 PA\1129528EN.docx Text proposed by the Commission Amendment 1. Eurojust’s competence shall cover the forms of crime listed in Annex 1. However, its competence shall not include the crimes for which the European Public Prosecutor's Office is competent. 1. Eurojust’s competence shall cover the forms of crime listed in Annex 1, without prejudice to the crimes for which the European Public Prosecutor's Office is competent. Or. pt See the amendment to Article 3(4) Amendment 10 Proposal for a Regulation Article 3 – paragraph 4 Text proposed by the Commission Amendment 4. At the request either of a Member State's competent authority or of the Commission, Eurojust may assist investigations and prosecutions affecting only that Member State and the Union. 4. At the request either of a Member State's competent authority, of the European Public Prosecutor’s Office or of the Commission, Eurojust may assist investigations and prosecutions affecting only that Member State and the Union. Or. pt See the amendment to Article 3(1) Amendment 11 Proposal for a Regulation Article 4 – paragraph 1 – point a Text proposed by the Commission Amendment (a) Inform the competent authorities of the Member States of investigations and prosecutions of which it has been informed and which have repercussions at Union level or which might affect Member States other than those directly concerned; (a) Inform the competent authorities of the Member States and the European Public Prosecutor’s Office of investigations and prosecutions of which it has been informed and which have repercussions at Union level or which might affect Member States other than PA\1129528EN.docx 9/29 PE607.846v01-00 EN those directly concerned; Or. pt Amendment 12 Proposal for a Regulation Article 4 – paragraph 1 – point e-a (new) Text proposed by the Commission Amendment (e-a) assist the European Public Prosecutor’s Office, pursuant to Article 41. Or. pt Justification Given that the EPPO was established ‘from Eurojust’ (see Article 86 TFEU), one of the main features of Eurojust is assisting the EPPO. Amendment 13 Proposal for a Regulation Article 4 – paragraph 4 Text proposed by the Commission Amendment 4. Where two or more Member States cannot agree on which of them should undertake an investigation or prosecution following a request made under point (b) of paragraph 2, Eurojust shall issue a written opinion on the case. The opinion shall be promptly forwarded to the Member States concerned. 4. Where two or more Member States cannot agree on which of them should undertake an investigation or prosecution following a request made under point (b) of paragraph 2, Eurojust shall take a decision on the case. The decision shall be promptly forwarded to the Member States concerned. Or. pt (See the amendment to Article 4(5) and (5)(a)) PE607.846v01-00 EN 10/29 PA\1129528EN.docx Justification As Article 85(1)(c) TFEU clearly establishes Eurojust’s competence to resolve conflicts of jurisdiction, Eurojust should be able to take decisions, not issue opinions, and those decisions may be binding on the Member States. Amendment 14 Proposal for a Regulation Article 4 – paragraph 5 Text proposed by the Commission Amendment 5. On request of a competent authority Eurojust shall issue a written opinion on recurrent refusals or difficulties concerning the execution of requests for, and decisions on, judicial cooperation, including those based on instruments giving effect to the principle of mutual recognition, provided it could not be resolved through mutual agreement between the competent national authorities or through the involvement of the national members concerned. The opinion shall be promptly forwarded to the Member States concerned. 5. On request of a competent authority or on its own initiative, Eurojust shall take a decision on recurrent refusals or difficulties concerning the execution of requests for, and decisions on, judicial cooperation, including those based on instruments giving effect to the principle of mutual recognition, provided it could not be resolved through mutual agreement between the competent national authorities or through the involvement of the national members concerned. The decision shall be promptly forwarded to the Member States concerned. Or. pt (See the amendment to Article 4(4) and (5)(a)) Justification As Article 85(1)(c) TFEU clearly establishes Eurojust’s competence to resolve conflicts of jurisdiction, Eurojust should be able to take decisions, not issue opinions, and those decisions may be binding on the Member States. Amendment 15 Proposal for a Regulation Article 4 – paragraph -5-a (new) PA\1129528EN.docx 11/29 PE607.846v01-00 EN Text proposed by the Commission Amendment 5-a. The Member States, the European Public Prosecutor’s Office, along with any natural or legal person with procedural interest in the issue, may lodge an appeal before the Court of Justice of the European Union, in accordance with Article 263 of the Treaty on the Functioning of the European Union, against the decision mentioned in paragraphs 4 and 5; Eurojust shall take the measures needed to comply with the ruling that the Court of Justice hands down. Or. pt (See the amendment to Article 4(4) and (5)(a)) Justification In accordance with general legal principles, applications for review of decisions taken by Eurojust, which rules on conflicts of jurisdiction, shall be guaranteed in accordance with Article 263 TFEU. Amendment 16 Proposal for a Regulation Article 8 – paragraph 1 – point d-a (new) Text proposed by the Commission Amendment (d-a) Ordering investigative measures; Or. pt (See the amendment to Article 8 – paragraph 1 – point d b (new) and paragraphs 2 and 3) Justification To make Eurojust’s measures more effective, uniform powers should be granted to all national members, regardless of whether consent has been granted by the respective Member States. PE607.846v01-00 EN 12/29 PA\1129528EN.docx Amendment 17 Proposal for a Regulation Article 8 – paragraph 1 – point d-b (new) Text proposed by the Commission Amendment (d-b) authorise and coordinate controlled results in the Member State in accordance with national legislation. Or. pt (See the amendment to Article 8 – paragraph 1 – point d a (new) and paragraphs 2 and 3) Justification To make Eurojust’s measures more effective, uniform powers should be granted to all national members, regardless of whether consent has been granted by the respective Member States. Amendment 18 Proposal for a Regulation Article 8 – paragraph 2 Text proposed by the Commission Amendment 2. In agreement with the competent national authority the national members shall: deleted (a) order investigative measures; (b) authorise and coordinate controlled deliveries in the Member State in accordance with national legislation. Or. pt (See the amendment to Article 8 – paragraph 1 – points d a and d b (new) and paragraph 3) Justification To make Eurojust’s measures more effective, uniform powers should be granted to all national members, regardless of whether consent has been granted by the respective Member States. PA\1129528EN.docx 13/29 PE607.846v01-00 EN Amendment 19 Proposal for a Regulation Article 8 – paragraph 3 Text proposed by the Commission Amendment 3. In urgent cases when timely agreement cannot be reached, the national members shall be competent to take the measures referred to in paragraph 2, informing as soon as possible the national competent authority. deleted Or. pt (See the amendment to Article 8 – paragraph 1 – points d a and d b (new) and paragraph 2) Justification To make Eurojust’s measures more effective, uniform powers should be granted to all national members, regardless of whether consent has been granted by the respective Member States. Amendment 20 Proposal for a Regulation Article 10 – paragraph 1 Text proposed by the Commission 1. Amendment The College shall be composed of: 1. The College shall be composed of all the national members. (a) all the national members when the College exercises its operational functions under Article 4; (b) all the national members and two representatives of the Commission when the College exercises its management functions under Article 14. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. PE607.846v01-00 EN 14/29 PA\1129528EN.docx Amendment 21 Proposal for a Regulation Article 10 – paragraph 4 Text proposed by the Commission Amendment 4. The College may invite any person whose opinion may be of interest to attend its meetings as an observer. 4. Without prejudice to the provisions in Article 39(1)(c), the College may invite any person whose opinion may be of interest to attend its meetings as an observer. Or. pt Justification This amendment is intended to preserve the role of the contact points of the European Judicial Network, which is referred to in Article 39(1)(c) of the proposal. Amendment 22 Proposal for a Regulation Article 12 – paragraph 1 Text proposed by the Commission Amendment 1. The President shall convene the meetings of the College. 1. The President shall convene the operational meetings of the College. Those meetings shall take place at least once a month. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. Amendment 23 Proposal for a Regulation Article 12 – paragraph 2 PA\1129528EN.docx 15/29 PE607.846v01-00 EN Text proposed by the Commission Amendment 2. The College shall hold at least one operational meeting per month. To exercise its management functions, the College shall hold at least two ordinary meetings a year. In addition, it shall meet on the initiative of the President, at the request of the Commission, or at the request of at least one third of its members. 2. The President shall call the administrative meetings of the College on his or her own initiative or at the request of at least one third of the College’s members. Those meetings shall take place at least twice a year. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. Amendment 24 Proposal for a Regulation Article 12 – paragraph 3 Text proposed by the Commission Amendment 3. The European Public Prosecutor shall receive the agendas of all College meetings and shall be entitled to participate in such meetings, without the right to vote, whenever issues are discussed which he or she considers to be of relevance for the functioning of the European Public Prosecutor's Office. 3. The European Public Prosecutor shall receive the agendas of all College meetings and shall be entitled to participate in such meetings, with the right to vote, whenever issues are discussed which he or she considers to be of relevance for the functioning of the European Public Prosecutor's Office. Or. pt Justification In accordance with Article 86(1) TFEU, the EPPO must be established ‘from Eurojust’. To preserve the link referred to in that provision, and to ensure that cross-border crimes are effectively combated at EU level, the EPPO must be considered a Eurojust member. PE607.846v01-00 EN 16/29 PA\1129528EN.docx Amendment 25 Proposal for a Regulation Article 14 – paragraph 1 – point k Text proposed by the Commission Amendment (k) elect the President and VicePresidents in accordance with Article 11; deleted Or. pt (See the amendment to Article 11) Justification To preserve Eurojust’s autonomy and independence, no Commission representative shall be able to participate in the election of the President and Vice-Presidents. Amendment 26 Proposal for a Regulation Article 15 – paragraph 1 Text proposed by the Commission Amendment 1. By [30 November each year] the College shall adopt a programming document containing multi-annual and annual programming, based on a draft put forward by the Administrative Director, taking into account the opinion of the Commission. It shall forward it to the European Parliament, the Council and the Commission. The programming document shall become definitive after final adoption of the general budget and if necessary shall be adjusted accordingly. 1. By [30 November each year] the College shall adopt a programming document containing multi-annual and annual programming, based on a draft put forward by the Administrative Director, after requesting the opinion of the Commission. It shall forward it to the European Parliament, the Council and the Commission. The programming document shall become definitive after final adoption of the general budget and if necessary shall be adjusted accordingly. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. PA\1129528EN.docx 17/29 PE607.846v01-00 EN Amendment 27 Proposal for a Regulation Article 16 – paragraph 4 Text proposed by the Commission Amendment 4. The Executive Board shall be composed of the President and VicePresidents of the College, one representative of the Commission and one other member of the College. The President of the College shall be the Chairperson of the Executive Board. The Executive Board shall take its decisions by a majority of its members, each member having one vote. The Administrative Director shall take part in the meetings of the Executive Board, but shall not have the right to vote. 4. The Executive Board shall be composed of the President and VicePresidents of the College and one other member of the College. The President of the College shall be the Chairperson of the Executive Board. The Executive Board shall take its decisions by a majority of its members, each member having one vote. The Administrative Director shall take part in the meetings of the Executive Board, but shall not have the right to vote. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. Amendment 28 Proposal for a Regulation Article 16 – paragraph 6 Text proposed by the Commission Amendment 6. The Executive Board shall hold at least one ordinary meeting every three months. In addition, it shall meet on the initiative of its Chairperson or at the request of the Commission or of at least two of its other members. 6. The Executive Board shall hold at least one ordinary meeting every three months. In addition, it shall meet on the initiative of its Chairperson or of at least two of its other members. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. PE607.846v01-00 EN 18/29 PA\1129528EN.docx Amendment 29 Proposal for a Regulation Article 16 – paragraph 7 Text proposed by the Commission Amendment 7. The European Public Prosecutor shall receive the agendas of all Executive Board meetings and shall be free to participate in such meetings, without the right to vote, whenever issues are discussed which he or she considers to be of relevance for the functioning of the European Public Prosecutor's Office. 7. The European Public Prosecutor shall receive the agendas of all Executive Board meetings and shall be free to participate in such meetings, with the right to vote, whenever issues are discussed which he or she considers to be of relevance for the functioning of the European Public Prosecutor's Office. Or. pt Justification In accordance with Article 86(1) TFEU, the EPPO must be established ‘from Eurojust’. To preserve the link referred to in that provision, and to ensure that cross-border crimes are effectively combated at EU level, it must be possible to consider the EPPO a Eurojust member. Amendment 30 Proposal for a Regulation Article 17 – paragraph 2 Text proposed by the Commission Amendment 2. The Administrative Director shall be appointed by the College from a list of candidates proposed by the Commission, following an open and transparent selection procedure. For the purpose of concluding the contract of the Administrative Director, Eurojust shall be represented by the President of the College. 2. The Administrative Director shall be appointed by the College from a list of candidates proposed by the Commission, following an open and transparent selection procedure. To that end, the selection committee shall include at least two College representatives. For the purpose of concluding the contract of the Administrative Director, Eurojust shall be represented by the President of the College. Or. pt PA\1129528EN.docx 19/29 PE607.846v01-00 EN Justification This amendment is intended to reduce the risk of any interference from the Commission. Amendment 31 Proposal for a Regulation Article 17 – paragraph 4 Text proposed by the Commission Amendment 4. The College, acting on a proposal from the Commission which takes into account the assessment referred to in paragraph 3, may extend once the term of office of the Administrative Director for no more than five years. 4. The College, as appropriate, taking into account the assessment referred to in paragraph 3, may extend once the term of office of the Administrative Director for no more than five years. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. Amendment 32 Proposal for a Regulation Article 17 – paragraph 7 Text proposed by the Commission Amendment 7. The Administrative Director may be removed from the office only upon a decision of the College acting on a proposal from the Commission. 7. The Administrative Director may be removed from the office only upon a decision of the College. Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. PE607.846v01-00 EN 20/29 PA\1129528EN.docx Amendment 33 Proposal for a Regulation Article 18 – paragraph 4 – point c Text proposed by the Commission Amendment (c) preparing the programming document and submitting it to the Executive Board and College after consultation of the Commission; (c) preparing the programming document and submitting it to the Executive Board and College; Or. pt Justification This amendment is intended to reduce the risk of any interference from the Commission. Amendment 34 Proposal for a Regulation Article 21 – paragraph 7 Text proposed by the Commission Amendment 7. National authorities shall not be obliged in a particular case to supply information if this would mean: deleted (a) harming essential national security interests; or (b) jeopardising the safety of individuals. Or. pt (See the amendment to Article 23) Justification This amendment could compromise the effectiveness of judicial cooperation, given its open and legal nature, hence why it should be excluded. PA\1129528EN.docx 21/29 PE607.846v01-00 EN Amendment 35 Proposal for a Regulation Article 23 – paragraph 1 Text proposed by the Commission Amendment The competent national authorities shall respond without undue delay to Eurojust's requests and opinions made under Article 4. Where the competent authorities of the Member States concerned decide not to comply with a request referred to in Article 4(2) or decide not to follow a written opinion referred to in Article 4(4) or (5), they shall inform Eurojust without undue delay of their decision and of the reasons for it. Where it is not possible to give the reasons for refusing to comply with a request because to do so would harm essential national security interests or would jeopardise the safety of individuals, the competent authorities of the Member States may cite operational reasons. The competent national authorities shall respond without undue delay to Eurojust's requests and opinions made under Article 4. Where the competent authorities of the Member States concerned decide not to comply with a request referred to in Article 4(2) or decide not to follow a written opinion referred to in Article 4(4) or (5), they shall inform Eurojust without undue delay of their decision and of the reasons for it. Or. pt (See the amendment to Article 21(7)) Justification This amendment could compromise the effectiveness of judicial cooperation, given its open and legal nature, hence why it should be excluded. Amendment 36 Proposal for a Regulation Article 25 – paragraph 2 Text proposed by the Commission Amendment 2. The national member who has opened a temporary work file shall decide, on a case-by-case basis, whether to keep the temporary work file restricted or to give access to it or to parts of it, where necessary to enable Eurojust to carry out its 2. Without prejudice to the provisions in Article 24(7), the national member who has opened a temporary work file shall decide, on a case-by-case basis, whether to keep the temporary work file restricted or to give access to it or to parts of it, where PE607.846v01-00 EN 22/29 PA\1129528EN.docx tasks, to other national members or to Eurojust staff authorised by the Administrative Director. necessary to enable Eurojust to carry out its tasks, to other national members or to Eurojust staff authorised by the Administrative Director. Or. pt Justification The rule that temporary procedures must be available for the EPPO to use is thus set. Amendment 37 Proposal for a Regulation Article 39 – paragraph 1 – point c Text proposed by the Commission Amendment (c) European Judicial Network contact points may be invited on a case-by-case basis to attend Eurojust meetings. (c) European Judicial Network contact points may be invited on a case-by-case basis to attend Eurojust meetings, without the right to vote. Or. pt Justification This amendment is intended to clarify the role of the European Judicial Network contact points. Amendment 38 Proposal for a Regulation Article 41 – paragraph 1 Text proposed by the Commission Amendment 1. Eurojust shall establish and maintain a special relationship with the European Public Prosecutor’s Office based on close cooperation and the development of operational, administrative and management links between them as defined below. To this end, the European Public Prosecutor and the President of Eurojust shall meet on a regular basis to 1. The European Public Prosecutor’s Office shall establish and maintain membership of Eurojust based on close cooperation and the development of operational, administrative and management links between them as defined below. To this end, the European Public Prosecutor and the President of Eurojust shall meet on a regular basis to discuss PA\1129528EN.docx 23/29 PE607.846v01-00 EN discuss issues of common concern. issues of common concern. Or. pt Justification In accordance with Article 86(1) TFEU, the EPPO must be established ‘from Eurojust’. To preserve the link referred to in that provision, and to ensure that cross-border crimes are effectively combated at EU level, it must be possible to consider the EPPO a Eurojust member. Amendment 39 Proposal for a Regulation Article 41 – paragraph 2 Text proposed by the Commission Amendment 2. Eurojust shall treat any request for support emanating from the European Public Prosecutor’s Office without undue delay, and shall deal with such requests, where appropriate, as if they had been received from a national authority competent for judicial cooperation. 2. Eurojust shall treat any request for support emanating from the European Public Prosecutor’s Office without undue delay, and shall deal with such requests as if they had been received from a national authority competent for judicial cooperation. Or. pt Amendment 40 Proposal for a Regulation Article 41 – paragraph 4 Text proposed by the Commission Amendment 4. The cooperation established in accordance with paragraph 1 shall entail the exchange of information, including personal data. Any data thus exchanged shall only be used for the purposes for which it was provided. Any other usage of the data shall only be allowed in as far as such usage falls within the mandate of the body receiving the data, and subject to the 4. The membership established in accordance with paragraph 1 shall entail the exchange of information, including personal data. Any data thus exchanged shall only be used for the purposes for which it was provided. Any other usage of the data shall only be allowed in as far as such usage falls within the mandate of the body receiving the data, and subject to the PE607.846v01-00 EN 24/29 PA\1129528EN.docx prior authorisation of the body which provided the data. prior authorisation of the body which provided the data. Or. pt Justification In accordance with Article 86(1) TFEU, the EPPO must be established ‘from Eurojust’. To preserve the link referred to in that provision, and to ensure that cross-border crimes are effectively combated at EU level, it must be possible to consider the EPPO a Eurojust member, duly granting it powers. Amendment 41 Proposal for a Regulation Article 41 – paragraph 6 Text proposed by the Commission Amendment 6. Eurojust shall designate and inform the European Public Prosecutor’s Office which staff members shall be authorised to have access to the results of the cross-checking mechanism. 6. Eurojust and the European Public Prosecutor’s Office shall decide which staff members shall be authorised to have access to the results of the cross-checking mechanism. Or. pt Justification In accordance with Article 86(1) TFEU, the EPPO must be established ‘from Eurojust’. To preserve the link referred to in that provision, and to ensure that cross-border crimes are effectively combated at EU level, it must be possible to consider the EPPO a Eurojust member, duly granting it powers. Amendment 42 Proposal for a Regulation Article 55-a (new) Text proposed by the Commission Amendment Article 55-a Opinions on Proposed Legislative Acts The Commission and the Member States concerned may request Eurojust’s PA\1129528EN.docx 25/29 PE607.846v01-00 EN opinion on all the proposed legislative acts referred to in Article 76 TFEU. Or. pt Justification This amendment incorporates the provision of Article 32(3) of Council Decision 2002/187/JHA, in accordance with the 2008 amendment, which, inexplicably, is not included in this Commission proposal. Amendment 43 Proposal for a Regulation Article 56 – paragraph 1 Text proposed by the Commission Amendment 1. By [5 years after the entry into force of this Regulation] at the latest, and every 5 years thereafter, the Commission shall commission an evaluation of the implementation and impact of this Regulation, as well as the effectiveness and efficiency of Eurojust and its working practices. The evaluation shall, in particular, address the possible need to modify the mandate of Eurojust, and the financial implications of any such modification. 1. By [5 years after the entry into force of this Regulation] at the latest, and every 5 years thereafter, the Commission shall commission an independent and external evaluation of the implementation and impact of this Regulation, as well as the effectiveness and efficiency of Eurojust and its working practices. The evaluation shall, in particular, address the possible need to modify the mandate of Eurojust, and the financial implications of any such modification. Eurojust’s operational activities are excluded from any evaluation. Or. pt (See the amendment to Article 56(3)) Justification The evaluations, which might interfere with the execution of Eurojust’s tasks, should be avoided. Amendment 44 Proposal for a Regulation Article 56 – paragraph 3 PE607.846v01-00 EN 26/29 PA\1129528EN.docx Text proposed by the Commission Amendment 3. On the occasion of every second evaluation, the Commission shall also assess the results achieved by Eurojust having regard to its objectives, mandate and tasks. deleted Or. pt (See the amendment to Article 56(1)) Justification The evaluations, which might interfere with the execution of Eurojust’s tasks, should be avoided. Amendment 45 Proposal for a Regulation Article 67 – title Text proposed by the Commission Amendment Repeal Repeals and amendments Or. pt (See the amendment to Article 67(3)(a) and (3)(b)) Amendment 46 Proposal for a Regulation Article 67 – paragraph -2-a (new) Text proposed by the Commission Amendment 2-a. Article 10(3) in Framework Decision 2009/948/JHA is replaced by the following: ‘3. During the direct consultations, the competent authorities concerned shall respond to the information requests from other competent authorities, also involved PA\1129528EN.docx 27/29 PE607.846v01-00 EN in the consultations.’ Or. pt (See the amendment to Article 67) Justification The amendment to Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings complements the amendments to Articles 21 and 23 of this proposal and is intended to remove exceptions, which could be harmful to the exchange of useful information. Amendment 47 Proposal for a Regulation Article 67 – paragraph 2-b (new) Text proposed by the Commission Amendment 2-b. Article 12(2) in Framework Decision 2009/948/JHA is replaced by the following: ‘2. Whenever it has not been possible to come to an agreement, in accordance with Article 10, the matter shall be submitted to Eurojust by the Member States concerned, through the respective national members, where Eurojust is competent, in accordance with Article 3 of the Eurojust Regulation.’ Or. pt (See the amendment to Article 67) Justification This amendment to Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings complements the amendments to Article 4(4) and (5) of this proposal and is intended to make it obligatory for a conflict of jurisdiction to be referred to Eurojust, in accordance with Article 85(1)(c) TFEU and more in line with the role of the national members. PE607.846v01-00 EN 28/29 PA\1129528EN.docx Amendment 48 Proposal for a Regulation Annex 1 – hyphen 6 Text proposed by the Commission Amendment - crime against the financial interests of the Union, deleted Or. pt (See the amendment to Article 3(1)) Justification This provision contradicts the idea, expressed in Article 3(1) of the proposal, that Eurojust’s competence shall not include crimes for which the EPPO is competent and which could lead to conflicts of jurisdiction between the Public Prosecutor and Eurojust. Consequently, in accordance with Article 86(2) TFEU, the EPPO shall be responsible for ‘offences against the Union’s financial interests’. PA\1129528EN.docx 29/29 PE607.846v01-00 EN
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