Transcript An EPP Working With UK Authorities

The European Public Prosecutor:
Coming soon to a country near you?
An EPP working with UK authorities
Practical issues
Mike Kennedy
President of Eurojust (2002-2007)
Chief Operating Officer CPS (2007-2012)
Starters
• Theses are my own views/observations
• Not those of CPS, Eurojust, UK PLC, the
Commission or anyone else!
• Whilst UK is against a EPP we should be very
careful not to cooperative with it
• Do not want London as a financial centre to be
a safe haven for fraudulently obtained funds
or for fraudsters
Coalition Agreement on the EU
• “We will approach forthcoming legislation in the
area of criminal justice on a case by case basis
with view to maximising our country’s security,
protecting Britain’s civil liberties and preserving
the integrity of our criminal justice system.
• Britain will not participate in the establishment of
any European Public Prosecutor.”
Issues to Consider
• Much will depend on the how the EPP is
structured
• EP making LoR requests to the UK
• EPP making extradition requests to the UK
– European Arrest Warrant ?
• Conflict of Jurisdiction cases
• Joint Investigation Teams ?
– EPP and SFO
– EPP and National Crime Agency or Police Forces
• Eurojust
UK Authorities
• Home Office
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Leads the UK’s international policy on police & prosecution matters
Extradition – ‘export’ handled by the CPS in court and
Mutual Legal Assistance – requests executed by Police, HMRC or SFO
Europol & Eurojust
• Ministry of Justice
– Courts and judges
• Attorney General’s Office
– Prosecution agencies
– including Crown Prosecution Service (CPS) & Serious Fraud Office (SFO)
• Scotland
– Crown Office & Procurator Fiscal Service (MLA & Extradition)
• Northern Ireland
– Public Prosecution Service Northern Ireland(PPSNI)
Home Office - Mutual Legal Assistance
• UK Central Authority (UKCA)
– Handles Mutual Legal Assistance requests
– All in-coming and out-going requests where direct
communication does not apply
• Incoming Letters of Request (LoR)
– Pass to police forces or HMRC to execute
– BUT LoRs in Serious Fraud cases dealt with by SFO
• CPS - no involvement execution of incoming
LoRs
EPP making LoR requests to the UK
Section 13 of the Crime International Cooperation Act 2003
Requests for assistance from overseas authorities
(1) Where a request for assistance in obtaining evidence in a part of the United Kingdom is received by
the territorial authority for that part, the authority may—
(a) if the conditions in section 14 are met, arrange for the evidence to be obtained under
section 15, or
(b) direct that a search warrant be applied for under or by virtue of section 16 or 17 or, in
relation to evidence in Scotland, 18.
(2)The request for assistance may be made only by—
(a) a court exercising criminal jurisdiction, or a prosecuting authority, in a country outside
the United Kingdom,
(b) any other authority in such a country which appears to the territorial authority to have
the function of making such requests for assistance,
(c) any international authority mentioned in subsection (3).
(3) The international authorities are—
• (a) the International Criminal Police Organisation,
• (b) any other body or person competent to make a request of the kind to which this section
applies under any provisions adopted under the Treaty on European Union.
Extradition requests by EPP to UK?
• UK Extradition Act 2003
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“Category 1 territories” = for EAW - 26 EU states
“Category 2 territories” = long list of other states
EPP is not a “territory”
Should be less challenge if EAW request issued by court/judicial
authority in a territory
• A legislative amendment or special order would be required to
allow the EPP to seek extradition by EAW. Potentially controversial
• Special UK enabling legislation for extradition to the ICTY, ICTR etc.
[eg the United Nations (IT)(FY) & (IT)(R) Orders 1996]
• To the International Criminal Court by ICC Act 2001
• Suspect pressure to try defendants in the UK if possible
Conflicts of Jurisdiction
• Eurojust 2003 Guidelines “Which Jurisdiction Should
Prosecute”
• Green Paper on conflicts of jurisdiction and the
principle of ne bis in idem in criminal proceedings
[COM(2005) 696 Greek proposal
• The Framework Decision 2009/948/JHA on prevention
and settlement of conflicts of exercise of jurisdiction in
criminal proceedings
– stipulates the exchange of information, through direct
consultations between the competent authorities in case
the parallel criminal proceedings are already confirmed.
Joint Investigation Teams ?
• Will the UK take part in JITs
– with the EPP alone
– with the EPP and other member states ?
– SOCA/NCA, HMRC, CPS, SFO
• Technically possible but will there be political
support for such collaboration
• Under the present government I find hard to
envisage the UK signing a JIT with the EPP
Eurojust & the EPP
Eurojust & the EPP
An EPP within Eurojust
European
Public
Prosecutor
Thank you!