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Stefano Ruggeri E ditor Human Rights in European Criminal Law New Developments in European Legislation and Case Law after the Lisbon Treaty Human Rights in European Criminal Law ThiSisaFMBlankPage Stefano Ruggeri Editor Human Rights in European Criminal Law New Developments in European Legislation and Case Law after the Lisbon Treaty Editor StefanoRuggeri DepartmentofLaw UniversityofMessina Messina Italy ISBN978-3-319-12041-6 ISBN978-3-319-12042-3(eBook) DOI10.1007/978-3-319-12042-3 LibraryofCongressControlNumber:2014958750 SpringerChamHeidelbergNewYorkDordrechtLondon ©SpringerInternationalPublishingSwitzerland2015 Thisworkissubjecttocopyright.AllrightsarereservedbythePublisher,whetherthewholeorpart of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation,broadcasting,reproductiononmicrofilmsorinanyotherphysicalway,andtransmissionor informationstorageandretrieval,electronicadaptation,computersoftware,orbysimilarordissimilar methodologynowknownorhereafterdeveloped.Exemptedfromthislegalreservationarebriefexcerpts inconnectionwithreviewsorscholarlyanalysisormaterialsuppliedspecificallyforthepurposeofbeing enteredandexecutedonacomputersystem,forexclusiveusebythepurchaserofthework.Duplication ofthispublicationorpartsthereofispermittedonlyundertheprovisionsoftheCopyrightLawofthe Publisher’s location, in its current version, and permission for use must always be obtained from Springer.PermissionsforusemaybeobtainedthroughRightsLinkattheCopyrightClearanceCenter. ViolationsareliabletoprosecutionundertherespectiveCopyrightLaw. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publicationdoesnotimply,evenintheabsenceofaspecificstatement,thatsuchnamesareexempt fromtherelevantprotectivelawsandregulationsandthereforefreeforgeneraluse. While the advice and information in this book are believed to be true and accurate at the date of publication,neithertheauthorsnortheeditorsnorthepublishercanacceptanylegalresponsibilityfor anyerrorsoromissionsthatmaybemade.Thepublishermakesnowarranty,expressorimplied,with respecttothematerialcontainedherein. Printedonacid-freepaper SpringerispartofSpringerScience+BusinessMedia(www.springer.com) Acknowledgements This book contains the results of a conference organised in 2013 by my chair of ItalianandEuropeancriminalprocedureattheUniversityofMessinaonthemain developments occurred over the last years in European criminal law from human rightsperspective.ThisinitiativewasfinanciallysupportedbythesameUniversity of Messina and the Assemblea Regionale Siciliana (ARS), for which I am truly grateful. Aspecialthankgoes,again,toSpringerVerlagandinparticulartoDr.Brigitte Reschkeforherinterestinpublishingouracademicworks.Iamverygratefultoall my distinguished colleagues who have written for this book. Moreover, this work constitutes the second step of a wider project (after Transnational Evidence and Multicultural Inquiries in Europe. Developments in EU Legislation and New Challenges for Human Rights-Oriented Criminal Investigations in Cross-border Cases,alsopublishedbySpringerVerlag),aimedatpromotingbothyoungscholars andstudentsofourUniversitytoresearchactivities.Thisisaverydemandingtask, which certainlyrequires many efforts and time by all people involved, but I must admitthatwatchingtheresultsofthiswork,withallitsimperfections,fillsmewith satisfactionandjoy. Finally,asalways,Iwishtoconcludethankingmyfamily,mywifeNormaand mytwolittledaughters,AnnaLuciaandMariaIsabel,foraccompanyingmeinall thestepsofmyresearchpath. Thankyouallverymuch! 10July2014 Tindari,Italy StefanoRuggeri v ThiSisaFMBlankPage Abbreviations AFSJ AreaofFreedom,SecurityandJustice CCP CodeofCriminalProcedure CISA ConventionImplementingtheSchengenAgreement CNAV FrenchNationalCouncilforAssistancetoVictims DAL DirectiveontherightofAccesstoaLawyer D.l. Decree-Law D.lgs. LegislativeDecree EAW EuropeanArrestWarrant ECHR EuropeanConventiononHumanRights ECJ CourtofJusticeoftheEuropeanUnion ECMACM EuropeanConventiononMutualLegalAssistanceinCriminal Matters ECtHR EuropeanCourtofHumanRights EEW EuropeanEvidenceWarrant EIO EuropeanInvestigationOrder EPPO EuropeanPublicProsecutorOffice EU EuropeanUnion EUCMACM ConventiononMutualAssistanceinCriminalMattersbetweenthe MemberStatesoftheEuropeanUnion EUFRCh CharterofFundamentalRightsoftheEuropeanUnion GIP ItalianJudgeinChargeofPreliminaryInvestigations IACMACM Inter-AmericanConventiononMutualAssistanceinCriminal Matters ICCPR InternationalCovenantonCivilandPoliticalRights INAVEM FrenchNationalInstituteforAssistancetoVictimsandMediation JHA JusticeandHomeAffairs MLA MutualLegalAssistance MR MutualRecognition OFPE ExecutionintheEUofOrdersFreezingPropertyorEvidence OJEU OfficialJournaloftheEuropeanUnion vii viii Abbreviations OCTA OrganizedCrimeThreatAssessment PD ProposalforaDirective SAP SecondAdditionalProtocoltoEuropeanConventiononMutual ECMACM LegalAssistanceinCriminalMatters TEU TreatyonEuropeanUnion TFEU TreatyontheFunctioningoftheEuropeanUnion UN UnitedNationsModelTreatyonMutualAssistanceinCriminal MTMACM Matters UNCTOC UnitedNationsConventionagainstTransnationalOrganized Crime Contents TheDevelopmentofIndividualRightsProtectioninEuropeanCriminal LawAftertheLisbonTreaty. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 BerndHecker PartI DevelopmentsinEuropeanandDomesticCaseLawinCriminal Matters “Dialogue”BetweenEuropeanandNationalCourts,inthePursuitofthe StrongestProtectionofFundamentalRights(withSpecificRegardto CriminalandProceduralLaw). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 AntonioRuggeri ThePrincipleofNullumCrimenSineLegeintheConstructionof EuropeanCriminalLaw. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 GiuseppeToscano TheNullaPoenaSineCulpaPrincipleinEuropeanCourtsCaseLaw. . . 47 GiuseppinaPanebianco PartII DefenceandLanguageRightsinCriminalProcedures TheRighttoInformationinEULegislation. . . . . . . . . . . . . . . . . . . . . . 81 SerenaQuattrocolo LostinTranslation:LanguageRightsforDefendantsinEuropean CriminalProceedings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 95 RichardVogler TheEUDirectiveontheRighttoAccesstoaLawyer:ACritical Assessment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111 LorenaBachmaierWinter ix

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This book deals with human rights in European criminal law after the Lisbon Treaty. Doubtless the Lisbon Treaty has constituted a milestone in the development of European criminal justice. Not only has the reform following the Treaty given binding force to the EU Charter of Fundamental Rights, but f
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