Investigative powers affecting fundamental rights and principles for a fair transnational procedure in criminal matters

A proposal of mutual integration in the multicultural EU area

Authors

  • Stefano Ruggeri University of Messina, Department of Law, Italy

Keywords:

transnational inquiries; criminal evidence; measures of coercion; human rights

Abstract

The present paper deals with the use of investigative powers affecting fundamental rights in criminal procedures. The analysis provides firstly a historical reconstruction of the solutions to coercive means embodied in the most relevant international and supranational texts in Europe. The present study offers, furthermore, a proposal for setting a fair transnational procedure, based on the idea of mutual integration of national laws. This proposal, which aims at offering an alternative to the prevailing project of harmonizing the rules of evidence in cross-border cases, focuses on the creation of an ad hoc procedure reflecting a new balance between the state-related needs and the protection of the fundamental rights of the individuals affected by investigative measures.

Downloads

Download data is not yet available.

References

Amelung, K. 1987. “Zur dogmatischen Einordnung strafprozessualer Grundrechtsingriffe.” Juristenzeitung.

Bachmaier Winter, L. 2010. “European Investigation Order for Obtaining Evidence in Criminal Proceedings: Study of the Proposal of a European Directive.” Zeitschrift für die Internationale Strafrechtsdogmatik.

Bachmaier Winter, L. 2012. “The Role of the Proportionality Principle in Cross-Border Investigations Involving Fundamental Rights.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_8

Beulke, W. 2010. Strafprozessrecht. 11th ed. Heidelberg: C.F. Müller.

Böse, M. 2002. “Die Verwertung im Ausland gewonnener Beweismittel im deutschen Strafverfahren.” Zeitschrift für die Gesamte Strafrechtswissenschaft. 114. https://doi.org/10.1515/zstw.2002.114.1.148

Böse, M. 2003. “Das Prinzip der gegenseitigen Anerkennung in der transnationalen Strafrechtspflege der EU: Die ‘Verkehrsfähigkeit’ strafgerichtlicher Entscheidungen.” In Fragmentarisches Strafrecht: Beiträge zum Strafrecht, Strafprozessrecht und zur Strafrechtsvergleiche. Peter Lang, Frankfurt am Main.

Caprioli, F. 2012. “Report on Italy.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_30

D’Andrea, L. 2009. “Diritto costituzionale e processi interculturali.” Accessed at www.forumcostituzionale.it.

Gascón Inchausti, F. 2007. El decomiso transfronterizo de bienes. Madrid: Colex.

Gascón Inchausti, F. 2012. “Report on Spain.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_32

Gleß, S. 2006. Beweismittelgrundsätze einer grenzüberschreitenden Strafverfolgung. Baden-Baden: Nomos. https://doi.org/10.5771/9783845203546

Gleß, S. 2008. “Beweismittel in Fällen mit Auslandsbezug.” Juristische Rundschau. https://doi.org/10.1515/JURU.2008.317

Gleß, S. 2011. “Europäische Beweisanordnung.” In Europäisches Strafrecht. Nomos, Baden-Baden.

Hecker, B. 2010. Europäisches Strafrecht. 3rd ed. Heidelberg: Springer. https://doi.org/10.1007/978-3-642-13127-1_1

Klip, A. 2012. European Criminal Law. 2nd ed. Antwerp: Intersentia.

Kühne, H.-H. 2010. Strafprozessrecht: Eine Systematische Darstellung des Deutschen und Europäischen Strafverfahrensrechts. Heidelberg: C.F. Müller.

Lelièvre, J. 2012. “Report on France.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_27

Marchetti, M. R. 2011. “Dalla Convenzione di assistenza giudiziaria in materia penale dell’Unione europea al mandato europeo di ricerca delle prove all’ordine europeo di indagine penale.” In La cooperazione di polizia e giustizia in materia penale nell’Unione europea dopo il Trattato di Lisbona. Giuffré, Milano.

Peers, S. 2010. “The Proposed European Investigation Order: Assault on Human Rights and National Sovereignty.” Accessed at www.statewatch.org.

Perron, W. 2000. “Auf dem Weg zu einem europäischen Ermittlungsverfahren?” Zeitschrift für die Gesamte Strafrechtswissenschaft. 112. https://doi.org/10.1515/zstw.2000.112.1.202

Reimann, M. 2002. “The Progress and Failure of Comparative Law in the Second Half of the Twentieth Century.” American Journal of Comparative Law. https://doi.org/10.1093/ajcl/50.4.671

Ruggeri, S. 2012a. “Horizontal Cooperation, Obtaining Evidence Overseas, and the Respect for Fundamental Rights in the EU.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5

Ruggeri, S. 2012b. “Transnational Inquiries and the Protection of Fundamental Rights in Comparative Law: Models of Gathering Overseas Evidence in Criminal Matters.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5

Sanders, A., R. Young, and M. Burton. 2012. Criminal Justice. 4th ed. New York: Oxford University Press.

Spinellis, D. 1999. “Securing Evidence Abroad: A European Perspective.” In International Criminal Law: Procedural and Enforcement Mechanisms. 2nd ed. Transnational Publishers, Ardsley, New York.

Vogel, J. 1998. “Tagungsbericht: Internationale Kooperation in Strafsachen.” Zeitschrift für die Gesamte Strafrechtswissenschaft. 110. https://doi.org/10.1515/zstw.1998.110.2.515

van Hoek, A., and M. Luchtman. 2006. “The European Convention on Human Rights and Transnational Cooperation in Criminal Matters.” In Multilevel Governance in Enforcement and Adjudication. https://doi.org/10.18352/ulr.6

Vogler, R. K. 2012. “Transnational Inquiries and the Protection of Human Rights in the Case-Law of the European Court of Human Rights.” In Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings: A Study in Memory of Vittorio Grevi and Giovanni Tranchina. Springer, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_5

Downloads

Published

09.11.2012

How to Cite

Ruggeri, Stefano. 2012. “Investigative Powers Affecting Fundamental Rights and Principles for a Fair Transnational Procedure in Criminal Matters: A Proposal of Mutual Integration in the Multicultural EU Area”. Crimen 3 (2):147-69. https://epub.ius.bg.ac.rs/index.php/crimenjournal/article/view/542.

Issue

Section

Articles