Nov 18, 2020 | Eventos, Noticias, Publicaciones
ICJ y sus socios han publicado hoy la Guía “Lucha contra el terrorismo y promoción y protección de derechos humanos ante los tribunales: Orientación a jueces, fiscales y abogados sobre la aplicación de la Directiva (UE) 2017/541 de la Unión Europea relativa a la lucha contra el terrorismo”
La Guía, publicada por la Comisión Internacional de Juristas y sus socios Human Rights in Practice, Nederlands Juristen Comité voor de Mensenrechten (NJCM) y Scuola Superiore Sant’Anna, aborda la interpretación y aplicación adecuada de la Directiva de la Unión Europea (UE) en la práctica a lo largo de la investigación, el proceso de juicio y sentencia, de conformidad con conformidad con estándares internacionales y de la UE en cuanto a derechos humanos así como la ley internacional de derechos humanos.
La Guía a jueces, fiscales y abogados sobre la aplicación de la Directiva (UE) 2017/541 de la Unión Europea relativa a la lucha contra el terrorismo se preparó como parte del proyecto JUSTICE, sobre la base y con la experiencia de los participantes en las mesas redondas organizadas en 2019 en toda la UE (en Pisa, Madrid, La Haya, Bruselas). Entre esos participantes figuraron jueces, fiscales, abogados y otros expertos jurídicos de los Estados miembros de la Unión Europea; también se realizaron estudios y consultas a nivel nacional en Bélgica, Alemania, España, Francia, Italia y los Países Bajos. Este proyecto también contó con el apoyo de varios socios: Magistrados Europeos para la Democracia y las Libertades (MEDEL), Juezas y Jueces para la Democracia en España, y Neue Richtervereinigung en Alemania.
La Guía proporciona una visión general de normas jurídicas y principios de derecho penal internacional y de la UE pertinentes sobre la investigación, el proceso de juicio y sentencia de casos de terrorismo, basado en la Directiva de la Unión Europea, para garantizar que la misma se aplique respetando los Derechos Humanos.
En la sección II de la Guía se ofrece una visión general del derecho y las normas internacionales aplicables y abarca las leyes de contra-terrorismo en los Estados de emergencia, los derechos de las víctimas del terrorismo y los derechos humanos implicados en los delitos previstos en la Directiva (principio de legalidad, no-discriminación, restricciones a la libertad de circulación, expresión, asociación, reunión, intimidad, vida privada y familiar y derecho a la participación política). La sección III proporciona orientación específica y comentarios relacionados sobre cada uno de los delitos de la Directiva; y la sección IV abarca los derechos de los sospechosos en el proceso penal: la investigación, el procesamiento y el juicio.
La Guía se presenta hoy en un seminario web en línea coorganizado por la eurodiputada Saskia Bricmont, del Partido Verde Europeo y la Alianza Libre Europea (Greens/EFA), y entre los oradores figuran jueces y abogados nacionales, expertos internacionales, y representantes de la Comisión Europea, Eurojust, la Agencia de Derechos Fundamentales de la UE y miembros del Parlamento Europeo; véase el programa aquí.
Contactos:
Róisín Pillay, Directora del Programa de Europa y Asia Central; roisin.pillay(a)icj.org
Karolína Babická, Asesora jurídica del Programa de Europa y Asia Central; karolina.babicka(a)icj.org
Descargar:
Guidance-counterterrorism-ESP-2020 (Guía en español)
Guidance-counterterrorism-ENG-2020 (Guía en inglés)
Guidance-counterterrorism-FR-2020 (Guía en francés)
Guidance-counterterrorism-ITA-2020 (Guía en italiano)
Guidance-counterterrorism-DE-2020 (Guía en alemán)
Nov 18, 2020
The ICJ and partners published today Counter-terrorism and human rights in the courts: guidance for judges, prosecutors and lawyers on application of EU Directive 2017/541 on combatting terrorism (the Guidance).
The Guidance, published by the ICJ together with its partners Human Rights in Practice, Nederlands Juristen Comité voor de Mensenrechten (NJCM) and Scuola Superiore Sant’Anna di Pisa, addresses the appropriate interpretation and application of the EU Directive in practice throughout investigation, prosecution and trial, consistently with international and EU human rights law and standards.
The Guidance (Counter-terrorism and human rights in the courts: guidance for judges, prosecutors and lawyers on application of EU Directive 2017/541 on combatting terrorism) was prepared as part of the JUSTICE project, building on expert roundtables held in 2019 across the EU (in Pisa, the Hague, Madrid and Brussels) with judges, lawyers, prosecutors and other relevant experts from a number of EU Member States, as well as national studies and consultations with judges, lawyers and prosecutors in Belgium, the Netherlands, Germany, Spain, Italy and France. The project was further supported by associate partners: Magistrats Européens pour la Démocratie et les Libertés (MEDEL), Juezas y Jueces para la Democracia in Spain and Neue Richtervereinigung in Germany.
It gives a comprehensive overview of the relevant international and EU legal standards and criminal law principles on investigation, prosecution and trial of terrorism cases, based on the EU Directive, to ensure that the Directive is applied in a human rights compliant manner.
The Guidance provides in its section II an overview of applicable international law and standards in law and practice. It covers counter-terrorism law in states of emergency, rights of victims of terrorism and human rights implicated by the Directive offences (principle of legality, non-discrimination, restrictions on freedom of movement, expression, association, assembly, privacy, private and family life and the right to political participation). Section III provides specific guidance and related commentary on each of the Directive offences and section IV covers the rights of suspects in the criminal process – investigation, prosecution and trial.
The Guidance is being launched today in an on-line webinar co-hosted by MEP Saskia Bricmont the Greens from the European Parliament and the speakers include national judges and lawyers, international experts, and representatives of the European Commission, Eurojust, the EU Fundamental Rights Agency and Members of the European Parliament, see the agenda here.
Contact:
Róisín Pillay, Director Europe and Central Asia Programme; roisin.pillay(a)icj.org
Karolína Babická, Legal adviser Europe and Central Asia Programme; karolina.babicka(a)icj.org
Download:
Guidance-counterterrorism-ENG-2020 (Guidance in English)
Guidance-counterterrorism-FR-2020 (Guidance in French)
Guidance-counterterrorism-ITA-2020 (Guidance in Italian)
Guidance-counterterrorism-DE-2020 (Guidance in German)
Guidance-counterterrorism-ESP-2020 (Guidance in Spanish)
Background research documents:
The summary of baseline studies related to national legal frameworks in Belgium, Italy, the Netherlands, Germany and Spain
The summary of research on national legislation in France, Greece, Cyprus, Poland, Portugal, the Czech Republic and Romania
Reports from four expert Roundtables held in April-November 2019 in Pisa (Italy), the Hague (the Netherlands), Madrid (Spain) and Brussels (Belgium)
Articles/blogs published within the Justice project:
Adélaïde Jacquin: Religious discrimination in counterterrorism in France, Opinio Juris, 28.5.2020
Mohamed Rafik: Using Administrative Powers in Order to Combat Terrorism Brings Down the Democratic Constitutional State, Opinio Juris, 22.10.2020
Simon Bekaert: The Spanish Rapper Extradition Case Before a Belgian Court Fires up the Legal Discussion on Freedom of Expression and Other Fundamental Rights, Opinio Juris, 13.11.2020
Karolina Babicka: EU Counter-terrorism Directive 2017/541: impact on human rights and way forward at EU level, Opinio Juris, 20.11.2020
Sizaire, Vincent, On a proper application of the European Union directive on combating terrorism / Vincent Sizaire. – In: European human rights law review, issue 3 (2020), p. 205-210
Duffy, Helen, “The EU Directive and the Expansive Criminalisation of Terrorism” in Paulussen and Capone, “Returning Foreign Fighters: Responses, Challenges and Ways Forward” (2nd ed), to be published in 2021
DAUSTER, Manfred , Nationality at Stake: Repatriation of German Foreign Fighters and their Families under German Law / Manfred Dauster. – In: European Human Rights Law Review, issue 6 (2020).
Gaetana Morgante: From the perspective of the national partner to the project in Italy.
Nov 17, 2020 | News
The ICJ today denounced the renewed threat of criminal proceedings by prosecutorial authorities against Judge Igor Tuleya on charges arising from the judge’s independent exercise of his judicial functions, as his case is appealed before a panel of the Supreme Court Disciplinary Chamber.
Judge Tuleya faces prosecution for having allowed the presence of media in a sensitive case concerning the investigations on the 2017 budget vote in the Polish House of Representatives (Sejm) that took place without the presence of the opposition.
He has been charged with ‘failing to comply with his official duties and overstepping his powers’ for having allegedly disclosed a secret of the investigation to ‘unauthorized parties’.
The accusations stem from the initiative of the judge to allow media and the public in the courtroom while issuing his ruling. Usually rulings on investigations are issued behind closed doors in Poland, but the criminal procedure code allows judges to make the hearing public “in the interest of justice”.
“Judge Tuleya’s immunity should be maintained. Actually he should not face any criminal proceedings to begin with as its decisions were in accordance with the law and the principles of transparency and public trials,” said Massimo Frigo, Senior Legal Adviser for the ICJ Europe and Central Asia Programme.
“His case is a further demonstration of the relentless attacks against the independence of judges ongoing in Poland.”
The Disciplinary Chamber, in a single-judge formation, upheld Judge Tuleya’s immunity on 9 July but the prosecution appealed the ruling that will be now decided by the same Chamber before a three-judge panel, Tomasz Przelawski, Slawomis Niedzielak and Jaroslaw Sobutka.
These proceedings are the first case of implementation the draconian Act amending the Law on the Common Courts, the Law on the Supreme Court and Some Other Laws, signed into law on 4 February and widely known as the ‘Muzzle Act’, which has given competence to waive judicial immunity to the Disciplinary Chamber of the Supreme Court.
“Immunity claims against a judge should be decided only by an independent body,” Massimo Frigo added.
“As EU Court of Justice held, the Disciplinary Chamber of the Supreme Court is not independent and is open to undue influence or interference by political authorities. It should therefore not rule on this case.”
Background
On 19 November, the Court of Justice of the European Union (CJEU) delivered a ruling in the case A.K. and others (C-585/18, C-624/18, C-625/18), on a preliminary question by the Supreme Court of Poland. The preliminary question asked whether the recently established Disciplinary and Extraordinary Chambers of the Supreme Court could be considered to be independent.
The CJEU ruled that a court cannot be considered independent “where the objective circumstances in which that court was formed, its characteristics and the means by which its members have been appointed are capable of giving rise to legitimate doubts, in the minds of subjects of the law, as to the imperviousness of that court to external factors, in particular, as to the direct or indirect influence of the legislature and the executive and its neutrality with respect to the interests before it and, thus, may lead to that court not being seen to be independent or impartial with the consequence of prejudicing the trust which justice in a democratic society must inspire in subjects of the law.”
Based on this ruling, the Labour, Criminal and Civil Chambers of the Supreme Court declared that the Disciplinary and Extraordinary Chambers of the Supreme Court were not properly constituted and independent.
According to the UN Basic Principles on the Independence of the Judiciary, judges are entitled to a fair hearing in all disciplinary proceedings (principle 17). In order for such a hearing to be fair, the decision-maker must be independent and impartial.
International and European standards on the independence of the judiciary provide that judges should have immunity from criminal prosecution for decisions taken in connection with their judicial functions in the absence of proof of malice, and any procedure for removing immunity must itself be independent (see for instance, UN Special Rapporteur on the Independence of Judges and Lawyers, paras 65-67 and 98; Council of Europe Committee of Ministers, para 68; Consultative Council of European Judges, para 20; ICJ Practitioners Guide no 13, pp. 27-30).
On 26 February 2020, the Polish Prosecutor’s Office requested a waiver of Judge Tuleya’s immunity in order to press criminal charges which might lead to imprisonment. The waiver was rejected on 9 June 2020 by the Disciplinary Chamber of the Supreme Court appointed by the government, in a single-judge formation. The Prosecutor’s Office appealed the ruling. The case will be now considered by the same Disciplinary Chamber in a three-judge formation. A first hearing was scheduled for 5 October 2020 but was postponed. It will take place on 18 November.
In an open letter of 5 February 2020, 44 ICJ Commissioners and Honorary Members denounced the recent legislative changes adopted by the Polish government threatening the role and the rights of judges and denouncing the risks faced by legal practitioners when fighting for the rule of law. Two weeks later, the risks highlighted by the letter have become reality for an increasing number of Polish judges, including Judge Tuleya.
Contact:
Massimo Frigo, Senior Legal Adviser, Europe and Central Asia Programme, e: massimo.frigo(a)icj.org, t: +41 797499949
Nov 16, 2020 | Advocacy
On 15 October 2020, Polish lawyer Roman Giertych was detained by the Central Anticorruption Bureau (CBA) on accusations of money laundering. His house and office were searched and prosecutors imposed preventive measures, including suspension of his right to practice law.
Lawyers for Lawyers, the ICJ and the Amsterdam Bar Association are concerned that the manner in which these measures were taken is inconsistent with international standards on the independence of the legal profession.
Roman Giertych has worked on a series of high-profile cases against the governing Law and Justice party. He has also represented various prominent opposition figures, including Donald Tusk, the former Polish prime minister and head of the Civic Platform opposition party, and former president of the European Council.
Mr. Giertych’s arrest happened one day before the scheduled detention hearing in another politically significant high-profile case, concerning Leszek Czarnecki, in which Roman Giertych was appointed as defence counsel.
According to the information available to Lawyers for Lawyers (L4L), the ICJ and the Amsterdam Bar Association, Mr. Giertych was arrested merely to serve him with charges. He was not given a chance to appear voluntarily.
On 22 October 2020, Mr Giertych’s defense lawyers filed four complaints with the court about the actions of the Poznań prosecutor’s office relating to his arrest and the search of his home and office.
Professional lawyers’ associations such as the National Council of Attorneys-at Law, the Association of Attorneys-At-Law “Defensor Iurius”, the Polish Bar Council and the Council of the Warsaw Bar Association of Advocates have expressed “great concern” about Mr. Giertych’s detention, the search of his house and office, and the preventive measures that were taken against Mr. Giertych.
Lawyers for Lawyers, the ICJ and the Amsterdam Bar Association are concerned about the circumstances of Mr. Giertych’s arrest, in particular the fact that the arrest seems to have only been made in order to present him with charges.
L4L, ICJ and the Amsterdam Bar Association are also concerned by the fact that the searches of his house and office were conducted without proper safeguards of attorney-client privilege and by the suspension of Mr. Giertych’s right to practice his legal profession by a public prosecutor. We will continue to monitor the case of Mr. Giertych closely.
Download
Poland-Roman Giertych-Advocacy-2020-ENG (full statement with additional information, in PDF)
Nov 16, 2020 | Advocacy, News
Today, the ICJ calls on the Ukrainian authorities to abandon a draft law which would dismiss the judges of the Constitutional Court of Ukraine, as a means of retaliation for a decision adopted by the Court and in order to circumvent the decision.
The authorities should also refrain from any other actions, including harassment of judges, which undermine the independence of the Constitutional Court.
“This draft law constitutes a direct attack on the ability of the judiciary to exercise its functions independently. It is incompatible with basic principles of the rule of law and the separation of powers, and with international standards on the independence of the judiciary,” said Róisín Pillay, Director of the ICJ Europe and Central Asia Programme.
“By the nature of their role, the judiciary, and especially constitutional courts may be required to decide on controversial matters. It is however essential that particularly in such cases, courts are able to operate without fear of retaliation or repression for the decisions they take,” she added.
The draft law on Restoring Public Confidence in the Constitutional Court, submitted by President Zelensky to the Ukrainian Parliament (Verkhovna Rada), aims to pronounce a decision of the Constitutional Court on anti-corruption legislation “void” and without legal consequences.
This runs contrary to the Ukrainian Constitution according to which “[d]ecisions and opinions adopted by the Constitutional Court of Ukraine shall be binding, final and may not be challenged” (Article 151-2).
The draft law would terminate the mandate of the judges of the Constitutional Court, in contravention of the Constitution of Ukraine as well as basic principles of independence of the judiciary, governing appointments, dismissal and security of tenure of judges.
The draft law provides that the powers of the Constitutional Court of Ukraine in force at the time of the decision on the anti-corruption law would be terminated from the date of entry into force of the law.
According to the explanatory note to the Draft Law, one reason the adoption of the law would be justified is because there had not been a “proper substantiation” of its judgment on the anti-corruption law. The note alleges that Court’s decision was adopted in the private interests of judges of the Constitutional Court of Ukraine, that its proper substantiation was not provided and that it contradicts the principle of the rule of law and denies the European and Euro-Atlantic choice of the Ukrainian people. The ICJ considers these allegations are inappropriate as they directly interfere with the judicial function of the Constitutional Court of Ukraine, contrary to the national legislation and international law on the independence of the judiciary.
On 2 November 2020, Oleksandr Tupitsky, the President of the Constitutional Court was summoned for interrogation by the State Investigation Bureau in connection with allegations against him of committing crimes as part of an organized group. The ICJ fears that this may be a form of pressure in relation to the Constitution Court’s decision.
Following these incidents, the Constitutional Court has stopped working as four of the judges refuse to take part in its sessions. The Court therefore lacks the necessary quorum to operate.
The ICJ calls on Ukraine to withdraw the draft law, and to refrain from any further reprisals against judges for their decisions.
Download
Ukraine-draft law constitutional court-News-ENG-2020 (full statement with background information)
