In today's world, Area of freedom, security and justice has gained unprecedented relevance. Whether due to its impact on society, history, culture or everyday life, Area of freedom, security and justice has become a topic of constant interest and debate. Over the years, it has evolved and left an indelible mark on the development of humanity. In this article, we will explore the different aspects and facets of Area of freedom, security and justice, analyzing its importance and influence in various areas. From its origin to its contemporary relevance, we will dive into a detailed analysis to better understand the role Area of freedom, security and justice plays in our lives and the world at large.
Over the years, the EU has developed a wide competence in the area of home affairs and migration, fundamental rights and justice. As internal borders have been removed within the EU, cross-border police cooperation has increased to counter cross-border crime. Some notable projects related to the area are the European Arrest Warrant, the Schengen Area and Frontex patrols. Fields covered include the harmonisation of private international law, extradition arrangements between member states, policies on internal and external border controls, common travel visa, immigration and asylum policies and police and judicial cooperation.
Prohibitions against sexual and nationality discrimination have a long standing in the treaties. In more recent years, these have been supplemented by powers to legislate against discrimination based on race, religion, disability, age, and sexual orientation. By virtue of these powers, the EU has enacted legislation on sexual discrimination in the work-place, age discrimination, and racial discrimination.
Opt-outs
Denmark and Ireland have opted out from the area of freedom, security and justice. While Ireland has opt-ins that allows it to participate in legislation on a case-by-case basis, Denmark is fully outside the area of freedom, security and justice.[citation needed] Denmark has nonetheless been fully implementing the Schengen acquis since 25 March 2001, but on an intergovernmental basis. Ireland has in turn opted out from the Schengen Area in order to preserve the Common Travel Area. Nevertheless, it applied to participate in the police and judicial cooperation provisions of the Schengen acquis in June 2000 and obtained approval by a Council Decision in 2002, though it has not been implemented.
Despite AFSJ opt-out, Denmark participates through various arrangements in all AFSJ decentralised agencies except CEPOL; in parallel, Ireland has arrangements to participate in all AFSJ decentralised agencies except Frontex. Under the AFSJ opt-out, Denmark and Ireland are barred from joining the European Public Prosecutor's Office, while Poland, Hungary and Sweden have decided not to participate.
The United Kingdom had an opt-out like Ireland prior to its withdrawal from the EU. It applied to participate in several areas of the Schengen acquis, including the police and judicial cooperation provisions, in March 1999. Their request was approved by a Council Decision in 2000 and fully implemented by a Decision of the Council of the EU with effect from 1 January 2005.
Organisation
Legislature
The EU legislative organs dealing specifically with the AFSJ affairs are:
In addition, other EC members supervise services and directorates-general of the European Civil Service, technically not parts of AFSJ, but related to it thematically:
There has been criticism that the EU's activities have been too focused on security and not on justice. For example, the EU created the European Arrest Warrant but no common rights for defendants arrested under it.
History
Origins (TREVI - Schengen - Dublin - Maastricht)
The first steps in security and justice cooperation within the EU began in 1975 when the TREVI group was created, composed of member states' justice and home affairs ministers.
TREVI was an intergovernmental network, or forum, of national officials from ministries of justice and the interior outside the European Community framework, proposed during the European Council meeting in Rome, 1–2 December 1975. It was formalized in Luxembourg on 29 June 1976 at a meeting of the European Council's Interior Ministers. It ceased to exist when it was integrated into the so-called Justice and Home Affairs (JHA) pillar of the European Union (EU) upon the entry into force of the Treaty of Maastricht in 1993.
Council agreement on establishment of TREVI
"The European Council adopted a proposal by the Prime Minister of the United Kingdom that Community Ministers for the Interior (or Ministers with similar responsibilities) should meet to discuss matters coming within their competence in particular with regard to law and order."
The European Council in Rome, p.9 (Conclusions of the meeting, 2 Dec 1975)
The first TREVI meeting at the level of senior officials was held in Rome where the famous Trevi Fountain is located and the meeting was chaired by a Dutchman by the name of Fonteijn (English: Fountain). In some French textbooks, it is noted that TREVI stands for Terrorisme, Radicalisme, Extrémisme et Violence Internationale.[citation needed]
The creation of TREVI was prompted by several terrorist acts, most notably the hostage taking and subsequent massacre during the 1972 Olympic Games in Munich, and the inability of Interpol at that time to effectively assist the European countries in combatting terrorism. While TREVI was initially intended to coordinate effective counterterrorism responses among European governments, it slowly extended its remit to many other issues in crossborder policing between the members of the European Community. Many of the practices and a large part of the structure of the former Third Pillar traced their origins to TREVI.
The Justice and Home Affairs (JHA) pillar was created, on the foundations of the TREVI cooperation, by the Maastricht Treaty in order to advance cooperation in criminal and justice fields without member states sacrificing a great deal of sovereignty. Before the Maastricht Treaty, member states cooperated at the intergovernmental level in various sectors relating to free movement and personal security ("group of co-ordinators", CELAD, TREVI) as well as in customs co-operation (GAM) and judicial policy. The Maastricht Treaty established that, while reaching the objectives of the Union, and notably the freedom of movement, the member states consider the following as areas of common interest under Justice and Home Affairs:
Asylum;
Rules concerning the entrance of external borders;
Immigration policies and policies concerning third countries' citizens:
Conditions of entry and circulation for foreign citizens in the territory of the Union;
Conditions of residence for foreign citizens in the territory of Member States, comprising families and employment access;
Fight against irregular immigration, residence and work of foreigners within the territory of the Union;
Combating illicit drugs where this is not covered by point 7), 8) and 9);
Fight against international fraud where this is not covered by points 7), 8) and 9);
Judicial co-operation in civil matters;
Judicial co-operation in penal matters;
Customs co-operation;
Police co-operation for preventing and fighting terrorism, drugs trade and other grave forms of international criminality, comprising, if necessary, certain aspects of customs co-operation.
With Maastricht, Justice and Home Affairs co-operation aimed at reinforcing actions taken by member states while allowing a more coherent approach of these actions, by offering new tools for coordinating actions. Decisions were taken by a unanimous vote of the Council without participation of the European Parliament (as opposed to decisionmaking in the European Community areas).
The Justice and Home Affairs pillar was organised on an intergovernmental basis with little involvement of the EU supranational institutions such as the European Commission and the European Parliament. Under this pillar the EU created the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) in 1993 and Europol in 1995. In 1997 the EU adopted an action plan against organised crime and established the European Monitoring Centre on Racism and Xenophobia (EUMC). In 1998 the European Judicial Network in criminal matters (EJN) was established.
Police and Judicial Co-operation in Criminal Matters and the concept of an area of freedom, security and justice (Amsterdam - Nice - Prüm - Lisbon)
The Treaty of Amsterdam transferred the areas of illegal immigration, visas, asylum and judicial cooperation in civil matters from the JHA to the European Community pillar, while the extant part of the intergovernmental 3rd pillar was renamed Police and Judicial Co-operation in Criminal Matters (PJCC) to reflect its reduced scope. During this time further advancements were made.The European Police College (CEPOL) was also created.
The treaty was also the first legal act to introduce the concept of area of freedom, security and justice, stating that the EU must "maintain and develop the Union as an area of freedom, security and justice, in which the free movement of persons is assured in conjunction with appropriate measures with respect to external border controls, asylum, immigration and the prevention and combating of crime." The first work programme putting this provision into effect was agreed at Tampere, Finland in October 1999. Subsequently, the Hague programme, agreed in November 2004, set further objectives to be achieved between 2005 and 2010.
In 2005, the Prüm Convention was adopted by Austria, Belgium, France, Germany, Luxembourg, the Netherlands and Spain in the town of Prüm in Germany, and which has been open to all members of the European Union, 14 of which are currently parties. Its goal has been to enable the signatories to exchange data regarding DNA, fingerprints and vehicle registration of concerned persons and to cooperate against terrorism. It also contains provisions for the deployment of armed sky marshals on flights between signatory states, joint police patrols, entry of (armed) police forces into the territory of another state for the prevention of immediate danger (hot pursuit), and cooperation in case of mass events or disasters. Furthermore, a police officer responsible for an operation in a state may, in principle, decide to what degree the police forces of the other states that were taking part in the operation could use their weapons or exercise other powers.
In 2006, a toxic waste spill off the coast of Côte d'Ivoire, from a European ship, prompted the commission to look into legislation against toxic waste. Environment CommissionerStavros Dimas stated that "Such highly toxic waste should never have left the European Union". With countries such as Spain not even having a law against shipping toxic waste Franco Frattini, the Justice, Freedom and Security Commissioner, proposed with Dimas to create criminal sentences for "ecological crimes". His right to do this was contested in 2005 at the Court of Justice resulting in a victory for the commission. That ruling set a precedent that the commission, on a supranational basis, may legislate in criminal law. So far though, the only other use has been the intellectual property rights directive. Motions were tabled in the European Parliament against that legislation on the basis that criminal law should not be an EU competence, but were rejected at vote. However, in October 2007 the Court of Justice ruled the commission could not propose what the criminal sanctions could be, only that there must be some.
Some of the Prüm Convention provisions, falling under the former third pillar of the EU, were later subsumed into the police and judicial cooperation provisions of European Union law by a 2008 Council Decision, commonly referred to as the Prüm Decision. It provides for Law Enforcement Cooperation in criminal matters primarily related to exchange of fingerprint, DNA (both on a hit no-hit basis) and Vehicle owner registration (direct access via the EUCARIS system) data. The data exchange provisions are to be implemented in 2012. The remaining provisions of the Convention falling under the former third pillar are not yet adopted into EU law.
The area of freedom, security and justice (Lisbon - onwards)
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The 2009 Treaty of Lisbon abolished the pillar structure, reuniting the areas separated at Amsterdam. Both the extant intergovernmental areas (the PJCC) and those transferred from JHA to the Community were once again reunited to form a single area of freedom, security and justice of the reformed European Union, thus turning the concept into a policy domain entirely under both the community method decisionmaking and the judicial purview of the Court of Justice, with the relevant legislation being thereafter made in any case through co-decision of the Council voting with qualified majority and the European Parliament. The Charter of Fundamental Rights also gained legal force and Europol was brought within the EU's legal framework. As the Treaty of Lisbon came into force, the European Council adopted the Stockholm Programme to provide EU action on developing the area over the following five years. With the strengthened powers under Lisbon, the second Barroso Commission created a dedicated commissioner for justice (previously combined with security under one portfolio) who is obliging member states to provide reports on their implementation of the Charter of Fundamental Rights. Furthermore, the commission is putting forward proposals for common rights for defendants (such as interpretation), minimum standards for prison conditions and ensure that victims of crime are taken care of properly wherever they are in the EU. This is intended to create a common judicial area where each system can be sure of trusting each other.
The border agency Frontex, which is responsible for overseeing the security of the EU's external borders, has been upgraded. This reformed body, now called the European Border and Coastguard Agency, involves having a pool of armed guards, drawn from different EU member states, that can be dispatched to EU countries at three days' notice. The European Border and Coastguard Agency functions more in a supervisory capacity. The border agencies of host countries still retain day-to-day control, and the personnel from the new agency are required to submit to the direction of the country where they are deployed. However, interventions happen sometimes against the wishes of a host country. They include instances such as "disproportionate migratory pressure" occurring on a country's border. For this intervention to happen, the new border agency has to gain consent from the European Commission. The border guards are allowed to carry guns. The agency is also able to acquire its own supply of patrol ships and helicopters.
Future perspectives
The European Union's growing role in coordinating internal security and safety policies is only partly captured by looking at policymaking within the area of freedom, security and justice. Across the EU's other (former) pillars, initiatives related to food security, health safety, infrastructure protection, counter-terrorism and energy security can be found. New perspectives and concepts have been introduced to examine the EU's wider internal security role for the EU, such as the EU's "protection policy space" or internal "security governance". Furthermore, EU cooperation not covered by a limited lens of the Area of Freedom, Security and Justice—namely EU cooperation during urgent emergencies and complex crises—has received a growing amount of attention.
Anderson, M., M. den Boer, P. Cullen, W. Gilmore, C. Raab and N. Walker. (1995) Policing the European Union. Theory Law and Practice. Oxford: Clarendon Press.
Hebenton, B. and T. Thomas (1995) Policing Europe. Co-operation, Conflicts and Control. New York: St. Martin's Press Inc.
Nilsson, H. (2004) ‘The Justice and Home Affairs Council’, in M. Westlake and D. Galloway (eds) The Council of the European Union. London: John Harper Publishing.
Oberloskamp, E. (2017) Codename TREVI. Terrorismusbekämpfung und die Anfänge einer europäischen Innenpolitik in den 1970er Jahren. Berlin/Boston: De Gruyter Oldenbourg.
^Council Directive 2000/43/EC of 29 June 2000 implementing the principle of equal treatment between persons irrespective of racial or ethnic origin (OJ L 180, 19 July 2000, p. 22–26); Council Directive 2000/78/EC of 27 November 2000 establishing a general framework for equal treatment in employment and occupation (OJ L 303, 2 December 2000, p. 16–22).
^"THE EUROPEAN COUNCIL - ROME (1-2 DECEMBER 1975)"(PDF). Documents in the dossier include: The European Council in Rome, European Community Members to Issue EC Citizens a "European Passport", Declaration of Rambouillet 17 November 1975. December 1975. Archived(pdf) from the original on 25 September 2012.