CJEU: Amnesty Does Not Preclude Issuance of EAW
19 January 2022
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl

A European arrest warrant (EAW) may be issued even if the underlying criminal proceedings have been resumed after an amnesty. On 16 December 2021, the CJEU took this decision in Case C-203/20 and followed the opinion of Advocate General Kokott of 17 June 2021 (→ eucrim 2/2021, 104). The judgment replies to a request for a preliminary ruling from a Slovak court. In 1998, the head of the Slovakian government had issued an amnesty in relation to crimes committed by some Slovakian security officers, including the kidnapping of the son of the then Slovak President in 1995. As a result, the prosecution was discontinued, which had the effect of an acquittal under Slovak law. After the amnesty was revoked in 2017, all criminal proceedings were resumed.

The competent Slovak criminal court now intended to issue an EAW and therefore asked the CJEU in essence whether the ne bis in idem principle may preclude the issuance of such arrest warrant.

The CJEU took the view that the ne bis in idem principle had not been violated in the present case, since the proceedings had been discontinued without the Slovak courts having been able to rule on the criminal liability of the persons being prosecuted. The ne bis in idem principle can only be invoked if the criminal liability of the person concerned has been examined and a determination in that regard has been made. This was not the case with the amnesty in question.

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EU European Arrest Warrant Ne bis in idem

Author

2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg
Thomas Wahl

Institution:
Max Planck Institute for the Study of Crime, Security and Law (MPI CSL)

Department:
Public Law Department

Position:
Senior Researcher