Select Committee on European Scrutiny Twentieth Report


EUROPOL'S PARTICIPATION IN JOINT TEAMS

(21240)
7370/00
EUROPOL 6
Draft Declaration on Europol's participation in joint teams.


Legal base: Article 30 (2) EU; information; unanimity
Document originated: 5 April 2000
Deposited in Parliament: 19 May 2000
Department: Home Office
Basis of consideration: EM of 2 June 2000
Previous Committee Report: None
To be discussed in Council: No date set
Committee's assessment: Politically important
Committee's decision: Cleared

    Background

16.1  Recommendation 43 of the Tampere European Council of 15-16 October 1999 calls for "joint investigative teams as foreseen in the Treaty to be set up without delay, as a first step, to combat trafficking in drugs and human beings as well as terrorism. The rules to be set up in this respect should allow Europol to participate, as appropriate, in such teams in a support capacity". The Convention on Mutual Assistance in Criminal Matters will effectively implement this recommendation; however the Portuguese Presidency is concerned about the inevitable delay before its entry into force. It therefore suggested a legal instrument modelled on Article 13 and associated provisions in the draft Convention on Mutual Legal Assistance in Criminal Matters. As this approach was not generally supported by the Member States, the Presidency has now come forward with the current proposal.

16.2  In relation to another document, ((21207) — see paragraph 14 of this Report) we drew attention to a report in European Voice[18] alleging that the Presidency believed it had found a way to allow Europol to set up joint teams without waiting for the Mutual Legal Assistance Convention to be implemented. We now think this report referred to the current document.

    The document

16.3  The document proposes draft text for Council Conclusions. As amended in the Europol Working Group, it reads:

    "The Council, recalling Recommendation 43 of the Conclusions of the 15/16 October 1999 meeting of the European Council at Tampere and Article 30 Paragraph 2 of the Treaty on European Union, considers it important for Europol officers to be able to participate as soon as possible in Joint Investigative Teams. In a first phase such participation should take place within the limits of the provisions of the existing Europol Convention.

    "In order to facilitate the Council work in this field the Management Board of Europol is invited to describe the modalities of participation by Europol officials in Joint Investigative Teams within the limits of the existing provisions of the Europol Convention and to inform the Council thereof so as to allow the Council to assess the need for any additional measures to be prepared in the long run."

    The Government's view

16.4  The Minister of State at the Home Office (Mrs Barbara Roche) comments:

    "The Government attaches importance to keeping up the momentum of the Tampere initiatives, and to putting in place workable arrangements for setting up joint investigation teams with Europol participation as appropriate in a support capacity. This is without prejudice to the Government's position that to give Europol officers the sort of operational powers which police officers in this country have is neither necessary nor desirable. The Government is content with the Presidency's suggestion that the Europol Management Board should be asked to consider the modalities for Europol's participation in joint investigation teams within the limits of the existing provisions of the Europol Convention. The Management Board is well-placed to take account of the relevant practical considerations as well as the resource implications for Europol. The opinions of the Board would not be binding and would not have to be acted on by the Council. The Government also agrees that there is merit in considering this matter in the context of the existing legal framework, taking into account that the mutual legal assistance Convention, and hence the provisions in the Convention on joint investigation teams, are unlikely to come into effect in the very near future."

    Conclusion

16.5  After the alarmist tone of the European Voice report, we find the wording of the document itself, and the Explanatory Memorandum, reassuring. Although we would certainly wish to scrutinise any additional measures which the Europol Management Board might identify as necessary, we consider the draft Declaration itself unexceptionable. We clear the document.


18  European Voice, Volume 6 no.18, 4 - 10 May 2000, page 5.  Back


 
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