Select Committee on European Scrutiny Eleventh Report


5. COMPENSATION TO VICTIMS OF CRIME


(23911)

13349/02

COM(02) 562


Draft Directive on compensation to crime victims.

Legal base:Article 308EC; consultation; unanimity
Department:Home Office
Basis of consideration:Minister's letters of 17 January 2003
Previous Committee Report:HC 63-vi (2002-03), paragraph 5 (8 January 2003)
To be discussed in Council:Date not set
Committee's assessment:Legally and politically important
Committee's decision:Not cleared; further information requested



Background

  5.1  When we considered this document a month ago, we noted that our sister Committee in the House of Lords shared the concern of the Parliamentary Under-Secretary of State at the Home Office (Mr Bob Ainsworth) about the proposed legal base, and had written to him at length on the matter. We decided to keep the document under scrutiny until we saw the Minister's response to our sister Committee. We also raised a question about the scope of the provisions.

The Minister's letters

  5.2  The Minister has now responded to both Committees. He tells us that his response to our sister Committee makes it clear that the Government has continuing reservations about the use of Article 308EC as a base for this measure, and will be pursuing the matter at the next Council Working Group in February.

  5.3  In his letter to our sister Committee, the Minister sets out what he calls "some initial comments" on the legal base. He says:

"Article 2 of the Treaty on the European Union (TEU) sets out the maintenance and development of the Union as an area of freedom, security and justice as an objective of the Union. The competence to adopt measures to achieve that objective is divided between the First and Third Pillars... Article 61 of the Treaty Establishing the European Community (TEC) seems to have been drafted on the basis of this division of competence.

"Given this division of competence between the First and Third Pillars, the establishment of an area of freedom, security and justice cannot straightforwardly be treated as an objective of the Community within the meaning of Article 308 EC. As you say, this objective is not cited in the opening articles of TEC and it is unclear how far Article 308 can be used for its attainment.

"The Commission does not, in fact, rely only on the claim that the proposal contributes to the establishment of an area of freedom, security and justice. In ...its Explanatory Memorandum it also claims that the improvement of compensation to the victims of crime will contribute to the free movement of persons, a First Pillar objective. The Memorandum cites the Cowan case (ECJ Case 186/87)[10] to support this link between the free movement of persons and state compensation to crime victims.

"I share your view, however, that the paragraphs in the Explanatory Memorandum on the legal base for the proposal are rather woolly and leave a number of questions unanswered. I agree, in particular, that we need to consider the relation between Article 308 and Title IV TEC in this context."

  5.4  We also asked whether the Minister was content that compensation should be payable to victims of "intentional crime against the victim's life, health or personal integrity", especially since the phrase was defined in the Explanatory Memorandum as covering racist and xenophobic crimes, where no acts of violence might have been committed. We asked how this equated with current UK practice.

  5.5  In response, the Minister tells us that the Government is concerned that the provisions in the draft Directive go well beyond the scope of the current UK compensation schemes, and could admit classes of claimant which are currently excluded from the UK compensation schemes. It intends to pursue this issue further in the Council Working Group.

  5.6  The Minister undertakes to write to us again, once there is meaningful progress to report on both these issues.

Conclusion

  5.7  We thank the Minister for his response. We note his continuing concern about the use of Article 308EC as the legal base for the draft Directive.

  5.8  It is encouraging to learn that the Government shares our concerns about the scope of the provisions in Article 2. That was not made clear in the Minister's original Explanatory Memorandum.

  5.9  We welcome the Minister's undertaking to write to us again, once there is meaningful progress to report on both these issues. Meanwhile, we will keep the document under scrutiny.


10  [1989] ECR 195. Back


 
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Prepared 12 February 2003