Select Committee on European Scrutiny Twenty-Sixth Report


18 Accession by European Community to Protocols supplementing the United Nations Convention against transnational organised crime

(26952)

13559/05

COM(05) 503

+ ADDS 1-2

Amended Draft Decision on the conclusion, on behalf of the European Community, of the Protocol Against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention Against Transnational Organised Crime

Amended Draft Decision on the conclusion, on behalf of the European Community, of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention Against Transnational Organised Crime

Legal baseArticles 62(2), 63(3), 66, 179, 181a and 300 EC; consultation; unanimity
DepartmentHome Office
Basis of considerationMinister's letter of 29 March 2006
Previous Committee ReportHC 34-xiii (2005-06), para 8 (14 December 2006)
To be discussed in CouncilJustice and Home Affairs Council 27-28 April 2006
Committee's assessmentLegally and politically important
Committee's decisionCleared

Background

18.1 The United Nations Convention on Transnational Organised Crime (UNTOC) entered into force in September 2003, following its ratification by 40 States. The Convention provides for mutual legal assistance, extradition, co-operation in law enforcement and technical assistance in relation to transnational organised crime. Two Protocols to the Convention deal, respectively, with the smuggling of migrants and trafficking in persons. As with the UNTOC Convention itself, the two Protocols are open to accession by "regional economic integration organizations" and any such organisation is required to declare the extent of its competence when depositing its instrument of ratification, acceptance or approval.

18.2 Council Decision 2001/87/EC[55] authorised the Commission to sign the Convention and its two Protocols on behalf of the European Community to the extent that they concerned matters which fell within Community competence. Council Decision 2004/579/EC[56] authorised the European Community to accede only to the Convention, since at that time the Commission and the Council were still discussing the extent of Community competence in relation to the two Protocols.

18.3 We considered draft Council Decisions to allow accession to the two Protocols on 14 December 2005. We noted the Minister's explanation that the United Kingdom would only participate in the Council Decisions to the limited extent that the UK participates in the internal Community legislation adopted under Title IV of the EC Treaty, from which the Community's external competence is derived. In the Minister's view, this would apply, in particular, to the provisions of Article 11 of the UNTOC Protocols which correspond to the immigration elements of the Schengen acquis (Articles 26 and 27 of the Schengen Implementing Convention) in which the UK does participate.

18.4 The Minister drew our attention to the fact that Articles 66, 179 and 181a EC had been added as legal bases for the conclusion of the two Protocols, with a corresponding amendment to the declaration on Community competence. The Minister explained that the Commission had suggested the addition of Articles 179 and 181a EC by reason of the adoption of Regulation No 491/2004[57] establishing a programme for financial and technical assistance to third countries in the areas of migration and asylum, but we agreed with the Minister that competence in development co-operation was by definition parallel and was not exclusive.

18.5 We also agreed with the Minister that the statement by the Commission in the declaration of competence that the Community had competence for the matters set out in paragraph 6 (crossing of external borders, visas for stays of no longer than three months, conditions of entry and residence and measures to counter illegal immigration and illegal residence) was misleading, because it implied that there was competence across the whole range of issues covered in that paragraph rather than conferring competence only to the extent that the Community had adopted relevant internal rules.

18.6 We considered it important that declarations of Community competence made to international organisations should be appropriately limited and we agreed with the points made by the Minister in this regard. We held the document under scrutiny pending a further account of how these concerns had been addressed.

The Minister's letter

18.7 In his letter of 29 March 2006 the Parliamentary Under-Secretary at the Home Office (Paul Goggins) describes the outcome of further negotiations on the Council Decisions and the accompanying declarations of competence. The Minister reports that a revised text has been issued which the Government believes has adequately addressed its concerns.

18.8 The Minister explains that two separate Council Decisions have now been proposed for each of the two Protocols, one dealing with the matters covered by Title IV of the EC Treaty and another for Articles 179 and 181 EC, and that each Council Decision makes it clear that it is without prejudice to the UK's position in relation to the matters covered by Title IV.

18.9 The Minister also explains that the declarations of competence have been amended to make it clear that it is only where the Community has adopted legislative measures in the areas concerned that exclusive competence is claimed. The Minister states that this amendment meets the Government's concern that the extent of the Community's external competence should be properly reflected. In relation to the Community's competence in respect of development co-operation, the Minister explains that the Government's concerns have been met by language at the end of each of the declarations of competence which specifies that the Community's competence is complementary to the policies pursued by the Member States.

18.10 The Minister also informs us that some Member States have asked for the inclusion in the declarations of competence of a list of measures adopted at Community level and from which Community competence is to be inferred. The Minister explains that the majority of Member States are opposed to such a list on the grounds that it would be a difficult and cumbersome exercise which would incur legal risks if the list were not precise and complete. The Minister adds that the Government does not consider that the adoption of the Decisions should be held up by negotiations on such a list, and that there now appears to be a large consensus on the draft Decisions.

Conclusion

18.11 We thank the Minister for his letter. We believe that the revised texts address the two concerns we shared with the Minister, namely that it should be made clear that exclusive competence arises only to the extent that the Community has adopted internal rules in the area covered by Title IV of the EC Treaty, and that development co-operation is not an exclusive competence, but is one which is shared with the Member States.

18.12 In the light of the Minister's explanations, we are content to clear the document.




55   OJ No. L 30 of 1.2.2001, p.44. Back

56   OJ No. L 261 of 6.8.2004, p.69. Back

57   OJ No. L 80 of 18.3.2004, p1. Back


 
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