Documents considered by the Committee on 9 April 2014 - European Scrutiny Committee Contents


12 Common Security and Defence Policy: EULEX Kosovo

(34909)

Council Decision amending and extending Joint Action 2008/124/CFSP on the European Union Rule of Law Mission in Kosovo (EULEX KOSOVO)
Legal base Articles 28, 42(4) and 43(2) TEU; unanimity
Department Foreign and Commonwealth Office
Basis of consideration Minister's letters of 25 February and 24 March 2014
Previous Committee Reports HC 83-iii (2013-14), chapter 27 (21 May 2013); also see (33877) —: HC 86-iii (2012-13), chapter 13 (23 May 2012); and (34432)—: HC 86-xxxvi (2012-13), chapter 12 (20 March 2013)
Discussion in Council June 2013
Committee's assessment Politically important
Committee's decision Cleared (decision reported on 21 May 2013); further information provided

Background

12.1 The EU has had a central role in post-conflict Kosovo: firstly, as part of the UN Interim Administration Mission in Kosovo, or UNMIK; and latterly, through the EU Special Representative (EUSR)/Head of the EU Delegation and this civilian ESDP mission, EULEX Kosovo.

12.2 With a planned 2,200 international civilians, EULEX Kosovowas to be the largest civilian CSDP mission; focused on local ownership and capacity building, through mentoring, monitoring and advice; aimed at advancing the goal of a stable, viable, peaceful, democratic, multi-ethnic Kosovo, contributing to regional cooperation and stability; and committed to the rule of law and to the protection of minorities.

12.3 Since its inception in 2008, both the previous and the present Government have seen EULEX Kosovo as central to their Balkans strategy and a vital presence in enabling the Kosovan rule of law institutions (Police, Judiciary and Customs) to reach EU standards —particularly in tackling organised crime and corruption. More recently, as our previous Report relates, the Minister for Europe (Mr David Lidington) has focussed on pushing hard for EULEX to increase its presence and activity in northern Kosovo, driving down overall costs and addressing the EULEX's ability to proceed with investigations and prosecutions concerning the allegations in Senator Dick Marty's Council of Europe report on organ trafficking.

12.4 In 2012, the Committee cleared the present mandate and a year-one budget of €111 million to cover June 2012 to June 2013. As a result of a Strategic Review, the mission was revised to: refocus existing resources on northern Kosovo so as to increase mission presence there; increase emphasis on EULEX's executive responsibilities, notably in the justice sector; and downsize and restructure the mission to reflect the shift in mandate.

The extant Council Decision

12.5 This Council Decision setout a new budget of €110million to cover the period to 14 June 2014. It was analysed in detail in by the Minister for Europe in his Explanatory Memorandum of 3 May 2013 (see paragraphs 27.15-21 of our previous Report).

Our assessment

12.6 The Minister's thorough exposition illustrated clearly both his and his officials' commendable persistence and focus on improving the mission's effectiveness and value for money, which was plainly bearing fruit. This was all the more important because one of the main failings identified by the European Court of Auditors, examining the 2007-11 period, was a lack of effective collaboration between the mission and the EU delegation — and changing that would be essential in underpinning the successful implantation of the April 2013 agreement between Serbia and Kosovo, given the role that Commission-led projects would have in shaping the mission's post-2014 role and size.

12.7 We understood that the new head of mission would be providing a six-month report on performance under this mandate, and that towards the end of the year Member States would begin the process of determining what revised mandate should replace the present one in June 2014, via a further Strategic Review. We accordingly asked the Minister to update the Committee on both these matters early in 2014.

12.8 In the meantime, we cleared the Council Decision.[43]

The Committee's letter of 12 February 2014

12.9 The Committee wrote to the Minister concerning a report in the 23 January issue of European Voice, according to which the EU High Representative for Foreign Affairs and Security Policy and Vice-President of the Commission (Baroness Ashton) was about to present to Member States:

·  a "downgrade" of EULEX Kosovo, "stripping it of powers and staff";

·  renaming it, having its 2,250 staff "cut back sharply" and closing it in 2016;

·  a mandate that "would mean that, in most of Kosovo, the EU would no longer have the power to launch and manage prosecutions involving war crimes, terrorism, corruption and property and privatisation cases"; and

·  while some executive powers would be retained in northern Kosovo, "elsewhere EU officials would be reduced to advising local officials".

12.10 The Committee also noted that the report talked of:

·  pressure from the Kosovar government to pursue this course of action, so as to boost the re-election prospects of a pro-EU prime minister;

·  the proposal having to "be squared" with the European Commission — who, the Committee recalled, did not emerge with plaudits from the Court of Auditors report on their "rule of law" work thus far in Kosovo;

·  the concern in the Commission's most recent progress report on Kosovo about persistent problems with the rule of law, and especially the fight against corruption and organised crime, and the Commission's view that "Kosovo needs to actively support Eulex in the implementation of its mandate";and

·  views expressed by Eduard Kukan MEP, a former foreign minister of Slovakia and currently chair of the EP delegation to Kosovo, that he and his fellow MEPs believed that EULEX should continue beyond 2016;

12.11 The Committee accordingly asked the Minister for his comments on this report and the issues highlighted therein, and to know how and when he intended to include it in the process to which it referred — which, the Committee trusted, would be well before the submission of any Council Decision with a revised mandate.

The Minister's letter of 25 February 2014

12.12 The Minister responded as follows:

    "Whilst much has been made of the review in the press, Member States were only officially presented with the Strategic Review on Tuesday 11 February, despite regular requests to the EEAS to release it in the summer. This was, to put it mildly, disappointing. We have not updated you until now, because the scope of draft proposals keptchanging in the months leading up to the first discussion on Tuesday. The Strategic Review is classified as 'Restreint' as it is discussed by Member States, and I shall write to update you again once an agreement has been made by the Political and Security Committee on the response to the review and the way ahead.

    "The Strategic Review proposes downsizing EULEX substantially — although it does not specify by how much — so that its executive and capacity-building divisions are smaller and more targeted for the next mandate. This is not about a hand-over of EULEX responsibilities to local authorities. Instead, most of EULEX's current capacity-building activities will be taken on by Commission-funded project work, reflecting a key recommendation of the European Court of Auditors report. A continuing executive role has been proposed in the north of Kosovo, and for serious cases in the south. It is recommended that the Formed Police Units should continue as de facto second responder for the next mandate, with continued close cooperation with KFOR.

    "After considering the criticisms levelled by the European Court of Auditors at EULEX, but also seeing how the mission has progressed since its last Strategic Review in 2012, we agree with many parts of the EEAS proposal. EULEX is unwieldy in its current size, and would benefit from specialising in the areas which will make the most impact in the next two years. For instance, EULEX Customs and Policing, which have achieved good results since September 2012, will downsize overall. However, there will be increased EULEX police support in the north of Kosovo, which is currently entering a period of transition following the Dialogue Agreement with Serbia.

    "I would like to address some misleading statements in the European Voice article. First, there are as yet no staff figures for the next mandate, and there is no proposal that EULEX will be pulled out in 2016; instead, we will use this Strategic Review to renew EULEX's already-tangible benchmarks, so that the mission's progress in the next two years is assessed before any exit is agreed. Whilst the Review does propose a new name, most Member States (including the UK) are not in favour of this. Aside from anything else, significant rebranding would waste precious resources and time.

    "Second, EULEX's Executive division — covering policing and sensitive criminal cases — willremain in both the north and south of Kosovo, but in a smaller way as described above.

    "Third, we do not support EULEX being stripped of powers in ways that affect the independence of its Executive mandate. The Review recommends that the Special Prosecutions Office (SPRK), which handles sensitive cases, should focus on completing successful prosecutions from its current large case-load for the next mandate (rather than beginning new cases that can't be completed). It also recommends that the head of the SPRK should in future be a Kosovan and that the Kosovan prosecutors take on a greater level of responsibility. Currently, the SPRK is co-chaired by an international and a local Prosecutor. We think the proposals on SPRK are broadly right: if Kosovo is to make sustainable progress in the rule of law, it must begin to take responsibility for sensitive corruption and war crimes cases (instead of depending on EULEX to act in its place, and then using EULEX as a scapegoat when the trials prove unpopular). However, we have made it clear that we will only accept the handover of the SPRK to a local chair if there are ample safeguards in place to ensure that ongoing cases are protected from political interference or other intimidation. Thus, we have requested an international deputy in the SPRK, to whom the International Prosecutors would report and who would remain accountable to EULEX and member states.

    "I reject absolutely the suggestion that this approach is being influenced by Kosovo's upcoming elections. Progress in the rule of law is essential for Kosovo's EU track, and we are firm that if we are not credible now it will serve us ill later down the line. It is crucial that Kosovo is incentivised to take further responsibility for this progress. Therefore rule of law features heavily in other EU instruments to complement EULEX, such as the Dialogue agreement between Serbia and Kosovo, the Stabilisation and Association Agreement negotiations, and the visa-liberalisation negotiations. Regarding Commission funding, Kosovo will continue to receive Instrument for Pre-Accession funding in the next two years, and the EU Special Representative and EU Office in Kosovo should increase their staffing levels to support the handover of EULEX tasks to Commission-funded projects.

    "I will update you when the discussions have reached a more concrete conclusion, and when there are figures for staffing and budgets. Only then will there be a draft Council Decision that we will be asked to agree to. I am of course mindful that this will need to pass through Scrutiny."

The Committee's letter of 5 March 2014

12.13 The Committee said that it now understood better why it had not heard from the Minister sooner, noting that the Minister would need no reminding that this was not the first occasion upon which Member States seemed to have been unable to persuade the European External Action Service (EEAS) to produce an important review of some sort, which then left Member States under unnecessary time pressure. The Committee hoped that the Minister and his counterpartswere continuing to make this disappointment plain, and to press for improvements.

12.14 In the meantime, the Committee thanked the Minister for having been so forthcoming and, in that same spirit, looked forward to hearing from him further — when, as he said, discussions had reached a more concrete conclusion — which, the Committee continued to trust, would be well before the submission of the next Council Decision with a revised mandate and budget.

The Minister's letter of 24 March 2014

12.15 The Minister now writes with a further update on the progress of the Review, and also the Special Investigative Task Force which sits under EULEX.

    "The Review of EULEX is still under discussion in EU working groups. It broadly accords with our vision of a smaller, more efficient EULEX. However several problems have emerged which are delaying the passage of the Review, and which may reduce the time available for parliamentary scrutiny of the forthcoming Council Decision.

    "The Review recommends that the Special Prosecutions Office (SPRK), which handles sensitive cases, should focus on completing its current case-load for the next mandate, and be chaired by a local prosecutor. We agree with these proposals, although clearly there is a sensitive balance to be struck between local ownership and necessary autonomy for international prosecutors and judges. Because many other Member States are equally concerned to get this balance right, the discussion over safeguards is taking longer than anticipated.

    "Secondly, the EEAS initially proposed a substantial handover of EULEX-led capacity-building activities to the EU Special Representative's Office. We agreed with this proposal, which would help make EULEX less unwieldy. Yet despite the UK urging for a joined up approach (we have been lobbying on this issue since July 2013 at levels from the PSC downwards in Brussels and via European capitals), the EEAS has left it too late to coordinate this transition with the Commission, which presides over EUSR funding streams. It now transpires that EULEX cannot hand over any of its capacity-building in a considered way until June 2016. We are continuing to insist on appropriate budget reductions where achievable, but this will affect the overall reduction in staff and budget that we had hoped to see in the next EULEX mandate, and may delay Member State agreement to the Review.

    "The EEAS has also indicated that the technical documents that accompany any mandate renewal — such as the Operational Plan, or the annual budget — may not be drafted in time for a Council Decision to be passed by June. The EEAS may only be able to draft a budget for the first 4 months of the new mandate (during which time the Strategic Review will be implemented). We have registered our disappointment with this mismanagement, and continue to press for these documents to be drafted by June. We have also made clear that any additional budgets will be subject to parliamentary scrutiny and that the EEAS must make sufficient time available for this.

    "Finally, the EULEX Council Decision will also include the next steps for the Special Investigative Task Force. The task force, a part of EULEX since 2011, has been investigating the allegations made by Dick Marty in 2010 of organ trafficking and other serious crimes committed immediately after the 1999 conflict. The SITF now needs to issue an indictment, leading to a trial process which must take place in an out-of-country court given continuing concerns about witness protection in Kosovo. This will be an extension of EULEX activities, which have involved out-of-country court arrangements on some previous occasions, but the SITF case will require extensive internationalisation given the sensitivity of the cases. This is likely to require difficult negotiation with Kosovo to ensure that a credible trial is brought to fruition, but under intense time pressure as the statute of limitations for many of the alleged crimes expires in June.

    "For these reasons, the time for a considered approach to the EULEX Strategic Review — that we had been calling for since July of last year — has been severely reduced. I will update you when we have more details and clear timings for a Council Decision, but I fear that we will need to ask you in due course to prioritise consideration of this Decision. I hope that this may be possible given the importance of rule of law issues in Kosovo and the sensitive SITF case. My officials will remain in close contact with your Clerks about this issue as it develops."

Conclusion

12.16 It is extraordinary that, once again, the Minister is expressing disappointment at EEAS mismanagement. Now, it seems, because of an unexplained failure on its part to practice what is essential to its proper functioning — a joined up approach with the Commission — EULEX cannot hand over any of its capacity-building in a considered way until June 2016. Moreover, it would seem that an Operational Plan and annual budget for the intervening two years will not be ready by the time the Council Decision is due for renewal. When he submits the Council Decision for scrutiny, we would therefore like the Minister to tell us what action he has taken directly with the EU High Representative about this serial failure on the EEAS's part, which would appear to have significant implications both for EULEX and for parliamentary scrutiny.

12.17 The Minister also highlights the time pressures now regarding the SITF. We will of course deal with the Council Decision itself as speedily as possible. But we are drawing these developments to the attention of the House now because of, as he puts it, "the importance of rule of law issues in Kosovo and the sensitive SITF case", so that interested Members may raise them further with the Minister, should they so wish.


43   See headnote: HC 83-iii (2013-14), chapter 27 (21 May 2013). Back


 
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