Documents considered by the Committee on 16 July 2014 - European Scrutiny Committee Contents


15 EU Internal Security Strategy

Committee's assessment Politically important
Committee's decisionCleared from scrutiny; drawn to the attention of the Home Affairs Committee

Document detailsCommission Communication: The final implementation report of the EU Internal Security Strategy 2010-2014
Legal base
DepartmentHome Office

Summary and Committee's conclusions

15.1 In 2010, the European Council endorsed an EU Internal Security Strategy which identified the common threats and challenges facing EU Member States and a common set of principles to guide the development of policies. The Strategy was supplemented by a Commission Communication establishing five strategic objectives as the focus for EU action for the period 2011-14 and proposing a number of specific actions to be accomplished within the same timeframe.[38]

15.2 The Commission describes the EU Strategy as "the backbone of EU internal security initiatives" in recent years, enhancing law enforcement capabilities and strengthening operational cooperation.[39] In its latest Communication, the Commission reviews the progress made in implementing the Strategy, identifies the challenges ahead, and concludes that the EU's existing strategic objectives remain valid and should be included in a renewed Strategy accompanied by a new set of actions for the period 2015-20. The European Council has also called for a "review and update" of the EU Internal Security Strategy by mid-2015 as part of the strategic guidelines for justice and home affairs agreed at its meeting on 26/27 June.

15.3 The Commission Communication and the Minister's Explanatory Memorandum provide a broadly positive assessment of the EU Internal Security Strategy for the period 2010-14. Following a process of consultation with Member States, the European Parliament, and representatives of civil society, academia and the private sector this autumn, the Commission will publish a further Communication, expected in early 2015, establishing a renewed EU Internal Security Strategy for 2015-20. This is likely to be based on similar strategic objectives — serious and organised crime; cybercrime; terrorism, radicalisation and crisis management; and border security — but will include a more detailed set of actions to accompany each strategic objective.

15.4 The Commission Communication suggests that there will be a considerable degree of thematic continuity between the current EU Internal Security Strategy and its proposed successor and provides a useful initial indication of the areas in which the EU will focus its activity for the period 2015-20. We are therefore drawing it to the attention of the Home Affairs Committee but are content to clear it from scrutiny.

Full details of the document: Commission Communication: The final implementation report of the EU Internal Security Strategy 2010-2014: (36039), 11260/14, COM(14) 365.

The Commission Communication

15.5 The Communication reviews the progress made in implementing the five strategic objectives and accompanying actions set out in the current EU Internal Security Strategy at a time of diminishing resources, increasing political instability and conflict in the EU's neighbourhood, and heightened awareness of the opportunities provided by new technologies as well as the threat presented by cybercrime. The strategic objectives encompass a variety of actions which are intended to:

·  disrupt international criminal networks;

·  prevent terrorism and address radicalisation and recruitment;

·  raise levels of cyber security for citizens and businesses;

·  strengthen security through border management; and

·  increase Europe's resilience to crises and disasters.

15.6 The Communication sets out the main legislative and policy initiatives implemented during the period 2010-14, as well as action taken to entrench respect for fundamental rights as "a cornerstone" of the EU's Internal Security Strategy. The Commission considers that the Internal Security Strategy has encouraged a "multidisciplinary and integrated approach", involving a variety of different stakeholders, and promoted the use of common tools, based on legislation and more effective law enforcement and judicial cooperation mechanisms, to tackle serious and organised crime. It highlights the work of the Standing Committee on Operational Cooperation (COSI) as "the centre of gravity of the integrated, multiagency operational approach on EU internal security" and suggests that closer working with the Political and Security Committee (covering the EU's common foreign and security policy) would "better link the external and internal dimension of internal security".[40]

15.7 Turning to the challenges ahead, the Commission picks up many of the themes set out in its recent Communication, An Open and Secure Europe: making it happen, which concerns the future strategic direction of EU home affairs policies.[41] It places particular emphasis on the implementation of existing laws, monitoring and evaluation of their impact, more effective information sharing between Member States' law enforcement and judicial authorities, and practical cooperation. The Commission reaffirms the five strategic objectives contained in the EU's current Internal Security Strategy as the basis for a renewed Strategy for the period to 2020 and identifies a number of actions on which it expects to continue to work. It also highlights a number of emerging threats which the revised Strategy will need to address. These include the involvement of organised criminals in various environmental crimes, such as trafficking in endangered species, and in energy fraud.

15.8 The Commission anticipates that these existing areas of work will be supplemented by a further set of new actions, to be included in a Communication on the renewal of the Internal Security Strategy which will be published early in 2015, following consultation this autumn with Member States, the European Parliament, and stakeholders representing civil society, academia and the private sector. The Commission underlines the importance of incorporating three "cross-cutting objectives" in its revised Strategy. These are:

·  better mechanisms to ensure coherence and complementarity between the internal and external aspects of EU security policies;

·  recognition of respect for fundamental rights as an integral element of internal security policies through the effective application of the EU Charter of Fundamental Rights and other relevant secondary legislation; and

·  the effective use of EU funding mechanisms, including in the field of research, to address internal security challenges, and the provision of training at EU level to forge "a common law enforcement cooperation culture", build mutual trust and support practical cooperation.[42]

15.9 The Commission also identifies a need for greater synergies between different areas of policy which have an impact on internal security. It proposes establishing an EU Internal Security Consultative Forum to bring together interested stakeholders and to support a multidisciplinary and integrated approach to internal security.

The Minister's Explanatory Memorandum of 8 July 2014

15.10 The Minister for Organised Crime and Modern Slavery at the Home Office (Karen Bradley) expresses the Government's support for the five strategic objectives contained in the current EU Internal Security Strategy and many of the associated initiatives, including the EU Policy Cycle on serious and organised crime, the creation of the EU Cybercrime Centre, cooperation in tackling radicalisation and violent extremism, and the proposed EU Directive on Passenger Name Records. She also welcomes much of the practical cooperation which the Strategy has helped to generate, adding that "practical cooperation is generally preferable to new legislation".[43]

15.11 The Minister considers that the Communication presents "a largely factual" overview of the activities and achievements stemming from the existing Strategy and highlights the following as areas of particular interest for the UK:

·  the development and implementation of the EU policy cycle on serious and organised crime: the Minister cites this as "a good example of the benefits practical cooperation has over legislation" and as "a template for future activity in this area and others".[44] The UK participates in all work streams, and plays a leading role on human trafficking and online child sexual exploitation, drugs, excise fraud, and the criminal use of firearms;

·  Europol, Eurojust and Joint Investigation Teams: the Minister cites all three as important tools in combatting cross-border crime, but reiterates the Government's opposition to the creation of a European Public Prosecutor's Office (EPPO) and its concerns regarding changes proposed by the Commission to the functioning of Eurojust. The UK will not participate in the EPPO and has not opted into recent draft legislation concerning Europol and Eurojust;

·  trafficking in drugs: the Minister supports the aims of the EU Drugs Strategy and the work of the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) but expresses concern about recent Commission proposals to tackle new psychoactive substances which might impede the UK's ability to ban harmful substances (the UK has "opted out" of these proposals);

·  trafficking in human beings: the Minister underlines the need for practical cooperation, adding that the new Strategic Guidelines agreed by the European Council in June call for further robust action;

·  freezing and confiscation of proceeds of crime: the UK has not opted into the latest Directive but is considering the case for a post-adoption opt-in;

·  EU passenger name records (PNR): the Minister supports the emphasis placed by the Commission on securing the adoption of a draft Directive on PNR;

·  law enforcement training: the Minister questions the need for the European Law Enforcement Training Scheme ("LETS") proposed by the Commission and intends to "resist an increased role for the EU in this area".[45] She expects the Commission to propose a draft Regulation shortly to reform the European Police College (CEPOL) and introduce LETS;

·  radicalisation and recruitment: the Government supports the EU Strategy on Combating Radicalisation and Recruitment to Terrorism, as well as the work of the Radicalisation Awareness Network and the efforts made by the EU Counter-Terrorism Coordinator to address the threat from foreign fighters. The priority given to these issues is reflected in the Strategic Guidelines agreed by the European Council in June;

·  aviation security: the Minister welcomes the introduction of an EU cargo regime and wider efforts to ensure aviation security;

·  cybercrime: the Government supports the EU's Cybersecurity Strategy, the creation of the European Cybercrime Centre within Europol, and the work of the Global Alliance against Child Sexual Abuse Online;

·  smart borders: whilst the UK does not participate in EU border control measures, the Minister underscores the need for the EU to strengthen its external borders and to facilitate the passage of legitimate travellers while maintaining a high level of security;

·  Frontex and Eurosur: the UK does not participate in the Regulations establishing Frontex and Eurosur but is able to exchange information within Eurosur on border surveillance and to cooperate with Frontex on an ad hoc basis. The Minister considers that Frontex has helped to reduce the flow of illegal immigrants across the EU's external borders and anticipates that enhanced border surveillance through Eurosur will strengthen border management, improve practical cooperation, and help to save lives at sea; and

·   resilience to crises and disasters: the Minister welcomes the recently revised Integrated Political and Crisis Response arrangements which will apply if the solidarity clause (Article 222 of the Treaty on the Functioning of the European Union) is invoked and facilitate political coordination. She notes that the EU Civil Protection Mechanism will be able to draw on a voluntary pool of Member State assets — the European Emergency Response Capacity — to improve disaster management.

15.12 Turning to future challenges, the Minister says that the Commission's selection of priority actions for the renewed Internal Security Strategy should be guided by the strategic guidelines agreed at the June 2014 European Council. She supports the Commission's focus on implementation of existing legislation and practical cooperation, as well as its commitment to implementing the EU policy cycle on serious and organised crime. The renewed Strategy should place a strong emphasis on tackling trafficking in human beings and modern slavery. The Government also supports the Commission's proposed review of export control policy to improve the prevention and detection of cross-border trafficking in high risk items.

15.13 The Minister highlights cybercrime as a key priority and welcomes the Commission's commitment to develop a comprehensive approach to cybersecurity and cybercrime, as well as continuing work on online child sexual abuse. She accepts the need for greater collaboration between the internal and external dimensions of security policy in order to address the threat of terrorism emanating from a wide range of countries, respond to the growth in the number of foreign fighters in Syria, and develop the counter-terrorism capabilities of third countries to a standard consistent with human rights and the rule of law.

15.14 The Government strongly supports cooperation with third countries to reduce illegal immigration, as well as effective action within the EU to strengthen the EU's external border. However, the Minister cautions against 'burden sharing' between Member States on the grounds that it could increase migratory pressures and undermine the Common European Asylum System. She suggests that 'solidarity' should be expressed through practical cooperation to enable Member States to build and maintain "flexible and effective national systems of asylum, migration and reception".[46]

15.15 The Minister is wary of the Commission's proposal to consider the feasibility of establishing a European System of Border Guards on the grounds that "this would be a departure from the principle that the security of the external EU borders remains primarily a matter of national sovereignty and the responsibility of national Governments".[47] She adds that the UK would not participate, as any measures would be based on elements of the Schengen acquis in which the UK does not take part.

15.16 The Minister expresses some doubts about the "cross-cutting objectives" proposed by the Commission for the renewed Strategy. Whilst agreeing that there is a need to improve the link between the EU's internal and external policies, which should also be reflected in the EU's institutional arrangements, she notes that the EU Fundamental Rights Agency has no mandate to act in the area of police and criminal judicial cooperation and does not wish it to be empowered to do so. She acknowledges the important contribution that research and innovation can make in developing tools to help tackle terrorism, serious organised crime and illegal immigration, but sees no need for a specific European Law Enforcement Training Scheme.

15.17 The Commission also advocates a strengthening of the EU's relations with international organisations and accession to international treaties in key areas related to internal security. While accepting that there may be some benefit in improved practical relations, the Minister adds that accession should be considered on a case-by-case basis and ensure that the division of competences between the EU and Member States is fully respected.

15.18 Finally, the Minister notes that the strategic guidelines agreed by the June European Council include a commitment to review and update the current EU Internal Security Strategy by mid-2015 and looks forward to contributing to the review and consultation which the Commission will shortly undertake on the content of the revised Strategy.

Previous Committee Reports

None, but see: Forty-sixth Report HC 83-xli (2013-14), chapter 3 (9 April 2014) and Third Report HC 219-iii (2014-15), chapter 2 (18 June 2014).


38   See (32237), 16797/10: Eleventh Report HC 428-x (2010-11), chapter 4 (8 December 2010). Back

39   See p 3 of the Communication.  Back

40   See p 3 of the Communication.  Back

41   See (35887), 7844/14: HC 83-xli (2013-14), chapter 3 (9 April 2014).  Back

42   See p 19 of the Communication.  Back

43   See para 18 of the Minister's Explanatory Memorandum.  Back

44   See para 20 of the Minister's Explanatory Memorandum. Back

45   See para 29 of the Minister's Explanatory Memorandum.  Back

46   See para 49 of the Minister's Explanatory Memorandum.  Back

47   See para 50 of the Minister's Explanatory Memorandum. Back


 
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