The Criminal judicial cooperation has been characterized over time by the development of preventive and repressive mechanisms at both universal and regional level that are increasingly sophisticated, matching a new dimension of criminal offenses characterized by a digital-transnational dimension. This digitization process, still de jure condendo, would nevertheless seem capable of producing significant, both positive and negative, effects on rule of law, especially with respect to the human rights of citizens, or better, of individuals. For instance, the EU Commission’s Proposal for a Regulation on European Production and Preservation Orders as well as the Second Protocol to the Budapest Convention raised concern and suspect about the fairness of their mechanisms; whereas the CJEU and the ECtHR had, in multiple scenarios and cases, had to render judgments regarding the correct application of existing criminal judicial cooperation tools in the digital context in order to fairly protect individual fundamental rights. Hence, the aim of the hereby chapter will be to, first, account for the evolutionary process outlined, with a special view on the EU and the CoE. The outlining will look with particular attention into the new European legal framework as well as the existent caselaw (comprehensive of the principles stemming from it), yearning for the identification of discrepancies rights from the upcoming digitization of criminal judicial cooperation and of the impact on fundamental rights and rule of law.

Digitalization Process of Judicial Cooperation in Criminal Matters: What Effects for Rule of Law and Human Rights?

S. Busillo
2025-01-01

Abstract

The Criminal judicial cooperation has been characterized over time by the development of preventive and repressive mechanisms at both universal and regional level that are increasingly sophisticated, matching a new dimension of criminal offenses characterized by a digital-transnational dimension. This digitization process, still de jure condendo, would nevertheless seem capable of producing significant, both positive and negative, effects on rule of law, especially with respect to the human rights of citizens, or better, of individuals. For instance, the EU Commission’s Proposal for a Regulation on European Production and Preservation Orders as well as the Second Protocol to the Budapest Convention raised concern and suspect about the fairness of their mechanisms; whereas the CJEU and the ECtHR had, in multiple scenarios and cases, had to render judgments regarding the correct application of existing criminal judicial cooperation tools in the digital context in order to fairly protect individual fundamental rights. Hence, the aim of the hereby chapter will be to, first, account for the evolutionary process outlined, with a special view on the EU and the CoE. The outlining will look with particular attention into the new European legal framework as well as the existent caselaw (comprehensive of the principles stemming from it), yearning for the identification of discrepancies rights from the upcoming digitization of criminal judicial cooperation and of the impact on fundamental rights and rule of law.
2025
978-8-413-81758-3
La cooperación judicial penal se ha caracterizado a lo largo del tiempo por el desarrollo de mecanismos preventivos y represivos tanto a nivel universal como regional, que son cada vez más sofisticados, coincidiendo con una nueva dimensión de delitos caracterizados por una dimensión digital-transnacional. Este proceso de digitalización, aun de jure condendo, parece, sin embargo, capaz de producir efectos significativos, tanto positivos como negativos, sobre el Estado de derecho, especialmente en lo que respecta a los derechos humanos de los ciudadanos, o, mejor dicho, de las personas. Por ejemplo, la Propuesta de Reglamento sobre las Órdenes Europeas de Entrega y Conservación de la Comisión de la UE, así como el Segundo Protocolo de la Convención de Budapest, generaron preocupación y sospecha sobre la equidad de sus mecanismos; al mismo tiempo, el TJUE y el TEDH, en múltiples escenarios y casos, tuvieron que dictar sentencias sobre la correcta aplicación de las herramientas de cooperación judicial penal existentes en el contexto digital para proteger de manera justa los derechos fundamentales individuales. Por tanto, el objetivo del presente capítulo será, en primer lugar, dar cuenta del proceso evolutivo esbozado, con especial atención a la UE y al COE. El perfilado mirará con especial atención al nuevo marco legal europeo, así como a la jurisprudencia existente (comprensiva de los principios que de él se derivan), anhelando la identificación de discrepancias de derechos derivadas de la próxima digitalización de la cooperación judicial penal y del impacto en los derechos fundamentales y Estado de derecho.
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11386/4901776
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