Resolution of the Council of 23 November 1995 on the protection of witnesses
in the fight against
international organized crime
Official Journal C 327 , 07/12/1995 p. 0005 - 0005
Dates:
OF DOCUMENT:
23/11/1995
OF EFFECT:
23/11/1995; ENTRY INTO FORCE DATE OF DOCUMENT
OF END OF VALIDITY:
99/99/9999
Subject matter: JUSTICE AND HOME AFFAIRS
Directory classification code: 19000000
EUROVOC descriptor: evidence ; civil defence ; organized crime
; judicial cooperation ; EC countries
RESOLUTION OF THE COUNCIL of 23 November 1995 on the protection
of witnesses in the fight
against international organized crime (95/C 327/04)
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union,
Having regard to the recommendations to step up judicial cooperation
adopted by the Ministers for
Justice and Home Affairs at their meeting in Kolding (Denmark)
on 6 and 7 May 1993,
Having regard to the priorities set by the Justice and Home Affairs
Council on 29 and 30 November
1993 and the work programme for 1994 drawn up by the Council,
Having regard to the conclusions of the Justice and Home Affairs
Council meeting on 30 November and
1 December 1994,
Whereas the fight against international organized crime requires
that in the Member States the safety
of witnesses be effectively ensured in practice while complying
with the Convention for the Protection
of Human Rights and Fundamental Freedoms,
A. Calls on the Member States to guarantee proper protection of
witnesses taking account of the
following guidelines:
1. for the purposes of this Resolution, 'witness` means any person,
whatever his legal status, who
possesses intelligence or information regarded by the competent
authority as being material to
criminal proceedings and liable to endanger that person if divulged;
2. such witnesses should be protected against all forms of direct
or indirect threat, pressure or
intimidation;
3. Member States must ensure proper and effective protection of
witnesses before, during and after
trials, where the competent authorities deem this necessary;
4. such protection must also be extended to the parents, children
and other close relatives of
witnesses if necessary in order to avoid any form of indirect
pressure;
5. when this protection is instituted, each case will have to
be examined individually to determine
whether the agreement of the witness and his relatives should
be sought;
6. the competent authorities should be able to decide, of their
own accord or at a witness's request,
that the address and identifying particulars (1) of the witness
should be known only to those
authorities;
7. if the threat is extremely serious, a change of identity for
the witness and, if necessary, for
members of his immediate family, may be allowed;
8. one of the forms of protection to be envisaged is the possibility
of giving evidence in a place other
than that in which the person being prosecuted is situated through
the use, if necessary, of
audiovisual methods, subject to observance of the adversary principle
as interpreted in the case law
of the European Court of Human Rights;
B. Calls on Member States to facilitate judicial assistance in
this field, even in the absence of any such
provisions in the legislation of the State to which the request
is addressed, save where compliance
with the request for assistance would be contrary to the general
principles of that State's law. In
order to facilitate the use of audiovisual methods, the following
points, in particular, should be taken
into consideration:
1. In principle, it should be envisaged that the hearing may be
conducted under the legal and practical
conditions of the requesting State only;
2. If the legislation of either State allows for the witness to
be assisted by an adviser during the
hearing, it should be possible for such assistance to be arranged
in the territory of the State in which
the witness is situated;
3. Translation costs and the cost of using audiovisual methods
should be borne by the requesting
State, unless otherwise arranged with the State to which the
request is addressed.
C. Calls on Member States to carry out an assessment of the implementation
of this Resolution in
practice and instructs the appropriate bodies to report to it
by the end of 1996 at the latest.
(1) Some delegations said that, according to their reading of
the text, the identity of the person was
not covered by point A.6.
FONTE : http://ue.eu.int/ejn/indexfr.htm