BETA


2000/0820(CNS) Combating illegal immigration: penal framework to prevent the offences. Framework Decision. Initiative France

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE CEYHUN Ozan (icon: Verts/ALE Verts/ALE)
Committee Opinion JURI WALLIS Diana (icon: ELDR ELDR)
Legal Basis:
Treaty on the European Union (after Amsterdam) M 029, Treaty on the European Union (after Amsterdam) M 031-, Treaty on the European Union (after Amsterdam) M 034-p2b

Events

2017/03/22
   EC - Follow-up document
Documents
2017/03/22
   EC - Follow-up document
Documents
2006/12/06
   EC - Document attached to the procedure
2006/12/06
   EC - Follow-up document
Details

This report has been prepared by the Commission in accordance with Article 9 of Council Framework Decision on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence . The specific purpose of the report is to establish the measures, taken by the Member States, to comply with the Framework Decision.

The value of this report, therefore, depends very much on the input of the Member States. Although the deadline for Member State submission was 5 December 2007, by end March 2006 the Commission had received no information from: Austria, Cyprus, Greece, Luxembourg and Portugal. Further, the information submitted by: Estonia, Malta, Spain and Sweden, was either of a preliminary nature only or else was not specific enough for a thorough analysis. As a result, the Commission notes that this report is based on incomplete information.

To recall, the purpose of the Decision is to approximate the laws of the Member States in order to combat illegal immigration by strengthening the penal framework. Within this context the report examines the Decision’s provisions relating to: Penalties; Liability and sanctions against legal persons; Jurisdiction; Extradition and prosecution; International law on refugees; Communication of information between the Member States; and Territorial application.

The report finds that:

- whilst the majority of Member States have penalties relating to illegal transit and residence, these penalties vary considerably. As a result, an EU harmonising instrument may be necessary in order to rectify current discrepancies;

- the different definitions of i) human trafficking and ii) migrant smuggling complicates the correct implementation of the Decision;

- in the absence of statistical information on illegal immigration and the practical impact of this Decision on immigration, a more practice-oriented evaluation by the Commission of the two framework Decisions will need to take place in 2006/07;

- these two Directives, following ECJ case C-176/03, may need to be merged into a single Directive; and

- the Commission will propose, in the first half of 2007, binding rules on sanctions for employers who employ illegally staying third-country nationals.

On a final point, the Commission stresses the importance of maintaining a harmonious relationship between the relevant provisions of criminal law and the protection of refugees and asylum seekers. Further, the Commission continues to underline the importance it attaches to co-operation and the continued need for Member States to exchange information on illegal immigration with one another.

2002/12/05
   Final act published in Official Journal
2002/11/28
   EP/CSL - Act adopted by Council after consultation of Parliament
2002/11/28
   EP - End of procedure in Parliament
2002/11/28
   CSL - Council Meeting
2001/05/28
   CSL - Council Meeting
2001/03/15
   CSL - Debate in Council
Documents
2001/03/15
   CSL - Council Meeting
2001/02/15
   EP - Text adopted by Parliament, 1st reading/single reading
2001/02/15
   EP - Decision by Parliament
Documents
2001/02/14
   EP - Debate in Parliament
2000/11/30
   CSL - Debate in Council
Documents
2000/11/30
   CSL - Council Meeting
2000/10/23
   EP - Committee report tabled for plenary, 1st reading/single reading
2000/10/23
   EP - Vote in committee
2000/10/22
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
2000/10/17
   EP - WALLIS Diana (ELDR) appointed as rapporteur in JURI
2000/09/04
   EP - Committee referral announced in Parliament
2000/08/29
   EP - CEYHUN Ozan (Verts/ALE) appointed as rapporteur in LIBE
2000/08/03
   CSL - Legislative proposal
2000/08/02
   EC - Legislative proposal published
Documents
2000/07/28
   CSL - Document attached to the procedure
Documents

Documents

History

(these mark the time of scraping, not the official date of the change)

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Text adopted by Parliament, 1st reading/single reading
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  • date: 2000-08-03T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10676%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 10676/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:253:TOC title: OJ C 253 04.09.2000, p. 0006 summary: type: Legislative proposal body: CSL
  • date: 2000-10-05T00:00:00 docs: title: PE294.244 type: Committee draft report body: EP
  • date: 2000-10-18T00:00:00 docs: title: PE294.244/AM1 type: Amendments tabled in committee body: EP
  • date: 2000-10-18T00:00:00 docs: title: PE294.244/AM2 type: Amendments tabled in committee body: EP
  • date: 2000-10-20T00:00:00 docs: title: PE294.244/REV type: Committee draft report body: EP
  • date: 2000-10-23T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-315&language=EN title: A5-0315/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:223:SOM:EN:HTML title: OJ C 223 08.08.2001, p. 0005 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 2001-02-15T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-88 title: T5-0088/2001 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:276:SOM:EN:HTML title: OJ C 276 01.10.2001, p. 0244-0158 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 2006-12-06T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/sec/2006/1591/COM_SEC(2006)1591_EN.pdf title: SEC(2006)1591 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2006&nu_doc=1591 title: EUR-Lex type: Document attached to the procedure body: EC
  • date: 2006-12-06T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2006/0770/COM_COM(2006)0770_EN.pdf title: COM(2006)0770 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2006&nu_doc=770 title: EUR-Lex summary: This report has been prepared by the Commission in accordance with Article 9 of Council Framework Decision on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence . The specific purpose of the report is to establish the measures, taken by the Member States, to comply with the Framework Decision. The value of this report, therefore, depends very much on the input of the Member States. Although the deadline for Member State submission was 5 December 2007, by end March 2006 the Commission had received no information from: Austria, Cyprus, Greece, Luxembourg and Portugal. Further, the information submitted by: Estonia, Malta, Spain and Sweden, was either of a preliminary nature only or else was not specific enough for a thorough analysis. As a result, the Commission notes that this report is based on incomplete information. To recall, the purpose of the Decision is to approximate the laws of the Member States in order to combat illegal immigration by strengthening the penal framework. Within this context the report examines the Decision’s provisions relating to: Penalties; Liability and sanctions against legal persons; Jurisdiction; Extradition and prosecution; International law on refugees; Communication of information between the Member States; and Territorial application. The report finds that: - whilst the majority of Member States have penalties relating to illegal transit and residence, these penalties vary considerably. As a result, an EU harmonising instrument may be necessary in order to rectify current discrepancies; - the different definitions of i) human trafficking and ii) migrant smuggling complicates the correct implementation of the Decision; - in the absence of statistical information on illegal immigration and the practical impact of this Decision on immigration, a more practice-oriented evaluation by the Commission of the two framework Decisions will need to take place in 2006/07; - these two Directives, following ECJ case C-176/03, may need to be merged into a single Directive; and - the Commission will propose, in the first half of 2007, binding rules on sanctions for employers who employ illegally staying third-country nationals. On a final point, the Commission stresses the importance of maintaining a harmonious relationship between the relevant provisions of criminal law and the protection of refugees and asylum seekers. Further, the Commission continues to underline the importance it attaches to co-operation and the continued need for Member States to exchange information on illegal immigration with one another. type: Follow-up document body: EC
  • date: 2017-03-22T00:00:00 docs: title: SWD(2017)0117 type: Follow-up document body: EC
  • date: 2017-03-22T00:00:00 docs: title: SWD(2017)0120 type: Follow-up document body: EC
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Old
  • 7.10.08 Migration policy
  • 7.40 Judicial cooperation
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Old
2314
New
X013
activities/3/docs/0/url
Old
http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2314*&MEET_DATE=30/11/2000
New
http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=X013*&MEET_DATE=30/11/2000
links/European Commission/title
Old
PreLex
New
EUR-Lex
procedure/dossier_of_the_committee
LIBE/5/13587
activities
  • date: 2000-08-03T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10676%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 10676/2000 type: Legislative proposal published body: EC commission:
  • date: 2000-09-04T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: JURI date: 2000-10-17T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: V/ALE name: CEYHUN Ozan
  • body: EP committees: body: EP responsible: False committee: JURI date: 2000-10-17T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: V/ALE name: CEYHUN Ozan docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-315&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0315/2000 date: 2000-10-23T00:00:00 type: Vote in committee, 1st reading/single reading
  • body: CSL meeting_id: 2314 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2314*&MEET_DATE=30/11/2000 type: Debate in Council title: 2314 council: Justice and Home Affairs (JHA) date: 2000-11-30T00:00:00 type: Council Meeting
  • date: 2001-02-14T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20010214&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2001-02-15T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-88 type: Decision by Parliament, 1st reading/single reading title: T5-0088/2001 body: EP type: Decision by Parliament, 1st reading/single reading
  • body: CSL meeting_id: 2337 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2337*&MEET_DATE=15/03/2001 type: Debate in Council title: 2337 council: Justice and Home Affairs (JHA) date: 2001-03-15T00:00:00 type: Council Meeting
  • date: 2001-05-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2350
  • date: 2002-11-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2469
  • date: 2002-11-28T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2002-11-28T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2002-12-05T00:00:00 type: Final act published in Official Journal
committees
  • body: EP responsible: False committee: JURI date: 2000-10-17T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana
  • body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: V/ALE name: CEYHUN Ozan
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
dossier_of_the_committee
LIBE/5/13587
reference
2000/0820(CNS)
instrument
Decision
legal_basis
stage_reached
Procedure completed
subtype
Legislation
title
Combating illegal immigration: penal framework to prevent the offences. Framework Decision. Initiative France
type
CNS - Consultation procedure
final
subject