The definition of trafficking in drugs is also compatible with Irish law. A member state has an option under the framework decision to establish jurisdiction over drug trafficking offences committed by its nationals outside its jurisdiction but in circumstances where it does not extradite its own nationals it must do so. This provision will be examined in due course having regard to the fact that Ireland does extradite Irish nationals on a reciprocal basis. Irish punishment levels which provide for up to life imprisonment for drug trafficking offences go beyond the minimum punishments required by the instrument and should require no legislative adjustment.
The Government decision of 11 June 2002 authorised me to give political agreement to the draft framework decision subject to a parliamentary scrutiny reservation. Political agreement on the text of the draft framework decision was reached at the Justice and Home Affairs Council in November 2003. In light of substantial changes to the proposal since the European Parliament was originally consulted in 2001 the Council also decided to re-consult the European Parliament, which has given its support to the instrument. While it did suggest one change to highlight that the focus of the instrument is serious cross-border drug trafficking, this focus is already reflected in the recitals to the instrument. It is hoped that the parliamentary scrutiny reservations for a number of member states will be lifted in time to allow for formal adoption of this instrument before the end of the Irish Presidency.
I draw the committee's attention to Articles 1, 2 and 4 which are the main provisions of the draft framework decision. Article 1 defines the terms "drugs" and "precursors" in accordance with the 1961, 1971 and 1998 UN Conventions and relevant EU instruments.
Article 2.1 provides for a definition of the drug trafficking offences to be made punishable under the instrument. The definition has been aligned with the definition in the 1998 UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. It is compatible with the definition in Irish law. The instrument will oblige member states to make it a criminal offence to engage in certain conduct such as the production, manufacture, distribution, sale, importation and exportation of drugs and to possess drugs for any of these purposes or to cultivate opium poppy, coco bush or cannabis. The manufacture, transport or distribution of precursors, which are the substances used to make up drugs, knowing that they are to be used in or for the illicit production or manufacture of drugs will also be an offence. Article 2.2 excludes from the definition conduct described in Article 2.1 as being committed by its perpetrators exclusively for their own personal consumption, as defined by national law; in other words, it is left to member states to decide themselves how they deal with such lower scale domestic abuse.
Article 4 provides common standards for the punishment of offences. All offences are to be punishable by effective, proportionate and dissuasive criminal penalties. In the case of offences under Article 2, it is proposed that the maximum penalties will range from at least between one and three years imprisonment to between five and ten years imprisonment where the offence involves large quantities of drugs and where the drugs involved are most damaging to health or result in significant damage to the health of people. Where certain offences are committed within the framework of a criminal organisation, the maximum penalty provided is to be at least ten years imprisonment.
Provision is also made to enable member states, without prejudice to the rights of victims and of other bona fide third parties, to confiscate substances, instrumentalities, proceeds of offences or property the value of such proceeds, substances or instrumentalities. In summary, although this instrument will not have significant impact on our drug legislation, it is an important statement in the context of the EU effort against international drug trafficking.
The framework decision on the application to mutual recognition to confiscation orders arises from the programme of measures agreed at the Justice and Home Affairs Council in November 2002. Following the terrorist attacks in Madrid on 11 March, the European Council on 22 March in a draft declaration set out a number of legislative measures that require to be taken and we are working towards that end. The framework decision is designed to facilitate co-operation between member states with regard to the recognition and execution of orders to confiscate the proceeds of crime.
The substantive text of this instrument was agreed at the Justice and Home Affairs Council Meeting held on 29 April 2004. The text of the certificate appended to the framework decision was not considered at the time. It is being discussed and hopefully will be concluded at expert level today. It is expected, therefore, that the final text of the framework decision will come before the Justice and Home Affairs Council meeting for formal approval on 8 June 2004.
Let me now outline some of the more substantive proposals of the draft framework decision. Article 4 deals with the requirements to be met by a member state in transmitting a confiscation order to another state. Article 4a provides that subject to certain exceptions, set out in paragraphs 2 and 3 of the Article, a confiscation order may only be transmitted to one executing state at any one time, in other words, one cannot use a scatter-gun approach. Paragraph 2 sets out the circumstances in which a confiscation order concerning specific items of property may be transmitted to more than one executing state at the same time.
Article 5 sets out a list of offences, with a maximum of at least a three year custodial sentence, to which the framework decision can apply without invoking dual criminality, in other words, it is not necessary to check that they are offences in both the issuing and the executing state, although that will nearly always be the case.
Article 7 is a key provision which sets out the circumstances where recognition and enforcement can be refused. These include: if the certificate accompanying the order is not produced or is incomplete; if enforcement would be contrary to the ne bis in idem principle; where there is immunity or privilege under the law of the executing state; where the person did not appear personally and was not represented at the original trial and was not properly notified of the proceedings; where the rights of any interested party, including bona fide third parties, under the law of the executing state make it impossible to execute the confiscation order; and where the execution of the confiscation order is barred by statutory limitations in the executing state provided that the acts giving rise to the confiscation order fall within the jurisdiction of that state under its own criminal law. Legal remedies are provided for in Article 8 and postponement of executions dealt with in Article 9.
Article 10 provides that in the event of multiple requests for the execution of confiscation order, the competent authority in the executing state will decide which order to enforce in accordance with the national law of that state. Article 11 makes execution of the confiscation order subject to the law of the executing state and requires execution of decisions against legal persons even when, unlike in Ireland, the executing state does not recognise the criminal liability of legal persons — that does not apply to us.
Article 14 lays down the conditions for the disposal and sharing of confiscated assets. It also contains a provision whereby confiscated items which constitute cultural objects forming part of the national heritage of the executing state will not be required to be sold or returned to the issuing state.
I am advised that it will be necessary to make some amendments to Irish legislation for the purposes of its transposition. In particular, it will be necessary to provide for confiscation orders to be executed without the necessity to convert them into Irish orders. Provision will also be made for the sharing of assets as between the issuing and executing states. I recommend these proposals to the joint committee.