Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law

This article addresses different implications of nationality in international cooperation in criminal matters, especially in extradition law. Most States, particularly of the civil law tradition, have a longstanding practice not to deliver their own citizens to foreign criminal justice systems. This...

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Main Author: Costa, Miguel João
Format: Article
Language:English
Published: 2019
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Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=7013179
Source:Revista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 5, Nº. 2, 2019, pags. 773-817
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Revista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 5, Nº. 2, 2019, pags. 773-817
language
English
topic
Extradition
Nationality Exception
Brazil–Portugal Cooperation
EU Law
Extradição
Nacionalidade
Cooperação Brasil-Portugal
Direito da União Europeia
spellingShingle
Extradition
Nationality Exception
Brazil–Portugal Cooperation
EU Law
Extradição
Nacionalidade
Cooperação Brasil-Portugal
Direito da União Europeia
Costa, Miguel João
Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law
description
This article addresses different implications of nationality in international cooperation in criminal matters, especially in extradition law. Most States, particularly of the civil law tradition, have a longstanding practice not to deliver their own citizens to foreign criminal justice systems. This article begins by reviewing the rationales of the classic nationality exception and contrasts it with the approach of States of the common law tradition, which have no objections of principle to extraditing their own nationals. It then looks into the extradition relations between Brazil and Portugal, following which it provides a brief critical appraisal of the adequacy of the nationality exception in an increasingly globalised world. With these foundational issues settled, the article moves on to questioning what are the effects of interstate affinity upon extradition. It concludes that, in addition to (immediate or direct) effects between the States involved, affinity can also have meaningful (indirect) implications to third States: States which are linked by peculiar (historical, legal, political) bonds sometimes refuse to extradite each other’s nationals to other States. In this regard, the article analyses of the state affairs among the Member States of the European Union following the groundbreaking case law initiated by the Court of Justice in 2016, and compares this recent legal development with the regime that has been in place between Brazil and Portugal since 1971.
format
Article
author
Costa, Miguel João
author_facet
Costa, Miguel João
author_sort
Costa, Miguel João
title
Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law
title_short
Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law
title_full
Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law
title_fullStr
Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law
title_full_unstemmed
Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU Law
title_sort
policies of international friendship in judicial cooperation in criminal matters: the non-extradition of brazilian and portuguese nationals to third states – a comparison with eu law
publishDate
2019
url
https://dialnet.unirioja.es/servlet/oaiart?codigo=7013179
_version_
1709749557341978624
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dialnet-ar-18-ART00013344062019-08-02Policies of International Friendship in Judicial Cooperation in Criminal Matters: The Non-Extradition of Brazilian and Portuguese Nationals to Third States – A Comparison with EU LawCosta, Miguel JoãoExtraditionNationality ExceptionBrazil–Portugal CooperationEU LawExtradiçãoNacionalidadeCooperação Brasil-PortugalDireito da União EuropeiaThis article addresses different implications of nationality in international cooperation in criminal matters, especially in extradition law. Most States, particularly of the civil law tradition, have a longstanding practice not to deliver their own citizens to foreign criminal justice systems. This article begins by reviewing the rationales of the classic nationality exception and contrasts it with the approach of States of the common law tradition, which have no objections of principle to extraditing their own nationals. It then looks into the extradition relations between Brazil and Portugal, following which it provides a brief critical appraisal of the adequacy of the nationality exception in an increasingly globalised world. With these foundational issues settled, the article moves on to questioning what are the effects of interstate affinity upon extradition. It concludes that, in addition to (immediate or direct) effects between the States involved, affinity can also have meaningful (indirect) implications to third States: States which are linked by peculiar (historical, legal, political) bonds sometimes refuse to extradite each other’s nationals to other States. In this regard, the article analyses of the state affairs among the Member States of the European Union following the groundbreaking case law initiated by the Court of Justice in 2016, and compares this recent legal development with the regime that has been in place between Brazil and Portugal since 1971.O presente artigo analisa as diferentes implicações da nacionalidade sobre a cooperação judiciária internacional em matéria penal, especialmente sobre o direito da extradição. A maioria dos Estados, em particular os da tradição jurídica continental, tem uma longa tradição de não entregar os seus cidadãos para sistemas de justiça criminal estrangeiros. O artigo começa por se debruçar sobre as razões que estão na base desta tradição e faz um contraste com a abordagem seguida pelos Estados da tradição jurídica anglo-americana, que tendem a não levantar objeções à extradição de seus nacionais. Em seguida o artigo atenta nas relações de extradição entre o Brasil e Portugal, fazendo uma breve avaliação crítica da regra da não extradição de nacionais num mundo progressivamente globalizado. Com estas questões essenciais tratadas, o artigo prossegue então para aquela que constitui a sua questão central, que é a de saber que efeitos a existência de laços de afinidade ou proximidade entre Estados pode ter sobre a matéria da extradição. A conclusão proposta é a de que, para além de efeitos (imediatos ou diretos) entre os Estados em causa, essa afinidade se pode também projetar (de modo indireto) sobre Estados terceiros: de facto, por vezes, os Estados que se encontram ligados por peculiares laços históricos, jurídicos e/ou políticos também recusam a extradição para outros Estados dos nacionais um do outro. A este respeito o artigo analisa a situação dos Estados Membros da União Europeia desde a inovadora jurisprudência iniciada pelo Tribunal de Justiça em 2016, comparando este recente desenvolvimento com o regime que já vigora entre o Brasil e Portugal desde 1971.2019text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=7013179(Revista) ISSN 2525-510XRevista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 5, Nº. 2, 2019, pags. 773-817engLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI