The role of the public prosecutor’s office and a prosecutor in international cooperation in criminal matters Cover Image

Rola prokuratury i prokuratora w dziedzinie międzynarodowej współpracy w sprawach karnych
The role of the public prosecutor’s office and a prosecutor in international cooperation in criminal matters

Author(s): Michał Płachta
Subject(s): Law, Constitution, Jurisprudence
Published by: Instytut Nauk Prawnych PAN
Keywords: prosecutor; international legal assistance; public prosecutor

Summary/Abstract: The article discusses the overall activities of the Polish Public Prosecutor in the area of international cooperation in criminal matters. The analysis is carried on three levels: functional, competence and organizational. The starting point for the author is an attempt to explain the relationship between two terms: “mutual legal assistance” and “cooperation”. The author has proposed the following classifica- tion of the international cooperation in criminal matters: I - legal assistance: (1) extradition (including its modem forms, such as “surrender” to the International Criminal Court and the European Arrest Warrant within the European Union) and (2) mutual judicial assistance sensu stricto', II - other forms (modalities) of cooperation: (1) transfer of proceedings and (2) enforcement of foreign criminal judgments: (a) transfer of offenders (sentenced persons), (b) transfer of supervision over offenders conditionally sentenced of conditionally released, (c) enforcement of other sanctions and penal measures, (d) seizure and confiscation of proceeds from an offence; III - joint investigation teams; IV - cooperation between police and similar authorities (e.g. customs). The main legal basis of the Public Prosecutor’s activities in this field are pro- visions of Chapter XIII of the Polish Code of Criminal Proceedings. The Code has adopted the following two fundamental principles: superiority of international treaties and sufficiency of the Code’s provisions as a basis for cooperation. However, if in a concrete case, the cooperation is grounded on the domestic law mutuality is required. The first principle is expressed in Article 615 paragraph 1 which stipulates that provisions of this chapter are not applied if an international treaty ratified by Poland or a legal act establishing an international criminal tribunal provides otherwise. The term “international treaty” should be given a broad interpretation: it covers both multilateral conventions and bilateral agreements.

  • Issue Year: 170/2006
  • Issue No: 4
  • Page Range: 5-36
  • Page Count: 32
  • Language: Polish