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Act (2003:1156) On Surrender From Sweden According To The European Arrest Warrant

Original Language Title: Lag (2003:1156) om överlämnande från Sverige enligt en europeisk arresteringsorder

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Chapter 1. General provisions



section 1 of this Act contains provisions for the implementation of

Council framework decision 2002/584/JHA of 13 June 2002 on the

European arrest warrant and the surrender procedures between

Member States, as amended by Council framework decision 2009/299/JHA.

Act shall not apply in respect of any Member State concerning the

European Union by special decision canceled

the application of the framework decision in relation to the State.



This chapter contains general provisions relating to a

arrest warrant.



In Chapter 2. contains provisions on the conditions for

surrender.



In Chapter 3. provides for special conditions for

surrender of Swedish citizens.



In Chapter 4. There are rules on investigation and coercive measures at

the initial procedure and the provisions relating to the law of

some cases do not apply in relation to Denmark and

Finland.



In Chapter 5. contains provisions on the decision-making process at

surrender.



In Chapter 6. provides for enforcement of a decision

If handover and on decisions concerning, among other things. extended surround.



In Chapter 7. contains provisions on the transfer of a

custodial penalty to Sweden.



In Chapter 8. provides for the repatriation of persons who

has been handed over to Sweden and for permission to transport

by Sweden. Team (2013:843).



section 2 of the Government Announces detailed rules on the application

of this law.



In the case of the issuance of an arrest warrant and if

surrender to Sweden are specific provisions.



section 3 With a warrant referred to in this law, a legal

decision issued by a judicial authority of a Member State in

The European Union, involving a request for a legal

authority in another such State shall seize and hand over a

requested person, for the purposes of prosecution or for execution of a

custodial penalty.



section 4 of the arrest warrant shall be prepared in accordance with

the form in the annex to the framework decision and include details

If



1. the requested person's identity and nationality,



2. name, address, telephone number, facsimile number and e-mail address

to the issuing authority,



3. an enforceable judgment, an arrest warrant or a

the corresponding decision,



4. the criminal offence, stating the time and place of the

the Act, a description of the circumstances surrounding the offence

as well as the whereabouts of participation in the offence,



5. legal classification of the offence and if the Act is set out in

the annex to this law,



6. the punishment scale for the deed or, if the arrest warrant

concerns the enforcement of a custodial penalty, the

penalty has been imposed, and



7. If possible, other consequences of the offence.



Chapter 2. Conditions for surrender



Introductory provision



section 1 of The sought under an arrest warrant and that

present in Sweden shall, subject to the provisions of this Act or

follow by any other law, surrendered to the issuing

the Member State. The surrender may be made for criminal prosecution or

enforcement of a custodial penalty.



Penalty thresholds and dual criminality requirement



2 § Surrender may be granted only for acts

correspond to the crime under Swedish law and



1. for what, when the surrender relates to prosecution, according to the

issuing Member State a custodial

penalty for one year or more is prescribed, or



2. for what, when the surrender relates to enforcement of a

the deprivation of liberty, in a custodial penalty of not less than

four months have passed.



If the arrest warrant specified that the Act is

such as is specified in the annex to this law and it

the offence under the law of the issuing Member State

is prescribed a penalty involving deprivation of liberty for three years or

more, however, the surrender may be granted even if the Act does not

correspond to the crime under Swedish law. At the handing over of

enforcement of a custodial penalty relating to a

such deed shall sanction be such as referred to in the first

subparagraph 2.



For an act that formed the basis of a foreign decision

If monitoring measures under the Act (2015:485) on the recognition

and follow-up to decisions on supervision measures in

The European Union, the first paragraph 1 does not apply, if



1. the person was present in the other State if the foreign

the decision was announced, and



2. follow-up is underway in Sweden when arrest warrant

is issued.



If surrender is granted for an offence referred to in the first,

the second or third subparagraph, surrender is granted even

for any other Act which, without being such as specified in

the first subparagraph of paragraph 1 or 2, corresponding to offences under Swedish

team. Law (2015:487).



Impediments to delivery



paragraph 3 of the Surrender shall not be granted



1. If a request, despite the fact that the issuing authority has

been given the opportunity to submit its completion, to form

or content is so flawed that it is not without significant

inconvenience may be the basis for a review of the issue of

surrender,



2. If the issuing authority does not provide such guarantees

as referred to in Chapter 3. section 2 required to surrender to get

granted,



3. where the requested person according to Chapter 5. paragraph 4 shall be communicated to the

another Member State,



4. If the person to be extradited for an offence, or if he

or she shall be surrendered pursuant to lagen (2002:329) on cooperation

with the International Criminal Court,



5. If, in accordance with Chapter 2. the second subparagraph of paragraph 8 of the Penal Code would

contrary to a condition laid down by the disclosure or

surrender to Sweden, or



6. If it concerns the enforcement of a custodial penalty

that has been imposed after a hearing where the requested person is not

was present and if the issuing authority

have not confirmed that any of the conditions referred to in Article 4A(1) of

the framework decision is fulfilled. Team (2013:843).



section 4 of the Surrender shall not be granted



1. for an act that occurred before the person reached the age of

fifteen years,



2. If it would be contrary to the European Convention on

the protection of human rights and fundamental

freedoms or the additional protocol to the Convention

the force of law in this country, or



3. If it would be contrary to the provisions on privileges and

privileges.



§ 5 Delivery for some offence shall not be granted if the



1. the offence covered by grace or another decision under 12

Cape. Article 9 of the Constitution Act,



2. According to Chapter 20. section 7 of the code of judicial procedure or equivalent

provision of other teams have announced decision not to prosecute

for the deed,



3. the Act has been tried by a final judgment in a

Member State of the European Union, Iceland or Norway and, at

conviction, the sentence has been served or is under

enforcement or may no longer be executed under the

the laws of the jurisdictions of the country,



4. the Act has been tried by a final judgment in a different

State than specified in 3 and this according to section 10 of the third, or

fourth subparagraph, Act (1957:668) on extradition for the crime had

constituted an obstacle to the extradition of the person,



5. the preliminary investigation has been initiated, or prosecutions brought in Sweden for

crime and investigating the leader or, when the prosecution has

brought, Supervisory prosecutors in the case against

the prosecution takes place in the issuing Member State,



6. the penalty for the offence has lapsed because of

Statute of limitations, or can no longer be sentenced under Swedish law

and the Act has been wholly or partly in Sweden or

He is a Swedish citizen, or



7. the Act is wholly or partly took place in Sweden and not

correspond to the crime under Swedish law. Law (2011:1177).



paragraph 6 When it sought for the enforcement of a

custodial penalty is a Swedish citizen, surrender

not be granted where the person requesting that the penalty shall

enforced in Sweden.



If the person at the time of the Act for at least two years

permanently resided in the issuing Member State apply

the first subparagraph only if, having regard to the

whereabouts of personal circumstances or by any other

reason there are special reasons that enforcement takes place in

Sweden.



Chapter 3. Special conditions for the surrender of the Swedish national



1 repealed by law (2013:843).



section 2 of the communication of a Swedish citizen for the prosecution may, if

He or she requests the execution of the following

handover ådömd custodial penalty shall be in

Sweden, is granted only if the issuing authority provides

guarantees that the person will be returned to

Sweden for such enforcement.



Surrender of a Swedish national who at the time of

the Act for at least two years, have remained permanently in the

issuing Member State may be granted without such

guarantees referred to in the first subparagraph, unless it is given

to the requested person's personal circumstances or by any

Another reason there is a particular reason for that enforcement

takes place in Sweden.



Chapter 4. The initial procedure for surrender



How the case begins



section 1 of An arrest warrant may be transmitted through the Schengen

information system (SIS) or through another system for

After the search of persons suspected of crimes.



If it is known that it sought as a

arrest warrant is at a certain location in Sweden,

the arrest warrant is sent directly to the competent prosecutor. This

shall be made in writing by post, courier or facsimile. After


understanding of the case, however, the transmission

be done otherwise.



The Prosecutor General appoints the prosecutors who are competent to

deal with matters under this Act.



section 2 of an arrest warrant shall be written in Swedish, Danish,

Norwegian or English or be accompanied by a translation

to any of these languages, and otherwise to shape and

content be such as defined in Chapter 1. 4 section.



A search warrant which is registered in the SIS, without having to be accompanied

a copy of the arrest warrant, or in another system

for the search of persons and concerning extradition or

transfer to a Member State of the European Union,

equated with an arrest warrant pending the adoption of a

such orders are transmitted. Law (2010:382).



2 a § When a request to the form or contents is so poor

It is not without significant inconvenience can be

an examination of the issue of the handing over, the Prosecutor shall provide the

issuing authority the opportunity to submit within specified time

-complete. Law (2006:348).



The investigation



3 § If an arrest warrant is submitted directly under section

or if it otherwise appears that it sought

According to an arrest warrant is at a specific location in the

Sweden, the Prosecutor shall consider whether there are conditions

for the surrender from Sweden. When the requested surrendered

for the prosecution is under eighteen years shall also be investigated if

the prosecution can take place in Sweden.



At the inquiry applied the provisions concerning pre-trial investigation in

criminal matters, subject to the provisions of this law.



The investigation shall be conducted as a matter of urgency. The time limit

may apply to the District Court under Chapter 5. paragraph 3 shall

taken into account during the investigation.



The application of the law in relation to Denmark and Finland in

some cases



section 4 of an arrest warrant issued by another Nordic state

shall, if the requested person resides in Sweden, considered

a Nordic arrest warrant. Law (2011:1177).



Coercive measures



section 5 of the public prosecutor shall request the person unless it is missing

risk that he deviates or otherwise evading

a surrender. An arrest must also take place if there is

risk that the person, by removing evidence or

in any other way, hinder the investigation of acts

the scope of the warrant.



An arrest pursuant to the first subparagraph shall not take place if it can

It is assumed that the conditions for a surrender are missing.



The who has not reached the age of eighteen years may be arrested only if the

There are serious reasons.



If there is any reason for the arrest, according to the first to third subparagraphs

but it is sufficient that the person notified a

travel bans or to provide for a notification requirement,

should such action be adopted instead of arrest. In case

referred to in Chapter 24. section 4 of the code of judicial procedure, monitoring

replace an arrest.



If there is any reason for the arrest, according to the first to third subparagraphs

may a police officer or an officer of the Customs and Excise Department or

The coast guard in urgent cases even without a

warrants a decision seize the requested person. Law (2011:1177).



section 6, When someone has been detained, arrested, issued travel bans

or the obligation to apply the same rules as for

corresponding action during a Swedish preliminary investigation. For such

coercive measures, however, the conditions set out in section 5. For

commercial decisions on detention concerns the conditions under

§ 5 terms of arrest. As stated in the code of judicial procedure if

time for the bringing of criminal charges does not apply.



A decision on arrest or detention shall be suspended, if a

continued detention would be unfair having regard to

the duration of the deprivation of liberty has been ongoing and the penalty is

imposed or that may be imposed if the person is convicted

for the deed.



section 7 Contains an arrest warrant an application for seizure

apply in this part, the provisions of the Act (2000:562) on

international legal assistance in criminal matters.



If it is found such items as a result of the reported

the Act could be seized and handed over according to 4

Cape. section 19 of the Act on international legal assistance in criminal matters,

gets the objects even in the absence of a specific application are seized by

decisions of the Prosecutor or the person who grabs the requested person. Has

the seizure occurred apply Chapter 4. 16 section of the Act.



In connection with the detention of the requested person,

the search warrant made to search for items that may be taken into

the seizure. Writ of search warrants issued by the Prosecutor. If

There is danger in delay, a police officer or official of the

Customs Service or coast guard make search even without

such appointment.



Public Defender



section 8, A public defender will be appointed for the person

If he or she requests it, is under eighteen years of age, or in other

cases are assessed to be in need of a lawyer.



Consent and consent



section 9, the person shall, as soon as it can be asked whether he

or she agrees to the surrender. In such a case, the

He also asks if he or she admits that in the

issuing Member State shall be liable to be tried or punished for deeds

committed prior to surrender, but not covered by

the arrest warrant. The requested person shall be informed of the implications

of that consent and consent.



A withdrawal of consent shall be taken into account if it is done before

the right has announced the decision on surrender. A

withdrawal of consent referred to in the first subparagraph shall

be considered if it is made before the decision on surrender has

been enforced.



Chapter 5. Decision-making procedure for surrender



Determining authority



§ 1 the District Court decides after the production of the Prosecutor in

the issue of surrender.



The Prosecutor may, however, before he requested the Court, dismissing an

request for surrender pursuant to Chapter 2. 3 § 1.



As regards the District Court's jurisdiction applied 19 Cape.

the code of judicial procedure.



Court



paragraph 2 of the rules of procedure applied by the Court

proceedings in criminal matters, subject to the provisions of this law.

The processing will be done as a matter of urgency.



The District Court shall order the examination of the question of submission hold

a negotiation. A hearing need not be held if the

is clear that surrender shall not be granted if the

requested person consents to his surrender, or if he or she

requests that the matter be settled on the documents.



At the hearing, the Prosecutor and the person called. Is

the person arrested or detained, he or she

can be changed. Law (2011:1177).



section 3 of the District Court shall issue a decision in the case of surrender

not later than 30 days after the requested person has been arrested

or, when no arrest in the case has not been made, not later

thirty days after the person has been advised of the

the contents of the arrest warrant.



The requested person agree to a surrender, the decision

be notified within ten days after consent has been given.



The District Court may, if there are special reasons, give its

decisions later than what is said in the first or second paragraph.

Law (2011:1177).



Competing requests



4 § If two or more Member States have issued

arrest warrant or one or more of these States have

issued arrest warrants as well as one or several Nordic States

the Nordic arrest warrant has been issued in respect of the same

person, should the cases be tried in context at the District Court

to deal with the first case received.



Received a new arrest warrant after the Court's decision on the

surrender but before the decision has become final,

the Court of appeal or, in the case under appeal to the Supreme Court

at the request of the Prosecutor, order that the District Court shall hear

cases in context.



Examining which of several arrest warrants to be

granted shall be done with special reference to gärningarnas

nature and the place in which they occurred, the times

each arrest warrant was issued, and whether they relate to prosecution

or the enforcement of a custodial penalty.

Law (2011:1177).



§ 5 If the concerning the person going on a case

extradition for the crime, or if delivery according to the law

(2002:329) on cooperation with the International Criminal Court

examination of the question of surrender under this Act

held in abeyance until the decision in the second case.



Other issues addressed in the decision of the Court of



section 6, if the guarantees referred to in Chapter 3. 2 section has been provided by a

foreign authority, the right of the decision on surrender

specify that it is a condition for the handover to the guarantees

will be fulfilled.



Decision concerning the handing over of objects according to Chapter 4. 7 §

have been seized should if possible be notified of the right of

context of the decision on surrender of the

person. Team (2013:843).



paragraph 7 of the decision to the person to be surrendered,

the right to examine whether decisions on coercive measures shall apply until

order for surrender has been executed. The District Court may

decide on the coercive, even after a decision to the

person shall be surrendered.



Costs of public defender



section 8 Costs for a public defender should stay on

State.



Appeal



§ 9 exclusion from the handing over of cases referred to

in Chapter 2. section 6 may not be appealed. Has the person consented

to surrender pursuant to Chapter 4. § 9, decision

surrender is not subject to appeal.



For the Court to examine the decision of the District Court is required


leave to appeal, the decision means the case will be determined

nor is such a decision which may be appealed only in

the context of an appeal against a final decision.

Law (2011:1177).



Chapter 6. Enforcement of the decision on surrender and

subsequent decisions



Enforcement



§ 1 a decision on surrender shall be enforced within ten days

from the decision became final. Enforcement takes place, if

not otherwise agreed, by the

handed picked up by the issuing Member State.



Law, in the context of the decision on surrender control to

enforcement shall take place at a later date



1. If it is necessary for it to be submitted shall be

prosecuted in Sweden or, if they have already fallen, here to serve a

penalty determined for another act than that decision

If the surrender relates, or



2. where there are strong humanitarian grounds.



Instead of postponing the execution in the cases referred to

in the second paragraph, the right to decide to surrender to the

issuing Member State takes place under conditions of repatriation

laid down in the agreement with the issuing authority.



section 2 of the public prosecutor may, after consultation with the issuing authority

decide that enforcement is to take place at a later

time than that provided for in the paragraph 1 of the



1. If circumstances beyond the States concerned

control prevents a surrender, or



2. If, after the decision of the Court if surrender is the result

strong humanitarian grounds.



section 3 of The to be submitted and subject to coercive measures can

request that a hearing for the trial of the issue of coercive measures

shall take place in the District Court within three weeks from the decision

in the last issue.



section 4 If the person to be surrendered if he makes a declaration that the

or she waives appeal and admit that the decision on the

surrender may be executed, the execution take place without

obstacles of that decision has become final. In the case of

such nöjdförklaring apply 4 and 6-8 of the Act (1974:202) concerning

calculation of penalty time etc.



paragraph 5 of the law enforcement agency shall assist in the enforcement of a

decision on surrender. If it is to be submitted at

foot, he may, if deemed necessary for the

the handover can be implemented, disposed of and put into

the detention of the police authority, but under 48 hours.

Law (2014:641).



section 6 is to be handed over in custody and does not

execution within the period permitted by section 1 or, when

the Prosecutor has taken a decision under paragraph 2, within 10 days from

the decided time, he or she shall be released

foot. The same applies if the issuing authority to cancel

the arrest warrant.



section 7 of The Court which has issued a final decision on the

surrender shall, at the request of the Prosecutor, set aside the decision



1. where, for any other reason than that it be submitted

absconds, has not been enforced within ten days from the

time resulting from paragraph 1 or, where the Prosecutor has taken a

pursuant to article 2 of the decision, within ten days from the

time, or



2. If the issuing authority to cancel the arrest warrant.



Permission for expanded transmission and further surrender



section 8 for surrender has been granted under this Act and a

judicial authority of the Member State to which the surrender has

been doing a petition to the Prosecutor for authorization



1. to prosecute or punish the surrendered also for

deeds that were not covered by the transmission, or



2. that to another Member State of the European Union, Iceland

or Norway shall submit the that have been transmitted from Sweden,



examine the case with the application of 2-5. The competent District Court

is the rule for surrender.



What is 2-5. about coercive measures and deadlines shall not

apply in the cases referred to in the first subparagraph. Public

the Defender shall serve for a period of the surrendered. The who

have been transmitted shall be given the opportunity to submit observations on

the representation. The District Court considers whether there are reasons to

hold a hearing. Law (2011:1177).



Permission to re-extradition



§ 9 the request for the right to a State outside the

The European Union, Iceland or Norway to extradite anyone who

previously has been handed over from Sweden to a Member State in

The European Union must be examined by the Government by application of

section 24 of the Act (1957:668) on extradition for criminal offences. Law (2011:1177).



Chapter 7. The transfer of enforcement of a custodial

penalty to Sweden



§ 1 Of law pursuant to Chapter 2. 6 § refused a request for

surrender or if anyone has been handed over from Sweden on

conditions referred to in Chapter 3. section 2 of that he or she should

reversed here, the law (2015:96) the recognition and

enforcement of custodial penalties in the European

the Union, with the exception of Chapter 3. 1-5 of the Act. At

application of Chapter 3. section 15 of the Act does not require a request

from the competent authority of the other State to coercive measures

shall be used.



When the right under Chapter 2. 6 § refused a request for

transmission, not a declaration of enforceability shall be decided

If the issuing Member State opposes

the execution is transferred. Law (2015:102).



2 repealed by law (2015:102).



3 repealed by law (2015:102).



4 repealed by law (2015:102).



section 5 was repealed by law (2015:102).



section 6 of the repealed law (2015:102).



7 repealed by law (2015:102).



section 8 Has been repealed by law (2015:102).



Chapter 8. Other provisions



Reintegration of persons who have been handed over to Sweden



section 1 Has been handing over to Sweden for the prosecution here

in the country, on condition that it forwarded later returned

to the other State, the police authorities to ensure that the

surrendered are returned.



If the reapplication is on the loose, he or she receives, whether

It is deemed necessary in order to return to

implemented, disposed and detained by police authorities,

but in 48 hours. Law (2014:641).



Authorization to transport by Sweden



section 2 of the Requested authorization to transport by Sweden of any

submitted on the basis of an arrest warrant or as

extradited to another Member State of the European Union,

Iceland or Norway shall grant such Police Department

permission and set the conditions under which the shipment may be effected.



Has permission been granted in accordance with the first subparagraph,

The police authority, if it is necessary to transport

to be successful, caring and take into custody any person who

shall be handed over or extradited, but during 48 hours.



If an unplanned stopover takes place in Sweden,

The police authority, if it is necessary to transport

to be successful, caring and take into custody any person who

shall be handed over or extradited, but its a request

for permission to transport have been tried. For permission to

transport is not claimed within 96 hours from landing,

the immediate release of the person.



If permission is granted, the case then the provisions of other

paragraph. The time limit shall be counted from the time the State

announced. Law (2014:641).



Transitional provisions



2003:1156



1. this law shall enter into force on 1 January 2004. The law shall

not, however, apply in respect of any Member State in

The European Union has not implemented when the case begins

the framework decision on the European arrest warrant and the surrender

between the Member States.



2. the Act shall not apply in dealing with a case concerning the

the extradition of the person into a Member State of the European

the Union under the Act (1957:668) on extradition for criminal offences or

to Denmark or Finland according to the Act (1959:254) on extradition

for offences to Denmark, Finland, Iceland and Norway, on the matter

has been initiated at the time of entry into force.



3. Have someone extradited from Sweden to a Member State in

The European Union and requested permission for an operation

referred to in Chapter 6. section 8, this provision shall apply. Such

the request must be examined by the Stockholm District Court.



4. Has been suspended by the law (2006:348).



2011:1177



1. this law shall enter into force on the day the Government determines. The

new rules must be put into effect at different times.



2. Older provisions apply to cases initiated prior to

the entry into force.



2015:102



1. this law shall enter into force on 1 april 2015.



2. Older provisions apply to cases initiated prior to

the entry into force.



3. Older provisions apply in dealing with a

case in relation to a Member State of the European

the Union that when the case is initiated has not implemented the Council's

framework decision 2008/909/JHA of 27 november 2008 on the application

of the principle of mutual recognition to judgments in criminal matters

regarding imprisonment or other custodial measures in

order to give effect to those within the European Union.



4. Older provisions shall apply in relation to a

Member State of the European Union which made a declaration

According to article 28 (2) of framework decision 2008/909/JHA of 27

November 2008 on the application of the principle of mutual

recognition to judgements in criminal matters relating to prison or other

measures involving deprivation of liberty for the purpose of their enforcement in the

The European Union that, in relation to a judgment as a

the force before a certain date, the framework decision does not

applied.



Annex



Works as described in Chapter 2. paragraph 2(2) of the Act.




1. Participation in a criminal organisation



2. Terrorism



3. Trafficking in human beings



4. Sexual exploitation of children and child pornography



5. illicit trafficking in narcotic drugs and psychotropic substances



6. illicit trafficking in arms, ammunition and explosives



7. Corruption



8. Fraud, including fraud affecting the

According to the European Communities ' financial interests

Convention of 26 July 1995 on the protection of the European

communities ' financial interests



9. Money laundering



10. Currency counterfeiting, including counterfeiting of the euro



11. Cyber crime



12. Environmental crime, including illicit trafficking in endangered animal species,

plant species and varieties



13. the facilitation of unauthorised entry and residence



14. Murder and aggravated assault



15. Illegal trafficking in human organs and tissues



16. Kidnapping, illegal restraint and hostage-taking



17. Racism and xenophobia



18. The organized theft and armed robbery



19. Illicit trafficking in cultural goods, including antiques

and works of art



20. Scam



21. Racketeering and extortion



22. Counterfeiting and piracy



23. Forgery of administrative documents and trafficking

such fakes



24. Counterfeiting of means of payment



25. Illicit trafficking in hormonal substances and other

growth promoters



26. Illicit trafficking in nuclear and radioactive substances



27. The trafficking of stolen vehicles



28. Ertman



29. Arson



30. Offences covered by international criminal court

permissions



31. the Hijacking of aircraft or vessels



32. Sabotage