5. EU institutions and law Flashcards

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1
Q

Demographics and languages

A
  • 3rd most populous continent (742m)
  • second most densily populated (143 persons per sq mi)
  • second smallest continent by surface area
  • boundaries uncertain but usually marked by Urals and Caucasus mountains -> 50 countries + 6 with limited recognition
  • 24 official languahes, court of justice 610 lawyer linguists (and 28 judges)
  • stage where nation states proliferated
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2
Q

Principles distinctions of EU law

A
  • There exists no direct correspondence between the nomen iuris (name of law) of the act and the legislative procedure that follows for its adoption => numerous procedures can be followed to express the will of European insitutions in different areas of competence
  • => often vary in regards to:
    1. consultative phase: political and technical bodies intervene
    2. decision-making phase: majority needed to approve an act may differ
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3
Q

Development of EU

A
  • 1951: Treaty of Paris established European Coal and Steel Community (ECSC)
    • Founding members: Italy, Luxem, Netherlands, France, Belgium, West Germany
  • 1957: Treaty of Rome established European Economic Community & European Atomic Energy Community (Euratom Treaty - sub-category of Treaty of Rome)
  • 1965: Merger Treaty of Brussels unified the three communities, although each one maintained its own area of competence
  • 1986: Single European Act (SEA) - greater integration between the Member States
  • 1992: Maastricht Treaty/Treaty on EU integrated three into EU
  • 1997: Treaty of Amsterdam
  • 2007: Treaty of Lisbon
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4
Q

European Economic Community (Treaty of Rome)

A
  • peace and security is based on economic cooperation
  • expand the list of competents
  • competents are vaguely defined but developed eventually as nail-functionalism (e.g. to exercise competent A, need to exercise competent B as instrument)
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5
Q

Single European Act (SEA)

A
  • need a body/parliament that is able to exercise legislative power
  • before this act, only advice not anything enforceable
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6
Q

Principle of Attribution vs. Principle of subsidiarity

A
  • Legislative competence on EU level is determined on basis of principle of attribution
    • underpins the concept that ignorance of the law does not excuse.
    • This fiction tries to negate the unfairness of someone avoiding liability for an act or omission by simply denying knowledge of the law.
  • Distribution is clear and linear because supra-national subject matters are expressed in broad terms
  • However, there’s a widespread tendency to extend EU competences due to frequent recourse to the procedure established
  • => Maastricht Treaty introduced principle of subsidiarity
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7
Q

Maastricht Treaty

A

3 pillar structure:

  1. EEC (european economic community)
  2. CFSP (Common Foreign and Security Policy)
  3. JHA (justice and home affairs) -
  • each pillar you will have different decisional methodology
  • communitarian method: take decisions for the european as a whole, not as member state
  • inter-governmental methods: take decisions as a member state to represent
  • council = institutions where member states bring their own voice
  • introduced the principle of subsidiarity - EU does not have exclusive competence unless action of Member State is insufficient to achieve => intervention
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8
Q

Treaty of Amsterdam

A
  • extension towards the east
  • eastern states were culturally different, in terms of law too (e.g. corruption problems, clear deficiency in holding the rule of law - statutes: basic principles that lay out separation of power, that must be respected by a state)
  • needed this treaty to make amendments to constitutions to make sure they can access the EU by abiding into the cons.
  • parliament approving head of commission
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9
Q

Treaty of Lisbon

A
  • Treaty of Nice in 2000 led to the ambitious Treaty Establishing a Cons. for Europe, signed in Rome in 2004. However, was not passed by France and Netherlands
  • wants to introduce a Cons. that was not passed => Treaty of Lisbon = compromise
  • Provided following structural reforms of European decision making:
    1. overcame historical separation between European Community and European Union
    2. reinforced democratic structure of EU by increasing role of European Parliament - the only democratically elected body of EU, in law making process
    3. widened power of scrutinity granted to Court of Justice + reinforced external action of EU
  • through restructuring the founding treaties (TEC & TEU)
    • TEU sets forth general principles that inspire EU
    • TFEU (Treaty of the Functioning of EU) determines area, delimitation and arrangements for exercises of competences - procedures for adopting secondary sources of law
  • Charter of Fundamental Rights of EU was void of effects during Treaty of Nice => give this charter a legal binding characteristc => CFREU have same value as founding treaties (does not have mere interpretative values)
  • established that EU shall accede to the European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)
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10
Q

EU institutional structure

A
  1. European Council (summit)
  2. European Parliament, Council of Ministers (Council of the EU), European Commission
  3. Court of Justice, Court of Auditors, Economic and Social Committee, Committee of the Regions
  4. European Investment Bank, Agencies, European Central Bank
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11
Q

European Council

A
  • council = legislative body
  • policy-making body
  • Sets the overall guidelines for EU policies
  • supernational organisation (not an international org)
    • much more intrusive
    • international: leaves member states to implement the law, up to the state
    • supernational: some rules have direct effects in the member states, no need incorporation
  • Summit of heads of state and government of all EU countries:
  • Held at least 4 times a year
  • some executive powers
  • nominate non-legislative acts
  • head of council rotates every 6 month
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12
Q

Key actors of European Council

A

i. The European Parliament:
ii. The Council of Europe:
iii. The European Commission:

  • promoting the common interest (EU)
  • Jean-Claude Juncker, President
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13
Q

2 types of legislative procedure

A
  1. Co-legislative, co-decision procedure = ordinary proc. where the legislative functions come from both parliament and councils - need consent of both
  2. special legislative procedure (after treaty of lisbon) - only need consent from council and parliament needs to follow
    • esp in economic and security policies
    • most sensitive areas are where council plays key role
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14
Q

European Parliament

A

Basic facts:

  • Antonio Tajani, President
  • currently 751 MEPs (maximum number in the treaty)
  • elected by universal * starting from 1979

Functions:

  • more like a lower house
  • voice of the EU citizens
  • monitors budget
  • monitors EU institutions.

Regulations:

  • cannot be dissolved and has 5 years mandate
  • directly elected
  • vote for national parties and then aggregated at european level
  • do not have uniform eu electoral laws, but have to respect law of proportionality - must be proportional to the system
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15
Q

Council of Europe/Ministers

A
  • voice of the Member States
  • presidency rotates every six months
  • more like an upper house, not directly elected
  • channel whereby have interests of a lot of units represented. e.g. Bundestags is where states of Germany speak up
  • One minister from each EU country => ever changing concission, depending on the subject matter
  • Participates with Parliament in the legislative process (but does not directly exercise legislative power) and in the monitoring activity over the budget - co-legislator function
  • Manages the common foreign and security policy
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16
Q

European Commission

A
  • 28 independent members, one from each EU country:
    • Executive organ
    • Guardian of the treaties
    • Represents the EU externally
    • Proposes new legislation
  • pursue/furthering interest of EU
  • represent EU interest externally
17
Q

High Representative for Foreign Affairs and Security

A
  • Federica Mogherini
  • Double hat: chairs the Foreign Affairs Council meetings + Vice-president of the European Commission
  • Manages the common foreign and security policy
  • Head of European External Action Service
  • Both represent interest of states, and representing EU interests
  • appointed by The European Council with the consent of the President of the European Commission
18
Q

Special procedure: the nuclear option

A
  • Article 7.1, proposal stage either by the Commission, the Parliament or 1/3 of member states à “Clear Risk of Serious Breach” of EU values
  • Article 7.2, Commission or one-third of countries + approvale of Parliament à “serious and persistent breach”
  • Article 7.3, unanimous decision of the European Council to find a breach + vote by qualified majority to sanction
19
Q

Court of Justice

A

28 independent judges:

  • Ensures uniform application of EU law
  • Interprets EU law (preliminary rulings)
  • infringement proceedings
  • actions for annulment (also person or company)
  • actions for damages (also person or company)
  • big monitoring body over enforcement of EU Law
    • verify whether secondary sources conform to founding treaties
20
Q

Primary EU legal sources

A

a. Treaties (as amended);
b. Protocols (attached to the treaties);
c. Acts of Accession.

Primary

21
Q

Secondary EU legal sources

A

a.Regulations:

  • Shall have general application.
  • It shall be binding in its entirety and directly applicable in all Member States.

b. Directives:
* They are binding as to the result to be achieved, but leave their implementation to the discretion of the Member States.
c. Decisions:
* They are only binding to the person(s) or Member State(s) to which they are addressed.

22
Q

Direct effects of Enforcement of EU law

A

i. The provision must be sufficiently clear and precisely stated;
ii. It must be unconditional or non-dependent;
iii. The provision must confer a specific right for the citizen to base his or her claim on.

23
Q

Types of direct effects

A

horizontal and vertical

24
Q

Vertical direct effects

A

(1976, Defrenne v SABENA):

Binding individual to the State:

  • regulations;
  • directives;
  • decisions;
  • treaty provisions.
25
Q

Horizontal direct effects

A

Binding individual in their own relations in horizontal relationships:

  • regulations;
  • decisions;
  • treaty provisions.

Supremacy of European Law cannot be questioned by national courts but many higher courts strongly resisted to it (Germany, Italy, France).