everything Flashcards
What is an Action for Annulment?
A legal process where an EU act can be challenged for its legality before the Court of Justice of the European Union (CJEU).
Who are Privileged Applicants?
Entities like Member States, European Parliament, Council, and Commission who have automatic standing to bring annulment actions without proving individual concern.
Who are Non-Privileged Applicants?
Individuals or companies that must prove they are directly and individually concerned by the EU act to bring an annulment action.
What is the Plaumann Doctrine?
Establishes that an individual is individually concerned only if they are part of a closed group affected by an EU act.
What is Direct Concern?
When an EU act directly affects an individual’s legal position without needing further implementation measures.
What is a Regulatory Act?
A non-legislative act of general application which does not require implementing measures.
What does Article 263 TFEU provide?
It provides for actions for annulment to challenge EU legal acts.
What is a Preliminary Reference?
A national court asks the CJEU to interpret EU law or decide on the validity of EU acts during ongoing national litigation.
What is Direct Effect?
Allows individuals to directly rely on EU law provisions before national courts if the provisions are clear, precise, and unconditional.
What is Indirect Effect?
National courts must interpret domestic law in line with EU law where possible.
What is the Francovich Doctrine?
Establishes state liability for failing to transpose or implement an EU directive, provided the directive grants individual rights and the breach caused harm.
What is State Liability?
The obligation of a Member State to compensate for damages caused by breaches of EU law.
What is Subsidiarity?
EU acts only when objectives cannot be achieved effectively by Member States acting alone.
What is Proportionality?
EU measures must not exceed what is necessary to achieve their aims.
What is Exclusive Competence?
Areas where only the EU can legislate and adopt binding acts, such as trade or monetary policy.
What is Shared Competence?
Areas where both the EU and Member States can legislate, but EU law takes precedence.
What are Directly Effective Provisions?
EU law provisions that individuals can invoke before courts without requiring national implementation.
What is an Infringement Procedure?
The European Commission initiates proceedings against a Member State for failing to comply with EU law (Article 258 TFEU).
What is the Charter of Fundamental Rights?
A binding document setting out fundamental rights protected under EU law.
What are the CILFIT Criteria?
Guidelines for national courts of last instance on when to refer questions to the CJEU.
What is Conferral?
The EU can only act within the limits of the competences conferred upon it by the Member States through the Treaties.
What is Subsidiarity?
The EU acts only when objectives cannot be sufficiently achieved by Member States alone.
What is Proportionality?
EU measures must not go beyond what is necessary to achieve their objectives.
What is Direct Effect?
Certain provisions of EU law can be directly invoked by individuals before national courts.
What is Supremacy of EU Law?
EU law overrides conflicting national laws.
What is Legal Certainty?
EU laws must be clear and predictable to ensure fairness.
What is Equality of Member States?
All Member States are equal under the EU legal framework, and none have superior authority.
What are Legitimate Expectations?
Individuals and businesses can rely on consistent application of EU law.
What is Action for Annulment (Article 263 TFEU)?
A procedure to challenge the legality of an EU act before the CJEU.
Who can bring an Action for Annulment?
Privileged Applicants: Member States, Parliament, Council, and Commission. Semi-Privileged Applicants: Certain EU bodies (e.g., ECB). Non-Privileged Applicants: Individuals and companies, if directly and individually concerned or targeting a regulatory act without implementing measures.
What is the time limit for Action for Annulment?
Two months from publication or notification of the act.
What is Action for Failure to Act (Article 265 TFEU)?
Allows Member States or institutions to challenge an EU institution’s failure to act when required by the Treaties.
Who can bring an Action for Failure to Act?
Member States and EU institutions. Individuals, if failure directly affects them.
What are the preconditions for Action for Failure to Act?
The applicant must formally call on the institution to act before initiating proceedings.
What is the Infringement Procedure (Articles 258–260 TFEU)?
Allows the Commission to hold Member States accountable for failing to comply with EU law.
What are the stages of the Infringement Procedure?
Informal Pre-litigation Stage. Formal Notice. Reasoned Opinion. Referral to the CJEU.
What are possible sanctions in the Infringement Procedure?
Financial penalties for non-compliance, as per Article 260 TFEU.
What is the Preliminary Ruling Procedure (Article 267 TFEU)?
National courts refer questions to the CJEU to interpret EU law or assess validity.
What are the obligations for referral in the Preliminary Ruling Procedure?
Courts of last instance must refer questions unless CILFIT criteria apply. Other courts may refer questions if necessary for their judgment.
What is Action for Damages (Articles 268 and 340 TFEU)?
Individuals or entities can claim compensation for damage caused by EU institutions or their agents.
What are the conditions for success in Action for Damages?
Illegal conduct. Direct causal link between the conduct and damage. Actual damage suffered.
What are Privileged Applicants?
Entities that do not need to prove standing to challenge EU acts (e.g., Member States, EU institutions).
What are Non-Privileged Applicants?
Individuals or companies that must show direct and individual concern.
What is the Plaumann Test?
Individuals are individually concerned only if they belong to a closed or identifiable group.
What are Regulatory Acts?
Non-legislative acts of general application not requiring implementing measures.
What are the CJEU Principles?
CILFIT Criteria: Exceptions for courts of last instance to avoid referring questions to the CJEU. These include when the answer is irrelevant, already established, or obvious (acte clair).
What is the Effectiveness of EU Law?
EU law must be enforced effectively in all Member States.
What is the Autonomy of EU Law?
EU law operates independently from national legal systems.
What is the Foto-Frost Principle?
Only the CJEU can declare an EU act invalid.
What is Transposition?
The process by which Member States implement EU directives into national law.
What is Gold-Plating?
When Member States exceed the requirements of EU directives during transposition.
What is Direct Applicability?
Regulations automatically become binding in all Member States without national implementation.
What is Indirect Effect?
National courts must interpret domestic law in line with EU directives where possible.
What is Harmonization?
Aligning laws across Member States to ensure consistency in the internal market.
What is Exclusive Competence?
Areas where only the EU can legislate, such as customs union and monetary policy.
What is Shared Competence?
Areas where both the EU and Member States can legislate, such as the environment.
What is Supporting Competence?
The EU can only support or coordinate actions by Member States, such as in health or education.
What is Competence Creep?
The gradual expansion of EU competences beyond those explicitly conferred by the Treaties.
What are Interim Measures?
Temporary orders from the CJEU to prevent harm while a case is pending.
What are Financial Penalties?
Fines imposed on Member States for failing to comply with EU law or CJEU judgments.
What is a Reasoned Opinion?
Formal step in infringement proceedings where the Commission outlines a Member State’s breach of EU law.
What is the Pre-Litigation Stage?
The Commission engages with Member States to resolve compliance issues before taking legal action.