Free Movement of People Flashcards
Article 45
Guarantees Free Movement of Workers
The effects of Article 45
- Secures free movement of workers
- Abolition of discrimination based on nationality of workers
- Entails certain rights of workers subject to limitations
- The provision of this article does not apply to public service
Rights of workers under Art 45
- To accept offers of employment actually made
- To move freely through MS territory for this purpose.
- To stay in a MS for the purposes of employment
- To remain in a MS subject to conditions
Applicability of Article 45
Used to be only vertically effective (Walrave)
Could be enacted against orgainsations (Bosman)
Extended to direct effect on individuals, which can be invoked by any EU citizen in any domestic court (Angonese)
Cross border movement is defined broadly by the court
Working for an embassy of a member state provides a sufficiently close link with the Union
(Boukhalfa)
Being a worker requires
An ‘effective and genuine’ activity, not a marginal and ancillary one
(Levin)
Examples of effective activities of workers
- Chambermaids (levin)
- Footballers (Bosman)
- part-time music teacher whose income was supplemented by the state (Kempf)
Examples of non-effective activities of workers
Bettray
- working as part of his drug-rehabilitation programme
Three part test for the definition of a worker
Lawrie-Blum
- Work of Economic value
- For and under the direction of another
- In return for remuneration
Economic value test is fact specific and for the domestic courts to decide.
Bernini
Supplementation of income with state assistance is considered adequate remuneration
Kempf
Being given accommodation in a religious order in return for housekeeping and chores was considered adequate remuneration
Steymann
Art. 7 of Regulation 429/2001
concerns.
- access to employment
- working conditions
- social and tax advantages
Job seekers under Art. 45
- Does not have the full range of rights extended to workers
- Their rights are limited to entry and residence for the purpose of seeking work
Antonissen
Job seekers under Directive 2004/8
They cannot be deported if they are continuing to seek employment and have a genuine chance of getting it.
- even after a reasonable time (6m in the UK) has elapsed, providing they have provided evidence (Antonissen)
The rights to social advantages for workers do not apply to those seeking work after a reasonable period of time has elapsed
Lebon
Workers, the self-employed, students and the retired are now all classed as ‘citizens’ Directive 2004/38
There is no requirement to be economically active.
All EU citizens have freedom of movement within the EU
Restrictions on Free Movement
Three Types
- Direct
Indirect
Indistinctly applicable measures
Direct Discrimination
Any measure targeting a MS national specifically; the criteria being the nationality of the person
(Levin)
Indirect Discrimination
Not targeted as such but might be felt by a MS national
Groener
Indistinctly applicable measures
Measures which are indiscriminate towards domestic and MS national, but which are still capable of impeding freedom of movement for workers
(Bosman)
Justification for Direct Discrimination
Workers can be excluded on the grounds of public police, security and health (Rutili)
Individuals must be a ‘genuine, present and sufficiently serious threat’
(Bosignore)
- exclusions must be based solely on the conduct of the individual (Art. 27)
Any restrictions on workers rights must be:
- based on the individuals conduct
- have the same requirements for domestic and MS citizens
- Not arbitrary
- Not in breach of human rights
- sufficiently serious past criminal convictions
Direct restrictions of workers rights must be based on the individuals conduct
van Duyn
Direct restrictions of workers rights have to be based on the same conduct requirements for domestic citizens as well as for MS workers
Adoui and Cornuaille
Direct restrictions of workers rights must not be arbitrary
Bosignore
Direct restrictions of workers rights must not be in breach of human rights
Rutili
Direct restrictions of workers rights: past criminal convictions only justify deportation if they are sufficiently serious, so that it would be proportionate to punish by exclusion
Terror offences (Astrid Proll) c.f. Minor Drug offences (Donatela Calfa)
Public service restrictions under Art. 45
- Public service has a narrow meaning (sotgui)
- covers posts dealing with ‘the exercise of power conferred by public law’ where there is a ‘responsibility for safeguarding the general interest of the state’ (Commission v Belgium (public employees case))
The meaning of public service does not include
- Nurses in the public sector (Commission v France (nurses))
- Trainee School Teachers
Restriction under Public policy interests
- Such measures have to be proportionate (Groener)
- Have to be a legitimate aim compatible with the treaty and justified by a pressing issue of public interest (Kraneman)
Rights for non-economically Active Citizens
Art. 20 - the notion of EU citizenship
Art. 18 - the principle of non-discrimination of the basis of nationality
Art. 21 - substantive rights on the ability to move and reside freely in MS’s
Only need to be a legal resident in the other member state ot be able to claim EU citizens rights
Baumbast
EU citizenship was destined to become the fundamental status of nationals of member states.
Grzelczyk
Directive 2004/38
- codified the existing law.
- covers both EU nationals and his/her family members
Family members are defined as:
Art 2: Directive 2004/ 38
- Spouse
- Registered partner (if recognised by the host MS; Netherlands v Reed)
- Direct decedents under 21
- Direct dependent direct descendants of an age
- dependent direct relatives in the ascending line
- other dependent family members
- any partner with whom a union citizen has a ‘durable relationship’
EU citizens in possession of a valid ID and their non-Eu family members have a right of residence up to 3 months
Art 6: Directive 2004/38
Provided they do not become an unreasonable burden on the host member state
Certain EU citizens have a right of residence for more than 3 months
Art 7: Directive 2004/38
a. workers or self employed
b. citizens who have sufficient resources for themselves and family members
c. citizens who are enrolled in a public educational establishment
d. Family members accompanying or joining a union citizen and who satisfy the above conditions.
Divorce/ separation and the right to reside
Under Art. 13 D2004/38
non-EU national can stay after the end of a marriage or registered partnership if certain conditions are met
Conditions for staying after a separation
Article 13: D 2004/ 38
Any one of:
1. a 3 year relationship that includes 1 year in the host MS
2. Partner has custody of children
3. Circumstances warrant it (domestic violence)
4. court has ordered access to children of the relationship
Once an EU citizen has resided in the country for 5 years they have the right to remain as long as they do not burden the MS
Baumast
Member State entitlement to confer state support during the first 3 months
Art. 24: D2004/38
- Educational Aid (Bidar)
- Child raising allowance (Martinez-sala)
- Minimum assistance allowance (Baumbast)
- Jobseekers allowance (if they can prove they are genuinely seeking work (Vatsouras)
State assistance can be denied if the MS national is economically inactive and does not have sufficient resources
Dano
But will be based on the financial situation of each individual, to stop MS nationals from becoming an unreasonable burden (Art 7)
(Alimanovic)
You do not have to have a residency requirement in order to obtain rights under EU law
Metock
Parents children who are citizens as a result of birth cannot be deported as this is a breach of the right to a family
Zambrano
Denyment of citizenship to partners who do not live together is not a breach of rights
McCarthey
Once installed in a Member State, workers and family members have certain rights
Art. 45
- Non-discrimination
- Social/ Tax advantages
- Educational rights
- retirement rights
Direct discrimination is a breach or rights unless justified under Art. 45
Commission v France (French Seamen)
Indirect discrimination is a breach of rights unless objectively justified and proportionate
Groener
Non-discriminatory rules may be outlawed if they affect free movement rights
Bosman
Workers and their families are entitled to those benefits ‘which are granted to workers primarily because of their objective status as workers’ (Art. 7)
Ministere Public v Evan
It is not relevant whether the advantages are connected with the worker’s employment contract
Cristini
The following are examples of social and tax advantages that someone may claim
- Funeral expenses (O’Flynn)
- Disability Allowance (Inzirllo)
- Family Fare reduction card (Cristini)
- Minimum Income allowance (Hoeckx)
- Discretionary childbirth loans (Reina)
If a worker becomes economically inactive the host MS’s can deny him any social/ tax advantges
Kaczamarek
Worker have the right to access training in vocational schools or retraining centres under the same conditions as nationals
Art. 7
Brown
- vocational schools do not include university
If worker’s children reside in the host MS’s they have the right to education, apprenticeship and vocational training under the same conditions as nationals.
This includes a wider approach than workers.
- university and general measures to facilitate education attendance, such as grants
(Casagrande)
Retirement rights
Workers who have reached the retirement age specified by the MS are entitled to reside if they have resided in that state for the last 3 years and worked for the last 1.
Loss of citizenship
Roltman - could be an EU issue
Tjebbes - purely a MS issue
Begum - in the context of ISIS
Cannot withhold state assistance on the basis of discriminatory requirements
Gryzelczyk
Can only trigger Directive 2004/38 rights if
you have been forced to leave the EU, not a MS
Dereci
Detention is illegal
Oulene
Baumbast
Tried to deport due to insufficient health insurance
MS need to recognise similar qualifications
Haylens
Citizens are entitled to child raising allowance within the first 3 months
Martinez-sala
- Educational Aid (Bidar)
Bidar
Child Raising Allowance
Martinez-sala
Minimum Assistance Allowance
Baumbast
Jobseekers Allowance
If they can prove that they are genuinely seeking work
- Vatsouras