Supremacy Flashcards

1
Q

Costa

A

Introduction of the principle of supremacy, something the treaty was silent about.
Teleological reading of Art 288: community laws were accepted on the basis of national laws –> cannot be inconsistent, they integrally coexist

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2
Q

Internationale Handelsgesellschaft: scope of Costa supremacy - relationship with MS

A

Primary and secondary EU law take precedence over primary and secondary national law (here, the German Constitution)

Functional argument of Costa (Craig and de Burca): domestic laws cannot contradict EU law “without jeopardising the attainment of the objective of the Treaty

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3
Q

Simmenthal

A

Every national court must apply supremacy doctrine

Issue in civil law countries: constitutional courts might be solely able to decide on constitutionality of laws –> CJEU doesn’t ask courts to void laws

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4
Q

Winner Wetten

A

Confirmed Simmenthal principle that supremacy doctrine applied irrespective of whether national law pre-dated or post-dated EU law (EU law renders inapplicable and prevents)

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5
Q

Factortame

A

UK law at the time did not allow for interim relief against the Crown –> CJEU reiterated Simmenthal ruling on need for effectiveness and automatic precedence of directly effective EU law > national laws

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6
Q

Larsy

A

Not only national courts but also relevant administrative agencies should misapply conflicting national law

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7
Q

Elchinov

A

A national rule that rendered lower courts bound by rulings from higher courts could NOT prevent the former from exercising its discretion to seek a ruling (Art 267) where it felt the higher court was contradicting EU law –> lower court would be bound to follow CJEU ruling

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8
Q

SUPREMACY FROM THE CJEU’S PERSPECTIVE

A

Their power rooted in superior power of EU treaties/caselaw, monist view of supremacy –> emerging as a collective entity with a common purpose (Communautaire reasoning) = teleological reading of Art 288

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9
Q

Germany: supremacy cases

A
Honeywell
Solange I
Solange II
Brunner
2 BvR
Lisbon decision
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10
Q

Honeywell

A

Acceptance of CJEU supremacy with limitations - ultimately locating EU law’s authority within Art 23.1 of BVerfG (which specifically allows for transfer of sovereign powers)

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11
Q

3 types of limitations on supremacy impose by BVerfG

A

1) fundamental identity (Solange I and II)
2) competence (Brunner, 2 BvR)
3) constitutional identity (Lisbon decision)

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12
Q

Solange I

A

Conditions for the acceptance of supremacy: as long as the treaties “lack a codified catalogue of fundamental rights” (like the Grundrechte), German Grundrechte would in theory take precedence in a conflict

RIGHT RESERVED BUT NEVER EXERCISED

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13
Q

Solange II (Wünsche Handelsgesellschaft)

A

BVerfG was generally satisfied with acceptance of ECHR by all MS - still preserved final authority!

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14
Q

Vosskuhle of Solange II

A

To attack secondary EU law on the basis of German Grundrechte: MUST argue that the general level of EU human rights fell below the necessary level, compared to Grundrechte
–> high bar!

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15
Q

Brunner

A

Ultra vires lock: MS = Masters of the Treaties with review power in situations concerning Grundrechte where EU exceeds its competence granted in Art. 235 TFEU (voting procedures)

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16
Q

2 BvR 2661/06

A

Made it ore difficult to challenge CJEU supremacy based on ultra vires argument: CJEU has to be given opportunity to rule on issue + any excess of power must be MANIFESTLY in violation of given competence, the impugned act = HIGHLY SIGNIFICANT

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17
Q

Germany: ultimate Kompetenz-Kompetenz

A

Consider themselves (not CJEU) to have Kompetenz-Kompetenz to decide whether EU actions are within the scope of EU competence

18
Q

Lisbon decision

A

Ruling on compatibility of Lisbon Treaty with German Verfassung - introducing “identity lock” –> recognising limitations of supremacy regarding areas considered of constitutional identity

19
Q

Factortame (no 2)

A

Lord Bridge: supremacy was “well established in the jurisprudence of the Court of Justice long before the United Kingdom joined the Community”
–> entirely voluntary acceptance of its terms, acknowledging to an extend communautaire reasoning of the CJEU and mirroring the Costa contractual argument

20
Q

UK: acceptance of supremacy

A

Nature of parliamentary sovereignty:

ECA 1972 - acceptance subject to continued approval(by Parliaments because P. cannot bind itself) rather than firmly established security

EUA 2011 - “sovereignty clause” + “referendum locks” in relation t future transfers of power to EU

–> enforceability of international law directly linked to statute law => assumed that UK courts would define themselves as holding ultimate Kompetenz-Kompetenz

HOWEVER: there has not yet been a UK case to raise that issue

21
Q

Thoburn v Sunderland CC

A

ECA = statutory foundation for supremacy acceptance (can only be amended/abandoned expressly and unequivocally –> THIS understanding of supremacy is consistent with principle of PS

22
Q

HS2 (no 4)

A

Lord Rees:
“the relationship between EU and national law cannot be resolved through the doctrine of supremacy developed by the Court for in our law that doctrine is itself dependent upon the 1972 European Communities Act”

23
Q

CJEU’s response to HS2 (no 4)

A

Explicitly stated (quite unprecedented!) that CJEU would be more accommodating if asked to be

24
Q

Ireland’s response to supremacy

A

SPUC: paradoxically applying the CJEU’s teleological approach in rejecting EU law (“it could never have been the objective of the CJEU” to restrict constitutional rights in such a way)
–> accepts in theory, restricts in practice

25
Q

SUPREMACY FROM MS PERSPECTIVE

A

Justification for acceptance of supremacy: endogenous in their own legal orders –> limitations + interpretation of ultimate Kompetenz-Kompetenz
BI-DIMENSIONAL APPROACH

26
Q

The Netherlands and Belgium

A

Both adopted CJEU’s teleological understanding of its supremacy (seen in LeSki judgement and argues by De Witte)

27
Q

DUALIST DOCTRINE OF SUPREMACY

A

Do EU and national courts remain self-referential, their relationship pluralist?
CREATIVE DISAGREEMENT

28
Q

Reestman on pluralist nature of relationship

A

“political and judicial pragmatism” –> practical compromise despite MS holding ultimate Competent-Kompetenz

29
Q

Lord Denning’s notion of practicality

A

Bulmer v Bulmer:

Treaty = incoming tide, cannot be held back

30
Q

German ultra vires locks

A

In reality rarely exercised –> practicality

31
Q

CJEU’s “top down” approach

A

CJEU’s compromise: drastic doctrines (that theoretically should upset the balance of power) are given narrow application to accommodate MS

32
Q

Art 351

A

CJEU recognises MS’ obligations under other international treaties which permit derogations from primary EU law

HOWEVER: this has been interpreted strictly in a manner that requires MS to renegotiate or even withdraw from international treaties when obligations assumed may not be reconciled with EU law

33
Q

CJEU’s willingness to defer to the constitutional standards of MS

A

Schmidberger || Omega: exceptionally (!) allow for EU supremacy to be set aside for rights protected under Austrian/German constitutions
Rewe-Zentral AG - HAD REJECTED that 30 years prior

–> this became: Art 4(2) TFEU!

34
Q

Art 4(2) TFEU

A

National identity clause –> Sayn-Wittgenstein

35
Q

Sayn-Wittgenstein

A

Abolition of nobility AS AN ELEMENT OF NATIONAL IDENTITY may be taken into consideration when balance is struck:

Sayn Wittgenstein: required title “Fuerstin von” through adoption under German law, intending to use it for business purposes as a real estate agent but Austria had abolished nobility (within a law of constitutional status). She argued this interfered with her free movement and establishment right

36
Q

De Witte: CONTRA Art 4(2) identity clause

A

Austria’s banning of nobility titles might have been accepted as constitutional identity but CJEU stayed away from cases of abortion (Ireland), prostitution (France) and recreational drugs (the Netherlands) –> deferred to MS’s conceptions of morality

37
Q

CURRENT SITUATION

A

Status quo, bearing inherent risk of extreme conceptions on either side

Pringle controversy and CJEU’s expansion into monetary policy –> absolute supremacy the ultimate reality?

38
Q

Vosskuhle of CJEU vs. MS

A

“Verbund”: combination or association rather than oversimplified spatial and hierarchal conceptualisations of superiority –> cognitive dissonance kept within reasonable bounds

39
Q

Avbelj

A

Supremacy vs. primacy: the actual word “supremacy” has only been used twice (Walt Wilhelm and Fratelli) and that merely in English translations!

CJEU might be more hesitant to suggest a drastic supremacy doctrine?

“primacy” = CJEU has remained ambiguous and avoided direct suggestions of natural superiority, allowing for MS discretion

40
Q

Lord Mance: CJEU supremacy

A

CJEU has increasingly avoided teleological readings: The Queen v Her Majesty’s Treasury (2010)