Darinka Piqani
- Published in print:
- 2012
- Published Online:
- May 2012
- ISBN:
- 9780199644735
- eISBN:
- 9780191740695
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199644735.003.0005
- Subject:
- Law, EU Law, Public International Law
This chapter looks at the role of constitutional courts from a compliance perspective. It focuses on how constitutional courts deal with challenges of unconstitutionality in the course of application ...
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This chapter looks at the role of constitutional courts from a compliance perspective. It focuses on how constitutional courts deal with challenges of unconstitutionality in the course of application of EU law in the member states. It starts with a short overview of the European mandate for national courts. It then discusses how constitutional courts may hinder or facilitate compliance with EU law. It argues that, despite their firm position of upholding the constitution vis-à-vis EU law and some cases of restricting the full effects of EU law, constitutional courts in several ways may act as facilitators of compliance for member states. They do so, for instance, by finding the least harmful solution for the full application of EU law whilst constructing constitutional reservations; by instructing other political branches on how to introduce constitutional or legislative amendments in order to ensure full compliance; and in the pre-accession setting, by putting forward the obligation to interpret national law in conformity with EU law within the ambit of the obligation of approximation.Less
This chapter looks at the role of constitutional courts from a compliance perspective. It focuses on how constitutional courts deal with challenges of unconstitutionality in the course of application of EU law in the member states. It starts with a short overview of the European mandate for national courts. It then discusses how constitutional courts may hinder or facilitate compliance with EU law. It argues that, despite their firm position of upholding the constitution vis-à-vis EU law and some cases of restricting the full effects of EU law, constitutional courts in several ways may act as facilitators of compliance for member states. They do so, for instance, by finding the least harmful solution for the full application of EU law whilst constructing constitutional reservations; by instructing other political branches on how to introduce constitutional or legislative amendments in order to ensure full compliance; and in the pre-accession setting, by putting forward the obligation to interpret national law in conformity with EU law within the ambit of the obligation of approximation.
Lisa Conant
- Published in print:
- 2012
- Published Online:
- May 2012
- ISBN:
- 9780199644735
- eISBN:
- 9780191740695
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199644735.003.0001
- Subject:
- Law, EU Law, Public International Law
This chapter explores the contrasting approaches of scholars on the subject of EU legal compliance from the disciplines of political science and international relations. It discusses theoretical ...
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This chapter explores the contrasting approaches of scholars on the subject of EU legal compliance from the disciplines of political science and international relations. It discusses theoretical approaches to understanding compliance with EU law, empirical findings on compliance with EU law, and variations in scholarship and directions for future research.Less
This chapter explores the contrasting approaches of scholars on the subject of EU legal compliance from the disciplines of political science and international relations. It discusses theoretical approaches to understanding compliance with EU law, empirical findings on compliance with EU law, and variations in scholarship and directions for future research.
André Nollkaemper
- Published in print:
- 2012
- Published Online:
- May 2012
- ISBN:
- 9780199644735
- eISBN:
- 9780191740695
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199644735.003.0006
- Subject:
- Law, EU Law, Public International Law
This chapter assesses how national courts can induce compliance with international and European law, and compares the relative strengths of national courts in this regard under, respectively, ...
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This chapter assesses how national courts can induce compliance with international and European law, and compares the relative strengths of national courts in this regard under, respectively, international and European law. It is based on the assumption that while national courts are obviously not the primary or only cause of compliance, they can, in particular circumstances and under particular conditions, ensure that states comply with their obligations under international and/or European law, both in individual cases and at a more structural level. The chapter is organized as follows. Sections 2 and 3 discuss the relative role of courts as agents of compliance and the key condition of independence of courts, respectively. Section 4 examines four key principles that govern the practice of national courts in terms of their compliance-effects: supremacy, direct effect, consistent interpretation, and liability. Section 5 explores the interaction between international and European law in so far as they relate to the practice of national courts. Finally, Section 6 draws some conclusions.Less
This chapter assesses how national courts can induce compliance with international and European law, and compares the relative strengths of national courts in this regard under, respectively, international and European law. It is based on the assumption that while national courts are obviously not the primary or only cause of compliance, they can, in particular circumstances and under particular conditions, ensure that states comply with their obligations under international and/or European law, both in individual cases and at a more structural level. The chapter is organized as follows. Sections 2 and 3 discuss the relative role of courts as agents of compliance and the key condition of independence of courts, respectively. Section 4 examines four key principles that govern the practice of national courts in terms of their compliance-effects: supremacy, direct effect, consistent interpretation, and liability. Section 5 explores the interaction between international and European law in so far as they relate to the practice of national courts. Finally, Section 6 draws some conclusions.
Tanja A. Börzel and Rachel A. Cichowski (eds)
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- book
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.001.0001
- Subject:
- Political Science, European Union
This is the sixth volume in the biennial series State of the European Union, which was launched in 1991 and is produced under the auspices of the European Union Studies Association (EUSA). It takes ...
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This is the sixth volume in the biennial series State of the European Union, which was launched in 1991 and is produced under the auspices of the European Union Studies Association (EUSA). It takes the dynamic interaction between law, politics, and society as a starting point to think critically about recent developments and future innovations in European integration and EU studies. The book provides an overview of recent key events in the EU, while illuminating how these institutional (formal legal) developments impact on ordinary individuals and EU politics. For example, it examines the European Convention with the possibility of an EU constitution, and asks what impact the creation of judicially enforceable rights may have on Europeans and European integration, and how the opportunity for new rights claims alters the balance of power between individuals and EU organizations (such as the European Court of Justice vis‐á‐vis national governments in EU policy expansion). The book also seeks to provide a unique and interdisciplinary approach to studying the EU by bringing together legal scholars and political scientists. Chapter contributors offer readers sophisticated theoretical and empirical accounts of new developments. Issues such as enlargement, immigration reform, and monetary union require a precise understanding of an increasingly complex set of formal legal rules (the domain of legal scholars), and, equally important, of the effects on ordinary citizens and political participation (the power struggles that concern political scientists). The volume seeks to integrate these two approaches and bridge the divide between them. It is arranged in eight parts: I, EU Law and Politics: The State of the Discipline (3 chapters concerned with broad changes, both theoretical and substantive, in the area of EU politics and law); II, Structures of Governance (3 chapters providing in‐depth analyses of new structures of governance and modes of decision making in the EU); III, EU Citizen Rights and Civil Society (2 chapters) and IV, EU Law in Action (3 chapters), which engage the many processes and recent developments characterizing the interactions between law, politics, and society in the EU; V, Innovation and Expansion (3 chapters analysing the salient policy innovations and expansion since 2000, from monetary to immigration policy); VI, Researching and Teaching the EU (2 chapters discussing cutting‐edge techniques, methodology, and resources for research and teaching in the area of EU studies); VII, References; and VIII, List of Contributors.Less
This is the sixth volume in the biennial series State of the European Union, which was launched in 1991 and is produced under the auspices of the European Union Studies Association (EUSA). It takes the dynamic interaction between law, politics, and society as a starting point to think critically about recent developments and future innovations in European integration and EU studies. The book provides an overview of recent key events in the EU, while illuminating how these institutional (formal legal) developments impact on ordinary individuals and EU politics. For example, it examines the European Convention with the possibility of an EU constitution, and asks what impact the creation of judicially enforceable rights may have on Europeans and European integration, and how the opportunity for new rights claims alters the balance of power between individuals and EU organizations (such as the European Court of Justice vis‐á‐vis national governments in EU policy expansion). The book also seeks to provide a unique and interdisciplinary approach to studying the EU by bringing together legal scholars and political scientists. Chapter contributors offer readers sophisticated theoretical and empirical accounts of new developments. Issues such as enlargement, immigration reform, and monetary union require a precise understanding of an increasingly complex set of formal legal rules (the domain of legal scholars), and, equally important, of the effects on ordinary citizens and political participation (the power struggles that concern political scientists). The volume seeks to integrate these two approaches and bridge the divide between them. It is arranged in eight parts: I, EU Law and Politics: The State of the Discipline (3 chapters concerned with broad changes, both theoretical and substantive, in the area of EU politics and law); II, Structures of Governance (3 chapters providing in‐depth analyses of new structures of governance and modes of decision making in the EU); III, EU Citizen Rights and Civil Society (2 chapters) and IV, EU Law in Action (3 chapters), which engage the many processes and recent developments characterizing the interactions between law, politics, and society in the EU; V, Innovation and Expansion (3 chapters analysing the salient policy innovations and expansion since 2000, from monetary to immigration policy); VI, Researching and Teaching the EU (2 chapters discussing cutting‐edge techniques, methodology, and resources for research and teaching in the area of EU studies); VII, References; and VIII, List of Contributors.
Gráinne de Búrca
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0003
- Subject:
- Political Science, European Union
Considers the role that the European Court of Justice (ECJ) has played in the evolution of EU law, and places recent developments in the context of longer‐term trends in the jurisprudence of the ...
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Considers the role that the European Court of Justice (ECJ) has played in the evolution of EU law, and places recent developments in the context of longer‐term trends in the jurisprudence of the Court. Rather than debating the question of what kind of institutional actor the ECJ is within the EU political system, the chapter proceeds on the premise that the Court is a purposive actor that nonetheless considers itself to be constrained in significant ways by the text of the EC Treaties, by its own previous body of case law, and in different ways by the political and social context within which it operates. Reflects on the polity‐shaping impacts of the case law of the ECJ, including the effects on EU and national political organizations and on the notion of a European citizen, and, finally, how the Court may or may not be responding to the changing nature of EU law. Various case studies on case law are included. The four sections of the chapter are: Introduction; The Court and the Political Decision‐Making Bodies: Policing of the Bounds of EU Power; The Court and the Individual; and Conclusion.Less
Considers the role that the European Court of Justice (ECJ) has played in the evolution of EU law, and places recent developments in the context of longer‐term trends in the jurisprudence of the Court. Rather than debating the question of what kind of institutional actor the ECJ is within the EU political system, the chapter proceeds on the premise that the Court is a purposive actor that nonetheless considers itself to be constrained in significant ways by the text of the EC Treaties, by its own previous body of case law, and in different ways by the political and social context within which it operates. Reflects on the polity‐shaping impacts of the case law of the ECJ, including the effects on EU and national political organizations and on the notion of a European citizen, and, finally, how the Court may or may not be responding to the changing nature of EU law. Various case studies on case law are included. The four sections of the chapter are: Introduction; The Court and the Political Decision‐Making Bodies: Policing of the Bounds of EU Power; The Court and the Individual; and Conclusion.
Edoardo Chiti
- Published in print:
- 2012
- Published Online:
- May 2012
- ISBN:
- 9780199644735
- eISBN:
- 9780191740695
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199644735.003.0002
- Subject:
- Law, EU Law, Public International Law
Compliance is usually associated with those means of enforcement based upon coercion. In the European Union (EU) legal order, compliance with EU law by the addressees of EU law and policies — both ...
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Compliance is usually associated with those means of enforcement based upon coercion. In the European Union (EU) legal order, compliance with EU law by the addressees of EU law and policies — both private actors and national public powers — typically refers to means of enforcement, such as administrative control and litigation in the courts, followed by sanctions. This chapter focuses on the variety of steering mechanisms that combine authority with non-coercive elements. It is organized as follows. Section 2 identifies the steering instruments that have emerged and consolidated in the last two decades. Section 3 assesses their novelty as modes of governance. Section 4 discusses some of the problems raised by the functioning of the emerging governance of compliance. Finally, Section 5 focuses is devoted to the perspectives of development of the governance of compliance.Less
Compliance is usually associated with those means of enforcement based upon coercion. In the European Union (EU) legal order, compliance with EU law by the addressees of EU law and policies — both private actors and national public powers — typically refers to means of enforcement, such as administrative control and litigation in the courts, followed by sanctions. This chapter focuses on the variety of steering mechanisms that combine authority with non-coercive elements. It is organized as follows. Section 2 identifies the steering instruments that have emerged and consolidated in the last two decades. Section 3 assesses their novelty as modes of governance. Section 4 discusses some of the problems raised by the functioning of the emerging governance of compliance. Finally, Section 5 focuses is devoted to the perspectives of development of the governance of compliance.
Elena A. Iankova and Peter J. Katzenstein
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0013
- Subject:
- Political Science, European Union
Provides an account of the status of the enlargement process in the EU, both in the candidate countries and in terms of institutional changes at the EU level. In particular, it argues that European ...
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Provides an account of the status of the enlargement process in the EU, both in the candidate countries and in terms of institutional changes at the EU level. In particular, it argues that European enlargement is a combination of ‘institutional and political hypocrisy’. While political hypocrisy is the result of the purposeful strategy of specific actors that wilfully disobey EU law, institutional hypocrisy results from involuntary non‐compliance due to the lack of capacity or clarity; both have been a systemic feature of legal integration and a major driving force of the European constitutionalization process. However, as the heterogeneity of the EU member states increases, enlargement may well lead to a substantial erosion of the legal and policy coherence of the EU. The first section of the chapter discusses the problem of non‐compliance, the second characterizes the European polity as resulting from the enmeshment of the process of Europe's legal integration with different national legal systems, the third and fourth sections discuss the southern and eastern enlargements of the EU, and the fifth section concludes by pointing to differences in national legal traditions that make institutional and political hypocrisy a systemic outcome of the process of European enlargement.Less
Provides an account of the status of the enlargement process in the EU, both in the candidate countries and in terms of institutional changes at the EU level. In particular, it argues that European enlargement is a combination of ‘institutional and political hypocrisy’. While political hypocrisy is the result of the purposeful strategy of specific actors that wilfully disobey EU law, institutional hypocrisy results from involuntary non‐compliance due to the lack of capacity or clarity; both have been a systemic feature of legal integration and a major driving force of the European constitutionalization process. However, as the heterogeneity of the EU member states increases, enlargement may well lead to a substantial erosion of the legal and policy coherence of the EU. The first section of the chapter discusses the problem of non‐compliance, the second characterizes the European polity as resulting from the enmeshment of the process of Europe's legal integration with different national legal systems, the third and fourth sections discuss the southern and eastern enlargements of the EU, and the fifth section concludes by pointing to differences in national legal traditions that make institutional and political hypocrisy a systemic outcome of the process of European enlargement.
Angelos Dimopoulos
- Published in print:
- 2011
- Published Online:
- January 2012
- ISBN:
- 9780199698608
- eISBN:
- 9780191732140
- Item type:
- book
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199698608.001.0001
- Subject:
- Law, EU Law, Competition Law
Regulation of foreign investment presents one of the most topical and controversial subjects in EU law and international investment law. The introduction of EU competence over foreign direct ...
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Regulation of foreign investment presents one of the most topical and controversial subjects in EU law and international investment law. The introduction of EU competence over foreign direct investment (FDI) in Article 207 TFEU after the Lisbon Treaty as well as the recent successful challenge of Member States Bilateral Investment Treaties (BITs) regarding their compatibility with EU law, indicate the emerging importance of EU foreign investment law. Within this framework, the purpose of this book is to identify whether and to what extent the EU has become an international actor in the field of foreign investment. Exploring the existing legal framework on the scope and exercise of EU competence and its legal effects, it examines the foundations upon which EU investment policy is based and will be based in the future. The book examines EU foreign investment law firstly from an EU law perspective. It addresses questions relating to the definition of foreign investment, the scope of EU competences, the actual exercise of EU powers, the substantive content of existing and future EU International Investment Agreements (EU IIAs), the objectives of EU investment policy and its EU law effects, in particular as regards the compatibility of Member States BITs with EU law. Secondly, the book examines the influence that the EU exerts on international law and regulation of foreign investment. Specific attention is paid to the substantive content and orientation of EU IIAs, taking a comparative approach to the content of BITs, as well as to the ramifications of EU foreign investment regulation for international law, especially with regard to the EU's international responsibility. Taking into account the recent developments in this field, this book addresses the legal, practical and political concerns that the creation of an EU common investment policy creates.Less
Regulation of foreign investment presents one of the most topical and controversial subjects in EU law and international investment law. The introduction of EU competence over foreign direct investment (FDI) in Article 207 TFEU after the Lisbon Treaty as well as the recent successful challenge of Member States Bilateral Investment Treaties (BITs) regarding their compatibility with EU law, indicate the emerging importance of EU foreign investment law. Within this framework, the purpose of this book is to identify whether and to what extent the EU has become an international actor in the field of foreign investment. Exploring the existing legal framework on the scope and exercise of EU competence and its legal effects, it examines the foundations upon which EU investment policy is based and will be based in the future. The book examines EU foreign investment law firstly from an EU law perspective. It addresses questions relating to the definition of foreign investment, the scope of EU competences, the actual exercise of EU powers, the substantive content of existing and future EU International Investment Agreements (EU IIAs), the objectives of EU investment policy and its EU law effects, in particular as regards the compatibility of Member States BITs with EU law. Secondly, the book examines the influence that the EU exerts on international law and regulation of foreign investment. Specific attention is paid to the substantive content and orientation of EU IIAs, taking a comparative approach to the content of BITs, as well as to the ramifications of EU foreign investment regulation for international law, especially with regard to the EU's international responsibility. Taking into account the recent developments in this field, this book addresses the legal, practical and political concerns that the creation of an EU common investment policy creates.
Rachel A. Cichowski and Tanja A. Börzel
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0001
- Subject:
- Political Science, European Union
Provides an introduction to the book, giving a general overview of the evolution of EU law and politics with emphasis on the growing intersection between these two disciplines. The first section ...
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Provides an introduction to the book, giving a general overview of the evolution of EU law and politics with emphasis on the growing intersection between these two disciplines. The first section describes the approach taken (use of the dynamic interaction between law, politics, and society as a starting point to think critically about recent developments and future innovations in European integration and EU studies), and the objectives. These are: to provide an overview of key events of 2000–2002 in the EU, while illuminating how these institutional (formal legal) developments are linked to an ongoing interaction between law, politics, and society; to illuminate why the key events since 2000 are also distinct from previous trends; and to provide a unique and interdisciplinary approach to studying the EU by bringing together both legal scholars and political scientists. The second section looks at law, politics, and society as a process of institutional change, and outlines the varying approaches taken in the different chapters. The last section provides an overview of the book by part and chapter.Less
Provides an introduction to the book, giving a general overview of the evolution of EU law and politics with emphasis on the growing intersection between these two disciplines. The first section describes the approach taken (use of the dynamic interaction between law, politics, and society as a starting point to think critically about recent developments and future innovations in European integration and EU studies), and the objectives. These are: to provide an overview of key events of 2000–2002 in the EU, while illuminating how these institutional (formal legal) developments are linked to an ongoing interaction between law, politics, and society; to illuminate why the key events since 2000 are also distinct from previous trends; and to provide a unique and interdisciplinary approach to studying the EU by bringing together both legal scholars and political scientists. The second section looks at law, politics, and society as a process of institutional change, and outlines the varying approaches taken in the different chapters. The last section provides an overview of the book by part and chapter.
Joanne Scott (ed.)
- Published in print:
- 2009
- Published Online:
- May 2009
- ISBN:
- 9780199565177
- eISBN:
- 9780191705359
- Item type:
- book
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199565177.001.0001
- Subject:
- Law, EU Law, Environmental and Energy Law
The EU has emerged as a major source of innovation in environmental governance. This is manifested through the frameworks it is putting in place for environmental governance, and through its position ...
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The EU has emerged as a major source of innovation in environmental governance. This is manifested through the frameworks it is putting in place for environmental governance, and through its position on the world stage for international environmental law. An institutional richness has developed which is sometimes daunting in its complexity but which offers much promise for the future. This book seeks to give a taste of this, and of the challenges which face the EU in its sustainable development phase. The book opens with a broad historical overview of the evolution of EU environmental governance. This discussion characterizes the most recent phase as that of sustainable development, in which the political dynamic is one of destabilization and the preferred instrument of decision-making, the reflexive framework directive. There follows a series of case studies, ranging from the general to the particular, that cover both the internal and external aspects of EU policy. These include recent key issues in EU environmental law and governance, such as the water framework directive, the new chemicals regime (REACH), and European responses to the challenge of climate change. These case studies engage with key issues in environmental law and governance, including environmental justice, the relationship between trade and environment, and participation in environmental decision-making.Less
The EU has emerged as a major source of innovation in environmental governance. This is manifested through the frameworks it is putting in place for environmental governance, and through its position on the world stage for international environmental law. An institutional richness has developed which is sometimes daunting in its complexity but which offers much promise for the future. This book seeks to give a taste of this, and of the challenges which face the EU in its sustainable development phase. The book opens with a broad historical overview of the evolution of EU environmental governance. This discussion characterizes the most recent phase as that of sustainable development, in which the political dynamic is one of destabilization and the preferred instrument of decision-making, the reflexive framework directive. There follows a series of case studies, ranging from the general to the particular, that cover both the internal and external aspects of EU policy. These include recent key issues in EU environmental law and governance, such as the water framework directive, the new chemicals regime (REACH), and European responses to the challenge of climate change. These case studies engage with key issues in environmental law and governance, including environmental justice, the relationship between trade and environment, and participation in environmental decision-making.
R. Daniel Kelemen
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0010
- Subject:
- Political Science, European Union
Examines the impact of EU institutional structure on individual rights litigation. Kelemen argues that EU institutions have encouraged a particular type of law and regulation, ‘adversarial legalism’, ...
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Examines the impact of EU institutional structure on individual rights litigation. Kelemen argues that EU institutions have encouraged a particular type of law and regulation, ‘adversarial legalism’, a factor that has led to an increased amount of litigation by both public authorities and private parties. The analysis illustrates how the creation of EU rights empowers societal actors in the enforcement of EU law and encourages strict centralization of enforcement by the European Commission. Kelemen explores various public‐interest legal domains to illustrate how this enforcement mechanism has shifted the balance of power away from member state governments. The five sections of the chapter are: Introduction; The Institutional Foundations of the EU Rights Revolution—an examination of how the basic institutional structure of the EU is conducive to the proliferation of rights and an adversarial litigious approach to enforcement; The Legal Foundations of the EU Rights Revolution—a review of recent developments in EU law that have expanded the legal basis for EU rights litigation; The Societal Foundations of the EU Rights Revolution—an investigation of the variety of social and institutional arrangements at the national level that are likely to influence patterns of rights litigation; and Conclusion—a presentation of findings from a survey of EU interest associations concerning their use of litigation strategies.Less
Examines the impact of EU institutional structure on individual rights litigation. Kelemen argues that EU institutions have encouraged a particular type of law and regulation, ‘adversarial legalism’, a factor that has led to an increased amount of litigation by both public authorities and private parties. The analysis illustrates how the creation of EU rights empowers societal actors in the enforcement of EU law and encourages strict centralization of enforcement by the European Commission. Kelemen explores various public‐interest legal domains to illustrate how this enforcement mechanism has shifted the balance of power away from member state governments. The five sections of the chapter are: Introduction; The Institutional Foundations of the EU Rights Revolution—an examination of how the basic institutional structure of the EU is conducive to the proliferation of rights and an adversarial litigious approach to enforcement; The Legal Foundations of the EU Rights Revolution—a review of recent developments in EU law that have expanded the legal basis for EU rights litigation; The Societal Foundations of the EU Rights Revolution—an investigation of the variety of social and institutional arrangements at the national level that are likely to influence patterns of rights litigation; and Conclusion—a presentation of findings from a survey of EU interest associations concerning their use of litigation strategies.
Angelos Dimopoulos
- Published in print:
- 2011
- Published Online:
- January 2012
- ISBN:
- 9780199698608
- eISBN:
- 9780191732140
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199698608.003.0007
- Subject:
- Law, EU Law, Competition Law
Chapter 6 addresses the Union law effects of EU foreign investment law. It begins with identifying the EU law rights and obligations of EU institutions and Member States arising from the regulation ...
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Chapter 6 addresses the Union law effects of EU foreign investment law. It begins with identifying the EU law rights and obligations of EU institutions and Member States arising from the regulation of foreign investment by the EU, focusing on the Union law obligation to comply and perform EU IIAs. Chapter 6 looks also extensively into the scope and application of the Union law obligation to respect the primacy and autonomy of Union law in the field of foreign investment regulation. It examines the compatibility of EU IIAs and, more importantly, of Member States BITs with EU law, it identifies the violations of Union law and assesses the suggested proposals for their remedy. This chapter considers also the enforceability of these Union law obligations, focusing on the scope of judicial review of EU and Member States actions in light of EU IIAs and the creation of individual rights.Less
Chapter 6 addresses the Union law effects of EU foreign investment law. It begins with identifying the EU law rights and obligations of EU institutions and Member States arising from the regulation of foreign investment by the EU, focusing on the Union law obligation to comply and perform EU IIAs. Chapter 6 looks also extensively into the scope and application of the Union law obligation to respect the primacy and autonomy of Union law in the field of foreign investment regulation. It examines the compatibility of EU IIAs and, more importantly, of Member States BITs with EU law, it identifies the violations of Union law and assesses the suggested proposals for their remedy. This chapter considers also the enforceability of these Union law obligations, focusing on the scope of judicial review of EU and Member States actions in light of EU IIAs and the creation of individual rights.
Terri Givens and Adam Luedtke
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0014
- Subject:
- Political Science, European Union
Focusses on EU immigration policy. While providing an overview of the current status of EU immigration policy, Givens and Luedtke also examine the various national‐level factors from party politics ...
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Focusses on EU immigration policy. While providing an overview of the current status of EU immigration policy, Givens and Luedtke also examine the various national‐level factors from party politics to citizen action that can influence the direction and shape of new EU laws. The analysis reveals that harmonization is more difficult in areas of immigration policy that are highly politicized at the national level. After an introduction, the second section of the chapter proposes a model of how EU immigration policy is harmonized, and how this harmonization can be blocked or restricted. The third section traces the history of EU immigration policy harmonization, focussing on European Court of Justice case law in respect of Third‐country nationals, and the fourth concludes.Less
Focusses on EU immigration policy. While providing an overview of the current status of EU immigration policy, Givens and Luedtke also examine the various national‐level factors from party politics to citizen action that can influence the direction and shape of new EU laws. The analysis reveals that harmonization is more difficult in areas of immigration policy that are highly politicized at the national level. After an introduction, the second section of the chapter proposes a model of how EU immigration policy is harmonized, and how this harmonization can be blocked or restricted. The third section traces the history of EU immigration policy harmonization, focussing on European Court of Justice case law in respect of Third‐country nationals, and the fourth concludes.
Michael Dougan
- Published in print:
- 2012
- Published Online:
- May 2012
- ISBN:
- 9780199644735
- eISBN:
- 9780191740695
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199644735.003.0004
- Subject:
- Law, EU Law, Public International Law
This chapter analyses the obligations concerning the enforcement of substantive Union policies by the member states within the national legal systems. The use of criminal penalties for the ...
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This chapter analyses the obligations concerning the enforcement of substantive Union policies by the member states within the national legal systems. The use of criminal penalties for the enforcement of substantive Union law arises in two main categories of situation. The first can usefully be termed the ‘velvet glove’: in the absence of Union legislation prescribing precise sanctions for its own enforcement, the member states are free to impose appropriate sanctions within their own legal systems — including penalties of a criminal nature — subject to various obligations imposed under Union law as interpreted by the Court in the famous Greek Maize ruling. In the second situation, the Union legislature positively requires the member states to criminalize certain infringements of Union law, and may even prescribe the detailed rules governing the imposition of liability and the type/level of sanction. That ‘iron fist’ can claim a constitutional provenance both more recent and more rumbustious than the Greek Maize jurisprudence: pre-Lisbon, bitter institutional disputes about whether criminal sanctions could or should be imposed under the First (or instead the Third) Pillar culminated in the Court's controversial rulings in the Environmental Crimes and Ship-Source Pollution cases; since 1 December 2009, the revised provisions of the Treaty on the Functioning of the European Union have radically changed the relevant legal framework once again.Less
This chapter analyses the obligations concerning the enforcement of substantive Union policies by the member states within the national legal systems. The use of criminal penalties for the enforcement of substantive Union law arises in two main categories of situation. The first can usefully be termed the ‘velvet glove’: in the absence of Union legislation prescribing precise sanctions for its own enforcement, the member states are free to impose appropriate sanctions within their own legal systems — including penalties of a criminal nature — subject to various obligations imposed under Union law as interpreted by the Court in the famous Greek Maize ruling. In the second situation, the Union legislature positively requires the member states to criminalize certain infringements of Union law, and may even prescribe the detailed rules governing the imposition of liability and the type/level of sanction. That ‘iron fist’ can claim a constitutional provenance both more recent and more rumbustious than the Greek Maize jurisprudence: pre-Lisbon, bitter institutional disputes about whether criminal sanctions could or should be imposed under the First (or instead the Third) Pillar culminated in the Court's controversial rulings in the Environmental Crimes and Ship-Source Pollution cases; since 1 December 2009, the revised provisions of the Treaty on the Functioning of the European Union have radically changed the relevant legal framework once again.
Marise Cremona (ed.)
- Published in print:
- 2012
- Published Online:
- May 2012
- ISBN:
- 9780199644735
- eISBN:
- 9780191740695
- Item type:
- book
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199644735.001.0001
- Subject:
- Law, EU Law, Public International Law
The enlargement of the EU has highlighted the challenges of compliance, but it has also helped to suggest new compliance methodologies. The combination of methodologies used by the EU and the ...
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The enlargement of the EU has highlighted the challenges of compliance, but it has also helped to suggest new compliance methodologies. The combination of methodologies used by the EU and the differing levels of enforcement available are characteristic of the EU's compliance system, permitting the remarkable reach and penetration of EU norms into national systems. This study offers assessment of the enforcement procedures and compliance processes that have been developed to ensure Member State compliance with EU law. The first three chapters examine the merits of combing both coercive and problem-solving strategies, describing the systems in place and focusing on the different levels at which compliance mechanisms operate: national, regional, and international. It also looks at horizontal compliance as well as ‘from above’ compliance, creating a complex and rich picture of the EU's system. The final three chapters of the book focus on different aspects of compliance seen from a national perspective. The first analyses the two bases for the use of criminal sanctions to enforce EU law: the ability of Member States to choose to include criminal penalties for non-compliance in their national law; and the imposition of criminal sanctions at a national level by EU law itself. The book then moves on to a discussion of the role of national courts in ensuring Member State compliance with, and enforcement of, EU law. It examines the role of national constitutional courts in facilitating compliance with EU law and draws comparisons between EU law and international law and their interactions both with each other and with national constitutional courts.Less
The enlargement of the EU has highlighted the challenges of compliance, but it has also helped to suggest new compliance methodologies. The combination of methodologies used by the EU and the differing levels of enforcement available are characteristic of the EU's compliance system, permitting the remarkable reach and penetration of EU norms into national systems. This study offers assessment of the enforcement procedures and compliance processes that have been developed to ensure Member State compliance with EU law. The first three chapters examine the merits of combing both coercive and problem-solving strategies, describing the systems in place and focusing on the different levels at which compliance mechanisms operate: national, regional, and international. It also looks at horizontal compliance as well as ‘from above’ compliance, creating a complex and rich picture of the EU's system. The final three chapters of the book focus on different aspects of compliance seen from a national perspective. The first analyses the two bases for the use of criminal sanctions to enforce EU law: the ability of Member States to choose to include criminal penalties for non-compliance in their national law; and the imposition of criminal sanctions at a national level by EU law itself. The book then moves on to a discussion of the role of national courts in ensuring Member State compliance with, and enforcement of, EU law. It examines the role of national constitutional courts in facilitating compliance with EU law and draws comparisons between EU law and international law and their interactions both with each other and with national constitutional courts.
Christina Eckes
- Published in print:
- 2009
- Published Online:
- May 2010
- ISBN:
- 9780199573769
- eISBN:
- 9780191722158
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199573769.003.0003
- Subject:
- Law, Human Rights and Immigration, EU Law
This chapter examines the ways in which European sanctions against private individuals clash with the well-established right of access to justice, both under the European Convention on Human Rights ...
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This chapter examines the ways in which European sanctions against private individuals clash with the well-established right of access to justice, both under the European Convention on Human Rights (ECHR) and under EU law. Particular attention is paid to the criminal implications of individual sanctions. The structure of the chapter is as follows. Section 1 outlines the commitment of the EU to the rule of law. Section 2 emphasizes the importance of the ECHR for EU law and points out the difference of fundamental rights protection under the ECHR and under EU law. Section 3 conducts a detailed analysis of whether and to what extent those listed as terrorist suspects under Union law and those sanctioned by the Community can rely on Article 6 ECHR in light of the case-law of the European Court of Human Rights (ECtHR). It shows that both the Court of First Instance (CFI) and the ECtHR departed from established standards of fundamental rights in cases concerning individual sanctions. It is submitted that those targeted by European sanctions against individuals have a right to judicial review according to Article 6 ECHR and, even if only applied subsidiarily, a right to an effective remedy under Article 13 ECHR. It is further argued that the criminal characteristics of individual sanctions require a strict application of Article 6 ECHR.Less
This chapter examines the ways in which European sanctions against private individuals clash with the well-established right of access to justice, both under the European Convention on Human Rights (ECHR) and under EU law. Particular attention is paid to the criminal implications of individual sanctions. The structure of the chapter is as follows. Section 1 outlines the commitment of the EU to the rule of law. Section 2 emphasizes the importance of the ECHR for EU law and points out the difference of fundamental rights protection under the ECHR and under EU law. Section 3 conducts a detailed analysis of whether and to what extent those listed as terrorist suspects under Union law and those sanctioned by the Community can rely on Article 6 ECHR in light of the case-law of the European Court of Human Rights (ECtHR). It shows that both the Court of First Instance (CFI) and the ECtHR departed from established standards of fundamental rights in cases concerning individual sanctions. It is submitted that those targeted by European sanctions against individuals have a right to judicial review according to Article 6 ECHR and, even if only applied subsidiarily, a right to an effective remedy under Article 13 ECHR. It is further argued that the criminal characteristics of individual sanctions require a strict application of Article 6 ECHR.
Stacy A. Nyikos and Mark A. Pollack
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0015
- Subject:
- Political Science, European Union
Brings together resources on conducting both qualitative and quantitative research on law and politics in the EU, presenting a critical discussion of research design and methodology while at the same ...
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Brings together resources on conducting both qualitative and quantitative research on law and politics in the EU, presenting a critical discussion of research design and methodology while at the same time offering a compendium of practical research tools. Includes research tips, such as how to gain access to EU organizations in Brussels and Luxembourg, and a list of quantitative resources, including databases such as the Eurobarometer surveys and EuroStat. After an introduction, the chapter is organized in five further sections. The second section offers some observations about the wealth of research questions that could be asked about the EU, and suggests that the nature of the question can and should guide researchers in the identification of relevant theories, the formulation of testable hypotheses, and the design of a research project. The third section reviews the availability of both qualitative and quantitative data, including both official EU sources and innovative datasets compiled by EU scholars, the fourth and fifth sections offer some ‘nuts‐and‐bolts’ advice for scholars undertaking fieldwork at the Brussels and Luxembourg headquarters of the primary EU institutions, and the last offers conclusions.Less
Brings together resources on conducting both qualitative and quantitative research on law and politics in the EU, presenting a critical discussion of research design and methodology while at the same time offering a compendium of practical research tools. Includes research tips, such as how to gain access to EU organizations in Brussels and Luxembourg, and a list of quantitative resources, including databases such as the Eurobarometer surveys and EuroStat. After an introduction, the chapter is organized in five further sections. The second section offers some observations about the wealth of research questions that could be asked about the EU, and suggests that the nature of the question can and should guide researchers in the identification of relevant theories, the formulation of testable hypotheses, and the design of a research project. The third section reviews the availability of both qualitative and quantitative data, including both official EU sources and innovative datasets compiled by EU scholars, the fourth and fifth sections offer some ‘nuts‐and‐bolts’ advice for scholars undertaking fieldwork at the Brussels and Luxembourg headquarters of the primary EU institutions, and the last offers conclusions.
Alec Stone Sweet
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0002
- Subject:
- Political Science, European Union
Assesses the interaction between developments in EU law and the politics of integration, and is primarily concerned with the impacts of the courts on the evolution of EU institutions (rules and ...
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Assesses the interaction between developments in EU law and the politics of integration, and is primarily concerned with the impacts of the courts on the evolution of EU institutions (rules and procedures). It gives a broad‐gauge overview of the development of the legal system and considers the impact of adjudicating European law on EU political developments. Stone Sweet then relates both European integration theory and methodology, identifying if, how, and why these theories can help understanding of the evolution of the EU legal system. Proceeds as follows: the first section, Integration and the Courts, examines the sources and consequences of the constitutionalization of the legal system; the second and third sections (The Evolution of the Treaty of Rome, and The Legislative Process) evaluate the role of the courts in the institutional evolution of the EU, and the impact of that evolution on the treaty revision and legislative processes; the Conclusion briefly considers the Europeanization of the law, an important phenomenon implicated in various ways throughout the chapter.Less
Assesses the interaction between developments in EU law and the politics of integration, and is primarily concerned with the impacts of the courts on the evolution of EU institutions (rules and procedures). It gives a broad‐gauge overview of the development of the legal system and considers the impact of adjudicating European law on EU political developments. Stone Sweet then relates both European integration theory and methodology, identifying if, how, and why these theories can help understanding of the evolution of the EU legal system. Proceeds as follows: the first section, Integration and the Courts, examines the sources and consequences of the constitutionalization of the legal system; the second and third sections (The Evolution of the Treaty of Rome, and The Legislative Process) evaluate the role of the courts in the institutional evolution of the EU, and the impact of that evolution on the treaty revision and legislative processes; the Conclusion briefly considers the Europeanization of the law, an important phenomenon implicated in various ways throughout the chapter.
Kenneth A. Armstrong
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257409
- eISBN:
- 9780191600951
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/019925740X.003.0008
- Subject:
- Political Science, European Union
Armstrong links macro structures to the micro level (individual action) by providing a critical analysis of the institutionalization of new modes of governance and their impact on civil society and ...
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Armstrong links macro structures to the micro level (individual action) by providing a critical analysis of the institutionalization of new modes of governance and their impact on civil society and democratic politics. The argument is presented with respect to a particular new mode of governance, the open method of co‐ordination (or OMC), which is seen as posing challenges for integration theories that assume that law and courts would be central to understanding EU governance. OMC does not rest on the instrumental usage of EU law to achieve its goal and triggers law‐production at the national rather than the EU level. Focussing on the application of the OMC to the fight against poverty and social exclusion, Armstrong elaborates the tension (and potential pitfalls and promise) this new mode of governance presents for EU democracy. The six sections of the chapter are: Introduction; OMC and Integration Theory; Institutional Context and Change: Systemic Discourses, Rules and Norms—an analysis of the systemic context of OMC inclusion policy; The Organizational, Procedural, and Substantive Levels of Policy Development; Mobilizing Actors—the roles of civil society actors at national/subnational and transnational levels in the OMC inclusion process; and Conclusions.Less
Armstrong links macro structures to the micro level (individual action) by providing a critical analysis of the institutionalization of new modes of governance and their impact on civil society and democratic politics. The argument is presented with respect to a particular new mode of governance, the open method of co‐ordination (or OMC), which is seen as posing challenges for integration theories that assume that law and courts would be central to understanding EU governance. OMC does not rest on the instrumental usage of EU law to achieve its goal and triggers law‐production at the national rather than the EU level. Focussing on the application of the OMC to the fight against poverty and social exclusion, Armstrong elaborates the tension (and potential pitfalls and promise) this new mode of governance presents for EU democracy. The six sections of the chapter are: Introduction; OMC and Integration Theory; Institutional Context and Change: Systemic Discourses, Rules and Norms—an analysis of the systemic context of OMC inclusion policy; The Organizational, Procedural, and Substantive Levels of Policy Development; Mobilizing Actors—the roles of civil society actors at national/subnational and transnational levels in the OMC inclusion process; and Conclusions.
Giacinto della Cananea
- Published in print:
- 2000
- Published Online:
- November 2003
- ISBN:
- 9780198296645
- eISBN:
- 9780191599613
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0198296649.003.0005
- Subject:
- Political Science, European Union
This chapter on the national co-ordination of European Union (EU) policy in Italy discusses the frequent failures of Italian policies concerning the EU, which, in some cases, have become a European ...
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This chapter on the national co-ordination of European Union (EU) policy in Italy discusses the frequent failures of Italian policies concerning the EU, which, in some cases, have become a European problem. Although other member states frequently face similar problems, there is a twofold difference between Italy and the other countries: first, of scale, and second of the nature of the interests concerned, since many of the complaints about Italy concern EU policies that provide Italy with financial benefits; a double contradiction thus arises between the interests of the EU and national interests. These problems raise two main questions: are the policy failures a consequence of treating European integration as a relatively minor issue in spite of the diffuse pro-integration attitude constantly shown by public opinion; or are they the result of the lack of co-ordination tools and processes at the institutional and political level in Italy? The chapter considers these questions in five main sections: The Failures of EU Policy-making in Italy (an identification and measurement of the problem); The Importance of the EU in Law and Policy-making in Italy; Inadequate Co-ordination as the Source of Italy’s ‘Failures’ in Europe; and European Policy Co-ordination: The Past, and The Present. The conclusion suggests that despite that centrality of concern for the EU in Italy, the country has been slow to create effective and efficient mechanisms for co-ordinating the formulation and implementation of EU law; although there have been some advances, fragmentation and duplication still appear to dominate.Less
This chapter on the national co-ordination of European Union (EU) policy in Italy discusses the frequent failures of Italian policies concerning the EU, which, in some cases, have become a European problem. Although other member states frequently face similar problems, there is a twofold difference between Italy and the other countries: first, of scale, and second of the nature of the interests concerned, since many of the complaints about Italy concern EU policies that provide Italy with financial benefits; a double contradiction thus arises between the interests of the EU and national interests. These problems raise two main questions: are the policy failures a consequence of treating European integration as a relatively minor issue in spite of the diffuse pro-integration attitude constantly shown by public opinion; or are they the result of the lack of co-ordination tools and processes at the institutional and political level in Italy? The chapter considers these questions in five main sections: The Failures of EU Policy-making in Italy (an identification and measurement of the problem); The Importance of the EU in Law and Policy-making in Italy; Inadequate Co-ordination as the Source of Italy’s ‘Failures’ in Europe; and European Policy Co-ordination: The Past, and The Present. The conclusion suggests that despite that centrality of concern for the EU in Italy, the country has been slow to create effective and efficient mechanisms for co-ordinating the formulation and implementation of EU law; although there have been some advances, fragmentation and duplication still appear to dominate.