EU Revision Bundle: Institutions & Theories

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Questions and Answers

What does the EEC Treaty create in terms of the legal status of Member States?

  • It prevents individuals from asserting rights.
  • It exclusively benefits the Commission.
  • It establishes a new legal order of international law. (correct)
  • It allows complete sovereignty to the Member States.

Which of the following statements about Community law is true?

  • Community law can grant rights to individuals based on the Treaty. (correct)
  • Community law is not applicable in national courts.
  • Community law only imposes obligations on Member States.
  • Community law cannot confer rights upon individuals.

What does Article 12 of the EEC Treaty prohibit?

  • Increasing tariffs on all goods.
  • Imposing taxes on exports.
  • Increasing customs duties unconditionally. (correct)
  • Adjusting internal regulations of businesses.

How can individuals utilize the obligations imposed by the Treaty?

<p>They are able to plead these obligations in national courts. (B)</p> Signup and view all the answers

What must the Court consider when determining the legality of a customs duty increase under Article 12?

<p>The duties actually applied at the Treaty’s entry into force. (B)</p> Signup and view all the answers

Which scenario could lead to an unlawful increase in customs duty under Article 12?

<p>Reclassification of a product to a higher tax category. (A)</p> Signup and view all the answers

In the case involving Flaminio Costa, what was the primary argument made against the nationalization of the electricity sector?

<p>It breached several articles of the EEC Treaty. (D)</p> Signup and view all the answers

What role did the Giudice Conciliatore play in Costa's case?

<p>He referred the case for a preliminary ruling to the European Court of Justice. (A)</p> Signup and view all the answers

What fundamental right have the courts established regarding healthcare access?

<p>Right to access adequate healthcare (A)</p> Signup and view all the answers

What did the Court rule regarding the draft revised Lisbon Agreement?

<p>It falls within the exclusive competence of the EU in the field of common commercial policy. (A)</p> Signup and view all the answers

What must a Member State do if it cannot meet the standard of adequate healthcare?

<p>Fully reimburse the patient for seeking treatment elsewhere (A)</p> Signup and view all the answers

In the Watts case, why did the patient travel to France for surgery?

<p>To avoid a longer waiting time (B)</p> Signup and view all the answers

What is a key characteristic of the common commercial policy according to the Court's determination?

<p>It concerns trade with third states. (B)</p> Signup and view all the answers

What must international agreements concerning intellectual property demonstrate to fall under the common commercial policy?

<p>They should have a specific link with international trade. (B)</p> Signup and view all the answers

What was the medical issue faced by the patient in the Elchinov case?

<p>Malignant oncological disease of the eye (D)</p> Signup and view all the answers

What specific treatment did Petru seek in Germany?

<p>Hip replacement surgery (B)</p> Signup and view all the answers

What effect does the revised Lisbon Agreement have on producers according to the Court's findings?

<p>It removes the obligation to apply for separate registration. (D)</p> Signup and view all the answers

What criteria did the Netherlands Law on Nationality establish for losing nationality under Article 15(1)(c)?

<p>Uninterrupted residence outside the Netherlands and the EU for 10 years (C)</p> Signup and view all the answers

What was a key objective of the revised Lisbon Agreement as concluded by the Court?

<p>To ensure reciprocal protection of appellations of origin. (B)</p> Signup and view all the answers

What was a consequence of Ms Tjebbes' nationality under Article 16(1)(d)?

<p>Her minor children would lose nationality if she lost it (A)</p> Signup and view all the answers

How did the Court describe the international agreement's impact on trade?

<p>It facilitates trade by simplifying registration procedures. (D)</p> Signup and view all the answers

How many individuals were involved in the Tjebbes case?

<p>Four individuals (D)</p> Signup and view all the answers

What legal basis did the Council erroneously choose for its decision regarding the revised Lisbon Agreement?

<p>Article 114 TFEU (A)</p> Signup and view all the answers

What are the intended purposes of the revised Lisbon Agreement?

<p>To establish a system of international registration for trade facilitation. (D)</p> Signup and view all the answers

What is one area where the EU judiciary is gaining more control?

<p>Domestic judicial procedures and organization (B)</p> Signup and view all the answers

Which of the following statements about national supreme and constitutional courts is accurate?

<p>They have increasingly challenged CJEU authority. (C)</p> Signup and view all the answers

What does the C-224/01, Kobler case establish?

<p>State liability arises from manifest infringements of the duty to refer. (C)</p> Signup and view all the answers

What trend is being observed in the relationship between EU law interpretation and national courts?

<p>National courts are interpreting EU law more autonomously. (C)</p> Signup and view all the answers

What does Article 37(2) ensure for individuals in Member States?

<p>It creates individual rights that national courts must protect. (A)</p> Signup and view all the answers

What was the main outcome of the Costa v ENEL case?

<p>It established the supremacy of Community law over national law. (D)</p> Signup and view all the answers

Which case defines what constitutes a court for the purposes of preliminary reference procedures?

<p>C-53/03, Syfait (B)</p> Signup and view all the answers

How is the maturation of the EU judicial system characterized?

<p>By a nuanced approach to uniformity. (A)</p> Signup and view all the answers

Which articles of the EEC Treaty are noted to create individual rights?

<p>Articles 37(2) and 53 (C)</p> Signup and view all the answers

What characterizes the pushback against centralizing forces within the EU judiciary?

<p>Challenges to the supremacy of EU law by national courts. (B)</p> Signup and view all the answers

What must national courts assess regarding state monopolies?

<p>Whether the economic activity is related to market-competitive products. (A)</p> Signup and view all the answers

What is the significance of the Melloni case in relation to EU law?

<p>It confirms that EU law must align with fundamental rights of Member States. (B)</p> Signup and view all the answers

What does the CILFIT case introduce regarding the duty to refer under Article 267 TFEU?

<p>Exceptions to the duty to refer. (A)</p> Signup and view all the answers

What condition must be met for the German Constitutional Court (GCC) not to review EU law?

<p>The EU law must guarantee equivalent standards of fundamental rights. (C)</p> Signup and view all the answers

What was the nature of Stefano Melloni's sentence by the Tribunale di Ferrara?

<p>It was executed in absentia. (D)</p> Signup and view all the answers

Which of the following statements reflects the legal duty created by the discussed articles?

<p>National courts have a duty to enforce the rights of individuals. (C)</p> Signup and view all the answers

What does Article 21(1) TFEU preclude regarding the same-sex spouse of a Union citizen?

<p>Denying a right of residence to the same-sex spouse lawfully married in another Member State. (C)</p> Signup and view all the answers

According to the ruling, for how long can a third-country national same-sex spouse reside in the Member State of the Union citizen?

<p>More than three months with conditions no stricter than Article 7 of Directive 2004/38. (A)</p> Signup and view all the answers

What provides the basis for JD's right of residence in Germany?

<p>Article 10 of Regulation 492/2011. (B)</p> Signup and view all the answers

Which of the following statements is true regarding the social assistance benefits received by JD?

<p>They were discontinued on the basis of not retaining worker status while seeking employment. (B)</p> Signup and view all the answers

What was a key issue raised in JD's case by the Jobcenter Krefeld?

<p>JD's right to receive social assistance benefits as a worker. (C)</p> Signup and view all the answers

What must a Member State do regarding same-sex marriages legally concluded in another Member State?

<p>Recognize them for the purpose of granting residence to the non-EU spouse. (B)</p> Signup and view all the answers

How did the Sozialgericht Düsseldorf rule in JD's favor?

<p>By declaring he was eligible for social benefits. (D)</p> Signup and view all the answers

How does Article 24(2) of Directive 2004/38 relate to JD's situation?

<p>It applies to the right to equal treatment with EU citizens. (D)</p> Signup and view all the answers

Flashcards

EEC Treaty and Supremacy

The European Economic Community (EEC) Treaty creates a new legal order that surpasses national laws, where Member States have limited their sovereign rights. This order benefits both the Member States and their citizens.

Individual Rights Under EEC Treaty

The EEC Treaty not only imposes obligations on Member States but also grants rights to individuals. These rights come from the Treaty's explicit provisions and the obligations it sets for both Member States and citizens.

Direct Effect of Article 12

Article 12 of the EEC Treaty prohibits increasing customs duties. This prohibition is directly applicable and affects the legal relationship between Member States and their citizens.

Individuals Relying on Treaty Provisions

Individuals can rely on EEC Treaty provisions as a defense in national courts. The fact that the Commission and Member States can take action against states for breaches doesn't prevent individuals from using these provisions.

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Determining Unlawful Duty Increase

To determine if a customs duty increase is unlawful under Article 12, the Court examines the duties and charges applied when the EEC Treaty entered into force.

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Duty Increase: Rate and Classification

A duty increase can happen not just from raising the customs duty rate but also from reclassifying a product to a higher taxed category.

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Higher Post-Treaty Duty is Unlawful

While the Court didn't decide on the product's classification, it stated that if the duty after the Treaty's entry was higher than before, it's illegal under Article 12.

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Cost Decision by Tariefcommissie

The decision on costs is a matter for the Tariefcommissie.

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Exclusive EU Competence

The European Union (EU) has the sole authority to negotiate and conclude international agreements related to its common commercial policy.

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Common Commercial Policy Scope

The EU's common commercial policy deals with trade between the EU and other countries, not trade within the EU.

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Intellectual Property & Trade

International agreements involving intellectual property fall under the EU's common commercial policy if they directly impact international trade.

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International Agreement Criteria

To qualify under the EU's common commercial policy, an international agreement needs to promote, facilitate, or govern trade between the EU and other countries.

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Direct and Immediate Effect on Trade

An international agreement affecting trade must directly and noticeably influence trade patterns and relationships between countries.

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Lisbon Agreement Objective

The Lisbon Agreement aimed to streamline international registration of appellations of origin and geographical indications, simplifying trade for producers.

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Reciprocal Protection in Lisbon Agreement

The Lisbon Agreement ensures reciprocal protection of appellations of origin and geographical indications between signatory countries, promoting fair trade practices.

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Lisbon Agreement Impact on Trade

The Lisbon Agreement removes the need for individual registrations in each participating country, reducing burdens and fostering trade by simplifying the process.

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Solange I and II Doctrine

A principle in EU law that states that if EU law provides a standard of fundamental rights equivalent to or greater than the German constitution, the German Constitutional Court will not review EU law for compatibility with its constitution.

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Costa v ENEL Case

A landmark ruling that established the supremacy of European Union (EU) law over national law, ensuring EU law prevails over national law in cases of conflict.

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European Arrest Warrant (EAW)

The European arrest warrant (EAW) is a mechanism that enables the swift transfer of individuals between EU member states for criminal prosecution or to serve a sentence.

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In Absentia

In legal proceedings, the absence of a defendant at trial. While the trial continues, the defendant is not physically present.

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Article 37(2) of the TFEU

Article 37(2) of the Treaty on the Functioning of the European Union prohibits new measures that discriminate between Member States regarding the conditions under which goods are procured and marketed. It creates individual rights for citizens.

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Right of Establishment

The right of establishment, enshrined in the Treaty on the Functioning of the European Union, ensures that individuals and companies can set up businesses in any EU member state without facing unjustified restrictions.

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Article 53 of the TEEC

Article 53 of the Treaty on the Founding of the European Economic Community prohibits Member States from introducing new restrictions on the freedom of establishment, thereby protecting individual rights for those wanting to set up businesses within the EU.

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Supremacy of EU Law

The principle of supremacy means that EU law takes precedence over national law when they conflict. This ensures uniformity and effectiveness of EU laws across all member states.

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Right of residence for same-sex spouses

A Member State cannot deny a right of residence to the same-sex spouse of a Union citizen if the marriage was legally recognized in another Member State.

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Right of residence for non-EU spouse

A third-country national same-sex spouse has the right to reside in the EU member state where their EU citizen spouse is a national for a period exceeding three months. Conditions for residency cannot be stricter than those outlined in Article 7 of Directive 2004/38.

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Article 21(1) TFEU

This article establishes that a Member State must legally acknowledge a same-sex marriage concluded in another Member State for the purpose of granting the non-EU spouse the right of residence within its borders.

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Jobcentre Krefeld case

This case focused on whether German law was compatible with EU law in denying social assistance benefits to a Polish national and his children based on their right of residence stemming from Article 10 of Regulation 492/2011.

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Regulation 492/2011

This regulation establishes provisions for the right of residence and social benefits for workers and their families within the European Union.

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Directive 2004/38

This directive outlines the conditions for entry and residence for EU citizens and their family members in another EU member state.

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Article 18 TFEU

This article of the Treaty on the Functioning of the European Union (TFEU) ensures that a Member State must not discriminate against Union citizens and their family members.

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Article 24(2) of Directive 2004/38

This article of Directive 2004/38 ensures equal treatment for EU citizens.

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Prioritization in EU Judiciary

The CJEU prioritizes cases dealing with important legal issues and employs procedural tools to speed up decision making.

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EU Control of National Judicial Processes

The EU exerts more control over national courts through its 'Rule of Law' jurisprudence, impacting internal judicial procedures and organization.

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Decentralizing Tendencies in EU Law

The emphasis is shifting towards a more decentralized EU legal system, with national courts asserting their autonomy in interpreting EU law.

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Autonomous Interpretation of EU Law

National courts are taking a more proactive role in interpreting EU law, especially when it comes to fundamental rights.

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Defining a Court for Preliminary Reference

The CJEU has provided clear guidance on what constitutes a court for the purposes of the Preliminary Reference Procedure.

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Lower Court Duty to Refer

The EU makes it clear that national lower courts must refer questions related to the validity of EU acts to the CJEU.

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Exceptions to Duty to Refer

Certain situations justify national courts not referring a case to the CJEU, as established in the CILFIT ruling.

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State Liability for Breaching EU Law

States can be held liable for breaching EU law, including instances where they fail to refer a case to the CJEU as required.

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Member States' Discretion in Healthcare

Member States are not implementing EU law when they set conditions for granting and the scope of healthcare benefits.

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Right to Adequate Healthcare in EU

The European Court of Justice (ECJ) recognized a fundamental right to access adequate healthcare. If a Member State cannot provide this standard, they must reimburse patients who seek treatment in another Member State.

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Elchinov Case: Eye Cancer Treatment

Elchinov case involved a patient with eye cancer who sought specialized radiotherapy in Germany after Bulgaria's treatment options were deemed insufficient. The ECJ ruled that Bulgaria was obligated to reimburse the patient's expenses.

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Watts Case: Hip Replacement

Watts case concerned a British patient facing a lengthy wait for hip surgery. To avoid further pain and work disruption, they traveled to France for quicker treatment. The ECJ affirmed the right to access healthcare within a reasonable time frame and ordered reimbursement.

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Petru Case: Open-Heart Surgery

Petru case involved a Romanian patient needing urgent open-heart surgery. Lack of adequate medical supplies in Romania prompted her to seek treatment in Germany. The ECJ upheld the right to reimbursement for essential medical care.

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Tjebbes Case: Nationality Loss

The Tjebbes case involved four individuals holding dual nationalities and residing outside the Netherlands and the EU for ten years. They lost their Netherlands nationality due to a legal provision. The ECJ ruled that this provision violated EU law.

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ECJ's Impact on Healthcare Access

The ECJ rulings in the Elchinov, Watts, and Petru cases created a fundamental right to access adequate healthcare within a reasonable time frame and affirmed the principle of reimbursement by Member States for treatment sought in other EU countries.

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ECJ's Protection of Fundamental Rights

The Tjebbes case demonstrates the ECJ's commitment to protecting EU citizens' fundamental rights, even in cases involving national laws on nationality.

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Study Notes

EU Revision Bundle

  • The EU revision bundle covers how to structure the institutions and theories of integration.
  • Recurring themes include the purpose of the EU, powers and weaknesses of different institutions, power allocation between institutions, and the importance of balancing democracy with efficiency.
  • World War II was a major catalyst for the EU's formation, driving the need to rebuild Europe economically and morally, prevent future conflicts, and address issues such as colonialism and communism.
  • The lecture traces the EU's journey from the Treaty of Rome in 1957 to the present day, highlighting key milestones like expansions, the introduction of the Euro, and the shift towards political integration.
  • The lecture acknowledges contemporary challenges like economic crises, the refugee crisis, Brexit, and the rule of law crisis.

Theories of Integration

  • Four major theories explaining the EU's purpose are explored, including intergovernmentalism, neo-functionalism, supranationalism, and post-functionalism.
  • Intergovernmentalism focuses on cooperation between member states prioritizing national interests.
  • Neo-functionalism emphasizes efficient regulation of specific sectors by technocrats.
  • Supranationalism envisions the EU as a body transcending nation-states to empower citizens.
  • Post-functionalism views the EU as a dynamic entity shaped by crises while balancing integration with national interests.

Institutions and Law Making

  • The lecture examines the EU legislative process, focusing on the tension between efficiency and transparency, particularly concerning trilogues.
  • The Ordinary Legislative Procedure (OLP) is the EU's standard decision-making process involving the Commission, Parliament, and Council, with trilogues as informal negotiations to reach agreements.
  • The Council views trilogues as a way to streamline the process, neutralising Parliament politics, while the Parliament sees them as opportunities to increase its influence.

Three Perspectives on the EU's Nature

  • The EU can be viewed as an international organisation based on treaties between sovereign states.

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