LAW Flashcards
(111 cards)
What was the TTIP? What were the participant countries? Who negotiates?
- It was the TRANSATLANTIC TRADE INVESTMENT PARTNERSHIPS
- Between EU and the US
- Negotiations started in 2013, ended in 2016 without conclusion.
- Council decision of 15 April 2019 says that the negotiating directives are obsolete and no longer relevant.
- “The United States has announced its intention to withdraw from the Paris Agreement on climate change, while the Union seeks the negotiation of deep and comprehensive free trade agreements only with Parties to that Agreement. […] It is therefore appropriate to pursue with the United States a more limited agreement covering the elimination of tariffs on industrial products only, and excluding agricultural products.”
O tratado visava impedir a interferências dos Estados no comércio entre os países aderentes e estava sendo negociado em paralelo com a Parceria Trans-Pacífico ou TPP
What is the role od the Political and Security Committee? What is the composition? What institution is it a part of?
ROLE:
- the Political and Security Committee is responsible for the EU’s Common Foreign and Security Policy (CSFP) and the Common Security and Defence Policy (CSDP);
- it monitors the international situation;
- recommends strategic approaches and policy options to the Council;
- provides guidance to the Military Committee, the Politico-Military Group and the Committee for Civilian Aspects of Crisis Management;
- ensures political control and strategic direction of crisis management operations;
COMPOSITION:
it is composed of the member states’ ambassadors based in Brussels and is chaired by the representatives from the European External Action Service.
WHAT INSTITUTION IS IT PART OF?
The Council of the European Union.
When was the Rule of law communication (“framework to strengthen the rule of law”) adopted/published? Which institutions can determine a clear risk of a serious breach of EU values?
The Rule of law communication: the rule of law is one of EU’s fundamental values (Article 2 TEU). It is the idea that both the EU itself and all EU countries are governed by a body of law (legal codes and processes) adopted by established procedures rather than discretionary or case-by-case decisions. It is one of the criteria (Copenhagen Criteria) that countries have to meet for joining the EU (together with having a functional democracy and respect for human rights and rights of minorities).
The EC adopted the rule of law framework after it concluded that a tool was necessary to deal with systemic threats to the rule of law in EU countries. ADOPTED IN 11 March 2014!!!
The objective is to prevent emerging threats to the rule of law from escalating to the point where the Commission needs to trigger the mechanism of article 7. The framework establishes a 3 stage process: 1) Commission assessment; 2) Commission recommendation; 3) monitoring of the EU country’s follow-up to the Commission’s recommendation.
WHO CAN DETERMINE A CLEAR RISK OF SERIOUS BREACH?
ANSWER: The Council (of the EU).
On a REASONED proposal by 1/3 of the Member States or the Parliament or the Commission, the Council, acting by a majority of 4/5 of its members AFTER obtaining consent from the Parliament, may determine that there is a clear risk of a serious breach by a Member State of the values referred to in Article 2. Before determining this, the Council shall hear the Member State in question and make recommendations to it, in accordance with the same procedure.
obs. extra: quem determina a EXISTÊNCIA não é o Council, é o European Council, por unanimidade, após proposal by one third of the Member States or by the Commission and after obtaining the consent of the European Parliament.
Depois disso, the Council, by qualified majority, may decide to suspend certain of the rights deriving from the application of the Treaties to the Member State in question, including the voting rights of the representative of the government of that Member State in the Council.
What does the European Economic and Social Committee do? To whom are its opinions transmitted? Who appoints its members?
The EESC is an EU ADVISORY BODY, comprising representatives of workers’ and employers’ organisations and other interest groups (Employers, trade unionists and representatives of social, occupational, economic and cultural organisations). It contributes to the strengthening of the democratic legitimacy and effectiveness of the European Union by enabling civil society organisations of Member States to express their views at European Level. Legal basis: art. 13, Rome Treaty.
OPINIONS in LEGISLATIVE PROPOSALS are addressed to:
- the COUNCIL,
- the EUROPEAN COMMISSION, and
- the PARLIAMENT
The members are appointed by the Council by QUALIFIED MAJORITY , on the basis of proposals by the Member States. The Council consults the Commission on these nominations.
Members are appointed for 5 years, renewable. The Committee shall elect its chairman and officers from AMONG ITS MEMBERS for a term of 2,5 years.
Currently 329 members, maximum 350 (art. 301 TFEU)
Ordinary Legislative Procedure
- The Procedure is launched by a Legislative Proposal of the European Commission to the Council and the European Parliament.
- FIRST READING begins: the European Parliament examines the Commission Proposal and may:
- adopt it (simple majority) or
- Introduce amendments to it (simple majority).
After that, the Council may:
- decide to accept the Parliament’s position (qualified majority): legislative act is adopted, or
- amend the Parliament’s position (qualified majority): the proposal is returned to the Parliament for a second reading.
NO DEADLINE FOR FIRST READING - SECOND READING.
The Parliament reads the Council’s position and has 3 + 1 months to:
- approves it or does not take a decision - the act is adopted
- rejects it (ABSOLUTE MAJORITY) - the act will not enter into force and the whole procedure ends,
- proposes amendments (ABSOLUTE MAJORITY) - it returns the proposal to the council for a second reading.
Then, the Council:
- approves the Parliament’s amendments (QUALIFIED MAJORITY or Unanimity - if the Commission has given a negative opinion): the act is adopted;
- does not approve all the amendments (QUALIFIED MAJORITY or Unanimity if the Commission has given negative opinion): the conciliation committee is convened.
At this point the Council can only react to the Parliaments amendments.
- CONCILIATION:
If the Council does not approve all of the Parliament’s amendments at the second reading, the conciliation committee is convened (within 6 weeks, with a possible extension to 8 weeks). The committee is composed of members of the Parliament and of the Council. The members of the parliament vote by majority of the members representing the European Parliamentand the members of the council vote by qualified majority.
The committee has to come to a decision after 6 weeks.
If the Committee:
- does not agree on a joint text, the legislative act is not adopted and the procedure is ended
- agrees the joint text, that text is forwarded to the Parliament and the Council for a third reading
- Third reading
The Parliament examines the joint text.
It may (in 6 weeks):
- reject or fail to act on it: the proposal is not adopted and the procedure ends
- approve it. if the Council also approves, then it is adopted (simple majority).
Then, the Council may (in 6 weeks):
- reject: proposal not adopted;
- approve: proposal is adopted.
Council approves by qualified majority.
Obs.: os períodos de 3 meses e 6 semanas no artigo 294 TFUE (processor legislative ordinário) são respectivamente prorrogáveis por 1 mês e 2 semanas.
Special Legislative Procedure. Which area does not use ordinary legislative procedure?
In practice, the Council is the SOLE LEGISLATOR, the Parliament is required to give its CONSENT on a legislative proposal or to be consulted on it.
CONSENT: The Council can adopt a legislative proposal after obtaining consent from the Parliament. The parliament can accept or reject the proposal by an ABSOLUTE MAJORITY, but cannot amend it. The Council cannot overrule the Parliament’s decision.
As a legislative procedure, it is used when new legislation combating DISCRIMINATION is being adopted, and also when the SUBSIDIARY general legal basis is applied in line with Article 352 of the Treaty on the Functioning of the EU (When action from the Union is necessary to attain one of the objectives set out in the Treaties, and the Treaties have not provided the necessary powers).
The Parliament’s consent is also required as a NON-LEGISLATIVE procedure, in the following cases:
- when the Council adopts certain international agreements negotiated by the EU
- in cases of a serious breach of fundamental rights (Article 7 of the Treaty on European Union)
- for the accession of new EU members
- arrangements for withdrawal from the EU
CONSULTATION:
In this procedure, the Council adopts a legislative proposal after the Parliament has given its opinion on it. In this case, the Parliament may approve, reject or amend the proposal, but the Council is not bound by it. But it must not make the decision without the opinion of the Parliament.
APPLICABLE:
This procedure is applicable in a limited number of policy areas, such as INTERNAL MARKET EXEMPTIONS and COMPETITION LAW, as well as financial matters and aspects of intellectual property and administrative issues (sem ênfase).
as a non-legislative procedure: it is used when international agreements are adopted under common foreign and security policy.
QUESTIONS:
Examples of Special legislative procedure:
- Measures concerning operational cooperation - police cooperation is SLP - Consultation
- Establishing the European Public Prosecutor’s Office EPPO - consent (article 86 TFEU)
- Multiannual Financial Framework
Which area does not use the Ordinary Legislative Procedure?
a) EPPO - Establishing a European Public Prosecutor’s Office from Eurojust.
b) Non-Operational Police cooperation
c) EU civil servants regulation
d) Trademarks
Answer: A - EPPO - EUROPEAN PUBLIC PROSECUTOR’S OFFICE FROM EUROJUST.
According to article 86 TFEU, n order to combat crimes affecting the financial interests of the Union, the Council, by means of regulations adopted in accordance with a special legislative procedure, may establish a European Public Prosecutor’s Office from Eurojust. The Council shall act unanimously after obtaining the consent of the European Parliament.
- Non-operational police cooperation: operational cooperation is established according to the special legislative procedure of consultation. But it is ONLY OPERATIONAL. Non operational is ORDINARY.
- Civil servants regulation - ORDINARY Art. 336 TFUE
- Trademarks: Art. 118 TFUE ordinary.
When was the European Investment Bank established? Where is it seated?
DATE
FIRST SEAT
CURRENT SEAT
Established by the Treaty of Rome. Founded in Brussels in 1958, it moved its seat to Luxembourg in 1968.
It is neither an EU institution, nor an advisory body. Its goal (309 TFEU) is however to contribute to the balanced and steady development of the internal market in the interest of the EU. It is the lending arm of the EU and the biggest multilateral financial institution in the world (one of the largest providers of climate finance).
SEAT OF THE EU INSTITUTIONS. Who decides the seat of the European Institutions?
The Treaties establishing the European Communities DO NOT stipulate the seats of each of the three organisations. Instead, they state that the seat of the institutions is to be determined by common accord of the governments of the Member States (Article 341 TFEU).
[Regulatory Scrutiny Board] What is the Regulatory Scrutiny Board?
It is an independent body within the Commission that advises the college of Commissioners. Provides quality control and support for Commission impact assessments and evaluations at early stages of the legislative process. The Board’s work on impact assessments strengthens subsequent evaluations, and vice versa.
The role is to provide quality control of the Commission’s impact assessments, fitness checks and major evaluations to the political level of the Commission.
The Board examines and issues opinions on the quality of draft reports relating to:
- impact assessments, developed during the preparation of new initiatives
- major retrospective evaluations of a single policy or law, and fitness checks of multiple policies and laws
The Board opinions contain recommendations for Commission services on how to improve draft reports.
Regarding impact assessments, the opinions can be positive, positive with reservations and negative.
In order for an initiative accompanied by an impact assessment to be tabled for adoption by the Commission, it must have either a positive or a positive with reservations opinion by the Regulatory Scrutiny Board. In case of a negative opinion, the draft must be reviewed and resubmitted to the board before it can proceed. If there is another negative opinion, then only the Vice-President for Inter-institutional Relations and Foresight may submit the initiative for the College of Commissioners to decide whether or not to go ahead.
Regarding evaluations, opinions can be positive or negative. A negative opinion does not prevent the responsible Commission department from finalising and publishing the fitness check or evaluation report. However, they can resubmit the report for a second opinion by the Board on a voluntary basis. In either case, the lead department is always expected to improve their reports and to take the Board’s advice into account. he Board does not review all Commission evaluations: only a number of major evaluations is selected each year, based on relevance and political priorities of the Commission. ‘Fitness checks’ are always scrutinised.
The board is composed of 7 members:
- A Commission Director-General who chairs the Board;
- Three high-level Commission officials;
- Three experts recruited from outside the Commission
All members work for the Board full-time, with no other policy responsibilities, for a non-renewable term of three years, which can be extended by up to one year under exceptional circumstances. The Board acts independently from the policy-making departments and from any European institution, body, office or agency.
When did the treaty of Maastricht enter into force?
ENTERED INTO FORCE IN 1993!!!!!!!
(signed on 7 February 1992, entered into force on 1 November 1993).
[Council minutes] Value of Council’s minutes for interpretation of legislation.
Statements in the minutes reflect their author’s position. they CANNOT RESTRICT THE SCOPE or effects of the legal act, which can only be determined by the content of the act itself. the statements can only confirm interpretations based on the wording of the act itself.
A statement cannot therefore be taken as a basis for the interpretation of a provision in an act of secondary legislation if the content of the statement is not expressed in the text of the relevant provision.
THE COURT HAS CONSISTENTLY HELD THAT THE TRUE MEANING OF RULES OF COMMUNITY LAW CAN BE DERIVED ONLY FROM THOSE RULES THEMSELVES , HAVING REGARD TO THEIR CONTEXT .
Case 237/84, Commission v. Kingdom of Belgium, ECR 1986 01247, point 17.
Belgium went beyond the directive regarding safeguarding of employer’s rignts in the event of transfers. One article said that transferes should not be grounds for dismissal.
There was a paragraph saying that some categories of workers could be excluded from this right.
Belgium created a royal decree excluding workers on trial period and approaching retirement age. This was not foreseen in the directive.
In one of the arguments, Belgium said that this was in accordance with the Council meetings. Court said this is irrelevant and that the meaning of the rules in Community law can only be derived from the rules themselves, and not from the Council minutes.
Interinstitutional Agreements. Which institutions can conclude interinstitutional agreements?
Article 295, TFUE: The European Parliament, the Council and the Commission can, in compliance with the Treaties, conclude interinstitutional agreements which may be of a binding nature.
Council, Parliament and Commission agree on inter-institutional agreements by mutual consent. The Commission is charged to take the initiative. Initiative in Art. 17 TEU.
The Treaty of Nice only allowed inter-institutional agreements when all three institutions took part. The Council insisted on this following an agreement between the EU Commission and the Parliament on access to certain classified documents on which the Council did not agree. The Lisbon Treaty also requires a common accord between the three institutions to allow such agreements.
The purpose is to increase efficiency and clarify procedures in order to limit or prevent conflicts amongst the institutions. They can be legally binding, but this is not required (so they can also be not binding). It depends on the wishes of the authors of the act. ONLY ADMINISTRATIVE and INSTITUTIONAL AFFAIRS concerning LEGAL, PROCEDURAL and FINANCIAL aspects may be covered by an interinstitutional agreement. They may take the form of codes of conduct, guidelines or declarations.
Interinstitutional agreements that are not based on Article 295 also exist. For example, there is an interinstitutional agreement between the European Parliament and the European Central Bank (ECB) on accountability and transparency in regard to European banking supervision.
When did the Lisbon Treaty enter into force?
ENTERED INTO FORCE IN 1 DECEMBER 2009
(Signed in 13 December 2007)
Who adopts the Multiannual Financial Framework?
The Multiannual Financial Framework (MFF) sets the annual limits (‘ceilings’) on EU commitments in different policy areas (‘headings’) and on overall annual payments for a period of at least five years, usually seven.
The Council (of the EU), after obtaining CONSENT from the Parliament, adopts the MFF.
Special Legislative Procedure.
The MFF regulation is adopted under a special legislative procedure:
- unanimity is required to secure a deal in the Council
- the consent of the European Parliament is required to conclude the decision-making process (absolute - majority of members)
- in practice, the Parliament may approve or reject the Council’s position but it may not make amendments to it
This is foreseen in article 312 of the TFEU.
It has to be established for a period of AT LEAST 5 YEARS.
Current (new) MFF: May 2018 Legislative proposal by the Commission; May 2020 Updated proposal with a recovery instrument due to COVID-19 (Next Generation EU). July 2020, EU Council endorses. November 2020, EP consents. Finally adopted on 17 December 2020. In total (with Next Generation EU), 1.8 trillion EUR.
How is the annual budget approved?
- The Commission draws up the draft budget and forwards it to the Council and Pariliament by 1 September at the latest (art. 314(2), TFEU). The Commission may amend this draft budget during the procedure until the time when the Conciliation Committee is convened.
- The Council adopts its position on the draft budget and forwards it to the Parliament by first of October at the latest. The Council shall inform the European Parliament in full of the reasons which led it to adopt its position.
- Within 42 days, the Parliament:
(a) approves the position of the Council, the budget shall be adopted;
(b) has not taken a decision, the budget shall be deemed to have been adopted;
(c) adopts amendments by a majority of its component members, the amended draft shall be forwarded to the Council and to the Commission. The President of the European Parliament, in agreement with the President of the Council, shall immediately convene a meeting of the Conciliation Committee. However, if within ten days of the draft being forwarded the Council informs the European Parliament that it has approved all its amendments, the Conciliation Committee shall not meet.
4.The Conciliation Committee (members of the Parliament and of the Council, same number) must reach an agreement on the joint text (qualified majority of members of the Council or their representants, majority of representants of the Parliament)
Should the Conciliation Committee fail to find an agreement on a joint text within the 21 days referred to above, a new draft budget must be submitted by the Commission. If the Conciliation Committee does agree on a joint text within the deadline, then Parliament and the Council have 14 days from the date of that agreement in which to approve the joint text.
Obs.: European Semester: On 7 September 2010, the Economic and Financial Affairs Council approved the introduction of the ‘European Semester’, a cycle of economic policy coordination at EU level with the aim of achieving the Europe 2020 targets. This is a six-month period every year during which the Member States’ budgetary and structural policies are to be reviewed in order to detect any inconsistencies and emerging imbalances.
Who is responsible for IMPLEMENTING the EU budget?
The European Commission is ultimately responsible for managing the EU budget. In practice, up to 80 percent of the budget expenditure is managed by EU countries under so-called shared management, particularly in the areas of agriculture, growth and employment aid to EU regions.
A set of checks and balances is in place to ensure that shared management expenditure is managed properly and in accordance with the rules.
Budget implementation may be direct (Commission, Union delegations, executive agencies), indirect (via third countries or bodies and international organisations), and shared (EU countries).
Which one is NOT an exclusive competence?
a. Customs union
b. Establishing the competition rules necessary for the functioning otf the internal market
c. Monetary policy of the Eurozone
d. Conservation of the marine biological resources under the common fisheries policy
e. Common commercial policy
f. internal market
F. Internal Market
Exclusive competences of the EU
The Union shall have exclusive competence in the following areas:
(a) customs union;
(b) the establishing of the competition rules necessary for the functioning of the internal market;
(c) monetary policy for the Member States whose currency is the euro;
(d) the conservation of marine biological resources under the common fisheries policy;
(e) common commercial policy.
(f) the conclusion of an international agreement when its conclusion is provided for in a legislative act of the Union or is necessary to enable the Union to exercise its internal competence, or in so far as its conclusion may affect common rules or alter their scope.
Areas in which the EU has supporting competences
this means that, in these areas, the EU can only compliment, support or coordinate the action of a Member State. it has no powers to pass law, and cannot prevent MS from doing so.
These areas are:
public health
industry
culture
tourism
education and training, youth and sport
civil protection
administrative cooperation
Which of the following IS a shared competence?
A. CUSTOMS UNION
B. MONETARY POLICY
C. ENERGY
D. COMPETITION RULES FOR INTERNAL MARKET
Answer is C. Energy.
BE CAREFUL: even though letter d might seem like it is a shared competence because it mentions internal market, we must remember that competition rules for internal market are an EXCLUSIVE competence, while internal market alone is shared.
Shared competences:
(a) internal market;
(b) social policy, for the aspects defined in this Treaty;
(c) economic, social and territorial cohesion;
(d) agriculture and fisheries, excluding the conservation of marine biological resources;
(e) environment;
(f) consumer protection;
(g) transport;
(h) trans-European networks;
(i) energy;
(j) area of freedom, security and justice;
(k) common safety concerns in public health matters, for the aspects defined in this Treaty.
(l) In the areas of research, technological development and space, the Union shall have competence to carry out activities, in particular to define and implement programmes; however, the exercise of that competence shall not result in Member States being prevented from exercising theirs.
[Commissioner Retirement] Who can compulsorily retire a Commissioner? Early retirement of Commissioner. WHAT IS THE MAJORITY NECESSARY?
Commissioners must be completely independent in the performance of their duties, in the general interest of the Union. They may neither seek nor take instructions from any government or other external body. They must not engage in any other occupation, whether gainful or not.
They are accountable (Article 245 TFEU).
They can be compulsorily retired by the CJEU, at the request of the Council by SIMPLE MAJORITY or at the request of the Commission itself, if they breach any of the above obligations or have been guilty of serious misconduct (art. 247, TFUE)
A vacancy caused by resignation, compulsory retirement or death shall be filled for the remainder of the Member’s term of office by a new Member of the same nationality appointed by the Council, by common accord with the President of the Commission, after consulting the European Parliament and in accordance with the criteria set out in the second subparagraph of Article 17(3) of the Treaty on European Union.
The Council may, acting unanimously on a proposal from the President of the Commission, decide that such a vacancy need not be filled, in particular when the remainder of the Member’s term of office is short.
The Commission is collectively accountable to Parliament under Article 234 TFEU. If Parliament adopts a motion of censure against the Commission (by a ⅔ majority representing a majority of the component members of the EU), all of its members are required to resign, including the High Representative of the Union for Foreign Affairs and Security Policy as far as his or her duties in the Commission are concerned.
What is the motion of censure? who votes?
If a motion of censure on the activities of the Commission is tabled before it, the European Parliament shall not vote thereon until at least three days after the motion has been tabled and only by open vote.
If the motion of censure is carried by a two-thirds majority of the votes cast, representing a majority of the component Members of the European Parliament, the members of the Commission shall resign as a body and the High Representative of the Union for Foreign Affairs and Security Policy shall resign from duties that he or she carries out in the Commission. They shall remain in office and continue to deal with current business until they are replaced in accordance with Article 17 of the Treaty on European Union. In this case, the term of office of the members of the Commission appointed to replace them shall expire on the date on which the term of office of the members of the Commission obliged to resign as a body would have expired.