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THE EU TREATIES AND THE CHARTER
OF FUNDAMENTAL RIGHTS
A COMMENTARY
The EU Treaties and
the Charter
of Fundamental Rights
A COMMENTARY
EDITED BY
MANUEL KELLERBAUER
MARCUS KL AMERT
and
JONATHAN TOMKIN
3
3
Great Clarendon Street, Oxford, OX2 6DP,
United Kingdom
Oxford University Press is a department of the University of Oxford.
It furthers the University’s objective of excellence in research, scholarship,
and education by publishing worldwide. Oxford is a registered trade mark of
Oxford University Press in the UK and in certain other countries
© The several contributors 2019
The moral rights of the authors have been asserted
First Edition published in 2019
Impression: 1
All rights reserved. No part of this publication may be reproduced, stored in
a retrieval system, or transmitted, in any form or by any means, without the
prior permission in writing of Oxford University Press, or as expressly permitted
by law, by licence or under terms agreed with the appropriate reprographics
rights organization. Enquiries concerning reproduction outside the scope of the
above should be sent to the Rights Department, Oxford University Press, at the
address above
You must not circulate this work in any other form
and you must impose this same condition on any acquirer
Crown copyright material is reproduced under Class Licence
Number C01P0000148 with the permission of OPSI
and the Queen’s Printer for Scotland
Published in the United States of America by Oxford University Press
198 Madison Avenue, New York, NY 10016, United States of America
British Library Cataloguing in Publication Data
Data available
Library of Congress Control Number: 2018951257
ISBN 978–0–19–879456–1
Printed in Italy by
L.E.G.O. S.p.A.
Links to third party websites are provided by Oxford in good faith and
for information only. Oxford disclaims any responsibility for the materials
contained in any third party website referenced in this work.
Foreword
The establishment of a European Union, which according to Article 1 TEU is intended
to create ‘an ever closer Union among the peoples of Europe’, is being threatened from
within. And the most serious threat is to the rule of law in Europe and the effectiveness
and uniformity of the application of EU law in all the Member States.
A first attack on the rule of law has been directed at the values that constitute the very
foundations of the Union as laid down in Article 2 TEU.
The immediate victim of the second attack is each citizen of the European Union who
risks being prevented from exercising the rights that he or she derives from EU law on
the same terms.
The foregoing observations make it clear why this book is of paramount importance at
this time. Explaining to the citizens of the European Union (and not only lawyers) how
the goals, values, principles, competences, institutional machinery, and procedures of the
European Union are shaped is nowadays an urgent task.
At the turn of the 20th century, Sir William Osler noted that ‘The greater the ignorance
the greater the dogmatism’. Too many important decisions having immense impacts on
the lives of millions of people in Europe and elsewhere have arisen out of pure ignorance
and ensuing dogmatism. This book helps to fill an important gap in the general know-
ledge of the constitutional and institutional framework of the European Union.
This book will be of great value not only to scholars and students, judges and prac-
titioners, civil servants and company lawyers, legislators, policy makers and business
people. In general, all citizens wishing to find out more about the Union, its objectives
and mechanisms, the decision-making practice of the European Commission and the
most relevant case law of the Court of Justice of the European Union, may find an answer
in the pages that follow.
Written by distinguished academics and members of the Commission’s Legal Service,
some with past experience in private practice in member and non-member States, the
book is exemplary in its structure, format and content.
First of all, it gives a complete picture of all the main issues concerning the constitutional
provisions of the Treaty on European Union (TEU), the Treaty on the Functioning of the
European Union (TFEU) and the Charter of Fundamental Rights of the European Union (the
Charter). They are presented in a comprehensive manner, which assists the reader on a wide
range of matters falling within the scope of what is currently known as the ‘EU legal order’.
That legal framework is no longer a mere tool for developing trade and strengthening
economic integration between Member States. It encompasses nowadays a wide array
of matters typically pertaining to a true constitutional legal order: a common currency,
Union citizenship and a common area of freedom, security and justice, a division of com-
petences and powers and a number of principles governing that division, a formal cata-
logue of fundamental rights, a sophisticated institutional machinery, a set of policies to
be pursued by the political authorities, an international legal personality, and an embryo
of foreign and security policy in the international arena.
This book contributes to a better understanding of the meaning and scope of the con-
stitutional provisions that govern the Union and how they are applied.
vi Foreword
Second, the commentaries are written in a clear and concise manner accessible to any
normally informed person. Moreover, the reader may easily find his or her way to fur-
ther, more specialized, readings that complete the information already provided in the
commentaries.
Indeed—and this is another quality of the book—each Commentary is preceded in
general by useful information relating to a ‘Selected bibliography’ and ‘Essential case l aw’,
as well as, where appropriate, a table of contents and a listing of the main legal acts or
instruments of ‘soft law’ (Commission notices and communications, guidelines, action
plans, etc.). There is also an introduction, overview and selected bibliography for each
title or chapter of the Treaties and the Charter. The commentaries further rightly set out
widely recognized academic legal writings and appropriately build upon them in order to
reach their conclusions.
In addition, the texts contain abundant references to international treaties and other in-
struments of international law, including in particular the Convention for the Protection of
Human Rights and Fundamental Freedoms (the European Convention on Human Rights).
The case law of the European Court of Human Rights has received considerable analysis,
mainly as concerns the application of the Charter of Fundamental Rights. This is not sur-
prising since, as stated in Article 52(3) of the Charter, ‘[in] so far as this Charter contains
rights which correspond to rights guaranteed by the [European Convention], the meaning
and scope of those rights shall be the same as those laid down by the said Convention’,
without prejudice to the possibility for EU law to provide more extensive protection.
However, it is of course the case law of the Courts of the European Union (the Court
of Justice and the General Court) which receives the most extensive coverage. In that re-
gard, the book offers a comprehensive and in-depth analysis of such case law (including,
where relevant, of the case law of the EFTA Court), as well as of the opinions of Advocates
General, thus providing elegant—and sometimes controversial—legal commentary.
No doubt that the great experience and vast knowledge of the combined authors
constitutes the mainstay of a colossal work. The fact that I may not share all the views
expressed by the commentators among the more than 2000 pages of the book does not
stop me from considering it a serious piece of work of the highest quality. I sincerely wel-
come the debate that may arise, in the legal literature, from such vast and rich amounts
of analysis, ideas and arguments.
I was deeply pleased and honoured to receive the invitation from the three co-editors—
Manuel Kellerbauer, Marcus Klamert and Jonathan Tomkin—asking me to write the
foreword to the book they undertook to write and coordinate.
I would like to sincerely congratulate them and all their co-authors for this under-
taking that represents a major contribution to the reflection on the current state of the
EU legal order. Most of them are very well-known faces to the members of the Court of
Justice, who appreciate their competence, professionalism and integrity.
I am sure that this book will become a regular companion to judges, lawyers and
scholars at EU and national level. I strongly recommend it to everybody who feels the
need for assistance in understanding the increasing complexity of EU law or to all those
who are simply interested in being better informed on the basic laws of the Union.
Preface
The European Union is essentially a legal construct. For over sixty years, its shape and
scope have been defined and developed through the adoption of successive EEC, EC and
EU Treaties and their interpretation by the Court of Justice of the European Union.
The EU Treaties and the accompanying Charter of Fundamental Rights are not merely
a set of operational rules; they represent the embodiment of the shared laws, principles,
and values of successive generations of constituent Member States. In the absence of any
single language, ethnicity or culture, those shared laws, principles and values have been
fundamental in defining the EU’s identity. It is thus unsurprising that the EU Treaties
have been referred to by the Union Courts as the ‘constitutional charter’ of (what is now)
the European Union.
An understanding of this constitutional charter allows for an understanding of what
the Union is and represents, namely, a thriving supranational organisation based on the
common values of its members that has demonstrated resilience in the face of uprecedented
challenges. In times suggestive of a drift towards unilateralism, the case for promoting a
thorough and correct understanding of this unique model of international cooperation is
even more compelling.
It was in the light of such considerations that, during a phone call between Vienna
and Brussels in March 2015, the decision was taken to write this book: a comprehen-
sive article-by-article commentary that presents within a single volume the constitutional
framework of the EU legal order and that ensures a clear and structured analysis of each
provision of primary law as interpreted by the Union Courts. We are very grateful to
OUP for having quickly endorsed what has been, to say the least, a sizeable endeavour
and for providing encouragement until its completion.
Over three years have passed and many more phone calls between Oxford, Vienna
and Brussels have followed. As editors, we have managed to complement each other’s
fields of expertise and skills effectively, making this project a truly enjoyable though time-
consuming endeavour. We are delighted and proud to have been able to enlist some of
the most renowned and knowledgeable experts in their respective areas of EU law as
co-authors.
The Commentary considers academic analysis and comment, but is also intended to
facilitate the practice of EU law. To this end, special features have been incorporated to
enable ready access and identification of key issues: each title, chapter, and section is
preceded by an ‘Introduction’ setting out issues common to the articles considered. In
addition, ‘Overviews’ give concise summaries of the content of the provisions. At the
beginning of each article, a ‘Selected bibliography’ points to academic references con-
sidered especially relevant and useful. Under ‘Essential case law’, the Commentary gives
a succinct summary of the most relevant findings of the Union Courts and the European
Court of Human Rights. Finally, summaries of ‘Main legal instruments’ concisely de-
scribe key secondary law of relevance to the provisions analysed.
We are very grateful to a number of people who have assisted in various ways in
realizing this project: Dominik Schnichels for bringing two of the editors together,
Christine Pesendorfer for her gracious support from the very beginning, as well as Lukasz
viii Preface
Baumgart, Caragh Cunniffe, Chris Docksey, Barbara Ernst, Aurélie-Anne Gilly, Anna
Gnap, Lóránt Havas, Franz Koppensteiner, Emmanuel Manhaeve, Maria-Isabel Martinez
del Peral, Rudolphe Munoz, Piedade Costa de Oliveira, Claire Smith, John Stanley, Peter
Thalmann, Daniel Thym, Rudi Troosters and Jacquelyn Veraldi, for giving so gener-
ously of their limited time and abundant expertise to review numerous sections of the
Commentary or to provide valuable input. However, any views expressed remain per-
sonal to the authors.
Special thanks are also due to Alex Flach, Natasha Flemming, Imogen Hill, Natalie
Patey, Alec Swann and Emma Taylor at OUP for all their enthusiastic support, persist-
ence and encouragement.
Finally, the editors would like to thank their families and children for their support
and forbearance during the many hours, evenings and weekends, required to bring this
project to fruition. They would like to dedicate this book to their children, who form part
of the next generation of EU citizens: Anna Serena, Elias, Filippa, Laya and Luis. While
writing was completed on 30 May 2018, it has been possible to take account of major
legal developments as of January 2019.
Manuel Kellerbauer, Marcus Klamert and Jonathan Tomkin
Brussels and Vienna
January 2019
Contents—Summary
Index 2265
Contents
PREAMBLE 3
TITLE I COMMON PROVISIONS 5
Introduction Marcus Klamert 5
Article 1 Marcus Klamert 7
Article 2 Marcus Klamert and Dimitry Kochenov 22
Articles 3–5 Marcus Klamert 31
Article 6 Tobias Lock 79
Articles 7–8 Dimitry Kochenov 88
TITLE II PROVISIONS ON DEMOCRATIC PRINCIPLES 103
Introduction Tobias Lock 103
Article 9 Dimitry Kochenov and Tobias Lock 105
Articles 10–12 Tobias Lock 108
TITLE III PROVISIONS ON THE INSTITUTIONS 124
Introduction Paul-John Loewenthal 124
Articles 13–18 Paul-John Loewenthal 126
Article 19 Marcus Klamert and Bernhard Schima 172
TITLE IV PROVISIONS ON ENHANCED COOPERATION 189
Article 20 Manuel Kellerbauer 192
TITLE V GENERAL PROVISIONS ON THE UNION’S
EXTERNAL ACTION AND SPECIFIC PROVISIONS ON THE
COMMON FOREIGN AND SECURITY POLICY 197
Chapter 1 General provisions on the Union’s external action 198
Articles 21–22 Thomas Ramopoulos 200
Chapter 2 Specific provisions on the common foreign and security policy 208
Introduction Thomas Ramopoulos 208
Section 1 Common provisions 209
Articles 23–41 Thomas Ramopoulos 212
Section 2 Provisions on the common security and defence policy 272
Introduction Thomas Ramopoulos 272
Articles 42–46 Thomas Ramopoulos 276
xii Contents
Contents xv
xvi Contents
Index 2265
Notes on Contributors
But it did not. The Romillys were off first. So then Uncle
Tom sent another copy of the same telegram to the station
where we believed they would stop for lunch, and a second
copy to Beckdale Station, which is some miles off from
Beckdale House.
We are afraid now that they will not know what has
happened, till they get to Beckdale Station. If the first
telegram had reached them, we must have heard before
this.
CHAPTER XIX.
A MOUNTAIN STATION.
"It always seems that you must have had so much. But
I want to say one word. I think the girls will behave well,
and not give trouble;—still, if any difficulty should arise,
there is always Lady Denham. You could not do harm by
appealing to her. And pray write freely to Nellie. She never
makes mischief."
CHAPTER XX.
AND A YORKSHIRE DALE.
THE SAME—continued.
"Oh, it is splendid!"
The hills on this side of the Dale, behind our house, are
more smooth and round, and less lofty. Higher up the Dale,
some miles off, we have glimpses of mountains, which I am
told are over two thousand feet in height. Their summits are
swathed in cloud at present.
Elfie was awake all night, and to-day she is shaken and
hysterical, tears springing at the least word. I would not let
her come downstairs till after lunch. Now she is on the
drawing-room sofa, sound asleep, and I am journalising at a
side-table. I feel safe in so doing, for once. We have had
another wet morning; and the sun having come out since
lunch, our whole party started ten minutes ago for a
ramble. They will not be back for at least two hours, if rain
keeps off. So I may as well utilise the time.