EUROPEAN UNION LAW
W.B. Fisch, Winter 2006
Assignment #22

Ch. 16. EUROPEAN CITIZENSHIP AND THE FREE MOVEMENT OF PERSONS

A. The People's Europe

A Freedom not uniquely economic: To Travel and Migrate (U.S. terms), independent of specific economic activity - essential rights of citizens of an individual state, including a federal one like the U.S., also important economically but not only for that reason ( cf. goods, workers, entrepreneurs, capital)

·  Legislation before Maastricht ("The Peoples' Europe Program")

  • 1990 directives:
    • extension of Right of Residence (already held by workers and self-employed persons pursuant to 4 Freedoms) to all nationals of other MS, retired or disabled persons, students, and families of the above
    • Condition: financial self-sufficiency in relation to social services in host country (cf. USSCt cases on right of interstate migration)
  • 1991 Weapons Directive
  • 1991: Mutual recognition of driving licenses, common minimum standards
  • 1995: data privacy directive

 

B. European Citizenship

  • Maastricht and "European Citizenship" incorporates the above agenda (TEC arts. 17-22)
  • 1993-4: voting and candidacy rights of other-MS nationals, based on residence, in two levels of election: EP and municipal where one resides
  • General principle of non-discrimination based on nationality, art. 12
    • SALA V. FREISTAAT BAYERN, p. 635 (1998)
    • BICKEL AND FRANZ, p. 636 (1998)
  • BAUMBAST AND R., Supp. p. 160 (2002): scope of right of residence under Art. 18what specifically is the limitation that the UK tribunal thought might apply?

 

C. Students, Education and Culture

  • Treaty provisions and legislation
    • Art. 150 (ex art. 128): common vocational education policy
    • Regulation 1612/68 on free movement of workers (DocSupp p. 335)
    • No common policy on education generally, Art. 149 calls for supportive action

1. Student Access to Higher Education

·  What counts as "vocational" within art. 128?

  • "strip cartoon art"? GRAVIER, p. 638 (1985)
  • university education? BLAIZOT, p. 640 (1988)
  • cf. VLANDIS V. KLINE, p. 641 (U.S. 1973): can a state deny resident status to a student for education purposes, despite her otherwise effective change of residence?

·  What forms of discrimination are forbidden by art. 12?

  • access (enrollment) fees for foreign students only? GRAVIER and BLAIZOT
  • financial support for host-country nationals only? Lair (1988), cited n. 3 p. 643
    • tuition support: follows from Gravier
    • living expenses: not covered by art. 128, but
      • covered for "workers" by Reg. 1612/68, art. 7 ("social advantage")
      • "worker" includes those who have been employed but are no longer 

2. Education, Vocational Training and Culture

    • Erasmus (1987), Tempus (1990), Lingua (1989), Leonardo da Vinci (1994), Socrates (1995- )
    • Directive on Return of Cultural Objects (1993)

D.  Free Movement and Border Controls
 

  • Schengen Accord 1985- (now referred to as "Schengen Aquis"), on border checks, visas, and registry of criminals, terrorists and drug traffickers -- who are the holdouts?  N. 3 p. 648
  •  Art. 14 (four freedoms)
  •  Draft Directive 1995

·  WIJSENBEEK, p. 646 (1999):

·  does Art. 14 have direct effect as of 12/31/92?

·  does Art. 18 apply, as to an MS national, to eliminate border controls?  How does the citizen's status get proven?

 

E.  Toward an Area of "Freedom, Security and Justice"

·  Treaty of Amsterdam (1999): New Title IV TEC, arts.61-69 on Schengen Aquis with 5-year transition period; primarily:

·  eliminate internal, create common external border controls; harmonize visa rules

·  selectively harmonize asylum, refugee and displaced-person rules, immigration policy, rights of residence for 3rd- country nationals

·  except: MS control law/order and internal security; UK, Ire. and Den. opt-outs

·  reference to ECJ for preliminary rulings: only last-resort courts and tribunals