Articles for author: Petra Bárd

Aristotle in the Commission

Today, the European Commission issued its fifth Annual Rule of Law Report (ARoLR). While this monitoring exercise has come a long way and has been significantly improved, the rule of law backsliding remains one of the most pressing issues of the EU. In the following I present seven recommendations how to improve the Commission’s monitoring exercise. At the core lies a differentiation between a democracy and a hybrid regime. Once a Member State qualifies as the latter, it must be treated accordingly.

Can the Hungarian Council Presidency be Postponed – Legally?

By now, it is commonly agreed that Hungary is no longer a democracy. I will offer in this blogpost some legal underpinnings to the argument that occupying the Council presidency must rotate only among those states that are in compliance with Article 2 TEU values including the rule of law, those that are fully fledged representative democracies in line with Article 10 TEU, that have been in line with Article 49 TEU at the time of accession and never regressed.

The Sanctity of Preliminary References

A national supreme court must not declare a request for a preliminary ruling by a lower court unlawful on the ground that the referred questions are irrelevant and unnecessary for the original case. This has been held by the Court of Justice of the EU (CJEU) in its important decision C-564/19 IS. In addition, the CJEU held that EU law also precludes disciplinary proceedings from being brought against national judges on the ground that they made a reference for a preliminary ruling. The case also raises important questions to what extent preliminary rulings can be effective against rule-of-law decline and make up for political EU institutions’ failure to use adequate EU tools of supervision and enforcement.

Jeopardizing Judicial Dialogue is Contrary to EU Law

On 15 April 2021, AG Pikamäe delivered his opinion in the IS case, originating from a Hungarian criminal proceeding against a Swedish national. The national judge referred three questions for preliminary reference to the CJEU, one regarding the suspect’s right to translation and two regarding the general status of judicial independence in Hungary. As a reaction, the Hungarian Prosecutor General initiated a so-called “appeal in the interests of the law” and the Hungarian Supreme Court held the reference to be unlawful.

A Nation (Un)Dignified

The recent jurisprudence of Hungarian apex courts based on changes inserted into the Hungarian Fundamental Law of 2011, and the provisions of the 2013 Civil Code on “violating the dignity of the Hungarian nation” set a dangerous precedent that could be broadly applied against critics of the government, aka the EU’s first electoral autocracy. The present blog post critically analyses a judgment of the Hungarian Supreme Court (Kúria) of March 2021, which is highly likely to produce a chilling effect.

Defending the Open Society against its Enemies

On 18 June 2020, in the case of Commission v Hungary (Transparency of associations), the Grand Chamber of the Court of Justice held that Hungarian authorities “introduced discriminatory and unjustified restrictions on foreign donations to civil society organisations” when it adopted a new legislation on NGO in 2017. How will the Hungarian government react? Six potential scenarios can be outlined from not doing anything (scenario 1) – an unlikely option due to the threat of pecuniary sanctions – to full and good faith compliance with the judgment resulting in the total repeal of the Lex NGO (scenario 6) – equally unlikely. Between these two, four additional ones may be foreseen.

Domestic Courts Pushing for a Workable Test to Protect the Rule of Law in the EU

On 17 February 2020, the Oberlandesgericht Karlsruhe passed a decision in a surrender case that we expect to shape the future of the LM-test. Its decision can be seen not only as a result of Luxembourg’s unworkable LM test but also as an acknowledgement of the effect of Poland’s muzzle law on the independence of its judiciary. Shortly after, Rechtbank Amsterdam engaged with this decision, thus making it more likely that the CJEU will have to move forward and develop its test into a more meaningful one.

Luxembourg’s Unworkable Test to Protect the Rule of Law in the EU

A key rule of law case illustrating the conversation taking place between national judges and the Court of Justice about the how-to of rule of law protection is the CJEU’s LM ruling dealing with the implementation of the European Arrest Warrant. In it the CJEU developed a test to balance mutual trust and individual rights, particularly the right to a fair trial. The Rechtbank Amsterdam and the Karlsruhe Oberlandesgericht applied Luxembourg’s LM test with respect to Polish suspects in a series of recent (interlocutory) rulings. This national case-law is interesting both for its immediate outcome (suspension of surrenders) and its implicit message to Luxembourg: “Sorry, we tried, but your test is unworkable.”

The Hungarian “Lex NGO” before the CJEU: Calling an Abuse of State Power by its Name

On 14 January 2020, Advocate General Campos Sánchez-Bordona delivered his Opinion in Case C-78/18 on the restrictions incorporated into a 2017 Hungarian law on the financing of NGOs from abroad. He makes clear that Hungary’s “Lex NGO” not only restricts the free movement of capital but also violates several fundamental rights, and is therefore incompatible with EU law.

The von der Leyen Commission and the Future of the Rule of Law

Ursula von der Leyen’s promotional tour before her election did not turn out well. She failed to point to substantive rule of law issues, rather she traced back the division between Eastern and Western European state to emotional components. This text takes a look beyond the political rhetoric and explores what the new Commission might entail for the rule of law in the EU.