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EU Membership: Formal and Substantive Dimensions

Published online by Cambridge University Press:  01 October 2020

Paul CRAIG*
Affiliation:
St John's College Oxford

Abstract

Membership is central to the EU, as it is to any other international organisation. Withdrawal has assumed centre-stage through Brexit. While there is literature that is relevant to membership, most notably through academic discourse on differentiated integration, there is little more general inquiry concerning membership, the concept of which has importance and implications over and beyond more particular avenues of scholarship. This article examines the formal and substantive dimensions of membership and withdrawal in the EU.

Type
Articles
Copyright
Copyright © Centre for European Legal Studies, Faculty of Law, University of Cambridge

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Footnotes

*

Emeritus Professor of Law, St John's College, Oxford. This article originated as the 2020 Mackenzie Stuart lecture, which I gave in Cambridge, and then in Durham. I am grateful for the comments that I received on both occasions.

References

1 Arts 9–11 TEU.

2 European Union, ‘Joining the EU’, https://europa.eu/european-union/about-eu/countries_en#joining; European Commission, ‘Conditions for Membership’, https://ec.europa.eu/neighbourhood-enlargement/policy/conditions-membership_en.

3 Regulation (EU) 231/2014 of the European Parliament and of the Council of 11 March 2014 establishing an Instrument for Pre-accession Assistance (IPA II) [2014] OJ L77/11, rec 3.

4 Ibid, rec 7; European Commission, ‘European Neighbourhood Policy and Enlargement Negotiations', https://ec.europa.eu/neighbourhood-enlargement/instruments/how-does-it-work_en.

6 Political declaration setting out the framework for the future relationship between the European Union and the United Kingdom [2019] OJ C384 I/02.

7 P Craig, ‘Brexit A Drama, The Endgame – Part I’ (2020) European Law Review 45.

8 The Future Relationship with the EU, The UK's Approach to Negotiations, CP211, February 2020.

9 Prime Minister Theresa May sets out the Plan for Britain, including the 12 priorities that the UK government will use to negotiate Brexit, January 17 2017, https://www.gov.uk/government/speeches/the-governments-negotiating-objectives-for-exiting-the-eu-pm-speech (hereafter referred to as the Lancaster House speech); Hansard 7 Feb 2017, Vol. [621] Col. [272]; The United Kingdom's Exit from and New Partnership with the European Union, Cm 9417 (2017).

10 Arts 28–36, 45, 49, 56, 63, 110 TFEU.

11 Arts 107–09 TFEU.

12 Art 3(6) TEU.

13 See further Art 26 TFEU.

14 Art 3(5) TEU specifies that the EU ‘shall contribute to peace, security, the sustainable development of the Earth, solidarity and mutual respect among peoples, free and fair trade, eradication of poverty and the protection of human rights, in particular the rights of the child, as well as to the strict observance and the development of international law, including respect for the principles of the United Nations Charter’.

15 Art 132(3) TFEU.

16 Art 108(2) TFEU.

17 Art 126(11) TFEU.

18 See, eg, Commission v France, C–304/02 [2005] ECR I–6263; Commission v Greece, C–568/07 [2009] ECR I–4504; Commission v France, C–121/07 [2008] ECR I–9159; Commission v Slovakia, C-626/16, EU:C:2018:525; Commission v Greece, C-93/17, EU:C:2018:903.

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23 Associação Sindical dos Juízes Portugueses v Tribunal de Contas, C-64/16, EU:C:2018:117.

24 Ibid, para 32.

25 Ibid, paras 33–43.

26 C-619/18, EU:C:2019:531.

27 Ibid, para 58.

28 Ibid, para 77. See also, Commission v Poland, C-192/18, EU:C:2019:924; AK v Sąd Najwyższy, C–585, 624, 625/18, EU:C:2019:982, paras 120–25.

29 Miasto Łowicz and Prokurator Generalny zastępowany przez Prokuraturę Krajową, formerly Prokuratura Okręgowa w Płocku v Skarb Państwa – Wojewoda Łódzki, C-558, 563/18, EU:C:2020:234, paras 57–59.

30 Francovich and Bonifaci v Italy, C–6, 9/90 [1991] ECR I–5357.

31 Ibid, para 33.

32 Ibid, para 36.

33 C-391/17, EU:C:2019:919, paras 96–98, 127.

34 C-395/17, EU:C:2019:918, paras 98–101.

35 Ibid, para 102.

36 See, eg, Wells, C-201/02, EU:C:2004:12, paras 64–65; Inter-Environnement Wallonie and Terre Wallonne, C-41/11, EU:C:2012:103, paras 42–43, 46; Comune di Corridonia and Others v Provincia di Macerata and Provincia di Macerata Settore 10 – Ambiente, C-196-197/16, EU:C:2017:589, para 35.

37 OPR-Finance sro v GK, C-679/18, EU:C:2020:167, para 25.

38 See also, Berlusconi, C-381, 391, 403/02, [2005] ECR I-3565, paras 64–65; Textdata Software, C-418/11, EU:C:2013:588, para 50; LCL Le Crédit Lyonnais SA v Fesih Kalhan, C-565/12, EU:C:2014:190, para 44.

39 NV Algemene Transporten Expeditie Onderneming van Gend en Loos v Nederlandse Administratie der Belastingen, 26/62 [1963] ECR 1.

40 Ibid, pp 6–9.

41 Ibid, p 12.

45 Ibid, pp 12-13.

46 Ibid, p 13.

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49 Van Gend, note 39 above, p 13.

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53 Baumbast and R v Secretary of State for the Home Department, C–413/99, [2002] ECR I–7091. See also, Zhu and Chen v Secretary of State for the Home Department, C–200/02, [2004] ECR I–9925.

54 Kohll, C-300/15, EU:C:2016:361.

55 Ruiz Zambrano v ONEM, C–34/09, [2011] ECR I–1177.

56 Maria Martinez Sala v Freistaat Bayern, C–85/96, [1998] ECR I–2691.

57 Trojani v CPAS, C–456/02, [2004] ECR I–7573.

58 Dereci, C–256/11 [2011] ECR I–11315.

59 McCarthy, C–434/09 [2011] ECR I–3375.

60 Dano v Jobseeker Leipzig, C–333/13, EU:C:2014:2358.

61 Alimanovic, C-67/14, EU:C:2015:597.

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71 Ibid, p 122 (italics in the original).

72 Ibid, pp 122–23.

73 Schmidt, note 64 above.

74 Ibid, p 295.

75 COM(2017) 2025, White Paper on the Future of Europe—Reflections and Scenarios for the EU27 by 2025.

76 Craig, P, ‘Two-Speed, Multi-Speed and Europe's Future: A Review of Jean-Claude Piris on the Future of Europe’ (2012) 37 European Law Review 800Google Scholar.

77 Schmidt, note 64 above, pp 310–11.

78 Ibid, p 311.

79 R (Miller) v Secretary of State for Exiting the European Union [2017] UKSC 5.

80 Wightman v Secretary of State for the EU, C-621/18, EU:C:2018:999.

81 Ibid, para 50.

82 Ibid, para 57.

83 Ibid, para 63.

84 Ibid, para 65.

85 Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community [2020] OJ L29/7.

86 Political declaration setting out the framework for the future relationship between the European Union and the United Kingdom [2019] OJ C384 I/02.