'Reasoning with Previous Decisions: Beyond the Doctrine
of Precedent' American Journal of Comparative Law (2013)
61 (1) pp.149-172
'Playing with matches: The Czech Constitutional Court declares a judgment of the Court of Justice of the EU
ultra vires.' European Constitutional Law Review 2012,
8(2), 323-337.
The article discusses the decision of the
Czech Constitutional Court, which declared a previous ruling
of the ECJ ultra vires. It suggests that rather than being a
declaration of (judicial) independence from the principle of
primacy, the Czech Court's decision was an unmeasured and
poorly-reasoned response to a domestic conflict between the
Constitutional and Supreme Administrative Court.
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'Reasoning with Previous Decisions: Beyond the Doctrine of Precedent' 61
American Journal of Comparative Law, Issue 1
[FORTHCOMING 2013]; also as LSE Law, Society and Economy Working Paper
No 9/2012
'Judicial Lawmaking and Precedent in
Supreme Courts: The European Court of Justice Compared to
the US Supreme Court and the French Cour de cassation'
(2008-2009) 11 Cambridge Yearbook of European Legal
Studies 399
What does it mean for a supreme court to
“make law”? When is it possible to say that its decisions
are “precedents?” To what extent should a supreme court’s
pronouncements be taken into account by others – lower
courts and political branches? And how should these other
actors reason with such precedents? This article shows how a
particular approach to judicial lawmaking and precedent
shapes answers to these questions and examines them in
relation to the US Supreme Court and the French Cour de
cassation. The findings are then used for a critical
analysis of the European Court of Justice’s case law. It is
suggested that while the US and French systems have found
some ways of reconciling judicial lawmaking with the basic
premises of their constitutional and political systems
(although they are not entirely satisfactory), the EU system
is still waiting for a satisfactory account of the Court’s
lawmaking and precedent. The concluding part indicates
directions of possible further research, which would address
the problems encountered by the Court’s case law.
'Questioning Judicial Deliberations' (2009) 29 (4) Oxford Journal
of Legal Studies 805
Mitchel Lasser’s Judicial Deliberations
compares the argumentative practices of the French Cour de
cassation, the US Supreme Court, and the European Court of
Justice, and examines how they achieve judicial legitimacy.
In this review I firstly question the models of judicial
legitimacy presented by Lasser. I believe that the French
‘institutional’ model relies far more on the interplay
between the Cour de cassation and the legislature than on
the system of selection of those who take part in the
judicial discourse or on their conception of law which would
deny judicial decision a place among the sources of law. I
also have doubts about the lack of institutional means of
judicial control and the emphasis on ‘argumentative
transparency,’ which lies at the core of Lasser’s
presentation of the US system. Finally the Court of Justice,
somewhat included rather as an afterthought in the book’s
central analysis, in my opinion faces rather different
problems from those identified in the book. Secondly, I
discuss a deeper problem of Judicial Deliberations: its lack
of conceptual clarity and the rather scant evidence it
provides for some of its bold claims. In conclusion I make
the case for a ‘comparative jurisprudence’ approach,
suggested some time ago by William Ewald, which in my view
Judicial Deliberations follows only in name.
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'“In the Court(s) We Trust?” On the Need for Hierarchy and
Differentiation in the Preliminary Ruling Procedure' (2007) 32 European Law
Review 467
The article advocates limitation of national lower courts’
power to send preliminary references according to Article 234 of the EC
Treaty. It shows that many arguments against this are not sufficiently
thought out and are used rather mechanically. It proposes the following: 1.
Limiting preliminary ruling procedure to courts of last instance as a rule;
2. As a necessary exception to 1, when a lower court considers that one or
more arguments for invalidity, put forward by the parties or as the case may
be raised by it of its own motion, are well founded, it must stay
proceedings and make a reference to the Court for a preliminary ruling on
the act’s validity; 3. As a possible exception to 1, the Council can decide
which EU law measures may be subject to preliminary references from lower
courts. The proposal sees national judicial hierarchy as an important
element of the Union judicial process, which can make the preliminary ruling
procedure rational and effective, while keeping its original purpose. At the
same time it suggests some measures that strike the balance between judicial
protection of individuals and effectiveness. The key idea behind the
proposal is the need for more trust in national courts, if they are to be
truly considered as Union courts.
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'European Constitutionalism and the European Arrest
Warrant: In Search of the Limits of “Contrapunctual Principles”' (2007) 44
Common Market Law Review 9
The article examines decisions of the Polish Constitutional
Tribunal and the German Federal Constitutional Court, which both annulled
national implementation of the EAW Framework Decision, and contrasts them
with the decision of the Czech Constitutional Court that upheld it. The
decisions are put into the context of “contrapunctual law principles”
designed by Miguel Poiares Maduro to guide national courts when applying EU
law. This serves a twofold aim: firstly to show that although the outcome of
the Polish and German Courts’ decisions was the same, each court took a
fundamentally different approach in reaching its conclusion. Secondly, the
article discusses limitations of “contrapunctual law principles” that
correspond to the limits of legal interpretation and reasoning. Mattias
Kumm’s principle of best fit and his analysis of constitutional conflict
help to find reasons supporting this contention, although it is questioned
with insights from general jurisprudence. The article highlights the
importance of institutional choice amongst various processes - the judicial
and political.
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'Federal Elements in the Community Judicial System –
Building Coherence in the Community Legal Order' (2005) 42 Common
Market Law Review 9
Discusses the traces of hierarchisation in the EU judicial
system, in the light of three decisions delivered by the Court of Justice at
the turn of the year 2003 - Köbler, Kühne & Heitz and Commission v.
Italy. By these decisions the ECJ implemented into the judicial system a
kind of appeal and supported authority of its judgments by a sanction of
liability in case of their not following by national supreme courts. The ECJ
has made its judgments similar to precedents in federal judicial systems.
The article however also shows some weaknesses of thus created system.
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'Legal Professional Privilege and the EU’s Fight
Against Money Laundering' (2008) 27 Civil Justice Quarterly 13
[Case Comment]
The article comments on a judgment of the European Court of
Justice in Case C-305/05, Ordre des barreaux francophones and
germanophone & Others v Conseil des Ministres, where the Court reviewed
the legality of the obligation to inform and cooperate with competent
authorities, which is imposed on the legal profession by Directive
91/308/EEC (the 1991 Directive) in respect of money laundering. The case
comment is divided into four sections. First, it gives a brief comparison of
the scope of LPP provided by the English courts and by the ECJ’s previous
case law. Secondly, the context of the case is set out. Thirdly, it examines
a particular problem that arose in the case, namely that too narrow a
question was referred to the ECJ by the Belgian court. Because of this the
ECJ was able to limit its review of the 1991 Directive’s legality to its
compatibility with LPP in light of the right to a fair trial and the respect
of rights of defence. As a necessary corollary the ECJ did not examine other
aspects of the rationale which underlies LPP i.e., that it protects rights,
such as the right to privacy and serves to fulfil a number of different aims
i.e., better administration of justice or compliance with law. As a
consequence the ECJ has left the exact scope of LPP in the EU ambiguous.
This could lead to further difficulties, since it is not clear whether e.g.
United Kingdom’s implementation of the Directive is compatible with its
requirements.
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'Infringements in Application of Community Law: Some
Problems and (Im)possible Solutions' (2007) Review of European
Administrative Law 87
[Case Comment]
On the basis of Case C-508/03, Commission v. United
Kingdom, this article shows some problems brought by an infringement
procedure, concerning a particular case of misapplication of EC law by
Member State’s public authorities. Firstly, some individuals can benefit
from the infringement. How is their legal position affected by the ECJ’s
judgment? Secondly, is it appropriate for the Commission to bring the action
to the ECJ before the case has been finally settled on the national level?
Thirdly, are these individuals properly represented before the Court?
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'Four Visions of Constitutional Pluralism' (2008)
2 European Journal of Legal Studies 325; a short report was
published also in (2008) 4 European Constitutional Law Review
524 [ transcript from a symposium organized together with Matej
Avbelj, with Julio Baquero Cruz, Mattias Kumm, Miguel Poiares Maduro
and Neil Walker]
What is constitutional pluralism? What does it stand for?
What does it want to achieve, contribute, or change in the European
integration? Is it a viable, desirable or perhaps even an indispensable
theoretical take on it? These were the leading questions discussed in the
Symposium “Four Visions of Constitutional Pluralism” at the European
University Institute in January of this year. Within the framework of the
Legal Theory Working Group and under the auspices of the Academy of European
Law, the organizers, Matej Avbelj and Jan Komarek, hosted four key scholars
from the field of the EU legal and constitutional theory. Julio Baquero
Cruz, Mattias Kumm, Miguel Poiares Maduro, and Neil Walker engaged in a
groundbreaking three-hour discussion of their respective theoretical visions
of the European integration. This working paper contains a full transcript
of the Symposium.
click here for the symposium transcript in full