JJUA55053U The EU and competing legal orders

Volume 2013/2014
Education
Master level
Content
INTRODUCTION:
The main objective of the integrated course is to examine the EU legal order comprehensively, meaning that the students will learn first, to understand the EU legal order and EU substantive law in relation to
1) the member states as well as
2) the international legal order and international law, and second, they will get an insight into how it is being made by the actors, engaging in constitutional dialogues between the three legal orders.
These two elements together form the “backbone” of the course, and will inform all sessions and all topics covered throughout. The insights gained from these two perspectives will give the students a broader vision of the legal intricacies and challenges which emerge in the global world of inter-locking legal orders without ultimate authority to resolve legal disputes, and enable them to move between national jurisdictions as well as between regional and international jurisdictions as future practitioners or academics.

The subjects covered will be reasonably diverse within the field of EU law, so as to attain the two central objectives of this course.. The topics covered are based on the distinct challenges which arise within the context of our two central, which the EU legal order is facing on the national, regional (meaning European), and international plane, which need to be understood separately as well as the parts of a coherent whole:
• European constitutional order: how do the structure of the EU, the processes of law-making and policy making, and the effects of these processes interact and overlap? The topics will include the law of the institutions, legislative procedures, legal procedures, and principles of direct effect, supremacy, member state liability for breaches of EU law, EU citizenship, and fundamental rights. This will provide the students with a core understanding of what the EU is and how it functions and of the foundations of its legal order.
• In order to make the link to law-in-practice, which is usually a problem for the students, who only engage in conceptual analysis in the classroom; the course will cover selected aspects of substantive law: international trade, EU energy law, free movement of persons and citizenship, security and defense, migration.
• On that basis, we will move on to increasingly complex questions of constitutional law and discuss the theoretical and practical problems of the pluralism of legal sources, with no ultimate authority to resolve disputes, as well as the old Kompetenz-Kompetenz question. This will give the students an overview of recent theoretical debate about the nature of the EU legal order, which is usually not taught at the MA level, but is absolutely necessary to grasp how the European legal order is entrenched in national and international legal orders and what kind of tensions (not only legal, but also cultural and political) this leads to.
• We will strongly emphasize the need to sharpen students’ skills as lawyers by highlighting: legal (judicial) reasoning, justificatory reasons, explanatory reasons and motivating reasons in judicial decisions (legal analysis v. motive analysis, legal interpretation v. policy making and the democratic legitimacy of lawmaking by international courts).
• With regard to the previous point, the course will critically address the role of the Court of Justice of the EU, its jurisprudence and its legitimacy. Legitimacy is often invoked in legal and political circles, but rarely an object of systematic and theoretically sound inquiry into law and policy making. We aim to provide students with tools, which will enable them to adopt an informed view of the choices of the Court and substantiate their criticism of the latter (we will discuss the problems of formalism in the Court’s reasoning, the difference between formal and substantive reasoning, the values behind different methods of interpretation, how interpretation makes law and why (and when) is this controversial in a democratic society, as well different models of justification, the role of coherence and consistency in judicial decisions and the need to coherence in academic criticism etc.)
• The course will also question the narrative of the constitutionalization of the EU legal order, and discuss the impact of transnational legal elites in the making and the shaping of key concepts as well as of the key narrative (The transformation of Europe and the transformation of the legal profession), again, a pertinent topic of self-reflection of the legal profession that is left out of most EU law courses.
• The “behind the scene” view of why the EU struggles for the recognition on the international plane, and has difficulties in assenting itself as a powerful international actor, going beyond the competences of the EU vis-à-vis the member states, and third countries/international organizations.
Learning Outcome
  • Demonstrate excellent knowledge of how legal principles and concepts developed as European integration progressed, and how this is reflected in the EU treaties, secondary legislation and the case-law of the Court of Justice of the EU.
  • Fully comprehend how the EU impacts national legal orders, and analyze the legal, political and economic implications of this impact. Understand the international legal dimension of this process and put into practical perspective the connection between different legal orders.
  • Demonstrate thorough understanding of the key legal concepts and processes of EU constitutional law and how they are applied in a national, European and global context.
  • Develop strong analytical capacity as regards EU judicial reasoning. This includes the ability to meticulously tease out the legal arguments which the CJEU uses in order to justify its decisions and examine them critically.
  • Demonstrate the ability to independently analyze legal problems and to independently formulate clear legal arguments by applying the knowledge as well as the analytical and argumentative skills acquired in class (discussions, group work, presentations) during the exam.
  • Overall, we use the textbook “European Constitutional Law” by R. Schütze, which encompasses EU constitutional and institutional law, including a comprehensive chapter on external powers, human rights protection and the protection of individual EU rights in national courts. This provides the students with an easily accessible, relatively cheap (paperback) handbook. Alongside this, we provide case-law in a ‘digest’ version, as well as academic research such as articles, which importantly shaped the field of European constitutional law.
    • As regards case-law, the digests mean that we have cut down the case-law to its essentials. The balance here is to ensure that students still get to know the structure of a case, but in the beginning can see the forest through the trees. Thus, and especially in the beginning, the cases are made ‘easy and presentable’ by the teachers, while towards the end of the course students will be provided with the case-law ‘as is’. 
    • As regards academic research, the course is research-based in the sense that it includes the ‘state of the art’ into the discussions. Therefore, certain seminal articles are included in the course materials as required reading.  For more ambitious students, we also include ‘recommended reading and additional reading’. A student is not obliged to know that material for the exam.
  • Thus, the core material comprises a textbook (450 pages) and approximately 500 pages of case-law and academic articles.
• The integrated course is entirely based on the Socratic teaching method. Lecturing is limited to introducing issues, explaining them, building on material as prepared in advance. The central activity in class is debate, in the form of questions to the students (by the lecturer), followed by discussion of possible answers in a ‘structured dialogue.’ The lecturers guide students towards most merited responses (pointing to different perspectives and possible answers). This method will demand preparation in advance. Based on our experience, the students are initially surprised, but they quickly adapt and seem to gain knowledge faster and form a deeper understanding of the topics.
• With difficult cases, dealing with more demanding aspects of the course material, the students work in smaller groups (3-5 students) during class. They are usually asked to prepare a couple of questions on the material before class, and debate the issues in this small setting. In our experience in EU external relations law and EU constitutional law taught at the faculty using this method, this makes the transition to the class setting easier. After several repetitions, the students become more at ease with speaking in front of the whole class, and build confidence to debate issues in (usually) a foreign language.
• To support this interactive teaching method, students are asked to prepare shorter presentations of individual cases and/or scholarly articles; which gives them time to prepare in advance. It also further familiarizes them with speaking in front of a bigger audience. Moreover, the oral exam will be structured in the form of a discussion, where the student will have to make a choice with regard to a legal problem, and substantiate his choice in a comprehensive manner in a dialogue with the examiner.
Students are strongly advised not to ignore the academic prerequisites. Furthermore, the Socratic method requires advance preparation, and dedication to the materials. One must come to class prepared and ready to engage with the teacher.
  • Category
  • Hours
  • Practical exercises
  • 34
  • Project work
  • 17
  • Tutoring
  • 17
  • Total
  • 68
Credit
20 ECTS
Type of assessment
Written examination, 3 day
Written without supervision (homework assignment), 3 days
Exam registration requirements
Every student will have done at least one presentation in front of class; and will have acted at least once as ‘rapporteur’ in class-based group work. This will be proven by handing in a written report or presentation.
Marking scale
7-point grading scale
Censorship form
No external censorship
Exam period
Autumn: 2. - 6. December 2013 (preliminary dates) Spring: 20., 21., 22. and 23. June 2014
Criteria for exam assesment
All course objectives are used as criteria for assessment. The three-day take home exam best fits this course, because it gives students time to reflect, to draw on the material as they please. It therefore allows to truly test students for their ability to reason, ability to analyze case-law, and to formulate a coherent, written text and argument; thereby demonstrating their ability as “first-rate lawyers”.