28 November 2022
In Hungary, the Law Changes Every Day but It Doesn’t Get Better
The EU Commission has agreed with us that the laws that we have analyzed in our series of four blogposts did not in fact constitute an effective anti-corruption plan. And the Commission has attached a €13.3 billion price tag to non-compliance. Now the Hungarian government is scrambling to unlock this cash by introducing two additional laws that attempt to address the Commission’s concerns. But these new laws repeat the errors of the prior laws. They create the appearance of an independent corruption-fighting system while digging in political allies at all of the chokepoints and tying up whistleblowers and anti-corruption fighters in red tape. The new laws do not make things better and they may even make things worse. Continue reading >>
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26 Oktober 2022
Useless and Maybe Unconstitutional
In part III of our analysis of the anti-corruption framework, we will look at another aspect of the Hungarian “reforms”: a new procedure that seems to allow the general public to challenge in court the decisions of Hungarian public prosecutors to drop corruption cases. The new procedure is nearly impossible to use and adds little value to existing controls on the public prosecutor. In addition, the Hungarian Constitutional Court may declare it unconstitutional in any event. Continue reading >>
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26 November 2021
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. Continue reading >>20 April 2021
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. Continue reading >>
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06 April 2021
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. Continue reading >>
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22 Juni 2020
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. Continue reading >>
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19 April 2020
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. Continue reading >>18 April 2020
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.” Continue reading >>
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27 Januar 2020
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. Continue reading >>
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11 November 2019