The Greatest Possible Freedom: Interpretive formulas and their spin in free movement case law

Prof. Dr. Thomas Burri

doi:10.5771/9783845265490

Zusammenfassung

Das Buch erzählt die Geschichte natürlicher Personen im Binnenmarkt. Der erste Teil enthält eine dichte, chronologische Beschreibung des Fallrechts des Gerichtshofes der Europäischen Union zur Freizügigkeit der Personen und Dienstleistungen, inkl. der bisher weitgehend vernachlässigten Koordination der Sozialversicherungen. In diesem über 1400 Entscheidungen umfassenden Fallrecht zeichnet das Buch sodann die Entwicklung und den Spin gewisser Interpretationsformeln nach. Weitere Formeln wie the greatest possible freedom oder koordinierende Formeln wie simple coordination werden so untersucht und ihre fast unheimliche Kraft tritt zu Tage.

Sowohl für Praktiker, die Klienten im Binnenmarkt vertreten, wie für Akademiker, die sich für den Binnenmarkt oder Interpretation im Allgemeinen interessieren, ist das Buch eine unentbehrliche Lektüre.

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Bibliographische Angaben

Auflage: 1/2015
Copyrightjahr: 2015
ISBN-Print: 978-3-8487-2391-1
ISBN-Online: 978-3-8452-6549-0
Verlag: Nomos, Baden-Baden
Sprache: Englisch
Seiten: 606
Produkttyp: Monographie

Inhaltsverzeichnis

KapitelSeiten

Titelei/InhaltsverzeichnisSeiten 1 - 16
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1. I Free movement of persons and services: 1400 decisions Seiten 17 - 19
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2. II The structure of the book Seiten 19 - 20
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3. III Why is the first part on ‘the case-law’ necessary? Why not cover more interpretive formulas? Seiten 20 - 21
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4. IV A text-based approach Seiten 21 - 22
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5. V Why is this book useful and novel? Seiten 22 - 25
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6. VI An illustration of how this book is different from other works Seiten 25 - 27
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7. VII What this book is not Seiten 27 - 29
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1. I The 1960s Seiten 29 - 34
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  1. 1. A first wave of cases
    2. The year 1975
    3. The remaining years of the decade
  2. 2 Establishment
  3. 1. Aggregation and apportionment
    2. Niemann and Petroni
    3. Other aggregation
    4. Aggregation and third states
    5. Social security v. social assistance
    6. Definitions and scope
    7. Personal scope
    8. Family
    9. Unemployment
    10. Sickness
    11. Non-discrimination and residence
    12. One legislation
    13. Transition and technicalities
  4. 4 Services
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  1. 1. Advantages
    2. Educational advantages
    3. Maintenance grants
    4. Family members
    5. Derogations
    6. No violation of non-discrimination
    7. Diploma recognition
    8. The Ankara Agreement
    9. Enlargement
    10. Technicalities, purely internal situations
  2. 1. 1985
    2. 1986
    3. 1987
    4. 1988 and 1989
    5. Purely internal situations and remainders
    6. Companies
    7. Diploma
  3. 1. Definitions and scope
    2. Social security v. social assistance
    3. Further issues of definition
    4. Aggregation and apportionment
    5. Benefits of the same kind and rules against overlapping
    6. Further aggregation
    7. Aggregation and third states
    8. Short periods of insurance and other intricacies
    9. Recalculation
    10. Aggregation and conditions of affiliation
    11. Overlapping benefits, supplements
    12. Adding to the disparities
    13. More supplements
    14. Unemployed frontier workers
    15. Atypical frontier workers
    16. Exporting unemployment benefits
    17. A Kafka novel
    18. Sickness
    19. Applicable legislation
    20. Non-discrimination and residence
    21. The Dutch transition
    22. Further non-discrimination
    23. Technicalities
  4. 1. Broadcasting
    2. Posted workers
    3. Variety
    4. Infringement in the insurance sector
    5. Public works
    6. Lawyers
    7. Broadcasting again
    8. Remuneration
    9. Transport services
    10. Tourists
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  1. 1. Worker
    2. Advantages
    3. Education
    4. Taxes
    5. Derogations
    6. Non-discrimination
    7. Union citizenship
    8. Ankara
    9. Technicalities
    10. Purely internal situations
    11. Transition and remainders
  2. 1. Ships and aircrafts
    2. Doctors
    3. Purely internal situations
    4. Taxation
    5. Official authority
    6. Names
    7. Gebhard
    8. Driving licences
    9. Sunday trading
    10. Non-profit
    11. Austria
    12. Non-discrimination
    13. Legal persons
    14. Technicalities
    15. Secondary law as to companies and further technicalities
    16. Diploma
  3. 1. Scope and definitions
    2. Social security v. assistance
    3. Conventions with third states
    4. Further scope
    5. Scope and applicable legislation
    6. Ceasing occupation
    7. Derived rights
    8. Special non-contributory benefits, social assistance
    9. Farming
    10. (Not) purely internal situations
    11. Monopoly, periods of insurance
    12. Applicable legislation
    13. Aggregation
    14. Previous conventions
    15. Changing circumstances
    16. Benefits of the same kind, overlapping
    17. Aggregation in Spain
    18. Aggregation and special non-contributory benefits
    19. Differing retirement ages
    20. Aggregation and civil servants
    21. Broader aggregation
    22. Family benefits
    23. After Pinna
    24. More family benefits
    25. Post Rossi
    26. Unemployment
    27. Sickness and invalidity
    28. Non-discrimination and residence
    29. Third states
    30. Ankara
    31. Technicalities
    32. Subrogation
    33. Social security more broadly
  4. 1. Posted workers
    2. Tourist guides
    3. Lawyers
    4. Säger
    5. Broadcasting
    6. No connection to services, purely internal
    7. Public works
    8. Various services
    9. Games of chance
    10. Maritime transport
    11. Again various services
    12. Medical services
    13. Taxation
    14. Public procurement
    15. Further services cases
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  1. 1. Worker
    2. Advantages
    3. Family members
    4. Family members and Union citizenship
    5. Union citizenship, minimex, and students
    6. Education without Union citizenship
    7. Tideover allowance and Union citizenship
    8. Job seekers and Union citizenship
    9. Genuine link again
    10. War victims and Union citizenship
    11. Union citizenship and expulsion
    12. Names and Union citizenship
    13. Union citizenship and institutional issues
    14. Union citizenship and other policies
    15. Taxation
    16. Taxes and houses
    17. Cohesion of the tax system
    18. Taxation of employees of the Communities
    19. Taxes and Union citizenship
    20. Taxes on cars
    21. Taxes and real estate
    22. Interim assistance and taxation
    23. Derogations
    24. Sufficient resources
    25. Non-discrimination
    26. Car registration
    27. Further non-discrimination
    28. Ankara
    29. Ankara more favourable than the internal market
    30. Agreements with other third states
    31. Technicalities
    32. Driving licences
    33. Purely internal situations
  2. 1. Dentists
    2. Opticians
    3. Psychotherapists
    4. Pharmacies
    5. Lawyers
    6. Pay slips for workers
    7. Games of chance
    8. Taxation
    9. Car registration
    10. Diploma
    11. Private security
    12. Bovine semen
    13. Family members
    14. Cars
    15. Ankara
    16. Europe Agreements
    17. Switzerland
    18. Purely internal situations
    19. Secondary law
    20. Open skies
    21. Legal persons and taxation
    22. Dividends
    23. Incorporation
    24. Taxation of capital gains and profits
    25. Sight account with banks
    26. Ship registration
    27. Taxation of groups
    28. Cross-border merger
    29. Further companies, taxation (2006)
    30. More dividends case-law
    31. Companies and third countries
    32. Further group cases
    33. Inheritance tax
    34. Taxation of limited partnerships
    35. More dividends
    36. Currency loss
    37. Expenses for research and development
    38. Further group taxation
    39. Moving the seat
    40. Secondary law re companies
    41. Diploma recognition in 2000-2002
    42. Diploma recognition in 2003-2004
    43. Diploma recognition in 2005-2006
    44. Diploma recognition in 2007-2009
  3. 1. Scope and definitions
    2. Special non-contributory benefits
    3. Annex issues
    4. Further scope and definitions
    5. Applicable legislation: posted workers
    6. One legislation
    7. Ceasing occupation
    8. Two legislations
    9. Aggregation
    10. Aggregation and child-rearing in Austria
    11. Aggregation and employment with the Community
    12. Further aggregation
    13. Sickness benefits, medical services
    14. Pensioners and sickness benefits
    15. Unemployment benefits
    16. Exporting unemployment benefits
    17. Unemployed frontier workers
    18. Family benefits
    19. Family benefits and pensioners
    20. Non-discrimination
    21. Agreements with third countries, Ankara
    22. Technicalities
    23. Further social security cases
  4. 1. Posted workers
    2. Construction business
    3. More posted workers
    4. Medical services
    5. Games of chance
    6. Taxes
    7. Private security firms
    8. Leased cars
    9. Maritime transport
    10. Broadcasting
    11. Public procurement
    12. Ankara
    13. Further services cases
    14. Services more broadly
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  1. 1. Advantages
    2. Residence
    3. Taxation
    4. Family members
    5. Collective agreement
    6. Non-discrimination
    7. Driving licences
    8. Ankara
    9. Bulgaria
    10. Union citizenship
    11. Union citizenship and students
    12. Permanent residence
    13. Union citizenship and expulsion
    14. Union citizenship and names
    15. (Not) purely internal situations, family reunification of Union citizens
    16. Union citizens and prohibition to leave
    17. Union citizenship and the broader family
    18. The Union citizenship of a president
    19. Issues left open re Union citizenship
    20. Further cases
  2. 1. Taxes
    2. Pharmacies
    3. Laboratories
    4. Games of chance
    5. Car insurance
    6. Lawyers, notaries, and courts
    7. Non-discrimination
    8. Ankara and other Agreements with third states
    9. Technicalities
    10. Legal persons and taxation
    11. Further company cases
    12. Companies and third states
    13. Diploma
  3. 1. Scope and definitions
    2. Special non-contributory benefits
    3. Discrimination
    4. Applicable legislation
    5. Sickness
    6. Aggregation
    7. Unemployment
    8. Family benefits
    9. Aggregation more broadly
    10. Ankara
  4. 1. Posted workers
    2. Games of chance
    3. Medical services
    4. Taxes
    5. Telecommunication and broadcasting
    6. Public service concession
    7. Non-discrimination
    8. Maritime transport
    9. Air transport
    10. The Services Directive
    11. Switzerland
    12. Secondary law
    13. Purely internal situations
    14. Further cases
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  1. 1. Three branches of broad interpretation
    2. First branch: broad interpretation of notions
    3. Second branch: narrow exceptions from rules
    4. Third branch: the greatest possible freedom
    5. The spin exerted by interpretive formulas
  2. 1. 1. The first and the second branch connecting
      2. The first and the third branch connecting
      3. Lebon expanding Kempf
      4. Further broad interpretation
    2. 1. The second branch in establishment and services
      2. Weakness of the second branch in social security
    3. 1. The third branch’s outburst in the mid-1980s
      2. The third branch’s outburst at the beginning of the 1990s
      3. ‘Conditions most favourable’
    4. 1. Spin in the third branch – evolving into empty spin
      2. Why empty spin?
      3. Spin in the first branch
    5. e) Some conclusions from the period
  3. 1. 1. Broad free movement of workers
      2. Broad interpretation in services
      3. Further broad interpretation
      4. Connection of the first and third branch
      5. More broad interpretation
      6. ‘Aim and broad logic’
      7. The concept of establishment is ‘a very broad one’
    2. 1. Second branch and recognition
      2. Derogations
      3. Second branch in social security
      4. Second branch in services
      5. Further derogations
      6. Second branch connecting with the third in social security, sometimes
      7. Second branch and recognition again
      8. More derogations
      9. Second branch and secondary law
      10. Union citizenship implying a particularly restrictive interpretation of derogations
      11. Narrow exception from recognition of driving licences
      12. Narrow derogation from freedom of maritime services
      13. Restrictive interpretation of the in-house exception
      14. Derogations again
    3. 1. Two branches connecting
      2. ‘The most favourable conditions’
      3. The greatest possible freedom again
    4. 1. Spin in the first branch: ‘worker’
      2. Spin in other parts of the first branch
      3. Spin in the second branch
      4. Spin in third branch-combinations
      5. Spin in the third branch
      6. Spin at its clearest in third branch
      7. Empty spin
    5. e) Some conclusions from the period
  4. 1. 1. Other broad notions
      2. Very broad establishment
    2. 1. Derogations, connecting with first branch
      2. Second branch and posted workers
      3. Further narrow derogations
      4. Strict interpretation of non-exportability
      5. Narrow derogations again
      6. Narrow exceptions from recognition of driving licences
      7. Exception from the free choice of one’s lawyer
      8. Derogations, again
      9. Further second branch interpretation
      10. Back to derogations
      11. Second branch in universal service
      12. Further derogations
      13. Second branch in secondary law
      14. More second branch and driving licences
      15. Narrow student loans
    3. 1. Revival of third branch
    4. 1. Spin by very broad establishment
      2. Spin in the second branch
      3. Spin and driving licences
      4. Further spin in the second branch
      5. Spin in the third branch
    5. e) Some conclusions from the present
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  1. 1. The origin of ‘simply coordinated’
    2. From justifying advantages to distributing powers …
    3. … and back to justifying advantages
    4. The complexity of coordination
    5. The shift of Regulation 1408/71
    6. Spin
    7. Some conclusions from the period
  2. 1. 1. Coordination to the disadvantage of migrant workers
      2. ‘Separate claims’
      3. Inversing simple coordination
      4. Simple coordination, in effect a (dis)advantage for migrant workers
      5. Obfuscation of the origins of ‘simple coordination’
      6. Further simple coordination cases
      7. ‘Coordination’ and the ‘stability of the system’
      8. For and against migrant workers
    2. 1. Negative spin
      2. Empty spin
      3. More ‘un-empty’ spin
    3. c) Some conclusions from the period
  3. 1. 1. Coordination and derived rights
      2. Six decisions in 1997
      3. Come-back in 2000
      4. Two judgments in 2001
      5. Inverse ‘mere coordination’
      6. The ‘return’ of ‘complexity’
      7. Advance statement of case-law
    2. 1. The return of empty spin
      2. Regular spin
    3. c) Some conclusions from the period
  4. 1. 1. Absence of harmonisation as a proxy
      2. ‘Coordination’ v. free movement
      3. No guarantee of neutrality
      4. ‘Coordination’ under medical services
      5. Advance statement
      6. ‘No neutrality’ and ‘coordination’, again
      7. The latest cases
    2. 1. Empty spin
      2. Advance statement cancelling out spin
      3. Compliance with the Treaty freedoms obscuring spin
    3. c) Some conclusions from the period
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  1. 1. The ‘fundamental’ freedoms and non-discrimination
    2. ‘Fundamental’ rights
    3. ‘Fundamental interests of society’ and other ‘fundamental’ notions
    4. Conclusions
  2. 1. The origins: the ‘Community national’ …
    2. … And the ‘Community citizen’
    3. The parties/national courts driving the ‘Community national’
    4. The ‘Community national’ becoming current
    5. Three decades of ‘Community nationality’ – and more
    6. The end of the ‘Community national’
    7. Conclusions
  3. 1. 1. Occurrence in the early 2010s
      2. The blessings of the ‘fundamental status’
    2. 1. Empty spin
      2. No spin, advance statement
      3. Spin uncertain
    3. c) Conclusions
  4. 1. Before Grzelczyk
    2. After Grzelczyk, non-occurrence in the 2000s
    3. Non-occurrence in the early 2010s
    4. No non-spin, the blessings of the absence of ‘fundamental status’
    5. The curse of the absence of ‘fundamental status’
    6. Conclusions
1. I Spin and emptiness Seiten 551 - 553
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2. II Breadth Seiten 553 - 554
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3. III Coordination Seiten 554 - 555
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4. IV Fundamentality Seiten 555 - 601
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F Bibliography Seiten 601 - 605
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G Acknowledgments Seiten 605 - 606
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The Greatest Possible Freedom

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