1. Good 🧵from @daniel_freund on @EU_Commission's delays in triggering Rule of Law Conditionality Regulation. I'll add a few thoughts of my own in this brief 🧵. With @EUCourtPress about to rule on HU & PL annulment actions, important to keep some facts straight. (1/15)
2. @EU_Commission's decision to delay application of Regulation until after @EUCourtPress rules on annulment actions this week was unlawful. The filing of an annulment action does not suspend the applicability of a Regulation. But Commission agreed to delay on political grounds
3. As @daniel_freund says, this was part of a delaying tactic, giving Orban time to delay any application of the Conditionality Reg so that he could keep EU money that sustains his regime flowing until after the upcoming election. He has succeeded.
4. Given all the steps in the Regulation, the earliest funds could be suspended realistically would be late August or September. But given that @vonderleyen has shown herself to be weak on rule of law, I'd expect her to delay even longer (if she ever acts) politico.eu/article/ursula…
5. Anyway, while I don't hold out much hope that @EU_Commission will apply the regulation anytime soon (if ever), we must be clear that its refusal to apply the regulation results from vdL's lack of political commitment to protect rule of law not from weaknesses of the regulation
6. @JMorijn Scheppele & I already wrote a model notification under art 6.4 of the regulation for the Commission to send to HU back in July. The EP rapporteurs who wrote the reg endorsed it. The work is done. danielfreund.eu/wp-content/upl…
7. Some pundits seem to think that the fact that rule of law must seriously risk affecting the sound financial management of EU funds or the protection of financial interests of the EU "in a sufficiently direct way" is a big limitation. This is incorrect
8. As we showed in our report, systematic deficiencies in management of EU funds, prosecution services, and judicial independence meet the standard to apply the regulation
9. Importantly, @EU_Commission doesn't need to point to specific instances of fraud. Indeed, most of those can be dealt with adequately by other instruments.
10. The distinctive feature of the RoL conditionality regulation is that it is preventive and risk-based - enabling Comm to act when rule of law breaches seriously risk affecting the EU budget.
11. EU leaders have refused to apply the Regulation for same reason they have refused to use other tools at EU's disposal, ie general reluctance to challenge govts on democratic backsliding, dirty political deals with these regimes & fear they veto EU action in other areas
12. I summarize my past work explaining all of this here in this brief article (starting on p. 73): feps-europe.eu/attachments/pu…
13. Now, on top of the usual excuses for inaction, there is crisis in Ukraine; many leaders will point to need for maintaining unity in face of Putin's aggression as reason to delay action on HU or PL (ironic given that Orban serves as Putin's Trojan Horse inside the EU)
14. So, though I & many others will continue to push for application of the Reg, I don't any of us should hold our breath. At least @EU_Commission has withheld distribution of Recovery Funds to PL & HU, but I fear they may cave in there soon & release the funds
15. As long as the EU continues to fund these regimes, it is supporting democratic backsliding. For all its talk about democracy promotion, the EU has become one of the most generous funders of autocratisation in the world lavishing money on the 2 fastest backsliders worldwide.
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Lots of great points in your piece and 🧵 @Mij_Europe & I agree that action on HU is more likely than on PL, but a couple arguments made by officials that you convey here (their claims not yours) need to be corrected 1/n
2. You write, “senior officials in Brussels’ other institutions argue that its scope is in fact much narrower, that it is a tool designed to protect EU taxpayers from fraud. Thus, if it’s possible to prove EU budget funds have been misused, they can be suspended.”
3. Sure they may argue that, but they are 100% wrong. (I suspect they know they are wrong and are just hunting for excuses for inaction). That just isn’t what the regulation says at all!
🧵
Important decision coming but 1) no suspense since HU & PL annulment actions were frivolous delaying tactics & will be rejected, 2) it was illegal for @EU_Commission to suspend application of Reg pending this ruling,
3)@EU_Commission will now have no excuse not to apply it
4) @vonderleyen & @JHahnEU may still try to stall, claiming Comm needs to digest ruling, finalize “guidelines” (which were not required in first place) etc, 5) no one should accept such excuses,
6) reminder that Scheppele, @JMorijn & I already prepared a model Art 6(4) notification under the Reg for the @EU_Commission to use on Hungary. They can feel free to cut and paste & send it to Budapest. 👇 danielfreund.eu/rule-of-law-st…
Great piece by @zosiawanat & @liliebayer on latest developments re rule of law conditionality regulation. 👇 Quick 🧵 w/ additional points: 1. These “letters” are yet another stalling tactic by the @vonderleyen Commission, used to distract from its failure to trigger the reg
2. Sending such letters is not a required step in the regulation. @EU_Commission could have triggered the regulation with a notification immediately after it came into force
3. The @EU_Commission’s announcement that it won’t apply the regulation until after the ECJ rules on the challenges govts of HU & PL brought against the law is illegal. Pending annulment actions DO NOT suspend the legal applicability of a regulation!
🧵Last week I expressed fear that @vonderleyen would cave in- pretending to act on rule of law while actually handing funds to autocrats. It seems she's doing just that. Shameful capitulation- snatching defeat from jaws of victory at moment of max leverage
point out, all @vonderleyen calls for in her answer is a meaningless "commitment" from 🇵🇱 govt to comply w/ 🇪🇺 law & restore judicial independence, not any actual compliance. Commitments from lying autocrats are worthless
1. Yes @alemannoEU this is my fear too. At its very moment of maximum leverage, I fear the @EU_Commission will choose the path of appeasing autocrats & hand Orban & Kaczynski regimes billions of EU taxpayers funds while they flout EU's fundamental rules. Here's how it could go.🧵
2. First, the Commission would PRETEND to trigger the rule of law conditionality regulation without actually doing so. How? By sending a request for info to Hungary and Poland under Art 6(4) of the reg & pretending this counts as triggering the regulation eur-lex.europa.eu/legal-content/…
3. Note: This doesn't count as actually triggering the regulation!!!! To actually trigger it, they would have to send a formal notice to the countries under article 6(4) (we drafted it for them danielfreund.eu/wp-content/upl… But they want to stall & appease, so they'll just ask for info
Poland’s sham “constitutional tribunal” - which is an illegal composed body full of “fake judges” rather than a court- is about to declare that it can ignore ECJ & that Polish regime can continue destroying judicial independence. Quick 🧵 reuters.com/world/europe/p…
First it is important to recognize that the European Court of Human Rights (ECHR) has already ruled that Poland’s so-called constitutional court is not a “tribunal established by law”. So no one should heed its so-called “rulings” notesfrompoland.com/2021/05/07/pol…
Second, the PiS regime’s fake court will of course cite the @BVerfG’s rulings on constitutional identity to justify its defiance of EU law. This was 100% predictable & some of us (like @ProfPech & I) have been predicting it for years reconnect-europe.eu/wp-content/upl…