EU Justice and Home Affairs Law. Volume II: EU Criminal Law, Policing, and Civil Law

Cover
Series
Series
EU Justice and Home Affairs Law
Copyright
Dedication
Summary Table of Contents
Table of Contents
Table of Cases
Table of Legislation
Table of Proposed Legislation
Table of Abbreviations
1. Introduction
2. Institutional Framework
	2.1 Introduction
	2.2 Overview of the Institutional Framework
		2.2.2 Treaty of Amsterdam
			2.2.2.2 Integrating the Schengen acquis
		2.2.2.1 General rules
		2.2.3 Treaty of Lisbon
			2.2.3.1 Overview
			2.2.3.2 General provisions
		2.2.4 Competence issues
		2.2.5 Territorial scope
			2.2.5.1 United Kingdom and Ireland
				2.2.5.1.1 Border controls
				2.2.5.1.2 Title V TFEU
				2.2.5.1.3 Schengen Protocol
				2.2.5.1.4 Opt-​out by repeal?
				2.2.5.1.5 Brexit Withdrawal Agreement
			2.2.5.2 Denmark
			2.2.5.3 Accession states
			2.2.5.4 Norway, Iceland, Switzerland, and Liechtenstein
			2.2.5.5 General rules on enhanced cooperation
	2.3 Human Rights
	2.4 Impact of Other EU Law
		2.4.1 Competence issues, 1993–​99
		2.4.2 Treaty of Amsterdam
		2.4.3 Treaty of Lisbon
	2.5 Legitimacy and Accountability
	2.6 EU Funding
	2.7 External Relations
	2.8 Conclusions
3.	Border Controls
	3.1 Introduction
	3.2 Institutional Framework and Overview
		3.2.1 Framework prior to the Treaty of Amsterdam
			3.2.1.1 EEC Member States’ cooperation pre-​Maastricht
			3.2.1.2 Schengen integration
			3.2.1.3 Maastricht-​era framework and overview
		3.2.2 Treaty of Amsterdam
			3.2.2.1 Institutional framework
			3.2.2.2 Overview of practice
		3.2.3 Treaty of Lisbon
		3.2.4 Competence issues
		3.2.5 Territorial scope
	3.3 Human Rights
		3.3.1 International human rights law
		3.3.2 Application to EU law
	3.4 Impact of Other EU Law
		3.4.1 Free movement law
		3.4.2 Association agreements
		3.4.3 Other issues
	3.5 Internal Border Controls
		3.5.1 EU rules
		3.5.2 Assessment
	3.6 External Border Controls: Basic Rules
		3.6.1 Schengen Borders Code
		3.6.2 Assessment
	3.7 Border Control Databases
		3.7.1 Overview
		3.7.2 Schengen Information System
		3.7.3 Entry-​exit system
		3.7.4 European Travel Authorisation and Information System
	3.8 Local Border Traffic
	3.9 Biometric Passports
	3.10 Operational Cooperation
		3.10.1 Frontex
		3.10.2 Maritime surveillance
		3.10.3 Schengen governance
		3.11 Administrative Cooperation and EU Funding
	3.12 External Relations
	3.13 Conclusions
4.	  Visas
	4.1 Introduction
	4.2 Institutional Framework and Overview
		4.2.1 Framework prior to the Treaty of Amsterdam
		4.2.2 Treaty of Amsterdam
			4.2.2.1 Institutional framework
			4.2.2.2 Overview of practice
		4.2.3 Treaty of Lisbon
		4.2.4 Competence issues
		4.2.5 Territorial scope
	4.3 Human Rights
	4.4 Impact of Other EU Law
		4.4.1 Free movement law
		4.4.2 Association agreements
		4.4.3 Other issues
	4.5 Visa List
		4.5.1 Overview
		4.5.2 Visa lists
		4.5.3 Exceptions
		4.5.4 Visa reciprocity
		4.5.5 Analysis
	4.6 Visa Format
	4.7 Conditions for Issuing Visas
		4.7.1 Overview and background
		4.7.2 The Visa Code
		4.7.3 Other rules governing the issue of visas
		4.7.4 Analysis
	4.8 Visa Information System
		4.8.1 Legal framework
		4.8.2 Analysis
	4.9 Freedom to Travel
	4.10 Administrative Cooperation and EU Funding
	4.11 External Relations
		4.11.1 Visa waiver treaties
		4.11.2 Visa facilitation treaties
		4.11.3 Brexit: trade and cooperation agreement
		4.11.4 Other EU measures
	4.12 Conclusions
5.	  Asylum
	5.1 Introduction
	5.2 Institutional Framework and Overview
		5.2.1 Cooperation prior to the Treaty of Amsterdam
		5.2.2 Treaty of Amsterdam
		5.2.3 Treaty of Lisbon
		5.2.4 Competence issues
		5.2.5 Territorial scope
	5.3 Human Rights
		5.3.1 International human rights and refugee law
		5.3.2 Application to EU law
	5.4 Impact of Other EU Law
		5.4.1 Asylum and EU citizens
		5.4.2 Other issues
	5.5 Uniform Status
		5.5.1 Current Directive
			5.5.1.1 Basic rules
			5.5.1.2 Refugee definition
			5.5.1.3 Subsidiary protection
			5.5.1.4 Content of international protection status
			5.5.1.5 Assessment
		5.5.2 Proposed Regulation
	5.6 Temporary Protection
		5.6.1 Current Directive
		5.6.2 Proposed Regulation
	5.7 Common Procedures
		5.7.1 Current Directive
			5.7.1.1 Scope of the Directive
			5.7.1.2 Basic standards
			5.7.1.3 First instance procedures
			5.7.1.4 Appeals
			5.7.1.5 Assessment
		5.7.2 Proposed Regulations
	5.8 Responsibility for Applications
		5.8.1 The Dublin Regulation
			5.8.1.1 Basic rules
			5.8.1.2 Criteria for responsibility
			5.8.1.3 Procedural rules and rights
			5.8.1.4 Assessment
		5.8.2 Eurodac
		5.8.3 Relocation
		5.8.4 Proposed regulations
	5.9 Reception Conditions
		5.9.1 Current Directive
		5.9.2 2016 Proposal
	5.10 Administrative Cooperation and EU Funding
		5.10.1 European Union Agency for Asylum
		5.10.2 Other measures
	5.11 External Relations
	5.12 Conclusions
6. 	  Legal Migration
	6.1 Introduction
	6.2 Institutional Framework and Overview
		6.2.1 Cooperation prior to the Treaty of Amsterdam
		6.2.2 Treaty of Amsterdam
		6.2.3 Treaty of Lisbon
		6.2.4 Competence issues
		6.2.5 Territorial scope
	6.3 Human Rights
		6.3.1 The right to family reunion, family life, and private life
		6.3.2 The right to non-​discrimination
		6.3.3 Other human rights of migrant workers
		6.3.4 Application to EU law
	6.4 Impact of Other EU Law
		6.4.1 EU citizenship and free movement law
			6.4.1.1 General free movement rules
			6.4.1.2 ‘Static’ EU citizens
		6.4.2 Social security coordination
		6.4.3 Association agreements
		6.4.4 Posting of workers
		6.4.5 Social policy
		6.4.6 Common commercial policy
	6.5 Primary Migration
		6.5.1 General rules on labour migration
		6.5.2 Specific categories of workers
			6.5.2.1 Highly skilled workers
			6.5.2.2 Seasonal workers
			6.5.2.3 Intra-​corporate transferees
		6.5.3 Other primary migration
	6.6 Family Reunion
		6.6.1 General rules
		6.6.2 Special rules
	6.7 Long-​Term Residents
		6.7.1 General rules
		6.7.2 Special rules
	6.8 Social Security Coordination
	6.9 Residence Permits and Long-​Stay Visas
		6.9.1 Residence permits
		6.9.2 Long-​stay visas
	6.10 Integration Policy
	6.11 Administrative Cooperation and EU Funding
	6.12 Conclusions
7. 	  Irregular Migration
	7.1 Introduction
	7.2 Institutional Framework and Overview
		7.2.1 Framework prior to the Treaty of Amsterdam
		7.2.2 The Treaty of Amsterdam
			7.2.2.1 Institutional framework
			7.2.2.2 Overview of practice
		7.2.3 The Treaty of Lisbon
		7.2.4 Competence issues
		7.2.5 Territorial scope
	7.3 Human Rights
		7.3.1 European Convention on Human Rights
		7.3.2 Geneva Convention and detention issues
		7.3.3 Other rights
		7.3.4 Application to EU law
	7.4 Impact of Other EU Law
		7.4.1 Free movement law
		7.4.2 Association agreements
	7.5 Prevention of Irregular Migration
		7.5.1 Carrier sanctions
		7.5.2 Passenger data
		7.5.3 Facilitation of unauthorized entry and residence
		7.5.4 Trafficking in persons
		7.5.5 Immigration liaison officers
	7.6 Treatment of Irregular Migrants
		7.6.1 Sanctions against employers of irregular migrants
		7.6.2 Victims of trafficking or smuggling in persons
	7.7 Expulsion
		7.7.1 Returns Directive
							7.7.1.1	Scope of the Directive
							7.7.1.2	Basic principles
							7.7.1.3	Returns
							7.7.1.4	Entry bans
							7.7.1.5	Procedural safeguards
							7.7.1.6	Detention
							7.7.1.7	Assessment
							7.7.1.8	Proposed amendments
		7.7.2 Mutual recognition of expulsion measures
		7.7.3 Transit for expulsion
			7.7.3.1 Expulsion via air
			7.7.3.2 Expulsion via land or sea
		7.7.4 Joint expulsion flights
	7.8 Administrative Cooperation and EU Funding
	7.9 External Relations
	7.10 Conclusions
Appendix I: Ratification of Treaties
Appendix II: Schengen Acquis on Immigration and Asylum
Bibliography
Index