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Limits to discretion and automated risk assessments in EU border control: Recognising the political in the technical 欧盟边境管制中自由裁量权和自动风险评估的限制:认识技术中的政治因素
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-08-23 DOI: 10.1111/eulj.12513
Amanda Musco Eklund
{"title":"Limits to discretion and automated risk assessments in EU border control: Recognising the political in the technical","authors":"Amanda Musco Eklund","doi":"10.1111/eulj.12513","DOIUrl":"https://doi.org/10.1111/eulj.12513","url":null,"abstract":"<p>This article analyses how the automation of border control challenges the rule of law requirement on sufficient limits to discretion by using the idea expressed by the Court of Justice of the European Union (CJEU) non-delegation doctrine that it is possible to make a clear distinction between technically complex assessments and political discretion. To illustrate these challenges, the article uses the examples of the European Travel Information and Authorisation System (ETIAS) and the conferral of discretionary powers to EU agency Frontex to establish pre-determined risk criteria. The article argues that not recognising the inherent political aspects of exercising technical powers leads to insufficient limits to discretionary powers in the context of automated risk assessments. Beyond raising serious rule of law concerns of arbitrary exercise of power, the idea that technical assessments and policy choices can be clearly separated enables ‘algorithmic discretion’ as a new form of administrative discretion.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-08-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12513","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"142045274","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Decoding Frontex's fragmented accountability mosaic and introducing systemic accountability - System Reset 解码 Frontex 支离破碎的问责制马赛克,引入系统问责制 - 系统重置
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-08-23 DOI: 10.1111/eulj.12514
Mariana Gkliati
{"title":"Decoding Frontex's fragmented accountability mosaic and introducing systemic accountability - System Reset","authors":"Mariana Gkliati","doi":"10.1111/eulj.12514","DOIUrl":"https://doi.org/10.1111/eulj.12514","url":null,"abstract":"<p>In response to widespread human rights violations involving the European Border and Coast Guard Agency (Frontex), multiple accountability mechanisms were activated, leading to the resignation of the agency's executive director. Does this mean the current framework can ensure Frontex's overall accountability? Playing with IT metaphors, this article scrutinises Frontex's accountability framework as a whole. It explores a holistic understanding of accountability, which includes judicial and non-judicial (administrative, democratic, social) accountability mechanisms that can together safeguard the Rule of Law. The article highlights the fragmented and ineffective current accountability framework. It challenges traditional accountability notions and suggests a ‘system reset’, introducing the concept of systemic accountability. Systemic accountability addresses systemic issues underlying consistent rights violations through focused structural solutions. As an accountability model, it can be applied further than Frontex operations to the complex realities of shared administration at external borders, where multiple actors and obscured accountabilities lead to systemic violations.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-08-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12514","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"142045275","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Rule of law backsliding within the EU: The case of informal readmissions of third-country nationals at internal borders 欧盟内部的法治倒退:第三国国民在国内边境非正式重新入境的案例
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-08-23 DOI: 10.1111/eulj.12515
Emanuela Pistoia
{"title":"Rule of law backsliding within the EU: The case of informal readmissions of third-country nationals at internal borders","authors":"Emanuela Pistoia","doi":"10.1111/eulj.12515","DOIUrl":"https://doi.org/10.1111/eulj.12515","url":null,"abstract":"<p>The essay deals with the enhancement of the legal framework for informal readmissions at internal borders enshrined in the former Schengen Border Code (now Union Code on the rules governing the movement of persons across borders), which in turn requires enhancement of bilateral police cooperation. It focuses on the impact of the new rules on the prohibition on police controls equivalent to border checks to highlight that the case-law of the Court of Justice on the matter creates a huge grey area which is critical for the ideal of a border-check-free Union. Increased use of video surveillance and other technologies also faces the legal bottleneck of prohibition on police controls having equivalent effects to border checks, as well as raising serious concerns about fundamental rights. It is argued that the situation resulting from these amendments to the former Schengen Border Code should be considered in terms of an impending rule of law crisis at internal borders.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-08-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"142045301","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Guest editorial: The external borders of the European Union: Between a rule of law crisis and accountability gaps 特邀社论:欧洲联盟的外部边界:在法治危机与问责空白之间
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-08-23 DOI: 10.1111/eulj.12518
Luisa Marin, Mariana Gkliati, Salvatore F. Nicolosi
{"title":"Guest editorial: The external borders of the European Union: Between a rule of law crisis and accountability gaps","authors":"Luisa Marin,&nbsp;Mariana Gkliati,&nbsp;Salvatore F. Nicolosi","doi":"10.1111/eulj.12518","DOIUrl":"https://doi.org/10.1111/eulj.12518","url":null,"abstract":"<p>The management of the external borders of the EU has become a vulnerable and contested policy: civil society organisations denounce the systemic violence occurring at the borders,\u00001 involving both EU agencies and Member States' authorities. European institutions and bodies scrutinise the activities of these agencies as well as their impact and effectiveness,\u00002 and litigation against these agencies is gaining momentum.\u00003 Migration management has emerged as one of the most divisive and decisive topics for the 2024 European Parliament elections, shaping political discourse and influencing voter priorities across the continent.</p><p>The new European Parliament will have to deal over the coming years with the implementation of the ten new Regulations and Directives of the new Pact on Migration and Asylum,\u00004 as well as the revised Schengen Borders Code.\u00005 The challenge will be to ensure effective governance of this area while adhering to the fundamental EU values and the Rule of Law.</p><p>Such challenges of this sharply contested policy area are vividly illustrated by the fierce debate concerning EU Integrated Border Management and the European Border and Coast Guard Agency (Frontex). Over the past years, Frontex has come under scrutiny following media and civil society allegations of breaches of fundamental rights under international and European law,\u00006 including pushbacks,\u00007 disrespect of its legal mandate and a track record of poor transparency and limited accountability.\u00008 This storm of official investigations, concluded by the report of the EU Anti-Fraud Office (OLAF),\u00009 led to the resignation of the Frontex Executive Director, Fabrice Leggeri, in April 2022.\u000010 Though undisclosed for months, the (eventually leaked) OLAF report ultimately confirmed severe mismanagement issues and violations of the Frontex founding Regulation and operational rules by its former Executive Director, casting doubts over the quality of the internal oversight and accountability mechanisms of the Agency.\u000011</p><p>Despite the attempts of the Agency to erase its ‘shadows from the past’,\u000012 allegations of ongoing pushback practices within the operational area of Frontex joint operations are not quelled. On 14 June 2023, just a month after the Cutro boat disaster in Southern Italy,\u000013 yet another migrant boat sank off the coast of Greece in an attempt to cross the Mediterranean Sea.\u000014 An estimated 650 passengers were then lost at sea, marking one of the deadliest migrant tragedies in the history of Europe. The circumstances of these shipwrecks raise questions regarding the involvement of the national authorities and Frontex and their respective responsibilities for failure to rescue. One month after the incident, the European Ombudsman opened a new own-initiative inquiry into the role of Frontex in search and rescue (SAR) operations in the Mediterranean Sea.\u000015</p><p>These emerging forms of transparency and accountability, which are the fruit of concerted efforts of ci","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-08-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12518","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"142045310","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The regulation of AI-based migration technologies under the EU AI Act: (Still) operating in the shadows? 欧盟《人工智能法》对基于人工智能的移民技术的监管:(仍)在阴影中运行?
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-08-23 DOI: 10.1111/eulj.12516
Ludivine Sarah Stewart
{"title":"The regulation of AI-based migration technologies under the EU AI Act: (Still) operating in the shadows?","authors":"Ludivine Sarah Stewart","doi":"10.1111/eulj.12516","DOIUrl":"https://doi.org/10.1111/eulj.12516","url":null,"abstract":"<p>While Artificial Intelligence (AI) is becoming a key element in supporting the migration and border management policies of the European Union and its Member States, so far, AI-based migration technologies have been tested and implemented with limited public scrutiny. In this context, the EU AI Act holds the promise of a regulation in line with the protection of fundamental rights and the rule of law. While Member States are bound by existing EU legislation when deploying AI, the Act represents the first attempt to regulate this technology in migration and border management. This paper examines the evolution of the Act throughout the negotiation process and its potential to hold actors involved in AI-driven migration technology accountable, thereby promoting the rule of law. It argues that while the regulation offers promising and important elements, a closer examination brings to light important concerns about its ability to ensure accountability.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-08-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12516","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"142045302","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Datafication of the hotspots in the blind spot of supervisory authorities 监管机构盲点热点的数据化
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-08-23 DOI: 10.1111/eulj.12517
Sarah Tas
{"title":"Datafication of the hotspots in the blind spot of supervisory authorities","authors":"Sarah Tas","doi":"10.1111/eulj.12517","DOIUrl":"https://doi.org/10.1111/eulj.12517","url":null,"abstract":"<p>The hotspot approach used to contain asylum seekers at the borders of Europe has been heavily criticized for deplorable conditions and multiple fundamental rights violations. This article dives into an underexplored issue in the hotspots, namely its datafication. It explores the question of the protection of personal data, and analyses whether the supervisory arrangements in place are sufficient to ensure the protection of personal data of individuals at the borders, or whether, as the current European Data Protection Supervisor states it, data protection is too often suspended at European Union borders. While supervision is in place to monitor the hotspots, this contribution shows that it remains limited and that many blind spots exist that fully escape any supervision. These emerge, for example by reasons of the complex legal framework of the hotspots, or of the informal nature of the exchanges of data.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-08-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12517","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"142045273","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The European Border and Coast Guard Agency (Frontex) and the limits to effective judicial protection in European Union law 欧洲边境和海岸警卫局(Frontex)与欧洲联盟法律中对有效司法保护的限制
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-07-31 DOI: 10.1111/eulj.12512
Salvatore Fabio Nicolosi
{"title":"The European Border and Coast Guard Agency (Frontex) and the limits to effective judicial protection in European Union law","authors":"Salvatore Fabio Nicolosi","doi":"10.1111/eulj.12512","DOIUrl":"10.1111/eulj.12512","url":null,"abstract":"<p>The principle of effective judicial protection is a cornerstone of EU law which is predicated on the existence of a complete system of judicial remedies. However, with the expansion of the operational powers of the European Border and Coast Guard Agency (<span>Frontex</span>) and the consequent fundamental rights concerns, this article challenges the assumption that the EU is based on such a complete system of remedies. By critically reviewing the judicial actions against <span>Frontex</span> before the Court of Justice, this article illustrates the limits to effective judicial protection for migrants attempting to enter the EU. It will be argued that the lack of an effective remedy suggests a violation of the right to good administration. Therefore, this article explores the potential of the bond between judicial protection and good administration to fix the loopholes within the emerging system of shared administration, in which EU agencies progressively interact with national competent authorities.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-07-31","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12512","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141881298","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The potential of budgetary discharge for political accountability: Which lessons from the case of Frontex? 预算执行在政治问责方面的潜力:从 Frontex 案例中汲取哪些经验教训?
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-07-02 DOI: 10.1111/eulj.12509
Michele Gigli
{"title":"The potential of budgetary discharge for political accountability: Which lessons from the case of Frontex?","authors":"Michele Gigli","doi":"10.1111/eulj.12509","DOIUrl":"10.1111/eulj.12509","url":null,"abstract":"<p>With the discharge procedure of the 2020 budget of Frontex, the European Parliament played a primary role in addressing the policy drift of the most important decentralised agency operating in the area of freedom, security and justice (AFSJ). This case demonstrates the potential of the discharge tool in steering the performance of decentralised agencies at a time when the mandate of these agencies within the EU executive order is affected by a structural accountability deficit. Confronted with a Rule of Law crisis in the AFSJ, the European Parliament has effectively leveraged the evolving normative framework to imbue the discharge process with significant political oversight functions. In this article, I aim to show that a constitutional dimension of the discharge procedure can be conceptualised, enabling the European Parliament to reaffirm its political account-holder role as derived from the Treaties and ensure agencies' compliance with their EU-oriented mandate.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-07-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12509","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141548904","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
EU constitutional dismantling through strategic informalisation: Soft readmission governance as concerted dis-integration 通过战略非正规化瓦解欧盟宪法:软性重新接纳治理作为协调一致的解体
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-06-13 DOI: 10.1111/eulj.12506
Violeta Moreno-Lax
{"title":"EU constitutional dismantling through strategic informalisation: Soft readmission governance as concerted dis-integration","authors":"Violeta Moreno-Lax","doi":"10.1111/eulj.12506","DOIUrl":"10.1111/eulj.12506","url":null,"abstract":"<p>This contribution takes issue with what I have called the ‘constitutional dismantling’ of external migration policy through the tactical informalisation of readmission cooperation. It maps out the strategic use of soft law mediating the tacit approval or active involvement of the main EU actors. The strategy is supposed to enhance policy outcomes but is at the expense of foundational principles. The principles of conferral, institutional balance, and sincere/loyal cooperation impose key constraints on EU/Member State action that the choice for soft law ignores. My main contention is that this is not an unintended consequence, but a deliberate or, at least, tolerated result, amounting to a form of ‘concerted dis-integration’ pursued by the very actors supposed to guard the EU integration project in line with Treaty provisions. The approach denotes the instrumentalisation of legal mechanisms for the advancement of policy objectives, embracing a regulation-without-legitimation paradigm that unravels the EU’s constitutional framework.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-06-13","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://onlinelibrary.wiley.com/doi/epdf/10.1111/eulj.12506","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141348395","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Does the European Union's rule of law require the criminalisation of EU public officials? A first appraisal 欧盟的法治要求对欧盟公职人员定罪吗?初步评估
IF 1.4 2区 社会学
European Law Journal Pub Date : 2024-06-03 DOI: 10.1111/eulj.12507
Alberto di Martino
{"title":"Does the European Union's rule of law require the criminalisation of EU public officials? A first appraisal","authors":"Alberto di Martino","doi":"10.1111/eulj.12507","DOIUrl":"10.1111/eulj.12507","url":null,"abstract":"<p>This article emphasises the role of criminal law as a strategic form of accountability aimed at safeguarding the EU rule of law, especially when public officials are entrusted with powers that may violate fundamental rights. Abuses committed in the context of border management serve as a case study and a test bench for the more general argument developed in the contribution. It is argued that criminal law—through sanctioning serious abuse of power irrespective of any lucrative intent—contributes to the legitimacy of policies and actions carried out in the name of the union. As impunity gaps may result from the difficult application of domestic law, the article maintains that it is necessary to stigmatise at the union's level such misdeeds that go beyond cases of mere bad policy or ‘maladministration’. It therefore advocates for a directive requiring Member States to criminalise abuse of powers, which are in breach of the rule of law as one of the foundational values enshrined in Article 2 TEU.</p>","PeriodicalId":47166,"journal":{"name":"European Law Journal","volume":null,"pages":null},"PeriodicalIF":1.4,"publicationDate":"2024-06-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141273006","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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