Select Committee on European Scrutiny Sixteenth Report


5  ACCESSION OF THE EUROPEAN COMMUNITY TO THE HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW

(27119)
15835/05
COM(05) 639
Proposal for a Council Decision on the accession of the European Community to Hague Conference on private international law


Legal baseArticles 61(c) 300(2) and 300(3) EC; assent; unanimity
Document originated9 December 2005
Deposited in Parliament 20 December 2005
DepartmentConstitutional Affairs; Scottish Executive Justice Department
Basis of consideration EM of 6 January 2006
Previous Committee Report None
To be discussed in Council No date set
Committee's assessmentLegally and politically important
Committee's decisionNot cleared; further information requested

Background

5.1 The Hague Conference on Private International Law is an international body which is established to work for the progressive unification of rules of private international law.[17] The first session of the Hague Conference was convened by the government of the Netherlands in 1893. The Conference adopted a Statute in 1951 which made the Conference a permanent international body, with a Permanent Bureau based in the Hague. The present membership of the Hague Conference numbers 65 states, including all EU Member States, the United States, Australia, Canada, New Zealand, China and the Russian Federation.

5.2 Under the current Statute, only a state may be a member of the Conference, but in June 2005 amendments to the Statute were agreed by members of the Conference which would permit the participation of regional economic integration organisations, such as the European Community. The amendments to the Statute require the approval of two-thirds of the members, but the Commission considers it probable that such approval will be achieved by March 2006.

5.3 At present, the Commission attends meetings of the Hague Conference as an observer, but argues that, with the development of Community external competence deriving from the adoption of measures under the EC Treaty on judicial cooperation in civil matters, the European Community should become a full member of the Hague Conference. In practice, this would mean that the Commission would attend, speak and vote at the Conference alongside, or in place of, the Member States.

The proposed Council Decision

5.4 The proposed Council Decision provides that the European Community shall accede to the Hague Conference on Private International Law by making a declaration that it accepts the Statute of the Hague Conference. Provision is made for this declaration to be made as soon as the Conference has made a formal decision to admit the European Community as a member. Provision is also made for a declaration of competence specifying those matters in respect of which competence has been transferred from the Member States to the European Community.

5.5 To justify these proposals, the Commission's explanatory memorandum refers to the Treaty amendments made by the Treaty of Amsterdam (and which now appear as Article 61(c) and 65 EC) by which "the European Community has the competence to adopt measures in the field of judicial cooperation in civil matters having cross-border implications insofar as necessary for the proper functioning of the internal market". The Commission points out that the Community has "exerted this newly acquired competence" by adopting a number of instruments which partly or fully overlap with those elaborated by the Hague Conference.

5.6 In this connection, the Commission refers to Council Regulation (EC) 1348/2000 on the service in the Member States of judicial and extra-judicial documents,[18] which it describes as covering the same matters as the 1965 Hague Convention of the Service Abroad of Judicial and Extra-judicial Documents, and to Council Regulation (EC) 1206/2001,[19] which is said to overlap with the 1970 Hague Convention on the Taking of Evidence. The Commission states that the 1980 Hague Convention on the Civil Aspects of Child Abduction and the 1996 Hague Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Co-operation in respect of Parental Responsibility and Measures for the Protection of Children "partly overlap" with Council Regulation (EC) 2201/2003 on jurisdiction and the recognition and enforcement of judgments in matrimonial matters and matters of parental responsibility.[20] Finally, the Commission refers to the 2005 Hague Convention on Choice of Court Agreements and the draft Convention on Maintenance Obligations as covering areas governed by Council Regulation (EC) 44/2001 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters.[21]

5.7 The Commission memorandum states that the adoption of these instruments "entailed an implicit transfer of external competences in the areas covered by them from the Member States to the Community", and argues that, in view of these newly acquired external powers and its increasing involvement in the work of the Hague Conference, it has become necessary for the Community to become a full member. The argument is taken further, as follows:

    "From a political point of view, membership would grant the Community a status consistent with its new role as a major international player in the field of civil judicial cooperation. From a legal point of view, membership would enable the Community to fully participate in the negotiations of conventions in areas of its competence by expressing its views and positions and ensuring the consistency and coherence between its own rules and envisaged international instruments. Moreover, the Community as such rather than its Member States would be the subject of the rights and obligations stemming from Hague Conventions in areas of its competence."

5.8 The memorandum points out that the Statute of the Hague Conference has had to be amended so as to permit the accession of regional economic integration organisations (such as the European Community). Such amendments to the Statute require the approval of two-thirds of the members of the Conference, and the Commission expects the formal decision to admit the Community as a member to be taken in the first week of July 2006. The amendments to the Statute provide that a regional economic integration organisation may cast a number of votes equivalent to the number of its member States when the Conference is dealing with a matter within the organisation's competence. (The European Community would, therefore, have 25 votes out of 65.)

5.9 The amendments to the Statute also require the acceding organisation to submit to the Conference a declaration of competence specifying the matters in respect of which competence has been transferred to it by its Member States. The Statute further provides that Member States of such an organisation shall be presumed to retain competence over all matters in respect of which transfers of competence have not been specifically declared or notified.

5.10 The proposed declaration of Community competence is set out in Annex II to the proposed Council Decision. The declaration asserts competence in relation to the matters under Title IV of the EC Treaty (measures in the field of judicial cooperation in civil matters having cross-border implications insofar as necessary for the proper functioning of the internal market) and refers to the measures which have been adopted under these provisions. The declaration also states that the Community has competence in other fields, such as the internal market (Article 95 EC) or consumer protection (Article 153 EC), which may form the subject of conventions adopted by the Hague Conference, and also notes that provisions on private international law may be found in other Community legislation, notably on consumer protection, insurance, financial services and intellectual property.

5.11 The declaration also asserts competence to conclude international agreements whenever the competence to adopt internal rules has already been exercised in order to adopt measures for implementing the common policies referred to or "if the international agreement is necessary to obtain [sic] one of the Community's objectives". In support of this statement, the Commission relies on the judgments of the European Court of Justice in Commission v. Council ("AETR")[22] and Commission v. Denmark ("open skies").[23] The Commission goes on to state that the European Community's external competence is exclusive to the extent to which an international agreement affects internal rules or alters their scope and that where this is the case "it is not for the Member States but for the Community to enter into external undertakings with third states or international organisations". However, the Commission also points out that an international agreement may fall entirely or only to some extent within exclusive Community competence.

5.12 A further annex (Annex III) to the proposed Council Decision contains a declaration that the European Community will endeavour to examine whether it is in its interest to be party to any of the existing Hague Conventions and where this is so, the Community — in cooperation with the Hague Conference — "will make every effort to overcome the difficulties arising from the absence of a clause providing for the accession of a regional economic integration organisation to these Conventions".[24]

The Government's view

5.13 In her Explanatory Memorandum of 6 January 2006, which is submitted by the Department for Constitutional Affairs and the Scottish Executive Justice Department, the Parliamentary Under-Secretary of State at the Department for Constitutional Affairs (Baroness Ashton of Upholland) explains that in accordance with Article 3 of the Protocol on the position of the United Kingdom and Ireland in relation to measures under Title IV of the EC Treaty, the Government will have to decide on whether to take part in the adoption of this Council Decision.

5.14 However, the Minister also indicates that the Government supports the proposal. The Minister considers that the participation of the Community as a full member "will not in any significant way affect the practical conduct of negotiations" noting that the Commission already plays a full part in such negotiations, albeit only as an observer. The Minister adds that the proposal will "not affect the extent or application of external Community competence in that forum", but will reflect the reality that there is an "ever-increasing degree of Community competence in the area of private international law" and will "remove the current anomalous position of the Commission as a mere observer" as well as encouraging better cooperation in future between the Community and the Conference.

Conclusion

5.15 We infer from the Minister's comments that the Government has decided in principle to opt into this measure, but we ask the Minister to confirm if such a decision has been taken.

5.16 As for the substance of the proposal, we note the Minister's statement that it does not affect the extent or application of external Community competence. However, we also note that by virtue of its Statute the Hague Conference is established to work for "the progressive unification of the rules of private international law", which appears to us to be a wider concept than the matters referred to in Article 65 EC. Moreover, the work of the Hague Conference, unlike that of the European Community, is not confined to civil cooperation in matters having cross-border implications insofar as necessary for the proper functioning of the internal market. We therefore have a concern that, through membership of the Hague Conference, the competence of the Community will indeed expand to include the "unification of the rules of private international law", and we ask the Minister to comment on this concern.

5.17 We also note the Minister's statement that Community membership will not affect the practical conduct of negotiations to any significant extent, but it is apparent that, by virtue of the amendments to the Statute, the Community (in practice the Commission) will exercise 25 of the current 65 votes in the Conference, and we ask the Minister if this will not unbalance the operation of the Conference.

5.18 We also ask the Minister if the Government agrees with the terms of the proposed declaration of competence to be annexed to the proposed Council Decision.

5.19 We shall hold the document under scrutiny pending the Minister's reply.



17   Such as the rules in each country which determine jurisdiction or the system of law which is to be applied to a dispute. Back

18   OJ No L 160 of 30.06.2000. Back

19   OJ No L 174 of 27.06.2001, p.1. Back

20   OJ No L 338 of 23.12.2003, p.1. Back

21   OJ No L 12 of 16.1.2001, p.1. Back

22   [1971] ECR 263. Back

23   [2002] ECR I - 9519. Back

24   The declaration does not further explain how such accession might be achieved without amending each of the conventions concerned. Back


 
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