Category: European Union Law and Policy

The government’s Brexit problems were foreseeable and foreseen – but ministers did not care and went ahead anyway

12th June 2021

Some things remain true even when they are said again, and again, and again.

One of these truths is that a Brexit done at speed was never going to go well – and that the government of the United Kingdom refusing extensions (either to the Article 50 period or the transition arrangements) was gross irresponsible idiocy.

Ministers placed themselves under self-inflicted pressure and suffered self-imposed weaknesses.

All to ‘get Brexit done’.

Another of these truths is that if the United Kingdom left the single market then one of three things would have to happen.

Either the United Kingdom would have to stay aligned with the single market anyway, or there would be a border on the Irish mainland, or there would be a border in the Irish Sea.

Any other possibility would be fanciful, if not fantasy.

A further truth is that there was little point going through with Brexit until and unless the United Kingdom had a settled and realistic view of what would then follow, in terms of its relationship both with the European Union and with the rest of the world, and in terms of what would happen in respect of Northern Ireland.

But on this basis the United Kingdom still does not know what we want, though we want something.

The only possible merit, from a Brexit point of view, of this rushed, muddled and directionless Breixt is that, if the process had lasted any longer, it may well have been reversed.

There may have been other Brexits possible in theory, but this was perhaps the only one possible given the politics before the 2019 general election.

This is not a merit from any sensible and objective view, but perhaps it explains why this botched Brexit did happen, instead of any other.

All to ‘get Brexit done’.

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Beware Lord Frost’s ‘legal purism’ line – for it means a disregard for the rule of law and is strategically unwise

 9th June 2021

There is a new line-to-take.

This line is that a requirement to comply with legal obligations is to be dismissed as ‘legal purism’.

This line is being promoted at the moment by Brexit minister Lord Frost in respect of the obligations of the United Kingdom under the Northern Irish Protocol (obligations that, of course, Frost himself negotiated and endorsed).

Frost avers that for the European Union to require the United Kingdom to comply with this obligations is to take a ‘purist’ approach.

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For many years the United Kingdom was protected from the European Union’s legal(istic) approach to its engagement with ‘third countries’.

As one of the big three member states, it generally got its way internally, and had a number of opt-outs for things it did not like.

Trade agreements were left to the European Commission to negotiate: the United Kingdom just benefitted from the results like a teenager benefiting from the washing and ironing magically being done.

And now we are on the outside – looking in on an international organisation that, more than any other in the world, is a creature of law.

And the European Union takes law very seriously.

We are going to have to get used to it.

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That said: it is not unusual for a party to a serious agreement to want to re-negotiate terms.

And mocking Frost for wanting to change something he so recently approved can only go so far, and it does not rid us of his perceived concerns.

Perhaps there is a case for the protocol to be amended, or perhaps not.

But, either way, it is a folly for him to approach the problem by dismissing legal obligations as ‘purist’.

For, if this is the United Kingdom’s casual approach to law, why would one expect the United Kingdom to abide by any replacement legal obligations?

By attacking the very notion of legal compliance, Frost is not helping the long-term interests of the United Kingdom.

What he is doing is a silly thing, and he should not go there.

The rule of law matters – pure and simple.

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The Ghost Regulation of Brexit – how Leave campaigned for the repeal of a regulation that never existed, and why Remainers should not gloat

5th June 2021

To the extent there was a positive case for Brexit, it was in the broadest terms – ‘taking back control’ and so on.

The impetus was primal – it did not matter what we were to be taking back control of, we were taking back control, and that was enough.

Remainers may scoff at this, but this was a basis on which Leave won and Remain did not – and the glaring fault of the Remain side was a lack of an equal and opposite positive case.

But.

One problem of any general case is that it can lack in the particulars.

And it was a feature of the Leave side that they rarely specified what would actually change in substance if the United Kingdom (were/) was to leave the European Union.

A consequence of this vagueness was that once the referendum vote was made for Brexit, there was a range of possible models for the further relationship with the European Union, from hard Brexit to Brexit-in-name-only.

Another consequence was a sense of ‘what now?’ – like the dog who caught the car.

Of course: given the general case for Brexit, this did not matter – and it still does not matter.

A case not made on detail is not defeated by that lack of detail.

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Yet the case for Brexit does produce some telling (and entertaining) examples.

The journalist Marcus Leroux showed one recently on Twitter.

First, the question:

Then the answer given:

That was (presumably) in 2016 – but earlier in 2021 Longworth was still citing this ergonomics directive:

(I have checked – the ergonomics directive was an example given in that 2021 Times piece.)

And here is the good (and fun) kicker:

The directive never existed.

It is a ghost directive.

And yet from at least 2016 to 2021 it was cited as an example of the point of Brexit – and published as such this year in a national newspaper.

Leroux continues:

And here is the passage in the 2013 government report (three years before the referendum):

Cogito ergonomics sum – or not.

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Of course, Remainers may gloat at such a prize example of idiocy – but it no more discredits Brexit than if it were true, because that was not why people voted and campaigned for Leave.

And the fact it has taken until 2021 for this to be exposed (at least to my knowledge) shows it was not uppermost in the minds of many following Brexit.

There is also, no doubt, ghost facts on the Remain side as well.

That said, this ghost regulation shows that it was perfectly possible for the United Kingdom to resist unwanted regulations in the European Union before 2016.

And there is the prospect that the regulatory regime the United Kingdom develops now was also possible within the European Union.

If so, this means – in a practical regulatory sense – there was no point in Brexit.

But at least we took back control, and we caught the car.

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What is Force Majeure? And why is it now being mentioned in the context of Brexit?

18th May 2021

A historian of ideas – probably Isaiah Berlin – once averred that most philosophical systems were ultimately simple affairs.

What made them complicated, it was said, were the elaborate defences and anticipations of objections so as to make the arguments advanced harder to attack or dismiss.

I have no idea if this is true, as I have no head for philosophy, but I have often thought the same can be said for contracts.

Most agreements are also relatively simple – and most of us, every day, enter into oral contracts which are nothing more than ‘I give you [x] in return for [y]’.

Written out, such contracts would not need to be longer than one sentence – a single clause.

What makes a legal agreement complicated – and what can make a written contract go on for hundreds of pages of clauses and schedules – are the provisions dealing with what will happen if one party does not do [x] or the other party does not do [y].

This is because most written contracts are not there for when things go well: they are there for when things go badly.

The more provisions that are in a contract, the more allocations of risk and protections for the parties if there are problems.

For high-value or significant agreements, teams of lawyers will painstakingly (and often expensively) go through every possible and foreseeable eventuality, and will then allocate risk accordingly as between the parties.

There will also be detailed provisions setting out the processes for resolving and remedying problems.

In most circumstances, those provisions will not ever be used.

(As a general though not universal rule, the more effort that goes into putting a contract together, the less scope for genuine disputes later.)

But sometimes a thing can happen to disrupt an agreement that has not been addressed in the agreement.

This disruptive event can have three qualities: (1) it will be outside the control of the parties (else all you would have is a potential breach); (2) it will be outside of the allocations of risk in the agreement (else the agreement already deals with what will then happen); and (3) it will affect the performance of obligations under the agreement (else it would not matter).

In legal language, such a disruptive event is said to ‘frustrate’ the agreement.

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In English contract law, such frustrations often lead to unfair and uncertain results – and every law student will know of the so-called ‘coronation cases’.

Lawyers elsewhere, however, approached this sort of predicament differently and developed the doctrine of ‘force majeure’.

A force majeure event is a thing that (1) is outside the control of the parties; (2) is outside of the allocations of risk in the agreement; and (3) affects the performance of obligations under the agreement.

If the doctrine applies there is then some certainty of what will then happen in the event of a force majeure event – sometimes the consequences can be agreed between the parties, or the consequences may be provided for under the general law.

Force majeure, however, is a residual thing – if the parties have foreseen the particular risk and allocated that risk then the terms of the agreement should take priority.

This means (generally) the more detailed the agreement, the more limited the scope for force majeure.

The analysis set out by me above is from the perspective of an English commercial lawyer but the doctrine also exists in what is called ‘public international law’ – that is the law that regulates relations between countries (and also international organisations):

You will see the public international law document quoted provides that a thing cannot be a force majeure event if (a) it is because of the conduct of the state seeking to rely on it and (b) the risk of it happening has not been allocated.

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What all this means is that it is often difficult in practice to rely on force majeure when there is in place a detailed and specially negotiated agreement.

This is because the parties will have foreseen and addressed most practical problems.

And even if there is a force majeure event, that also does not mean it is a ‘get out of an agreement free’ card – as all that may result is a temporary relief from fulfilling an obligation until the force majeure event is over.

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The reason why force majeure is in the news is because David Frost, the United Kingdom minister responsible for Brexit negotiations, appears to think that force majeure can be relied on to relieve the United Kingdom from its obligations under the Brexit withdrawal agreement and its Northern Ireland protocol.

The news report says:

‘Force majeure is a legal concept through which a party can demand to be relieved of its contractual obligations because of circumstances beyond its control or which were unforeseen.

‘The suggestion is contained in a 20-page letter the UK has sent to the European Commission.’

To which the response should be: good luck with that.

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In practice, any reliance on the doctrine of force majeure by the United Kingdom will come down to two particulars: (1) what is the (supposed) particular force majeure event, and (2) what is the particular obligation that is (supposedly) affected by that event.

Until this is known, one cannot be completely dismissive.

But.

It is difficult to believe that there is any event that (1) affects the performance of a particular obligation under the Northern Ireland Protocol which (2) is not within the control of one of the parties and (3) is not addressed in the protocol.

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And in response to the thread on Twitter on which this blogpost was based, this scepticism was endorsed by Jonathan Jones, who was the United Kingdom’s chief legal official during the Brexit negotiations:

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That the United Kingdom government had not thought through or cared about the detail of the withdrawal agreement was not unforeseeable.

It was, to use another technical legal term, bleedingly obvious.

It is difficult to conceive of anything that could be a force majeure event that is not already subject to the provisions and processes of the Northern Ireland Protocol.

On the face of it, therefore, the resorting to ‘force majeure’ by the United Kingdom looks desperate – a makeweight argument deployed for want of anything more compelling.

There is, however, the delicious legal irony in the circumstances of the United Kingdom seeking to rely on a French legal doctrine used to cure the inadequacies of English law-making.

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Wanted by HMG: Someone to make sense of Brexit

17th May 2021

Some things are almost beyond parody.

The government of the United Kingdom, almost five years after the Brexit referendum, wants help on identifying post-Brexit opportunities. 

The natural response to this is, of course, to laugh like a drain – and to then despair.

But it also worth reflecting on.

One of the strengths (if that is the correct word) of the Leave campaign was that it was primal in its message – and what is primal is usually inexact, if not vague.

And with such primal force, Leave won and the Remainers lost.

Brexit was forced through.

But for every strength there is a weakness.

And at this point of the process, those who have forced Brexit through will say, in effect: ‘what now?’

Those who were opposed to Brexit will scoff and hope that such an implicit admission discredits the cause of Brexit.

But what has power because of a lack of detail will usually not falter because of a lack of detail.

There was never any particularised plan for Brexit: it was instead a political roar of anguish and defiance and (for many) misdirection.

David Frost could go even further and say freely and expressly: we want outside input in identifying opportunities because we do not have a clue what to do next.

Those who supported Brexit would either shrug or nod at the sentiment.

And as a wise person once said: there are no problems, only opportunities – it is just that some opportunities are insoluble.

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The European Super League and law and policy

20th April 2021

The proposal of a supposed European Super League is daft and dreadful.

Only the most partisan supporters of the clubs involved and those who will be making money out of the proposal are able to make a positive case for the idea.

Many supporters of the clubs involved, as well as the other football supporters, just see it as a cynical attempt to to exploit and develop cash revenues at the expense of the wider interests of the sport.

But.

An idea being daft and dreadful does not make it also illegal.

The law is not magic and there is no wand for any politician to say ‘I prohibit you thus’.

In particular, what is called ‘competition law’ – which prevents abuse by monopolies and the forming of cartels – is not likely to be of any use in preventing the initiative.

Indeed, competition law may help more than hinder the establishment of a rival international international football league.

Only a handful of clubs are involved, and there is no inherent reason why UEFA should have a monopoly on European club competition.

The fact that it is an artificial pop-up international league, where many of the participating clubs have not even won a European club competition before, is neither here nor there.

Nor is the fact that many clubs (such as my own, Aston Villa) that have won such competitions are excluded relevant (and I hope my view would be the same even if Aston Villa had been part of this misconceived project).

It is a new league that will be in competition to the existing arrangements, and the starting point of the relevant law is that competition is a good thing – rather than monopolies.

The European Super League may well rob the clubs, the players and the supporters involved of something valuable – genuine European football – and replace it with an artificial contest with regular matches against Tottenham Hotspur.

But that does not create a legal remedy.

If anything, competition law may undermine the attempts of the status quo to quash the innovation and provide a defence to threatened retaliatory or punitive measures.

If the proposal is to be defeated – it should be by means of politics and commercial realities, not litigation.

Perhaps this exercise in misplaced exceptionalism and a false sense of the international importance of those supporting the measure will collapse under the strain of its contradictions and impartibility before it gets going.

But then again, that is also what said would happen with Brexit, and it did not.

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The Good Friday Agreement and Brexit

12th April 2021

Before the Brexit referendum, one British politician made an emphatic statement about the impact of Brexit on the position of Northern Ireland:

‘Relations between London and Dublin are by far the warmest they have ever been since Irish independence, and the people of Northern Ireland are among the beneficiaries of that.

‘For that, the credit goes to a whole succession of British and Irish leaders, and to the tireless diplomacy of the United States. Yet it has also partly been facilitated by both countries being part of a common framework.

‘If the UK were not in the EU, the impact on such close relations, though hard to quantify, would certainly not be positive.

‘The Good Friday Agreement was based on the assumption that the two countries would be in the EU together, and the various cross-border institutions it established are built on that.

‘Hundreds of millions of euros of European funds are currently diverted into the border region through a special peace programme.

‘Most important of all, the open border between Northern Ireland and the Republic would be called into question.’

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The key sentence of that passage bears repeating:

‘The Good Friday Agreement was based on the assumption that the two countries would be in the EU together, and the various cross-border institutions it established are built on that.’

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Who was this politician?

Was it some starry-eyed Europhile writing in some left-wing magazine?

No, it was former Conservative foreign secretary William Hague writing in the Daily Telegraph on 9th May 2016.

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Hague’s warning was not the only one – and he was also not the only one to make the connection between the European Union and the Good Friday Agreement.

The then Taoiseach Enda Kenny said, just days before the referendum:

‘When the Good Friday agreement was concluded 18 years ago, the detail of the negotiations and the agreement itself were brought about as a result of intensive engagement by the British and Irish governments in conjunction with the Northern Irish political parties.

‘But often underestimated was the international support for the process, not least that of the European Union.’

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And if one looks at the Good Friday Agreement itself, you will see the following recital:

‘The British and Irish governments […]

‘Wishing to develop still further the unique relationship between their peoples and the close co-operation between their countries as friendly neighbours and as partners in the European Union’

The agreement also expressly provided that the north-south ministerial council ‘consider the European Union dimension of relevant matters, including the implementation of EU policies and programmes and proposals under consideration in the EU framework. Arrangements to be made to ensure that the views of the Council are taken into account and represented appropriately at relevant EU meetings’.

Indeed, there are eight mentions of the European Union in the agreement.

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Of course, an agreement made in 1998 did not and could not have anticipated the United Kingdom voting to leave the European Union in 2016 and then leaving in 2020.

But that shared membership of the European Union was a presupposition cannot be sensibly denied.

As Hague also points out about Gibraltar, shared membership of the European Union was a handy and effective solution to tricky cross-border issues.

The European Union was a useful geo-political work-around for many otherwise insoluble problems. 

And so be departing from the European Union, such advantages of membership were removed.

This should not have been a shock.

Hague set this out plainly in the Brexit-supporting Telegraph, and the Taoiseach also put his name to articles explicitly stating this.

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Brexit, of course, is not in and by itself a contradiction of the Good Friday Agreement – in that the Good Friday Agreement still is in force now that the United Kingdom has departed the European Union.

In the first Miller case, the supreme court was asked to rule against the Article 50 notification, and they stated in respect of the legislation implementing that agreement:

‘In our view, this important provision, which arose out of the Belfast [Good Friday] Agreement, gave the people of Northern Ireland the right to determine whether to remain part of the United Kingdom or to become part of a united Ireland.

‘It neither regulated any other change in the constitutional status of Northern Ireland nor required the consent of a majority of the people of Northern Ireland to the withdrawal of the United Kingdom from the European Union.’

As such continued shared membership of the European Union may well have been a presupposition of the Good Friday – but it was not (as a lawyer may say) a condition precedent.

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The Good Friday Agreement is, in terms of its practical importance, perhaps the most significant single constitutional instrument in the politics of the United Kingdom.

It is of far more practical importance than, say, Magna Carta.

It shapes what is – and is not – both politically permissible and politically possible.

It largely explains the curiously elaborate – and, for some, counter-intuitive – nature of Brexit in respect of Northern Ireland.

It meant that the clean absolute break with the European Union sought by many Brexit supporters did not happen.

The Irish border was to be kept open.

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But the Good Friday Agreement does not only protect the nationalist community, it also should protect the unionist community.

And the Brexit arrangements – with a trade barrier effectively down the Irish Sea – is seen as much as an affront to the unionists as a visible land border infrastructure would have been an affront to the nationalists.  

There is no easy answer to this problem – perhaps there is no answer, easy or hard.

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It took membership of the European Union to make the Belfast Agreement possible.

Perhaps there is no alternative geo-political workaround to take its place.

Had the United Kingdom stayed within the single market and the customs union, even if as a matter of legal form it would not technically be a member of the European Union, then perhaps this problem could have been averted.

But the fateful decision by then prime minister Theresa May in the months after the Brexit Referendum that Brexit would mean leaving the single market and the customs union meant that problems in respect of the position of Northern Ireland would become stark.

And as nods to the articles by Hague and Kenny show, it cannot be averred that the United Kingdom government was not warned.

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‘It was Remainers All Along’ – Brexit and Wandavision

9th April 2021

SPOILERS AHEAD FOR THE TELEVISION SERIES WANDAVISION

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The recent Marvel and Disney-Plus  series Wandavision was a brilliant – almost perfect – piece of television.

In particular it played to the strengths of a story told in periodic instalments, while playing with and exploiting the conventions, techniques and lore of other great television series over seventy years.

But there was part of the story – a misdirection – which makes me think of the current blame games about Brexit.

You may know this misdirection by a merry little song.

That it was ‘Agatha All Along’. 

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At the point of the series we are introduced to this lovely ditty, there is plausibility to it all being down to the rival witch Agatha.

And indeed: for many her theatrical wink is the compelling tell.

It must have been Agatha all along.

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Except, of course, it was not Agatha all along.

For although Agatha had a certain impact on the plot and the characters, the real causes of the predicament as set out in Wandavision are elsewhere.

The problems instead flow from deeper dislocations, and from distortions of reality, and from the limits of magical thinking.

A false – and ultimately flimsy – world is created, but it is unsustainable and so it comes crashing down.

Happy nostalgic images of the 1950s – and of other decades – are ultimately mere make-believe constructs.

Sound familiar?

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The state of Brexit at the moment is such that it is understandable that those who urged the departure of the United Kingdom from the European Union at such speed and with no planning are looking to blame others.

But it is difficult to blame Remainers.

Those blaming Remainers for the shape of Brexit forget that Remainers were not even capable of winning a referendum.

Remainers also had a real opportunity to delay Brexit – or at least have a further referendum – in the the months before the December 2019 general election – and they were not even capable of accomplishing that either.

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At each important point of Brexit – and especially in the crucial few months after the referendum result – the government and its political and media supporters prioritised speed and lack of substance over everything else.

Hardly a thought was employed as to the implications of ‘red lines’.

And once there was an agreement text, the race was on to ‘get Brexit done’ as swiftly as possible, with no proper consideration as to what was being agreed.

As I have averred over at Twitter, the withdrawal agreement and the Northern Irish protocol were the result of five distinct political steps taken by the prime minister Boris Johnson.

https://twitter.com/davidallengreen/status/1380216279232040972

 

The shape and manner of Brexit has many causes – but the overriding ones are specific political decisions made by pro-Brexit governments and parliaments when they had majorities in the house of commons – before June 2017 and after December 2019.

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One cannot sensibly hold that Remainers can be held primarily responsible for anything to do with Brexit – other than complacency before the June 2016 referendum and ineptitude before the December 2019 general election.

Of course, there will be Remainer ‘leaders’ – professors and lords and QCs – who like Agatha may tweet theatrical winks to the camera.

And this may in turn provoke Brexit supporters into singing that it was ‘Remainers all along’.

But the tune does not make it true.

It was Brexiters all along.

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Four months after the end of the transition arrangements there is still no clear view of the future relationship between the United Kingdom and the European Union

4th April 2021

The United Kingdom ceased to be a member of the European Union over fourteen months ago, and the transition arrangements came to an end on 31st December 2020.

Regardless of whether you take the fourteen-month or the four-month period as the true duration so far of Brexit, what is not coming into view is the shape of the future relationship.

My own view – which is pretty much a minority view, as it has been since the dawn of Brexit – is that the United Kingdom and European Union would be best having a close association agreement, where the the legal form would be that the United Kingdom was not a member of the European Union but the substance would be that we would continue to be part of the single market and the customs union.

Issues of representation, consultation and mutual influence would be dealt with by dedicated EU+UK institutions – and such consensual and sustainable institutions would be the answer to the charge that the European Union would be imposing law and policy on an independent United Kingdom.

But this middle way position is still not in sight, and many still see the Brexit debate in the leave/remain binary.

As far as I am aware, no front-rank politician has yet set out a positive vision of the institutional, law and policy framework of the relationship of a post-Brexit United Kingdom and the European Union.

The government is still in its toy-room of gesture politics.

The official opposition is silent.

Those in favour of the United Kingdom becoming a member (again) of the European Union are still – wrongly, in my view, for reasons set out here – emphasising rejoining the European Union, rather than making a positive case from scratch, that is a case without depending on our previous membership.

Those remainers who accept Brexit in principle are saying little about how the United Kingdom should engage

Those in favour of Brexit in principle are still, to use the famous phrase, the dog that caught the car.

There is drift instead of where post-Brexit development of medium- to long-term policy should be.

The removal of Trump from the American presidency and the ongoing pandemic are further disorientating features.

In the absence of constructive policy formulation, we have from ministers shouty confrontation and culture wars instead.

But as was averred on the cover of a Fat Boy Slim album, they are already number one, so why should they try harder?

The politics of Brexit and beyond have still not settled.

Maybe they will not settle for some time.

Maybe, even, we are still in the early years of a Boris Johnson government – or that he will be replaced by someone even less suited to building a constructive relationship with the European Union.

And, to be even-handed, there is little sign in Brussels and other European Union capitals that they too are seeking a new model relationship with the United Kingdom.

If anything, there is a defensive-rearguard urge just to keep the current withdrawal and relationship agreements in place, let alone think about the future.

And the impending Scottish elections and the politics of Ireland and Northern Ireland may even mean there be soon no United Kingdom to have a relationship with the European Union.

All up in the air, still.

So four months on, there is almost no indication of what the long-term post-Brexit relationship will be like.

Volatility may be the new norm.

Brace, brace.

***

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The European Commission launches legal proceedings against the United Kingdom – a guided tour

 16th March 2021

The European Commission announced yesterday that it had ‘launched legal proceedings’ against the United Kingdom.

What has happened is that a formal legal notice has been sent by the European Commission to the United Kingdom.

To say this is ‘launch[ing] legal proceedings’ is a little dramatic: no claim or action has been filed – yet – at any court or tribunal.

But it is a legally significant move,  and it is the first step of processes that, as we will see below, can end up before both a court and a tribunal.

This blogpost sets out the relevant information in the public domain about this legal move – a guided tour of the relevant law and procedure.

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Let us start with the ‘legal letter’ setting out the legal obligations that the European Commission aver the United Kingdom has breached and the particular evidence for those breaches.

This is an ‘infraction’ notice.

As the European Commission is making some very serious allegations – for example, that the United Kingdom is in breach of the Northern Ireland protocol – then it is important to see exactly what these averred breaches are.

This information would be set out precisely in the infraction letter – informing the ministers and officials of the United Kingdom government of the case that they had to meet in their response.

But.

We are not allowed to see this letter.

Even though the European Commission is making serious public allegations about the United Kingdom being in breach of the politically sensitive Northern Ireland Protocol, it will not tell us the particulars of the alleged breaches.

This is because, I am told, the European Commission does not publish such formal infraction notices.

There is, of course, no good reason for this lack of transparency – especially given what is at stake.

The European Commission should not be able to have the ‘cake’ of making serious infraction allegations without the ‘eating it’ of publishing them.

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And so to work out what the alleged breaches are, we have to look at other, less formal (and thereby less exact) sources.

Here the European Commission have published two things.

First, there is this press release.

Second there is this ‘political letter’ – as distinct from the non-disclosed ‘legal letter’.

What now follows in this blogpost is based primarily on a close reading of these two public documents.

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We start with the heady international law of the Vienna Convention on the law of treaties.

Article 26 of the Vienna Convention regards the delightful Latin phrase Pacta sunt servanda.

In other words: if you have signed it, you do it.

Agreements must be kept.

You will also see in Article 26 express mention of ‘good faith’.

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We now go to the withdrawal agreement between the United Kingdom and the European Union.

There at Article 5 you will see that the United Kingdom and the European Union expressly set out their obligation of good faith to each other in respect of this particular agreement:

So whatever ‘good faith’ may or not mean in a given fact situation, there is no doubt that under both Article 26 of the Vienna Convention generally and under Article 5 of the withdrawal agreement in particular that the United Kingdom and the European Union have a duty of good faith to each other in respect of their obligations under the withdrawal agreement.

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The European Commission not only allege that the United Kingdom is in breach of its obligation of good faith but also that the United Kingdom is in breach of specific obligations under the Northern Ireland protocol (which is part of the withdrawal agreement).

The press release says there are ‘breaches of substantive provisions of EU law concerning the movement of goods and pet travel made applicable by virtue of the Protocol on Ireland and Northern Ireland’.

The ‘political letter’ says:

So it would appear that the relevant provisions of the withdrawal agreement are Articles 5(3) and (4) of the Northern Ireland and Annex 2 to that protocol.

Here we go first to Annex 2.

This annex lists many provisions of European Union law that continue to have effect in Northern Ireland notwithstanding the departure of the United Kingdom.

Article 5(4) of the protocol incorporates the annex as follows:

‘The provisions of Union law listed in Annex 2 to this Protocol shall also apply, under the conditions set out in that Annex, to and in the United Kingdom in respect of Northern Ireland.’

As such a breach of Article 5(4) is a breach of the European Union laws set out in that annex.

Article 5(3) of the protocol is a more complicated provision and it is less clear (at least to me) what the European Commission is saying would be the breach:

My best guess is that the European Commission is here averring that the United Kingdom is in breach of the European Union customs code (which is contained in Regulation 952/2013.)

As regards the specific European Union laws set out in Annex 2 that the European Commission also says that the United Kingdom is in breach of, we do not know for certain because of the refusal of the commission to publish the formal infraction notice.

On the basis of information in the press release and the ‘political letter’ it would appear that the problems are set out in these three paragraphs:

Certain keyword searches of Annex 2 indicate which actual laws the European Commission is saying being breached, but in the absence of sight of the formal infraction notice, one could not know for certain.

The reason the detail of what laws are at stake matters is because each instrument of European Union law may have its own provisions in respect of applicability, enforceability and proportionality that could be relevant in the current circumstances.

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So: what next.

Two things – the European Commission is adopting a twin-track, home-and-away approach.

One process will deal with the substantive provisions of European Union law – and the other process will deal with the matter of good faith.

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In respect of the alleged substantive breaches of European Union law, the European Commission has commenced infraction proceedings – as it would do in respect of any member of the European Union.

As the ‘political letter’ pointedly reminds the United Kingdom:

The United Kingdom is still subject to the supervisory and enforcement powers of the European Union in respect of breaches of European Union law in Northern Ireland.

You thought Brexit meant Brexit?

No: the government of Boris Johnson agreed a withdrawal agreement that kept in place the supervisory and enforcement powers of the European Union – including infraction proceedings of the European Commission and determinations by the Court of Justice of the European Union.

And so in 2021 – five years after the Brexit referendum – the European Commission is launching infraction proceedings against the United Kingdom under Article 258 of the Treaty of Rome:

This means there could well be a hearing before the Court of Justice of the European Union.

One does not know whether this would be more wanted or not wanted by our current hyper-partisan post-Brexit government.

One even half-suspects that they wanted this all along.

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The other track – with the European Commission playing ‘away’ – is in respect of the general ‘good faith’ obligation – as opposed to the substantive European Union law obligations under Annex 2.

Here we are at an early stage.

In particular, we are are at the fluffy ‘cooperation’ stage of Article 167:

If this fails, then the next stage would be a notice under Article 169(1):

Article 169(1) provides that such a formal notice shall ‘commence consultations’.

And if these Article 169 consultations do not succeed, then we go to Article 170:

The arbitration panel – and not the European Commission nor the European Court of Justice – would then determine whether the United Kingdom is in breach of its general obligation of good faith.

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We could therefore end up with two sets of highly controversial proceedings.

The European Commission has intimated the processes for both to take place in due course.

From a legalistic perspective, the European Commission may have a point – depending on what the alleged breaches actually are.

A legal process is there for dealing with legal breaches – that is what a legal process is for.

But.

When something is legally possible, it does not also make it politically sensible.

A wise person chooses their battles.

And if the European Commission presses their cases clumsily, then the legitimacy and durability of the withdrawal framework may be put at risk.

Brace, brace.

***

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A detailed post on this blog like this takes time, effort, and opportunity cost.

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