The European Council

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							                                   The Thirty-First Annual
                  Virginia Model United Nations Conference
                                                  Presents…

                       The European Council
          Swati Teerdhala                                                 Anna-Sofia Yurtaslan
    Undersecretary- General                                                      Chair
 for GA’s and Specialized Committees




Table of Contents
I. The European Union ..................................................................Error! Bookmark not defined.3
II. The European Council ............................................................................................................ 6
III. Topic 1: The Free Movement of the Sinti and Roma .......................................................... 9
IV. Topic 2: The Schengen Agreement and Migrants ..............Error! Bookmark not defined.11
V. Helpful Resources ...................................................................Error! Bookmark not defined.13
VI. Bibliography...........................................................................Error! Bookmark not defined.17
Dear Delegates,

       My name is Anna-Sofia Yurtaslan, and I am a Danish third year studying
Global Development and Foreign Affairs. I love the crazy and vibrant region of South
Asia where I grew up, but I am just as passionate about the region I come from,
Europe. I was first introduced to Model UN in High School, and I quickly realized
how much I loved it. MUN combines many of my favorite things: debate, current
events and new people! I helped found the MUN club at my first college, the
University of Aberdeen in Scotland. After I transferred to UVA, in August 2010, I got
involved with the International Relations Organization (IRO), Vice Chairing for
VAMUN XXX and joining the secretariat for our college conference VICS XVI as
Charge. Secretariat was a delightful experience and in April, I was elected Secretary-
General for VICS XVII!

         I have an obvious interest in the European Union since it has the power to
enact legislation that is binding on my home country, Denmark. The EU is the
ultimate supranational organization, and therefore one of the most interesting
international organizations to study. Much like the United Nations, the EU is
composed of several different organs, but for the purpose of this simulation, we will
be reenacting the European Council. The Council defines the Union’s directions and
priorities, exercising what can be called “constitution-making” powers (ex. it can
suspend the membership of a state, set out the criteria a state must meet if it wishes to
join the EU, instigate treaty reform, etc). Its power lies in the fact that it is comprised
of 27 heads of state, one per member state of the European Union. As a delegate, you
will have to grapple with the personality of the politician you are representing, the
national interests of your country as well as the interests of the EU.

        The topics we will be discussing are ones that I am personally very interested
in. Migration to the EU and within the EU are both very controversial and
complicated topics. I believe it is the responsibility of developed countries to support
those who are less privileged, yet reality is rarely that simple. Can migrants to a
country become properly integrated? How can nationalist (and often xenophobic)
sentiments among the local population be appeased? Europe is still emerging from the
economic meltdown with 24 million people remaining unemployed—this makes it
difficult for governments to justify allowing in hundreds of thousands of migrants.
The constant struggle between European Union law and national law provides a
brilliant insight into the complexity of international relations, even within the
framework of the one of the most integrated international organizations.

        I hope you will enjoy and invest yourself in the topics even half as much as I
have! In this background guide, I am providing some specific case studies through
which to look migration, but you should under no circumstances feel limited.
Researching other cases where a member state has potentially (or actually) breached
European Union law regarding deportation, immigration, border control, and any
other related topics will only enhance debate.

You can email me at any point with questions at aoy7ns@virginia.edu!

Anna-Sofia O. Yurtaslan
                             THE EUROPEAN UNION

History of the European Union
        The European Union is a             institutions for all three communities,
political    and     economic     union     commonly referred to as the European
composed of 27 member states. It was        Community         (EC).      The      first
originally created with the purpose of      enlargement of the EC occurred in
ending the frequent and brutal wars         1973 when Denmark, Ireland and the
between neighboring states that             United Kingdom joined. Norway had
culminated in the Second World War.         negotiated to join at the same time, but
Extreme nationalism was the source of       voters rejected this in a referendum.
Europe’s devastation, and therefore         The first direct democratic elections to
European integration was seen as a          the European Parliament were held in
safer alternative. The European Coal        1979. The EC continued to expand
and Steel Community (ECSC), which           over the next years with Greece joining
was declared to be “a first step in the     in 1981 and Spain along with Portugal
federation of Europe”, was an early         in 1986.
attempt      at     integration.     The             The Schengen Agreement,
interdependence was created by              created in 1985, led the way to the
pooling national resources all with the     creation of open borders without
purpose of eliminating the threat of        passport controls between most
war between member states. There            member states and even some non-
were six founding members: Belgium,         member states. This was followed, a
France,      West     Germany,     Italy,   year later, by the creation of the
Luxembourg and the Netherlands. In          European flag and the Single European
1957, these same six countries signed       Act. After the fall of the Iron Curtain in
the Treaties of Rome, extending their       1990, a new era opened up Europe, and
cooperation by founding the European        former East Germany became part of
Economic Community (ECC) and the            the Community as part of the newly
European Atomic Energy Community            united Germany. Enlargement towards
(Euratom). The ECC would develop a          Eastern and Central Europe now
customs union between the members           became an important part of the EC
and Euratom would integrate nuclear         agenda, and the Copenhagen criteria
energy sectors. Though these two new        for     candidate      members       were
communities were created separately         established.
from the ECSC, they shared the same                  The European Union was first
courts and the Common Assembly. The         formally established on November 1,
ECSC and the Treaties of Rome started       1993 when the Maastricht Treaty came
to unite European countries both            into force. In 1995 Finland, Sweden
economically and politically in order to    and Austria joined the newly
secure lasting peace.                       established EU. In 2002, a new
        In the 1960s, tensions began to     currency was introduced, the euro, and
appear with France backtracking with        it replaced the national currencies in 12
regard to integration by seeking to         of the member states. The eurozone
limit     supranational    power.     An    has since then increased to encompass
agreement, however, was reached in          17 countries. The EU’s largest
1965, leading to the signing of the         enlargement to date was in 2004 when
Merger Treaty of 1967 in Brussels.          Malta, Cyprus, Slovenia, Estonia,
This new treaty created a single set of     Latvia, Lithuania, Poland, the Czech
Republic, Slovakia and Hungary               membership       criteria   require     a
joined. Romania and Bulgaria became          candidate country to have achieved:
the newest members to the EU when                  Stability      of     institutions
they joined in 2007. Slovenia adopted                 guaranteeing democracy, the
the euro that same year, followed by                  rule of law, human rights and
Cyprus and Malta in 2008; Slovakia in                 respect for and protection of
2009 and Estonia in 2011.                             minorities;
        The Lisbon Treaty entered into             The existence of a functioning
force in December 2009, reforming                     market economy as well as the
many aspects of the EU. Above all,                    capacity to       cope      with
Lisbon changed the legal structure of                 competitive pressure and
the Union, merging the three EU pillar                market forces within the
system into one single legal entity                   Union;
provisioned with a legal personality.              The ability to take on the
Furthermore, it created the permanent                 obligations of membership
position of President of the European                 including adherence to the
Council (Herman Van Rompuy), and a                    aims of political, economic
strengthened High Representative                      and monetary union.
(Catherine Ashton).                          According to the 1995, Madrid
                                             European Council the candidate
The Member States of the European            country must have created the
Union                                        conditions for its integration through
        The European Union is                the adjustment of its administrative
currently composed of 27 sovereign           structures. This is due to the
nations: Austria, Belgium, Bulgaria,         importance of legislation being
Cyprus, Czech Republic, Denmark,             effectively implemented through the
Estonia, Finland, France, Germany,           appropriate administrative and judicial
Greece, Hungary, Italy, Latvia,              structures.
Lithuania, Luxembourg, Malta, the                    Currently there are five official
Netherlands,       Poland,      Portugal,    candidate countries: Turkey, Croatia,
Republic of Ireland, Romania,                Macedonia, Montenegro and Iceland.
Slovakia, Slovenia, Spain, Sweden,           Four Western European countries are
and the United Kingdom. The                  not EU members but have partially
membership of the Union has grown            committed to its economy and
from its original six founding members       regulations:      Iceland,      Norway,
as countries have acceded to the             Liechtenstein and Switzerland.
treaties,    thereby     pooling    their
sovereignty      in     exchange      for    The Politics of the European Union
representation in the EU institutions.                The European Union operates
        In 1993, at the Copenhagen           within the competencies that the
European Council, the Union decided          treaties confer upon it. It functions
that countries in “Central and Eastern       according to the principle of
Europe that so desire shall become           subsidiarity—the EU only takes action
members of the European Union”,              when an objective cannot be
making enlargement an issue of               sufficiently achieved by member states
“when” rather than “if”. At the same         on their own. Laws passed by EU
time,     the    Union     defined     its   institutions take a variety of different
membership criteria, often referred to       forms, but generally fit into one of two
as the Copenhagen criteria. The              categories: those that come into force
                                             without      national    implementation
measures and those that specifically     policy of the eurozone. The Court of
require    national     implementation   Justice of the European Union
measures.                                interprets and applies EU law and
        The EU is comprised of seven     treaties. The Union also has several
different institutions: the European     bodies that advise or operate in specific
Parliament, the Council of the           policy areas.
European Union, the European
Commission, the European Council,
the European Central Bank, the Court
of Justice and the European Bank of
Auditors. The power of scrutiny and
amending legislation is divided
between the European Parliament and
the Council of the European Union.
The European Commission functions
as the main executive branch, but the
European Council also has executive
power in limited areas. The European
Central Bank governs the monetary
                           THE EUROPEAN COUNCIL

Background Information                     of the leader they are playing, and the
        The European Council was first     positions on European policy that this
legally recognized in 1986 and is the      leader takes. Furthermore, the delegate
discussion platform of the political       should be clear as to the role that the
hierarchy of the European Union. It is     European Council plays in the policy-
composed of the 27 heads of state and      making process of the EU, having
is chaired by a permanent Presidency.      specific proposals and objectives in
It only deals with issues of the highest   mind.
political importance, generally ones               During the simulation, each
that were not solved by previous           delegate should make decisions based
negotiations. It is a forum where the      on the current political forces and
leaders of EU member states meet:          pressures active in their member state
     To provide overall strategic         and the national interests of the country
        direction and consistency to the   they are representing.
        EU by discussing and deciding
        the overall character and goals    Format
        of the Union,                              In the Council meeting
     To resolve problems which the        chamber, heads of government are
        Council of Ministers and the       seated in no specific order, with the
        Commission have been unable        President of the European Council at
        to resolve, thus acting as the     the head of the table. Often foreign
        “supreme arbitrator”,              ministers would also be included in
     To provide political impetus to      these Council meetings, but due to size
        European      integration     by   constraints, only heads of state will be
        developing and encouraging         represented in our simulation.
        new initiatives,                           Delegates are to debate views,
     To develop a Common Foreign          ideas and proposals of Council
        and Security Policy (CFSP)—        members with the goal of agreeing to a
        Council conclusions almost         formal set of Conclusions of the
        always include a statement of      Presidency. Suggestions for the content
        positions on foreign policy        of the final Conclusions are to be
        issues.                            discussed and drafted in the early
As such, the European Council has the      sessions and then agreed upon just like
power and authority to main issues and     in standard MUN simulations.
reaches key decisions.
        The Council meets a minimum        Rules of Procedure
of two times per years, taking place in            The European Council has no
the member state holding the               formal rules of procedure due to the
Presidency of the Council of Ministers.    fact that the heads of state generally
The meetings usually last no more than     want to decide how best to manage
ten hours, spaced over a 24-hour           their meetings. Council meetings are
period.                                    purposefully kept informal and
                                           flexible, with many of the key
Preparation                                discussions taking play outside of the
Each delegate should prepare as well       chamber. Nonetheless, for the sake of
as they can in advance with regards to     this simulation the following rules will
the member state they are representing,    apply:
the personal and political background
Chair                                                All member states have the
        The Chair will be the appointed      power of veto if its leaders feel that
full-time President of the European          critical national interests are at stake
Council (Herman Van Rompuy of                with regard to the issue at hand. Keep
Belgium). The Chair will have the sole       in mind that the veto is very rarely
power to open and close sessions,            used, and is always controversial.
recognize speakers, place limits on                  European Council decisions are
floor times, and control discussion and      not legally binding, but are binding in
debate. The agenda will be decided by        a moral, political and pragmatic sense.
the Chair in consultation with other         The European Commission may later
members of the European Council.             turn elements of the Council’s
                                             Conclusions into law.
Vice-Chair
       The Vice-Chair will be the            General Rules of Procedure
representative of the member state who       Terms: delegates should take care to
is currently holding the position of         distinguish between the European
High Representative of the Union for         Community (EC) and the European
Foreign Affairs and Security Policy          Union (EU). They should also note the
(Catherine Ashton of Great Britain).         distinction between the Council of
The Vice-Chair will assume the powers        Ministers and the European Council
of the Chair should the Chair not be         when using the term “the Council”.
present.                                     Delegate
                                             Voting: When votes are taken, they
Voting Procedure                             should be open and made by roll call
        The Council does not normally        and recorded by the Vice Chair. The
take formal votes; instead, it tries to      Chair will be the last called to vote.
reach its decisions through consensus:       Voting will be verbal and expressed as
a general agreement on a topic where         either “Yes”, “No” or “Abstain”. Once
those in opposition are prepared to          all votes have been cast, the Vice chair
allow the Council to adopt the               will tally the votes and immediately
measures without recourse to a vote.         announce the result.
Reservations and objections may be           Speaking: any delegate wishing to
recorded, but the Council as a whole         address the Council must his/her
will agree to proceed.                       placard and wait to be recognized by
        When consensus cannot be             the Chair. Speaking out of turn is not
reached, votes are taken as a last resort,   acceptable. Delegates must remain
with each member state having one            seated while speaking. Delegates
vote and a simple majority prevailing.       should address each other through the
A device known as a tour de table may        Chair.
also be used, at the discretion of the       Temporary Adjournment: a Chair or a
Chair. The Chair asks each head of           delegate may call for a temporary
state in turn to give a short summary        adjournment of a meeting for a
(up to 2 minutes) of their thoughts on       specified amount of time (no more than
the issue being discussed, thus              10 minutes) and (if necessary) give
ensuring that every member state is          one-minute speech explaining his/her
given the chance to outline its position,    rationale. If at least two delegates
and allowing the Chair to determine          second the motion, it will immediately
whether a compromise is possible.            be put to a vote, requiring the support
However, it can be time consuming.           of the majority of delegates to succeed.
This temporary adjournment will            running in a manner contrary to these
function like an unmoderated caucus.       Rules, he/she may rise to a point of
Closure of Debate: Generally, the          order. The Chair may overrule, or
Chair will decide on the closure of a      accept the appeal. If accepted, the
debate, but a delegate may move for        Chair may make an immediate ruling,
closure, and (if necessary) be given a     or ask the delegate to speak on the
maximum of one minute to explain           point of order for a maximum of one
his/her rationale. If at least two other   minute (but he/she may not speak on
delegates second the motion, it will       the subject of the debate). The Chair
immediately be put to vote, requiring      will then immediately rule on the point
the support of the majority to succeed.    of order.
The Chair will declare the debate          Point of Information: If a delegate
closed if the vote is successful.          wishes to obtain a clarification of
Closure of Meeting: The Chair will         procedure or of any other matter,
normally decide on the closure of a        he/she may rise to a point of
meeting, but a delegate may move for       information and receive clarification
closure, and (if necessary) be given a     from the Chair or anyone else
maximum of one minute to explain           designated by the Chair.
his/her rationale. If at least two other   Point of Personal Privilege: If a
delegates second the motion, it will       delegate wishes to raise a question,
immediately be put to a vote, and          leave the room for an extended time, or
requires unanimity to be successful.       make a request relating to personal
The Chair will then close the meeting      comfort or their treatment by other
if the vote is successful.                 delegates, he/she may rise to a point of
Point of Order: If, during a meeting, a    personal privilege and receive an
delegate feels that the meeting is         immediate ruling by the Chair.
          TOPIC A: FREE MOVEMENT OF THE SINTI AND ROMA

European Union Legislation on                put in place on the grounds of public
Residency                                    health, public security or public policy.
        All citizens of the European
Union are allowed, by law, to move           Recent Social Developments
and reside freely within the territory of            Approximately ten million
all member states. In addition, citizens     Roma reside within Europe, primarily
of the EU have the right to reside in a      in the Central and Eastern European
host of member states for a period not       Countries (CEEC) (Council of Europe,
exceeding three months without being         2007). The Roma initially lived on the
subject to any conditions other than         Indian     subcontinent,     but    they
possession of a valid identity card or       immigrated to Europe as early as the
passport.     There     are,    however,     11th century. They have been the target
conditions to being allowed to reside        for both social discrimination and
for a period exceeding three months in       stigmatization ever since. Bulgaria and
order to prevent individuals from            Romania are the countries that have the
burdening the social security system in      largest    Roma       populations—they
the host member state. Consequently it       constitute ~3-5% of the population.
is required that citizens residing longer    The Roma constitute a rough estimate
than three months to register with the       of 2-5% of the total populations in
authorities of the host member state,        other CEEC countries. Extensive
attested by a registration certificate       governmental and non-governmental
issued to that effect. Individuals who       programs have sought to improve the
have registered should not be expelled       lives of the Roma, yet they remain the
by a host member state unless they           most socially disadvantaged group in
become an unreasonable burden to the         Europe. This disadvantage is illustrated
social security system. If a citizen has     by the fact of 80% unemployment
resided in a member state for a              among the Roma in the Czech
continuous period of five years without      Republic (Younge, 2003).
being subject to expulsion, then                     In France there are currently
permanent residency should be                approximately 400,000 Roma living in
conferred, which is no longer subject        established communities in addition to
to any conditions (Directive 2004/38).       12,000 who reside there illegally.
        Discrimination is dealt with in      During the summer of 2010, France
the Charter of Fundamental Rights of         deported approximately 8,000 Roma
the European Union, where member             back to their countries of origin
states are directed to not discriminate      (mainly Bulgaria or Romania). The
based on sex, race, ethnic or social         French authorities provided financial
origin,      genetic      characteristics,   incentives to Roma who cooperated
language, religion or beliefs, political     (referred to as “repatriate”). Moreover,
or other opinions, membership of an          it was suggested that fingerprints
ethnic minority, property, birth,            should be taken in order to prevent
disability, age or sexual orientation        those who left from returning, thus
(Directive 2004/38). Discrimination          taking advantage of the financial
based on nationality is thus not             incentive system. The actions taken by
allowed— Union citizens enjoy equal          France have been supported by Italy
treatment with nationals in areas            that has been using similar strategies of
covered by EU treaties. Yet restrictions     voluntary and assisted repatriation for
on the right of free movement can be         years. The Italian Interior Minister
Maroni went as far as to say that “he       principles and thus should not be
would like Italy to be able to expel EU     tolerated (Washington Post, 2011).
citizens who do not meet minimum
income and housing requirements and         Development of Intra-EU
who weight on the host state’s social       Deportation Laws
welfare system” (Aljazeera, 2010).                   All EU member states are
         French       laws     regarding    subject to EU law. This means that all
deportation have only recently been         member states are subject to certain
amended to be in accordance with EU         conditions if they want to deport an EU
law and thus the deportation of the         citizen to his/her country of origin.
Roma triggered an on-going discussion       There are two possible scenarios
regarding xenophobia and crime in           wherein expulsion is justified. First,
relation to deportation. Several EU         deportation may occur if an individual
member states have been dealing with        has been unable to find a job,
problems concerning the Roma and            institution of education, insurance or
Sinti and consequently the question         any other form of support, including
arises of how best to deal with such        being supported by family members.
problems. The discussion includes,          Due to the fact that non-compliance
among other topics, whether the             with at least one of these requirements
current EU laws on deportation are          will most likely lead to an individual
adequate, what can be done to improve       posing a burden on the host country’s
the situation of the Sinti and Roma in      social security system, deportation is
both their home countries along with        permissible. Second, expulsion is
the countries they migrate to, and if       permissible if an individual presents a
xenophobia is rising, how can it best       threat to public security, public health
be countered. Should Union policy be        or public order. In this case, the
restrictive or liberal? A common policy     individual has, however, the right to
is essential to providing just              appeal to a court for a reversal of the
circumstances for all EU citizens           decision. Furthermore, an individual
(BBC, 2010).                                subject to expulsion on any of the
         Another concern is the far-right   aforementioned grounds must be given
Jobbik party in Hungary that has            a time period of at least one month to
reasserted and significantly expanded       leave the country (Directive 2004/38).
its anti-Roma program and propaganda                 In addition, however, it is very
in order to regain political support.       important to note that no group may be
Especially      in     rural  Hungarian     expelled from a country (Protocol 4
communities, the Roma continue to be        Article 4 of the European Convention
both feared and discriminated against.      on Human Rights). Rules on
The Jobbik party entered the national       deportation from a host member state
parliament for the first time in 2010,      only apply to individuals. Furthermore,
mainly aided by the Hungarian Guard,        the rights of an individual having
a radical uniformed group known for         resided in the host member state for at
marches and rallies in rural areas to       least 5 years is strengthened through
protect the non-Roma and intimidate         the acquisition of permanent residency.
the Roma. The Hungarian courts              After a period of ten years, the
officially disbanded the Guard in 2009,     individual can only be deported on
but it has still managed to provide         exceptional circumstances.
support for the marginally less radical              The     essential   divergence
Jobbik party. Such actions run contrary     between French law and EU law
to basic values and fundamental EU          related to the banning of groups is that
under French law there is no direct         residing illegally on the Italian territory
prohibition regarding the deportation       aggravates the offense” (Italian Law
of groups of people. This is, however,      Decree No. 92 on “urgent measures”
irrelevant due to that fact that EU law     for public security, 2008). Additionally
takes precedence over national law and      fingerprinting has now been included
specifically only holds individuals to      in the national census. Furthermore, a
be subject to proceedings that lead to      law has been passed that allows
deportation. Justifications that are        deportation of non-Italian citizens from
isolated from the particulars of the case   Italy if they are sentenced to more than
or that rely on considerations of           two years of imprisonment.
general prevention are not deemed                    Clearly, these laws are breaches
acceptable (Art. 27(2) Directive            of EU law. The European Convention
2004//38).                                  on Human Rights that all member
        It therefore needs to be            states have acceded to states:
established whether France’s conduct        “everyone is equal before the law”
does in fact pose a breach of EU law,       (Charter of Fundamental Rights of the
why EU laws regarding deportation           European Union, 2000, Art. 20). In
have yet to be transposed into French       2010, the situation of the Roma in Italy
law, to what extent the deportation of      was finally declared a violation of EU
Roma applies to rules prohibiting           legislation on social rights, and Italy
expulsion of groups and to extent           temporarily stopped fingerprinting the
Roma individuals pose a social or           Roma (European Committee of Social
financial burden to society.                Rights, 2010). Yet, the reality remains
                                            that discriminatory laws still exist, and
Current Circumstances                       the issue of the Roma and Sinti in
        The Roma and Sinti continue to      Europe is far from resolved.
be subject to discrimination and are at
the center of the growing debate
                                            Incentives/Recommendations
regarding deportation. Due to the fact
                                                  It seems unlikely that the conduct
that many of them are Romanian
                                            of the French and Italian authorities
passport holders, they have had the
                                            can be justified. In the case of the
right of free movement within all 27
                                            French Roma, according to EU law
EU member states since Romania
                                            each individual would have to be
acceded to the EU in 2007.
                                            assessed separately by the authorities,
Nonetheless, many of them fear
                                            and only if they fail the social or
deportation due to the fact that reality
                                            financial requirements would France
does not always comply with the legal
                                            be allowed to deport them. No French
situation.
                                            policy concerns should be taken into
        For example, Italy recently
                                            consideration. As EU citizens, all
adopted a so-called “security package,
                                            Roma individuals can only be expelled
that includes legal and political clauses
                                            if the decision is sent to them “in
that specifically target the Roma.
                                            writing, fully justified and open to
Another problematic new law is one
                                            appeal,” and they should then be given
making it illegal to force children to
                                            one month to leave. The European
beg. Although this law cannot be
                                            Commission also stresses that no
clearly identified as targeting the
                                            “collective expulsions” or ethnic
Roma, it is dealing with a matter
                                            profiling is allowed under EU law,
closely    associated     with      them.
                                            even if the travelers living in
Moreover, a new law states: “the
                                            improvised camps have overstayed the
circumstance of being a subject who is
                                            three months in which they can reside
without registering with the local      other       EU        countries,      is
authorities.                            counterproductive to the values and
     Consequently, within the EU,       principles of the EU. Yet how can such
more specific measures on how to deal   views be silenced without infringing
with the free movement of the Roma      upon the freedom of speech, and how
and Sinti people are required.          can such views be changed? It is
Furthermore, it is clear that the       essential for the functioning of the EU
extreme nationalism portrayed in        that member states adhere to Union
Hungary, but also present in many       law and present a united front.
         TOPIC B: THE SCHENGEN AGREEMENT AND MIGRANTS

The Schengen Agreement                      United Kingdom to remain outside the
         Before the First World War, it     Schengen Area.
was possible to travel within Europe                As     such,    the     Schengen
without a passport. When the war            Agreement is now part of the acquis
ended the practice of issuing passports     communautaire, and thus has lost its
and performing routine passport             status as treaty. Now amendments must
controls at national borders became the     be made according to the legislative
norm. Some exceptions did exist to          procedure of the EU. Ratification by
passport controls, for example the          signatory states is not required to alter
1952 Nordic Passport Union and the          or repeal part of the Schengen-Acquis.
1944 Benelux Agreement. Both of             Legal acts that set out the conditions
these regions have largely been             for entry into the Schengen Area are
incorporated into the Schengen Area.        now enacted by majority vote in EU
         Signed on June 14, 1985 the        legislative bodies. New members to the
Schengen Agreement was signed by            Union do not sign the Schengen
five of the ten member states of the        Agreement—they are required to
European       Economic     Community       implement it along with all other pre-
(EEC). The signatories were Belgium,        existing EU law.
France, Luxembourg, Holland and                     The       implementation        of
West       Germany.    It   was     later   Schengen rules involves eliminating
supplemented by the 1990 Convention         border controls with other Schengen
implementing         the      Schengen      states while strengthening border
Agreement. These two treaties together      controls with non-member states. The
created the borderless Schengen Area        rules also include provisions for a
within Europe.                              common policy on the temporary entry
         It operates much like a single     of persons, the harmonization of
state—there are border controls for         external border controls, cross-border
travelers traveling in and out of the       police, and judicial cooperation.
area, but there are none internally. The    National rules dictate whether a
Schengen Area states share common           passport or an EU approved national
rules on visas, and police and judicial     identity card is required for identity
cooperation. The Agreement was              checks in airports, hotels, or by policy.
initially separate from the European                Under special circumstances,
Union, partially due to a lack of           regular border controls are used
consensus amongst member states over        between Schengen nations. Articles 23
whether the EU had the competence to        to 31 of the Schengen Border Code
abolish border controls. The 1997           permits states to reinstate border
Amsterdam Treaty incorporated it into       controls for a short period if deemed in
mainstream EU law.                          the interest of national security, but
         By 1997 all EU member states       they must follow a consultation
except for the United Kingdom and           procedure before such an action. This
Ireland, and two non-member states          happened in Portugal during the 2004
(Norway and Iceland) had signed the         EUFA Championship and in France for
Schengen Agreement. The Amsterdam           the 60-year anniversary of D-Day.
Treaty that integrated the Schengen
Agreement into European Union law                 Currently     the    borderless
included opt-outs for Ireland and the       Schengen Area consists of 25
                                            European countries, with a population
of more than 400 million people and an     Italy’s foreign minister, Franco
area of 4, 31, 099 km2.                    Frattini, accused France of showing “a
                                           grave lack of solidarity” in refusing to
Migration to Europe since 1985             permit Tunisians to enter French
        In the 1990s, a large proportion   territory from the border town of
of immigrants to Europe (especially to     Ventimiglia.
Spain, Greece, Germany, Italy,                      These      Tunisian     migrants
Portugal and the United Kingdom)           (~20,000) have been granted six-
came from the former Eastern bloc          month residency permits by Italy. The
states. Specific migration patterns are    diplomatic spat only deepened when
determined by geography, language          France reacted by reinforcing policy
and culture. For example, this can be      patrol along their Southeastern border,
seen by the fact that a large number of    angrily rejected Italy’s claim that such
Poles have migrated to the UK and          permits allow migrant to travel freely
Ireland     while    Romanians      and    around Europe. The diplomatic spat
Bulgarians have chosen Italy or Spain.     reached its climax when French
        In the case of earlier EU          authorities blocked cross-border trains
enlargements, most member states           coming from Ventimiglia for several
have restricted free movement of           hours, leaving hundreds of travelers
nationals of the acceding nation.          stranded.
During the 2004, EU enlargement the                 Few in Italy have bought the
United Kingdom did not do so and           French explanation that the train
therefore received many migrants from      shutdown was motivated by fears
Poland, Latvia and other new EU            regarding “public order”, the ultimate
states. During the 2007 enlargement,       legal argument to temporarily suspend
Spain did not restrict movement and        the Schengen treaty. Instead, migrant
received many Romanians and                jurists insist that the French stance is a
Bulgarians.                                result of a political strategy rather than
                                           a legal decision. Migration experts
Recent Developments                        warned France that the legality of its
        The Arab Spring that has           actions were unclear and reminded
brought a wave of democracy across         Paris to tread the fine line between
the Middle East and North Africa has       intensifying border checks and
also led to many distraught peoples        respecting the European principle of
fleeing their countries as refugees.       free movement
February 2011, just a month after                   The French border controls
protesters brought down Tunisian           have come under increased scrutiny by
dictator Zine El Abidine Ben Ali, the      pro-migrant        activities    checking
arrival of more than 5,000 Tunisians       whether they comply with European
arrived on the small Italian island of     and French laws against ethnic
Lampeduse. This new wave of                profiling. A legal expert from the
immigrants threatened to overwhelm         French rights group Anafé, Brigitte
the country and Italy called for EU        Espuche, stated that the overt targeting
help.                                      of North African migrants could spark
        Italy ended up facing a            a discrimination lawsuit and jeopardize
diplomatic confrontation with France       the French policy of restricting cross-
in March after an estimated 3,500          border movements. “Police forces are
Tunisians who escaped from detention       aware that it would be completely
centers grouped at the Franco-Italian      illegal. When reports emerged on
border, demanding to be allowed in.        February 21 that an internal note
calling for the control of Tunisian         intervention would only be provisional
nationals was put up in the Cannes          until any other weaknesses were
police station, it was pulled down the      corrected. At the moment, the
next day”, says Brigitte Espuche.           suspension of the agreement is only
        Migration experts are also          permitted in the case of “grave threat
questioning whether French plans to         to the public order or internal
control all migrants with permits in        security”, allowing for border controls
order to deport those who cannot            to be reinstated for a maximum of
produce evidence of “sufficient funds”      thirty days.
is indeed enforceable once migrants                 In late April 2011, Sarkozy and
are already in the Schengen Area.           Berlusconi met to discuss proposals for
Under European law, it is legal to          amendments       to     the   Schengen
monitor the financial means of              agreement that would allow members
migrants, but this usually takes place      to reinstall border controls in cases
outside the borders of the Schengen         such as the current influx of migrants
Area. An internal administrative note       from North Africa. They have sent an
from the French Interior Minister           official letter with their proposals to
Claude Gueant defined the sufficient        senior EU officials including Council
funds to be 62 Euros per day (31 if         President Herman van Rompuy and
hosted for free) but it did not elaborate   Commission President Jose Manuel
on how police can assess the migrant’s      Barroso. An official response from the
prospective        length    of     stay.   Union is still pending, but EC
Consequently, a Tunisian migrant with       representative       Olivier      Bailly
an Italian residency permit could           diplomatically commented that the
legally enter France with 124 Euros in      proposals were either impossible or
his pocket if he claims that he does not    already implemented. “The Schengen
intend to stay more than two days.          Agreement is part of the European
        Refugees continue to flock to       Treaties. One must leave the Union to
the Italian island, including a group of    terminate the force of Schengen” the
Eritreans, Somalis and Ethiopians who       EU representative commented.
had been living and working in Libya.               How should France’s actions be
The EU stated that it has already given     interpreted? On one hand, its fears are
a lot of help, having made 18 million       understandable. Several hundreds of
Euros (25 million dollars) available to     thousands of Tunisian immigrants
Italy in 2010-11 for repatriation in        already reside in France, many of
addition to the 25 million Euros            which are not integrated into society.
already allocated to all member states      On the other hand, the influx of
for emergency measures. Italy claims        Tunisian migrants is a backlash from
that this is not enough.                    the colonial and post-colonial policy of
                                            France. From 1881 to 1956 Tunisia
Incentives/ Recommendations                 was a French colony, with French
        In an off-the-record, yet widely    becoming one of the native languages.
reported briefing, a senior French          In the years after decolonization,
official stated: “the governance of         France has allowed citizens to move
Schengen is failing. It seems that there    from their former colonies to France,
is a need to reflect on a mechanism that    but in many cases, an economic and
will allow a temporary suspension of        cultural gap exists.
the Agreement, in case of systematic                The question now remains
failure of an external (EU) border.”        whether France will be able to amend
The official added that any such            the Schengen Agreement. If not, will it
try to withdraw from Schengen? Is this    migrants—Germany, Holland and
even possible to do without leaving the   Belgium all complained about the
European Union too?          How can      Italian action. The migrants arrived in
immigrants such as Tunisians be better    Europe at a time of economic security.
integrated into French society? France    In Italy youth unemployment is at
has been pushing for a Common             25%, and across the EU, 24 million are
European Immigration Policy since         without work. The real tension is that
2008—perhaps this is the way to deal      EU principles are increasingly at odds
with what is definitely a pan-European    with the economic reality and the
issue? France is far from the only        wishes of the majority of the people.
country that did not want to take the
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