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Mutual Trust in Civil Justice Cooperation in the EU

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Abstract

Storskrubb analyses trust between national legal systems in the context of the European Union’s policy for judicial cooperation in civil matters. The overarching and challenging question that arises is whether protection of individual rights can be sacrificed for a presumption of trust. The answer, according to the author, has implications for the broader legitimacy of the Union. Given the time it takes for legal cultures to establish confidence among institutions and actors, trust in the EU will corrode if confidence in mutual recognition is simply presumed to exist. In Storskrubb’s view, member states are not yet ready for a full harmonisation of legal procedures. Nevertheless, mutual trust would benefit from a dialogue on best practices to achieve effective legal systems.

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Notes

  1. 1.

    The term ‘civil justice’ can also be held to encompass further and broader civil procedural developments in the EU such as the procedural rules for consumer or competition matters, but the focus in this chapter is directed at cross-border civil litigation (Storskrubb, 2017a, 2017b).

  2. 2.

    See also Weller (2015) on the development of recognition of foreign judgments and the tools for retaining control in traditional bilateral or multilateral private international law cooperation.

  3. 3.

    See Article 31 of the Brussels I (recast) Regulation.

  4. 4.

    An anti-suit injunction is issued against the party in question, in personam (Storskrubb, 2016c).

  5. 5.

    See Articles 29 and 34 in the Brussels Convention. In relation to jurisdiction, the court of enforcement may only refuse enforcement if the judgment of the court of origin conflicts with exclusive grounds of jurisdiction or special protective grounds of jurisdiction has been applied correctly, according to Article 28 of the Convention.

  6. 6.

    Under the system of the Regulation, recognition and enforcement are two separate concepts. Recognition entails that a judgment can be directly invoked before the authorities of another EU member state without any special procedure of recognition being required. Nevertheless, for enforcement, a separate procedure has formerly been required under the Regulation. The grounds for refusal are the same for both. When the term ‘mutual recognition of judgments’ is used to denote a regulatory method, it may be used in a more generic sense and both concepts may be included.

  7. 7.

    See regulations (EC) No 805/2004, [2004] OJ L 143/15; (EC) No 1896/2006, [2006] OJ L 399/1; (EC) No 861/2007, [2007] OJ L 199/1; and (EU) No 655/2014, [2014] OJ L 189/59.

  8. 8.

    See regulations (EC) No 2201/2003, [2001] OJ L 12/1; and (EC) No 4/2009, [2009] OJ L 7/1.

  9. 9.

    In addition, case Pebros Servizi Srl v Aston Martin Lagonda Ltd, C-511/14, has confirmed that the notion of ‘uncontested’ in the Regulation is to be assessed autonomously.

  10. 10.

    See, for example, case C-470/07.

  11. 11.

    See inter alia case C-681/13 and C-559/14.

  12. 12.

    See case C-470/07.

  13. 13.

    See case C-61/10.

  14. 14.

    See case C-559/14.

  15. 15.

    See also cases C-211/10 and C-195/08.

  16. 16.

    See case C-491/10.

  17. 17.

    The European Law Institute (ELI) and Unidroit commenced a project in 2014 on European Principles of Civil Procedure (see: http://www.europeanlawinstitute.eu/projects/). The European Parliament’s Legal Affairs Committee had, at the time of writing, decided to prepare its own report on the project and has also issues an own initiative report on minimum procedural standards. The European Commission has also initiated a study on national procedural laws and practices.

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Storskrubb, E. (2019). Mutual Trust in Civil Justice Cooperation in the EU. In: Bakardjieva Engelbrekt, A., Bremberg, N., Michalski, A., Oxelheim, L. (eds) Trust in the European Union in Challenging Times. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-319-73857-4_8

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