Accountability – a new kid on the block
The European Court of Justice (the Court)Footnote 1 is one of the most powerful judicial institutions worldwide.Footnote 2 Yet, in contrast to related concepts such as legitimacy,Footnote 3 responsiveness,Footnote 4 or transparency,Footnote 5 accountability has – so far – been of little relevance in framing the Court’s authority. For good reasons. Accountability is generally defined as involving a social relationship in which an actor has to justify its actions towards a forum and may face consequences.Footnote 6 As such, it is a difficult concept to be applied to judicial institutions. Courts need to be unaccountable for their judicial decisions. This is what judicial independence – at its core – demands. To be sure, they need to be responsive to arguments and transparent in their reasoning.Footnote 7 Yet, accountability, in the sense that a court or individual judges should face immediate consequences for decisions rendered in compliance with the law, would obstruct the very essence of the judicial function.Footnote 8
This is why judicial accountability mechanisms are generally designed to address abuses of judicial power.Footnote 9 Yet, such abuses have hardly occurred at the European Court of Justice. Cases of corruption, improper behaviour, alcohol excesses, or refusal to work by members of the Court, which would in any way prompt cries for judicial accountability, have been largely absent from its history.Footnote 10 Accordingly, the rules on deprivation of office of a judge or Advocate General have never been applied in practice.Footnote 11 The occasional lift of immunity has normally been requested by judges themselves.Footnote 12 At times, the Court has been sued by its officials on labour contract issues or by private contractors on its tendering procedures,Footnote 13 and there has been a case investigated into by the European anti-fraud office, OLAF.Footnote 14 However, these remain individual, rare and scattered instances of accountability.
Is the concept of accountability hence confined to a side-show in studying the Court of Justice and framing its power? This could indeed be said, were it not for a modus of holding the Court to account that has so far gone unnoticed: the Court’s financial accountability. Since the early 2000s, under the technical cloak of budgetary control, the European Parliament has established a profound accountability relationship with the Luxembourg Court. In the course of the annual budgetary process, the Parliament scrutinises the Court’s performance, assesses whether it has created ‘value’ for the European Union taxpayers’ moneyFootnote 15 and threatens to reduce budgetary allocations in case its observations and proposals are not taken seriously.
This article, for the first time, analyses and assesses this accountability relationship. It conceptualises financial accountability, evaluates its practice and submits proposals for reform. It can thereby rely on, to date, unstudied, and partly unpublished documents from the EU budgetary process.Footnote 16
The article puts forward three arguments. First, budgetary control of the European Court of Justice has, since the early 2000s, developed into a powerful accountability mechanism. It allows the European Parliament to formulate concrete proposals on the management of the Luxembourg Court and threaten (and potentially enforce) financial sanctions in case of non-compliance. Second, the European Court of Justice’s financial accountability, as practised by the Parliament, is a mechanism that can contribute to framing the Court’s power and enhancing its democratic legitimacy. This is due to the specific focus the Parliament has chosen and the dialogical relationship that has evolved. The Parliament does not employ the budgetary process for debating and reacting to the Court’s judicial decisions, which would be problematic from the perspective of judicial independence. Rather, it lays the focus on how justice is done, i.e. on how the Court organises the institution and conducts its procedures. However, third, the yardstick the Parliament has used to assess the Court’s organisation and procedure is ambivalent. The Parliament has put the concept of efficiency, i.e. the time taken for deciding a case, centre stage. Thereby, it has supported the Court in introducing reforms that have allowed addressing challenges to the Court’s authority triggered by the enlargement of the Union in 2004 and 2007. However, through the sole focus on efficiency, the quality of the judicial process, notably procedural mechanisms that ensure participation and deliberation, have received scant attention. The practice of financial accountability needs to develop, to convincingly contribute to framing the Court’s power today.
This article is structured as follows. Firstly, it conceptualises the European Court of Justice’s financial accountability. Subsequently, it assesses how this accountability relationship has played out in practice and describes achievements and problems. Finally, it proposes how the Court’s financial accountability should develop in the future.
Conceptualising the European Court of Justice’s financial accountability
This section introduces and conceptualises the European Court of Justice’s financial accountability. The financing of the EU’s highest court has gradually developed from a large degree of financial autonomy into a complex procedure in which the Court has to justify en détail how it uses EU taxpayers’ money and has to respond and react to proposals on how to improve its performance. The evolution of financial accountability will be sketched out first.
The aim and logic of the Court’s financial accountability is best understood by distinguishing it from what it is not. Budgetary processes for courts are generally viewed as either an exercise in ‘checking the books’ or as a means to discipline courts for judicial decisions that do not align with the budgetary authority’s political preferences. In the EU, the process needs to be conceptualised differently. The European Parliament avoids the peril of turning the budgetary process into a debate on the Court’s judgments. Rather, it lays the focus on how justice is done, i.e. on how the Court organises the institution and conducts its procedures.
The power of the purse – how financial accountability works
Financial accountability is a concept that has been largely absent from the early European judiciary. When the European Court of Justice’s predecessor, the Court of the European Coal and Steel Community, was set up in 1952, its autonomy in financial matters was remarkable. To a large extent the Coal and Steel Court authorised its own budget. Formally, the budget was decided by the Commission des Présidents, the Community’s budgetary authority, which brought together the presidents of the four Coal and Steel Community institutions, the Court, the High Authority, the Common Assembly and the Council.Footnote 17 Yet, in practice, within the budgetary commission, the Court and its judges had a highly influential place. The Commission was presided over by the president of the Court and met at the Court’s seat. It was assisted by the Court’s staff, and French judge Jacques Rueff, due to his background as an economist, was the Commission’s most important advisor.Footnote 18 Also, the controlling of the use of the Coal and Steel Court’s funds was largely an in-house business.Footnote 19
Such autonomous and cavalier times for the Court are long gone. The budgetary process has significantly evolved over the years,Footnote 20 in particular since the 1999 resignation of the Santer Commission and the EU’s overall focus on employing the budgetary process as a good governance tool.Footnote 21 The Court has to explain itself and is held accountable for the use of EU funds in the budgetary process.Footnote 22
Today’s Court budget is drawn up in a complex procedure laid down in Articles 314-319 TFEU. As any other EU institution, the CourtFootnote 23 draws up estimates of its expenditure for the following year. The Parliament and the Council as co-legislators revise and rewrite this draft to finally agree on an annual budget. As a former member of the Court’s administration described it, in practice, the budgetary process can be seen as an instance of a good cop – bad cop game.Footnote 24 The Council often cuts the Court’s initial budgetary proposal and leaves it to the Court how to restructure it. The Court then aims to convince the Parliament, which has the final word, to again increase certain budgetary positions. This puts the Parliament’s budgetary committee – and in particular its rapporteur – in a key position.
The Court does not only need to fight for a new budget, it also needs to justify how it has used EU funds in previous years. The two processes are intertwined. In arguing for a decent budget for upcoming years it is essential to show that money has been well spent in the past. Budgetary discharge is the Parliament’s sole prerogative, and crucial to its institutional place and self-understanding in the EU’s political system.Footnote 25 Based on annual reports by the Court of Auditors, an annual activity (or ‘management’) report by the Court,Footnote 26 a recommendation by the Council and a report by the European Parliament’s Committee on Budgetary Control, the Parliament grants discharge to the Registrar of the Court.Footnote 27 The discharge procedure has, over time, become more and more elaborate, in particular since the enactment of the 2002 EU Financial Regulation.Footnote 28 The Court’s annual activity reports have become longer, from 27 pages in 2004 to 92 pages in 2015. The Parliament has made enhanced use of resolutions attached to the Parliament’s discharge decisions, commenting on problems, achievements and proposing reforms.Footnote 29
These resolutions are key to understanding the European Parliament’s power in the budgetary process. The decision on discharge is first and foremost a political act, without concrete, immediate effects.Footnote 30 In case of disapproval it does not lead to a budgetary impasse, neither for the general budget nor for the institution concerned.Footnote 31 Nonetheless, the recommendations and observations contained in Parliament’s resolutions carry significant weight. First, Article 166 of the Financial Regulation foresees the duty to ‘take all appropriate steps to act on the observations accompanying the European Parliament’s discharge decision […].’Footnote 32 Moreover at the Parliament’s request, EU institutions ‘shall report on those observations and comments.’Footnote 33 Second, a failure to reply and act upon the Parliament’s objections will lead to insistent inquiry during the next discharge procedure and can eventually lead to a reduction of appropriations, or placing them in reserve for upcoming years.Footnote 34 Budget increases will only be supported by the Parliament if it is generally satisfied with the institution’s budgetary conduct.
Accountable for what?
Financial accountability is hence a powerful mechanism. But how can it contribute to framing the Court’s power? In the scarce literature on financial accountability for supreme and constitutional courts one can generally find two conceptions of courts’ financial accountability. The first is technical and often employed by legal scholars. It conceives the budgetary process as an instance of equipping courts with adequate financial means and ensuring that they are spent according to proper standards of book-keeping and accounting. It is a process for accountants.Footnote 35
The second conception is political.Footnote 36 The budgetary process, in this perspective, is a moment of judicial modesty and part of a polity’s democratic life. In the United States, for instance, this conception is well represented by the notion of the ‘trek to the Capitol’,Footnote 37 describing the annual ritual whereas two U.S. Supreme Court Justices submit themselves to critical questioning by Congress in order to receive the Supreme Court’s yearly appropriations. For many, the political perspective of the budgetary process is focused on reacting to a court’s case law. The budgetary process is construed as a political tool, in the sense that it allows to signal approval or critique and incite courts to align themselves with the preferences of the budgetary authority.Footnote 38 This is often perceived as a serious threat to judicial independence.Footnote 39
The European Parliament has chosen a third way. In the early 2000s, it started from a rather technical understanding of the budgetary process. It faulted invoicing irregularities,Footnote 40 and employed a special report by the Court of Auditors on the Court of Justice’s expenditure on buildings,Footnote 41 which revealed a number of serious problems and led to the involvement of the auditing firm KPMG. Moreover, the Parliament threatened to place part of the Court’s budget for the year 2005 in reserve if its objections as to the non-official use of official cars by members of the Court and the remuneration system for judges were not remedied.Footnote 42
The technical task of ‘checking the books’ remains important today.Footnote 43 Yet, the European Parliament has gone far beyond that. It has articulated a political critique of the Court’s performance, without, however, focusing on the Court’s case law. Rather, it has centred its attention on the judicial process, on procedure and court organisation. The Parliament has expressed its views on diverse organisational issues such as regulating judges’ and Advocate Generals’ professional conduct – for instance their visits to academic conferences and their work ethic.Footnote 44 It has discussed the optimal length of judgments,Footnote 45 the necessity of an Advocate General’s Opinion,Footnote 46 or the mechanism for designating judge-rapporteurs.Footnote 47
The budgetary discharge procedure allows assessment and discussion of how the European Court of Justice organises the institution and conducts the judicial process. This is a meaningful task for the European Parliament – a task which can strengthen the Court’s democratic legitimacy. It reflects the notion that procedure is important – a key for just results and for decisions’ acceptanceFootnote 48 – while at the same time contingent, reflecting specific choices of a given political community.Footnote 49 Parliament’s contribution does not lie in prescribing the Court en détail how to organise the European Court of Justice, but in giving political guidance and establishing a regular dialogue between the Parliament and the Court that allows a building up of expertise and trust on both sides. The Court is eager to underline that it responds quickly and aptly to the Parliament’s proposals.Footnote 50 In particular in recent years, it has reacted through its activity reports explaining how it has acted upon Parliament’s requests.Footnote 51 The European Parliament, on the other side, has resisted turning the budgetary process into an assessment of the Court’s judicial decisions. Rather, it has shown itself committed to ensuring an adequate financing for the Court. Already in the early 1980s, in the wake of severe budget cuts, the Parliament blocked attempts by the Council to include the Court among those institutions whose budget should be cut by 5%.Footnote 52 A similar constructive take on the budgetary process is still the rule today. The Parliament generally acts vis-à-vis the Council as a guardian for the Court’s adequate financing,Footnote 53 while at the same time critically supervising the Court’s institutional and procedural development.
The practice of financial accountability
Having introduced and conceptualised European Court of Justice financial accountability, this section focuses on its practice since the early 2000s. What kind of yardstick has the European Parliament employed to assess the Court’s management and judicial organisation? Which reforms did Parliament incite through the budgetary process? And what consequences did this have for the European Court of Justice as an institution and the way it renders its decisions? I will first discuss the yardstick the Parliament has used to assess the Court, and then discuss achievements and problems of this approach.
Efficiency as a yardstick
In the budgetary process since the early 2000s, efficiency has been the guideline for the European Parliament in assessing the Luxembourg Court’s use of EU public funds. The focus has been on ‘optimising resources.’Footnote 54 The Parliament has put all its attention on the Court’s output: the number of cases decided and the length of proceedings were used to assess the Court’s performance. It has envisioned a Court that focuses its personal and material resources on deciding cases quickly. On numerous occasions the Parliament ‘[called] on the [Court] to reduce the duration of cases further.’Footnote 55 And it aimed at establishing comparative yardsticks, inter alia by requesting that the Court of Auditors carry out a benchmark study on the output of comparable supreme courts in the Member States.Footnote 56
During the 2001 discharge procedure the Parliament requested a report by the Court ‘to detail the problems which preclude [it] from giving an efficient service.’ Its reform proposals were various: A parliamentary draft resolution proposed that the Court should ‘explore possible ways of making judgments shorter, so making them easier to understand and further lightening the workload of the translation service.’Footnote 57 In the discharge procedure for the financial year 2003 the Parliament greeted as ‘improvements’ that ‘smaller chambers delivered judgments, fewer opinions [were] presented by the Advocates General, and the simplification of the reports for the hearing drawn up by the Judge-Rapporteurs.’Footnote 58 The Parliament called on the Court to ‘set performance targets and establish action plans to achieve them […].’Footnote 59 It pushed towards reducing the weeks without hearings.Footnote 60 Moreover, it demanded the introduction of a Code of Conduct for the members of the Court.Footnote 61
The Court never opposed the objective of efficiency – rather, it endorsed it. The 2000 ‘Due Report’ on the reform of the EU’s judicial system, largely drafted by a number of former European Court of Justice members, framed efficiency and backlogs as key concerns when rethinking the Court’s jurisdiction and organisation.Footnote 62 In many respects, efficiency has hence framed a joint program for reform. It has been described as the leitmotif of the 2003-2015 presidency of Vassilios Skouris.Footnote 63 The Rules of Procedure were recast in light of the concern for efficiency.Footnote 64 Moreover, the Court proudly revealed during the 2011 budgetary discharge procedure that it relies on key performance indicators, a tool developed in business administration.Footnote 65 It has, in its own words, ‘historically always been very attentive to have a detailed set of pertinent key performance indicators concerning notably: the incoming flow of new cases, the flow of completed cases, the evolution of cases pending, the duration of proceedings.’Footnote 66
Achievements and problems
The assessment of these reforms, which were guided by the concern for efficiency, needs to be undertaken against the backdrop of significant institutional challenges. In 2003, the Court’s average time to deliver a preliminary ruling had risen to almost 26 months.Footnote 67 Moreover, enlargement of the Union was looming large. In only a few years, the institution grew from a staff of 1179 officials (April 2004) to 2142 (December 2013). Twelve new judges entered the European Court of Justice between 2004 and 2007. Literally thousands of domestic courts in the new member states had to be acquainted with the preliminary reference procedure.Footnote 68 In these turbulent times, in former European Court of Justice judge Timmermans’ words, the key challenge was to ‘organize and maintain continuity.’Footnote 69
Reforms focused on efficiency have indeed allowed the Court to deliver its decisions more promptly. The average time to answer a reference for a preliminary ruling has gone down, from 25.5 months in 2003 to 15.3 months in 2015.Footnote 70 Deciding within a reasonable time is important to any court, notably in light of the fundamental right to a fair trial.Footnote 71 However, it is of particular significance in a setting where domestic judges depend on receiving quick answers through the preliminary reference procedure, laid down in Article 267 TFUE, to carry out their duties in the national sphere.Footnote 72
Yet, there is another, deeper layer to the reforms introduced. The Court’s univocal appearance and its institutional sense of direction have been identified, among other factors, as key to its authority and ability to foster an integrationist jurisprudence.Footnote 73 As in many international institutions that cannot rely on a common formation for their officials, processes of socialisation are crucial for the effective work of the institution. A group identity needs to develop, comprising a common vision of the goals of the group and the adequate behaviour of its members.Footnote 74 In the Court’s early years this was ensured through the small size of the group, and in particular through the spirit of the founding generation of European integration.Footnote 75 Traditionally, there has therefore been little need for rules and hierarchy to ensure that the institution acts coherently and firmly.Footnote 76
Yet, in today’s Court, in an institution that has considerably changed in size, social composition and cohesion, where contrasting visions of European integration have to be accommodated, new mechanisms of socialisation have to be devised. Arguably, in this context, in the European Court of Justice, management tools, performance targets, timetables, and rules of behaviour have become an important substitute for the original spirit of the founding fathers. Two key mechanisms have been introduced – and both have been demanded by the European Parliament in the budgetary process: a Code of Conduct and a case management system.Footnote 77 They ensure that cases are handled quicker, but they also constitute important mechanisms for the socialisation of court members.
The Code of Conduct, first introduced in 2007Footnote 78 and revised in 2016,Footnote 79 formulates a number of obligations for members of the Luxembourg Court. They include loyalty towards the institution (Article 6 of the 2016 Code of Conduct), rules on discretion (Article 7) and work ethic (Article 8). Importantly, the Code is enforced. Article 10 sets up a ‘committee of eldest’, responsible for ensuring compliance with the Code, and composed of the Court’s President and the three Court members who have been longest in office. In 2014 one possible violation of the Code of Conduct was examined.Footnote 80
On a daily basis, there are two more mundane mechanisms strongly impacting on judicial behaviour and inducing work ethic. First, the regulation of outside activities of members of the Court. Article 8 of the Code of Conduct makes all external activities, from participating in conferences or seminars, to teaching, to assuming duties in foundations, subject to prior authorisation by the members’ peers – in the case of European Court of Justice members, the Court’s réunion générale.Footnote 81 Second, various case management tools are employed at the Court.Footnote 82 As the Court described itself, it employs ‘a constant case-flow control of each step of the procedure on the basis of complex and numerous indicators.’Footnote 83 An early warning system is in place, and ‘the President/President of Chamber [intervenes] in time in order to discuss the matter with the Judge Rapporteur, eventually the Advocate General concerned.’Footnote 84
It is only through anecdotal evidence that we can grasp the pressure this system creates. In a highly unusual step, after a couple of months in office, British European Court of Justice judge Christopher Vajda harshly rejected, in an internal memo, the Court President’s proposal to introduce an internal ‘list of non-performers’, singling out those judges who do not draft their decisions on time. Vajda criticised the unrealistic rhythm imposed on the judges and the lack of confidence by the President in the judges’ diligence.Footnote 85 The time pressure created by the focus on efficiency has also been underlined by others, most forcefully by Advocate General Eleanor Sharpston. Her words should be cited in full:
[Writing] judgments that are coherent and intellectually consistent […] cannot be readily done by a reporting judge with a gun at his head after one heated and inconclusive délibéré in a difficult case has left the original ‘projet de motifs’ in tatters. Deleting paragraphs that cause trouble is easy enough. Formulating replacement reasoning takes longer. Shaping a new text that commands judicial consensus requires time for reflection and perhaps than a second (or even a third) délibéré – but that is frowned upon because it is not good for the statistics. […] Nor can an advocate general easily write a thoughtful opinion if he is perpetually badgered to get the text out and ‘stop holding things up’.Footnote 86
The critique formulated by Advocate General Sharpston as regards time pressure in European Court of Justice decision-making points to a larger problem that the focus on efficiency has entailed. As Alemanno and Pech put it: ‘By putting a premium on efficiency and speedy handling over other values typifying the quality of the judicial process […] this approach has become […] the privileged if not exclusive lens through which the priorities and needs of the EU’s judicial system are assessed.’Footnote 87 While efficiency is certainly important, it is widely established that is represents only one element in assessing the performance of a court.Footnote 88 This applies in particular to a court such as the European Court of Justice, which is functionally a constitutional jurisdiction, interpreting the law at the apex of the EU judicial system.Footnote 89 What follows from this for the practice of European Court of Justice financial accountability?
The way forward: the quality of the judicial process
The Parliament should incite the European Court of Justice to think about how its procedural and organisational rules need to change to reflect the concerns for quality that Court members and outside observers have voiced for some time.Footnote 90 This is the central argument of the final section of this article. It should trigger and engage in a debate about efficient and quality judicial decision-making. Certainly, the budgetary process is only one place among others to do so. A reform of the Court’s Rules of Procedure that put the quality of justice centre stage would be highly warranted. However, the budgetary process is, as we have seen, an important institution for a regular assessment of judicial practice and for guiding and supervising reforms.
To be sure, ‘quality’ is a difficult and complex notion. And it is certainly more difficult to measure than the time it takes for handling a case. Yet, a number of issues are shared by most conceptions, notably transparency, an inclusive participatory structure or quality deliberation between the judges.Footnote 91 They provide a good starting point for our discussion. I will limit myself to highlighting three points I consider particularly important: (1) exempting Grand Chamber decisions from time pressure; (2) allowing for amicus curiae participation; and (3) introducing English as a second language, besides French, in the deliberations between judges.
Proposal 1: time to think
Case statistics, notably those relating to the average time to handle a case, belong to the most important reference material in the budgetary process. An important step towards reflecting the concern for quality in the budgetary process would consist in a more nuanced use of these statistics. This applies notably to European Court of Justice Grand Chamber cases. These cases, roughly 50 per year, constitute the most important decisions, where the most difficult issues of EU law are deliberated and decided. In those cases, judges and Advocate Generals should enjoy the freedom to think as long as it takes to come up with the best solution for a case. In the course of the budgetary process, the European Parliament could invite the European Court of Justice to create a separate category for the duration of Grand Chamber cases in its judicial statistics. This would do away with the incentive to hurry through Grand Chamber proceedings for the sake of statistical excellence.
Proposal 2: amicus curiae participation
The second point is of a more principled nature. An important element in enhancing the quality of the European Court of Justice judicial process would consist in reflecting on the participatory structure of proceedings in the Court. Traditionally, EU Member States and the European Commission are the dominant actors. Civil society or expert communities play only a minor role, notably since, in contrast to many other courts,Footnote 92 the European Court of Justice does not have a system for amicus curiae participation. Although amicus curiae participation needs to be tailored carefully,Footnote 93 it is widely accepted that it can significantly increase the quality of the judicial process. Amici can compensate for factual or legal lacunae in the submissions of the parties, but they can also channel a court’s focus on wider interests implicated by a case or provide social science data that can underpin a Court’s ruling, notably in technical areas, where specialised expertise is required.Footnote 94 They can assist weaker parties and marginalised interests to better express themselves before court,Footnote 95 and serve as a ‘transmission belt’ between relevant publics and the Court.
That amici curiae, notably non-governmental organisations, can provide important input for informed decision-making is also accepted within the European Court of Justice.Footnote 96 However, under the current rules, potential interveners are dependent on domestic rules on intervention to take part in European Court of Justice proceedings.Footnote 97 This leads to highly unpredictable and asymmetric outcomes. A good example is the field of asylum law. The Office of the UN High Commissioner for Refugees is a regular amicus in proceedings before the European Court of Human Rights and the UN Committee on Social Rights. Its experience and expertise in international refugee law is highly respected. EU secondary legislation such as the Qualification Directive explicitly recognises the UN High Commissioner for Refugees as a source of ‘valuable guidance’.Footnote 98 Yet, in European Court of Justice proceedings, the UN High Commissioner for Refugees has so far only been able to intervene twice through the domestic procedures in Hungary, Ireland and the UK respectively.Footnote 99 In other cases it drafted submissions in the form of ‘statements’, which are published on the organisation’s website. They seem to have found their way to the Court attached to the submissions of other parties, however their status and relevance in the proceedings is far from clear.Footnote 100
This waste of resources and expertise is highly problematic. Legal practitionersFootnote 101 their representative associations,Footnote 102 and non-governmental organisations have expressed, often in sharp words, a feeling of alienation with the Court and have voiced concerns whether the Court is able to produce high-quality decisions without the input experts can provide.Footnote 103 The introduction of a European Court of Justice amicus curiae procedure could go some way to remedy this situation. The European Parliament could trigger, through the budgetary process, a discussion on the precise role amici could play in European Court of Justice proceedings,Footnote 104 and incite the Court to initiate a respective change of its Rules of Procedure.Footnote 105
Proposal 3: bilingual deliberations
A third important element in discussing the quality of the European Court of Justice judicial process is the process of deliberation between the judges of the Court. A particularly important point is the language of deliberation. Without being regulated in the Rules of Procedure, French is used in all internal communications between European Court of Justice members.Footnote 106 While in the 1950s French was widely spoken among lawyers associated with European integration, today, many judges, Advocate Generals and their assistants struggle to achieve a level of French apt to communicate satisfactorily. As Konrad Schiemann, a former British European Court of Justice judge, put it diplomatically: ‘[Particularly] at the beginning of their mandate, some Judges find it difficult to communicate clearly in the internal language of the Court.’Footnote 107 Former European Court of Justice President Skouris has also underlined this fact.Footnote 108 Indeed, new judges sometimes spend their first months in office with intensive French courses besides their judicial duties.Footnote 109
This is problematic from the perspective of quality deliberation. A lack of language proficiency can hamper effective and precise communication and negatively affect the equality between judges. The disadvantage of those with a non-francophone background has been pointed out by judges themselves.Footnote 110 Moreover, the use of French has repercussions on the quality of the case law produced. Insufficient language capacity leads to ‘cutting and pasting’ in the drafting process, reproducing the Court’s formulaic style of judgments, and suppressing originality and novelty in the Court’s formulations.Footnote 111 Moreover, due to the importance of French for the internal decision-making process, judges tend to hire native speakers. Currently, 42% of European Court of Justice law clerks are citizens of France, Belgium or Luxembourg,Footnote 112 and were accordingly generally educated at francophone universities.Footnote 113 Since the judges rely in their preparations on work done by their clerks, their argumentative ammunition will also be disproportionately coined by a francophone legal-cultural background.
An important step forward could consist in introducing English as a second language at the Court. English is – by far – the most important foreign language in Europe.Footnote 114 In practice, it could be used besides French. The European Court of Justice could thereby follow the example of the Swiss Federal Supreme Court, which applies the ‘Helvetic principle’, i.e. in the internal communication every judge can rely on German, French or Italian – in the Swiss case – while passively understanding the other languages.Footnote 115 To keep the costs of translation down, the internal working language for a specific case could be made dependent upon the wish of the judge-rapporteur who has been assigned to a case. All incoming documents could hence be translated either into French or English depending on who is the designated reporting judge. The deliberations, as well as the memoranda circulating between the judges, commenting on the draft judgment, could be either made in French or in English. To be sure, such a change would need to be carefully introduced. Yet, it is arguably a promising route to increase the quality of judicial decision-making. Law is language. Improving language capacity at the Court is likely to translate into improving the European Court of Justice’s legal work and the quality of EU law.
Conclusion: judicial reform as a democratic process
The authority of courts constitutes one of the major challenges of public law today.Footnote 116 This applies notably to the most powerful courts, such as the European Court of Justice. In this article, I have discussed a route to frame that Court’s authority that has, so far, received little attention: financial accountability.
Yet, this article also holds a more general lesson for how EU lawyers and notably EU legislative actors should deal with European Court of Justice procedural and organisational law, namely that judicial reform needs to be conceived as a democratic process. We have seen that choices about the orientation and development of European Court of Justice procedural and organisational law are of crucial importance and of a highly political character. They entail decisions that might be critical for the Court’s success (such as the focus on efficiency during the early 2000s), but they also steer what the Court does, how it does its work and whether those potentially affected are given – direct or indirect – voice in the proceedings (such as the decision whether to introduce an amicus curiae procedure). Traditionally, in the EU, drafting and reforming the Court’s procedural and organisational law is a matter for a small and closed community, essentially dominated by European Court of Justice members.Footnote 117 Former President of the European Court of Justice, Ole Due, has described the process of EU judicial reform as being akin to ‘a party of old schoolboys.’Footnote 118 In this article we have seen that a lot can be gained from an open, informed and critical dialogue that reaches beyond court insiders. The structure of the budgetary process has provided incentives for the Court to engage in real discussions. Despite my critique that the European Parliament has privileged efficiency to the detriment of the quality of the judicial process, it can generally be seen as a valuable partner in this endeavour. It is, in principle, supportive of the Court.Footnote 119 Many of Parliament’s contributions for the development of the EU judicial system in recent times have shown its expertise, they have been fact-based and reflexive.Footnote 120 And most importantly, as a representative body, it can lend democratic legitimacy to EU judicial reforms. Much, therefore, speaks in favour of learning from the process of financial accountability for the future reform of the EU judicial system.