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2024 | OriginalPaper | Buchkapitel

The EU Charter of Fundamental Rights in Constitutional Adjudication. The Italian Perspective

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Abstract

The purpose of this paper is to critically consider the impact of the Charter of Fundamental Rights of the European Union (CFR) within the Italian constitutional adjudication system. After briefly recalling the Italian Constitutional Court’s well-established jurisprudence on the relationship between domestic and European Union law’s main features (Sect. 3), the most recent approaches developed by the Italian Constitutional Court (ICC) with reference to the Charter of Fundamental Rights will be highlighted, taking into account the substantially constitutional nature of the EU Charter of Fundamental Rights and the large overlap of its guarantees with those provided for in the Constitution of the Italian Republic (Sects. 2, 5, 5.1, 5.2). The tricky question of the relationship between the two charters has led to a rethinking of the link between the Italian Constitutional Court, the European Court of Justice (ECJ) and the ordinary court. In this regard, the ICC deemed it necessary to make a ‘clarification’ on the so-called ‘dual preliminarity’, through an obiter dictum in a decision rejecting a constitutional challenge (Sects. 6–6.2). In this occasion, the Italian Constitutional Court had the opportunity to enhance its role as a court of referral under Art. 267 TFEU despite its previous reluctance in such a recognition (Sect. 4). Indeed, the very reason for the aforementioned ‘clarification’ seems to be the dissatisfaction with the formulation of the preliminary questions proposed by the Tribunal of Cuneo to the Court of Justice in the case that gave rise to the well-known ‘Taricco Saga’ (Sects. 7–7.1). After the decision of the Court of Justice on this case, the Italian Constitutional Court considered it necessary, in fact, to better clarify the interpretative questions already submitted to the ECJ by the territorial Tribunal, proposing a new preliminary ruling on the same object in a constitutional proceeding in which the remitting judges (giudici a quibus) had decided to follow the Constitutional Court’s ‘clarification’ on the ‘first word’, although it was not legally binding (Sect. 6.1). The analysis that follows will show how an open dialogue and a spirit of cooperation characterise in principle the attitude of the Italian Constitutional Court towards the Court of Justice. The tensions that have also occurred seem to be inherent in the physiological dynamic of constructive relationships. The crucial role played by the two Courts in defining national identity and common constitutional traditions has initiated a heated and rich doctrinal debate, which, however, does not yet seem to have found shared ground. After all, this is a highly complex task under a constitutional perspective with delicate political repercussions. The discussion on the so-called counter-limits doctrine, in particular, deserves further and deeper consideration (Sect. 8).

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Fußnoten
1
According to Art. 134 of the Italian Constitution: “The Constitutional Court shall pass judgement on: disputes concerning the constitutional legitimacy of laws and enactments having the force of law issued by the State and the Regions; conflicts arising over the allocation of powers of the State and between the State and the Regions, and between Regions; accusations made against the President of the Republic, according to the provisions of the Constitution”.
Furthermore, according to Art. 2 of the Constitutional Law No. 1 of 1953, “[i]t is for the Constitutional Court to judge whether requests for an abrogative referendum submitted under Article 75 of the Constitution are admissible under the second paragraph of the same article”.
For more details on the Italian system of constitutional justice, see Barsotti et al. (2016), pp. 49–63.
 
2
Indeed, in the majority of the cases analysed (153 out of 240), the provisions of the CFR were invoked along with the corresponding guarantees of the ECHR.
 
3
Other provisions were mentioned less than ten times. A comprehensive overview of constitutional jurisprudence on the subject is provided by Nevola (2021) until June 2021 and, afterwards, by the Annual Report on the Constitutional jurisprudence (2021, 2022).
 
4
On the troubled stages of the constitutional jurisprudence, see: Nascimbene (2015); Barsotti et al. (2016), pp. 207–222.
 
6
Italian Const. Court, Judgment No. 170/1984. See the english translation by Gaja (1984), pp. 756-772.
 
7
CJEU, judgment of 20 December 2017, Global Starnet, C-322/16, ECLI:EU:C:2017:985, para. 21-2; CJEU, judgment of 24 October 2018, XC and Others, C-234/17, ECLI:EU:C:2018:853, para. 44; CJEU, judgment of 19 December 2019, Deutsche Umwelthilfe, C-752/18, ECLI:EU:C:2019:1114, para 42; CJEU, judgment of 16 July 2020, OC and Others, C-686/18, ECLI:EU:C:2020:567, para. 30.
 
8
Italian Const. Court, Judgment No. 67/2022, Conclusions on points of law, para. 10, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​Sent.​%20​67%20​del%20​2022.​pdf. Accessed 1 Oct 2023. See also Italian Const. Court, Judgment No. 198/2022.
 
9
Italien Const. Court, Judgment No. 67/2022, Conclusions on points of law, para. 10. See Cananea (2023), pp. 165-199.
 
10
Italien Const. Court, Judgment No. 263/2022. See also Judgments Nos. 284/2007, 28/2010, 227/2010, 75/2012, 267/2017 and Order No. 207/2013.
 
11
Italian Const. Court, Judgment No. 67/2022, Conclusions on points of law, para. 11.
 
13
Italian Const. Court, Judgment No. 49/2015, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​S49_​2015_​en.​pdf. Accessed 1 Oct 2023.
 
14
Italian Const. Court, Judgment No. 49/2015.
 
15
See below Sect. 6.
 
16
See below Sect. 7.
 
17
Italian Const. Court, Judgments Nos. 109/2017; 68/2017; 276/2016; 36/2016.
 
18
See, among many, Italian Const. Court, Judgments Nos. 80/2011; 264/2012; 223/2014.
 
20
Italian Const. Court, Order No. 536/1995, cited above.
 
21
Italian Const. Court, Order No. 103/2008, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​O2008103_​en.​pdf. Accessed 1 Oct 2023.
 
22
See Barsotti et al. (2016), pp. 53–54.
 
23
Italian Const. Court, Order No. 103/2008.
 
24
Italian Const. Court, Order No. 103/2008.
 
25
Italian Const. Court, Order No. 207/2013, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​207-2013.​pdf. Accessed 1 Oct 2023.
 
26
Italian Const. Court, Order No. 24/2017, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​O_​24_​2017.​pdf. Accessed 1 Oct 2023.
 
27
Sciarra (2021), p. 45.
 
30
Italian Const. Court, Judgment No. 135/2002.
 
31
See Nevola (2021), pp. 28–29 and the Annual Reports on the Constitutional jurisprudence (2021–2022).
 
32
Italian Const. Court, Judgments Nos. 28, 93 and 138/2010; 236/2011, 31/2012 and 210/2013. More references in Nevola (2021), p. 30 and in the Annual Reports on the Constitutional jurisprudence (2021–2022). See Amalfitano et al. (2022).
 
33
Italian Const. Court, Judgment No. 80/2011, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​S2011080_​DeSiervo_​Frigo_​en.​pdf. Accessed 1 Oct 2023. See also Italian Const. Court, Judgments Nos. 239/2014; 18/2021.
 
34
Italian Const. Court, Judgment No. 222/2019, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​EN_​Sentenza_​222_​2019_​Vigan%C3%B2.​pdf. Accessed 1 Oct 2023. See also Judgments Nos. 145/2020, 84 and 182/2021.
 
35
Italian Const. Court, Judgments Nos. 80/2011, 67/2016, 185 and 213/2021, 19, 28 and 34/2022.
 
36
Italian Const. Court, Judgment No. 80/2011, cited above. See Nevola (2021), p. 45.
 
37
See below Sect. 6 and Martinico and Repetto (2019).
 
38
Italian Const. Court, judgment No. 269/2017, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​S_​269_​2017_​EN.​pdf. Accessed 1 Oct 2023.
 
39
Italian Const. Court, judgment No. 269/2017, cited above.
 
40
Italian Const. Court, judgment No. 269/2017, cited above.
 
41
Italian Const. Court, Judgment No. 20/2019, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​S_​20_​2019_​EN.​pdf. Accessed 1 Oct 2023. Italian Const. Court, Orders Nos. 117/2019 and 182/2020 expressed themselves in equivalent terms, cited above.
 
43
Italian Const. Court, Judgment No. 102/2020, cited above.
 
46
Italian Const. Court, Judgments Nos. 393 and 394/2006, 28/2010, 223/2018 and 63/2019, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​EN_​Sentenza_​63_​2019_​Vigan%C3%B2.​pdf. Accessed 1 Oct 2023.
 
48
Italain Const. Court, Judgments Nos. 135 and 445/2002, 45/2005, 190, 393/2006, 394/2006, 349/2007, 182/2008, 251/2008, 438/2008, 28/2010, 93/2010, 82/2011, 236/2011, 168/2014, 239/2014, 95/2016, 200/2016, 236/2016, 262/2016, 17/2017, 76/2017, 269/2017, 43/2018, 223/2018, 232/2018, 114/2019, 144/2019, 187/2019, 271/2019, 32/2020, 44/2020, 102/2020, 103/2020, 145/2020, 192/2020, 260/2020, 15/2021, 32/2021, 59/2021, 112/2021; Italian Const. Court, Orders Nos. 314/2011 and 207/2018. See Nevola (2021), p. 33 and the Annual Reports on the Constitutional Court jurisprudence (2021 and 2022).
 
49
Among the most significant decisions, see Italian Const. Court, Judgment No. 236/2016, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​236_​2016.​pdf. Accessed 1 Oct 2023. The ICC held that the edictal framework established by the Criminal Code for the crime of alteration of state committed by means of forgery was intrinsically unreasonable, recalling that the principle of the necessary proportionality of the penalty with respect to the crime not only derives from the invoked constitutional parameters (Art. 3 and 27) but also receives explicit support in Art. 49 para. 3 of the Charter.
 
50
See, ex multis, Italian Const. Court, Judgments Nos. 23/2016, 94, 111 and 179/2017, 99, 115 and 194/2018, 20, 37, 63 and 112/2019, 49 and 84/2021, 13, 54 198 and 262/2022. See Nevola (2021), pp. 37–43 and the Annual Reports on the Constitutional jurisprudence (2021–2022).
 
51
Italian Const. Court, Order No. 117/2019, cited above. See also Italian Const. Court, Judgments Nos. 13 and 19/2022.
 
52
Italian Const. Court, Judgment No. 84/2021; similarly see: Italian Const. Court, Judgment No. 13/2022.
 
53
CJEU (GC), judgment of 2 February 2021, DB v Consob, C-481/19, ECLI:EU:C:2021:84.
 
54
See also Italian Const. Court, Judgments Nos. 54/2022, 182/2021, 49/2021, 11/2020, 63/2019, 20/2019 and 269/2017; Italian Const. Court, Orders Nos. 182/2020 and 117/2019.
 
56
See Zanon (2022), pp. 79–96.
 
57
Italian Const. Court, Judgment No. 269/2017, Conclusions on points of law, para. 5.2, cited above.
 
58
See Italian Const. Court, Order No 182/2020, cited above.
 
59
Italian Const. Court, Judgment No. 63/2019 and Order No. 117/2019, cited above.
 
60
Italian Supreme Court of Cassation, Order No. 3831/2018. Randazzo (2018b), pp. 368–374. See below Sect. 6.2.
 
61
Italian Supreme Court of Cassation, Order No. 3831/2018.
 
62
Italian Supreme Court of Cassation, Judgment No. 451/2019 and similarly Judgments Nos. 13678/2018; 12108/2018; 6101/2017.
 
63
Italian Supreme Court of Cassation, Order No. 3831/2018, cited above.
 
64
Italian Const. Court, Order No. 117/2019, cited above.
 
65
Italian Supreme Court of Cassation, Order No. 3831/2018, cited above.
 
66
Italian Const. Court, Order No. 182/2020, cited above. See Sciarra (2022), pp. 7–11. Similarly see Italian Const. Court, Orders Nos. 216 and 217/2021 and Judgment No. 54/2022, cited above.
 
67
Italian Const. Court, Order No. 182/2020, cited above.
 
68
Italian Const. Court, Order No. 182/2020, cited above.
 
69
Italian Const. Court, Order No. 182/2020, cited above.
 
70
Italian Const. Court, Order No. 182/2020, cited above.
 
71
Italian Const. Court, Order No. 182/2020, cited above, and also Italian Const. Court, Judgment No. 46/2021.
 
72
See above Sect. 4.
 
73
CJEU (GC), judgment of 8 September 2015, Taricco and Others, C-105/14, ECLI:EU:C:2015:555.
 
74
Italian Const. Court, Order No. 24/2017, cited above.
 
75
Italian Const. Court, Order No. 24/2017, cited above.
 
76
Italian Const. Court, Order No. 24/2017, cited above.
 
77
CJEU (GC), judgment of 5 December 2017, M.A.S. and M.B., C-42/17, ECLI:EU:C:2017:564. Critical towards the decision Viganò (2018), p. 23. In the Author’s view “the costs of such an approach should not be underestimated. Allowing the constitutional traditions of 27 member states to hinder a uniform EU criminal policy—even when these traditions are frankly extravagant […]—would create a serious risk of undermining the effectiveness of that policy.”
 
78
CJEU (GC), judment of 5 December 2017, M.A.S. and M.B., C-42/17, ECLI:EU:C:2017:564. Sceptical Gallo (2019), p. 456. According to the Author, “[i]f the principles to be interpreted and applied are EU constitutional principles, such as direct effect and primacy, this task is responsibility of the Luxembourg court, rather than the ICC or other supreme courts of EU Member States” (id.). See also Mastroianni (2020), pp. 493–522 and De Visser (2014), pp. 39–51.
 
79
Italian Const. Court, Judgment No. 115/2018, available in English at https://​www.​cortecostituzion​ale.​it/​documenti/​download/​doc/​recent_​judgments/​S_​2018_​115_​EN.​pdf. Accessed 1 Oct 2023.
 
80
See, ex multis, Fabbrini and Pollicino (2017), pp. 11–15; Tega (2021), pp. 382–391.
 
81
CJEU (GC), judment of 5 December 2017, M.A.S. and M.B., C-42/17, ECLI:EU:C:2017:564.
 
82
CJEU (GC), judment of 5 December 2017, M.A.S. and M.B., C-42/17, ECLI:EU:C:2017:564, para. 49.
 
83
CJEU (GC),  judment of 5 December 2017, M.A.S. and M.B., C-42/17, ECLI:EU:C:2017:564, para. 53.
 
84
Galetta (2015), pp. 760–763.
 
85
Italian Const. Court, Order No. 24/2017, cited above.
 
86
Randazzo (2018a), pp. 293–317.
 
87
Giostra (2006), pp. 79–85.
 
88
Italian Const. Court, Judgment No. 148/1983.
 
89
See Cassese (2021), pp. 597–613; Lenaerts (2022), pp. 21–22; Navarretta (2022), pp. 41–45; Zanon (2022), pp. 87–96; Sciarra (2022), pp. 67–78.
 
90
Randazzo (2021), pp. 1–18.
 
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Metadaten
Titel
The EU Charter of Fundamental Rights in Constitutional Adjudication. The Italian Perspective
verfasst von
Barbara Randazzo
Copyright-Jahr
2024
DOI
https://doi.org/10.1007/978-3-031-52685-5_7

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