GLOBAL CONSTITUTIONALISM AND ITS CHALLENGES TO WESTPHALIAN CONSTITUTIONAL LAW Westphalian constitutionalism has shaped our understanding of politics, socio-political institutions and personal and political freedom for centuries. It is historically based in the foundations of Western modernity, such as humanism and rationalism, and is organized around familiar principles of national sovereignty, the rule of law, the separation of powers and democ- racy. But since the end of the 20th century global constitutionalism has gradually emerged, challenging both the constitutional ideology and the constitutional design of Westphalian constitutional law. This book critically assesses the structural and functional transformations in the Westphalian constitutional tradition produced by the emergence of supranational and global constitutionalism. In so doing, it evaluates the theory of global constitutionalism, its legal and socio-political limits, and important issues concerning the supranational constitutionalism of the EU. This leads to an articulation of the constitutional theory of the emerging post-Westphalian constitutionalism, examining its development during a period of signifi- cantly increased access to and sharing of information, increased mobility and more open statehood, as well as the rise of human rights and its encoun- ter with populism and nationalism. It will be of great interest to scholars of constitutional law and theory, particularly those with an interest in globali- zation and supranationalism. European Academy of Legal Theory Monograph Series: Volume 14 EUROPEAN ACADEMY OF LEGAL THEORY MONOGRAPH SERIES General Editors Professor Mark Van Hoecke Professor François Ost Titles in this Series Moral Conflict and Legal Reasoning Scott Veitch The Harmonisation of European Private Law Edited by Mark Van Hoecke & Francois Ost On Law and Legal Reasoning Fernando Atria Law as Communication Mark Van Hoecke Legisprudence Edited by Luc Wintgens Epistemology and Methodology of Comparative Law Edited by Mark van Hoecke Making the Law Explicit The Normativity of Legal Argumentation Matthias Klatt The Policy of Law A Legal Theoretical Framework Mauro Zamboni Methodologies of Legal Research Which Kind of Method for What Kind of Discipline? Edited by Mark van Hoecke Objectivity in Law and Legal Reasoning Edited by Jaakko Husa and Mark van Hoecke An Introduction to Comparative Law Theory and Method Geoffrey Samuel The Tapestry of Reason An Inquiry into the Nature of Coherence and its Role in Legal Argument Amalia Amaya Democracy and Ontology Agonism between Political Liberalism, Foucault and Psychoanalysis Irena Rosenthal Global Constitutionalism and Its Challenges to Westphalian Constitutional Law Edited by Martin Belov HART PUBLISHING Bloomsbury Publishing Plc Kemp House, Chawley Park, Cumnor Hill, Oxford, OX2 9PH, UK HART PUBLISHING, the Hart/Stag logo, BLOOMSBURY and the Diana logo are trademarks of Bloomsbury Publishing Plc First published in Great Britain 2018 Copyright © The editor and contributors severally 2018 The editor and contributors have asserted their right under the Copyright, Designs and Patents Act 1988 to be identified as Authors of this work. All rights reserved. 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A catalogue record for this book is available from the British Library. Library of Congress Cataloging-in-Publication data Names: Belov, Martin, editor. Title: Global constitutionalism and its challenges to Westphalian constitutional law / Edited by Martin Belov. Description: Portland, Oregon : Hart Publishing, 2018. | Series: European academy of legal theory monograph series | Includes bibliographical references and index. Identifiers: LCCN 2017054354 (print) | LCCN 2017055293 (ebook) | ISBN 9781509914906 (Epub) | ISBN 9781509914883 (hardback : alk. paper) Subjects: LCSH: Constitutional law. | Law and globalization. | Peace of Westphalia (1648) | Sovereignty. Classification: LCC K3165 (ebook) | LCC K3165 .G58 2018 (print) | DDC 342—dc23 LC record available at https://lccn.loc.gov/2017054354 ISBN: HB: 978-1-50991-488-3 ePDF: 978-1-50991-489-0 ePub: 978-1-50991-490-6 Typeset by Compuscript Ltd, Shannon To find out more about our authors and books visit www.hartpublishing.co.uk. Here you will find extracts, author information, details of forthcoming events and the option to sign up for our newsletters. Contents Notes on Contributors ............................................................................vii Introduction .............................................................................................xi Part I. General Constitutional Theory of Global Constitutionalism 1. Global Constitutionalism and Normative Hierarchies ........................3 Jean-Bernard Auby I. The Basic Problem: The Disorder Created by the Multiplication and Dispersion of Legal Producers and of Places of Production of Law in the Global Space........................................................3 II. Theories of Global Constitutionalism as Efforts to Instil some Order and Values into the Normative Disorder of Legal Globalisation ...............................................................4 III. The Problem of Normative Hierarchies in Legal Globalisation ...............................................................5 IV. Global Constitutionalism and Links between Legal Orders .......7 V. Global Constitutionalism and Normative Arrangements ...........8 VI. Global Constitutionalism and Dissemination of the Rule of Law’s Fundamental Principles .............................................10 VII. Conclusion: Necessity and Limits of Global Constitutionalism ....................................................................11 2. The Challenges to Westphalian Constitutional Geometry in the Age of Supranational Constitutionalism, Global Governance and Information Revolution .............................................................13 Martin Belov I. Taking Constitutional Geometry Seriously ..............................13 II. Geometrical Explanatory Paradigms in Westphalian Constitutional Law..................................................................20 III. Post-Westphalian Challenges of Supranational Constitutionalism, Global Governance and Information Revolution to the Constitutional Geometry of Westphalian Constitutional Law..................................................................38 IV. Conclusion ..............................................................................52 3. Overcoming False Dichotomies: Constitutionalism and Pluralism in European and International Studies ..............................................55 Giuseppe Martinico I. Aims and Structure ..................................................................55 vi Contents II. Constitutionalism According to Krisch ....................................57 III. Questioning this Reconstruction ..............................................60 IV. Italian Constitutionalism between Resistance and Openness ....65 V. The Italian Constituent Process and its Relevance ...................66 VI. External Openness...................................................................70 VII. Final Remarks .........................................................................76 Part II. Limits to Global Constitutionalism 4. Counter-developments to Global Constitutionalism..........................81 Konrad Lachmayer I. The Road Towards Constitutional Authoritarianism ...............81 II. The Threats to Global Constitutionalism ................................89 III. Between Societal and Civic Constitutionalism .......................101 5. Romanian Tendential Constitutionalism and the Limits of European Constitutional Culture ................................................103 Manuel Gutan I. Failure of the European Model of Civic Constitutionalism ....103 II. The European Constitutional Convergence and the Limits of the European Constitutional Transplant ............................107 III. Factors Explaining the Poor Romanian Score in Endorsing Civic Constitutionalism .........................................................109 IV. Romanian Tendential Constitutionalism ...............................118 V. Conclusions ...........................................................................127 Part III. Issues of European Supranational Constitutionalism 6. The Limits of Sovereignty Pooling: Lessons from Europe................133 Balázs Fekete I. An Evergreen Problem Re-exposed ........................................133 II. Keohane’s Idea of Pooled Sovereignty ....................................135 III. Sovereignty Pooling in EU Constitutional Law ......................143 IV. The Nightfall of Sovereignty Pooling in Europe? ...................151 7. EU Agencies in the Internal Market: A Constitutional Challenge for EU Law .....................................................................................161 Marta Simoncini I. Introduction ..........................................................................161 II. EU Agencies in the Complex Nature of the EU Integration Process ..................................................................................164 III. The Constitutional Value of the Meroni Doctrine .................168 IV. The Constitutional Challenges to EU Agencies ......................173 V. Final Remarks .......................................................................179 Index .....................................................................................................183 Notes on Contributors Jean-Bernard Auby is Professor of Public Law, Sciences Po Paris, D irector of ‘ Centre on Changes in Governance and Public Law’ , Former D eputy Director of the Oxford Institute of European and Comparative Law. Professor Auby is a member of the advisory boards of E uropean Public Law , Review of European Administrative Law , International and Compar- ative Law Quarterly , European Review of Public Law , Italian Journal of Public Law , Rivista Italiana per le Scienze Giuridiche , Rivista Trimestrale di Diritto Pubblico , Rivista Italiana di Diritto Pubblico Comunitario , Revista Internacional di Direito Publico , Studi di Diritto Pubblico , Global Law Press , Revista Derecho, Empresa y Sociedad , R ivista Giuridica di Urbanistica , Revista Galega de Administracion Publica , Comparative Administrative Law and Catolica Law Review . Martin Belov is Chief Assistant Professor in Constitutional Law at the Uni- versity of Sofi a ‘ St Kliment Ohridski’ Faculty of Law. Dr Belov has been project researcher at the Max-Planck Institute for European Legal History (Frankfurt am Main, Germany) and the Institute for Federalism (Fribourg, Switzerland). He has been guest lecturer in European and Comparative Constitutional Law in many European universities: University of Frankfurt/ Oder (Germany), European Law and Governance School (Athens, Greece), University of S ö dertorn (Stockholm, Sweden), Scuolla Superiore Sant’ Anna (Pisa, Italy), Staatlichen Studienakademie (Dresden/Bautzen, Germany), University of Warsaw (Poland), University of Lisbon (Portugal), State University of Milan (Italy), University of Cologne (Germany) etc. Martin Belov has published eight books and more than 70 scientifi c papers. In the fi eld of global constitutionalism he has published G lobal Governance and Its Effects on State and Law (Peter Lang, 2016). His personal website is: www.martinbelov.eu . Manuel Gutan is Professor at the Lucian Blaga University of Sibiu, Faculty of Law, where he teaches history of law and comparative law. His main areas of research are history of constitutional law, history of public admin- istration, constitutional transplants, law and culture. Dr Gutan is cur- rently the Editor-in-Chief of the Romanian Journal of Comparative Law . He recently published a book on ‘ Constitutional Transplants and Consti- tutionalism in Modern Romania 1802 – 1866 ’ (2013, in Romanian). His recent publications include: ‘ The Infra-Constitutionality of European Law in Romania and the Challenges of the Romanian Constitutional Culture ’ viii Notes on Contributors in R Arnold (ed), L imitations of National Sovereignty through European Integration (Dordrecht, Springer Netherlands, 2016; ‘ Legal Transplant as Socio-Cultural Engineering in Modern Romania ’ in Jani Kirov, Gerd Bender and Michael Stolleis (eds), Konfl ikt und Koexistenz. Die Rechtsordnungen S ü dosteuropas im 19. und 20. Jahrhundert Bd. I: Rumä nien, Bulgarien, Griechenland (Duncker & Humblot, 2015); ‘ Le droit comparé contempo- rain et l ’ actualit é de la th é orie des « formes sans fond » en Roumanie ’ (2013) 90 Revue de droit international et de droit compar é ; ‘ The Challenges of the Romanian Constitutional Tradition. I. Between Ideological Transplant and Institutional Metamorphoses’ (2013) 25 Journal of Constitutional History . Bal á zs Fekete has an LLM degree (magna cum laude, 2007) from the Katholieke Universiteit Leuven and he completed his PhD studies at the P á zm á ny Pé ter Catholic University Faculty of Law and Political Sciences (summa cum laude, 2011) under the supervision of Prof Zolt á n P é teri. He has been participating in the Ius Commune Casebooks project focusing on the relationship of national private laws and primary European Law (2013– 2017) chaired by Professor Arthur Hartkamp. He is a m ember of the Coordinating Board of the CEE Forum of Young Legal, Political and Social Theorists, and he has been organising the Italian-Hungarian Comparative Law Workshop for fi ve years together with Katalin Kelemen. His main articles were published in the R eview of Central and East European Law , Maastricht Journal of European and Comparative Law and J ahrbuch f ü r Ostrecht , and he has also contributed book chapters to v olumes pub- lished by Hart, Springer and Peter Lang. He is senior lecturer in law at the ELTE University and fellow of the Hungarian Academy of Sciences Centre for Social Sciences, both in Budapest. Konrad Lachmayer is Professor of Public Law, European law and founda- tions of law at Sigmund Freud University in Vienna ( www.lachmayer.eu ) . He studied law at the University of Vienna and visited the University of Cambridge (United Kingdom), the Max-Planck-Institute for Comparative Public Law and International Law (Germany) and the Central European University (Hungary). From 2013/14 to 2016/17 he held a research chair at the Institute of Legal Studies, Centre for Social Sciences at the Hungarian Academy of Sciences and was a research fellow at Durham Law School. His research and teaching focuses on international constitutional law, especially the methodology of constitutional comparison, counter-terrorism measures and data protection as well as Austrian public law. Giuseppe Martinico is currently Associate Professor of Comparative Public law at the Scuola Superiore Sant ’A nna, Pisa. Prior to joining the Scuola Sant ’ Anna, he was Garcí a Pelayo Fellow at the Centro de Estudios Pol í ticos y Constitucionales (CEPC), Madrid and Max Weber Fellow at the European University Institute, Florence. He is also Honorary Professor Notes on Contributors ix at the University of Henan (China) and Research Fellow at the Centre for Studies on Federalism, Turin. Marta Simoncini is an FWO post-doctoral fellow at the University of Antwerp and King ’ s College London. Currently, she is also a teaching fel- low at University College London (UCL). Previously, she was a Max Weber Fellow at the European University Institute (EUI). Dr Simoncini obtained her PhD in Administrative Law from the University of Pisa. She is an expert in EU administrative law and governance, in particular in the checks and balances applicable to discretion, especially in the context of risk-based regulation. In these areas, she has published extensively in international and national law journals. She has also authored a monograph on risk regulation.