ETUF-ETUC Project Partner Committee “End Precarious Work Now” Project DRAFT OUTLINE CONFIDENTIAL LEGAL PROFESSIONAL PRIVILEGE Stockholm, 5 October Case: 24652130 DRAFT LEGAL OPINION OUTLINE PRECARIOUS WORK PRACTICES AND EUROPEAN UNION LAW INTRODUCTION I – PRECARIOUS WORK AND EU EMPLOYMENT POLICY A – The Principle of Equal Treatment between workers: A Foundational Concept in European Union Law Equal Treatment and Precarious Work – Introduction a. General concept of equal treatment i. General principles of the EU Mangold, C-144/04, EU:C:2005:709 Gina Livioara Goga, “The General Principle of non Discrimination and Equal Treatment in the Legislation and Jurisprudence of the Court of Justice of the European Union”, Acta Universitatis Danubius, (2013), Vol.5(1), pp.138145. 2(60) b. Protected groups and justficiations i. Direct discrimination vs. indirect discrimination ii. Positive discrimination iii. Gender iv. Race v. Disability vi. Age c. Relevance to precarious work i. Steve Peers, “Equal Treatment of Atypical Workers: A New Frontier for EU Law?”, Yearbook of European Law, (2013), Vol. 32(1), pp. 30-56. Early Thinking on Equal Treatment in EU Law a. Initial Treaty Sources of Equal Treatment: Nationality and Equal Pay for Women and Men i. Article 18 TFEU: prohibition of discrimination on the bounds of nationality ii. Article 45(2) TFEU: right to equal treatment for workers on grounds of nationality iii. Article 157 TFEU: equal pay for male and female workers for equal work or work of equal value b. Early thinking on equal treatment in labour law : a market-driven approach i. The Brussels Report on the General Common Market (Spaak Report), June 1956 Non-discrimination between workers would allow efficient market allocation of labour Social issues should only be regulated insofar as they constitute a block to market integration Ultimately an economic rationale governing non-discrimination See analysis in Jari Hellsten, On Social and Economic Factors in the Developing European Labour Law, Reasoning on Collective Redundancies, Transfer of Undertakings and Converse Pyramids, (Stockholm: Elanders Gotab, 2005). 3(60) ii. ILO Report on Social Aspects of European Economic Cooperation (Ohlin Report) (1957) “widespread agreement that government interference with the freedom of collective bargaining, if it becomes necessary at all, should be kept to a minimum” c. Development of equal treatment and the social function of the European Community i. Commission v France, C-167/73, EU:C:1974:35 the Court recognized that the principle of non-discrimination not only has the effect of allowing nationals of other Member States equal access to employment and to providing services in other Member State, but also of guaranteeing the State's own nationals that they shall not suffer the unfavourable consequences which could result from the offer or acceptance by nationals of other Member States of conditions of employment or remuneration less advantageous than those obtaining under national law and collective agreements. Non-discrimination, therefore, is not only designed to benefit workers seeking access to employment in other member states, but has a broader protective function for native workers from being undercut by external wage competition. ii. Defrenne v Sabena, C-43/75, EU:C:1976:56 Direct effect of Article 157 TFEU: dual economic and social purpose of the provision highlighted by the court iii. European Social Charter (1961) iv. Article 7, 1989 Community Charter of the Fundamental Rights of Workers The Treaty of Amsterdam and Beyond: Broader Efforts in Non-Discrimination a. New primary law developments: Article 19: EU may take action to combat discrimination on the basis of sex, racial or ethnic origin, religion or belief, disability, age, or sexual orientation 4(60) Article 21 Charter Fundamental Rights b. Legislative efforts i. Directive 2006/54/EC of the European Parliament and of the Council of 5 July 2006 on the implementation of the principle of equal opportunities and equal treatment of men and women in matters of employment and occupation (recast) (OJ L 204, p. 23.) ii. Meister, C‑ 415/10, EU:C:2012:217 AI v Court of Justice, F‑ 85/10, EU:F:2012:97 Elbal Moreno, C‑ 385/11, EU:C:2012:746 Haupt-Lizer v Commission, F-86/12, EU:F:2013:117 Napoli, C‑ 595/12, EU:C:2014:128 D., C‑ 167/12, EU:C:2014:169 Z., C‑ 363/12, EU:C:2014:159 X., C-318/13, EU:C:2014:2133 Maïstrellis, C-222/14, EU:C:2015:473 Council Directive 2000/43/EC of 29 June 2000 implementing the principle of equal treatment between persons irrespective of racial or ethnic origin (OJ L 180, p. 22). iii. Feryn, C-54/07, EU:C:2008:397 Runevič-Vardyn and Wardyn, C-391/09, EU:C:2011:291 Meister, C-415/10, EU:C:2012:217 Agafiţei and Others, C-310/10, EU:C:2011:467 Kamberaj, C-571/10, EU:C:2012:233 Belov, C-394/11, EU:C:2013:48 CHEZ Razpredelenie Bulgaria, C-83/14, EU:C:2015:480 Commission v Finland, C-538/14, EU:C:2015:401 Council Directive 2000/78/EC of 27 November 2000 establishing a general framework for equal treatment in employment and occupation (OJ L 303, p. 16). Hectors, T-181/01, EU:T:2003:13 5(60) Lutz Herrera, T-219/02 and T-337/02, EU:T:2004:318 Mangold, C‑ 144/04, EU:C:2005:709 Chacón Navas, C-13/05, EU:C:2006:456 Palacios de la Villa, C‑ 411/05, EU:C:2007:604 Maruko, C‑ 267/06, EU:C:2008:179 Coleman, C‑ 303/06, EU:C:2008:415 Bartsch, C-427/06, EU:C:2008:517 Q v Commission, F‑ 52/05, EU:F:2008:161 Age Concern England, C‑ 388/07, EU:C:2009:128 Mariano, C-217/08, EU:C:2009:160 Hütter, C‑ 88/08, EU:C:2009:381 Petersen, C‑ 341/08, EU:C:2010:4 Wolf, C‑ 229/08, EU:C:2010:3 Kücükdeveci, C‑ 555/07, EU:C:2010:21 Bulicke, C-246/09, EU:C:2010:418 Ingeniørforeningen i Danmark, C‑ 499/08, EU:C:2010:600 Rosenbladt, C‑ 45/09, EU:C:2010:601 Georgiev, C‑ 250/09 and C‑ 268/09, EU:C:2010:699 Römer, C‑ 147/08, EU:C:2011:286 Agafiţei and Others, C-310/10, EU:C:2011:467 Fuchs and Köhler, C‑ 159/10 and C‑ 160/10, EU:C:2011:508 Hennigs and Mai, C‑ 297/10 and C‑ 298/10, EU:C:2011:560 Prigge and Others, C‑ 447/09, EU:C:2011:573 Meister, C‑ 415/10, EU:C:2012:217 Tyrolean Airways Tiroler Luftfahrt, C‑ 132/11, EU:C:2012:329 Hörnfeldt, C-141/11, EU:C:2012:421 Commission v Hungary, C‑ 286/12, EU:C:2012:687 Dittrich and Others, C-124/11, C-125/11 and C-143/11, EU:C:2012:771 Odar, C‑ 152/11, EU:C:2012:772 HK Danmark, C-335/11 and C-337/11, EU:C:2013:222 Asociația Accept, C‑ 81/12, EU:C:2013:275 6(60) Commission v Italy, C-312/11, EU:C:2013:446 HK Danmark, C-476/11, EU:C:2013:590 Dansk Jurist- og Økonomforbund, C‑ 546/11, EU:C:2013:603 Hay, C‑ 267/12, EU:C:2013:823 Z., C‑ 363/12, EU:C:2014:159 Glatzel, C‑ 356/12, EU:C:2014:350 Specht and Others, C‑ 501/12 to C‑ 506/12, C‑ 540/12 and C‑ 541/12, EU:C:2014:2005 iv. Schmitzer, C-530/13, EU:C:2014:2359 Vital Pérez, C‑ 416/13, EU:C:2014:2371 FOA, C-354/13, EU:C:2014:2463 Felber, C‑ 529/13, EU:C:2015:20 ÖBB Personenverkehr, C‑ 417/13, EU:C:2015:38 Ingeniørforeningen i Danmark, C-515/13, EU:C:2015:115 SCMD, C-262/14, EU:C:2015:336 Other include: Council Directive 2004/113/EC implementing the principle of equal treatment between men and women in the access to and supply of goods and services. (OJ L 373, p. 37) Council Directive 96/34/EC of 3 June 1996 on the framework agreement on parental leave concluded by UNICE, CEEP and the ETUC (OJ L 145, p. 4) The Importance of Equal Treatment as an Underlying Concept in this Study a. The importance of equal treatment Provides an overarching and structural argument as to why protection for precarious work should go further than it does currently: it is not only a political and frankly, ethical decision, the very logic of the system of the European Union legal framework suggests it should. 7(60) Its enduring presence in political discourse: see A New Start for Europe: My Agenda for Jobs, Growth, Fairness and Democratic Change; Political Guidelines for the next European Commission Opening Statement in the European Parliament Plenary Session Jean-Claude Juncker Candidate for President of the European Commission, Strasbourg, 15 July 2014: “I will initiate a targeted review of this Directive to ensure that social dumping has no place in the European Union. In our Union, the same work at the same place should be remunerated in the same manner.” Stefano Giubboni, Social Rights and Market Freedom in the European Constitution: A Labour Law Perspective, (Cambridge, Cambridge University Press, 2009), p. 45-46. b. Beyond equal treatment? The limitations of an equality analysis to precarious work Normalising atypical working arrangements as accepted and simply capable of being remedies by equal treatment: Leah F. Vosko, “Confronting the Norm: Gender and the International Regulation of Precarious Work”, Paper prepared for the Law Commission of Canada, July 2004. B – The Main Definitions of Precarious Work from An Academic/Theoretical Perspective a. Early thinking about precarious work i. P. Sylos Labini, “Precarious Employment in Sicily” (1964) in Nicola Countouris, Strengthening the Protection of Precarious Workers: The Concept of Precarious Work, ILO International Training Centre, 2011. Italian economist Sylos Labini seminal work in the International Labour Review: precarious work as that which provides no stability of income and no guarantee of long-term security or improvement. Precariousness referred both to the nature of the work and to the social position it generates for the individual. Labini highlighted the correlation between precarious work and partial employment; work for very short 8(60) periods; hidden unemployment in agriculture; and those with very low and unstable incomes such as peasants, small artisans, and traders. ii. Gerry Rodgers, “Precarious Work in Western Europe: The State of the Debate”, in G. Rodgers and J. Rodgers, Precarious Jobs in Labour Market Regulation: The Growth of Atypical Employment in Western Europe (Brussels: International Institute for Labour Studies, 1989), p.1. In the 1970s and 1980s: growing concern over the rise of non-standard work practices – eg. short-term work, part-time work, agency contracts precarious work as a phenomenon that “goes beyond the form of employment to look at the range of factors that contribute to whether a particular form of employment exposes the worker to employment instability, a lack of legal and union protection and economic vulnerability.” Rodger’s definition, therefore, sought to move past a formalistic definition based on certain contractual arrangements to discern common dimensions of precarious work that cut across different employment relationships. He suggested four key themes that can be summarised as follows: (i) temporal: ie. the amount of certainty over the timeframe of the employment (ii) organisational: workers’ individual and collective control over work in what concerns working conditions, working time and shifts, work intensity, pay, health and safety (iii) economic: adequacy of remuneration and appropriate salary progression (iv) social: access to social protections eg. unfair dismissal, discrimination, etc. as well as access to benefits protecting against illness, accidents, or unemployment. iii. See also Diamond Ashiagbor, “Promoting Precariousness? The Response of EU Employment Policies to Precarious Work”, in J. Fudge and R. Owens (eds.), Precarious Work, Women and the New Economy: The Challenge to Legal Norms, (Oxford, Hart Publishing, 2006), p. 80. 9(60) b. Contemporary definition v. 2004 ESOPE Study for Commission: Miguel Laparra Navarro et. al, Precarious Employment in Europe, 2004, pp. 8-9 used Rodger’s dimensions to offer what is probably the most suitable working definition of precarious work for the purposes of this study “a variety of forms of employment (e.g. temporary employment, underemployment, quasi self-employment, on-call work) established below the socially accepted normative standards (typically expressed in terms of rights, of employment protection legislation, and of collective protection) in one or more respects (the four dimensions) which results from an unbalanced distribution towards and amongst workers (towards workers vs. employers, and amongst workers, which leads to the segmentation of labour) of the insecurity and risks typically attached to economic life in general and to the labour market in particular”. (9) Timothy Bartkiw, “Book Review: The Fissured Workplace: Why Work Became So Bad For So Many and What Can be Done to Improve It, David Weil, 2014 (Cambridge, Massachusetts, Havrard University Press, 424PP)”, Camparative Labor Law and Policy Journal, (Winter 2015), Vol 36, p.323. c. Range of interpretations of the term i. Nicola Countouris, Strengthening the Protection of Precarious Workers, pp.6-7. ii. Virginia Mantouvalou, Human Rights for Precarious Workers: The Legislative Precariousness of Domestic Labour, UCL Labour Rights Institute On-Line Working Papers, LRI WP 2/2012, available online at http://www.ucl.ac.uk/laws/lri/papers/VM%20precarious%20workers.pdf , p.2. Both two sources above contain important discussions of Vosko (2006), Evans and Gibb (2009), and Fudge and Owens (2006). These divergent definitions of precarious work have placed greater emphasis on non-wage work; work with distinctively high risks to psychological and physical health; 10(60) social dimensions, especially from a gender and race perspective; and poorly paid jobs incapable of sustaining a household. iii. Nicola Kountouris, “The Legal Determinants of Precariousness in Personal Work Relations: A European Perspective”, Comparative Labor Law and Policy Journal, (Fall 2012), Vol. 34, p.21. iv. Other points the multidimensional and contested nature of precarious work as a concept, as well as the considerable overlap with broader concepts of bad or “lowquality” work, dead-end jobs, and decent work. Project partners have also rightfully pointed out that illegal work, trafficking, certain forms of prostitution, and the atrocities of modern slavery are arguably the ultimate forms of precarious work, with individuals trapped in often-inescapable cycles of destitution and exploitation, working under terrible and even life-threatening conditions. These areas, however, are deserving of their own in-depth analysis, and while they form part of the rich background against which this study analyses precarious work practices, they are not the focus of its enquiry. Definition Employed for the Purpose of this Study a. Adopt the working definition provided by the 2004 study: particular emphasis on autonomy and dignity: the ability of a person to have a sense of autonomy over the manner in which they work, and the ability to engage in decent work with a living wage and safe, appropriate conditions. b. The primary focus of this legal opinion is on particular structural features and trends within the European Union that underpin precarious work, namely: attempts to deny individuals conducting work the status and rights of an employee, especially through bogus self employment arrangements or agency work 11(60) attempts to shield the “real” employer from accountability and liability towards those working of their behalf linkages with social dumping, flags of convenience, and forum shopping failure to ensure the employee knows the terms of the employment contract the denial of indefinite, full-time employment, especially via fixed-term work, part-time work, etc. unclear or insecure parameters of working time during the employment period including both overworked employees and underworked employees (such as in the case of zero-hour contracts) certain aspects of low wage work lack of or limited opportunities for enforcing rights at work lack of access to social protection and benefits associated with full-time work limits on the right to engage in trade union activity arbitrary or unfair dismissal the treatment of third-country nationals c. Given the legal focus of this opinion and the project’s general scope, there is considerable emphasis placed upon analysing atypical or non-standard working arrangements, which include: part-time work fixed-term work or short-term contracts temporary agency work and posted work zero-hour contracts and similar arrangements bogus self-employment and abuse of apprenticeship and traineeship programs Related Terms: Precarious Work, Atypical Work, and Non-Standard Forms of Employment a. Atypical work difficulty associated with empirically studying incidences of precarious work: atypical working arrangements often serves as a useful indicator for understanding various precarious work practices. 12(60) c. But what is “typical work?” 2004 ESOPE Study for Commission: Miguel Laparra Navarro et. al, Precarious Employment in Europe, 2004: important national differences throughout the European Union in what is considered to form a typical working arrangement. Eg. typical work in Germany and France closely mirrors the “standard employment relationship” (ie. full-time, indefinite, direct employment) cf. UK tends to consider a much wider ambit of working arrangements as constituting the norm, with part-time work, for example, considered much more of an acceptable and typical arrangement, especially for women. not an empirical question of, statistically speaking, what working arrangements are prevalent in each given country, although prevalence inevitably casts influence over local attitudes. Rather, “typical work” is a normative reference point, infused within both regulation and social conception. “Non-Standard Forms of Employment”, Report for Discussion at the Meeting of Experts on Non-Standard Forms of Employment, Geneva, 16-19 February 2015, MENSFE/2015, International Labour Organization, p.1.: atypical work constitutes work that markedly deviates from the traditional standard employment relationship of full-time, indefinite, direct subordinate employment. d. Is all atypical/non-standard work necessarily precarious? Not all atypical working arrangements, in all circumstances, should be considered precarious. The International Labour Organization (ILO) refers to certain forms of atypical work which are entered into voluntarily as falling outside the scope of precarious work. Others emphasise the extent to which the atypical working arrangement has the potential to form a genuine transition to full traditional employment as a key distinguishing factor. 13(60) Of course, judging the extent to which a worker is truly “voluntarily” entering into atypical work is inherently problematic. For many workers, especially those within tough economic and personal circumstances, the “choice” as to which form of work to enter into may be entirely theoretical. Perhaps the most appropriate distinguish factor is that of a general sense of autonomy: those in atypical working arrangements that have a high degree of autonomy over the nature of their working arrangements are less likely to fall into the category of precarious work. This may be derived from the economic and personal capacity to choose to work part time (for example, to balance family or study commitments), a substantial degree of control over the nature of work and working conditions (such as in the case of a self-employed specialist consultant), or even a high-level of remuneration and flexibility (for example, in relation to executive positions). The problem of distinguishing atypical work from precarious work is diminished when precarious work is not considered as a duality (ie. work is either precarious or not precarious) but as a feature existing on a contextually defined continuum (ie. degree of precariousness).1 C – Precarious Work and International Labour Organisation policy discourse a. Precarious work’s mirror: decent work Kerry Rittich, “Rights, Risk, and Reward: Governance Norms in the International Order and the Problem of Precarious Work”, in ”, in J. Fudge and R. Owens (eds.), Precarious Work, Women and the New Economy: The Challenge to Legal Norms, (Oxford, Hart Publishing, 2006), p. 40. The documented rise of precarious work worldwide has placed precarious work on the ILO’s agenda. 14(60) Indeed, it is possible to view the ILO’s core “Decent Work Agenda” as an attempt to address precarious work by holding up its mirror image via the four pillars of employment creation, social protection, rights at work, and social dialogue.2 b. Precarious work in the ILO Bureau for Workers’ Activities ACTRAV, Outcome Document to the Workers’ Symposium on Policies and Regulations to Combat Precarious Employment, International Labour Organization, 2012, p. 27. the term has increasingly featured in policy publications and documents from the organisation, especially those involving the trade union sector. highlighted the multifaceted and context-specific nature of the concept of precarious work, eg. the function of precarious work as a means to shift risks responsibilities from employers to workers; and the work being characterised by a range of “objective (legal status) and subjective (feeling) characteristics of uncertainty and insecurity set down a matrix of contractual arrangements (relating to both the duration and nature of the relationship) and working conditions (low wage, low or no protection or access to rights enforcement). Crucially, the findings from the symposium highlighted precariousness not only as a reference to the work itself, but to the nature of the life that ensues from being engaged in precarious work: precarious work leads to precarious lives. c. The broader use of non-standard forms of employment NSFE – a more neutral though more limited term (precarious work can happen in even standard forms of employment) Kerry Rittich, “Rights, Risk, and Reward: Governance Norms in the International Order and the Problem of Precarious Work”, in ”, in J. Fudge and R. Owens (eds.), Precarious Work, Women and the New Economy: The Challenge to Legal Norms, (Oxford, Hart Publishing, 2006), p. 40. 2 15(60) International Labour Organization, “Non-Standard Forms of Employment”, http://www.ilo.org/global/topics/employment-security/non-standardemployment/lang--en/index.htm. Within the broader organisation, the ILO has recently opted in favour of nonstandard forms of employment to discuss the atypical working arrangements that often give rise to incidences of precarious work. undoubtedly a reflection of the institution’s delicate political balance between the different representatives of its tripartite membership. Across the gamut of member states, employers, and worker’s unions represented at the ILO lies a broad range of perspectives as to the proper role of atypical working conditions in the modern economy. International Labour Office, Conclusions of the Meeting of Experts on NonStandard Forms of Employment, GB.323/POL/3, 12-27 March 2015, p.8.: tripartite Meeting of Experts in February 2015 on non-standard forms of employment. The Worker Vice-Chairperson identified the lack of political neutrality of the terminology used when discussing the issue, observing that the trade union movement has routinely employed “precarious work” to encapsulate their concerns, while employers have highlighted “flexibility”. NSFE therefore a more neutral term for stakeholders to discuss and agree on common objectives for reform and protection. The meeting’s recommendations called on the ILO to improve its monitoring and data collection, consider innovative practices for worker protection, and to examine and address current barriers to protection. In particular, the ILO was recommended to assess gaps in current labour standards and evaluate the need for new ones. D – Precarious Work and EU Policymaking Early Thinking: The Social Dimension of the Common Market a. Ohlin and Spaak Reports: economic justifications for equal treatment b. Limited social competence and focus, change of direction to give EU a human face – see Jari Hellsten, On Social and Economic Factors in the Developing European Labour 16(60) Law, Reasoning on Collective Redundancies, Transfer of Undertakings and Converse Pyramids, (Stockholm: Elanders Gotab, 2005). The 1980s and 1990s: Atypical Work and Minimum Standard Directives a. The major developments in EU labour and employment powers The 1987 Single Economic Act 1992 Maastrict Treaty and the Protocol on Social Policy and Agreement on Social Policy 1996 European Social Charter 1997 Treaty of Amsterdam and revised social chapter d. The legislative agenda: push from 1980s Delors Presideny for action on atypical work Article 7 1989 Community Charter of Fundamental Social Rights of Workers makes direct reference to atypical work: “The completion of the internal market must lead to an improvement in the living and working conditions of workers in the European Community. This process must result from an approximation of these conditions while the improvement is being maintained, as regards in particular the duration and organization of working time and forms of employment other than open-ended contracts, such as fixed-term contracts, part-time working, temporary work and seasonal work.” Proposal for Council Directive supplementing the measure to encourage improvement in the safety and health at work of temporary workers COM(90) 228 of 29 June 1990 (largely unsuccessful – not till Temporary Agency Work Directive 2008/104/EC is there any great action here) Proposal SEC (1995) 1540, under which a consultation with the social partners was launched which finally led to the adoption of the two framework agreements ie. Part-Time Time Work Directive 97/81/EC, and Fixed-Term Work Directive 1999/70/EC e. Protections coinciding with push for diversification of the workforce: Since European Employment Strategy (EES) in 1997, Member States have been encouraged to 17(60) “examine the possibility of incorporating . . . more adaptable types of contract, taking into account the fact that forms of employment are increasingly diverse.” See comments on Essen European Council in Mascellani, C-221/13, EU:C:2014:2286, para 20 Lisbon and Beyond: Quality Jobs and Flexicurity a. Lisbon Strategy: Lisbon European Council, Presidency Conclusions, 23 and 24 March 2000. Strategy to make Europe “the most competitive and dynamic knowledgebased economy in the world” capable of sustainable economic growth with Emphasis on “more and better jobs and greater social cohesion”. b. COM (2006) 708 final, “Green Paper - Modernising Labour Law to Meet the Challenges of the 21st Century”, 22 November 2006. rigidity of the standard employment relationship contributing to diversification of non-standard employment relationships: creation of twotier labour market of insiders and outsiders “outsiders” especially those in precarious work who “occupy a grey area where basic employment or social protection rights may be significantly reduced, giving rise to a situation of uncertainty about future employment prospects and also affecting crucial choices in their private lives” (3). c. COM (2007) 359 final, “Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - Towards Common Principles of Flexicurity: More and better jobs through flexibility and security”, 27 June 2007, pp. 4-5. Not simply coupling of two objectives: simply takings measures on both flexibility and security in isolation can cancel one another out. Rather, a strategy for enhancing the agility of enterprises and workers to respond to economic demands Emphasis on employment security rather than job security: emphiasis on enabling swifter transitions between jobs, social protection, and life-long 18(60) skills building. See related discussion in Manfred Weiss, “Job security: A Challenge for EU Social Policy”, in N. Countouris and M. Freedland (eds.), Resocialising Europe in a Time of Crisis, (Cambridge: Cambridge University Press, 2013), pp. 278-289. d. Europe 2020 Strategy: adopted in 2010 to govern smart, sustainable, inclusive growth. To raise the employment rate of the population aged 20–64 from the current 69% to at least 75%. European Semester: an annual cycle of macro-economic, budgetary and structural policy coordination. Inclusion of social indicators since 2014: eg. Spanish labour segmentation and precariousness of work noted in review. See COM (2015) 28 final, “Country Report Spain 2015 - Including an In-Depth Review on the prevention and correction of macroeconomic imbalances”, 26 February 2015, p.41. COM (2013) 83 final, “Towards Social Investment for Growth and Cohesion – including implementing the European Social Fund 2014-2020European Social Investment Package”, 20 February 2013: shift from social expenditure as a cost to an investment. e. The emphasis on not just on “more jobs” but on “quality jobs” in recent policy papers, as well as a discussion of “labour force segmentation” OR 70005/15, Council of the European Union, Joint Employment Report 2015, 9 March 2015: “addressing the challenge of segmented labour markets, ensuring a proper balance between flexibility and security” OR 13693/14, Social Protection Committee, Europe 2020 Strategy: Mid-term review, including the evaluation of the European Semester, 7 October 2014. Particular recent focus on undeclared work eg. COM (2014) 221 final. Proposal for a decision of the European Parliament and of the Council on establishing a European Platform to enhance cooperation in the prevention and deterrence of undeclared work, 9 April 2014. 19(60) Particular recent focus on youth employment eg. Council Recommendation of 22 April 2013 on establishing a Youth Guarantee (OJ C 120, 26.4. 2013, pp. 1-6), point 16; 2013 Youth Guarantee, Council Recommendation of 10 March 2014 on a Quality Framework for Traineeships (OJ C 88, p. 1) The Groundswell: The Term Precarious Work in Recent European Policy Discourse a. An increase in Parliamentary questions regarding precarious work, and using precarious work as a term of reference Dominique Martin (ENF) , Joëlle Mélin (ENF), Aymeric Chauprade (ENF), Question for written answer to the Commission, 3 July 2015, E-010803/2015. (Answer pending). Thomas Händel (on behalf of Committee on Employment and Social Affairs), Question for oral answer to the Commission, 16 July 2015, O000091/2015. Vilija Blinkevičiūtė (S&D), Question for written answer to the Commission, 25 June 2015, E-010251/2015. See corresponding Answer given by Ms Thyssen on behalf of the Commission to written question E-010251/2015, 25 August 2015. Inês Cristina Zuber (GUE/NGL), Question for written answer to the Commission, 18 June 2015, E-009989/2015. See corresponding Answer given by Mr Moscovici on behalf of the Commission to written question EE-009989/2015, 17 August 2015. Dominique Martin (ENF), Joëlle Mélin (ENF), Sylvie Goddyn (ENF), JeanFrançois Jalkh (ENF), and Mireille D'Ornano (ENF), Question for written answer to the Commission, 3 June 2015, E-008989-15. (Answer pending). Paloma López Bermejo (GUE/NGL), Question for written answer to the Commission, 29 May 2015, E-008596-15. Corresponding Answer given by Ms Thyssen on behalf of the Commission to written question E-008596-15, 5 August 2015. 20(60) Nina Gill (S&D), Question for written answer to the Commission, 13 February 2015, E-002447/2015. See corresponding Answer given by Ms Thyssen on behalf of the Commission to written question E-002447/2015, 17 April 2015. Kateřina Konečná (GUE/NGL), Question for written answer to the Commission, 19 January 2015, E-000654/2015. See corresponding Answer given by Ms Thyssen on behalf of the Commission to written question E- E000654/2015, 7 April 2015. Merja Kyllönen (GUE/NGL), Question for written answer to the Commission, 5 December 2014, E-010284-14. See corresponding Answer given by Ms Thyssen on behalf of the Commission to written question E010284-14, 26 January 2015. Siôn Simon (S&D), Question for written answer to the Commission, 2 October 2014, E-007465/2014; Siôn Simon (S&D), Question for written answer to the Commission, 2 October 2014, E-007466/2014 ; and Siôn Simon (S&D), Question for written answer to the Commission, 13 October 2014, E007858/2014. See corresponding Joint Answer given by Ms Thyssen on behalf of the Commission to written questions E-007858/14, E-007465/14, and E-007466/14, 1 December 2014. Emer Costello (S&D), Question for written answer to the Commission, 23 April 2014, E-005270/2014. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-005270/2014, 11 June 2014. Roberta Metsola (PPE), Question for written answer to the Commission, 15 April 2014, E-004721/2014. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-004721/2014, 5 June 2014. Roberta Metsola (PPE), Question for written answer to the Commission, 15 April 2014, E-004718/2014. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-004718/2014, 4 June 2014. 21(60) Catherine Stihler (S&D), Question for written answer to the Commission, 13 February 2014, E-001601-14. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-001601-14, 7 April 2014. Willy Meyer (GUE/NGL), Question for written answer to the Commission, 12 February 2014, E-001481-14. See corresponding Answer given by Mr Rehn on behalf of the Commission to written question E-001481-14, 24 March 2014. João Ferreira (GUE/NGL) , Inês Cristina Zuber (GUE/NGL), Question for written answer to the Commission, 18 October 2013, E-011924-13. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-011924/2013, 10 December 2013. Catherine Stihler (S&D), Question for written answer to the Commission, 23 September 2013, E-010783-13. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-010783-13, 11 November 2013. Claudette Abela Baldacchino (S&D), Question for written answer to the Commission, 27 September 2013, E-011027/2013. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-011027/2013, 15 November 2013. Claudette Abela Baldacchino (S&D), Question for written answer to the Commission, 27 August 2013, P-009626/2013. See corresponding Answer given by Mr Andor on behalf of the Commission to written question P009626/2013, 19 September 2013. Nicole Sinclaire (NI), Question for written answer to the Commission, 6 August 2013, E-009517-13. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-009517-13, 19 September 2013. Angelika Werthmann (ALDE), Question for written answer to the Commission, 8 April 2013, E-003907-13. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E-003907-13, 6 June 2013. 22(60) Angelika Werthmann (ALDE), Question for written answer to the Commission, 12 November 2012, E-010294-12. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E010294-12, 21 January 2013. Konstantinos Poupakis (PPE), Question for written answer to the Commission, 12 April 2012, E-003707/2012. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E003707/2012, 7 June 2012. Roberta Angelilli (PPE) , Alfredo Antoniozzi (PPE) , Francesco De Angelis (S&D) , Alfredo Pallone (PPE) , Potito Salatto (PPE) , David-Maria Sassoli (S&D) and Marco Scurria (PPE), Question for written answer to the Commission, 7 February 2012, E-001082/2012. See corresponding Answer given by Mr Andor on behalf of the Commission to written question E001082/2012, 20 March 2012. II – THE PROTECTION OF “TYPICAL” WORKERS UNDER EUROPEAN LAW E – The notion of “workers” under EU-law Defining a Worker – Article 45 of the TFEU a. The EU definition of a worker is defined autonomously at the EU level, and not left to member states (though sometimes national definitions of workers will apply when implementing certain elements of EU law – see below). The EU definition must not be interpreted narrowly, given it holds the gate way to such important rights eg. free movement Hoekstra, C-75/63, EU:C:1964:19, [1964] ECR 177, p. 184. Commission v Netherlands, C-542/09, EU:C:2012:346, para 68 Raccanelli, C-94/07, EU:C:2008:425 (a) N., C-46/12, EU:C:2013:97 (a) Haralambidis, C-270/13, EU:C:2014:2185 (a) Lehtonen and Castors Braine, C-176/96, EU:C:2000:201 (a) 23(60) b. Definition: person who “performs services for and under the discretion of another person in return for which he receives remuneration” Lawrie-Blum, C-66/85, EU:C:1986:284 Petersen, C-544/11, EU:C:2013:124, para 30 Brown, C-197/86, EU:C:1988:323 Sotgiu, C-152/73, EU:C:1974:13, para. 5 Echternach, C-389/87 and 390/87, EU:C:1989:130 Genova, C-179/90, EU:C:1991:464 Meeusen, C-337/97, EU:C:1999:284, para 15 My, C-293/03, EU:C:2004:821 Gardella, C-233/12, EU:C:2013:449 Časta, C-166/12, EU:C:2013:792 Bischoff, F-36/14, EU:F:2015:48 (in French –can’t understand..) Davis and others, F-54/06, EU:F:2007:103 Alevizos, C-392/05, EU:C:2007:251 Christopher McCrudden, “Two Views of Subordination: The Personal Scope of Employment Discrimination Law in Jivraj v Haswani”, Industrial Law Journal (2012), Vol. 41(1), pp.30-55. c. Limiting principle: “effective and genuine economic activity” Levin, C-53/81, EU:C:1982:105 Ninni-Orasche, C-413/01, EU:C:2003:600, para 27 Raccanellli, C-94/07, EU:C:2008:425 Bettray, C-344/87, EU:C:1989:226., especially paras 16-17 Trojani, C-456/02, EU:C:2004:488, para 24. Steymann, C-196/87, EU:C:1988:475, para 12. d. Limiting principle: de minimis rule Levin, C-53/81, EU:C:1982:105 para 17. Raulin, C-357/89, EU:C:1992:87 Bernini, C-3/90, EU:C:1992:89, para 16 Kempf, C-139/85, EU:C:1986:223 24(60) Agegate, C-/87, EU:C:1989:650 Ninni-Orasche, C-413/01, para 25. Vatsouras and Koupatantze, C-22/08 and C-23/08, EU:C:2009:344 e. The abuse of voluntary work/low pay – deprivation of worker status? f. Trojani, C-456/02, EU:C:2004:488, para 16 and 22 Levin, C-53/81, EU:C:1982:105 para 17. Kempf, C-139/85, EU:C:1986:223. Merci convenzionali Porto di Genova, C‑179/90, EU:C:1991:464 Retaining worker status Saint Prix, C-507/12, para 37, 38, 41, 42. See analysis in Nicole Busby, “Crumbs of Comfort: Pregnancy and the Status of ‘Worker’ under EU Law’s Free Movement of Persons”, Industrial Law Journal, (2015), Vol.44(1), pp.134-145. Levin, C-53/81, para 21. Collins, C-138/02, EU:C:2004:172, paras 28 and 29. Article 7 and Article 14(4)(b) of Citizen’s Rights Directive 2004/38/EC (OJ 2004 L 158) Caves Krier Frères, C-379/11, EU:C:2012:798, para 26 and case-law cited Ferlini, C-411/98, EU:C:2000:530 (f) Under EU Secondary Legislation Regulations a. Règlement du Conseil nº 3, concernant la sécurité sociale des travailleurs migrants [Council Regulation No. 3 on the Social Security of Migrant Workers] (OJ 42, p. 831) Unger, 75/63, EU:C:1964:19 Janssen. C-23/71, EU:C:1971:101 b. Regulation (EEC) No 1612/68 of the Council of 15 October 1968 on freedom of movement for workers within the Community (OJ L 257, p. 2) 25(60) Brown, C-197/86, EU:C:1988:323 Lair, C-39/86, EU:C:1988:322 Raulin, C-357/89, EU:C:1992:87 Bernini, C-3/90, EU:C:1992:89 Martínez Sala, C-85/96, EU:C:1998:217 Meeusen, C-337/97, EU:C:1999:284 Ninni-Orasche, C-413/01, EU:C:2003:600 Collins, C-138/02, EU:C:2004:172 Hartmann, C-212/05, EU:C:2007:437 c. Regulation (EEC) No 1408/71 of the Council of 14 June 1971 on the application of social security schemes to employed persons and their families moving within the Community (OJ L 149, p. 2) Brack, C-17/76, EU:C:1976:130 Pierik, C-182/78, EU:C:1979:142 Van Roosmalen, C-300/84, EU:C:1986:402 Bergemann, C-236/87, EU:C:1988:443 Merino García, C-266/95, EU:C:1997:292 Stöber and Piosa Pereira, C-4/95 and C-5/95, EU:C:1997:44 Kulzer. C-194/96, EU:C:1998:85 Dodl and Oberhollenzer, C-543/03, EU:C:2005:364 Mertens, C-655/13, EU:C:2015:62 Directives and other Acts: Which Definition Applies? a. Council Directive 77/187/EEC of 14 February 1977 on the approximation of the laws of the Member States relating to the safeguarding of employees' rights in the event of transfers of undertakings, businesses or parts of businesses (OJ L 61, p. 26) Mikkelsen, C-105/84, EU:C:1985:331 Danmols Inventar, C-151/02, paras 26-28. b. Decision No 1/80 of the Association Council of 19 September 1980 on the development of the Association 26(60) Kurz, C-188/00, EU:C:2002:694 c. Council Directive 92/85/EEC of 19 October 1992 on the introduction of measures to encourage improvements in the safety and health at work of pregnant workers and workers who have recently given birth or are breastfeeding (tenth individual Directive within the meaning of Article 16 (1) of Directive 89/391/EEC) (OJ L 348, p.1) Kiiski, C-116/06, EU:C:2007:536 Danosa, C-232/09, EU:C:2010:674 Allonby, C-256/01, EU:C:2004:18 d. Council Directive 98/59/EC of 20 July 1998 on the approximation of the laws of the Member States relating to collective redundancies (OJ L 225, p.16) Commission v Italy, C-596/12, EU:C:2014:77 Balkaya, C-229/14, EU:C:2015:455 e. Directive 2002/14/EC of the European Parliament and of the Council of 11 March 2002 establishing a general framework for informing and consulting employees in the European Community - Joint declaration of the European Parliament, the Council and the Commission on employee representation (OJ L 80, p. 29) f. Confédération générale du travail and Others, C-385/05, EU:C:2007:37 Directive 2003/88/EC of the European Parliament and of the Council of 4 November 2003 concerning certain aspects of the organisation of working time (OJ L 299, p 9) May, C-519/09, EU:C:2011:221 Fenoll, C-316/13, EU:C:2015:200 Union Syndicale Solidaires Isère, C-428/09, EU:C:2010:612, para 28. The Notion of a Worker under National Law a. How the court decides when national definition of worker applies or whether the EU definition applies 27(60) Martínez Sala, C-85/96, EU:C:1998:217 Balkaya, C-229/14, EU:C:2015:455 cf. Danmols Inventar, C-151/02, paras 26-28. Kiiski, C-116/06, EU:C:2007:536 Jaeger, C-151/02, EU:C:2003:437, para 59 Dellas and Others, C-14/04, EU:C:2005:728C, para 45 Opinion of AG Kokott in O’Brien, C-393/10, EU:C:2011:746, para 25. Allonby, C-256/01, EU:C:2004:18 Levin, C-53/81, EU:C:1982:105 para 17. b. Even when definition of worker for purposes of EU law is deferred to the member states, there are certain limits on the discretion to define Judgment and Opinion of AG Kokott in O’Brien, C-393/10, EU:C:2011:746, para 25. Recital 16 of Part Time Work Directive 97/81/EC (OJ 1998 L 14), p.9 F – The Right of Establishment, Non-Discrimination of Self-Employed Persons and Equal Treatment of Workers The Concept of Self-Employment a. Content of Article 49 TFEU and the concept of establishment, both for legal and natural (self-employed) persons. Self-employed persons are defined in contrast to employed people; ie. no “positive” definition. European Foundation for the Improvement of Living and Working Conditions, Self-employed workers: industrial relations and working conditions, 2010. Inasti, C-53/95, EU:C:1996:58 Asscher, C-107/94, EU:C:1996:251 Allonby, C-256/01, EU:C:2004:18 Commission v Portugal, C-171/02, EU:C:2004:270 Commission v France, C-255/04, EU:C:2006:401 FNV Kunsten Informatie en Media, C-413/13, EU:C:2014:2411 28(60) b. Article 50 and Article 53 TFEU – competence for the EU to legislate c. The obligation for legal and natural persons to follow national law in the country where they establish themselves. d. Can workers’ rights constitute obstacles to establishment? Article 52 TFEU: grounds of justification for obstacles to the right of establishment: public health, public policy and public security. Justifications in case law. Proportionality. International Transport Workers’ Federation and Finnish Seamen’s Union, C-438/05, EU:C:2007:772 Arblade, C-369/96 and C-376/96, EU:C:1999:575 G – Free Movement of Services and Equal Treatment of Workers Article 56 TFEU a. The definition of a service and the distinction between establishment and services (Articles 49 and 56) Gebhard, C-55/94, EU:C:1995:411, b. Articles 58 TFEU on transport and Article 59 TFEU on the EU competence to issue directives on the liberalisation of services c. Article 52 TFEU: grounds of justification for obstacles to the right of establishment,: public health, public policy and public security. Justifications in case law. Proportionality. Dos Santos Palhota and others (C-515/08, ECR 2010 p. I-9133) Vicoplus and others, C-307/09, C-308/09 and C-309/09, EU:C:011:64 Martin Meat, C-586/13 De Clercq and others (C-315/13) Finalarte and others, C-49/98, C-50/98, C-52/98 to C-54/98 and C-68/98 to C-71/98, EU:C:2001:564 29(60) d. The right to move staff to provide services in other Member States: unfair competition and impact on the labour market in the State of destination? Rush Portuguesa, C-113/89, EU:C:1990:142 (reference to Section III.C on posted workers below) Cremers, J., Free movement of services and equal treatment of workers: the case of construction, European Review of Labour and Research, Summer (2006) , Vol 12(2), pp. 167-181 e. Directive 2006/123/EC of the European Parliament and of the Council of 12 December 2006 on services in the internal market OJ L 376, 27.12.2006 f. Differentiating from Article 45 and 49 Clean Car Autoservice, C-350/96, EU:C:1998:205 Abatay and others, C-317/01 and C-369/01, EU:C:2003:572 H – The protection of workers and the application of competition law Albany, C-67/96, EU:C:1999:430 Brentjens', C-115/97, C-116/97 and C-117/97, EU:C:1999:434 Drijvende Bokken, C-219/97, EU:C:1999:437 Pavlov and others, C-180/98, C-181/98, C-182/98, C-183/98 and C-184/98, EU:C:2000:428 van der Woude, C-222/98, EU:C:2000:475 AG2R Prévoyance, C-437/09, EU:C:2011:112 III – THE PROTECTION OF “ATYPICAL” WORKERS UNDER EU SECONDARY LEGISLATION A – Part Time Work Description Employers may use part time employment contracts to circumvent the higher level of protection for workers with full employment. Examples are involuntary part-time work and workers having to accept reduced working hours to remain in employment. 30(60) Steve Peers, “Equal Treatment of Atypical Workers: A New Frontier for EU Law?”, Yearbook of European Law, (2013), Vol. 32(1), pp. 30-56. Mark Bell, “Strengthening the protection of precarious workers: part-time workers, ILO International Training Centre, (no date) The Legal Landscape a. Council Directive 97/81/EC of 15 December 1997 concerning the Framework Agreement on part-time work concluded by UNICE, CEEP and the ETUC (OJ 1998, L 14, p. 9) In accordance with Clause 1(a) of the Framework Agreement annexed to that directive, the purpose of that agreement is ‘to provide for the removal of discrimination against part-time workers and to improve the quality of parttime work’. Clause 4(1) is thus intended to ensure respect for the principle of nondiscrimination as regards the employment conditions of part-time workers, the framework of that agreement.3 The purpose of the Directive: A principle of European Union social law, or a means to promote part time work? See the contrast between Bruno and Others, C‑ 395/08 and C‑ 396/08, EU:C:2010:329 and the ruling in Mascellani, C-221/13, EU:C:2014:2286 3 Wippel, C-313/02, EU:C:2004:607 Michaeler and others, C-55/07 and C-56/07, EU:C:2008:248 Dai Cugini, C-151/10, EU:C:2011:223 Yangwei, C-349/11, EU:C:2011:826 O'Brien, C-393/10, EU:C:2012:110 Heimann and Toltschin, C-229/11 and C-230/11, EU:C:2012:693 Elbal Moreno, C-385/11, EU:C:2012:746 Brandes, C-415/12, EU:C:2013:398 Österreichischer Gewerkschaftsbund, C-476/12, EU:C:2014:2332 See the third paragraph in the preamble to the Framework Agreement. 31(60) Cachaldora Fernández, C-527/13, EU:C:2015:215 In Focus The relation between part-time work and gender discrimination in the 30 Member States of the EU Susanne Burri and Helga Aune, “Sex Discrimination in Relation to Part-Time and Fixed-Term Work – The application of EU and national law in practice in 33 European countries”, European network of legal experts in the field of gender equality, Published by the European Commission, 2013. B – Fixed-Term workers Description Employers may use successive fixed-term employment contracts to circumvent the higher level of protection for workers with permanent employment. Steve Peers, “Equal Treatment of Atypical Workers: A New Frontier for EU Law?”, in Yearbook of European Law, Vol. 32, No. 1 (2013), pp. 30-56. Pascale Lorber, “Strengthening the protection of precarious workers: fixed term workers, ILO International Training Centre, (no date) “Precarious Employment in Europa: A Comparative Study of Labour Market related Risks in Flexible Economies”, ESOPE Report, Project HPSECT2001-00075, 2004. The Legal Landscape a. Council Directive 1999/70/EC of 28 June 1999 concerning the framework agreement on fixed-term work concluded by ETUC, UNICE and CEEP (OJ 1999 L 175, p. 43) Mangold, C-144/04, EU:C:2005:709 Adeneler and others, C-212/04, EU:C:2006:443 Marrosu and Sardino, C-53/04, EU:C:2006:517 Vassallo, C-180/04, EU:C:2006:518 Del Cerro Alonso, C-307/05, EU:C:2007:509 Impact, C-268/06, EU:C:2008:223 Vasilakis and others, C-364/07, EU:C:2008:346 32(60) Angelidaki and others, C-378/07, C-379/07 and C-380/07, EU:C:2009:250 Koukou, C-519/08, EU:C:2009:269 Aayhan and others, F-65/07, EU:F:2009:43 Adjemian and others v Commission, F-134/07 and F-8/08, EU:F:2009:51 O v Commission, F-69/07 and F-60/08, EU:F:2009:128 Lagoudakis, Ladakis and others and Zacharioudakis, C-162/08, C-163/08 and C-164/08, EU:C:2009:727 Sorge, C-98/09, EU:C:2010:369, Affatato, C-3/10, EU:C:2010:574 Vino, C-20/10, EU:C:2010:677 Gavieiro Gavieiro and Iglesias Torres, C-444/09 and C-456/09, EU:C:2010:819 Berkizi-Nikolakaki, C-272/10, EU:C:2010:819 Deutsche Lufthansa, C-109/09, EU:C:2011:129 Montoya Medina, C-273/10, EU:C:2011:167 Scheefer v Parliament, F-105/09, EU:F:2011:41 Clarke and others v OHIM, F-82/08, EU:F:2011:45 Rosado Santana, C-177/10, EU:C:2011:557 Adjemian and others v Commission, T-325/09, EU:T:2011:506 Kücük, C-586/10, EU:C:2012:39 Lorenzo Martínez, C-556/11, EU:C:2012:67 Huet, C-251/11, EU:C:2012:133 Sibilio, C-157/11, EU:C:2012:148 AI v Court of Justice, F-85/10, EU:F:2012:97 Valenza and others, C-302/11 to C-305/11, EU:C:2012:646 Avogadri and others v Commission, F-58/08, EU:F:2013:16 Bojc Golob v Commission, F-74/11, EU:F:2013:22 Pepi v ERCEA, F-33/12, EU:F:2013:27 Bertazzi and others, C-393/11, EU:C:2013:143 Christoph and others v Commission, F-63/08, EU:F:2013:36 Della Rocca, C-290/12, EU:C:2013:235 Carratù, C-361/12, EU:C:2013:830 33(60) Papalia, C-50/13, EU:C:2013:873 Nierodzik, C-38/13, EU:C:2014:152 Márquez Samohano, C-190/13, EU:C:2014:146 D'Aniello and others, C-89/13, EU:C:2014:299 Fiamingo and others, C-362/13, C-363/13 and C-407/13, EU:C:2014:2238 Bertazzi and others, C-152/14, EU:C:2014:2181 Mascolo and others, C-22/13, C-61/13 to C-63/13 and C-418/13, EU:C:2014:2401 León Medialdea, C-86/14, EU:C:2014:2447 Nisttahuz Poclava, C-117/14, EU:C:2015:60 Commission v Luxembourg, C-238/14, EU:C:2015:128 Todorova Androva v Council, F-78/12, EU:F:2015:37 Regojo Dans, C-177/14, EU:C:2015:450 Blanpain, R., “Regulation of fixed-term employment contracts: a comparative overview”, Kluwer Law International, 2010. In Focus a. Potential case study: Academic Sector in Estonia The European Commission has referred Estonia to the EU Court of Justice over its national law which does not provide sufficient protection against abuse arising from the use of successive fixed-term employment contracts or relationships in the academic sector. Estonian law limits successive fixedterm employment to 5 years. If this limit is reached, the fixed-term employment is converted to a permanent contract. However, the limit only applies to fixed-term contracts concluded with less than 2 months between the contracts. In accordance with the case law of the Court of Justice, the specific context of the sector has to be taken into account in the assessment of whether a particular definition of ‘successive’ fixed-term employment provides effective protection as required by the Fixed-Term Work Directive. The academic sector is characterised by long closures over the summer period. In Estonia, the academic year ends in the first half of June and begins 34(60) in September, meaning that it is possible for universities to employ teachers indefinitely on fixed-term contracts covering the academic year, by interrupting the employment contract over the summer closure period. This does not provide effective protection against abuse arising from successive fixed-term employment. The Commission sent Estonia a reasoned opinion in October 2012, giving Estonia 2 months to comply with EU rules but Estonia has not adapted its national law to guarantee sufficient protection against abuse arising from the use of successive fixed-term employment contracts or relationships in the academic sector. The Commission therefore decided to refer Estonia to the EU Court of Justice. b. Potential case study: The academic sector in Sweden and the use of successive fixedterm contracts. c. Potential case study: The European Commission has supported a complaint made by Poland’s Independent and Self-governing Trade Union about the regulation of fixedterm contracts. The Commission has questioned the regulations governing the length of the notice period for fixed-term contracts, the use of excessive consecutive fixed-term contracts, the permitted interval between one contract and another, and the concept of ‘tasks conducted periodically’. C – Posted workers Description The Legal Landscape a. Directive 96/71/EC of the European Parliament and of the Council of 16 December 1996 concerning the posting of workers in the framework of the provision of services (OJ L 18, p.1). Wolff & Müller, C-60/03, EU:C:2004:610 Commission v Germany, C-341/02, EU:C:2005:220 Laval un Partneri, C-341/05, EU:C:2007:809 Rüffert, C-346/06, EU:C:2008:189 35(60) Commission v Luxembourg, C-319/06, EU:C:2008:350 RANI Slovakia, C-298/09, EU:C:2010:343 dos Santos Palhota and others, C-515/08, EU:C:2010:589 Vicoplus and others, C-307/09, C-308/09 and C-309/09, EU:C:2011:64 Isbir, C-522/12, EU:C:2013:711 Bundesdruckerei, C-549/13, EU:C:2014:2235 De Clercq and others, C-315/13, EU:C:2014:2408 Sähköalojen ammattiliitto, C-396/13, EU:C:2015:86 Martin Meat, C-586/13, EU:C:2015:405 In Focus a. Case Study: D – Temporary Agency Workers Description a. Definitions b. The question of application of general EU law principles and sector legislation c. The variety of applicable rules in the Member States d. Directive 2008/104 e. Particular challenges f. Revision of Directive 2008/104? The Legal Landscape a. Directive 2008/104 / EC of the European Parliament and of the Council of 19 November 2008 on temporary agency work (OJ L 327, p. 9). Webb, C-279/80, EU:C:1981:314 FTS, C-202/97, EU:C:2000:75 Commission v. Italy, C-279/00, EU:C:2002:89 Briot, C-386/09, EU :EU:C:2010:526 Jouini m.fl., C-458/05, EU:C:2007:512 36(60) Vicoplus and others, C-307/09, C-308/09 and C-309/09, EU:C:2011:64 ADV Allround, C-18710, EU:C:2012:35 Della Rocca, C-290/12, EU:C:2013:235 Strojírny Prostějov och ACO Industries Tábor, C-53/13, EU:C:2014:2011 AKT, C-533/13, EU:C:2015:173 Martin Meat, C-586/13, EU:C:2015:405 In Focus a. Case Study: E – Migrant workers Description The Legal Landscape a. Directive 2011/98 / EU of the European Parliament and of the Council of 13 December 2011 establishing a single application procedure for issuing a single permit for thirdcountry nationals to reside and work in the territory a Member State and on a common set of rights for third-country workers legally residing in a Member State, (OJ L 343, p. 1) b. Directive 2014/36 / EU of the European Parliament and of the Council of 26 February 2014 establishing the conditions of entry and residence of third-country nationals for employment as a seasonal worker (D0 L 94, p. 375) In Focus a. Case Study: 37(60) IV – THE PROTECTION AGAINST PRECARIOUS WORKING CONDITIONS UNDER EU LAW A – Attempts to Deny those Doing the Work the Status and Rights of “Workers” or “Employees” a. Directive 2010/41/EU of the European Parliament and of the Council of 7 July 2010 on the application of the principle of equal treatment between men and women engaged in an activity in a self-employed capacity and repealing Council Directive 86/613/EEC, OJ L 180, p. 1 Undeclared Work Description The Legal Landscape a. Proposal for a decision of the European Parliament and of the Council on establishing a European Platform to enhance cooperation in the prevention and deterrence of undeclared work (COM(2014) 221 final of 9.4.2014 In Focus b. Case Study: Bogus self-employment Description a. The general concept of bogus self-employment; the concept in EU law and in different Member States; persons operating under a service contract but in fact being wholly dependent on the service recipient; the concept of subordination; self-employment as a way for the employer to avoid taxes and social charges and impose poor working conditions. Albany, C-67/96, EU:C:1999:430. FNV Kunsten Informatie en Media, C-413/13, EU:C:2014:2411 38(60) European Foundation for the Improvement of Living and Working Conditions, Self-employed workers: industrial relations and working conditions, 2010. Jorens, Y. Self-employment and bogus self-employment in the European Construction Industry, Part 1 A comparative study of 11 Member States European Parliament, Directorate General for Internal Policies, Social protection rights of economically dependent self-employed workers, IP/A/E, April 2013. M. Westerveld, The “new” self-employed: an issue for social policy? The ‘New’ Self-Employed: An Issue for Social Policy? European Journal of Social Security, (2012), Vol. 14(3) ILO, A. Bibby, Working Paper No. 295, Employment relationships in the media industry, 2014. The Legal Landscape a. Measures to tackle or sanction bogus self-employment can justify restrictions on the free movement of persons Commission v Belgium, C-577/10, EU:C:2012:814 b. Bogus self-employment as such is not regulated in EU law: are there directives and regulations concerning working conditions applicable to self-employed persons that reduce the importance of whether a person is legally considered to be a self-employed or not? i. Directive 2010/41 EU of the European Parliament and of the Council of 7 July 2010 on the application of the principle of equal treatment between men and women engaged in an activity in a self-employed capacity and repealing Council Directive 86/613/EEC OJ L 180, 15.7.2010 ii. Directives and Regulations sometimes refer to “employees” as employees as defined by national law. National law may contain provisions stating that a “bogus self-employment” should be considered to be a regular employment, 39(60) making the self-employed person an employee also for the purposes of applying certain directives or regulations c. Many directives on working conditions applicable to workers are also applicable to selfemployed people. Some directives may have “spill-over” effects for self-employed persons (e.g. workplace safety) i. Council Directive 79/7/EEC of 19 December 1978 on the progressive implementation of the principle of equal treatment for men and women in matters of social security OJ L 6, 10.1.1979, p. 24–25 ii. Council Directive of 12 June 1989 on the introduction of measures to encourage improvements in the safety and health of workers at work (89/391/EEC) (OJ L 183, 29.6.1989, p. 1): including individual dorectives within the meaning of Article 16 (1) iii. Council Directive 92/57/EEC of 24 June 1992 on the implementation of minimum safety and health requirements at temporary or mobile constructions sites (eighth individual Directive within the meaning of Article 16 (1) of Directive 89/391/EEC) OJ L 245, 26.8.1992, p. 6 iv. Council Directive 96/29/EURATOM of 13 May 1996 laying down basic safety standards for the protection of the health of workers and the general public against the dangers arising from ionizing radiation (OJ L 159, 29.6.1996, p. 1) v. Council Directive 98/49/EC of 29 June 1998 on safeguarding the supplementary pension rights of employed and self-employed persons moving within the Community OJ L 209, 25.7.1998, p. 46–49 vi. Council Directive 2000/78/EC of 27 November 2000 establishing a general framework for equal treatment in employment and occupation OJ L 303, 2.12.2000, p. 16–22 40(60) vii. Directive 2002/15/EC of the European Parliament and of the Council of 11 March 2002 on the organisation of the working time of persons performing mobile road transport activities, OJ L 80, 23.3.2002, p. 35–39 viii. Regulation (EC) No 561/2006 of the European Parliament and of the Council of 15 March 2006 on the harmonisation of certain social legislation relating to road transport and amending Council Regulations (EEC) No 3821/85 and (EC) No 2135/98 and repealing Council Regulation (EEC) No 3820/85 (OJ L 102, 11.4.2006, p. 1) ix. Directive 2006/54/EC of the European Parliament and of the Council of 5 July 2006 on the implementation of the principle of equal opportunities and equal treatment of men and women in matters of employment and occupation (recast), OJ L 204, 26.7.2006, p. 23–36 d. EU legislation on social benefits also apply to self-employed people, as well as workers i. Regulation (EC) No 883/2004 of the European Parliament and of the Council of 29 April 2004 on the coordination of social security systems, OJ L 166, 30.4.2004, p. 1–123 ii. Regulation (EU) No 465/2012 of the European Parliament and of the Council of 22 May 2012 amending Regulation (EC) No 883/2004 on the coordination of social security systems and Regulation (EC) No 987/2009 laying down the procedure for implementing Regulation (EC) No 883/2004 OJ L 149, 8.6.2012, p. 4–10 iii. Council Regulation (EC) No 1408/71 of 14 June 1971on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community (8) (9) (10) (11) OJ L 149, 5.7.1971 In Focus • Potential Case Studies a. Service contracts in German Slaughterhouses 41(60) EFFAT, European Meat Conference Denounces Abuse of Workers, Berlin, 21 June 2012: Over 51 000 people in the German slaughterhouse industry work on service contracts. That represents 90 % of all workers in the four major German slaughterhouses. This has had a major impact on wages in the meat industry in Germany. b. Self-employed pilots in low-fair airlines (LFAs) Jorens, Y., D. Gillis, L. Valcke & J. De Coninck, Atypical Employment in Aviation, European Social Dialogue, European Commission, 2015: Selfemployment contracts for pilots, often young pilots, are used extensively by low-cost airlines. This has lead to self-employed pilots, although working for only one airline with no influence over their own working conditions or working time, are deprived of social security rights and job security Ryanair case study: using information available from ETF sources c. Different national frameworks and different risks for self-employed workers in the construction industry in different EU Member States Jorens, Y. Self-employment and bogus self-employment in the European Construction Industry, Part 1 A comparative study of 11 Member States B – Attempts to shield the “real” employer from accountability and liability towards those working on their behalf a. Council Directive 80/987/EEC of 20 October 1980 on the approximation of the laws of the Member States relating to the protection of employees in the event of the insolvency of their employer Commission v Italy, C-22/87, EU:C:1989:45 Commission v Greece, C-53/88, EU:C:1990:380 Francovich and Others, C‑ 6/90 and C‑ 9/90, EU:C:1991:428 Suffritti and Others v INPS, C-140/91, C-141/91, C-278/91 and C-279/91, EU:C:1992:492 Wagner Miret, C-334/92, EU:C:1993:945 42(60) Francovich v Italy, C-479/93, EU:C:1995:372 Bonifaci and Others and Berto and Others v INPS, C-94/95 and C-95/95, EU:C:1997:348 Palmisani v INPS, C-261/95, EU:C:1997:351 Maso and Others, C-373/95, EU:C:1997:353 Mosbæk v Lønmodtagernes Garantifond, C-117/96, EU:C:1997:415 Regeling, C-125/97, EU:C:1998:358 Dumon and Froment, C‑ 235/95, EU:C:1998:365 Andersson and Wåkerås-Andersson, C‑ 321/97, EU:C:1999:307 Everson and Barrass, C-198/98, EU:C:1999:617 Gharehveran, C‑ 441/99, EU:C:2001:551 Rodríguez Caballero, C-442/00, EU:C:2002:752 Mau, C-160/01, EU:C:2003:280 Walcher, C‑ 201/01, EU:C:2003:450 Pflücke, C-125/01, EU:C:2003:477 Barsotti and Others, C-19/01, C-50/01 and C-84/01, EU:C:2004:119 Olaso Valero, C-520/03, EU:C:2004:826 Guerrero Pecino, C-177/05, EU:C:2005:764 Cordero Alonso, C-81/05, EU:C:2006:529 Robins and Others, C-278/05, EU:C:2007:56 Velasco Navarro, C-246/06, EU:C:2008:19 Robledillo Núñez, C‑ 498/06, EU:C:2008:109 Holmqvist, C-310/07, EU:C:2008:573 Visciano, C‑ 69/08, EU:C:2009:468 Defossez, C-477/09, EU:C:2011:134 van Ardennen, C‑ 435/10, EU:C:2011:751 Gomes Viana Novo and Others, C-309/12, EU:C:2013:774 Macedo Maia and Others, C-511/12, EU:C:2014:268 Tümer, C-311/13, EU:C:2014:2337 43(60) b. Council Directive 80/987/EEC of 20 October 1980 on the approximation of the laws of the Member States relating to the protection of employees in the event of the insolvency of their employer (OJ L 283, p. 23) In Focus a. Potential Case Study: EPSU, EFFAT, SEIU and War on Want, Unhappy Meal: € 1 Billion In Tax Avoidance on the Menu at McDonald’s, 2014 Centros, C-212/97, EU:C:1999:126 b. Potential Case Study: Letterbox companies See, for example, campaign materials at “Stop Letterbox Companies”, http://www.stopletterboxcompanies.eu/downloads 44(60) C – Failure to ensure the employee knows the terms of the employment contract Description • Workers with informal, unclear, or unknown conditions of their employment: uncertainty, lack of ability to enforce terms • Particularly problematic in cases of informal or undeclared work that often don’t even involve a written contract • Sonia McKay et. al., Study on Precarious Work and Social Rights, carried out for the European Commission, Working Lives Research Institute, April 2012: absence of a written contract as an indicator of both informality and precariousness. The Legal Landscape • Obligation on employers to inform employees about the conditions of the employment contract a. Council Directive 91/533/EEC of 14 October 1991 on an employer's obligation to inform employees of the conditions applicable to the contract or employment relationship (OJ L 288, p. 32) Helmut Kampelmann and Others, C-253/96, C-254/96, C-255/96, C-256/96, C-257/96 and C-258/96, EU:C:1997:585 Lange, C-350/99, EU:C:2001:84 Andersen, C-306/07, EU:C:2008:743 Mascolo and Others, C‑ 22/13, C‑ 61/13 to C‑ 63/13 and C‑ 418/13, EU:C:2014:2401 In Focus a. The cleaning and care sector: large incidences of precarious and informal work practices where individuals offer services to homes for cash-in-hand payment, often with no written contract and no protections b. EFBWW report on Romanian workers in Vicenza, Italy with no contracts or salary for over 3 months: http://www.stopsocialdumping.eu/case/257 45(60) D – Unclear or Insecure Parameters of Working Time during the Employment Period Description The nature of the problem: asymmetry of bargaining power between employer and employee can lead to (a) employee working too much without being granted a break (in the short term) or accruing leave (in the long term), (b) employees working too little even though required to work on demand and being paid only for work done (zero hours contracts) Working Time Under EU Law – General a. Directive 2003/88 / EC of the European Parliament and of the Council of 4 November 2003 concerning certain aspects of the organization of working time (OJ L 299, p. 9) i. who is a worker for the purposes of the directive – the EU definition applies Union syndicale Solidaires Isère, C-428/09, EU:C:2010:612 Expanded scope now includes parts of transport sector (see also sectoral arrangements below) and doctors-in-training Commission v Spain, C-158/09, EU:C:2010:292 ii. limits to hours worked 48 hours per seven days in relevant reference period Article 17 exceptions permitted for “surveillance activity” or activity requiring continuity: Union syndicale Solidaires Isère, C-428/09, EU:C:2010:612 iii. what counts as worked hours? Jaegar, C-151/02, EU:C:2003:437: On-call time if required to stay at work or a place of the employer’s choosing, thus separated from family/ social environment Grigore, C-258/10, EU:C:2011:122 Deidre McCann, “Prompting Formalisation Thorugh Labour Market Regulation: A ‘Framed Flexibility’ Model for Domestic Work”, Industrial Law Journal, (September 2014), Vol. 43, p.319. 46(60) iv. entitlement to paid annual leave Schultz-Hoff and others, C-350/06 and C-520/06, EU:C:2009:18 Vicente Pereda, C-277/08, EU:C:2009:542 Williams and others, C-155/10, EU:C:2011:588 Dominguez, C-282/10, EU:C:2012:33 Maestre García, C-194/12, EU:C:2013:102 KHS, C-214/10, EU:C:2011:761 Heimann and Toltschin, C-229/11 and C-230/11, EU:C:2012:693 ANGED, C-78/11, EU:C:2012:372 Lock, C-539/12, EU:C:2014:351 Brandes, C-415/12, EU:C:2013:398 Bollacke, C-118/13, EU:C:2014:1755 Strack v Commission, F-120/07, EU:F:2011:22 Bombín Bombín v Commission, F-22/10, EU:F:2011:64 Neidel , C-337/10, EU:C:2012:263 Commission v Strack, T-268/11 P, EU:T:2012:588 Réexamen Commission v Strack, C-579/12 RX-II , EU:C:2013:570 v. entitlements to daily and weekly breasks and rest periods Vorel, C‑ 437/05, EU:C:2007:23 Accardo and others, C-227/09, EU:C:2010:624 Commission v Ireland, C-87/14, EU:C:2015:449 Commentary in Catherine Barnard, EU Employment Law, 4th ed., (Oxford: Oxford University Press, 2012), p.538. vi. waivers, enforcement, and other issues Fuß, C-243/09, EU:C:2010:609 Fuß, C-429/09, EU:C:2010:717 Begue and others v Commission, F-27/10, EU:F:2011:20 Specific Sectoral Directives 47(60) a. Road: Directive 2002/15/EC of the European Parliament and of the Council of 11 March 2002 on the organisation of the working time of persons performing mobile road transport activities (OJ L 80, p.35). Spain and Finland v Parliament and Council, C-184/02 and C-223/02, EU:C:2004:497 Commission v Poland, C-169/13, EU:C:2013:847 Antonino Accardo and Others, C-227/09, EU:C:2010:624 Commission v Finland, C-178/13, EU:C:2013:814 Commission v Luxembourg, C-364/06, EU:C:2007:306 Commission v Spain, C-392/06, EU:C:2007:376 Commission v Portugal, C-410/06, EU:C:2007:401 b. Air: Council Directive 2000/79/EC of 27 November 2000 concerning the European Agreement on the Organisation of Working Time of Mobile Workers in Civil Aviation concluded by the Association of European Airlines (AEA), the European Transport Workers' Federation (ETF), the European Cockpit Association (ECA), the European Regions Airline Association (ERA) and the International Air Carrier Association (IACA) (Text with EEA relevance) (OJ L 302, p. 57) Commission v Ireland, C-46/05, EU:C:2006:146 Williams and Others C-155/10, EU:C:2011:588 c. Rail: Council Directive 2005/47/EC of 18 July 2005 on the Agreement between the Community of European Railways (CER) and the European Transport Workers’ Federation (ETF) on certain aspects of the working conditions of mobile workers engaged in interoperable cross-border services in the railway sector (OJ L 195, p. 15). Commission v Luxembourg, C-305/10, EU:C:2011:226 Commission v Portugal, C-286/10, EU:C:2011:6 Commission v Italy, C-291/10, EU:C:2011:4 Commission v Estonia, C-306/10, EU:C:2011:143 d. Sea: Council Directive 1999/63/EC of 21 June 1999 concerning the Agreement on the organisation of working time of seafarers concluded by the European Community 48(60) Shipowners' Association (ECSA) and the Federation of Transport Workers' Unions in the European Union (FST) - Annex: European Agreement on the organisation of working time of seafarers (OJ L 167, p. 33). e. Directive 2000/34/EC of the European Parliament and of the Council of 22 June 2000 amending Council Directive 93/104/EC concerning certain aspects of the organisation of working time to cover sectors and activities excluded from that Directive (OJ L 195, p. 41) Commission v Luxembourg, C-23/05, EU:C:2005:660 Antonino Accardo and Others, C-227/09, EU:C:2010:624 Focus: Overworked Employees • Workers subject to excessive hours a. Potential Case study: Junior Doctors in the UK pressure to opt out of the 48 work week cap in the Working Time Directive BMA founds extension of routine working hours from 60 to 90 as “unacceptable” Asa Bennett, “How much are junior doctors paid, and why are they threatening to strike?”, The Telegraph, 25 September 2015, http://www.telegraph.co.uk/news/nhs/11887308/How-much-are-juniordoctors-paid-and-why-are-they-threatening-to-strike.html Fiona Keating, “Junior doctors call for strike action over extended working hours”, International Business Times, 19 September 2015, http://www.ibtimes.co.uk/uk-junior-doctors-call-strike-action-overextended-working-hours-1520389 b. Potential Case study: excessive hours and conditions of road transport industry ETF Europe, Modern slavery in modern Europe? – An ETF account on the working and living conditions of professional drivers in Europe, October 2012. 49(60) • Workers subject to lack of proper breaks, or unreasonable pay arrangements as to what constitutes “working time” a. Potential Case studies from UNIEuropa information: parcel industry, shift work in the care sector etc. b. Potential case study from rail sector: rests on board cross-border rail services for crew Focus: Underworked Employees: The Use of Zero Hour Contracts • Defining the concept of zero hour contracts: a. Definition and treatment at the EU level Wippel, C-313/02, EU:C:2004:607: “working according to need, [where the employee] works under a contract which stipulates neither the weekly hours of work nor the manner in which working time is to be organised, but it leaves her the choice of whether to accept or refuse the work offered by [the employer]” (59) – non-discrimination principle in Part Time Work Directive couldn’t be used to defeat zero-hour contract arrangement. b. Lack of clarity and coherence around the legal notion of a zero-hour contract: Abi Adams et. al, The ‘Zero-Hours Contract’: Regulating Casual Work, Or Legitimating Precarity?, Labour Law Research, Working Paper Draft, Summer 2014. : the creation of a “spot market” for labour: different terms – reservist, on-call, as and when contracts, regular casuals, key time, min-max contracts, zero-hour contracts etc. Distinction between on-call zero-hour contracts where employee promises to be ready and available, and other zero-hour casual work arrangements where employer and employee mutually guarantee no committed hours, and employees are free to accept or decline work (though in practice this distinction is highly blurred) • Case studies and other a. General information regarding use: spread across country contexts, public v private sector, and industries with high concentrations of zero-hour contracts 50(60) Andrew Walker, “Who Uses Zero Hour Contracts and Why?”, BBC World Service Economics, 1 April 2005. International Labour Organization, On-Call Work and “Zero Hour” Contracts, b. Potential Case Study: McDonald’s UK – 82,800 (90%) of contracts are zero hour contracts Most consensual zero-hour contracts in the UK are lawful under domestic law unless they violate extreme doctrines of illegality, the commission of a legal wrong, or violation of public policy. EPSU, EFFAT, SEIU, and War on Want, Unhappy Meal - €1 billion in Tax Avoidance on the Menu at McDonald’s, Brussels, 24 February 2015. John Hall, “They Won’t be Lovin’ It: McDonald’s admits 90% of Employees are on Zero Hours Contracts without Guaranteed Work or a Stable Income”, The Independent, 6 August 2013, http://www.independent.co.uk/news/uk/home-news/they-wont-be-lovin-itmcdonalds-admits-90-of-employees-are-on-zero-hours-contracts-without8747986.html Norman Pickavance, Zeroed Out: The place of Zero-hours Contracts in a Fair and Productive Economy. c. Potential Issue: Link with receiving unemployment benefits: possible penalties to jobseeker’s allowance or equivalent scheme in the event of refusal to accept a zero-hour contract Abi Adams et. al, The ‘Zero-Hours Contract’: Regulating Casual Work, Or Legitimating Precarity?, Labour Law Research, Working Paper Draft, Summer 2014. d. Potential Case Study: demonstrating that zero-hour contracts can equally be combined with excessive hours ie. the “worst of both worlds” – case study of private security sector 51(60) GMB@Work, “End Abuse of Zero Hours on Security Contracts”, http://www.gmb.org.uk/newsroom/end-abuse-of-zero-hours-on-securitycontracts E – Low Wages for Work Done F – Lack of or Limited Opportunities for Workers to Enforce Their Rights at Work Description The Legal Landscape In Focus G – Lack of Access to Social Protection and Benefits Usually Associated with Full-Time Standard Employment Description The Legal Landscape a. Regulation (EEC) No 1408/71 of the Council of 14 June 1971 on the application of social security schemes to employed persons and their families moving within the Community (OJ L 149, p. 2). Mr and Mrs F. v Belgian State, C-7/75, EU:C:1975:80 Inzirillo v Caisse allocations familiales Lyon, C-63/76, EU:C:1976:192 Jansen, C-104/76, EU:C:1977:72 Ministère public v Even, C-207/78, EU:C:1979:144 Toia, C-237/78, EU:C:1979:197 Hoeckx v Openbaar Centrum voor Maatschappelijk Welzijn Kalmthout, C249/83, EU:C:1985:139 52(60) Scrivner v Centre public d'aide sociale de Chastre, C-122/84, EU:C:1985:145 Frascogna v Caisse des dépôts et consignations, C-157/84, EU:C:1985:243 ONEM v Deak, C-94/84, EU:C:1985:264 Pinna v Caisse d'allocations familiales de la Savoie, C-41/84, EU:C:1986:1 Roviello v Landesversicherungsanstalt Schwaben, C-20/85, EU:C:1988:283 Lenoir v Caisse d'allocations familiales des Alpes-Maritimes, C-313/86, EU:C:1988:452 Pinna v Caisse d'allocations familiales de la Savoie, C-359/87, EU:C:1989:107 Allué and others v Università degli studi di Venezia, C-33/88, EU:C:1989:222 Buhari Haji / INASTI, C-105/89, EU:C:1990:402 Masgio v Bundesknappschaft, C-10/90, EU:C:1991:107 Commission v France, C-307/89, EU:C:1991:245 Commission v Luxembourg, C-111/91, EU:C:1993:92 Schmid v Belgian State, C-310/91, EU:C:1993:221 Grana-Novoa v Landesversicherungsanstalt Hessen, C-23/92, EU:C:1993:339 Lepore and Scamuffa v Office national des pensions, C-45/92 and C-46/92, EU:C:1993:921 Leguaye-Neelsen v Bundesversicherungsanstalt für Angestellte, C-28/92, EU:C:1993:942 Yousfi v Belgian State, C-58/93, EU:C:1994:160 Hoorn v Landesversicherungsanstalt Westfalen, C-305/92, EU:C:1994:175 Bestuur van de Nieuwe Algemene Bedrijfsvereniging v Drake, C-12/93, EU:C:1994:336 Bestuur van de Sociale Verzekeringsbank v Cabanis-Issarte, C-308/93, EU:C:1996:169 Hallouzi-Choho v Bestuur van de Sociale Verzekeringsbank, C-126/95, EU:C:1996:368 53(60) Hoever and Zachow v Land Nordrhein-Westfalen, C-245/94 and C-312/94, EU:C:1996:379 Martínez Losada and others v Instituto Nacional de Empleo and Instituto Nacional de la Seguridad Social, C-88/95, C-102/95 and C-103/95, EU:C:1997:69 Mora Romero, C-131/96, EU:C:1997:317 Office national des pensions v Cirotti, C-144/96, EU:C:1997:459 Meints v Minister van Landbouw, Natuurbeheer en Visserij, C-57/96, EU:C:1997:564 Commission v France, C-35/97, EU:C:1998:431 Commission v Greece, C-185/96, EU:C:1998:516 Commission v France, C-169/98, EU:C:2000:85 Commission v France, C-34/98, EU:C:2000:84 Commission v Germany, C-68/99, EU:C:2001:137 Offermanns, C-85/99, EU:C:2001:166 Fahmi and Esmoris Cerdeiro-Pinedo Amado, C-33/99, EU:C:2001:176 Leclere and Deaconescu, C-43/99, EU:C:2001:303 Gottardo, C-55/00, EU:C:2002:16 Kaske, C-277/99, EU:C:2002:74 Duchon, C-290/00, EU:C:2002:234 Gaumain-Cerri and Barth, C-502/01 and C-31/02, EU:C:2004:413 Commission v Belgium, C-469/02, EU:C:2004:489, unpublished Adanez-Vega, C-372/02, EU:C:2004:705 Chateignier, C-346/05, EU:C:2006:711 Celozzi, C-332/05, EU:C:2007:35 Hendrix, C-287/05, EU:C:2007:494 Klöppel, C-507/06, EU:C:2008:110 Petersen, C-228/07, EU:C:2008:494 Leyman, C-3/08, EU:C:2009:595 Commission v Germany, C-206/10, EU:C:2011:283 Landtová, C-399/09, EU:C:2011:415 Commission v Austria, C-75/11, EU:C:2012:605 54(60) Larcher, C-523/13, EU:C:2014:2458 b. Regulation (EC) No 883/2004 of the European Parliament and of the Council of 29 April 2004 on the coordination of social security systems (OJ L166 p.1). Reichel-Albert, C‑ 522/10, EU:C:2012:475 Jeltes and Others, C‑ 443/11, EU:C:2013:224 Brey, C‑ 140/12, EU:C:2013:565 United Kingdom v Council, C‑ 431/11, EU:C:2013:589 Guinet v EIB, F‑ 107/12, EU:F:2014:1 Würker, C-32/13, EU:C:2014:107 Wagener, C-250/13, EU:C:2014:278 I, C‑ 255/13, EU:C:2014:1291 B., C‑ 394/13, EU:C:2014:2199 Dano, C‑ 333/13, EU:C:2014:2358 E.S., C-646/13, EU:C:2015:276 In Focus H – Limits on the Right to Engage in Trade Union Activity Michelle O’Sullivan et. al., “Is Individual Employment Law Displacing the Role of Trade Unions?”, Industrial Law Journal, (2015), Vol. 44(2), pp.222-245. I – Arbitrary or Unfair Dismissal Description • In many circumstances of precarious work there is no limit on the employer’s right to terminate employment and little or no protection against unfair dismissal a. Manfred Weiss, “Job Security: A Challenge for EU Social Policy”, in N. Countouris and M. Freedland (eds.), Resocialising Europe in a Time of Crisis (Cambridge: Cambridge University Press, 2013) pp.278-289 55(60) Removing fear of arbitrary job loss crucial to motivation, productivity, work quality, long-term life planning, investing in qualification/training b. Sonia McKay, “Disturbing Equilibrium and Transferring Risk: Confronting Precarious Work”, in N. Countouris and M. Freedland (eds.), Resocialising Europe in a Time of Crisis (Cambridge: Cambridge University Press, 2013) pp.191-212. Precarious work offering no protection against termination: part of shifting risk to employees c. Guy Davidov and Edo Eshet, “Intermediate approaches to unfair dismissal protection”, Industrial Law Journal, (2015), Vol. 44(2), pp.167-193: three aspects of dismissal: (i) substantive: ie. when can a dismissal be made eg. with just cause (ii) procedural ie. who decides whether just cause exists (iii) remedial ie. reinstatement, financial compensation, etc. • Link with certain types of non-standard forms of employment: a. Fixed term work: ending of fixed term contract means protection useless b. Temporary agency work: tendency to have fewer protections, shorter terms of service c. Bogus self-employed: not classified as worker and therefore services simply terminated The Legal Landscape • Article 30, EU Charter of Fundamental Rights: right to protection against unfair dismissal: a. Application: Article51(1) and (2): applies only when implementing EU law b. The scope of “implementing EU law”: Dereci, C-256/11, EU:C:2011:734 cf. Polier, C‑ 361/07, EU:C:2008:16 Seymour Smith, C-167/97, EU:C:1999:60 Corpul Naţional al Poliţiştilor, C‑ 434/11, EU:C:2011:830 c. The effect of Article 30 56(60) Article 51(1) “in accordance with Community law and national law and practice” Limitations to be narrowly construed as per Article 52(1) Objectives of the EU: Article 3(3) TEU and Article 151 TFEU – see Zaera, C-126/86, EU:C:1987:395 Catherine Barnard, “The Charter in Time of Crisis – a Case Study of Dismissal”, in N. Countouris and M. Freedland (eds.), Resocialising Europe in a Time of Crisis (Cambridge: Cambridge University Press, 2013) pp.250277. • Unfair dismissal is not directly regulated at the EU level, although certain aspects have been covered by EU Directives: a. Article 14(1)(c) of Directive 2006/54/EC of the European Parliament and of the Council of 5 July 2006 on the implementation of the principle of equal opportunities and equal treatment of men and women in matters of employment and occupation (recast) (OJ L 204, p. 23). Zentralbetriebsrat der Landeskrankenhāuser Tirols, C‑ 486/08, EU:C:2010:215 Schwab, C-547/09, EU:C:2011:329 D., C‑ 167/12, EU:C:2014:169 Z., C‑ 363/12, EU:C:2014:159 Napoli, C‑ 595/12, EU:C:2014:128 C-595/12, EU:C:2014:128 Mascolo and Others, C‑ 22/13, C‑ 61/13 to C‑ 63/13 and C‑ 418/13, EU:C:2014:2401 D’Aniello and Others, C‑ 89/13, EU:C:2014:299 b. Article 3(1)(c) of Council Directive 2000/43/EC of 29 June 2000 implementing the principle of equal treatment between persons irrespective of racial or ethnic origin (OJ L 180, p. 22) CHEZ Razpredelenie Bulgaria, C-83/14, EU:C:2015:480 Commission v Finland, C-538/14, EU:C:2015:401 57(60) c. Article 3(1)(c) of Council Directive 2000/78/EC of 27 November 2000 establishing a general framework for equal treatment in employment and occupation (OJ L 303, p. 16) Chacón Navas, C‑ 13/05, EU:C:2006:456 Römer, C‑ 147/08, EU:C:2011:286 Dittrich and Others, C-124/11, C-125/11 and C-143/11, EU:C:2012:771 Specht and Others, C‑ 501/12 to C‑ 506/12, C‑ 540/12 and C‑ 541/12, EU:C:2014:2005 Unland, C-20/13, EU:C:2015:561 Mascolo and Others, C‑ 22/13, C‑ 61/13 to C‑ 63/13 and C‑ 418/13, EU:C:2014:2401 D’Aniello and Others, C‑ 89/13, EU:C:2014:299 Vital Pérez, C‑ 416/13, EU:C:2014:2371 ÖBB Personenverkehr, C‑ 417/13, EU:C:2015:38 Ingeniørforeningen i Danmark, C-515/13, EU:C:2015:115 Felber, C‑ 529/13, EU:C:2015:20 Schmitzer, C‑ 530/13, EU:C:2014:2359 Sindicatul Cadrelor Militare Disponibilizate, C-262/14, EU:C:2015:336 d. Council Directive 98/59/EC of 20 July 1998 on the approximation of the laws of the Member States relating to collective redundancies Commission v Italy, C-32/02, EU:C:2003:555 Commission v Portugal, C‑ 55/02, EU:C:2004:605 Junk, C‑ 188/03, EU:C:2005:59 Confédération générale du travail and Others, C‑ 385/05, EU:C:2007:37 Athinaïki Chartopoïïa, C‑ 270/05, EU:C:2007:101 Mono Car Styling, C‑ 12/08, EU:C:2009:466 Akavan Erityisalojen Keskusliitto AEK and Others, EU:C:2009:533 Rodríguez Mayor and Others, C‑ 323/08, EU:C:2009:770 Claes and Others, C‑ 235/10 to C‑ 239/10, EU:C:2011:119 C‑ 44/08, 58(60) Nolan, C‑ 583/10, EU:C:2012:638 USDAW and Wilson, C‑ 80/14, EU:C:2015:291 Lyttle and Others, C-182/13, EU:C:2015:317 Rabal Cañas, C-392/13, EU:C:2015:318 e. Council Directive 2001/23/EC of 12 March 2001 on the approximation of the laws of the Member States relating to the safeguarding of employees' rights in the event of transfers of undertakings, businesses or parts of undertakings or businesses (OJ L 82, p. 16). f. Sozialhilfeverband Rohrbach, C-297/03, EU:C:2005:315 Güney-Görres and Demir, C‑ 232/04 and C‑ 233/04, EU:C:2005:778 Jouini and Others, C‑ 458/05, EU:C:2007:512 Kirtruna and Vigano, C‑ 313/07, EU:C:2008:574 Juuri, C‑ 396/07, EU:C:2008:656 Klarenberg, C‑ 466/07, EU:C:2009:85 Commission v Italy, C‑ 561/07, EU:C:2009:363 UGT-FSP, C‑ 151/09, EU:C:2010:452 Albron Catering, C-242/09, EU:C:2010:625 CLECE, C-463/09, EU:C:2011:24 Briot, C-386/09, EU:C:2010:526 Scattolon, C‑ 108/10, EU:C:2011:542 Alemo-Herron and Others, C‑ 426/11, EU:C:2013:521 Amatori and Others, C‑ 458/12, EU:C:2014:124 Österreichischer Gewerkschaftsbund, C-328/13EU:C:2014:2197 Gimnasio Deportivo San Andrés, C‑ 688/13, EU:C:2015:46 Ferreira da Silva e Brito and Others, C-160/14, EU:C:2015:565 Aira Pascual and Others, C-509/14 Clause 5(2) of Council Directive 97/81/EC of 15 December 1997 concerning the Framework Agreement on part-time work concluded by UNICE, CEEP and the ETUC 59(60) (OJ L 14, p.9): Refusal by employee to change from full-time to part-time or vice versa cannot be a reason for dismissal Mascellani, C-221/13, EU:C:2014:2286 g. Article 10 of Council Directive 92/85/EEC of 19 October 1992 on the introduction of measures to encourage improvements in the safety and health at work of pregnant workers and workers who have recently given birth or are breastfeeding (tenth individual Directive within the meaning of Article 16 (1) of Directive 89/391/EEC) (OJ L 348, p. 1): Member states are obliged to develop protection against dismissals relating to maternity leave Jiménez Melgar, C‑ 438/99, EU:C:2001:509 Tele Danmark, C-109/00, EU:C:2001:513 Mayr, C‑ 506/06, EU:C:2008:119 Paquay, C‑ 460/06, EU:C:2007:601 Pontin, C‑ 63/08, EU:C:2009:666 Danosa, C‑ 232/09, EU:C:2010:674 h. Clause 5(4) of Annex to Council Directive 2010/18/EU of 8 March 2010 implementing the revised Framework Agreement on parental leave concluded by BUSINESSEUROPE, UEAPME, CEEP and ETUC and repealing Directive 96/34/EC (Text with EEA relevance) (OJ L 68, p.13): Member states are obliged to develop protection against dismissals relating to parental leave 96/34/EC i. International and non-binding standards ILO Termination of Employment Convention, 1982 (No. 158) ILO Termination of Employment Recommendation, 1982 (No. 166) Article 24 European Social Charter – right to protection in cases of termination of employment 60(60) V – ENFORCEMENT VI - CONCLUSIONS