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91
ISSN: 1897-7146; eISSN: 2719-4264;
https://doi.org/10.31743/sp.12894
https://creativecommons.org/licenses/by/4.0/deed.pl
STUDIA PRAWNICZE KUL
4 (88) 2021
The role of the CJEU in the strengthening
of the participation of third-country nationals
in academic life in the EU. Analysis of the ruling
of the CJEU in case M.A. versus Consul of the Republic
of Poland in N1
Rola TSUE we wzmacnianiu udziału obywateli państw trzecich wżyciu
akademickim wUE. Analiza orzeczenia TSUE wsprawie M.A.
przeciwko Konsulowi Rzeczypospolitej Polskiej wN.
Роль Суда Европейского Союза в укреплении участия граждан третьих стран
в академической жизни в ЕС. Анализ решения Суда Европейского Союза
по делу M.A. против консула Республики Польша в N.
ANNA KOSIŃSKA
Dr. habil., Associate Professor, The John Paul II Catholic University of Lublin
e-mail: anna.kosinska@kul.pl, https://orcid.org/0000-0002-0915-874X
Summary: The analyzed ruling is the rst judgement which the Court of Justice passed in order to provide in-
terpretation for the new Student Directive (2016/801 of 11 May 2016 on the conditions of entry and residence of
third-country nationals for the purposes of research, studies, training, voluntary service, pupil exchange schemes
or educational projects and au pairing). Due to its judiciary activism, the Court was able to nd aconnection
between the case pending before anational court and EU law in the case of M.A. In the end, the Court nally
decided that in the case at issue, regarding the rights of aforeign national to apply for aresidence permit for the
purpose of enrolling in second-cycle studies programme in Poland, the procedure of applying for along-stay visa
on the grounds of national law must be safeguarded by the guarantees under Article 47 of the Charter of Funda-
mental Rights. The guarantees apply to the actual states in which EU law is applicable – in this case the “Student
Directive.” It seems that the ruling in the case of M.A. will play acrucial role in facilitating students’ – TCNs’ – entry
into the territory of the Republic of Poland, while the Polish legislator, in all probability, will be obliged to change
the provisions of the national law in such away as to make it possible for future students to access afull array of
legal remedies against the negative decisions of consuls.
Key words: Long-stay visa, foreign students, Student Directive, Directive 2016/801, the right of defence and the
right to an eective legal remedy
Streszczenie: Analizowane orzeczenie jest pierwszym wyrokiem, który Trybunał Sprawiedliwości Unii Europej-
skiej (TSUE) wydał wcelu wykładni nowej „dyrektywy studenckiej” (Dyrektywa Parlamentu Europejskiego iRady
1 Judgement of the Court of 10 March 2021, M.A. v. Konsul Rzeczypospolitej Polskiej wN., C 949/19,
ECLI:EU:C:2021:186. e current article is based on the ndings of the research project entitled
“Zarządzanie bezpieczeństwem wprawie ipolityce azylowej ipowrotowej Unii Europejskiej wobliczu
kryzysu migracyjnego” (Security management in European asylum and return law and policy with
regard to the migration crisis) registered at No. 2016/23/D/HS5/00404 and funded by the National
Science Centre, Poland.
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Anna Kosińska
STUDIA PRAWNICZE KUL 4 (88) 2021
(UE) 2016/801 zdnia 11 maja 2016 r. wsprawie warunków wjazdu i pobytu obywateli państw trzecich wcelu
prowadzenia badań naukowych, odbycia studiów, szkoleń, udziału wwolontariacie, programach wymiany mło-
dzieży szkolnej lub projektach edukacyjnych oraz podjęcia pracy wcharakterze au pair). Aktywizm orzeczniczy
TSUE pozwolił wsprawie M.A. na znalezienie związku między sprawą zawisłą przed sądem krajowym aprawem
Unii Europejskiej. Trybunał uznał ostatecznie, że wprzypadku, wktórym sprawa dotyczy prawa cudzoziemca do
ubiegania się ozezwolenie pobytowe wcelu odbycia studiów II stopnia wPolsce, do procedury ubiegania się
ouzyskanie wizy długoterminowej na podstawie prawa krajowego zastosowanie znaleźć muszą gwarancje zart.
47 Karty Praw Podstawowych. Gwarancje te obejmują stany faktyczne, wktórych stosowane jest prawo UE–
wtym przypadku „dyrektywa studencka”. Wydaje się, że orzeczenie wsprawie M.A. będzie miało kluczowe zna-
czenie dla facylitacji wjazdu studentów – obywateli państw trzecich na terytorium RP, zaś polski ustawodawca
zdużym prawdopodobieństwem będzie zobligowany do zmiany przepisów ustawy krajowej wtaki sposób, aby
umożliwić przyszłym studentom pełny wachlarz środków odwoławczych od negatywnych decyzji konsulów.
Słowa kluczowe: wiza długoterminowa, studenci – obcokrajowcy, dyrektywa studencka, Dyrektywa 2016/801,
prawo do obrony iśrodka odwoławczego
Резюме: Анализируемое решение является первым решением, которое Суд Европейского Союза вынес
с целью интерпретации новой «студенческой директивы» (Директива Европейского Парламента и Совета
Европейского Союза 2016/801 от 11 мая 2016 года об условиях въезда и проживания граждан третьих
стран в целях научных исследований, стажировок, волонтерской деятельности, обмена студентами или
образовательных проектов, а также работы по программе «au pair»). Практика Европейского Суда позво-
лила в производстве по делу M.A. найти связь между делом, находящимся на рассмотрении национально-
го суда, и правом Европейского Союза. В итоге суд постановил, что если дело касается права иностранца
на подачу заявления на получение вида на жительство с целью продолжения обучения на втором уров-
не в Польше, то гарантии статьи 47 Хартии основных прав Европейского Союза должны применяться
к процедуре получения долгосрочной визы в соответствии с национальным законодательством. Эти
гарантии охватывают фактические ситуации, в которых применяется законодательство ЕС – в данном
случае «студенческая директива». Представляется, что решение по делу M.A. будет иметь решающее зна-
чение для облегчения въезда студентов – граждан третьих стран – на территорию Польши, и польский за-
конодатель, по всей вероятности, будет обязан изменить положения внутреннего законодательства таким
образом, чтобы предоставить будущим студентам полный спектр средств обжалования отрицательных
решений послов.
Ключевые слова: долгосрочная виза, студенты-иностранцы, «студенческая директива», Директива
2016/801, право на защиту и средства обжалования
Preliminary remarks
Studying in the European Union is becoming increasingly popular among foreign
nationals year by year. In 2018, in accordance with the Eurostat data, the number of
foreign nationals enrolled in tertiary level education within the EU Member States
was over 1,3 million (including both migrating EU citizens, as well as third-country
nationals – further as TCNs).
2
2 Learning mobility statistics, Eurostat Statistics Explained, https://ec.europa.eu/eurostat/statistics-ex-
plained/index.php?title=Learning_mobility_statistics [access: 12.05.2021]. See also: Internationale
Studierende, Migrationsdatenportal, https://www.migrationdataportal.org/ [access: 12.05.2021].
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The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
In EU law, the rules of entry and residence of TCNs in the Member States with
aview to undertaking studies are regulated by the provisions of the so-called Stu-
dent Directive 2016/801, which repealed the provisions of Directive 2004/114.
3
e
case analyzed in the present article resulted in the rst judgement of the CJEU pro-
nounced on the grounds of the new Directive.
4
1. The Analyzed EU Law and National Proceedings
In the case under discussion, the request for a preliminary ruling was submitted
to the Court by the Polish Supreme Administrative Court, examining a cassation
complaint submitted by a foreign national against the refusal to issue a national
visa.
5
The reason behind the visa application was to enrol in a second-cycle pro-
gramme of studies in Poland.
In accordance with EU law, migration policy is acompetence which is shared
between the EU and the Member States.
6
Consequently, the area of visa law func-
tions under both the Convention Implementing the Schengen Agreement (CISA)
7
and the Visa Code,
8
as well as the provisions of national law, allowing for the issu-
ing of so-called national visas. Long-stay visas are issued on the basis of EU law or
national law and they are dened under Article 18 CISA, in accordance with which
3 Council Directive 2004/114/EC of 13 December 2004 on the conditions for the admission of
third-country nationals for the purposes of studies, pupil exchange, unremunerated training or vol-
untary service, OJ L 375, 23.12.2004, pp. 12–18. See also: M. Chavrier, P. Bury, Students and Research-
ers Directive: Negotiations within the Council, in: e Students & Researchers Directive. Central emes,
Problem Issues and Implementation in Selected Member States, eds. T. de Lange, P. Minderhoud, Ni-
jmegen 2020, pp. 5–18; H. Calers, e Students and Researchers Directive: Analysis and Implementa-
tion Challenges, in: e Students & Researchers Directive…, pp. 19–42.
4 As of now, the President of the Court made only two rulings in Cases C 671/19 and C 672/19 (of
24October 2019 X v. État belge, request for apreliminary ruling from the Conseil du Contentieux des
Étrangers; ECLI: EU:C:2019:913 and ECLI: EU:C:2019:914).
5 Request for apreliminary ruling submitted by the Supreme National Court (Poland) on 31 December
2019 – M.A. v. Konsul Rzeczypospolitej Polskiej wN. (Case C 949/19), OJ C 191, 8.06.2020, pp. 2–3.
6 Article 6 of the Treaty on the Functioning of the European Union, consolidated version, OJ C 202,
7.06.2016, p. 47.
7 e Schengen acquis – Convention implementing the Schengen Agreement of 14 June 1985 between
the Governments of the States of the Benelux Economic Union, the Federal Republic of Germany and
the French Republic on the gradual abolition of checks at their common borders, OJ L 239, 22.9.2000,
pp. 19–62.
8 Regulation (EC) No 810/2009 of the European Parliament and of the Council of 13 July 2009 estab-
lishing aCommunity Code on Visas (Visa Code), OJ L 243, 15.09.2009, pp. 1–58.
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STUDIA PRAWNICZE KUL 4 (88) 2021
they are granted in auniform format for amaximum of one year. e long-term
visa allows the possibility to exercise the right to free movement of persons within
the Schengen area (Article 21 (2) (a) CISA).
In accordance with Article 32 (3) of the Visa Code, in asituation when aforeign
national is refused avisa, he or she is entitled to the right of appeal against the un-
favourable judgement. is right is guaranteed as afundamental right under the
Charter of Fundamental Rights of the European Union (CFR) in its Article 47 as the
“Right to an eective remedy and to afair trial.”
9
An act of EU secondary law which regulates the legal situation of persons apply-
ing for admission to higher education studies in the EU Member States is theso-
called Student Directive, that is, Directive (EU) 2016/801 of 11 May 2016 on the
conditions of entry and residence of third-country nationals for the purposes of re-
search, studies, training, voluntary service, pupil exchange schemes or educational
projects and au pairing.
10
In accordance with Article 2 (1) of the Directive “[…] the
Directive shall apply to third-country nationals who apply to be admitted or who
have been admitted to the territory of aMember State for the purpose of research,
studies, training or voluntary service in the European Voluntary Service. […]”
eDirective also uses the term ‘authorisation’, which is dened as aresidence per-
mit or, if provided for in national law, along-stay visa.
11
In accordance with Article
34(5) of the Directive, any decisions declaring an application as inadmissible or
rejecting it will be open to legal challenge in accordance with national law.
12
In Polish law, the issuing of visas is regulated by the Act on Foreigners.
13
In ac-
cordance with Article 59 (1) of the Act “Anational visa authorises the foreigner to
enter the territory of the Republic of Poland and stay in this territory uninterrupt-
edly or within several consecutive stays lasting in total no longer than 90 days with-
in the period of visa validity. National visas are issued for the period not exceeding
ayear (Aricle 59 (3)), among others for attending rst- or second-degree studies,
or third-degree studies (Article 60 (1) (9)). In accordance with Article 75 of the
Act, the refusal to issue anational visa is made by way of adecision. If the refusal
decision is issued by the consul, it may be appealed against to the same authority
9 Charter of Fundamental Rights of the European Union, OJ C 202/389, 7.06.2016, pp. 389–405.
10 Directive (EU) 2016/801 of the European Parliament and of the Council of 11 May 2016 on the con-
ditions of entry and residence of third-country nationals for the purposes of research, studies, train-
ing, voluntary service, pupil exchange schemes or educational projects and au pairing, OJ L 132,
21.05.2016, pp. 21–57.
11 Article 3 (21) of Directive 2016/801.
12 Article 34 (5) of the Directive 2016/801.
13 e Act on Foreigners of 12 December 2013, Journal of Laws [Dziennik Ustaw] 2020 item 35.
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The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
(Article 76 (1)). However, Polish law does not provide for the possibility of chal-
lenging the refusal decision rendered by the consul before administrative courts, as
they are not competent to rule in the cases of visas issued by consuls.
14
Consequent-
ly, under Article 58 (1) (1), an administrative court rejects such an appeal as it does
not fall within its area of competence.
e foreign national complainant in the case under discussion applied for ana-
tional long-stay visa in order to enrol in second-cycle studies programme in Poland.
Next, having been refused avisa, he applied for reconsideration of his situation, thus
exhausting the legal procedure provided for under Polish law. e second decision
of the consul in the case at hand was also arefusal. As aresult, the applicant chal-
lenged the refusal from the consul before the Provincial Administrative Court in
Warsaw, citing areference to Case El Hassani.
15
e Supreme Administrative Court
denied the appellant any direct legal remedy on the grounds of Article 5 (4) of the
Law of the Administrative Courts Procedure. erefore, the foreign national led
acassation appeal to the Supreme National Court. e Court observed that the case
of El Hassani, to which the appellant referred, did not apply in the present dispute,
as it concerned the lack of any means of redress for the issuing of aSchengen short-
-term visa. What is more, the Polish legislator changed the introductory sentence to
Article 5(4) of the Law of the Administrative Courts Procedure in such away as to
make the Polish law compliant with the interpretation of the law presented by the
CJEU in the case of El Hassani.
16
However, the Supreme Administrative Court had
doubts whether, in accordance with EU law, national law should not provide the
same guarantees of protection as those functioning with regard to the Schengen vi-
sas aer the El Hassani judgement.
17
e Supreme Administrative Court observed
that holders of national long-stay visa, under the provisions of Article 21 (2) (a) of
the CISA have the right to free movement and therefore holding anational visa is
aprerequisite to be able to exercise the entitlements given to TCNs by European
law. e holders of long-stay Schengen visas are entitled to the same rights. In the
opinion of the Supreme Administrative Court, there exists arisk that alack of legal
remedy regarding the refusal to grant anational visa may be in breach of EU law,
14 e Act of 30 August 2002 – e Law of the Administrative Courts Procedure, Journal of Laws 2019
item 2325.
15 Judgement of the Court (First Chamber) of 13 December 2017, Souane El Hassani v. Minister Spraw
Zagranicznych, C 403/16, ECLI:EU:C:2017:960.
16 Article 5 (4) introductory sentence changed by Article 5 (1) of the Act of 21 January 2021 (Journal of
Laws 2021 item 159) changing the Law of the Administrative Courts Procedure as of 9 February 2021.
17 § 19 of the judgement in Case M.A.v. Konsul Rzeczypospolitej Polskiej wN.
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especially of Article 47 of the CFR.
18
Given the circumstances, the national court
suspended the proceedings and referred aquestion for apreliminary ruling to the
Court of Justice of the European Union.
19
2. Questions for aPreliminary Ruling and Answers from the Court of Justice
The Court of Justice decided to reformulate the question referred for a preliminary
ruling and examine whether: “EU law, in particular Article 21 (2a) of the CISA
read in the light of Article 47 of the Charter, must be interpreted as meaning that
it requires the Member States to provide for an appeal procedure against decisions
refusing a long-stay visa for the purpose of studies.” The Court ruled that Article
21 (2a) of the CISA merely entitles TCNs to the right of freedom of movement and
it does not allow for any entitlement that would be guaranteed under Article 47
of the CFR, guaranteeing the right to effective legal remedy. Consequently, in the
opinion of the Court, a decision to refuse the issuing of a long-stay visa to a foreign
national does not fall within the scope of applying Article 21 (2a) of the CISA.
However, the Court decided to examine the case thoroughly and refer to the
existing case law, especially to the ruling in Case C 225/15,
20
in order to determine
whether the obligation of the Member State to establish alegal remedy against ade-
cision of the consul refusing to issue along-stay visa for the purpose of study fol-
lows from other provisions of EU law.
e Court observed that the Union legislator did not decide to impose any
provision of EU law which would regulate or harmonize the issuing of long-stay
18 § 20 of the judgement in Case M.A.v. Konsul Rzeczypospolitej Polskiej wN.
19 Ruling of the Supreme Administrative Court of 4 November 2019, II OSK 2470/19, https://orzeczenia.
nsa.gov.pl/doc/980E3DBEAC [access: 1.06.2021].
20 Judgement of the Court of 9 April 2014, Ville d’Ottignies-Louvain-la-Neuve and others v. Région
wallonne, C 225/13, ECLI:EU:C:2014:245, § 30. “Nevertheless, it is clear from the settled case-law of
the Court that the fact that the referring court’s question refers to certain provisions of EU law does
not mean that the Court may not provide the national court with all the guidance on points of inter-
pretation which may be of assistance in adjudicating on the case pending before it, whether or not
that court has referred to those points in its question. It is, in this regard, for the Court to extract from
all the information provided by the referring court, in particular from the grounds of the decision to
make the reference, the points of EU law which require interpretation in view of the subject-matter of
the dispute (see, inter alia, Case C 418/11 Texdata Soware EU:C:2013:588, para. 35 and the case-law
cited)”.
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The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
national visas.
21
Accordingly, in asimilar vein to Case X and X
22
(at that time the
Court ruled that the issuing of long-stay visas for humanitarian reasons does not
fall within the scope of the Union’s guarantees) applications for issuing visas, such
as the one the foreign national complainant M.A. was requesting, do not fall with-
in the guarantees of the Union. erefore, the guarantees under Article 47 of the
CFR
23
are not applicable in the procedure of issuing such visas. e lack of possi-
bility to apply the guarantees of fundamental rights transpires directly from the
horizontal clauses in the charter. In accordance with its Article 51: “e provisions
of this Charter are addressed to the institutions, bodies, oces and agencies of the
Union with due regard for the principle of subsidiarity and to the Member States
only when they are implementing Union law.”
24
In order to nd afoothold for the present case in EU law, the Court emphasized
that that the complainant applied for avisa with aview to enrolling in second-cycle
higher education in Poland. EU law guarantees the conditions of entry and stay of
students who are foreign nationals in the provisions of Directive 2016/801, whereas
in accordance with Article 3 (21)
25
and 3 (23)
26
, the permission to enter and, con-
sequently, enrol in astudy programme is granted in the form of aresidence permit
or along-stay visa, as long as it is provided for by the law of the Member State. e
Court ruled that it is for the national court to assess whether the application for
issuing avisa, contested within national proceedings, falls within the application of
the Student Directive.
In the case of an armative answer from the national court, according to the
Court, Article 34 (5) of Directive 2016/801 is binding for the case. According to said
article: “Any decision declaring inadmissible or rejecting an application, refusing
21 § 34 of the judgement in Case M.A. v. Konsul Rzeczypospolitej Polskiej wN. e basis for adopting
such legal solutions may lie in Article 79 (2) of the TFEU.
22 Judgement of the Court of 21 April 2017, X and X v. État belge, C 638/16 PPU, ECLI:EU:C:2017:173.
23 § 35 of the judgement in Case M.A. v. Konsul Rzeczypospolitej Polskiej wN.
24 § 36 of the judgement in Case M.A. v. Konsul Rzeczypospolitej Polskiej wN. See also: judgment
of the Court (Grant Chamber) of 19 November 2019, A.K. andOthers v. Sąd Najwyższy, CP v. Sąd
Najwyższy and DO v. Sąd Najwyższy, Case 585/18, ECLI:EU:C:2019:982. In accordance with § 78 of
the judgement: e scope of the Charter, in so far as the action of the Member States is concerned, is
dened in Article 51 (1) thereof, according to which the provisions of the Charter are addressed to the
Member States when they are implementing EU law. at provision conrms the Court’s settled case-
law, which states that the fundamental rights guaranteed in the legal order of the European Union are
applicable in all situations governed by EU law, but not outside such situations.”
25 In accordance with Article 3 (21) of Directive 2016/801: “‘authorisation’ means aresidence permit or,
if provided for in national law, along-stay visa issued for the purposes of this Directive.”
26 In accordance with Article 3 (23) of Directive 2016/801: “‘long-stay visa’ means an authorisation is-
sued by aMember State as provided for in Article 18 of the Schengen Convention or issued in accord-
ance with the national law of Member States not applying the Schengen acquis in full.”
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renewal, or withdrawing an authorisation shall be open to legal challenge in the
Member State concerned, in accordance with national law. e written notication
shall specify the court or administrative authority with which an appeal may be
lodged and the time limit for lodging the appeal.”
e Court emphasized that, in accordance with the procedural autonomy, the
Member States are free to decide on the scope of the implemented appeal measures
against the decisions anchored in EU law. Nevertheless, the national legislator must
guarantee the realization of the principles of equivalence and eectiveness, that is,
ensure that the newly implemented measures were not less eective than those aris-
ing from the applicable national law and that they would not constitute an obstacle
to the realization of rights provided for by EU law. Simultaneously, the legal remedy
measures guaranteed in the national law must be compliant with Art. 47 of the
Charter and therefore ensure “the right to an eective remedy before atribunal.”
27
In providing anal answer to the question referred to for apreliminary ruling,
the Court ruled that Article 21 (2a) cannot be applied in the case of aTCN whose
application for along-stay visa was rejected. However, in the opinion of the Court,
the Member States are obliged to guarantee eective legal remedy measures, result-
ing from Article 47 of the CFR in asituation when the refusal concerned the visa for
the purpose of study on the grounds of Article 34 (5) of the Student Directive. e
Court le it to the national court – the Supreme Administrative Court – to assess
whether the provision of Article 34 (5) is applicable in the main proceedings.
28
3. Assessment of the judgement in the present commentary
The national court decided to refer a question for a preliminary ruling on the
grounds of Article 267 TFEU. In accordance with the provisions of the treaty:
“Where any such question is raised in a case pending before a court or tribunal of
a Member State against whose decisions there is no judicial remedy under national
law, that court or tribunal shall bring the matter before the Court.” Significantly,
the national court decided to refer a question for a preliminary ruling despite the
existence of the so-called “CILFIT” criteria, established by the CJEU:
In the judgment in CILFIT, the Court of Justice, on the basis of the judgment
in Da Costa, exempted courts of last instance within the meaning of the third
27 e introductory sentence of Article 47 of the Charter of Fundamental Rights.
28 § 48 of the judgement M.A. v. Konsul Rzeczypospolitej Polskiej wN., see also the operative part of the
judgement.
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The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
paragraph of Article 234 EC from their obligation to make areference for apre-
liminary ruling not only where the question of Community law raised in acase is
irrelevant but also where the Community provision in question has already been
interpreted by the Court in any type of proceedings (‘acte éclairé’) or where the
correct application of Community law is so obvious as to leave no scope for any
reasonable doubt (‘acte clair’).
29
3.1. The CJEU Case Law as an Instrument for Facilitating Foreign Student Admission
in the European Union
As a result of the judgment passed within the framework of a preliminary ruling
procedure, the Supreme Administrative Court resumed the suspended proceedings
and overturned the contested decision of the Provincial Administrative Court con-
cerning the foreign national’s complaint regarding the decision refusing the issue of
a long-stay visa for the purpose of undertaking studies.
30
As a result, the case was
returned to the Provincial Administrative Court. In the reasoning of the ruling, the
Supreme Administrative Court emphasized that the application for a visa may well
fall within the scope of application of the Student Directive and the court of first
instance is obliged to examine such factors and, in the case of an affirmative con-
clusion, to substantially examine the complaint. Poland was obliged to implement
the Student Directive by 23 May 2018. At that time, the process of implementation
included eleven legal acts such as laws and regulations.
31
In my opinion, based on the facts of the case under discussion and the reasoning
of the CJEU, there is no doubt that applications lodged for the issue of residence
visas for the purpose of undertaking studies fall within the scope of application of
the Student Directive. Consequently, the provisions of the Polish Act on Foreigners
are not compliant with the provisions of the Student Directive. In such asituation,
in accordance with the principle of supremacy of EU law, the provisions of the Di-
rective are fully applicable.
32
erefore, in cases such as M.A.’s, the national courts
29 Opinion of Advocate General Christine Stix-Hackl of 12 April 2005, Intermodal Transports BV
v.Staatssecretaris van Financiën, C 495/03, ECLI:EU:C:2005:215, § 74.
30 e Decision of of the Supreme Administrative Court of 13 April 2021, II OSK 2470/19, LEX
no.3176020.
31 https://eur-lex.europa.eu/legal-content/PL/NIM/?uri=CELEX:32016L0801 [access: 12.05.2021]. On
the subject. I. Florczak, Executing Provisions of Directive 2016/801 – e Polish Perspective, in: e
Students & Researchers Directive…, pp. 105–116.
32 e principle of supremacy was established in the case law of the CJEU, whereas the key signicance
for understanding this term is to be found in Case Costa v. ENEL – judgement of the Court of 15July
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STUDIA PRAWNICZE KUL 4 (88) 2021
will be obliged to apply the principles resulting from the provisions of the Directive
and provide for the legal remedy against the negative decision of the consul.
Asituation when the national court passed ajudgement or ruling in obvious
violation of the judgement of the Court might incur liability on the part of the Pol-
ish State under Article 258 of the TFEU.
33
Indeed, aMember State is to be held re-
sponsible in the case of not fully implementing adirective and this is precisely what
happened in the light of the ruling of the Court regarding the Student Directive.
As transpires from Article 288 of the TFEU, directives are binding for the Member
States with regard to the results that are to be achieved, whereas the Member States
are obliged to implement the guarantees resulting from the provisions of the direc-
tives into the system of national law. is is not what happened concerning the pro-
visions of the Student Directive, whose provisions provide for judicial control over
refusal decisions in the law pertaining to residence permits issued for the purpose
of undertaking studies, in accordance with the guarantees resulting from Article 47
of the Charter. e Court had already ruled in Polish cases regarding an incorrect
transposition of adirective, among others in Case C492/07, ruling that Poland had
made an incorrect transposition of the denition of “subscriber” in the national
law.
34
What is also signicant, in asituation such as in the judgement under discus-
sion, it does not suce for aMember State to establish or change the administrative
procedure, but to ensure eective guarantees resulting from the provisions of the
Directive in national law.
35
us, in all likelihood, the provisions of the Polish Act
1964, Flaminio Costa v. E.N.E.L., C 6/64 (Ente nazionale energia elettrica, impresa già della Edison
Volta). In accordance with declaration no. 17 attached to the Treaty of Lisbon (Declaration on pri-
macy, OJ C115, 9.05.2008, p. 344): “In accordance with well settled case law of the Court of Justice of
the European Union, the Treaties and the law adopted by the Union on the basis of the Treaties have
primacy over the law of Member States, under the conditions laid down by the said case law.”
33 Article 258 of the TFEU. See: judgement of the Court of 30 September 2003, Gerhard Köbler v. Re-
publik Österreich, C 224/01, ECLI:EU:C:2003:513, § 56 of the judgement: “an infringement of Com-
munity law will be suciently serious where the decision concerned was made in manifest breach of
the case-law of the Court in the matter.”
34 Judgement of the Court (Fih Chamber) of 22 January 2009, Commission of the European Com-
munities v. Republic of Poland, C 492/07, ECLI:EU:C:2009:31. See also: judgement of the Court
of 19 March 2009, Commission of the European Communities v. Republic of Poland, C 143/08,
ECLI:EU:C:2009:174 and judgement of the Court of 5 June 2008, Commission of the European Com-
munities v. Republic of Poland, C 170/07, ECLI:EU:C:2008:322.
35 Judgement of the Court of 15 October 1986, Commission of the European Communities v. Italian
Republic, C 168, ECLI:EU:C:1986:381. In the operative part of the judgement the Court stated the
following: “since the incompatibility of national legislation with provisions of the treaty can be nally
remedied only by means of national provisions of abinding nature which have the same legal force as
those which must be amended, mere administrative practices, which by their nature are alterable at
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The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
on Foreigners will have to be changed in accordance with the interpretation con-
ducted by the Court in Case M.A.
If the national provisions are declared incompatible with EU law, it will most
probably result in achange of practice in the area of student admission, and so it
may eectively open the door for educational migrations. e statistical data re-
ferred to in the preliminary remarks conrm an increasing interest among young
people in undertaking studies abroad. However, as can be seen in the statistical data
by the Polish Ministry of Foreign Aairs, in the years 2016–2020 Polish consuls
issued atotal of 16 109 refusal decisions with regard to applications for long-stay
visas for the purpose of studies, including 11 733 refusal decisions for undertaking
MA studies.
36
As pointed out in the preliminary remarks, the ruling under discussion consti-
tutes the rst ruling of the CJEU issued on the grounds of the new Student Direc-
tive. So far, the Court has ruled in student cases only in afew cases on the grounds
of Directive 2004/114. Indeed, in cases Leopold Sommer v. Landesgeschässtelle
des Arbeitsmarktservice Wien and e Queen, on the application of Ezgi Payir,
Burhan Akyuz and Birol Ozturk v. Secretary of State for the Home Department,
37
the CJEU expressed its opinion on students’ access to the job market, emphasizing
in the judgement in Case C 15/11 that “the conditions of access to the labour mar-
ket by Bulgarian students, at the time of the events in the main proceedings, may
not be more restrictive than those set out in Council Directive 2004/114/EC.”
38
e conditions of entry of TCNs interested in obtaining education in the Mem-
ber States were the focus of the case of Ali Ben Alaya. e case concerned the fact
that the national bodies of aMember State refused to issue astudent visa, claim-
ing that he had poor grades, indicating the low level of education he had received
outside the EU, which were not satisfactory enough to facilitate eective higher
education in his chosen eld at amedical university. e Court observed that since
will by the authorities and are not given the appropriate publicity, cannot be regarded as constituting
the proper fullment of obligations under the treaty capable of remedying the infringement.”
36 In the year 2020 alone there were 2041 such decisions.
37 Judgement of the Court (ird Chamber) of 24 January 2008, e Queen, on the application of Ezgi
Payir, Burhan Akyuz and Birol Ozturk v. Secretary of State for the Home Department, C 294/06,
ECLI:EU:C:2008:36. e case concerned the nationals of Turkey. e Court stated that: “e fact
that aTurkish national was granted leave to enter the territory of aMember State as an au pair or as
astudent cannot deprive him of the status of ‘worker’ and prevent him from being regarded as ‘duly
registered as belonging to the labour force’ of that Member State.”
38 Judgement of the Court of 21 June 2012, Leopold Sommer v. Landesgeschässtelle des Arbeitsmarkt-
service Wien, C 15/11, ECLI:EU:C:2012:371. e complainant in this case was anational of Bulgaria
seeking employment in Austria.
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STUDIA PRAWNICZE KUL 4 (88) 2021
the foreign national met all the conditions for entry for the purpose of studies, there
were no grounds for refusing him permission to enter. e CJEU also emphasized
that the Member States cannot establish any additional conditions obstructing en-
try which would be contrary to the objectives of the Student Directive.
39
From the case cited above there transpires auniform line of case law laid down
by the Court, in which the CJEU provides the interpretation of the EU law for the
benet of TCNs.
40
e analyzed judgement constitutes aconrmation of the Court’s
eorts for the cause of facilitating stay and admission to universities for TCNs inter-
ested in studying in the Member States, in as far as they do not pose athreat to the
security and public order.
41
In the case of Sommer, the Court justly conrmed that
the provisions of the Student Directive are aimed at promoting “the mobility ofstu-
dents who are third-country nationals to the European Union for the purposeof
education. at mobility is intended ‘to promote Europe […] as aworld centre
of excellence for studies and vocational training.”
42
What is also worth emphasizing is that the Court ruled in the cases regarding
access to education for the sake of the beneciaries of the educational system also
before the creation of the Area of Freedom, Security and Justice – just to mention
the case of R. Grzelczyk.
43
erefore, the case law of the CJEU constitutes acoher-
ent instrument promoting educational mobility in the EU.
39 Judgement of the Court of 10 September 2014, Mohamed Ali Ben Alaya v. Bundesrepublik
Deutschland, C 491/13, ECLI:EU:C:2014:2187.
40 See also: judgement of the ECHR in Case B.A.C. regarding alack of possibility to undertake studies
by aTCN due to the prolonged proceedings concerning his application for refugee status in Greece.
e ECHR declared in this case that the excessive length of asylum proceedings negatively inuenced
the possibility of undertaking studies by the foreign national. Judgement of the ECHR of 13 October
2016 in Case B.A.C. v. Greece, complaint no. 11981/15.
41 is is what the Court ruled in the case of Fahimian, stating that it is not contrary to EU law to refuse
the issuing of aresidence permit to aTCN who wants to enrol in studies in the territory of the EU, but
that there is arisk that such aperson might use his knowledge for purposes contrary to public health.
See also: judgement of the Court of 12 December 2019, Staatssecretaris van Justitie en Veiligheid v.
E.P., C 380/18, ECLI:EU:C:2019:1071, § 32.
42 Judgement of the Court of 21 June 2012, Leopold Sommer v. Landesgeschässtelle…, § 39. e cited
fragment comes from recitals 6 and 7 to Directive 2004/114. e Directive presently in force also
in the Preamble contains aclaim that “is Directive […] should allow for abetter contribution to
the Global Approach to Migration and Mobility and its Mobility Partnerships which oer aconcrete
framework for dialogue and cooperation between the Member States and third countries, including
in facilitating and organising legal migration” (recital 6 of the Preamble to Directive 2016/801).
43 Judgment of the Court of Justice of 20 September 2001, Rudy Grzelczyk and Centre public d’aide
sociale d’Ottignies-Louvain-la-Neuve, C 184/99, ECLI:EU:C:2001:458; See rulings in the fol-
lowing cases: judgement of the Court of 13 February 1985, Françoise Gravier v. Ville de Liège,
C 293/83, ECLI:EU:C:1985:69; judgement of the Court of 13 July 1983, Sandro Forcheri and his
wife Marisa Forcheri, née Marino v. Belgian State and asbl Institut Supérieur de Sciences Humaines
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The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
3.2. Special Protection Resulting from Article 47 of the Charter of Fundamental Rights
Regarding Third-Country Nationals
Despite the fact that the Court did not find any grounds for applying Article 21
of the CISA in the case under discussion, it was possible to combine the situation of
the complainant in the main proceedings with the provisions of the Student Direc-
tive and in this way extend the standard for protection for persons such as M.A.
with the guarantees under Article 47 of the Charter, due to the fact that the case
came within the scope of the application of EU law. The answer to the question
referred to for a preliminary ruling constitutes an example of judiciary activism
on the part of the CJEU.
44
In § 31 of the judgement, the Court declared that “it is
clear from the settled case-law of the Court that the fact that the referring court’s
question refers only to certain provisions of EU law does not mean that the Court
may not provide the national court with all the guidance on points of interpretation
of EU law which may be of assistance in adjudicating on the case pending before it,
whether or not that court has referred to those points in its question.”
45
e judiciary activism of the Court is rooted in its systemic attitude to EU law
which comes under its scrutiny and interpretation. In Case Merck v. Hauptzollamt
Hamburg-Jonas, the Court stated that “[…] in interpreting aprovision of [Un-
ion] law it is necessary to consider not only its wording, but also the context in
which it occurs and the objects of the rules of which it is part.”
46
In the doctrine of
EU law, there appear arguments in favour of the existence of the “Doctrine of De
Facto Precedent Based on the Supremacy of EU Law.”
47
Because the CJEU applies
Appliquées– Ecole Ouvrière Supérieure, C 152/82, ECLI:EU:C:1983:205; judgement of the Court of
21 June 1988, Sylvie Lair v. Universität Hannover, C 39/86, ECLI:EU:C:1988:322; judgement of the
Court of 21 June 1988, Steven Malcolm Brown and e Secretary of State for Scotland, C 197/86,
ECLI:EU:C:1988:323.
44 On the subject of judiciary activism, see: P. Marcisz, Koncepcja tworzenia prawa przez Trybunał Spraw-
iedliwości Unii Europejskiej, Warszawa 2015; P. Kuczma, Oaktywizmie sędziowskim, Zeszyty Naukowe
Uczelni Jana Wyżykowskiego. Studia zNauk Społecznych, 2016, no. 9, pp. 187–197; K.D. Kmiec,
e Origin and Current Meanings of ‘Judicial Activism’, California Law Review 2004, vol. 92, no. 5,
pp.1441–1477; V. Dhooghe, R. Franken, T. Opgenhaen, Judicial Activism at the European Court
of Justice: ANatural Feature in aDialogical Context, Tilburg Law Review 2015, vol. 20, pp. 122–141;
H.-W. Micklitz, Judicial Activism of the European Court of Justice and the Development of the European
Social Mode in Anti-Discrimination and Consumer Law, EUI Working Papers LAW 2009/19.
45 See also: judgement of the Court (Second Chamber) of 9 April 2014, Ville d’Ottignies-Louvain-la-
Neuve and others, C 225/13, ECLI:EU:C:2014:245, § 30.
46 G. Beck, Judicial Activism in the Court of Justice of the EU, University of Queensland Law Journal
2017, vol. 36, no. 2, p. 339.
47 G. Beck, Judicial Activism…, p. 335.
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STUDIA PRAWNICZE KUL 4 (88) 2021
meta-teleological interpretation in the processed cases, it is possible to use an ex-
tensive interpretation of EU law (pro-Union interpretation).
48
e possibility of applying the guarantees under Article 47 of the CFR in acase
such as M.A. is signicant. As arule, foreign nationals nd themselves in amore
vulnerable position as aparty to court and administrative proceedings in aMem-
ber State, due to the lack of knowledge of the language, provisions of law and pro-
cedures. e possibility of applying the provisions of the Charter with regard to
foreign nationals results directly from Article 51 of the CFR – both the Member
States, as well as the institutions of the Union are obliged to observe the guarantees
of the Charter within the scope with which they implement EU law. e horizontal
clause therefore extends the range of applications of the Charter regarding TCNs,
including those residing illegally in the territory of the Member States, in so far as
they come within the scope of the application of the provisions of EU law.
On numerous occasions did the Court interpret the application of the guarantees
under Article 47 of the Charter regarding foreign nationals. In the case of Mous-
sa Sacko
49
the CJEU emphasized that “e principle of eective judicial protection
of the rights which individuals derive from EU law comprises various elements; in
particular, the rights of the defence, the principle of equality of arms, the right of
access to atribunal and the right to be advised, defended and represented.” e cit-
ed case concerned an appeal against adecision refusing the granting of internation-
al protection. By providing an interpretation of the application of Article 47 of the
Charter, the CJEU also referred to the appeal procedures against decisions obliging
aforeign national to return to his country of origin – in the judgement in the case of
Sadikou Gnandi,
50
the Court underscored the signicance of the suspension of the
enforcement of the return decision in the case when it gets contested as ameans of
guaranteeing the observance of fundamental rights of aforeign national, including
the principle of non-refoulement. On the other hand, in the case of Xv. Belastingdi-
enst/Toeslagen, the Court stated that the ensuring of atwo-instance appeal procedure
against unfavourable decisions regarding foreign nationals is not obligatory but must
be implemented in asituation when such procedural guarantees are provided in other
procedures resulting from national law (the so-called principle of equivalence).
51
It
is worth adding that in the light of the case law of the Court, the application of the
48 Judgment of the Court (Second Chamber) of 26 July 2017, Moussa Sacko v. Commissione Territoriale
per il riconoscimento della protezione internazionale di Milano, C 348/16, ECLI:EU:C:2017:591, § 32.
49 Ibidem.
50 Judgement of the Court of 19 June 2018, Sadikou Gnandi v. État belge, C 181/16, ECLI:EU:C:2018:465, § 54.
51 See: judgment of the Court (ird Chamber) of 20 October 2016, Evelyn Danqua v. Minister for
Justice and Equality and others, C 429/15, ECLI:EU:C:2016:789, § 30: “As regards the principle of
105
The role of the CJEU in the strengthening of the participation of third-country nationals
STUDIA PRAWNICZE KUL 4 (88) 2021
mechanism of redress before the judicial bodies of the Member State results from EU
law and is guaranteed by the so-called principle of eectiveness, which means that na-
tional provisions must not in practice makeit impossibleorexcessivelydicult toob-
tainjudicialredress.
52
e ruling under discussion ts well within this line of judiciary
approach of the CJEU – in the light of the judgment of the Court in the case of M.A.,
the ensuring of full implementation of the principle of eectiveness with regard to the
provisions of the Student Directive in the light of Article 47 of the Charter nds itself
among the responsibilities of the Polish state.
Conclusion
To sum up, it should be observed that the analyzed ruling implements new stand-
ards for the administrative procedure concerning foreign nationals who wish to un-
dertake studies in EU Member States. The European Union appears to be an espe-
cially attractive destination for foreign nationals due to the high level of education.
As E.S. Brezis and A. Soueri Bar-Ilan emphasize, “[…] students’ emigration is mo-
tivated by quality of education and not by wages. Human capital doesn’t flow from
poor to rich countries, but rather from countries of low-quality education to those
of high-quality education.”
53
The case law of the Court constitutes in this situation
a live instrument of the interpretation of the provisions of law pro peregrinorum.
Translated by Adam Kunysz
equivalence, it should be recalled that observance of that principle requires that anational rule be
applied without distinction to procedures based on EU law and those based on national law.”
52 See: § 41 and 42 of the judgement of the Court (Fourth Chamber) of 8 May 2014, H.N. v. Minister for
Justice, Equality and Law Reform and others, C 604/12, ECLI:EU:C:2014:302, § 63 of the judgement of
the Court (Grand Chamber) of 7 December 2010, Vlaamse federatie van verenigingen van Brood- en
Banketbakkers, Ijsbereiders en Chocoladebewerkers (VEBIC) VZW, C 439/08, ECLI:EU:C:2010:739.
53 E.S. Brezis, A. Soueri, Why do Students Migrate? Where do they Migrate to?, AlmaLaurea Working
Papers 2011, September, no. 25, p. 16.
106
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STUDIA PRAWNICZE KUL 4 (88) 2021
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