Romania, Constitutional Court, decision no. 534 of 2018 regarding the exception of unconstitutionality of art. 277 paragraph 2 and 4 of the Civil Code

Member State
Romania
Topic
The case raises the issue of the refusal to grant the right of residence on the territory of Romania for the spouse (American citizen) – a person of the same sex, who is related by marriage to a Romanian citizen, for the reason that Romanian domestic law does not provide for/does not recognize marriages between persons of the same sex.

The Constitutional Court of Romania, on November 29, 2016, addressed preliminary questions to the CJEU regarding the incidence of Directive 2004/38/EC of the European Parliament and of the Council of April 29, 2004 regarding the right to free movement and residence on the territory of the member states for citizens of the Union and their family members in the matter of same-sex marriages.
The Constitutional Court of Romania decided the case based on the arguments retained in the CJEU decision.
Sector
role of national higher courts; Use of the Preliminary Reference Procedure;
Deciding Court Original Language
Curții Constituționale a României
Deciding Court English translation
Constitutional Court, Romania
Registration N

Decision no. 534 of July 18, 2018 regarding the exception of unconstitutionality of the provisions of art. 277 para. (2) and (4) of the Civil Code; Constitutional Court file nr.78D/2016

Date Decision
18 July 2018
ECLI (if available)
N/A
National Follow Up Of (when relevant)
The Constitutional Court, with a majority of votes, admitted the exception of unconstitutionality and found that the provisions of art. 277 paragraphs (2) and (4) of the Civil Code are constitutional only to the extent that they allow the granting of the right of residence on the territory of the Romanian state, under the conditions stipulated by European law, to spouses - citizens of the member states of the European Union and/or citizens of third countries - from marriages between persons of the same sex, concluded in a member state of the European Union.

In justifying the solution pronounced, the Court applied the considerations retained by the Court of Justice of the European Union (Grand Chamber) in the Judgment of June 5, 2018, in Case C-673/16, pronounced as a result of the request made by the Constitutional Court of Romania dated November 29, 2016, by which preliminary questions were addressed to the European court regarding the incidence of Directive 2004/38/EC of the European Parliament and of the Council of April 29, 2004 on the right to free movement and residence on the territory of the Member States for Union citizens and family members them in the matter of same-sex marriages. 

The Court of Justice of the European Union decided that "Article 21 paragraph (1) TFEU must be interpreted in the sense that the granting of a right of residence cannot be refused for the reason that the law of the said member state does not provide for marriage between persons of the same sex". 

The Court pointed out that, as it appears from the content of Article 7 paragraph (2) of Directive 2004/38, the right of residence provided for in paragraph (1) of this article extends to family members who do not have the citizenship of a Member State, in the case in which they accompany or join the Union citizen in the host Member State.
EU legal sources and CJEU jurisprudence

Articles 7, 9, 21 and 45 of the Charter

Article 2(2)(a), Article 3(1) and (2)(a) and (b) and Article 7(2) of Directive 2004/38/EC of the European Parliament and of the Council of 29 April 2004 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States amending Regulation (EEC) No 1612/68 and repealing Directives 64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC, 75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC (OJ 2004 L 158, p. 77; corrigenda OJ 2004 L 229, p. 35, and OJ 2005 L 197, p. 34).

Judgement of the Court (Grand Chamber), 5 June 2018 , in Case C 673/16, request for a preliminary ruling under Article 267 TFEU from the Constitutional Court, Romania, made by decision of 29 November 2016, received at the Court on 30 December 2016, in the proceedings.

ECtHR Jurisprudence
Buhuceanu and others against Romania (request nr. 20081/19 and 20 more requests)
Oliari and others against Italy, 2015
Subject Matter
Right of Union citizens to move and reside freely in the territory of the Member States

The Constitutional Court, with a majority of votes, admitted the exception of unconstitutionality and found that the provisions of art. 277 paragraphs (2) and (4) of the Civil Code are constitutional only to the extent that they allow the granting of the right of residence on the territory of the Romanian state, to spouses - citizens of the member states of the European Union and/or citizens of third countries - from marriages between persons of the same sex, concluded or contracted in a member state of the European Union.  

In justifying the pronounced solution, the Court applied the considerations retained by the Court of Justice of the European Union (Grand Chamber) in the Judgment of June 5, 2018, in Case C-673/16, pronounced as a result of the request made by the Constitutional Court of Romania dated November 29, 2016, by which preliminary questions were addressed to the European court regarding the incidence of Directive 2004/38/EC of the European Parliament and of the Council of April 29, 2004 on the right to free movement and residence on the territory of the Member States for Union citizens and members of their families in the matter of same-sex marriages.
Legal issue(s)
Right of Union citizens to move and reside freely in the territory of the Member States
Request for expedited/PPU procedures

YES.

By means of the Conclusion on November 29 2016, the Constitutional Court decided to stay the proceedings and to refer the following questions to the Court for a preliminary ruling:

“(1)      Does the term “spouse” in Article 2(2)(a) of Directive 2004/38, read in the light of Articles 7, 9, 21 and 45 of the Charter, include the same-sex spouse, from a State which is not a Member State of the European Union, of a citizen of the European Union to whom that citizen is lawfully married in accordance with the law of a Member State other than the host Member State?

(2)      If the answer [to the first question] is in the affirmative, do Articles 3(1) and 7([2]) of Directive 2004/38, read in the light of Articles 7, 9, 21 and 45 of the Charter, require the host Member State to grant the right of residence in its territory for a period of longer than three months to the same-sex spouse of a citizen of the European Union?

(3)      If the answer to [the first question] is in the negative, can the same-sex spouse, from a State which is not a Member State of the Union, of the Union citizen to whom he or she is lawfully married, in accordance with the law of a Member State other than the host State, be classified as “any other family member” within the meaning of Article 3(2)(a) of Directive 2004/38 or a “partner with whom the Union citizen has a durable relationship, duly attested”, within the meaning of Article 3(2)(b) of that directive, with the corresponding obligation for the host Member State to facilitate entry and residence for that spouse, even if that State does not recognise marriages between persons of the same sex and provides no alternative form of legal recognition, such as registered partnership?

(4)      If the answer to [the third question] is in the affirmative, do Articles 3(2) and 7(2) of Directive 2004/38, read in the light of Articles 7, 9, 21 and 45 of the Charter, require the host Member State to grant the right of residence in its territory for a period of longer than three months to the same-sex spouse of a Union citizen?”

By the Judgment of June 5, 2018, pronounced in Case C-673/16, the Court of Justice of the European Union (Grand Chamber) answered affirmatively to the first two questions posed. 


In a situation in which a Union citizen has made use of his freedom of movement by moving to and taking up genuine residence, in accordance with the conditions laid down in Article 7(1) of Directive 2004/38/EC of the European Parliament and of the Council of 29 April 2004 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States amending Regulation (EEC) No 1612/68 and repealing Directives 64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC, 75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC, in a Member State other than that of which he is a national, and, whilst there, has created or strengthened a family life with a third-country national of the same sex to whom he is joined by a marriage lawfully concluded in the host Member State, Article 21(1) TFEU must be interpreted as precluding the competent authorities of the Member State of which the Union citizen is a national from refusing to grant that third-country national a right of residence in the territory of that Member State on the ground that the law of that Member State does not recognise marriage between persons of the same sex.
Article 21(1) TFEU is to be interpreted as meaning that, in circumstances such as those of the main proceedings, a third-country national of the same sex as a Union citizen whose marriage to that citizen was concluded in a Member State in accordance with the law of that state has the right to reside in the territory of the Member State of which the Union citizen is a national for more than three months. That derived right of residence cannot be made subject to stricter conditions than those laid down in Article 7 of Directive 2004/38.

Interim Relief
N/A
National Law Sources
art. 277 par. 2 and 4 of the Civil Code.
(Par. (2) Marriages between persons of the same sex concluded or contracted abroad either by Romanian citizens or by foreign citizens are not recognized in Romania.
Par. (4) The legal provisions regarding the free movement on the territory of Romania of the citizens of the member states of the European Union and the European Economic Area remain applicable.)
Facts of the case
The plaintiffs are a Romanian citizen and an American citizen, persons of the same sex who got married in Belgium. Having a family life, they wanted to settle down and live together in Romania, and in this sense they addressed the General Inspectorate for Immigration with a request to establish the residence in Romania of the American citizen spouse, based on Directive 2004/38/ EC of the European Parliament on the right to free movement and residence on the territory of the Member States for Union citizens and family members.
The answer was that the American citizen spouse cannot be granted a right of residence (temporary residence right for family reunification) by virtue of being a male spouse (he can obtain a visa for only three months), because their marriage is not recognized in Romania. 
The plaintiffs turned to the Sector 5 Court against this answer, with a request by which they requested to compel the defendants, the General Inspectorate for Immigration and the Ministry of Internal Affairs, to immediately stop discrimination on the basis of sexual orientation, by applying the procedures regarding the right to free movement in the European Union, for the applicant and his husband. 
The exception of the unconstitutionality of the provisions of the civil code that prohibit the recognition of same-sex marriages concluded abroad was raised before the Court. They argued that the non-recognition of their marriage, legally concluded in Belgium, represents a violation of the right to intimate, family and private life, and discrimination on the basis of sexual orientation. 
Being consulted on the exception of unconstitutionality, the Government reasoned that "the legislator does not want to grant protection — by recognizing and establishing the legal effects — to certain forms of association or cohabitation of natural persons". The People's Advocate reasoned that the right to respect for private life and family falls under the category of conditional rights, the interference of a public authority being allowed, and the states enjoy a wide margin of appreciation in fulfilling the assumed obligations. Although the Chambers of Parliament were consulted, they did not formulate a point of view.
Reasoning (role of the Charter or other EU, ECHR related legal basis)

The Constitutional Court held that in this case the non-recognition of marriages between persons of the same sex, concluded abroad, is criticized from the perspective of the Romanian authorities' refusal to grant the same legal regime to the partner of the same sex, from a marriage concluded in a member state of the European Union regarding the right of residence on the territory of Romania, granted to the partners of a marriage concluded between a man and a woman.


The Constitutional Court also held that this case strictly refers to the recognition of the effects of a marriage legally concluded abroad between a citizen of the European Union and their same sex spouse, a citizen of a third country, in relation to the right to family life and the right to free movement, from the perspective of the prohibition of discrimination based on sexual orientation. 


In this context, the Court held that some notions used by Directive 2004/38 of the European Parliament and of the Council of April 29, 2004, in conjunction with the Charter of Fundamental Rights of the European Union and with the recent jurisprudence of the Court of Justice of the European Union and the European Court of Human Rights, regarding the right to a family life are not clear.
The Constitutional Court of Romania decided to suspend the trial of the case having as object the exception of the unconstitutionality of the provisions of the Romanian Civil Code and to request the Court of Justice of the European Union to issue a preliminary ruling. By the Conclusion of November 29, 2016, the Constitutional Court addressed the following preliminary questions to the European Court: 
By the Conclusion on November 29, 2016, the Constitutional Court decided to stay the proceedings and to refer the following questions to the Court for a preliminary ruling:

“(1)      Does the term “spouse” in Article 2(2)(a) of Directive 2004/38, read in the light of Articles 7, 9, 21 and 45 of the Charter, include the same-sex spouse, from a State which is not a Member State of the European Union, of a citizen of the European Union to whom that citizen is lawfully married in accordance with the law of a Member State other than the host Member State?

(2)      If the answer [to the first question] is in the affirmative, do Articles 3(1) and 7([2]) of Directive 2004/38, read in the light of Articles 7, 9, 21 and 45 of the Charter, require the host Member State to grant the right of residence in its territory for a period of longer than three months to the same-sex spouse of a citizen of the European Union?

(3)      If the answer to [the first question] is in the negative, can the same-sex spouse, from a State which is not a Member State of the Union, of the Union citizen to whom he or she is lawfully married, in accordance with the law of a Member State other than the host State, be classified as “any other family member” within the meaning of Article 3(2)(a) of Directive 2004/38 or a “partner with whom the Union citizen has a durable relationship, duly attested”, within the meaning of Article 3(2)(b) of that directive, with the corresponding obligation for the host Member State to facilitate entry and residence for that spouse, even if that State does not recognise marriages between persons of the same sex and provides no alternative form of legal recognition, such as registered partnership?

(4)      If the answer to [the third question] is in the affirmative, do Articles 3(2) and 7(2) of Directive 2004/38, read in the light of Articles 7, 9, 21 and 45 of the Charter, require the host Member State to grant the right of residence in its territory for a period of longer than three months to the same-sex spouse of a Union citizen?”

By the Judgment of June 5, 2018, pronounced in Case C-673/16, the Court of Justice of the European Union (Grand Chamber) answered the first two questions in the affirmative. 


In a situation in which a Union citizen has made use of his freedom of movement by moving to and taking up genuine residence, in accordance with the conditions laid down in Article 7(1) of Directive 2004/38/EC of the European Parliament and of the Council of 29 April 2004 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States amending Regulation (EEC) No 1612/68 and repealing Directives 64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC, 75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC, in a Member State other than that of which he is a national, and, whilst there, has created or strengthened a family life with a third-country national of the same sex to whom he is joined by a marriage lawfully concluded in the host Member State, Article 21(1) TFEU must be interpreted as precluding the competent authorities of the Member State of which the Union citizen is a national from refusing to grant that third-country national a right of residence in the territory of that Member State on the ground that the law of that Member State does not recognise marriage between persons of the same sex.


Article 21(1) TFEU is to be interpreted as meaning that, in circumstances such as those of the main proceedings, a third-country national of the same sex as a Union citizen whose marriage to that citizen was concluded in a Member State in accordance with the law of that state has the right to reside in the territory of the Member State of which the Union citizen is a national for more than three months. That derived right of residence cannot be made subject to stricter conditions than those laid down in Article 7 of Directive 2004/38.


Starting from those provided by the decision of the CJEU, the Constitutional Court found that the rules of European law contained in Article 21 paragraph (1) TFEU and in Article 7 paragraph (2) of Directive 2004/38, have both a precise and unequivocal meaning, established clearly by the Court of Justice of the European Union, as well as constitutional relevance, as it concerns a fundamental right, namely the right to intimate, family and private life. 


The Constitutional Court found that the relationship of a same-sex couple falls within the scope of the notion of "private life" as well as the notion of "family life", like the relationship established in a heterosexual couple, a fact that determines the incidence of the protection of the fundamental right to private and family life, guaranteed by art. 7 of the Charter of Fundamental Rights of the European Union, art. 8 of the European Convention for the Protection of Human Rights and Fundamental Freedoms and art. 26 of the Romanian Constitution. 


People of the same sex, who form stable couples, have the right to a legal and judicial recognition of the corresponding rights and duties, therefore, the Court found that the provisions of art. 277 para.(2) of the Civil Code, cannot constitute the basis for the competent authorities of the Romanian state to refuse to grant the right of residence, on the territory of Romania, in situations such as the analyzed case. 


The Constitutional Court admitted the exception of unconstitutionality and found that the provisions of art. 277 paragraphs (2) and (4) of the Civil Code are constitutional only to the extent that they allow the granting of the right of residence on the territory of the Romanian state, to spouses — citizens of the member states of the European Union and/or citizens of third countries — from marriages between persons of the same sex, concluded or contracted in a member state of the European Union. The decision is final and generally binding.

Relation of the case to the EU Charter
The CJEU resolved the request for preliminary reference with the application of Article 7 of the Charter of Fundamental Rights, Article 8 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, as well as with the application of the jurisprudence of the European Court of Human Rights. The notions of private life, family life, the notion of spouse, respectively public order as they are defined in the ECHR jurisprudence were analyzed.
The Court of Justice of the European Union considered that the notion of "spouse", provided by Article 2 pt.2 letter (a) of Directive 2004/38, designates a person related to another person by marriage and is a neutral notion from the point of view of gender being, therefore, likely to include the same-sex spouse of the Union citizen in question. 
The CJEU decision mentions: In that regard, as is apparent from the Explanations relating to the Charter of Fundamental Rights (OJ 2007 C 303, p. 17), in accordance with Article 52(3) of the Charter, the rights guaranteed by Article 7 thereof have the same meaning and the same scope as those guaranteed by Article 8 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, signed in Rome on 4 November 1950.

The case-law of the European Court of Human Rights said that the relationship of a homosexual couple may fall within the notion of ‘private life’ and that of ‘family life’ in the same way as the relationship of a heterosexual couple in the same situation (ECtHR, 7 November 2013, Vallianatos and Othersv.Greece, CE:ECHR:2013:1107JUD002938109, § 73, and ECtHR, 14 December 2017, Orlandi and Othersv. Italy, CE:ECHR:2017:1214JUD002643112, § 143).
Relation between the EU Charter and ECHR
It was held that although it is acknowledged that there are positive obligation deriving from Article 8 of the Convention for the Protection of Human Rights and Fundamental Freedoms and, implicitly, the obligations deriving from Article 7 of the Charter of Fundamental Rights of the European Union, to offer homosexual couples the opportunity to obtain a legal recognition and legal protection of their couple, in accordance with the jurisprudence of the European Court of Human Rights (Case of Oliari and others v. Italy 2015, paragraph 185), Romania does not offer any form of official and legal recognition of couple relations established between persons of the same sex (in 2018, only five member states of the European Union were in the same situation: the Republic of Bulgaria, the Republic of Latvia, the Republic of Lithuania, the Republic of Poland and the Slovak Republic).
Use of Judicial Interaction technique(s)
preliminary reference, consistent interpretation, disapplication of national law in favour of EU law, proportionality
Horizontal Judicial Interaction patterns (Internal – with other national courts, and external – with foreign courts)
N/A
Vertical Judicial Interaction patterns (Internal – with other superior national courts, and external – with European supranational courts)
The Constitutional Court took over all the conclusions from the CJEU decision and pronounced a solution in agreement with the CJEU decision.

The Constitutional Court decided that the citizen of the Union who founded a family life in another state (Belgium) must be able to continue his family life in his state (Romania) by the granting of a right of residence for the other spouse, a national of a state third party (United States of America). Based on the decision of the CJEU, it is decided that the provisions of art. 277 para. (2) and (4) of the Civil Code are constitutional only to the extent that they allow the granting of the right of residence on the territory of the Romanian state, under the conditions stated above.
Strategic use of judicial interaction technique (purpose aimed by the national court)

The case of Buhuceanu and others v. Romania, app. no. 20081/19 and 20 others, decided by the ECHR on May 23, 2023, resumes at another level the judicial dialogue related to the right to private life of same-sex couples in Romania.
The ECHR decision recognizes that there is no form of legal recognition and protection of same-sex couples, that Romania violates art. 8 of the ECHR regarding private life and family life.
The government defended itself by saying that the majority of Romanians do not agree with same-sex unions. 
The Court rejected such arguments in other decisions, concluding that the allegedly negative, or even hostile, attitude of a part of the heterosexual majority cannot be invoked against the claimants' interest that their respective relationships be adequately recognized and protected by law. The Court held that the margin of appreciation of the states parties is significantly reduced regarding the possibility of their legal recognition and protection. States have a wider margin of appreciation when determining the exact nature of the legal regime for same-sex couples. In the latter context, the social and cultural background of Romania can be taken into consideration. The Court found that Romania exceeded its margin of appreciation and did not fulfil its positive obligation to guarantee their right to respect for their private and family life.

Impact on Legislation / Policy
The Constitutional Court marked an important step in changing the legislation in the sense of protecting the rights of same-sex couples.
Notes on the national implementation of the preliminary ruling by the referring court
The Constitutional Court recognized the pre-eminence of EU law, art. 7 of the Fundamental Charter, art, 8 of the ECHR and thus the national legislation contrary to these fundamental principles and rights was declared unconstitutional.
Until the date of writing this material, no other legal provisions have been adopted in place of the provisions of the civil code, declared unconstitutional, in accordance with the decision of the Constitutional Court. 
Romanian legislation does not include rules that protect the fundamental rights of same-sex couples. 

Did the national court quote case law of the CJEU/ECtHR (in particular cases not already referred to by the CJEU in its decision) or the Explanations?
The decision of the Constitutional Court takes over all the conclusions of the CJEU decision.
Did the national court quote soft law instruments, such as GRECO Reports, Venice Commission, CEPEJ Reports, or CCEJ Reports?
The standards and recommendation of GRECO and The Venice Commision are not mentioned in the decision of the Constitutional Court of Romania.
Did the national court take into account national case law on fundamental rights?
The national case law on fundamental rights was not considered an important element in this case.
If the court that issued the preliminary reference is not a last instance court, and the “follow up” was appealed before a higher court, include the information
The decision of the Constitutional Court of Romania is final.
Was there a consensus among national courts on how to implement the CJEU's preliminary ruling; and were there divergences between the judiciary and other state powers regarding the implementation of the preliminary ruling?
To the extent that the texts declared unconstitutional have not yet been amended, the judicial authorities have no way to apply the decision of the CJEU.
Impact on national case law from the same Member State or other Member States
N/A
Connected national caselaw / templates
N/A
Author
Anca Ghencea, Bucharest Bar Association
History of the case: (please note the chronological order of the summarised/referred national judgments.)
  1. CJUE - Judgment of the Court (Grand Chamber), 5 June 2018 (*), in Case C 673/16, request for a preliminary ruling under Article 267 TFEU from the Constitutional Court, Romania, made by decision of 29 November 2016, received at the Court on 30 December 2016, in the proceedings
  2. Decision nr.534 on July 18, 2018 regarding the exception of unconstitutionality of the provisions of art.277 par. (2) and (4) of the Civil Code
 
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