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PARLIAMENTARY EXCHANGE AND DIALOGUE
DIALOGUE FORUM ON DISCRIMINATION
Anti-discrimination law in the EU : Legislation and implementation process
Isabelle Chopin

NEVSEHIR

10-11 September 2013
European Anti-discrimination legislation

• Directive 2000/43 implementing the principle of
equal treatment between persons irrespective
of racial or ethnic origin
Racial Equality Directive
• Directive 2000/78 establishing a general
framework for equal treatment in employment
and occupation
Employment Equality Directive
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
European Anti-discrimination legislation
Aim: establish a frame to fight against discrimination based on racial or ethnic origin, religion or
belief, disability, age and sexual orientation, in order to implement the principle of equal
treatment (article 1)

Directive 2000/43 covers racial and ethnic discrimination in employment and other fields (social
protection, education, access to and supply of goods and services including housing)
Directive 2000/78 covers discrimination based on religion or belief, disability, age and sexual
orientation only in the employment field
Employment: Access to employment, self employment and occupation (including selection
criteria and recruitment conditions), access to vocational guidance and vocational training,
employment and working conditions, membership or involvement in worker’s , employer’s or
professional organisations
Personal scope
applies to all persons,
EU citizens and third country nationals
Legal and natural persons
both public and private sectors including public bodies

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
European Network of Independent Experts
in the non-Discrimination Field

www.non-discrimination.net
www.migpolgroup.com
•
•
•
•

wwwwww.migpolgroup.com
www.non-discrimination.net
www.migpolgroup.com
www.non-discrimination.net

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Transposition

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
scope
Personal scope
• applies to all persons,
• EU citizens and third country nationals
• Legal and natural persons
• both public and private sectors including public bodies
Material scope
both directives:
employment and occupation (access to employment including self employment and
occupation, vocational training, working conditions and membership or involvement
in worker’s , employer’s or professional organisations
Material scope Racial Equality directive
-social protection (social security and healthcare, social advantages)
-education
- access to and supply of goods and services including housing

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Grounds of discrimination
Race and ethnic origin, religion or belief, disability, sexual
orientation, age
(Multiple discrimination, assumed or associated
discrimination)
Directive does not define the grounds
Most Member States do not define the grounds
Most Member States have included all grounds of the
Directives in their anti-discrimination law
Many Member States have opted for broader list
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Concepts
Direct discrimination

Indirect discrimination
Harassment

Instruction to discriminate
Reasonable accomodation

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Direct discrimination

• Need to demonstrate less favourable treatment
• Requirement for a comparison with another person in
a similar situation but with different characteristics
• Possibility to use a comparator from the past or
hypothetical

• Cannot be justified

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Indirect discrimination

• Apparently neutral criterion, provision or practice

• Particular disadvantage compared to other persons
(statistics)
• Intention to discriminate not required
• Can be justified (by legitimate aim and the means of
achieving that aim are appropriate and necessary)

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Harassment and instruction
Harassment:
• Unwanted conduct
• Purpose or effect of :
violating the dignity of a person
creating intimidating, hostile, degrading, humiliating
or offensive environment
(gender law)
Instruction
Instruction to discriminate against persons with a protected
ground is deemed to be discrimination

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Reasonable accommodation
• duty placed on employers
• to take appropriate measures, where needed in a
particular case,
• to enable a person with a disability to have access to,
participate in, or advance in employment, or to undergo
training,
• unless such measures would impose a disproportionate
burden on the employer’

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Reasonable accommodation

No: Italy and Turkey
(Iceland not explicitely)

Yes: Sweden
Religion: Bulgaria, FYR of Macedonia,
Romania, Spain
Judicial interpretation: Austria, Germany
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Exceptions to equal treatment

• Genuine and determining occupational
requirement
• Employers with an ethos based on religion and
belief
• Armed forces and other specific occupations
• Nationality
• Family benefits
• Public security, public order, criminal offences,
protection of health and protection of the rights
and freedoms of others
• Positive action
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Remedies and enforcement

JJudicial and administrative procedures
Judicial and administrative procedures
Legal standing and associations
Legal standing and associations

Burden of proof
Burden of proof
Victimisation
Victimisation
Sanctions and remedies
udicial and administrative procedures
Sanctions and remedies
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013

Legal standing and associations
Collective redress

Actio popularis is permitted by national law for
discrimination cases in 16 countries (Austria, Bulgaria,
Croatia, France, the FYR of Macedonia, Germany,
Hungary, Liechtenstein, Malta, the Netherlands,
Norway, Portugal, Romania, Slovakia, Spain and Turkey

Class actions are permitted by law for discrimination cases in
12 countries: Bulgaria, Denmark, the FYR of Macedonia,
Hungary, Iceland, Malta, the Netherlands, Norway,
Poland, Portugal, Slovakia and Slovenia.
Judicial interpretation is required in two countries: Italy and
Lithuania.

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Duties of the State

Designation of a specialised body (RED)
Dissemination of information
Social and civil dialogue

Monitoring
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Specialised Body

• independent assistance to victims
• conducting independent surveys

• publishing independent reports
• making recommendations

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Specialised Bodies

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
European Anti-discrimination legislation

No = Austrian Equal Treatment Commission, Cyprus (although in practice both
the Equality authority and the Anti-Discrimination Authority do inform victims of
their rights), the Estonian Chancellor of Justice (that nevertheless does so in
practice), the three Greek bodies, Lithuania, the Dutch Equal Treatment
Commission, Norway and Spain
Interpretation required: Bulgaria and Poland
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Specialised bodies

No: Estonian Chancellor of Justice, the Greek Labour
Inspectorate and Equal Treatment Committee, Slovenia and
Spain
Judicial interpretation: Estonia

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Specialised bodies

No: Estonian Chancellor of Justice, the Greek Labour Inspectorate
and Equal Treatment Committee, Slovenia and Spain
Judicial interpretation: Estonia

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Specialised bodies

No: Romania (although does so in practice), Spain, Sweden
and the two bodies in the United Kingdom

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Specialised Bodies

Yes: Austria , Bulgaria, Denmark, Estonia , Hungary, Ireland,
Lithuania, the Netherlands , Norway and Romania

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
European Anti-discrimination legislation

Yes: Bulgarian, Danish, Estonian, Hungarian, Irish, Lithuanian and
Romanian
No: Austria, the Netherlands and Norway

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Best Practices
• One single anti-discrimination Act
• Protection for grounds of religion and belief, disability, age and sexual
orientation, outside the employment field
• Effective and sufficient protection outside employment
• Effective and sufficient protection regarding access to and supply of
goods and services and education
• Clear definitions
• Protection against victimisation
• Protection against discrimination by association or assumption
•
•
•
•

Shift of the burden of proof
Adequate sanctions, compensation
Legal standing for organisations, trade unions, individuals
Collective redress
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Best Practices
• Effective and efficient Specialised body
• With adequate resources
• Performing independent functions
• Dissemination of information
• Social dialogue
• Cooperation and consultation with civil society organisations
• Positive action measures
• Accompanying measures and programmes
• positive duty on the autorities to promote equality

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Bad practices
• Complex legal framework and unclear procedures
• Legal patchwork
• Lack of protection against racial, ethnic and religious discrimination in
areas outside employment
• Lack of protection of all employees and self employed specially in the
public sector
• No special provision regarding access to and supply of goods and
services
• Lack of express prohibition of segregation in schools
• Lack of protection against victimisation outside the employment field

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Bad practices
• Inconsistent definition of the shift of the burden of proof
• Lack of adequate sanctions or of sanctions at all
• Lack of effective programs enabling vulnerable groups accessing
legal system and preventing the repetition of discriminatory acts
• No real legal standing for organisations and lack of individual
standing
• Bad understanding from judges and lawyers of concepts,
identification of cases, collection of evidence
• Lack of mandate and effective means for the specialised body
• Cuts in funding affect effective support (legal aid, legal action from
Equality Bodies)
• Lack of promotion of national or ethnic, cultural, religious and
linguistic identity of minorities
• Lack of accompanying measures and policies to the law
Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
European Network of independent experts in the non-discrimination field

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Slide title goes here
Migration Policy Group
http://www.migpolgroup.com
European Network of independent experts in the field of nondiscrimination
http://www.non-discrimination.net
European Commission
http://ec.europa.eu/employment_social/aneval/legnet_en.htm
Fundamental Rights Agency
http://fra.europa.eu
European Commission against Racism and Intolerance
www.coe.int/T/E/human_rights/Ecri

Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
Thank you for your attention

www.migpolgroup.com

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Parliamentary Exchange and Dialogue Forum On Discrimination Nevşehir 10-11 September 2013

  • 1. PARLIAMENTARY EXCHANGE AND DIALOGUE DIALOGUE FORUM ON DISCRIMINATION Anti-discrimination law in the EU : Legislation and implementation process Isabelle Chopin NEVSEHIR 10-11 September 2013
  • 2. European Anti-discrimination legislation • Directive 2000/43 implementing the principle of equal treatment between persons irrespective of racial or ethnic origin Racial Equality Directive • Directive 2000/78 establishing a general framework for equal treatment in employment and occupation Employment Equality Directive Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 3. European Anti-discrimination legislation Aim: establish a frame to fight against discrimination based on racial or ethnic origin, religion or belief, disability, age and sexual orientation, in order to implement the principle of equal treatment (article 1) Directive 2000/43 covers racial and ethnic discrimination in employment and other fields (social protection, education, access to and supply of goods and services including housing) Directive 2000/78 covers discrimination based on religion or belief, disability, age and sexual orientation only in the employment field Employment: Access to employment, self employment and occupation (including selection criteria and recruitment conditions), access to vocational guidance and vocational training, employment and working conditions, membership or involvement in worker’s , employer’s or professional organisations Personal scope applies to all persons, EU citizens and third country nationals Legal and natural persons both public and private sectors including public bodies Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 4. European Network of Independent Experts in the non-Discrimination Field www.non-discrimination.net www.migpolgroup.com • • • • wwwwww.migpolgroup.com www.non-discrimination.net www.migpolgroup.com www.non-discrimination.net Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 5. Transposition Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 6. scope Personal scope • applies to all persons, • EU citizens and third country nationals • Legal and natural persons • both public and private sectors including public bodies Material scope both directives: employment and occupation (access to employment including self employment and occupation, vocational training, working conditions and membership or involvement in worker’s , employer’s or professional organisations Material scope Racial Equality directive -social protection (social security and healthcare, social advantages) -education - access to and supply of goods and services including housing Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 7. Grounds of discrimination Race and ethnic origin, religion or belief, disability, sexual orientation, age (Multiple discrimination, assumed or associated discrimination) Directive does not define the grounds Most Member States do not define the grounds Most Member States have included all grounds of the Directives in their anti-discrimination law Many Member States have opted for broader list Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 8. Concepts Direct discrimination Indirect discrimination Harassment Instruction to discriminate Reasonable accomodation Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 9. Direct discrimination • Need to demonstrate less favourable treatment • Requirement for a comparison with another person in a similar situation but with different characteristics • Possibility to use a comparator from the past or hypothetical • Cannot be justified Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 10. Indirect discrimination • Apparently neutral criterion, provision or practice • Particular disadvantage compared to other persons (statistics) • Intention to discriminate not required • Can be justified (by legitimate aim and the means of achieving that aim are appropriate and necessary) Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 11. Harassment and instruction Harassment: • Unwanted conduct • Purpose or effect of : violating the dignity of a person creating intimidating, hostile, degrading, humiliating or offensive environment (gender law) Instruction Instruction to discriminate against persons with a protected ground is deemed to be discrimination Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 12. Reasonable accommodation • duty placed on employers • to take appropriate measures, where needed in a particular case, • to enable a person with a disability to have access to, participate in, or advance in employment, or to undergo training, • unless such measures would impose a disproportionate burden on the employer’ Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 13. Reasonable accommodation No: Italy and Turkey (Iceland not explicitely) Yes: Sweden Religion: Bulgaria, FYR of Macedonia, Romania, Spain Judicial interpretation: Austria, Germany Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 14. Exceptions to equal treatment • Genuine and determining occupational requirement • Employers with an ethos based on religion and belief • Armed forces and other specific occupations • Nationality • Family benefits • Public security, public order, criminal offences, protection of health and protection of the rights and freedoms of others • Positive action Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 15. Remedies and enforcement JJudicial and administrative procedures Judicial and administrative procedures Legal standing and associations Legal standing and associations Burden of proof Burden of proof Victimisation Victimisation Sanctions and remedies udicial and administrative procedures Sanctions and remedies Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013 Legal standing and associations
  • 16. Collective redress Actio popularis is permitted by national law for discrimination cases in 16 countries (Austria, Bulgaria, Croatia, France, the FYR of Macedonia, Germany, Hungary, Liechtenstein, Malta, the Netherlands, Norway, Portugal, Romania, Slovakia, Spain and Turkey Class actions are permitted by law for discrimination cases in 12 countries: Bulgaria, Denmark, the FYR of Macedonia, Hungary, Iceland, Malta, the Netherlands, Norway, Poland, Portugal, Slovakia and Slovenia. Judicial interpretation is required in two countries: Italy and Lithuania. Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 17. Duties of the State Designation of a specialised body (RED) Dissemination of information Social and civil dialogue Monitoring Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 18. Specialised Body • independent assistance to victims • conducting independent surveys • publishing independent reports • making recommendations Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 19. Specialised Bodies Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 20. European Anti-discrimination legislation No = Austrian Equal Treatment Commission, Cyprus (although in practice both the Equality authority and the Anti-Discrimination Authority do inform victims of their rights), the Estonian Chancellor of Justice (that nevertheless does so in practice), the three Greek bodies, Lithuania, the Dutch Equal Treatment Commission, Norway and Spain Interpretation required: Bulgaria and Poland Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 21. Specialised bodies No: Estonian Chancellor of Justice, the Greek Labour Inspectorate and Equal Treatment Committee, Slovenia and Spain Judicial interpretation: Estonia Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 22. Specialised bodies No: Estonian Chancellor of Justice, the Greek Labour Inspectorate and Equal Treatment Committee, Slovenia and Spain Judicial interpretation: Estonia Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 23. Specialised bodies No: Romania (although does so in practice), Spain, Sweden and the two bodies in the United Kingdom Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 24. Specialised Bodies Yes: Austria , Bulgaria, Denmark, Estonia , Hungary, Ireland, Lithuania, the Netherlands , Norway and Romania Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 25. European Anti-discrimination legislation Yes: Bulgarian, Danish, Estonian, Hungarian, Irish, Lithuanian and Romanian No: Austria, the Netherlands and Norway Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 26. Best Practices • One single anti-discrimination Act • Protection for grounds of religion and belief, disability, age and sexual orientation, outside the employment field • Effective and sufficient protection outside employment • Effective and sufficient protection regarding access to and supply of goods and services and education • Clear definitions • Protection against victimisation • Protection against discrimination by association or assumption • • • • Shift of the burden of proof Adequate sanctions, compensation Legal standing for organisations, trade unions, individuals Collective redress Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 27. Best Practices • Effective and efficient Specialised body • With adequate resources • Performing independent functions • Dissemination of information • Social dialogue • Cooperation and consultation with civil society organisations • Positive action measures • Accompanying measures and programmes • positive duty on the autorities to promote equality Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 28. Bad practices • Complex legal framework and unclear procedures • Legal patchwork • Lack of protection against racial, ethnic and religious discrimination in areas outside employment • Lack of protection of all employees and self employed specially in the public sector • No special provision regarding access to and supply of goods and services • Lack of express prohibition of segregation in schools • Lack of protection against victimisation outside the employment field Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 29. Bad practices • Inconsistent definition of the shift of the burden of proof • Lack of adequate sanctions or of sanctions at all • Lack of effective programs enabling vulnerable groups accessing legal system and preventing the repetition of discriminatory acts • No real legal standing for organisations and lack of individual standing • Bad understanding from judges and lawyers of concepts, identification of cases, collection of evidence • Lack of mandate and effective means for the specialised body • Cuts in funding affect effective support (legal aid, legal action from Equality Bodies) • Lack of promotion of national or ethnic, cultural, religious and linguistic identity of minorities • Lack of accompanying measures and policies to the law Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 30. European Network of independent experts in the non-discrimination field Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 31. Slide title goes here Migration Policy Group http://www.migpolgroup.com European Network of independent experts in the field of nondiscrimination http://www.non-discrimination.net European Commission http://ec.europa.eu/employment_social/aneval/legnet_en.htm Fundamental Rights Agency http://fra.europa.eu European Commission against Racism and Intolerance www.coe.int/T/E/human_rights/Ecri Dialogue Forum on Discrimination, Nevsehir, 9-10 September 2013
  • 32. Thank you for your attention www.migpolgroup.com