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An Emerging Right to a “Gay” Family Life? The Case Oliari v. Italy in a Comparative Perspective

Published online by Cambridge University Press:  06 March 2019

Abstract

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This Article analyses, through the lens of comparative law, the Oliari and others v. Italy judgment, which was issued by the European Court of Human Rights (ECtHR) in July 2015. The Oliari case is important for being the first judgment in which the ECtHR established the granting of legal “recognition and protection” to same-sex couples as a positive obligation for the Member States of the Council of Europe on the basis of Article 8 of the European Convention on Human Rights. In order to understand the role of judicial bodies in the progressive protection of homosexual rights, this Article combines an analysis of European case law with the national perspective. As it concerns the supranational facet, the authors illustrate Oliari's reasoning and situate the case in the jurisprudence of the ECtHR. Elements of both continuity and innovation emerge from the analysis, as well as a relevant dimension of judicial dialogue supporting the incremental recognition of gay rights in Europe. As it concerns the national facet, this specific case was initially dealt with at the domestic level and was the object of judgment 138/2010 by the Italian Constitutional Court. The judgment is critically put into perspective through the examination of the jurisprudence of other European Constitutional Courts (France, Portugal and Spain) that were called on to decide similar cases in the same period. Therefore, the Article offers a comparative analysis of the Oliari judgment clarifying its relevance and speculating on the potential value of this case for the future recognition of the right to a “gay” family life in Europe.

Type
Special Section - Same-Sex Marriage: Comparative Reflections
Copyright
Copyright © 2016 by German Law Journal GbR 

References

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28 Quoting the abovementioned judgment 170/2014 of the Italian Constitutional Court.Google Scholar

29 Judgment 2400/2015 was issued in February 2015, quoting the previous jurisprudence by the ECtHR, in particular Schalk & Kopf v. Austria (2010), see infra; Gas and Dubois v. France, judgment of March 15, 2012 and Hämäläinen v. Finland, see infra. Google Scholar

30 See Italian Court of Cassation, judgment 4184/2012, March 15, 2012.Google Scholar

31 More precisely, the Chamber decided to join the two original applications: 18766/11 and 36030/11.Google Scholar

32 Paragraph 3 of the judgment.Google Scholar

33 ECHR, Article 8: “1. Everyone has the right to respect for his private and family life, his home and his correspondence. 2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic wellbeing of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.”Google Scholar

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94 “By guaranteeing the right to respect for family life, Article 8 presupposes the existence of a family.” It applies when children rights are at stake “to the ‘family life’ of the ‘illegitimate’ family as it does to that of the ‘legitimate’ family.” Eur. Court H.R., Marckx v. Belgium, paragraph 31. See also Eur. Court H.R., Elsholz v. Germany, July 13, 2000, paragraph 43; Eur. Court. H.R., Keegan v. Ireland, May 26, 1994, paragraph 44; Johnston and others v. Ireland, paragraph 55; 72.Google Scholar

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99 Schalk and Kopf v. Austria, paragraph 58. The ECtHR also meaningfully affirmed that “the Court would no longer consider that the right to marry enshrined in Article 12 must in all circumstances be limited to marriage between two persons of the opposite sex … However, as matters stand, the question whether or not to allow same-sex marriage is left to regulation by the national law of the Contracting State.” Paragraph 61.Google Scholar

100 Schalk and Kopf v. Austria, paragraph 58.Google Scholar

101 Schalk and Kopf v. Austria, paragraph 105.Google Scholar

102 Vallianatos and others v. Greece, paragraph 91.Google Scholar

103 Ibidem. Google Scholar

104 Paragraph 191 of the judgment. The reference is to Schalk & Kopf v. Austria, paragraph 62.Google Scholar

105 Concerning the Italian discussion on the adoption of a legal framework for homosexual couples see supra section B of this Article. The Greek parliament–in compliance with the Vallianatos judgment–passed a law allowing civil partnerships for same-sex couples on December 23, 2015. See The Guardian, December 23, 2015, available at: http://www.theguardian.com/world/2015/dec/23/greece-passes-bill-allowing-same-sex-civil-partnerships.Google Scholar

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107 Paragraph 178 of the judgment. In this sense also Francesco Alicino, Le coppie dello stesso sesso. L'arte dello Stato e lo stato della giurisprudenza, supra note 2.Google Scholar

108 Paragraph 43 of the judgment, quoting Franco Gallo, Relazione del Presidente della Corte Costituzionale, April 12, 2013, paragraph 4. On the role of courts in the global legal arena see Sabino Cassese, I TRIBUNALI DI BABELE. I GIUDICI ALLA RICERCA DI UN NUOVO ORDINE GLOBALE (2009); Elisa D'Alterio, LA FUNZIONE DI REGOLAZIONE DELLE CORTI NELLO SPAZIO AMMINISTRATIVO GLOBALE (2010).Google Scholar

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110 Paragraph 184 of the judgment, referring to Eur. Court H.R., Broniowski v. Poland, June 22, 2004, paragraph 175.Google Scholar

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112 Council of the European Union, Directive 2003/86/EC on the right to family reunification, September 22, 2003; European Parliament and Council of the European Union, Directive 2004/38/EC on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States, April 29, 2004. Schalk and Kopf v. Austria paragraph 26. The point is critically highlighted in the joint Dissenting Opinion by Judges Rozakis, Spielmann and Jebens, paragraph 2.Google Scholar

113 Schalk and Kopf v. Austria, paragraph 93.Google Scholar

114 In particular, see Parliamentary Assembly, Resolution 1728 (2010), Discrimination on the basis of sexual orientation and gender identity, April 29, 2010, calling on Member States to “ensure legal recognition of same-sex partnerships when national legislation envisages such recognition,” paragraph 16.9. See Recommendation CM/Rec(2010)5, supra note 41, asking, inter alia, that “[w]here national legislation recognizes registered samesex partnerships, Member States should seek to ensure that their legal status and their rights and obligations are equivalent to those of heterosexual couples in a comparable situation”; paragraph 24.Google Scholar

115 In particular Articles 7, 9 and 21 of the Charter of Fundamental Rights of the European Union and the Commentary of the Charter of Fundamental Rights of the European Union, along with the EU Directives 2003/86/EC and 2004/38/EC, supra note 112.Google Scholar

116 Vallianatos and others v. Greece, paragraph 91.Google Scholar

117 576 U. S. ___ (2015).Google Scholar

118 Eskridge, William N. Jr., United States: Lawrence v. Texas and the imperative of comparative constitutionalism, 2 INTERNATIONAL JOURNAL OF CONSTITUTIONAL LAW, 555 (2004).Google Scholar

119 539 U.S. 558 (2003).Google Scholar

120 478 U.S. 186 (1986).Google Scholar

121 “[F]oreign practice only reinforces the impropriety of tinkering with the democratic process in this setting. The great majority of countries across the world … still adhere to the traditional definition of marriage. Even more telling, the European Court of Human Rights ruled only a few years ago that European human rights laws do not guarantee a right to same-sex marriage. Schalk & Kopf v. Austria … ‘The area in question,’ it explained in words that work just as well on this side of the Atlantic, remains ‘one of evolving rights with no established consensus,’ which means that States must ‘enjoy [discretion] in the timing of the introduction of legislative changes'. … Our Supreme Court relied on the European Court's gay-rights decisions in Lawrence. … What neutral principle of constitutional interpretation allows us to ignore the European Court's same-sex marriage decisions when deciding this case? If the point is relevant in the one setting, it is relevant in the other, especially in a case designed to treat like matters alike.” Deboer v. Snyder, 722 F.3d 388,417 (6th. Cir. 2014).Google Scholar

122 Dudgeon v. the United Kingdom, paragraph 60.Google Scholar

123 Eur. Court H.R., Mata Estevez v. Spain, May 10, 2001.Google Scholar

124 Remarkably, the notion of “European” consensus has not always been determinant in the past. In several cases, the Court relied on the notion of “international” consensus regarding, for example, transsexual people's rights. “The Court … attaches less importance to the lack of evidence of a common European approach to the resolution of the legal and practical problems posed, than to the clear and uncontested evidence of a continuing international trend in favor not only of increased social acceptance of transsexuals but of legal recognition of the new sexual identity of post-operative transsexuals.” Eur. Court H.R., I. v. the United Kingdom, July 11, 2002, paragraph 65 and Eur. Court H.R., Christine Goodwin v. United Kingdom, July 11, 2002, paragraph 85.Google Scholar

125 CoE Member States are moreover–at least theoretically–all full democracies.Google Scholar

126 Paragraph 113 of the judgment.Google Scholar

127 Ibidem. Google Scholar

128 Gay rights recognition is a good example of divisions crossing Europe. Even within the restricted EU club, at the beginning of 2016, with the sole Italian exception, only Eastern European countries (Bulgaria, Latvia, Lithuania, Poland, Romania, Slovakia) did not provide for registered partnerships (or gay marriage). See Registered Partnerships, European Union official website, February 3, 2016, available at: http://europa.eu/youreurope/citizens/family/couple/registered-partners/index_en.htm. Moreover, Eastern European States often have much stricter legislation regarding gay rights, such as “Russia's gay propaganda law”. See Human Dignity Trust, Russia: The Anti-Propaganda Law, April 24, 2014, available at: http://www.humandignitytrust.org/uploaded/Library/Other_Material/Briefing_on_Russias_federal_anti-propaganda_law.pdf. See also Eur. Court H.R., Alekseyev v. Russia, October 21, 2010, in which the Court unanimously found that the prohibition to hold gay pride marches in Moscow was a violation of Articles 11, 13, and 14 of the Convention.Google Scholar

129 See Dudgeon v. the United Kingdom, paragraph 61; Eur. Court H.R., Norris v. Ireland, October 26, 1988, paragraph 46.Google Scholar

130 Schalk & Kopf v. Austria, paragraph 63; Eur. Court H.R., Hämäläinen v. Finland, July 16, 2014, in which the Court reaffirmed: “[I]t cannot be said that there exists any European consensus on allowing same-sex marriages”, paragraph 74.Google Scholar

131 Vallianatos and others v. Greece, paragraph 91.Google Scholar

132 Eur. Court H.R., Christine Goodwin v. the United Kingdom, paragraph 84; See also Eur. Court H.R., Sheffield and Horsham v. the United Kingdom, July 30, 1998. Although it was not a determining factor, the Court notes that there was an emerging consensus among the Contracting States of the Council of Europe on providing legal recognition following gender reassignment; paragraph 35.Google Scholar

133 Eur. Court, H.R., L. and V. v. Austria, January 9, 2003, paragraph 50.Google Scholar

134 Dzehtsiarou, Kanstantsin, EUROPEAN CONSENSUS AND THE LEGITIMACY OF THE EUROPEAN COURT OF HUMAN RIGHTS, supra note 98.Google Scholar

135 Johnson, Paul, HOMOSEXUALITY AND THE EUROPEAN COURT OF HUMAN RIGHTS, supra note 92, 77; 80.Google Scholar

136 Zago, See Giuseppe, A victory for Italian same-sex couples, a victory for European homosexuals? A commentary on Oliari v Italy and Paul Johnson, Ground-breaking judgment of the European Court of Human Rights in Oliari and Others v. Italy: same-sex couples in Italy must have access to civil unions/registered partnerships, supra note 2.Google Scholar

137 “Our colleagues are careful to limit their finding of the existence of a positive obligation to Italy and to ground their conclusion on a combination of factors not necessarily found in other Contracting States.” Concurring opinion of the judgement, paragraph 10.Google Scholar

138 Milanovic, Marko, Living Instruments, Judicial Impotence, and the Trajectories of Gay Rights in Europe and in the United States, EJIL: TALK!, July 23, 2015, available at: http://www.ejiltalk.org/living-instruments-judicial-impotence-and-the-trajectories-of-gay-rights-in-europe-and-in-the-united-states/.Google Scholar

139 See also Loveday Hodson, A Marriage by Any Other Name? Schalk and Kopf v Austria, supra note 77, 179; Sarah Lucy Cooper, Marriage, Family, Discrimination & Contradiction: An Evaluation of the Legacy and Future of the European Court of Human Rights' Jurisprudence on LGBT Rights, supra note 77; Jens M. Scherpe, The Legal Recognition of Same-Sex Couples in Europe and the Role of the European Court of Human Rights, 10 THE EQUAL RIGHTS REVIEW 83, 91 (2013).Google Scholar

140 Waaldijk, Kees, Standard Sequences in the Legal Recognition of Homosexuality–Europe's Past, Present and Future, 4 AUSTRALASIAN GAY AND LESBIAN LAW JOURNAL 50, 51-52 (1994).Google Scholar

141 Dudgeon v. the United Kingdom, paragraph 61 and Norris v. Ireland, paragraph 46. As early as 1982, Northern Ireland complied with the Court's requests. Few years later, in 1993, Ireland as well decriminalized homosexuality, complying with the ECtHR judgment.Google Scholar

142 Eur. Comm. H.R., Sutherland v. the United Kingdom, July 1, 1997, paragraph 60; see also L. and V. v. Austria, paragraph 52.Google Scholar

143 Eur. Court. H.R., Kozak v. Poland, March 2, 2010, paragraph 99; Vallianatos and others v. Greece; The contributions of the European Union law and the Court of Justice of the European Union (ECJ) have been particularly meaningful regarding anti-discrimination in employment. Jeneba H. Barrie, European Union Law and Gay Rights: Assessing the Equal Treatment in Employment and Occupation Directive and Case Law on Employment Benefits for Registered Same-Sex Partnerships, 6 JOURNAL OF CIVIL LAW STUDIES, 618 (2013). See in particular the ECJ case C-267/06, Tadao Maruko v. Versorgungsanstalt der deutschen Bühnen, April 1, 2008, regarding the right to receive a survivor pension for homosexual registered partners. The ECJ considered that pension denial constitutes a form of direct discrimination based on sexual orientation, if surviving spouses and surviving life partners are in a comparable situation as regards that pension. See also ECJ case C-147/08, Jürgen Römer v. Freie und Hansestadt Hamburg, May 10, 2011, regarding access to the same employment benefits available to married couples for same-sex couples in civil partnerships. Council Directive 2000/78/EC, November 27, 2000, Establishing a General Framework for Equal Treatment in Employment and Occupation; Article 21 of the Charter of Fundamental Rights of the European Union explicitly forbids discrimination based on sexual orientation.Google Scholar

144 See paragraph 185 of the judgment and Vallianatos and others v. Greece, paragraph 91.Google Scholar

145 In E.B. v. France, the Court overturned its previous Fretté jurisprudence affirming that “in rejecting the applicant's application for authorization to adopt, the domestic authorities made a distinction based on considerations regarding her sexual orientation, a distinction which is not acceptable under the Convention”, Eur. Court H.R., E.B. v. France, January 22, 2008, paragraph 96; Eur. Court H.R., Fretté v. France, February 26, 2002. The ECtHR also ruled that Austria had violated Article 14 in conjunction with Article 8, because it excluded second-parent adoptions by same-sex partners, while permitting them for different-sex partners, see Eur. Court H.R., X and others v. Austria, February 19, 2013, paragraph 153. In the case Salgueiro da Silva Mouta v. Portugal, December 21, 1999, the Court found in favor of the applicant, a homosexual father, who complained that domestic authorities awarded parental responsibility to his ex-wife only because of his sexual orientation, paragraphs 35 - 36.Google Scholar

146 Waaldijk, Kees, Small Change: How the Road to Same-Sex Marriage Got Paved in the Netherlands, in LEGAL RECOGNITION OF SAME - SEX PARTNERSHIP. A STUDY OF NATIONAL, EUROPEAN AND INTERNATIONAL LAW, 437 (Mads Andenaes & Robert Wintemute eds., 2001).Google Scholar

147 Waaldijk, Kees, Standard Sequences in the Legal Recognition of Homosexuality–Europe's Past, Present and Future, supra note 140, 65.Google Scholar

148 The European countries that followed the Netherlands' example in subsequent years are the following: Belgium (2003), Spain (2005), Norway (2009), Sweden (2009), Iceland (2010), Portugal (2010), Denmark (2012), France (2013), United Kingdom (2014), Luxembourg (2015), Ireland (2015), and Finland (approved by the parliament in 2014, effective 2017). At the global level, these countries followed the Netherland's example: Canada (2005), South Africa (2006), Argentina (2010), some Mexican States (starting from 2010), Brazil (2013), New Zealand (2013), Uruguay (2013), United States (2015).Google Scholar

149 In judgment 170/2014, the Italian Constitutional Court recalled the Schalk & Kopf case to support the absence of a right to gay marriage and to emphasize the discretion left to the domestic legislature, in absence of a European consensus, to recognize “possible forms of protection for same-sex couples.” Paragraph 5.3. “It is for the legislature to introduce an alternative form (and different from marriage) that would allow the couple to avoid the transition from one condition of maximum legal protection to a condition, in this sense, of absolute indeterminacy.” Paragraph 5.6. The Italian Council of State, in a recent judgment (4547/2015, October 26, 2015), in order to deny legitimacy to the transcriptions of gay marriages contracted abroad, recalled precisely the Oliari jurisprudence: “the Strasbourg Court has expressly and clearly denied the existence and, therefore, a fortiori, the breach of that (alleged) right [to marry], merely requesting the State to provide legal protection to same-sex unions (but, again, recognizing a margin of appreciation, albeit more limited, in the declination of its forms and intensity).” The same judgment considered Article 29 of the Italian constitution about the right to marry an “unbreakable barrier.” Paragraph 2.5. Translated by the Authors.Google Scholar

150 This reasoning has been at the basis of several domestic developments, such as in Denmark, Norway, and Sweden, which opened up marriage to homosexual couples and symmetrically abolished registered partnerships, see Jens M. Scherpe, The Legal Recognition of Same-Sex Couples in Europe and the Role of the European Court of Human Rights, supra note 139, 86. The restriction of marriage to heterosexual couples has been considered a violation of the equality provisions of the Canadian Charter of Rights and Freedoms by several domestic courts, paving the way to the adoption of the Civil Marriage Act by the Parliament of Canada in 2005 (Bill C-38, An Act respecting certain aspects of legal capacity for marriage for civil purposes, July 20, 2005); Deborah Gutierrez, Gay Marriage in Canada: Strategies of the Gay Liberation Movement and the Implications it will have on the United States, 10 NEW ENGLAND JOURNAL OF INTERNATIONAL AND COMPARATIVE LAW 175, 228 (2004). See also Veronica Valenti, Principle of Non-Discrimination on the Grounds of Sexual Orientation and Same-Sex Marriage. A Comparison Between United States and European Case Law, in GENERAL PRINCIPLES OF LAW – THE ROLE OF THE JUDICIARY, IUS GENTIUM: COMPARATIVE PERSPECTIVES ON LAW AND JUSTICE 215 (Laura Pineschi ed., 2015).Google Scholar

151 Vallianatos and others v. Greece. Google Scholar

152 Robert Wintemute, International Trends in Legal Recognition of Same-Sex Partnerships, 23 QUINNIPIAC LAW REVIEW, 577 (2014).Google Scholar

153 In Christine Goodwin v. the United Kingdom the Court affirmed that: “Article 12 secures the fundamental right of a man and woman to marry and to found a family. The second aspect is not however a condition of the first and the inability of any couple to conceive or parent a child cannot be regarded as per se removing their right to enjoy the first limb of this provision”. Paragraph 98. See also I. v. the United Kingdom, paragraph 78. Note the diametrically opposite approach of the Italian Constitutional Court on the issue in the judgment 138/2010, (see supra section B in this Article) that seems isolated in comparison with other constitutional and supreme courts' case law, such as the Portuguese Constitutional Court (see supra section D) or the U.S. Supreme Court. In the case Obergefell v. Hodges, the U.S. Supreme Court affirmed clearly how “the right to marry is [not] less meaningful for those who do not or cannot have children. An ability, desire, or promise to procreate is not and has not been a prerequisite for a valid marriage in any State. In light of precedent protecting the right of a married couple not to procreate, it cannot be said the Court or the States have conditioned the right to marry on the capacity or commitment to procreate. The constitutional marriage right has many aspects, of which childbearing is only one.” Obergefell v. Hodges, 135 S. Ct. 2584, 2590 I2015.Google Scholar

154 Waaldijk, Kees, Standard Sequences in the Legal Recognition of Homosexuality–Europe's Past, Present and Future, supra note 140, 51.Google Scholar

155 Two surveys, conducted in 2013 and 2015 by Ipsos, indicate that internationally, groups of younger ages tend to have a higher support rate towards gay marriage than other social groups. The 2013 survey conducted on behalf of Reuters News indicates that among 16 countries surveyed “support for full legal marriage equality is more prevalent … among those under the age of 35 than among those aged 35-64 (58% vs. 45%, a 13-point gap).” And the 2015 survey conducted jointly with BuzzFeed News indicates that among 23 countries surveyed, the proportion of people under 35 whose opinion is that “same-sex couples should be allowed to marry legally” is 53%, statistically higher than the proportions of those aged 35-49 (44%) and those aged 50-64 (42%) who share this opinion. In the case of Italy, for the age group under 35, 52% of respondents agreed that same-sex couples should be allowed to marry legally, a number significantly higher than group of age 35-49 (45%) and group of age 50-64 (48%). The source of the 2013 survey can be found at: Strong International Support (73%) Among Developed Nations for Legal Recognition of Same-Sex Couples: Majorities in All 16 Countries Support Recognition, June 18, 2013, available at: http://www.ipsos-na.com/news-polls/pressrelease.aspx?id=6151. The authors are grateful to Nicholas Boyon, Senior Vice President, Head of Health Services Research, Ipsos Public Affairs, for providing the data conducted during the survey of April - May, 2015.Google Scholar

156 “It should be expected that, in the long run, some international court or human rights body will start to apply these two principles [the right to respect for private life and prohibition of discrimination] also to claims that marriage should not be the exclusive privilege of different-sex couples.” Kees Waaldijk, Same-Sex Partnership, International Protection, MAX PLANCK ENCYCLOPEDIA OF PUBLIC INTERNATIONAL LAW, March 2013, paragraph 33.Google Scholar