189
THE LIMITS OF SOǧCALLED BENEFIT TOURISM AND THE FREE MOVEMENT OF EU CITIZENS
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.
2.1 Economically active and inactive EU citizens
First of all, EU law categorizes the various forms of residence according to their
duration. According to Article 6 of Directive 2004/38 the short stay of EU citizens and
their family members (right to residence for up to three months) shall be guaranteed
without any conditions or any formalities other than the requirement to hold a valid
identity card or passport. The directive, however, does not address the question of how
the Member State shall determine whether the residence of a particular EU citizen
on its territory exceeds the period of three months. As far as access of EU citizens to
the social system of the host Member State is concerned, Article 14 paragraph 1 of
Directive 2004/38 stipulates that short-term resident EU citizens shall not become
an unreasonable burden on the social assistance system of the host Member State.
With regard to the right to long-term stay (right to residence for more than three
months) it is necessary to distinguish between economically active EU citizens on
one hand, and economically inactive EU citizens on the other. According to Article 7,
paragraph. 1 lit. a) of Directive 2004/38, workers and self-employed persons belong
to the first category. Their long-term residence shall not be subject to further financial
conditions, such as e.g. a minimum monthly income or other financial resources.
1
Economically inactive EU citizens have the right to long-term residence in another
Member State if they, firstly, have for themselves (and their family members) sufficient
resources not to become a burden on the social assistance system in the host Member
State during their stay and, secondly, they have comprehensive sickness insurance cover
in the host Member State.
2
To this category belong e.g. migrant pensioners from EU
Member States and people not seeking employment. As a special subcategory of
inactive EU citizens Article 7, paragraph 1 lit. c) of Directive 2004/38 regulates the
stay of students from EU Member States
3
and, as in the case of other inactive EU
citizens, adequate resources and sickness insurance covering all risks are required.
4
However, the strict division into economically active and inactive EU citizens
is not fully carried out by Directive 2004/38 to all its consequences. In practice,
there have been considerable difficulties concerning e.g. the definition of workers
who are probably the most important group of migrant EU citizens. Already in its
1
Article 7, paragraph 1 affirms the right of workers to freedom of movement and the freedom of
establishment which are guaranteed by primary EU law (see Art. 45 and 49 TFEU).
2
See Article 7, paragraph 1 lit. b) of Directive 2004/38.
3
With regard to current issues of free movement of EU citizens for education see FOREJTOVÁ,
MONIKA. Občanství v judikatuře Soudního dvora EU v Evropském roce aktivního občanství.
Acta
Universitatis Carolinae – Iuridica
, 2/2013, 45-55.
4
Previously such criteria had been laid down in Directive 93/96/EEC of 29 October 1993, which first
extended the right of freedom of movement for students.