Common Services Agency v Scottish Information Commissioner: HL 9 Jul 2008

An MP had asked the Agency under the 2002 Act for details of all incidents of childhood leukaemia for both sexes by year from 1990 to 2003 for all the DG (Dumfries and Galloway) postal area by census ward. The Agency replied by saying that the release of the information would put at risk the privacy of the people involved because they might be indentifiable, and relied on the 1998 Act. The Commissioner had said that the information should be provided only if individuals could not be identified. Otherwise it would breach the 1998 Act and also be a breach of confidence. The Agency said that an obligation to provide only anonymised data would not be a provision of personal data.
Held: The appeal succeeded. The 1998 Act fulfilled an obligation imposed by European law, but the 2002 Act did not. The House asked whether the anonymised data was personal data, and held that: ‘Sensitive personal data’ is a subset, or a species, of ‘personal data’. Unless it was established that an exemption to control applied, it was necessary first to establish whether the changes to the data would be sufficient to make the data anonymous. What would have been an unlawful disclosure before the 2002 Act would remain unlawful afterwards. Data which was originally personal data could cease to be such if successfully anonymised.
Lord Rodger of Earlsferry pointed out that the safeguards against the disclosure of personal data which applied before the enactment of the FOISA continue to apply: ‘Where the legislature has thus worked out the way that the requirements of data protection and freedom of information are to be reconciled, the role of the court is just to apply the compromise to be found in the legislation . . There is, however, no reason why courts should favour the right to freedom of information over the rights of data subjects. ‘

Lord Hoffmann, Lord Hope of Craighead, Lord Rodger of Earlsferry, Baroness Hale of Richmond, Lord Mance
[2008] UKHL 47, Times 14-Jul-2008, (2008) 103 BMLR 170, 2008 SC (HL) 184, [2008] 4 All ER 851, [2008] 1 WLR 1550, 2008 SCLR 672, 2008 SLT 901, 2008 GWD 30-465
Bailii, HL
Data Protection Act 1998, Freedom of Information Act 2000, Freedom of Information (Scotland) Act 2002, Council Directive 95/46/EC of 25 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data, Data Protection (Processing of Sensitive Personal Data) Order 2000 (SI 2000/417), National Health Service (Functions of the Common Services Agency) (Scotland) Order 1974
Scotland
Citing:
Appeal fromCommon Services Agency v Scottish Information Commissioner IHCS 1-Dec-2006
The Agency rejected a request to provide statistics on certain children, saying that the numbers were so small that individuals might be identified.
Held: Since the whole purpose of 2002 Act is the release of information, it should be . .
CitedDurant v Financial Services Authority CA 8-Dec-2003
The appellant had been unsuccessful in litigation against his former bank. The Financial Services Authority had subsequently investigated his complaint against the bank. Using section 7 of the Data Protection Act 1998, he requested disclosure of his . .

Cited by:
CitedKennedy v Information Commissioner Admn 19-Jan-2010
The claimant journalist had made a freedom of information request to the Charity Commission as to its investigations of a charity under section 8 of the 1993 Act. The Commission claimed absolute exemption under section 32(2). He now appealed against . .
CitedKennedy v The Information Commissioner and Another CA 12-May-2011
The claimant, a journalist, sought further information from the Charity Commission after the release of three investigations into the ‘Mariam Appeal’ and questions about the source and use of its funds. The Commission replied that it was exempt . .
CitedDepartment of Health, Regina (on The Application of) v Information Commissioner Admn 20-Apr-2011
The department appealed against an order requiring it to disclose statistical information about late abortions. The department argued that the numbers involved were such that the individual patients involved mighty be identified, and that therefore . .
CitedSouth Lanarkshire Council v The Scottish Information Commissioner SC 29-Jul-2013
Commissioner’s Approach not in Breach
In May 2010, a Mr Irvine made requests under the 2002 Act for information from South Lanarkshire Council. He wanted to know how many of their employees in a particular post were placed at 10 particular points on the Council’s pay scales. His . .
CitedThe Independent Parliamentary Standards Authority v The Information Commissioner and Another CA 28-Apr-2015
A journalist had requested the appellant who published the claims made by Members of Parliament for expenses to its website had requested in addition copies of the receipts produced by the MPs to justify three claims. The Authority provided a . .

Lists of cited by and citing cases may be incomplete.

Information, European

Leading Case

Updated: 02 November 2021; Ref: scu.270655

The British Horseracing Board Ltd and Others v William Hill Organization Ltd: ECJ 9 Nov 2004

bhb_whECJ2004

The claimant sought to prevent re-use by the defendant of information from its horse racing subscription service. They claimed that they had a database right in the information. It cost andpound;4m per year to assemble.
Held: The expression ‘investment in . . the obtaining . . of the contents’ of a database in Article 7(1) of the directive must be understood to refer to the resources used to seek out existing independent materials and collect them in the database. It does not cover the resources used for the creation of materials which make up the contents of a database. The expression ‘investment in the verification of the contents’ of a database in Article 7(1) of the directive must be understood to refer to the resources used, with a view to ensuring the reliability of the information contained in that database, to monitor the accuracy of the materials collected when the database was created and during its operation. The resources used for verification during the stage of creation of materials which are subsequently collected in a database do not fall within that definition. The resources used to draw up a list of horses in a race and to carry out checks in that connection do not constitute investment in the obtaining and verification of the contents of the database in which that list appears. The terms ‘extraction’ and ‘re-utilisation’ in Article 7 of the directive must be interpreted as referring to any unauthorised act of appropriation and distribution to the public of the whole or a part of the contents of a database. Those terms do not imply direct access to the database concerned. The fact that the contents of a database were made accessible to the public by its maker or with his consent does not affect the right of the maker to prevent acts of extraction and/or re-utilisation of the whole or a substantial part of the contents of a database. The claim failed.

[2004] EUECJ C-203/02, C-203/02, [2004] ECR I-10415, [2005] ECDR 1, [2005] RPC 13
Bailii
Directive 96/9/EC
Citing:
Reference fromBritish Horseracing Board Ltd and Others v William Hill Organization Ltd CA 31-Jul-2001
The Board had established a database of information about horse racing. It was costly. The defendants recovered the information from a licensed user, and used it for its own business purposes. It was not suggested that the licensee had any right to . .
At First InstanceBritish Horseracing Board Ltd v William Hill Organisation Ltd PatC 9-Feb-2001
The defendants received data, prepared and distributed by the claimants, regarding horse races, and incorporated the information into their web pages as part of a betting service. There might have been other, indirect, ways of obtaining the same . .

Cited by:
CitedAttheraces Ltd and Another v British Horse Racing Board and Another ChD 21-Dec-2005
The claimants relayed horse racing events to bookmakers. The respondents collected data about the races and horses. The claimants sought the freedom to use that data, and the defendants asserted a database right to control such use.
Held: BHB . .
At ECJBritish Horseracing Board Ltd and Another v William Hill Organization Ltd CA 13-Jul-2005
The Court allowed William Hill’s appeal, holding that BHB had not established that the ECJ had given its earlier ruling on the basis of an erroneous assumption of fact and that the result of applying the ruling was that BHB’s Database did not fall . .
CitedAttheraces Ltd and Another v The British Horseracing Board Ltd and Another CA 2-Feb-2007
The defendant appealed a finding that it had abused its dominant market position in refusing to supply to the claimant a copyright licence for its information on horse racing at a proper or acceptable price. The defendant was said to have a monopoly . .
CitedApis-Hristovich v Lakorda AD (Approximation Of Laws) ECJ 5-Mar-2009
apishristovichECJ2009
Europa Directive 96/9/EC Legal protection of databases – Sui generis right – Obtaining, verification or presentation of the contents of a database – Extraction – Substantial part of the contents of a database – . .
CitedFootball Dataco Ltd and Others v Brittens Pools Ltd (In Action 3222) and Others ChD 23-Apr-2010
The court considered what rights existed in the annual football fixture lists created by the claimants. The claimants said that the list was created only with a considerable effort applying certain rules. The defendants denied that any copyright . .

Lists of cited by and citing cases may be incomplete.

European, Intellectual Property

Leading Case

Updated: 02 November 2021; Ref: scu.219290

Philip Morris Brands And Others v The Secretary of State for Health: ECJ 4 May 2016

ECJ (Judgment) Reference for a preliminary ruling – Approximation of laws – Directive 2014/40/EU – Articles 7, 18 and 24(2) and (3) – Articles 8(3), 9(3), 10(1)(a), (c) and (g), 13 and 14 – Manufacture, presentation and sale of tobacco products – Validity – Legal basis – Article 114 TFEU – Principle of proportionality – Principle of subsidiarity – Fundamental rights of the European Union – Freedom of expression – Charter of Fundamental Rights of the European Union – Article 11

C-547/14, [2016] EUECJ C-547/14, [2016] WLR(D) 235, ECLI:EU:C:2016:325
Bailii, WLRD
Directive 2014/40/EU, Charter of Fundamental Rights of the European Union 11

European, Human Rights

Updated: 02 November 2021; Ref: scu.563114

GL2006 Europe Ltd v European Commission: ECFI 16 Sep 2013

gl206_ecECJ2013

ECJ Arbitration clause – Contracts for financial assistance concluded in the context of the Fifth and Sixth Framework Programmes for Community activities in the field of research and technological development and in the context of the eTEN Programme – Highway, J WeB, Care Paths, Cocoon, Secure-Justice, Qualeg, Lensis, E-Pharm Up, Liric, Grace, Clinic and E2SP projects – Termination of contracts – Reimbursement of amounts paid – Debit notes – Counterclaim – Representation of the applicant

T-435/09, [2013] EUECJ T-435/09
Bailii

European, Arbitration

Updated: 02 November 2021; Ref: scu.515266

Dawson v Thomson Airways Ltd: CA 19 Jun 2014

The claimant’s flight had been delayed for six hours. The airline said that the claim having been made outside the two year period applicable under the Montreal convention, no compensation was payable.
Held: The claimant’s appeal failed. ‘We are bound to follow and apply the decisions of the European Court in relation to the nature of the claim for compensation under article 7 and its compatibility with the Montreal Convention. That includes the Court’s ruling that the obligation in question lies outside the scope of the Convention.’

Moore-Bick, Kitchin, Fulford LJJ
[2014] EWCA Civ 845
Bailii
EC Regulation No. 261/2004, Montreal Convention of 1999, EC Regulation 2027/97
England and Wales
Citing:
CitedSidhu and Others v British Airways Plc; Abnett (Known as Sykes) v Same HL 13-Dec-1996
The claimants had been air passengers who were unlawfully detained in Kuwait, when their plane was captured whilst on the ground on the invasion of Kuwait. They sought damages for that detention.
Held: There are no exceptions to the Warsaw . .
CitedRegina, ex parte International Air Transport Association, European Low Fares Airline Association v Department for Transport ECJ 10-Jan-2006
ECJ Carriage by air – Regulation (EC) No 261/2004 – Articles 5, 6 and 7 -Compensation and assistance to passengers in the event of denied boarding and of cancellation or long delay of flights – Validity – . .
CitedSturgeon and Others v Condor Flugdienst GmbH ECJ 19-Nov-2009
The claimants’ flights had been cancelled. In one case the passengers had been booked on an alternative flight which had been treated as a substitute for the original flight and the carriage had been performed under the original tickets. In the . .
CitedNelson v Deutsche Lufthansa AG, International Air Transport Association v Civil Aviation Authority ECJ 23-Oct-2012
ECJ Air transport – Regulation (EC) No 261/2004 – Articles 5 to 7 – Montreal Convention – Articles 19 and 29 – Right to compensation in the event of delay of flights – Compatibility . .
CitedStott v Thomas Cook Tour Operators Ltd SC 5-Mar-2014
The Court was asked whether a person may recover damages for discomfort and injury to feelings caused by a breach of the 2007 Regulations, which implement EC Regulation No. 1107/2006. The disabled passenger claimant alleged failure by the defendant . .
CitedJoan Cuadrench More v Koninklijke Luchtvaart Maatschappij Nv ECJ 22-Nov-2012
Air transport – Compensation and assistance to passengers – Denied boarding and cancellation or long delays of flights – Period allowed for commencing proceedings
After cancellation of his flight in December 2005 the claimant brought . .

Lists of cited by and citing cases may be incomplete.

Transport, Consumer, European

Updated: 02 November 2021; Ref: scu.526734

Timbrell v Secretary of State for Work and Pensions: CA 22 Jun 2010

The claimant had undertaken male to female treatment including surgery and lived as a woman, though continuing to live with her wife. She sought payment of a pension at 60, but was refused. The regulations required a gender recognition certificate issued under the 2004 Act, which in turn required that she divorce her wife. She appealed (with the support of the respondent) against the refusal of the UTAAC to find that she met the requirements.
Held: The Richards case established that the UK law before the 2004 Act did not satisfy the Directive. The claimant had initially applied and been rejected before the 2004 Act. That application must be judged on the law as it stood. Richards said only that the should be changed, not how it should be changed. The law applicable at the time was discriminatory, and the respondent could not rely on that law to deny the claimant her rights.

Thorpe, Moore-Bick, Aikens LJJ
[2010] EWCA Civ 701, [2010] WLR (D) 155, [2010] Fam Law 921, [2010] Pens LR 245, [2010] 3 CMLR 42, [2010] ICR 1369, [2011] AACR 13
Bailii, WLRD
Gender Recognition Act 2004, Council Directive 79/7/ EEC of 19 December 1978 on the progressive implementation of the principle of equal treatment for men and women in matters of social security
England and Wales
Citing:
Appeal from(Un-named) Retirement pensions UTAA 12-Mar-2009
. .
CitedRichards v Secretary of State for Work and Pensions (Social Policy) ECJ 27-Apr-2006
Ms Richards, previously a married male, had undergone gender re-assignment surgery. She remained married thereafter. Ms Richards applied to the DWP for a pension from the age of 60. That was refused by the Secretary of State for the Department of . .
CitedGoodwin v The United Kingdom ECHR 11-Jul-2002
The claimant was a post operative male to female trans-sexual. She claimed that her human rights were infringed when she was still treated as a man for National Insurance contributions purposes, where she continued to make payments after the age at . .
CitedBellinger v Bellinger HL 10-Apr-2003
Transgendered Male/Female not to marry as Female
The parties had gone through a form of marriage, but Mrs B had previously undergone gender re-assignment surgery. Section 11(c) of the 1973 Act required a marriage to be between a male and a female. It was argued that the section was incompatible . .

Cited by:
CitedM v Revenue and Customs FTTTx 30-Jul-2010
FTTTx National Insurance contributions – gender dysphoria – determination of pensionable age – whether possible to interpret ‘woman’ as including person with gender dysphoria living as a woman – whether directly . .

Lists of cited by and citing cases may be incomplete.

Benefits, Discrimination, European

Updated: 02 November 2021; Ref: scu.417108

Van den Boogaard v Laumen: ECJ 27 Feb 1997

ECJ If the reasoning of a decision rendered in divorce proceedings shows that the provision which it awards is designed to enable one spouse to provide for himself or herself, or if the needs and resources of each of the spouses are taken into consideration in the determination of its amount, the decision will be concerned with maintenance, and will therefore fall within the scope of the Convention of 27 September 1968 on Jurisdiction and the Enforcement of Judgments in Civil and Commercial matters, as amended by the Convention of 9 October 1978 on the Accession of the Kingdom of Denmark, Ireland and the United Kingdom of Great Britain and Northern Ireland and by the Convention of 25 October 1982 on the Accession of the Hellenic Republic. On the other hand, where the provision awarded is solely concerned with dividing property between the spouses, the decision will be concerned with rights in property arising out of a matrimonial relationship and will not therefore be enforceable under the Brussels Convention. A decision which does both these things may, in accordance with Article 42 of the Brussels Convention, be enforced in part if it clearly shows the aims to which the different parts of the judicial provision correspond.
It follows that a decision rendered in divorce proceedings ordering payment of a lump sum and transfer of ownership in certain property by one party to his or her former spouse must be regarded as relating to maintenance and therefore as falling within the scope of the Convention if its purpose is to ensure the former spouse’s maintenance. The fact that in its decision the court of origin disregarded a marriage contract is of no account in this regard.

C-220/95, [1997] ECR I-1147, [1997] QB 759, 1997] 3 WLR 284, [1997] ILPr 278
Bailii
Cited by:
CitedMoore v Moore CA 20-Apr-2007
The family were wealthy, and had lived for some time in Spain. On the breakdown of the marriage, the wife returned to the UK, and sought ancillary relief here, though the divorce had been in Spain. The husband argued that this should be dealt with . .
CitedRadmacher (Formerly Granatino) v Granatino SC 20-Oct-2010
The parties, from Germany and France married and lived at first in England. They had signed a pre-nuptial agreement in Germany which would have been valid in either country of origin. H now appealed against a judgment which bound him to it, . .
CitedTraversa v Freddi CA 14-Feb-2011
Jurisdiction in Cross border divorce
The parties had divorced in Italy. After the wife sought possession of her house in London where H lived, he appealed against refusal of leave to apply for an order under the 1984 Act, the court having found insufficient substantial grounds for . .

Lists of cited by and citing cases may be incomplete.

European, Family

Leading Case

Updated: 02 November 2021; Ref: scu.161617

Eurofood IFSC (Area Of Freedom, Security and Justice): ECJ 2 May 2006

ECJ Judicial cooperation in civil matters – Regulation (EC) No 1346/2000 – Insolvency proceedings – Decision to open the proceedings – Centre of the debtor’s main interests – Recognition of insolvency proceedings – Public policy.
The centre of a debtor’s main interests must be identified by reference to criteria that are both objective and ascertainable by third parties, in order to ensure legal certainty and foreseeability concerning the determination of the court with jurisdiction to open the main insolvency proceedings. That requirement for objectivity and that possibility of ascertainment by third parties may be considered to be met where the material factors taken into account for the purpose of establishing the place in which the debtor company conducts the administration of its interests on a regular basis have been made public or, at the very least, made sufficiently accessible to enable third parties, that is to say in particular the company’s creditors, to be aware of them.

V. Skouris, P
C-341/04, [2006] EUECJ C-341/04, [2006] 3 WLR 309, [2006] BCC 397, [2006] ILPr 23, [2006] Ch 508, [2006] ECR I-3813, [2006] BPIR 661, [2006] All ER (EC) 1078, [2007] 2 BCLC 151, ECLI:EU:C:2006:281
Bailii
Regulation (EC) No 1346/2000
European
Cited by:
CitedOlympic Airlines Sa Pension and Life Insurance Scheme v Olympic Airlines Sa CA 6-Jun-2013
The court considered the the jurisdiction under EU law to commence a secondary winding-up in England of a company whose main liquidation is taking place in Greece. That depended upon whether the company, registered in Greece had a sufficient . .

Lists of cited by and citing cases may be incomplete.

Insolvency

Leading Case

Updated: 02 November 2021; Ref: scu.241362

JR v Commission (Judgment): ECFI 22 Sep 2021

Civil service – Officials – Recruitment – Internal competition COM / 03 / AD / 18 (AD 6) – Decision not to include the applicant’s name on the reserve list for the competition – Obligation to state reasons – Secrecy of the work of the selection board – Weighting elements making up a test provided for in the competition notice

T-435/20, [2021] EUECJ T-435/20, ECLI:EU:T:2021:608
Bailii
European

European

Updated: 02 November 2021; Ref: scu.668271

Profit Investment Sim v Ossi: ECJ 20 Apr 2016

ECJ (Judgment) Reference for a preliminary ruling – Regulation (EC) No 44/2001 – Area of Freedom, Security and Justice – Concept of ‘irreconcilable judgments’ – Actions having different subject-matters brought against several defendants domiciled in various Member States – Conditions for the prorogation of jurisdiction – Jurisdiction clause – Concept of ‘matters relating to a contract’ – Verification of the lack of a valid contractual link

C-366/13, [2016] EUECJ C-366/13, [2016] WLR(D) 202, ECLI:EU:C:2016:282
Bailii, WLRD
Regulation (EC) No 44/2001
England and Wales

Contract

Leading Case

Updated: 01 November 2021; Ref: scu.562823

Sanofi-Aventis Deutschland Gmbh v Demo Anonimos Viomikhaniki Kai Emporiki Etairia Farmakon: ECJ 18 Jul 2013

sanofis-aventis_davECJ072013

ECJ Grand Chamber – Common commercial policy – Article 207 TFEU – Commercial aspects of intellectual property – Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPs) – Article 27 – Patentable subject-matter – Article 70 – Protection of existing subject-matter

V Skouris, P, P Cruz Villalon AG
C-414/11, [2013] EUECJ C-414/11
Bailii

European, Commercial

Updated: 01 November 2021; Ref: scu.513416

International Confederation of Societies of Authors And Composers v European Broadcasting Union: ECFI 12 Apr 2013

ECJ Competition – Agreements, decisions and concerted practices – Copyright relating to public performance of musical works via the internet, satellite and cable retransmission – Decision finding an infringement of Article 81 EC – Sharing of the geographic market – Bilateral agreements between national collecting societies – Concerted practices precluding the possibility of granting multi-territory and multi-repertoire licences – Proof – Presumption of innocence

H. Kanninen (Rapporteur), P
T-442/08, [2013] EUECJ T-442/08
Bailii
European

European, Commercial, Media, Intellectual Property

Updated: 01 November 2021; Ref: scu.472585

O’Byrne v Aventis Pasteur Sa: SC 26 May 2010

The claimant wished to claim damages after suffering serious injury as a child having been vaccinated with a drug manufactured by a defendant (APMSD). The defendant had relied on a defence saying that the limitation period under the Directive was 10 years. The claimant had then to choose another company (APSA) as defendant. On a second reference to the ECJ, the reply was that the domestic court was to consider, in accordance with domestic rules of proof, whether the manufacturer, APSA, was in fact controlling APMSD and determining when it put the Product into circulation.
Held: Though the original basis of the substitution was no longer available, the ECJ had provided a new basis upon which a substitution might be allowed: ‘The domestic court must look at the circumstances to see whether, despite appearances, in fact, it was the manufacturing parent company which had determined that the product should be put into circulation.’ On this basis, and on the facts of the case, the company’s appeal succeeded, and the claimant was unable to substitute it as defendant.

Lord Hope, Deputy President, Lord Saville, Lord Rodger, Lord Walker, Lady Hale
[2010] WLR (D) 137, [2010] UKSC 23
WLRD, Times, SC Summ, SC, Bailii, Bailii Summary
Consumer Protection Act 1987 2, Limitation Act 1980 11(3), Council Directive 85/374/EEC
England and Wales
Citing:
At ECJ (1)Declan O’Byrne v Sanofi Pasteur MSD Ltd, formerly Aventis Pasteur MSD Ltd, Sanofi Pasteur SA ECJ 9-Feb-2006
ECJ Directive 85/374/EEC – Liability for defective products – Definition of -putting into circulation- of the product – Supply by the producer to a wholly owned subsidiary. . .
See AlsoO’Byrne v Aventis Pasteur MSD Ltd QBD 20-Oct-2006
The claimant sought damages under the 1967 Act asserting injury from a drug sold by the defendant. Proceedings had been mistakenly commenced against Aventis Pasteur MSD Ltd within the limitation period, but outside the limitation period, it was . .
At CA (1)O’Byrne v Aventis Pasteur Sa CA 9-Oct-2007
The claimant had made a mistake in naming the defendant company, but had intended the company which it now requested the court to substitute as defendant. The limitation period had expired.
Held: The substitution was necessary to decide the . .
At CA (2)O’Byrne v Aventis Pasteur Sa CA 9-Oct-2007
Whether two applications for leave to appeal between the same parties should be heard together. . .
At HLOB v Aventis Pasteur SA HL 11-Jun-2008
The claimant had been vaccinated with a HIB vaccine. He was severely injured and it was said that the vaccine was the cause, and a claim made under the 1987 Act. Originally the claim was made against a UK company, but it should have been against . .
At ECJ (2)Aventis Pasteur v O’Byrne (Environment And Consumers) ECJ 2-Dec-2009
Europa Directive 85/374/EEC – Liability for defective products Articles 3 and 11 Mistake in the classification of ‘producer’ Judicial proceedings – Application for substitution of the producer for the original . .
CitedGeffroy v Casino France SNC ECJ 12-Sep-2000
Europa Free movement of goods – National legislation on the marketing of a product – Description and labelling – National legislation requiring use of the official language of the Member State – Directive . .
CitedSeveri, in his own name and representing Cavazzuti e figli SpA, now known as Grandi Salumifici Italiani SpA v Regione Emilia-Romagna ECJ 7-May-2009
ECJ Regulation (EEC) No 2081/92 Directive 2000/13/EC – Name of a food product evocative of a place not registered as a protected designation of origin or protected geographical indication – Uninterrupted use in . .

Lists of cited by and citing cases may be incomplete.

Personal Injury, Consumer, European

Updated: 01 November 2021; Ref: scu.416042

Barclay and Others, Regina (on the Application of) v Secretary of State for Justice and others: CA 2 Dec 2008

The claimant appealed against refusal of his challenge to the new constitutional law for Sark, and sought a declaration of incompatibility under the 1998 Act. He said that by restricting the people who could stand for election, a free democracy had been denied to them, and that the constitution did not achieve a sufficient separation of powers.
Held: The roles of the Seigneur and Senescahl did not infringe the Article 3 rights to free expression, though the position of the Seneschal being unqualified and acting in a judicial role did infringe article 6(1) rights. It was not a breach of article 3 to fail to grant to aliens, as defined in the Reform Law, the right to stand for election to Chief Pleas and neither article 14 nor EU law assisted the appellants.
Etherton LJ (dissenting on this point) thought the position of the Seneschal also infringed the claimants article 3 rights.

Pill LJ, Jacob LJ, Etherton J
[2008] EWCA Civ 1319, Times 05-Dec-2008, [2009] 2 WLR 1205, [2009] UKHRR 344
Bailii
Human Rights Act 1998 4(2), European Convention on Human Rights 3 6(1) 56, British Nationality Act 1981 50(1)
England and Wales
Citing:
Appeal fromBarclay and Others, Regina (on the Application of) v The Seigneur of Sark and Another Admn 18-Jun-2008
The claimants said that the the laws restricting residence and voting rights and oher constitutional arrangements on the Isle of Sark were in breach of European law, and human rights law.
Held: The claims failed. The composition of Chief Pleas . .
CitedMathieu Mohin and Clerfayt v Belgium ECHR 2-Mar-1987
(Plenary Court) The court described and approved the way in which an ‘institutional’ right to vote had developed into ‘subjective rights of participation – the ‘right to vote’ and the ‘right to stand for election’.’ It described the ambit of Article . .
CitedStarrs and Chalmers and Bill of Advocattion for Procurator Fiscal, Linlithgow v Procurator Fiscal, Linlithgow and Hugh Latta Starrs and James Wilson Chalmers; Starrs v Ruxton, Ruxton v Starrs ScHC 11-Nov-1999
The system in Scotland whereby lesser judges were appointed by the executive, for a year at a time, and could be discharged without explanation or challenge, meant that they could be seen not to be independent, and the system was a breach of the . .
CitedGaygusuz v Austria ECHR 16-Sep-1996
The applicant was a Turkish national resident in Austria. While working there he had paid unemployment insurance contributions. At a stage when he was unemployed he applied for an advance on his pension in the form of emergency assistance. That was . .
CitedSecretary of State for Defence v Al-Skeini and others (The Redress Trust Intervening) HL 13-Jun-2007
Complaints were made as to the deaths of six Iraqi civilians which were the result of actions by a member or members of the British armed forces in Basra. One of them, Mr Baha Mousa, had died as a result of severe maltreatment in a prison occupied . .
CitedN v Secretary of State for the Home Department HL 5-May-2005
The applicant had sought asylum here, but her application was rejected. She was suffering advanced HIV/AIDS. With continued proper treatment she would survive several years. If returned to Uganda she would not receive that treatment and would not . .
CitedPy v France ECHR 11-Jan-2005
The claimant, a French national wished to vote in a French overseas territory. Registration was refused because he had not been permanently resident for ten years. The local administration was concerned that ballots should reflect the will of the . .
CitedAziz v Cyprus ECHR 22-Jun-2004
Depriving a Turkish Cypriot living in the Government-controlled area of Cyprus of the right to vote was a breach of article 3. However: ‘States enjoy considerable latitude to establish rules within their constitutional order governing . . the . .
CitedMcGonnell v The United Kingdom ECHR 8-Feb-2000
The applicant owned land in the parish of St Martin’s in Guernsey. He made a number of applications for planning permission for residential use, but they were all rejected. In about 1986 he moved into a converted packing shed on his land. In 1988 a . .
CitedPabla Ky v Finland ECHR 22-Jun-2004
A member of the Finnish Parliament who also sat as an expert member of the Court of Appeal was said to lack independence as a judge.
Held: The complaint was rejected. Also there was no no objective justification for the applicant’s fear as to . .
CitedMillar v Dickson PC 24-Jul-2001
The Board was asked whether the appellants had waived their right to an independent and impartial tribunal under article 6 of the Convention by appearing before the temporary sheriffs without objecting to their hearing their cases on the ground that . .
CitedRegina v Special Adjudicator ex parte Ullah; Regina v Secretary of State for the Home Department HL 17-Jun-2004
The applicants had had their requests for asylum refused. They complained that if they were removed from the UK, their article 3 rights would be infringed. If they were returned to Pakistan or Vietnam they would be persecuted for their religious . .
CitedMoustaquim v Belgium ECHR 18-Feb-1991
The applicant was a Moroccan national who arrived in Belgium in 1965 when he was aged under 2. In 1984, nineteen years later, after a career of juvenile crime, he was deported, but the deportation order was suspended in 1989 and he returned to . .
CitedBryan v The United Kingdom ECHR 22-Nov-1995
Bryan was a farmer at Warrington in Cheshire. He built two brick buildings on land in a conservation area without planning permission and the planning authority served an enforcement notice for their demolition. He appealed on grounds (a) (that . .
CitedIncal v Turkey ECHR 9-Jun-1998
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 10; Violation of Art. 6-1 (independent and impartial tribunal); Not necessary to examine Art. 6-1; Not necessary to examine Art. 14+6-1; Pecuniary . .

Cited by:
Appeal FromBarclay and Others, Regina (on The Application of) v Secretary of State for Justice and Others SC 1-Dec-2009
The claimants said that restrictions within the constitution of Sark on who could sit in the Chief Pleas were incompatible with their human rights. The claimants variously owned property on Sark but had restricted rights to vote and stand.
Constitutional, Human Rights, European

Updated: 01 November 2021; Ref: scu.278346

Elliniki Radiophonia Tileorass-AE v Plisofatissis and Kouvelas: ECJ 18 Jun 1991

ellinikiECJ1991

National measures adopted in order to give effect to Community rights must themselves comply with the fundamental principles of Community law: ‘With regard to Article 10 of the European Convention on Human Rights, referred to in the ninth and tenth questions, it must first be pointed out that, as the Court has consistently held, fundamental rights form an integral part of the general principles of law, the observance of which it ensures. For that purpose the Court draws inspiration from the constitutional traditions common to the Member States and from the guidelines supplied by international treaties for the protection of human rights on which the Member States have collaborated or of which they are signatories (see, in particular, the judgment in Case C-4/73 Nold v Commission [1974] ECR 491, paragraph 13). The European Convention on Human Rights has special significance in that respect (see in particular Case C-222/84 Johnston v Chief Constable of the Royal Ulster Constabulary [1986] ECR 1651, paragraph 18). It follows that, as the Court held in its judgment in Case C-5/88 Wachauf v Federal Republic of Germany [1989] ECR 2609, paragraph 19, the Community cannot accept measures which are incompatible with observance of the human rights thus recognized and guaranteed.
As the Court has held (see the judgment in Joined Cases C-60 and C-61/84 Cinetheque v Federation Nationale des Cinemas Francais [1985] ECR 2605, paragraph 25, and the judgment in Case C-12/86 Demirel v Stadt Schwaebisch Gmund [1987] ECR 3719, paragraph 28), it has no power to examine the compatibility with the European Convention on Human Rights of national rules which do not fall within the scope of Community law. On the other hand, where such rules do fall within the scope of Community law, and reference is made to the Court for a preliminary ruling, it must provide all the criteria of interpretation needed by the national court to determine whether those rules are compatible with the fundamental rights the observance of which the Court ensures and which derive in particular from the European Convention on Human Rights.’

C-260/89, [1991] EUECJ C-260/89, [1991] ECR 1-2925
Bailii
Cited by:
CitedAlabaster v Barclays Bank Plc and Another CA 3-May-2005
The claimant sought increased maternity pay. Before beginning her maternity leave she had been awarded a pay increase, but it was not backdated so as to affect the period upon which the calculation of her average pay was based. The court made a . .
CitedDevenish Nutrition Ltd and others v Sanofi-Aventis SA (France) and others ChD 19-Oct-2007
The claimant sought damages for the losses it had suffered as a result of price fixing by the defendant companies in the vitamin market. The European Commission had already fined the defendant for its involvement.
Held: In an action for breach . .
CitedB v Secretary of State for Home Department CA 18-May-2000
The claimant had come to England as a child from Italy. As an adult, he was convicted of a sexual assault against his daughter, and after release from his prison sentence of five years, he now appealed against a deportation order, saying that the . .
CitedZagorski and Baze, Regina (on The Application of) v Secretary of State for Business, Innovation and Skills and Others Admn 29-Nov-2010
The claimants, in the US awaiting execution for murders, challenged the permitting by the defendant for export of the chemical Sodium Thipental which would be used for their execution. The respondent said that its use in general anaesthesia practice . .
CitedZagorski and Baze, Regina (on The Application of) v Secretary of State for Business, Innovation and Skills and Others Admn 29-Nov-2010
The claimants, in the US awaiting execution for murders, challenged the permitting by the defendant for export of the chemical Sodium Thipental which would be used for their execution. The respondent said that its use in general anaesthesia practice . .

Lists of cited by and citing cases may be incomplete.

European, Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.160328

Generalbundesanwalt beim Bundesgerichtshof v Afrasiabi, Sahabi, Kessel: ECJ 16 Nov 2011

afrasiabiECJ2011

ECJ (Opinion) Common foreign and security policy – Restrictive measures against the Islamic Republic of Iran to prevent nuclear proliferation – Regulation (EC) No 423/2007 – Article 7, paragraphs 3 and 4 – Delivery third of a vitrification furnace for the manufacture of coatings for components of nuclear missiles in favor of an entity referred to in Annexes IV and V of the Regulation – Freezing of funds and economic resources – Prohibition of ‘indirect provision’ an ‘economic resource’ – Prohibition on participation ‘knowingly’ and ‘voluntarily’ to an activity whose purpose or effect of ‘bypass’ the prohibition

Yves Bot AG
C-72/11, [2011] EUECJ C-72/11
Bailii
Regulation (EC) No 423/2007
Cited by:
OpinionGeneralbundesanwalt beim Bundesgerichtshof v Afrasiabi, Sahabi, Kessel ECJ 21-Dec-2011
ECJ Common foreign and security policy – Restrictive measures against the Islamic Republic of Iran to prevent nuclear proliferation – Regulation (EC) No 423/2007 – Article 7(3) and (4) – Supply and installation . .

Lists of cited by and citing cases may be incomplete.

European

Updated: 01 November 2021; Ref: scu.448690

Torresi v Consiglio dell’Ordine degli Avvocati di Macerata,: ECJ 17 Jul 2014

ECJ Reference for a preliminary ruling – Freedom of movement for persons – Access to the profession of lawyer – Possibility of refusing registration in the Bar Council register to nationals of a Member State who have obtained their professional legal qualification in another Member State – Abuse of rights

V. Skouris, P
C-58/13, [2014] EUECJ C-58/13
Bailii
European

Legal Professions

Updated: 01 November 2021; Ref: scu.534456

Alands Vindkraft v Energimyndigheten: ECJ 1 Jul 2014

ECJ Judgment – Grand Chamber – Reference for a preliminary ruling – National support scheme providing for the award of tradable green certificates for installations producing electricity from renewable energy sources – Obligation for electricity suppliers and certain users to surrender annually to the competent authority a certain number of green certificates – Refusal to award green certificates for electricity production installations located outside the Member State in question – Directive 2009/28/EC – Article 2, second paragraph, point (k), and Article 3(3) – Free movement of goods – Article 34 TFEU

V Skouris, P
C-573/12, [2014] EUECJ C-573/12, ECLI:EU:C:2014:2037
Bailii
Directive 2009/28/EC 2
European

Utilities

Updated: 01 November 2021; Ref: scu.533728

Hi Hotel Hcf SARL v Uwe Spoering: ECJ 3 Apr 2014

hihotel_ECJ0414

ECJ Judicial cooperation in civil matters – Regulation (EC) No 44/2001 – International jurisdiction in matters relating to tort, delict or quasi-delict – Act committed in one Member State consisting in participation in an act of tort or delict committed in another Member State – Determination of the place where the harmful event occurred

L. Bay Larsen, P
C-387/12, [2014] EUECJ C-387/12
Bailii
Regulation (EC) No 44/2001

European, Jurisdiction

Updated: 01 November 2021; Ref: scu.523561

Pickin v British Railways Board: HL 30 Jan 1974

Courts Not to Investigate Parliament’s Actions

It was alleged that the respondent had misled Parliament to secure the passing of a private Act. The claimant said that the land taken from him under the Act was no longer required, and that he should be entitled to have it returned.
Held: When an enactment is passed there is finality unless and until it is amended or repealed by Parliament.
Lord Morris of Borth-y-Gest said: ‘It must surely be for Parliament to lay down the procedures which are to be followed before a bill can become an Act. It must be for Parliament to decide whether its decreed procedures have in fact been followed. It must be for Parliament to lay down and to construe its standing orders and further to decide whether they have been obeyed; it must be for Parliament to decide whether in any particular case to dispense with compliance with such orders. It must be for Parliament to decide whether it is satisfied that an Act should be passed in the form and with the wording set out in the Act. It must be for Parliament to decide what documentary material or testimony it requires and the extent to which Parliamentary privilege should attach. It would be impracticable and undesirable for the High Court of Justice to embark on an enquiry concerning the effect or the effectiveness of the internal procedures in the High Court of Parliament or an enquiry whether in any particular case those procedures were effectively followed. Clear pronouncements on the law are to be found in a stream of authorities in the 19th century’ and ‘it is the function of the courts to administer the laws which Parliament has enacted. In the processes of Parliament there will be much consideration whether bill should or should not in one form or another become an enactment. When an enactment is passed there is finality unless and until it is amended or repealed by Parliament. In the courts there may be argument as to the correct interpretation of the enactment: there must be none as to whether it should be on the statute book at all.’
Lord Simon of Glaisdale said: ‘It is well known that in the past there have been dangerous strains between the law courts and Parliament – dangerous because each institution has its own particular role to play in our constitution, and because collision between the two institutions is likely to impair their power to vouchsafe those constitutional rights for which citizens depend on them. So for many years Parliament and the courts have each been astute to respect the sphere of action and the privileges of the other – Parliament, for example, by its sub judice rule, the courts by taking care to exclude evidence which might amount to infringement of parliamentary privilege (for a recent example, see Dingle v Associated Newspapers Ltd [1960] 2 QB 405) . . A further practical consideration is that if there is evidence that Parliament may have been misled into an enactment, Parliament might well – indeed, would be likely to – wish to conduct its own enquiry. It would be unthinkable that two enquiries – one parliamentary and the other forensic – should proceed concurrently, conceivably arriving at different conclusions; and a parliamentary examination of parliamentary procedures and of the actions and understandings of officers of Parliament would seem to be clearly more satisfactory than one conducted in a court of law quite apart from considerations of parliamentary privilege.’
Lord Reid said: ‘The function of the court is to construe and apply the enactments of Parliament. The court has no concern with the manner in which Parliament or its officers carrying out its standing orders perform these functions. Any attempt to prove that they were misled by fraud or otherwise would necessarily involve an enquiry into the manner in which they performed their functions in dealing with the Bill which became the British Railways Act 1968.’ and ‘For a century or more both Parliament and the courts have been careful not to act so as to cause conflict between them. Any such investigations as the respondent seeks could easily lead to such a conflict and I would only support it if compelled to do so by clear authority. But it appears to me that the whole trend of authority for over a century is clearly against permitting any such investigation.’

Lord Morris of Borth-y-Gest, Lord Simon of Glaisdale, Lord Reid
[1974] AC 765, [1974] UKHL 1, [1974] 1 All ER 609
Bailii
England and Wales
Citing:
ApprovedEdinburgh and Dalkeith Railway Company v Wauchope HL 22-Mar-1842
The company had, under authority of a private statute, built a railway which passed across land belonging to the defendant. They were to pay a sum for the goods carried. At first they sought to collect a toll, but his proved unprofitable. The . .
CitedDingle v Associated Newspapers CA 1961
A defamation of the claimant had been published and then repeated by others.
Held: The court discussed the logical impossibility of apportioning damage between different tortfeasors: ‘Where injury has been done to the plaintiff and the injury . .
CitedLee v Bude and Torrington Junction Railway Co 1871
It was alleged that Parliament had been induced to pass an Act by fraudulent recitals.
Held: Willes J said: ‘Are we to act as regents over what is done by parliament with the consent of the Queen, lords and commons? I deny that any such . .
CitedThe Earl Of Shrewsbury v James Robert Hope Scott And Others CCP 9-Jun-1859
Cockburn CJ said: ‘These observations illustrate the question which is now before us, and make it clear that, if an act of parliament, by plain, unambiguous, positive enactment, affects the rights even of parties who were not before the House (those . .

Cited by:
CitedThe Bahamas District of the Methodist Church in the Caribbean and the Americas and Others v The Hon Vernon J Symonette M P Speaker of the House of Assembly and 7 Others (No 70 of 1998) and Ormond Hilton Poitier and 14 Others v The Methodist Church PC 26-Jul-2000
PC (The Bahamas) The Methodist community had split, eventually leading to a new Act. Others now challenged the constitionality of the Act, and that lands had been transferred in breach of the constitution.
CitedJennings v Buchanan PC 14-Jul-2004
(New Zealand) (Attorney General of New Zealand intervening) The defendant MP had made a statement in Parliament which attracted parliamentary privilege. In a subsequent newspaper interview, he said ‘he did not resile from his claim’. He defended the . .
CitedHamilton v Al Fayed HL 23-Mar-2000
The claimant MP sued the defendant in defamation after he had alleged that the MP had corruptly solicited and received payments and benefits in kind as a reward for parliamentary services rendered.
Held: Parliament has protected by privilege . .
CitedJackson and Others, Regina (on the Application of) v Her Majesty’s Attorney General Admn 28-Jan-2005
The 2004 Act had been passed without the approval of the House of Lords and under the provisions of the 1911 Act as amended by the 1949 Act. The 1949 Act had used the provisions of the 1911 Act to amend the 1911 Act. The claimant said this meant . .
CitedJackson and others v Attorney General HL 13-Oct-2005
The applicant sought to challenge the 2004 Hunting Act, saying that it had been passed under the provisions of the 1949 Parliament Act which was itself an unlawful extension of the powers given by the 1911 Parliament Act to allow the House of . .
CitedManuel and Others v Attorney-General; Noltcho and Others v Attorney-General ChD 7-May-1982
The plaintiffs were Indian Chiefs from Canada. They complained that the 1982 Act which granted independence to Canada, had been passed without their consent, which they said was required. They feared the loss of rights embedded by historical . .
CitedManuel and Others v HM Attorney General CA 30-Jul-1982
The plaintiffs as representatives of the Indian Tribes of Canada sought declarations that the 1982 Act which provided for the independence of Canada was invalid. They appealed the strike out of their claims, saying that they had not been consulted . .
CitedPrebble v Television New Zealand Ltd PC 27-Jun-1994
(New Zealand) The plaintiff, an MP, pursued a defamation case. The defendant wished to argue for the truth of what was said, and sought to base his argument on things said in Parliament. The plaintiff responded that this would be a breach of . .
CitedChaytor and Others, Regina v CACD 30-Jul-2010
The defendants had been members of the Houses of Commons and of Lords. They faced charges of dishonesty in respect of their expenses claims. They now appealed a finding that they were not subject to the exclusive jurisdiction of Parliament under . .
CitedHS2 Action Alliance Ltd, Regina (on The Application of) v The Secretary of State for Transport and Another SC 22-Jan-2014
The government planned to promote a large scale rail development (HS2), announcing this in a command paper. The main issues, in summary, were, first, whether it should have been preceded by strategic environmental assessment, under the relevant . .
CitedMiller, Regina (On the Application Of) v The Prime Minister QBD 11-Sep-2019
Prorogation request was non-justiciable
The claimant sought to challenge the prorogation of Parliament by the Queen at the request of the respondent.
Held: The claim failed: ‘the decision of the Prime Minister to advise Her Majesty the Queen to prorogue Parliament is not justiciable . .
CitedReferences (Bills) By The Attorney General and The Advocate General for Scotland – United Nations Convention On The Rights of The Child and European Charter of Local Self-Government SC 6-Oct-2021
Scots Bills were Outwith Parliament’s Competence
The AG questioned the constitutionaliity of Bills designed to give effect to two treaties to which the UK is a signatory, and passed by the Scottish Parliament as to the care of children.
Held: The laws had effect also outside Scotland . .

Lists of cited by and citing cases may be incomplete.

Constitutional

Leading Case

Updated: 01 November 2021; Ref: scu.187511

Cooper v HM Attorney General: QBD 30 Sep 2008

The claimant sought damages from the court saying that it had failed to properly apply European law. It had rejected his applications for judicial review.
Held: Any failure by the court was not sufficiently manifest to bring the case within Kobler, and the claim failed.

[2008] EWHC 2178 (QB), Times 07-Oct-2008, [2008] 3 CMLR 45, [2009] Eu LR 174, [2009] JPL 619
Bailii
England and Wales
Citing:
CitedRegina v Secretary of State for Trade and Industry, Ex Parte Eastaway HL 8-Nov-2000
Where the Court of Appeal had refused permission to apply for judicial review after a similar refusal by a judge, that decision was also, by implication, a refusal to grant permission to appeal against the judge’s decision, and there was no scope . .

Lists of cited by and citing cases may be incomplete.

European, Planning, Constitutional

Updated: 01 November 2021; Ref: scu.276807

Regina v Chief Constable of Sussex Ex Parte International Trader’s Ferry Ltd: CA 28 Jan 1997

A restriction placed by a chief constable on the police support he would make available to support a lawful trade was reasonable, even though it might amount to trade interference. The allocation of resources available to the Chief Constable was for him and the course he took was well within his margin of appreciation, not least because of the need to balance serious competing claims. It was unreal and unfair to treat the Chief Constable as having all the resources of the State available to him before he could justify what he had done.

Times 12-Feb-1997, [1997] EWCA Civ 861, [1998] QB 477
England and Wales
Citing:
Appeal fromRegina v Chief Constable of Sussex, Ex Parte International Trader’s Ferry Ltd QBD 28-Jul-1995
A Chief Constable may not limit his duty to his immediate community if this interfered with lawful exports within the community. It was for the Chief Constable to decide on the disposition of his forces and the use of his resources. He was fully . .

Cited by:
Appeal fromRegina v Chief Constable of Sussex, ex Parte International Trader’s Ferry Limited HL 2-Apr-1998
Chief Constable has a Wide Discretion on Resources
Protesters sought to prevent the appellant’s lawful trade exporting live animals. The police provided assistance, but then restricted it, pleading lack of resources. The appellants complained that this infringed their freedom of exports under . .
CitedLaporte, Regina (on the application of ) v Chief Constable of Gloucestershire HL 13-Dec-2006
The claimants had been in coaches being driven to take part in a demonstration at an air base. The defendant police officers stopped the coaches en route, and, without allowing any number of the claimants to get off, returned the coaches to London. . .

Lists of cited by and citing cases may be incomplete.

Police, European

Leading Case

Updated: 01 November 2021; Ref: scu.141257

Commission v United Kingdom: ECJ 13 Nov 2014

ECJ Judgment – Failure of a Member State to fulfil obligations – Freedom of establishment – Free movement of capital – Articles 49 TFEU and 63 TFEU – Articles 31 and 40 of the EEA Agreement – National tax legislation – Attribution of gains to participators in close companies – Different treatment of resident and non-resident companies – Wholly artificial constructions – Proportionality

A. O Caoimh, P
C-112/14, [2014] EUECJ C-112/14, ECLI:EU:C:2014:2369, [2014] WLR(D) 483, [2014] BTC 51, [2015] STC 591, [2014] STI 3297, [2015] 1 CMLR 54
Bailii, WLRD
Taxation of Chargeable Gains Act 1992 13
European

Capital Gains Tax

Updated: 01 November 2021; Ref: scu.538756

Nickel and Goeldner Spedition GmbH v “Kintra” UAB: ECJ 4 Sep 2014

niclel_kintraECJ1409

ECJ (Judgment) Reference for a preliminary ruling – Judicial cooperation in civil matters – Regulation (EC) No 1346/2000 – Article 3(1) – Concept of an ‘action related to insolvency proceedings and closely connected with those proceedings’ – Regulation (EC) No 44/2001 – Article 1(2)(b) – Concept of ‘bankruptcy’ – Action for payment of a debt brought by the insolvency administrator – Debt arising out of the international carriage of goods – Relationship between Regulations Nos 1346/2000 and 44/2001 and the Convention for the International Carriage of Goods by Road (CMR)

A. Tizzano, P
C-157/13, [2014] EUECJ C-157/13
Bailii
Regulation (EC) No 1346/2000 3(1), Regulation (EC) No 44/2001 1(2)(b), Convention for the International Carriage of Goods by Road

European, Insolvency, Transport

Updated: 01 November 2021; Ref: scu.536452

Widex A/S v Skatteverket: ECJ 25 Oct 2012

ECJ Common system of value added tax – Directive 2006/112/EC – Articles 170 and 171 – Eighth VAT Directive – Article 1 – Directive 2008/9/EC – Article 3(a) – Arrangements for the refund of value added tax to taxable persons not established in the territory of the country – Taxable persons established in one Member State and carrying out in another Member State only technical testing or research activities

C-318/11, [2012] EUECJ C-318/11
Bailii
Directive 2006/112/EC
European

European, VAT

Updated: 01 November 2021; Ref: scu.465402

Evroetil v Direktor na Agentsia ‘Mitnitsi’: ECJ 21 Dec 2011

evroetilECJ2012

ECJ Directive 2003/30/EC – Article 2(2)(a) – Concept of bioethanol – Product obtained from biomass, undenatured and with an ethyl alcohol content of over 98.5% – Relevance of actual use as a biofuel – Regulation (EEC) No 2658/87 – Combined Nomenclature – Tariff classification of bioethanol for the purpose of collecting excise duties – Directive 2003/96/EC – Energy products – Directive 92/83/EEC – First indent of Article 20 and Article 27(1)(a) and (b) – Concept of ethyl alcohol – Exemption from the harmonised duty – Denaturing)

C-503/10, [2011] EUECJ C-503/10
Bailii
Directive 2003/30/EC 2(2)(a), Directive 92/83/EEC

European, Customs and Excise

Updated: 01 November 2021; Ref: scu.452815

Syllogos Ellinon Poleodomon Kai Chorotakton v Ipourgos Perivallontos, Khorotaxias kai Dimosion Ergon: ECJ 21 Jun 2012

ECJ Directive 2001/42/CE – Assessment of the effects of certain plans and programmes on the environment – Article 3(2)(b) – Margin of discretion of the Member States)

Prechal P
C-177/11, [2012] EUECJ C-177/11
Bailii
Directive 2001/42/CE
European

Environment

Updated: 01 November 2021; Ref: scu.460899

Joan Cuadrench More v Koninklijke Luchtvaart Maatschappij Nv: ECJ 22 Nov 2012

Air transport – Compensation and assistance to passengers – Denied boarding and cancellation or long delays of flights – Period allowed for commencing proceedings
After cancellation of his flight in December 2005 the claimant brought proceedings against the airline in Spain in February 2009 seeking compensation under Regulation 261. The limitation period under Spanish law was ten years. Under the Convention is two years. The Court was asked to decide whether article 35 of the Montreal Convention or the Spanish law of limitation applied.
Held: The time limit for bringing a claim under Regulation 261 was a matter for national Spanish law, because the provisions for compensation contained in the Regulation fall outside the terms of the Convention. Regulation 261 provides a system of standardised and immediate redress for the inconvenience caused by delay and cancellation of flights which operates at an earlier stage than the Convention and is independent of it.

R. Silva de Lapuerta
C-139/11, [2012] EUECJ C-139/11, [2013] 2 All ER (Comm) 1152
Bailii
European
Cited by:
CitedDawson v Thomson Airways Ltd CA 19-Jun-2014
The claimant’s flight had been delayed for six hours. The airline said that the claim having been made outside the two year period applicable under the Montreal convention, no compensation was payable.
Held: The claimant’s appeal failed. ‘We . .

Lists of cited by and citing cases may be incomplete.

Transport, Consumer, Limitation

Updated: 01 November 2021; Ref: scu.465996

Skp KS v Kveta Polhosova: ECJ 8 Nov 2012

ECJ Reference for a preliminary ruling – Lack of adequate information on the factual and legal context of the dispute in the main proceedings – Questions submitted in a context which precludes any useful answer – Lack of information on the reasons justifying the need for a reply to the questions referred – Manifest inadmissibility

A. Borg Barthet P
C-433/11, [2012] EUECJ C-433/11
Bailii
European

Litigation Practice

Updated: 01 November 2021; Ref: scu.466011

Regina v Kluxen: CACD 14 May 2010

The court considered the occasions on which a court should recommend deportation after completion of a prison sentence and how this might differ between EU and non-EU nationals.
Held: Since the 2007 it is not appropriate to recommend deportation of a ‘foreign criminal’ as defined in section 32. The Home Secretary is now under that obligation, and the court’s action would be unnecessary.
Where section 32 did not apply, the test in Bouchereau still applied: ‘the Nazari and Bouchereau tests are substantially the same; and . . a court . . should apply substantially the same test whether the offender is or is not a citizen of the EU. ‘
It: ‘will rarely be that either test is satisfied in the case of an offender none of whose offences merits a custodial sentence of 12 months or more. An offender who repeatedly commits minor offences could conceivably do so, as could a person who commits a single offence involving for example the possession or use of false identity documents for which he receives a custodial sentence of less than 12 months.’
The Court should not take into account the Convention Rights of the offender, the political situation in the country to which the offender may be deported, the effect that a recommendation might have on innocent persons not before the Court, the provisions of Article 28 of Directive 2004/38; or the 2006 Regulations. These were all matters for the Home Secretary.

Maddison J
[2010] EWCA Crim 1081, [2010] INLR 593, [2010] Crim LR 657, [2011] 1 WLR 218, [2011] 1 Cr App R (S) 39
Bailii
United Kingdom Borders Act 2007 32, United Kingdom Borders Act 2007 (Commencement No.3 and Transitional Provisions) Order 2008 (2008 SI No.1818), Directive 2004/38/EC 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, Immigration (European Economic Area) Regulations 2006 (SI 2006 No.1003)
England and Wales
Citing:
CitedRegina v Caird CACD 1970
When considering the sentencing of rioters, it was not sufficient to consider the individual acts of the offenders. It is the act of taking part in such riotous activities that constitutes the seriousness of the offence.
Sachs LJ said: ‘When . .
CitedRegina v Pierre Bouchereau ECJ 27-Oct-1977
ECJ The different language versions of a community text must be given a uniform interpretation and hence in the case of divergence between the versions the provision in question must be interpreted by reference . .
CitedVan Duyn v Home Office ECJ 4-Dec-1974
LMA Miss Van Duyn, a Dutch national, wished to enter the UK to take up work with the Church of Scientology. Art 48EC (new Art.39EC) confers rights on the individuals of each Member State to go to another MS (host . .
CitedRegina v Kraus CACD 1982
. .
CitedRegina v Compassi CACD 1987
The court considered the test in deciding whether to make a recommendation for deportation of a defendant on completion of his jail sentence: ‘So far as this case is concerned this appellant has no previous convictions, and the question which has to . .
CitedRegina v Escauriaza CACD 2-Jan-1988
For all practical purposes the tests for deportation of an EU national after completion of a sentence of imprisonment are the same in Nazari and Bouchereau: ‘Thus under EEC Law a valid recommendation for deportation can only be made if at least two . .
CitedRegina v Spura 3-Jan-1988
The court considered the test for ordering deportation of an EU National after completion of his sentence of imprisonment, applying Bouchereau and Nazari: ‘. . in the case of Escauriaza . . the Court . . concluded, accepting a submission from an . .
CitedRegina v Nazari CACD 1980
The CACD heard several appeals together, giving guidance as to the general principles to be applied in deciding on recommendations for deportation under the Act. Lawton LJ said that ‘no court should make an order recommending deportation without . .
CitedBenabbas, Regina v CACD 12-Aug-2005
The Court considered a recommendation for the deportation of an Algerian national after the completion of his sentence.
Held: Rix LJ referred to both the Nazari and the Bouchereau tests, and said: ‘The Appellant is not of course an EU . .

Cited by:
CitedO, Regina (on The Application of) v Secretary of State for The Home Department SC 27-Apr-2016
The appellant failed asylum seeker had been detained for three years pending deportation. She suffered a mental illness, and during her detention the medical advice that her condition could be coped with in the detention centre changed, recommending . .

Lists of cited by and citing cases may be incomplete.

Criminal Sentencing, European, Immigration

Updated: 01 November 2021; Ref: scu.414958

X v Staatssecretaris Van Financien (Judgment): ECJ 27 Apr 2016

ECJ Reference for a preliminary ruling – Common Customs Tariff – Regulation (EC) No 1186/2009 – Article 3 – Relief from import duties – Personal property – Transfer of residence from a third country to a Member State – Definition of ‘normal place of residence’ – Impossible to have at the same time a normal place of residence in a Member State and in a third country – Criteria for determining the normal place of residence

C-528/14, [2016] EUECJ C-528/14
Bailii
Regulation (EC) No 1186/2009 3

European, Customs and Excise

Updated: 02 November 2021; Ref: scu.563106

Daniel Lundberg: ECJ 3 Oct 2013

lundbergECJ1013

ECJ Road transport – Regulation (EC) No 561/2006 – Obligation to install recording equipment – Derogations in respect of the non-commercial carriage of goods – Concept – Carriage of goods by a private individual as part of his leisure activity as an amateur rally driver, financed in part by sponsorship from third parties

M Berger P
C-317/12, [2013] EUECJ C-317/12
Bailii
Regulation (EC) No 561/2006

European, Transport, Road Traffic

Updated: 02 November 2021; Ref: scu.516343

Pilecki v Circuit Court of Legnica, Poland: HL 6 Feb 2008

The defendant appealed against an extradition order made under a European Arrest Warrant to ensure that he served a sentence of imprisonment in Poland. The warrant was in respect of several sentences, some of which were for more and some for less than four months. The statement did not allow the court to differentiate between the sentences. The House was asked whether it had to be shown that the sentence that was imposed in respect of each offence, taken on its own, was at least four months or whether it is sufficient, where the person has been convicted of several offences and an aggregated sentence has been imposed on him, that the aggregated sentence was for four months or a greater period.
Held: In a case where each of the original sentences was for conduct satisfying all the other requirements for an extradition offence, it was enough for the warrant to specify the cumulative sentence. If it exceeded four months it was irrelevant that some of the original sentences might have been less than that.
The difficulty was that the words implementing the Eurpean decision was in a compressed form. The case of Pupino required the UK courts to interpret its law in the light of the wording of the Framework Decision. Applying this, the district judge was entitled to find that the European arrest warrants satisfied the requirements of section 2(2)(b) of the 2003 Act and were accordingly Part 1 warrants, that effect had to be given to the extradition procedure and that the offences constituted by the appellant’s conduct taken as a whole fell within the definition of an extradition offence in section 65(3).

Lord Bingham of Cornhill, Lord Hope of Craighead, Lord Scott of Foscote, Lord Brown of Eaton-under-Heywood, Lord Neuberger of Abbotsbury
[2008] UKHL 7, [2008] 1 WLR 325, [2008] 4 All ER 445
Bailii
Extradition Act 2003 65(3)(c), Extradition Act 2003 (Multiple Offences) Order 2003 (SI 2003/3150)
England and Wales
Citing:
Appeal fromPilecki v Circuit Court of Legnica, Poland Admn 31-Jul-2007
Extradition was sought of the defendant to Poland. The defendant challenged the validity of the European Arrest Warrant, saying that it listed offences for which he was sentenced to less than four month’s imprisonment, and that sufficient . .
CitedOffice of the King’s Prosecutor, Brussels v Cando Armas and others HL 17-Nov-2005
The defendant resisted extradition to Brussels saying that the offence had been committed in part in England. He had absconded and been convicted. Application was made for his return to serve his sentence. The offences associated with organisation . .
CitedDabas v High Court of Justice, Madrid HL 28-Feb-2007
The defendant sought to appeal his extradition to Spain to face terrorism charges. He complained that the certificate required under the 2003 Act could not be the European arrest warrant itself, that the offence did not satisfy the double . .
CitedTrepac v County Court In Trencin Slovak Republic Admn 22-Nov-2006
The court heard an application for an extradition order from the Slovak Republic, a category 1 territory which had imposed a single sentence in respect of two offences which appeared to have been committed on the same day: attempted murder and . .
CitedCriminal proceedings against Pupino ECJ 16-Jun-2005
ECJ (Grand Chamber) Police and judicial cooperation in criminal matters – Articles 34 EU and 35 EU – Framework Decision 2001/220/JHA – Standing of victims in criminal proceedings – Protection of vulnerable . .
CitedHilali, Re; Regina (Hilali) v Governor of Whitewall Prison and Another HL 30-Jan-2008
The applicant had been detained pending his extradition. He complained that that continued detention became unlawful after fundamantal changes in the case. The telephone intercepts which were the basis of the extradition had been ruled unlawful and . .

Lists of cited by and citing cases may be incomplete.

European, Extradition

Updated: 02 November 2021; Ref: scu.264278

L’Oreal SA, Lancome parfums et beaute and Cie, Laboratoires Garnier and Cie v Bellure NV, Malaika Investments Ltd, Starion International Ltd: ECJ 18 Jun 2009

loreal_bellureECJ2009

ECJ Approximation of laws – Trade marks Directive 98/104/EEC Article 5(1)(a) – Use of another person’s trade mark for identical goods in comparative advertising Article 5(2) – Unfair advantage taken of the reputation of a trade mark – Comparative advertising Directives 84/450/EEC and 97/55/EEC Article 3a(1) – Conditions under which comparative advertising is permitted Unfair advantage taken of the reputation of a competitor’s trade mark Imitation or replica of the goods protected by a competitor’s trade mark.

C-487/07, [2009] EUECJ C-487/07
Bailii, Bailii, Times, Bailii
Citing:
See AlsoL’Oreal Sa and others v Bellure Nv and others ChD 24-May-2006
Action for trade mark infringement and passing off – suggestion that goods of such superior quality that no possibility of confusion. . .
At first instanceL’Oreal Sa and others v Bellure NV and others ChD 4-Oct-2006
The claimant alleged that the defendants had been importing copies of their perfumes. The products were not counterfeits, but ‘smell-alikes’. The defendants’ packaging and naming was used to suggest which perfume it resembled.
Held: The . .
Reference FromL’Oreal Sa and others v Bellure Nv and others CA 10-Oct-2007
. .
At ECJIntel Corporation v CPM United Kingdom Ltd (Approximation Of Laws) ECJ 27-Nov-2008
Europa Directive 89/104/EEC Trade marks Article 4(4)(a) Trade marks with a reputation – Protection against the use of a later identical or similar mark Use which takes or would take unfair advantage of, or is or . .

Lists of cited by and citing cases may be incomplete.

European, Intellectual Property, Media

Updated: 02 November 2021; Ref: scu.286164

Da Costa En Schaake Nv, Jacob Meijer Nv, Hoechst-Holland Nv v Netherlands Inland Revenue Administration: ECJ 27 Mar 1963

ECJ (Preliminary Ruling ) 1. The obligation imposed by the third paragraph of article 177 of the EEC Treaty upon national courts or tribunals of last instance may be deprived of its purpose by reason of the authority of an interpretation already given by the court under article 177 in those cases in which the question raised is materially identical with a question which has already been the subject of a preliminary ruling in a similar case.
2. When giving a ruling within the framework of article 177, the court limits itself to deducing the meaning of community rules from the wording and the spirit of the treaty, it being left to the national court to apply in the particular case the rules which are thus interpreted.
3. Article 177 always allows a national court or tribunal, if it considers it appropriate, to refer questions of interpretation to the court again even if they have already formed the subject of a preliminary ruling in a similar case.

R-30/62, [1963] EUECJ R-30/62, (1963) 2 CMLR 224
Bailii
EEC Treaty 177
European
Cited by:
CitedHP Bulmer Ltd and Another v J Bollinger Sa and others CA 22-May-1974
Necessity for Reference to ECJ
Lord Denning said that the test for whether a question should be referred to the European Court of Justice is one of necessity, not desirability or convenience. There are cases where the point, if decided one way, would shorten the trial greatly. . .

Lists of cited by and citing cases may be incomplete.

Constitutional

Leading Case

Updated: 02 November 2021; Ref: scu.214017

Regina v Secretary of State for Transport, Ex parte Factortame Ltd: HL 18 May 1989

The applicants were companies owned largely by Spanish nationals operating fishing vessels within UK waters. The 1988 Act required them to re-register the vessels as British fishing vessels. The sought suspension of enforcement pending a reference to the European Court.
Held: This was dispute in law, and an English Court did not have power to suspend operation of an Act of Parliament pending a decision of the European or other court. The provision of effective interim relief should also be referred to the European Court of justice.

Lord Bridge of Harwich, Lord Brandon of Oakbrook, Lord Oliver of Aylmerton, Lord Goff of Chieveley, Lord Jauncey of Tullichettle
[1989] UKHL 1, [1990] 2 AC 85, [1989] 2 WLR 997, [1989] 3 CMLR 1, [1989] COD 531, [1989] 2 All ER 692
Bailii
European Communities Act 1972 2, Merchant Shipping Act 1988 14, Merchant Shipping (Registration of Fishing Vessels) Regulations 1988
England and Wales
Cited by:
Referral fromRegina v Secretary of State for Transport, ex parte Factortame ECJ 19-Jun-1990
ECJ It is for the national courts, in application of the principle of cooperation laid down in Article 5 of the EEC Treaty, to ensure the legal protection which persons derive from the direct effect of provisions . .
See AlsoRegina v Secretary of State for Transport, ex parte Factortame (No 2) HL 11-Oct-1990
The validity of certain United Kingdom legislation was challenged on the basis that it contravened provisions of the EEC Treaty by depriving the applicants of their Community rights to fish in European waters, and an interlocutory injunction was . .
CitedAutologic Holdings Plc and others v Commissioners of Inland Revenue HL 28-Jul-2005
Taxpayer companies challenged the way that the revenue restricted claims for group Corporation Tax relief for subsidiary companies in Europe. The issue was awaiting a decision of the European Court. The Revenue said that the claims now being made by . .
CitedM v Home Office and Another; In re M HL 27-Jul-1993
A Zairian sought asylum, but his application, and an application for judicial review were rejected. He was notified that he was to be returned to Zaire, but then issued new proceedings for judicial review. The judge said that his removal should be . .
CitedHurst, Regina (on the Application of) v Commissioner of Police of the Metropolis v London Northern District Coroner HL 28-Mar-2007
The claimant’s son had been stabbed to death. She challenged the refusal of the coroner to continue with the inquest with a view to examining the responsibility of any of the police in having failed to protect him.
Held: The question amounted . .
See AlsoRegina v Secretary of State for Transport ex parte Factortame Ltd HL 26-Jul-1990
(Interim Relief Order) . .
See AlsoRegina v Secretary of State for Transport, ex parte Factortame Ltd and others (No 5) HL 28-Oct-1999
A member state’s breach of European Law, where the law was clear and the national legislation had the effect of discriminating unlawfully against citizens of other members states, was sufficiently serious to justify an award of damages against that . .

Lists of cited by and citing cases may be incomplete.

European, Constitutional

Leading Case

Updated: 02 November 2021; Ref: scu.229082

Scheunemann v Finanzamt Bremerhaven: ECJ 20 Mar 2012

ECJ Fundamental freedoms – Delimitation – Freedom of establishment – Article 49 TFEU – Free movement of capital – Article 63 TFEU – Inheritance tax – Acquisition by inheritance of a shareholding, forming part of the private assets of the testator, as sole shareholder in a capital company with its registered office in a third country – Provision of national law providing tax advantages for companies having their registered office or principal place of business in the national territory

A-G Trstenjak
C-31/11, [2012] EUECJ C-31/11
Bailii
Cited by:
OpinionScheunemann v Finanzamt Bremerhaven ECJ 19-Jul-2012
ECJ Freedom of establishment – Free movement of capital – Direct taxation – Inheritance tax – Conditions for the calculation of the tax – Acquisition through inheritance of a shareholding, as sole shareholder, in . .

Lists of cited by and citing cases may be incomplete.

European, Inheritance Tax, Company

Updated: 01 November 2021; Ref: scu.463192

Aklagaren v Hans Akerberg Fransson: ECJ 26 Feb 2013

Aklagaren_FranssonECJ2013

ECJ (Grand Chamber) Charter of Fundamental Rights of the European Union – Field of application – Article 51 – Implementation of European Union law – Punishment of conduct prejudicial to own resources of the European Union – Article 50 – Ne bis in idem principle – National system involving two separate sets of proceedings, administrative and criminal, to punish the same wrongful conduct – Compatibility

V Skouris, P
C-617/10, [2013] EUECJ C-617/10, 15 ITL Rep 698, [2013] 2 CMLR 46, [2013] STC 1905
Bailii
Charter of Fundamental Rights of the European Union 51, European Convention on Human Rights P7

European, Human Rights, Crime, Taxes Management

Leading Case

Updated: 01 November 2021; Ref: scu.471209

European Commission v Federal Republic Of Germany: ECJ 6 Sep 2012

EC_germanyECJ2012

ECJ Opinion – Action for failure to fulfil obligations – Directive 91/440/EEC – Development of the Community’s railways – Directive 2001/14/EC – Allocation of railway infrastructure capacity – Article 6(3) of, and Annex II to, Directive 91/440 – Articles 4(2) and 14(2) of Directive 2001/14 – Infrastructure manager – Independence in the exercise of essential functions – Holding company structure – Articles 7(3) and 8(1) of Directive 2001/14 – Setting charges on the basis of direct costs – Levying of charges – Direct costs – Total costs – Article 6(2) of Directive 2001/12/EC – Absence of an incentive to reduce costs – Article 30(4) of Directive 2001/14 and Article 10(7) of Directive 91/440 – Regulatory body – Powers

Jaaskinen AG
C-556/10, [2012] EUECJ C-556/10, [2013] EUECJ C-556/10
Bailii, Bailii
Directive 91/440/EEC, Directive 2001/14/EC, Directive 2001/12/EC 6(2)

European, Transport

Updated: 01 November 2021; Ref: scu.464430

Societa Fondiaria Industriale Romagnola Spa v Agea – Agenzia Per Le Erogazioni In Agricoltura: ECJ 14 Nov 2013

Request for a preliminary ruling – Regulation (EC) No 320/2006 -Regulation (EC) No 968/2006 – Agriculture – Temporary scheme for the restructuring of the sugar industry – Conditions for granting restructuring aid – Concepts of ‘production facilities’ and ‘full dismantling’)

A. Tizzano, P
C-187/12, [2013] EUECJ C-187/12
Bailii

European, Agriculture

Updated: 01 November 2021; Ref: scu.517797

Abbey National Plc and others v The Office of Fair Trading: CA 26 Feb 2009

The OFT had sought to enquire as to the fairness of the terms on which banks conducted their accounts with consumers, and in particular as to how they charged for unauthorised overdrafts. The banks denied that the OFT had jurisdiction, and now appealed against an order against them.
Held: An assessment of the fairness of the Relevant Charges in this case was not excluded by regulation 6(2)(b), and the appeal was dismissed. The contracts between banks and their customers were covered by the 1999 regulations, and the OFT could investigate. The 1999 Regulations were to be interpreted so as to give effect to the Directive, and the travaux preparatoires are a legitimate aid to the construction of the Directive. Those works showed that the underlying idea of excluding anything from the assessment for fairness was that there should be excluded only that which could be expected to result from the contractual freedom of the parties to negotiate the particular term. That might exclude the core terms of a contract but should not exclude ancillary terms. In the circumstances the Relevant Charges were not part of the core or essential bargain with the customer.
The court adopted four propositions as to the interpretation of EC instruments: ‘rules or principles of interpretation. A provision means what it means, in the context in which it appears and, as in domestic law, resort may be had to a variety of different indicators in arriving at the true meaning of the provision in hand, and in different contexts different indicators will have different degrees of influence. There are no hard edged rigid rules.
ii) It is wrong to set up a teleological or purposive interpretation on the one hand and a literal interpretation on the other as if they were mutually exclusive alternatives. It is not as simple as that. A literal interpretation of legislative wording may be required in order to achieve the legislative purpose. In that event a teleological approach would require a literal interpretation. A teleological interpretation does not necessarily mean an expansive interpretation. It simply means giving effect to the intended purpose of the legislative instrument, which may or may not involve simply giving its words their literal meaning.
iii) It is wrong to adopt a prescriptive approach to the meaning of the expression ‘restrictive interpretation’. It is not a mathematical formula to be applied with precision. As Lord Steyn has said extrajudicially, interpretation is an art and not a science. When applying a restrictive interpretation, the court must take account of the ordinary meaning of the words used but it must do so in the relevant legislative context and must therefore have regard to the overall purpose of the Directive, and in particular to the specific interests that the relevant exception (here article 4(2) of the Directive (and therefore paragraph 6(2)(b) of the 1999 Regulations)) is designed to protect. Such an exercise might involve reading words in, cutting them out or taking any other step necessary to produce a result which reflects the relevant purpose in the circumstances. It follows that it is wrong to suggest that the phrase ‘restrictive interpretation’ must involve simply giving the words their ordinary meaning. It is not as simple as that. As ever, all depends upon the circumstances.
iv) It does not help to say that a restrictive interpretation means giving words their ordinary or usual meaning because legislative wording inevitably has a certain elasticity of meaning depending upon its context. Put another way, the natural meaning of the words will itself depend upon the purpose for which and the context in which they are being used.’

Sir Anthony Clarke MR
[2009] EWCA Civ 116, Times 03-Mar-2009, [2009] 2 CMLR 30, [2009] 1 All ER (Comm) 1097, [2009] 2 WLR 1286
Bailii
Unfair Terms in Consumer Contracts Regulations 1999 6(2)(b), Council Directive 93/13/EEC on unfair terms in consumer contracts, EC Treaty 95(3)
England and Wales
Citing:
See AlsoOffice of Fair Trading v Abbey National Plc and others ComC 21-Jan-2009
. .
CitedCommission v Spain ECJ 18-Jan-2001
ECJ Judgment – Failure of a Member State to fulfil its obligations – Article 12(3)(a) of the Sixth VAT Directive – Application of a reduced rate to motorway tolls . .
CitedDirector General of Fair Trading v First National Bank HL 25-Oct-2001
The House was asked whether a contractual provision for interest to run after judgment as well as before in a consumer credit contract led to an unfair relationship.
Held: The term was not covered by the Act, and was not unfair under the . .
CitedLondon Borough of Newham v Khatun, Zeb and Iqbal CA 24-Feb-2004
The council made offers of accommodation which were rejected as inappropriate by the proposed tenants.
Held: The council was given a responsibility to act reasonably. It was for them, not the court to make that assessment subject only to . .
See AlsoOffice of Fair Trading v Abbey National Plc and others ComC 8-Oct-2008
The director sought a further judgment as to whether charges imposed by banks on a customer taking an unauthorised overdraft, and otherwise were unlawful penalties. . .
Appeal fromOffice of Fair Trading v Abbey National Plc and seven Others ComC 24-Apr-2008
The Office sought a declaration that the respondent and other banks were subject to the provisions of the Regulations in their imposition of bank charges to customer accounts, and in particular as to the imposition of penalties or charges for the . .

Cited by:
Appeal fromOffice of Fair Trading (OFT) v Abbey National Plc and Others SC 25-Nov-2009
The banks appealed against a ruling that the OFT could investigate the fairness or otherwise of their systems for charging bank customers for non-agreed items as excessive relative to the services supplied. The banks said that regulation 6(2) could . .

Lists of cited by and citing cases may be incomplete.

Banking, Consumer, European

Updated: 01 November 2021; Ref: scu.304530

Symbian Ltd v Comptroller General of Patents: CA 8 Oct 2008

No Pattern Established to Patent Computer Systems

The Comptroller appealed against the decision in Chancery to grant a patent to the clamant for an invention which the comptroller said should have been excluded from protection under section 1(2) as a computer program. It was argued that the UK was taking a different approach to the European Patent Office, and that the Court of Appeal should depart from its earlier decisions on this topic.
Held: The line of decisions in Europe was not yet so consistent as to require that English law change to accord with it. The court urged a dialogue with the European Patent Office to reconcile the differences. The issue as to what constituted a computer program ‘is inherently problematic, and inevitably will lead to a degree of inconsistency and uncertainty. ‘

Lord Neuberger of Abbotsbury
[2008] EWCA Civ 1066, Times 28-Oct-2008, [2009] RPC 1
Bailii
Patents Act 1977 1(2)
England and Wales
Citing:
CitedGales Application ChD 1990
Claim to Patent for Computer Chip was Valid
The applicant had implemented an algorithm for solving square roots problems by embodying it within a computer chip. He appealed against refusal of the patent by the Patents Office.
Held: The appeal succeeded.
Aldous J said: ‘I have come . .
CitedIn Re Patent Application No 9204959 by Fujitsu Ltd CA 14-Mar-1997
A computer program modelling a crystal structure is not patentable; it was not a hardware function, and software is not capable of protection under Patents law. Aldous LJ repeated his concern at the so called ‘technical contribution test’ for . .
CitedAerotel Ltd v Telco Holdings Ltd and others, In re Patent Application GB 0314464.9 in the name of Neal Macrossan Rev 1 CA 27-Oct-2006
In each case it was said that the requested patent concerned an invention consisting of a computer program, and was not therefore an invention and was unpatentable. In one case a patent had been revoked on being challenged, and in the other, the . .
CitedActavis UK Ltd v Merck and Co Inc CA 21-May-2008
Appeal against finding that patent invalid.
Held: The Court of Appeal is free to depart (but not bound to depart) from one of its previous decisions on a point in the field of patent law if satisfied that the Board have formed a settled view . .
CitedDuns Licensing Associates EPB 15-Nov-2006
Inherent in the concept of ‘an invention’ in the EPC was ‘any subject matter or activity having technical character’ and that a contribution could be patentable ‘even if it was related to the items listed in [art. 52(2)] since these items were only . .
CitedActavis UK Ltd v Janssen Pharmaceutica Nv PatC 30-Jun-2008
. .
CitedWindsurfing International Inc v Tabur Marine (Great Britain) Limited CA 1985
Testing Validity of a Patent
A patent was challenged where the windsurf board had been shown as a primitive prototype to have been built and used in public by a twelve year old boy. The court set out the four steps required to be taken when ascertaining the validity of a . .
CitedPozzoli Spa v BDMO Sa and Another CA 22-Jun-2007
The patentee had invented a method for storing CDs. The patentee sought leave to appeal a finding that its patent was invalid, and if successful, to appeal a finding that the defendant’s apparatus was not infringing.
Held: The application for . .
CitedImprover Corporation v Remington Consumer Products Ltd ChD 1989
Protocol Tests For Onbviousness Set Out
The invention was based upon the discovery that an arcuate rod with slits, when rotated at high speed, would take the hair off the skin by means of the opening and closing of the slits. The claim was to a rod in the form of an ‘helical spring’ but . .
CitedGameaccount Ltd EPB 29-Jun-2007
‘[A]n invention which as a whole falls outside the exclusion zone of [art 52(2)] (i.e. is technical in character) cannot rely on excluded subject matter alone, even if it is novel and non-obvious (in the colloquial sense . .), for it to be . .
CitedAstron Clinica Ltd and others v The Comptroller General of Patents, Designs and Trade Marks PatC 25-Jan-2008
There is no reason in principle to exclude claims to computer programs from patentability under Art.52 where the claims to a method performed by running a suitably programmed computer or to a computer program to carry out the method are allowable. . .
CitedCFPH LLC, Patent Applications By PatC 21-Jul-2005
In the context of deciding as to the patentability the use of the description ‘technical’ was ‘a useful servant but a dangerous master’. Peter Prescott QC discussed the importance of being clear as to the meaning of an ‘invention’ saying: ‘does it . .
CitedYoung v The Bristol Aeroplane Co Ltd CA 28-Jul-1944
Court of Appeal must follow Own Decisions
The claimant was injured and received compensation. He then sought to recover again, alleging breach of statutory duty by his employers.
Held: The Court of Appeal was in general bound to follow its own previous decisions. The court considered . .
CitedVicom/Computer-related invention EPOBA 1987
The claimant sought a patent claiming a method for the digital processing of images and an associated apparatus (which might be a computer) for implementing the method.
Held: The claims were not to a computer program as such: ‘Generally . .
CitedMerrell Dow Pharmaceuticals Inc and Another v H N Norton and Co Ltd; Same v Penn Etc HL 26-Oct-1995
A patent for a substance which had been produced naturally before the application of the process was invalid. The patent was invalidated after the discovery that the effect was produced naturally from an acid metabolite. Patent infringement does not . .
CitedActavis UK Ltd v Merck and Co Inc CA 21-May-2008
Appeal against finding that patent invalid.
Held: The Court of Appeal is free to depart (but not bound to depart) from one of its previous decisions on a point in the field of patent law if satisfied that the Board have formed a settled view . .
CitedConor Medsystems Inc v Angiotech Pharmaceuticals Inc and others HL 9-Jul-2008
The respondents had applied for and obtained an order to revoke the appellant’s patent of a stent for obvousness. Though the parties had settled, the public law element required the intervention of the Comptroller General. The House was asked about . .
At IPOSymbian Ltd (Patent) IPO 30-Jul-2007
IPO The application relates to a method of operating a computing device to access data held in a dynamic link library (DLL) which has two parts, each part containing a number of functions. In operation, an . .
Appeal fromSymbian Ltd (Patent) IPO 30-Jul-2007
IPO The application relates to a method of operating a computing device to access data held in a dynamic link library (DLL) which has two parts, each part containing a number of functions. In operation, an . .

Cited by:
CitedLantana Ltd v The Comptroller General of Patents, Design and Trade Marks CA 13-Nov-2014
The inventor company appealed against rejection of its application for a patent for a computer program.
Held: The appeal failed: ‘on the facts found by the Hearing Officer, the invention is no more than the computerisation of a process which . .

Lists of cited by and citing cases may be incomplete.

Intellectual Property, Litigation Practice, European

Leading Case

Updated: 01 November 2021; Ref: scu.276773

Football Association Premier League and Others v QC Leisure: ECJ 16 Dec 2009

ECJ (Order) REFERENCES for a preliminary ruling under Article 234 EC from the High Court of Justice of England and Wales, Chancery Division, and the High Court of Justice of England and Wales, Queen’s Bench Division (Administrative Court), made by decisions of 11 July and 28 July 2008, received at the Court on 17 September and 29 September 2008 respectively, in the proceedings

C-403/08, [2009] EUECJ C-403/08 – O
Bailii
Directive 93/83/EEC
European
Citing:
See AlsoFootball Association Premier League Ltd and others v QC Leisure and others ChD 24-Jun-2008
Three actions were heard in which the claimants alleged copyright infringement in the use of decoder cards to broadcast foreign transmissions of live Premier League football matches. . .

Cited by:
OrderFootball Association Premier League and Others v QC Leisure ECJ 3-Feb-2011
ECJ Advocate General’s Opinion – Satellite transmission of football matches – Marketing of decoder cards which have been lawfully placed on the market in other Member States – Directive 98/84/EC – Legal . .
OrderFootball Association Premier League and Others v QC Leisure ECJ 4-Oct-2011
ECJ Judgment – Satellite broadcasting – Broadcasting of football matches – Reception of the broadcast by means of satellite decoder cards – Satellite decoder cards lawfully placed on the market in one Member . .
See AlsoFootball Association Premier League Ltd and Others v QC Leisure and Others ChD 3-Feb-2012
The claimant complained that in using decoders imported from Greece, the defendants had infringed their copyrights. . .
OrderFootball Association Premier League and Others v QC Leisure and Others; Murphy v Media Protection Services Ltd ECJ 3-Feb-2011
ECJ (Advocate General’s Opinion) (Freedom To Provide Services) Satellite transmission of football matches – Marketing of decoder cards which have been lawfully placed on the market in other Member States – . .
OrderFootball Association Premier League and Others v QC Leisure and Others etc ECJ 4-Oct-2011
ECJ Satellite broadcasting – Broadcasting of football matches – Reception of the broadcast by means of satellite decoder cards – Satellite decoder cards lawfully placed on the market in one Member State and used . .

Lists of cited by and citing cases may be incomplete.

Intellectual Property

Updated: 01 November 2021; Ref: scu.452397

Antonissen v Council and Commission: ECJ 29 Jan 1997

ECJ (Order) 1 Applications for interim measures – Provisional measures – Measures not expressly sought by the applicant – Discretion of the judge dealing with the application
(EC Treaty, Art. 186)
2 Applications for interim measures – Provisional measures – Conditions for granting – Prima facie case – Serious and irreparable damage – Discretion of the judge dealing with the application
(EC Treaty, Art. 186)
3 Applications for interim measures – Provisional measures – Main application seeking a finding of non-contractual liability on the part of the Community – Award of an advance – Right to complete and effective judicial protection – Whether permissible – Conditions – Balancing of all the interests involved – Granting of the measure to be envisaged restrictively
(EC Treaty, Arts 178, 186 and 215, second para.)
4 Both the question whether measures other than those expressly sought by the applicant should be envisaged and the question whether to hear oral argument from the parties are matters which fall within the discretion of the judge dealing with an application for interim measures.
Since the judge dealing with an interim application cannot be required to reply explicitly to all the points of fact and law raised in the course of the interlocutory proceedings, the same applies, a fortiori, in the case of provisional measures which have not been identified in the interim application.
5 It is open to the judge dealing with such an application to order interim measures if it is established that such an order is justified, prima facie, in fact and in law and that it is urgent in so far as, in order to avoid serious and irreparable damage to the applicant’s interests, it must be made and produce its effects before a decision is reached in the main action. Such an order must further be provisional inasmuch as it must not prejudge the points of law or fact in issue or neutralize in advance the effects of the decision subsequently to be given in the main action.
In the context of that overall examination, the judge dealing with the application enjoys a broad discretion to determine the manner in which those various conditions are to be examined. That discretion must be exercised in the light of the specific circumstances of each case.
6 An absolute prohibition, irrespective of the circumstances of the case, on obtaining in the context of an interim application a measure granting (by way of advance) a part of the compensation claimed, on the basis of Article 178 and the second paragraph of Article 215 of the Treaty, in the main proceedings, and with a view to protecting the applicant’s interests until judgment is delivered in those proceedings, would not be compatible with the right of individuals to complete and effective judicial protection under Community law, which implies in particular that interim protection be available to them if it is necessary for the full effectiveness of the definitive future decision. It is therefore not possible to rule out in advance, in a general and abstract manner, that payment, by way of an advance, even of an amount corresponding to that sought in the main application, may be necessary in order to ensure the practical effect of the judgment in the main action and may, in certain cases, appear justified with regard to the interests involved. In that regard, it is for the judge dealing with an application for such an interim measure to balance the applicant’s interest in avoiding a deterioration of his financial position, which might lead to an irreversible cessation of his activities, against the risk that it might be impossible to recover the amounts sought if the main application were dismissed.
Recourse to such a type of measure, which is more likely than others to give rise in fact to irreversible effects, in particular in the event of the applicant’s subsequent insolvency, must be restricted, and should be confined to cases where the prima facie case appears particularly strong and the urgency of the measures sought undeniable. None the less, such an assessment must be made in the light of the circumstances of each case. Where appropriate, if the balance appears to him to be in favour of granting the measure sought, the judge dealing with the interim application may still impose any condition or guarantee which he considers necessary when granting that measure, or limit its scope in any other way.

C-393/96, [1997] EUECJ C-393/96P, [1997] 1 CMLR 783, [1997] ECR I-441
Bailii
EC Treaty 186
European

European

Leading Case

Updated: 01 November 2021; Ref: scu.162002

Union Royale Belge des societes de Football Association and others v Bosman and others: ECJ 15 Dec 1995

bosmanECJ1995

A request for the Court to order a measure of inquiry under Article 60 of the Rules of Procedure, made by a party after the close of the oral procedure, can be admitted only if it relates to facts which may have a decisive influence and which the party concerned could not put forward before the close of the oral procedure.
In the context of the cooperation between the Court of Justice and the national courts provided for by Article 177 of the Treaty, it is solely for the national court before which the dispute has been brought, and which must assume responsibility for the subsequent judicial decision, to determine in the light of the particular circumstances of the case both the need for a preliminary ruling in order to enable it to deliver judgment and the relevance of the questions which it submits to the Court. Consequently, where the questions submitted by the national court concern the interpretation of Community law, the Court of Justice is, in principle, bound to give a ruling
Nevertheless, in order to determine whether it has jurisdiction, the Court should examine the conditions in which the case was referred to it by the national court. The spirit of cooperation which must prevail in the preliminary-ruling procedure requires the national court, for its part, to have regard to the function entrusted to the Court of Justice, which is to assist in the administration of justice in the Member States and not to deliver advisory opinions on general or hypothetical questions.
Europa
That is why the Court has no jurisdiction to give a preliminary ruling on a question submitted by a national court where it is quite obvious that the interpretation of Community law sought by that court bears no relation to the actual facts of the main action or its purpose or where the problem is hypothetical and the Court does not have before it the factual or legal material necessary to give a useful answer to the questions submitted to it.
Questions submitted by a national court called upon to decide on declaratory actions seeking to prevent the infringement of a right which is seriously threatened are to be regarded as meeting an objective need for the purpose of settling the dispute brought before that court, even though they are necessarily based on hypotheses which are, by their nature, uncertain, if it holds them to be admissible under its interpretation of its national law.
Having regard to the objectives of the Community, sport is subject to Community law in so far as it constitutes an economic activity within the meaning of Article 2 of the Treaty, as in the case of the activities of professional or semi-professional footballers, where they are in gainful employment or provide a remunerated service.
Europa
It is not necessary, for the purposes of the application of the Community provisions on freedom of movement for workers, for the employer to be an undertaking; all that is required is the existence of, or the intention to create, an employment relationship.
Rules governing business relationships between employers in a sector of activity fall within the scope of the Community provisions relating to freedom of movement for workers if their application affects the terms of employment of workers.
That is true of rules relating to the transfer of players between football clubs which, although they govern the business relationships between clubs rather than the employment relationships between clubs and players, affect, because the employing clubs must pay fees on recruiting a player from another club, players’opportunities for finding employment and the terms under which such employment is offered.
The Community provisions concerning freedom of movement for persons and freedom to provide services do not preclude rules or practices in sport which are justified on non-economic grounds which relate to the particular nature and context of certain competitions. Such a restriction on the scope of the provisions in question must remain limited to its proper objective and cannot, therefore, be relied upon to exclude the whole of a sporting activity from the scope of the Treaty.
Europa
Freedom of movement for workers, guaranteed by Article 48 of the Treaty, is a fundamental freedom in the Community system and its scope cannot be limited by the Community’s obligation to respect the national and regional cultural diversity of the Member States when it uses the powers of limited extent conferred upon it by Article 128(1) of the EC Treaty in the field of culture.
The principle of freedom of association, enshrined in Article 11 of the European Convention for the Protection of Human Rights and Fundamental Freedoms and resulting from the constitutional traditions common to the Member States, is one of the fundamental rights which, as the Court has consistently held and as is reaffirmed in the preamble to the Single European Act and in Article F(2) of the Treaty on European Union, are protected in the Community legal order.
However, rules likely to restrict freedom of movement for professional sportsmen, laid down by sporting associations, cannot be seen as necessary to ensure enjoyment of that freedom by those associations, by the clubs or by their players, nor can they be seen as an inevitable result thereof.
The principle of subsidiarity, even when interpreted broadly to the effect that intervention by Community authorities in the area of organization of sporting activities must be confined to what is strictly necessary, cannot lead to a situation in which the freedom of private associations to adopt sporting rules restricts the exercise of rights conferred on individuals by the Treaty.
Europa
Article 48 of the Treaty not only applies to the action of public authorities but extends also to rules of any other nature aimed at regulating gainful employment in a collective manner.
The abolition as between Member States of obstacles to freedom of movement for persons would be compromised if the abolition of State barriers could be neutralized by obstacles resulting from the exercise of their legal autonomy by associations or organizations not governed by public law. Furthermore, if the scope of Article 48 were confined to acts of a public authority there would be a risk of creating inequality in its application, inasmuch as working conditions in the different Member States are governed sometimes by provisions laid down by law or regulation and sometimes by agreements and other acts concluded or adopted by private persons.
There is nothing to preclude individuals from relying, to justify restrictions on freedom of movement for workers which they may be alleged to have set up, on the grounds of public policy, public security or public health permitted by Article 48 of the Treaty. Neither the scope nor the content of those grounds of justification is in any way affected by the public or private nature of the restrictive rules in support of which they are adduced.
Europa
Article 48 of the Treaty applies to rules laid down by sporting associations which determine the terms on which professional sportsmen can engage in gainful employment.
13. The situation of a professional footballer who is a national of a Member State and, by entering into a contract of employment with a club in another Member State with a view to exercising gainful employment in that State, has accepted an offer of employment actually made within the meaning of Article 48(3)(a) of the Treaty, cannot be classified as purely internal and therefore not covered by Community law.
Article 48 of the Treaty precludes the application of rules laid down by sporting associations, under which a professional footballer who is a national of one Member State may not, on the expiry of his contract with a club, be employed by a club of another Member State unless the latter club has paid to the former club a transfer, training or development fee.
Such rules, even though they do not differ from those governing transfers within the same Member State, are likely to restrict the freedom of movement of players who wish to pursue their activity in another Member State by preventing or deterring them from leaving the clubs to which they belong even after the expiry of their contracts of employment with those clubs.
Nor are they an adequate means of achieving such legitimate aims as maintaining a financial and competitive balance between clubs and supporting the search for talent and the training of young players, since
– those rules neither preclude the richest clubs from securing the services of the best players nor prevent the availability of financial resources from being a decisive factor in competitive sport, thus considerably altering the balance between clubs,
– the fees provided for in those rules are by nature contingent and uncertain and are in any event unrelated to the actual cost of training borne by clubs and
– the same aims can be achieved at least as efficiently by other means which do not impede freedom of movement for workers.
Europa
Article 48 of the Treaty precludes the application of rules laid down by sporting associations under which, in matches in competitions which they organize, football clubs may field only a limited number of professional players who are nationals of other Member States.
Such rules are contrary to the principle of the prohibition of discrimination based on nationality as regards employment, remuneration and conditions of work and employment and it is of no relevance that they concern not the employment of such players, on which there is no restriction, but the extent to which their clubs may field them in official matches, since, in so far as participation in such matches is the essential purpose of a professional player’s activity, a rule which restricts that participation obviously also restricts the chances of employment of the player concerned.
Nor can those rules, which do not concern specific matches between teams representing their countries but apply to all official matches between clubs, be justified for reasons which are not of an economic nature and are of sporting interest only, such as: preserving the traditional link between each club and its country, since a football club’s links with the Member State in which it is established cannot be regarded as inherent in its sporting activity; creating a sufficient pool of national players to provide the national teams with top players to field in all team positions, since, whilst national teams must be made up of players having the nationality of the relevant country, those players need not necessarily be registered to play for clubs in that country; or maintaining a competitive balance between clubs, since there are no rules limiting the possibility for richer clubs to recruit the best national players, thus undermining that balance to just the same extent.
Europa
Except where such powers are expressly conferred upon it, the Commission may not give guarantees concerning the compatibility of specific practices with the Treaty and in no circumstances does it have the power to authorize practices which are contrary to the Treaty.
The interpretation which the Court, in the exercise of the jurisdiction conferred upon it by Article 177 of the Treaty, gives to a rule of Community law clarifies and where necessary defines the meaning and scope of that rule as it must be, or ought to have been, understood and applied from the time of its coming into force. It follows that the rule as thus interpreted can, and must, be applied by the courts even to legal relationships arising and established before the judgment ruling on the request for interpretation, provided that in other respects the conditions for bringing before the courts having jurisdiction an action relating to the application of that rule are satisfied.
It is only exceptionally that the Court may, in application of the general principle of legal certainty inherent in the Community legal order, be moved to restrict the opportunity for any person concerned to rely upon the provision as thus interpreted with a view to calling in question legal relationships established in good faith. Such a restriction may be allowed only by the Court, in the actual judgment ruling upon the interpretation sought.
Since the specific features of the rules laid down by the sporting associations for transfers of players between clubs of different Member States, together with the fact that the same or similar rules applied to transfers both between clubs belonging to the same national association and between clubs belonging to different national associations within the same Member State, may have caused uncertainty as to whether those rules were compatible with Community law, overriding considerations of legal certainty militate against calling in question legal situations whose effects have already been exhausted.
It must therefore be held that the direct effect of Article 48 of the Treaty cannot be relied upon in support of claims relating to a fee in respect of transfer, training or development which has already been paid on, or is still payable under an obligation which arose before, the date of this judgment, except by those who have brought court proceedings or raised an equivalent claim under the applicable national law before that date.

C-415/93, [1995] EUECJ C-415/93, [1995] ECR I-4921
Bailii
Cited by:
CitedMeca-Medina and Majcen v Commission ECFI 30-Sep-2004
ECJ Competition – Freedom to provide services – Anti-doping legislation adopted by the International Olympic Committee (IOC) – Purely sporting legislation
The claimants were athletes who complained that . .
CitedViking Line Abp v International Transport Workers’ Federation and Another ComC 16-Jun-2005
The claimant sought an injunction against the respondent international union of trades unions to restrain industrial action intended to prevent its transfer of registration of a ferry plying between Finland and Estonia to Estonia. It sought also a . .
CitedInternational Transport Workers’ Federation and Another v Viking Line Abp and Another CA 3-Nov-2005
An order had been made restraining the defendant trades unions from taking industrial action. The unions said the UK court had no jurisdiction.
Held: ‘It is at first sight surprising that the English Commercial Court should be the forum in . .
CitedApis-Hristovich v Lakorda AD (Approximation Of Laws) ECJ 5-Mar-2009
apishristovichECJ2009
Europa Directive 96/9/EC Legal protection of databases – Sui generis right – Obtaining, verification or presentation of the contents of a database – Extraction – Substantial part of the contents of a database – . .

Lists of cited by and citing cases may be incomplete.

European, Employment, Commercial, Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.161205

Matei v SC Volksbank Romania SA: ECJ 26 Feb 2015

mateiECJ201502

ECJ Judgment – Directive 93/13/EEC – Unfair terms in contracts concluded between a seller or supplier and a consumer – Article 4(2) – Assessment of the unfairness of contractual terms – Exclusion of terms relating to the main subject-matter of the contract or the adequacy of the price and remuneration as long as they are in plain intelligible language – Terms including a ‘risk charge’ charged by the lender and authorising it, under certain conditions, unilaterally to alter the interest rate

K. Jurimae, P
ECLI:EU:C:2015:127, C-143/13, [2015] EUECJ C-143/13
Bailii
Directive 93/13/EEC 4(2)

European, Consumer

Updated: 01 November 2021; Ref: scu.543687

Hewlett-Packard Europe Bv v Inspecteur Van De Belastingdienst: ECJ 17 Jan 2013

hpe_ivdbECJ2013

ECJ Common Customs Tariff – Combined Nomenclature – Tariff classification – Multifunctional printers combining a laser printing module and a scanning module, with a copying function – CN code 8443 31 91 – Validity of Regulation (EC) No 1031/2008

Mengozzi AG
C-361/11, [2013] EUECJ C-361/11
Bailii
Regulation (EC) No 1031/2008

European, Customs and Excise

Updated: 01 November 2021; Ref: scu.470203

Metro Cash and Carry Danmark Aps v Skatteministeriet: ECJ 18 Jul 2013

ECJ Excise duty – Directive 92/12/EEC – Articles 7 to 9 – Directive 2008/118/EC – Articles 32 to 34 – Intra-Community movement of products subject to excise – Regulation (EEC) No 3649/92 – Articles 1 and 4 – Simplified accompanying document – Copy 1 – ‘Cash and carry’ business – Products released for consumption in a Member State and held for commercial purposes in another Member State or products acquired by private individuals for their own use and transported by them – Spirits – No obligation on the supplier to check

Jarasiunas P
C-315/12, [2013] EUECJ C-315/12
Bailii
Directive 92/12/EEC 7 8 9, Directive 2008/118/EC 32 33 34, Regulation (EEC) No 3649/92 1 4
European

Customs and Excise

Updated: 01 November 2021; Ref: scu.513414

Michael Schwarz v Stadt Bochum: ECJ 17 Oct 2013

schwarz_stadtbochumECJ1013

ECJ Reference for a preliminary ruling – Area of freedom, security and justice – Biometric passport – Fingerprints – Regulation (EC) No 2252/2004 – Article 1(2) – Validity – Legal basis – Procedure for adopting – Articles 7 and 8 of the Charter of Fundamental Rights of the European Union – Right to respect for private life – Right to the protection of personal data – Proportionality

C-291/12, [2013] EUECJ C-291/12, [2013] WLR(D) 386
Bailii
Regulation (EC) No 2252/2004 1(2)

European, Information

Updated: 01 November 2021; Ref: scu.516578

National Navigation Co v Endesa Generacion Sa (The Wadi Sudr): CA 17 Dec 2009

The court was asked whether a judgment of a fellow member state of the European Union ruling against a stay of proceedings on the basis that an arbitration clause was not incorporated in the contract can be relied on as creating an issue estoppel so as to prevent the English court deciding the point differently. The Spanish court had decided that the arbitration clause had not been incorporated, but the claimant now sought to enforce the arbitration clause.
Held: The arbitration proceedings were dismissed. The English court was bound to apply the decision as taken. The decision by the Spanish court counted as a judgment within article 3 of the Regulation. A regulation judgment could give rise to an issue estoppel as much in arbitration proceedings excluded from the regulation as in any other proceedings in an English court.
Moore Bick LJ stated: ‘In my view the question whether the courts of this country should recognise a foreign judgment given in proceedings taken in breach of an arbitration agreement is also essentially one of jurisdiction. There is apparently no common law authority on the point (see Dicey, Morris and Collins), but if the court in question is regarded as being of competent jurisdiction (for example, because both parties were resident within the territorial area of its jurisdiction) I do not think that it would be contrary to public policy to recognise the judgment even if an English court would have held that the parties had agreed to refer the dispute to arbitration. Different considerations might arise if the judgment had been obtained through conscious wrong doing, for example by pursuing proceedings in defiance of an injunction, but that is not this case.’

Waller LJ VP, Carnwath LJ, Moore-Bick LJ
[2009] EWCA Civ 1397, Times 08-Feb-2010, [2009] 2 CLC 1004
Bailii
Council Regulation (EC) 44/2001 of December 22, 2000, on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters, Civil Jurisdiction and Judgments Act 1982 32(4)
England and Wales
Citing:
Appeal fromNational Navigation Co v Endesa Generacion Sa ComC 1-Apr-2009
. .

Cited by:
CitedGolubovich v Golubovich CA 21-May-2010
The court was asked to rule as to the recognition of a foreign (Moscow) decree of divorce obtained in breach of an Hemain injunction. The Russian proceedings had got to a stage requiring H positively to apply to prevent the decree.
Held: The . .

Lists of cited by and citing cases may be incomplete.

European, Arbitration

Updated: 01 November 2021; Ref: scu.384331

Haine v Secretary of State for Business Enterprise and Regulatory Reform and Another; Day v Haine: CA 11 Jun 2008

Former employees had obtained a protective award against the company for failing to consult on the impending redundancies and submitted proofs of debt to the liquidator who sought guidance from the court. The judge had held that since the Act provided only one remedy, the protective awards were not provable.
Held: The appeal was allowed. The underlying basis of a protective award is to be a measure that enforces the obligation placed on the employer and the failure to comply with that obligation is backed by a penalty which is to be ‘effective proportionate and dissuasive.’ ‘As a matter of language the liability to pay a protective award is a ‘liability to which the company may become subject after [the date of liquidation] by reason of an obligation incurred before that date subject at the date when it goes into liquidation.’ True it is contingent on the Tribunal making the award later, but rule 13.12(3) says it is immaterial whether a liability is present or future, fixed or liquidated.’ and given the complete breach of the obligation to consult, the Tribunal realistically did not have a discretion to refuse an award. If it had done so it would have erred in law. The case below should have been argued on the basis of European Law.

Thomas LJ, Jacob LJ, Wall LJ
[2008] EWCA Civ 626, Times 22-Jul-2008, [2008] ICR 1102, [2008] IRLR 642
Bailii
Insolvency Rules 1986, Trade Union and Labour Relations (Consolidation) Act 1992, Council Directive 98/59/ EC of 20 July 1998, Employment Rights Act 1996
England and Wales
Citing:
Appeal fromDay v Haine and Another ChD 19-Oct-2007
The liquidator sought directions from the court after former employees of the company submitted proofs of debt in respect of protective awards made for the company’s failure to consult on their redundancy before going into liquidation.
Held: . .
DistinguishedGlenister v Rowe CA 21-Apr-1999
The claimant sued for breach of trust. The action was re-instated after being struck out for want of prosecution, but in the meantime the defendant had been made bankrupt and then discharged from bankruptcy. An order for costs was then made which . .
CitedSteele, Regina (on the Application of) v Birmingham City Council and The Secretary of State for Work and Pensions CA 16-Dec-2005
The claimant had received an overpayment of benefits (Job seeker’s allowance), but then was made bankrupt. He now said that this was a debt in the bankruptcy.
Held: It was not. At the date of the bankruptcy order, the possible reclaim was not . .
CitedJulius v Lord Bishop of Oxford and Another HL 23-Mar-1880
A statute enacted that with regard to certain charges against any Clerk in Holy Orders it ‘shall be lawful’ for the Bishop of the diocese ‘on the application of any party complaining thereof’ to issue a commission for enquiry.
Held: The words . .
CitedIn re Smith ex parte Edwards 1886
The parties to an arbitration agreement had agreed to pay whatever costs the arbitrator decided in his discretion to award. The losing party then went bankrupt.
Held: His bankruptcy did not relieve him of his liability for the costs. The . .
CitedIn re British Gold Fields of West Africa 1899
An order for costs could be proved where the action was in respect of a provable debt or liability. In such a case they were regarded as an addition to the sum recovered. . .
CitedTalke Fashions Ltd v Society of Textile Workers EAT 1978
The employer announced the closure of two factories and the redundancy of the workforce, at one factory in 15 days’ time and, at the other, in 63 days’ time. There was no consultation. The employer appealed a 60 day protective award.
Held: . .
CitedSusie Radin Ltd v GMB and others CA 20-Feb-2004
The company made redundancies but failed to carry out any effective or honest consultation. The tribunal awarded the maximum 90 days protective order. The company appealed saying that it had given the employees greater notice than was strictly due. . .
CitedIn re T and N Ltd and Others (No 3) ChD 16-Jun-2006
The court considered the application of ‘the bankruptcy template of section 382 to the rules governing the winding up of companies’.
Held: The phrase ‘obligation incurred’ in Rule 13.2(1)(b) was inapt to describe a common law duty of care in . .
CitedSteele, Regina (on the Application of) v Birmingham City Council and The Secretary of State for Work and Pensions CA 16-Dec-2005
The claimant had received an overpayment of benefits (Job seeker’s allowance), but then was made bankrupt. He now said that this was a debt in the bankruptcy.
Held: It was not. At the date of the bankruptcy order, the possible reclaim was not . .

Cited by:
CitedCasson and Another v The Law Society Admn 20-Oct-2009
Two solicitors had been made bankrupt and then discharged from bankruptcy. They suffered adjudications by the SDT awarding compensation for matters occurring before the bankruptcies. They appealed, saying that the awards were bankruptcy debts from . .
CitedMcCartney and Unite The Union and Another v Nortel Networks UK Ltd (In Administration) ChD 22-Apr-2010
The administrators gave employees of the company notice of termination of their employment. Then administrators refused consent under para 43(6) to actions against the company in the Northern Ireland Industrial Tribunal for protective awards, unfair . .
ApprovedIn re Nortel Companies and Others SC 24-Jul-2013
The court was asked as to the interrelationship of the statutory schemes relating to the protection of employees’ pensions and to corporate insolvency.
Held: Liabilities which arose from financial support directions or contribution notices . .

Lists of cited by and citing cases may be incomplete.

Employment, Insolvency, European

Updated: 01 November 2021; Ref: scu.268797

Wolfgang und Dr. Wilfried Rey Grundstucksgemeinschaft Gbr v Finanzamt Krefeld: ECJ 9 Jun 2016

ECJ (Judgment) Reference for a preliminary ruling – Taxation – Value added tax – Directive 77/388/EEC – Third subparagraph of Article 17(5) – Field of application – Deduction of input tax – Goods and services used for both taxable and exempt transactions (mixed-use goods and services) – Determination of the assignation of goods and services purchased for the construction, use, conservation and maintenance of a building that serves to carry out, in part, transactions in respect of which VAT is deductible and, in part, transactions in respect of which VAT is not deductible – Amendment of the national legislation laying down the method of calculating the deductible proportion – Article 20 – Adjustment of deductions – Legal certainty – Legitimate expectations

C-332/14, [2016] EUECJ C-332/14, ECLI:EU:C:2016:417
Bailii
Directive 77/388/EEC 17(5)

European, VAT

Updated: 01 November 2021; Ref: scu.565637

BNP Paribas And BNL v Commission: ECJ 21 Jun 2012

ECJ Appeals – State aid – Scheme for the realignment of the value of assets for tax purposes – Banking sector – Taxation of capital gains – Substitute tax – Selectivity

Cunha Rodrigues P
C-452/10, [2011] EUECJ C-452/10 – P
Bailii
European
Citing:
See AlsoBNP Paribas And BNL v Commission ECJ 3-Mar-2011
(Order) Intervention . .

Lists of cited by and citing cases may be incomplete.

European, Banking, Capital Gains Tax

Updated: 01 November 2021; Ref: scu.460889

Seldon v Clarkson Wright and Jakes: SC 25 Apr 2012

The appellant claimed that the requirement imposed on him to retire from his law firm partnership on attaining 65 was an unlawful discrimination on the grounds of age.
Held: The matter was remitted to the Employment tribunal to see whether the fixing of the mandatory retirment age at 65 was a proportionate means of achieving the legitimate aims of the partnership.
The aims set out in the Directive had to be of a ‘public interest nature, which is ‘distinguishable from purely individual reasons particular to the employer’s situation, such as cost reduction or improving competitiveness”.
It was therefore necessary to identify the objective being pursued, even if not articulated at the time, and then to check it against the test. Here the three objectives were legitimate. Staff retention and workforce planning related to social policy in sharing out professional employment opportunities between generations, and the limiting of any need to expel partners for performance management was was related to the ‘dignity’.

Lord Hope, Deputy President, Lady Hale, Lord Brown, Lord Mance, Lord Kerr
[2012] UKSC 16, UKSC 2010/0201, [2012] IRLR 590, [2012] 2 CMLR 50, [2012] Pens LR 239, [2012] WLR(D) 124, [2012] Eq LR 579, [2012] ICR 716, [2012] 3 All ER 1301
Bailii, Bailli Summary, SC Summary, SC, WLRD
Employment Equality (Age) Regulations 2006 17, Equality Act 2010, Council Directive 2000/78/EC on equal treatment in occupation and employment
England and Wales
Citing:
At EATSeldon v Clarkson Wright and Jakes EAT 19-Dec-2008
EAT AGE DISCRIMINATION
A partnership had a provision in the Partnership Agreement which required partners to resign at 65 (although they could be kept on by agreement). The cl aimant alleged that this was . .
Appeal fromSeldon v Clarkson Wright and Jakes (A Partnership) CA 28-Jul-2010
The claimant solicitor said that the compulsory retirement from his partnership on age grounds was discriminatory, and that the UK Regulations had not implemented the Directive fully.
Held: The appeal failed. The purpose of the provision as to . .
CitedCarson, Regina (on the Application of) v Secretary of State for Work and Pensions; Reynolds v Same HL 26-May-2005
One claimant said that as a foreign resident pensioner, she had been excluded from the annual uprating of state retirement pension, and that this was an infringement of her human rights. Another complained at the lower levels of job-seeker’s . .
CitedAge UK, Regina (On the Application of) v Attorney General Admn 25-Sep-2009
Age UK challenged the implementation by the UK of the Directive insofar as it established a default retirement age (DRA) at 65.
Held: The claim failed. The decision to adopt a DRA was not a disproportionate way of giving effect to the social . .
CitedFelix Palacios de la Villa v Cortefiel Servicios SA ECJ 16-Oct-2007
ECJ (Grand Chamber) Spain had legislated for compulsory retirement when it wanted to encourage recruitment; then abolished it when economic circumstances improved and it wanted to encourage people to stay in . .
CitedIncorporated Trustees of The National Council For Ageing v Secretary of State for Business, Enterprise and Regulatory Reform ECJ 5-Mar-2009
(Third Chamber) The trustees complained that the respondent had failed to implement the Directive, in that there remained, for example, rules allowing employers to have fixed retirement ages.
Held: The complaint failed. The Directive allowed . .
CitedHutter v Technische Universitat Graz ECJ 18-Jun-2009
ECJ Directive 2000/78/EC – Equal treatment in employment and occupation Age discrimination Determining the pay of contractual employees of the State Exclusion of professional experience acquired before the age of . .
CitedPetersen v Berufungsausschuss fur Zahnarzte fur den Bezirk Westfalen-Lippe ECJ 12-Jan-2010
ECJ Directive 2000/78/EC Articles 2(5) and 6(1) – Prohibition of discrimination on grounds of age – Provision of national law setting a maximum age of 68 for practice as a panel dentist – Aim pursued Measure . .
CitedPetersen v Berufungsausschuss fur Zahnarzte fur den Bezirk Westfalen-Lippe ECJ 3-Sep-2009
ECJ Directive 2000/78/EC – Prohibition of discrimination based on age – National legislation providing for an age limit of 68 years for the exercise of a panel dentist – Objective for protecting the health of . .
CitedWolf v Stadt Frankfurt am Main ECJ 12-Jan-2010
ECJ Directive 2008/78/EC Article 4(1) Prohibition of discrimination on grounds of age National provision setting a maximum age of 30 years for the recruitment of officials to posts in the fire service Aim pursued . .
CitedHennigs v Eisenbahn-Bundesamt ECJ 8-Sep-2011
ECJ Directive 2000/78/EC – Articles 2(2) and 6(1) – Charter of Fundamental Rights of the European Union – Articles 21 and 28 – Collective agreement on pay for public sector contractual employees of a Member State . .
CitedPrigge And Others v Deutsche Lufthansa AG ECJ 19-May-2011
ECJ (Opinion) Equal treatment in employment and occupation – Directive 2000/78/EC – Prohibition of discrimination based on age – Article 2, paragraph 5 – Article 4, paragraph 1 – Article 6, paragraph 1 – Articles . .
CitedRosenbladt v Oellerking Gebaudereinigungsges mbH ECJ 12-Oct-2010
ECJ (Grand Chamber) Directive 2000/78/EC – Discrimination on the grounds of age – Termination of employment contract on reaching retirement age . .
CitedKucukdeveci v Swedex GmbH and Co KG ECJ 19-Jan-2010
ECJ Principle of non-discrimination on grounds of age – Directive 2000/78/EC – National legislation on dismissal not taking into account the period of employment completed before the employee reaches the age of . .
CitedIngeniorforeningen i Danmark v Region Syddanmark ECJ 12-Oct-2010
ECJ Grand Chamber – Directive 2000/78/EC – Equal treatment in employment and occupation – Prohibition of discrimination on grounds of age – Non-payment of a severance allowance to workers who are entitled to an . .
CitedGeorgiev v Tehnicheski universitet – Sofia, filial Plovdiv ECJ 18-Nov-2010
ECJ Directive 2000/78/EC – Article 6(1) – Prohibition of discrimination on grounds of age – University lecturers – National provision providing for the conclusion of fixed-term employment contracts beyond the age . .
CitedSchonheit v Stadt Frankfurt am Main; Becker v Land Hessen ECJ 23-Oct-2003
ECJ Social policy – Equal pay for men and women – Applicability of Article 119 of the EC Treaty (Articles 117 to 120 of the EC Treaty have been replaced by Articles 136 EC to 143 EC) and Article 141(1) and (2) EC . .
CitedFuchs v Land Hessen ECJ 21-Jul-2011
ECJ Directive 2000/78/EC – Article 6(1) – Prohibition of discrimination on grounds of age – Compulsory retirement of prosecutors on reaching the age of 65 – Legitimate aims justifying a difference of treatment on . .
CitedHomer v Chief Constable of West Yorkshire Police SC 25-Apr-2012
The appellant had failed in his claim for indirect age discrimination. Approaching retirement, he complained that new conditions allowing advancement to graduates only, discriminated against him since he could not complete a degree before retiring. . .
CitedHennigs v Eisenbahn-Bundesamt ECJ 8-Sep-2011
ECJ Directive 2000/78/EC – Articles 2(2) and 6(1) – Charter of Fundamental Rights of the European Union – Articles 21 and 28 – Collective agreement on pay for public sector contractual employees of a Member State . .

Cited by:
CitedHomer v Chief Constable of West Yorkshire Police SC 25-Apr-2012
The appellant had failed in his claim for indirect age discrimination. Approaching retirement, he complained that new conditions allowing advancement to graduates only, discriminated against him since he could not complete a degree before retiring. . .
CitedLockwood v Department of Work and Pensions and Another EAT 4-Feb-2013
lockwood_dwpEAT2013
EAT Age Discrimination – Direct age discrimination. Differences in severance payments on voluntary redundancy in the Civil Service between younger and older leavers.
ET findings (a) that the two groups were . .
CitedO’Brien v Ministry of Justice SC 6-Feb-2013
The appellant, a part time recorder challenged his exclusion from pension arrangements.
Held: The appeal was allowed. No objective justification has been shown for departing from the basic principle of remunerating part-timers pro rata . .

Lists of cited by and citing cases may be incomplete.

Discrimination, European, Employment

Leading Case

Updated: 01 November 2021; Ref: scu.452987

European Commission v Italian Republic: ECJ 3 Oct 2013

ec_italyECJ102013

ECJ Failure of a Member State to fulfil obligations – Transport – Directive 2001/14/EC – Articles 4(1) and 30(3) – Allocation of railway infrastructure capacity – Levying of charges – Infrastructure fees – Independence of infrastructure managers

A Tizzano P
C-369/11, [2013] EUECJ C-369/11
Bailii
Directive 2001/14/EC 4(1) 30(3)

European, Transport

Updated: 01 November 2021; Ref: scu.516346

National Trust for Places of Historic Interest v Birden: ChD 31 Jul 2009

The parties had entered into an old-form share farm agreement in 1994. The tenant later became a farm business tenant on other land. The claimant sought a share of the Single Payment Scheme calculated with reference to the period in which the defendant had been their tenant, seeking to imply a term into the agreement for this purpose. The tenant denied that there had been any agency for the claimant.
Held: The agreement covered existing subsidy schemes only, and ‘Taken as a whole, the purpose of the clause was to ensure that under the existing scheme, even though the entitlement to subsidy was that of the farmer, i.e. Mr Birden, on the termination of the Agreement Mr Birden would make no claim to retain the quota. He made no such claim. It was implicit that the quota belonging to NT would be transferred back to NT. This Mr Birden attempted to do, but was not permitted to do so because of the way that the new scheme was interpreted by DEFRA and the Rural Payment Agency.’
Furthermore, the condition for payment arose from the defendants current activities, and was only calculated by reference to his historic activities including the agreement at issue. As to the agency, the claimant had drafted the agreement to include for its own protection, a denial of the existence of any agency. The claim failed.

Toulmin CMG QC J
[2009] EWHC 2023 (Ch)
Bailii
Council Regulation (EC) No.1782/2003, Commission Regulation (EC) No.795/2004
England and Wales
Citing:
CitedPease and Another v McMillan and Others CA 2-Apr-2009
A farm had been sold subject to a farm tenancy and with an obligation to secure vacant possession. The parties disputed the assignment of the Single Payment farm subsidy.
Held: The 2003 Council Regulation provides a scheme for single payments . .
CitedParagon Finance Plc (Formerly Known As National Home Loans Corporation Plc v D B Thakerar and Co (a Firm); Ranga and Co (a Firm) and Sterling Financial Services Limited CA 21-Jul-1998
Where an action had been begun on basis of allegations of negligence and breach of trust, new allegations of fraud where quite separate new causes of claim, and went beyond amendments and were disallowed outside the relevant limitation period. . .
CitedBanner Homes Group Plc v Luff Developments and Another CA 10-Feb-2000
Competing building companies agreed not to bid against each other for the purchase of land. One proceeded and the other asserted that the land was then held on trust for the two parties as a joint venture.
Held: Although there was no formal . .
CitedGarnac Grain Co Inc v HMF Faure and Fairclough PC 1967
The Board was asked what was necessary to establish the raltionship of principal and agent.
Held: In the essence of agency is the element of consent.
Where there is an available market for the goods, the market price is determined as at . .

Lists of cited by and citing cases may be incomplete.

European, Agriculture

Updated: 01 November 2021; Ref: scu.368642

Horvath v Secretary of State for Environment, Food and Rural Affairs: ECJ 16 Jul 2009

ECJ Common agricultural policy Direct support schemes Regulation (EC) No 1782/ 2003 Article 5 and Annex IV Minimum requirements for good agricultural and environmental condition Maintenance of rights of way Implementation by a Member State Transfer of powers to regional authorities of a Member State Discrimination contrary to Community law
The Court considered a Memorandum of Understanding between the UK government and the Scottish Government assigning to the devolved administration responsibility for the implementation of Community law concerning the common agricultural policy. The relevant EC Regulation empowered Member States to set minimum standards of compliance at national or regional level. Mr Horvath complained that regulations requiring the maintenance by landowners of public rights of way over agricultural land infringed the Community law principle of equality because equivalent obligations had not been imposed by the devolved administration in Scotland. The Advocate-General, in her Opinion, had advised that differences in the way that Community obligations were implemented by different devolved administrations could not be regarded as discriminatory because they ‘cannot be attributed to the conduct of the same public authority’
Held: The Grand Chamber reached the same conclusion, but on a broader basis, namely that such differences were inherent in the distribution of responsibility for implementing Community law among distinct territorial units of government within a Member State. They were therefore no more discriminatory than differences in the way that EU law was implemented by different Member States:
‘As a preliminary point, it should be pointed out that, in conferring on Member States the responsibility of defining minimum GAEC requirements, the Community legislature gives them the possibility of taking into account the regional differences which exist on their territory.
It should be recalled that, when provisions of the Treaty or of regulations confer power or impose obligations upon the States for the purposes of the implementation of Community law, the question of how the exercise of such powers and the fulfilment of such obligations may be entrusted by Member States to specific national bodies is solely a matter for the constitutional system of each State (Joined Cases 51/71 to 54/71 International Fruit Co and Others [1971] ECR 1107, para 4).
Thus, it is settled case-law that each Member State is free to allocate powers internally and to implement Community acts which are not directly applicable by means of measures adopted by regional or local authorities, provided that that allocation of powers enables the Community legal measures in question to be implemented correctly (Case C-156/91 Hansa Fleisch Ernst Mundt [1992] ECR I-5567, para 23).
The Court has, in addition, held that, where a regulation empowers a Member State to take implementing measures, the detailed rules for the exercise of that power are governed by the public law of the Member State in question (see (Case 230/78) Eridania-Zuccherifici nazionali and Societa italiana per l’industria degli zuccheri [1979] ECR 2749, para 34, and Case C-313/99 Mulligan and Others [2002] ECR I-5719, para 48).
. . It must nevertheless be examined whether, in those circumstances, the mere fact that the rules establishing GAEC laid down by the regional authorities of the same Member State differ constitutes discrimination contrary to Community law.
. . Where, as in the main proceedings, it is the devolved administrations of a Member State which have the power to define the GAEC minimum requirements within the meaning of article 5 of and Annex IV to Regulation No 1782/2003, divergences between the measures provided for by the various administrations cannot, alone, constitute discrimination. Those measures must, as is clear from para 50 of this judgment, be compatible with the obligations on the Member State in question which stem from that regulation.
In the light of the foregoing, the answer to the second question is that, where the constitutional system of a Member State provides that devolved administrations are to have legislative competence, the mere adoption by those administrations of different GAEC standards under article 5 of and Annex IV to Regulation No 1782/2003 does not constitute discrimination contrary to Community law.’

V. Skouris, P
ECLI:EU:C:2009:458, [2009] 30 EG 66, [2009] ECR I-6355, [2009] EUECJ C-428/07
Bailii
egulation (EC) No 1782/ 2003
Citing:
OpinionHorvath v Secretary of State for Environment, Food and Rural Affairs ECJ 3-Feb-2009
ECJ (Opinion) Reference for a preliminary ruling from the High Court of Justice of England and Wales (United Kingdom).
‘where the constitutional system of a member state provides that devolved . .

Lists of cited by and citing cases may be incomplete.

European, Agriculture, Constitutional

Leading Case

Updated: 01 November 2021; Ref: scu.563286

MM v Minister for Justice, Equality and Law Reform Ireland, Attorney General: ECJ 22 Nov 2012

ECJ Reference for a preliminary ruling – Common European Asylum System – Directive 2004/83/EC – Minimum standards for qualification for refugee status or subsidiary protection status – Article 4(1), second sentence – Cooperation of the Member State with the applicant to assess the relevant elements of his application – Scope – Lawfulness of the national procedure for processing an application for subsidiary protection following rejection of an application for refugee status – Observance of fundamental rights – Right to be heard

Tizzano P
C-277/11, [2012] EUECJ C-277/11
Bailii
Directive 2004/83/EC
European

Immigration

Updated: 01 November 2021; Ref: scu.465994

Metropolitan International Schools Ltd. (T/A Skillstrain And/Or Train2Game) v Designtechnica Corp (T/A Digital Trends) and Others: QBD 16 Jul 2009

The claimant complained that the defendant had published on its internet forums comments by posters which were defamatory of it, and which were then made available by the second defendant search engine. The court was asked what responsibility a search engine might have for a defamation pointed to by its results pages.
Held: As to the search engine: ‘There being no input from the Third Defendant, therefore, on the scenario I have so far posited, it cannot be characterised as a publisher at common law. It has not authorised or caused the snippet to appear on the user’s screen in any meaningful sense. It has merely, by the provision of its search service, played the role of a facilitator.’
The common law defence of innocent dissemination was not abolished by the 1996 Act, though it may have been superceded by it. The interim order should be set aside. The search engine was not a publisher whether before or after notification, and the master had been misled. However, if Google Inc was to be regarded as a publisher of the search ‘snippets’, it was difficult to see how it would not fall within the definition of a commercial publisher. It would, on that hypothesis, not qualify for exemption under s.1(1)(a) and would be counted a ‘publisher’.

Eady J
[2011] 1 WLR 1743, [2009] EWHC 1765 (QB), Times 03-Aug-2009, [2009] EMLR 27
Bailii
Defamation Act 1996, Electronic Commerce (EC Directive) Regulations 2002 (SI 2002 No 2013) 17 18 19
England and Wales
Citing:
CitedKonamaneni v Rolls Royce Industrial Power (India) Limited ChD 20-Dec-2001
The claimants founded their action on the assertion that the defendants had been corrupt in obtaining contracts in India. The defendants argued that the English courts had no jurisdiction. The claimants held various small shareholdings in a company . .
CitedMRG (Japan) Ltd v Engelhard Metals Japan Ltd ComC 18-Dec-2003
Application to set aside leave to serve out of jurisdiction.There must a ‘good arguable case’ to justify such service. . .
CitedDerbyshire County Council v Times Newspapers Ltd and Others CA 19-Apr-1992
In two issues of ‘The Sunday Times’ newspaper on 17 and 24 September 1989 there appeared articles concerning share deals involving the superannuation fund of the Derbyshire County Council. The articles in the issue of 17 September were headed . .
CitedTimes Newspapers Ltd (Nos. 1 And 2) v The United Kingdom ECHR 10-Mar-2009
The applicant alleged that the rule under United Kingdom law whereby each time material is downloaded from the Internet a new cause of action in libel proceedings accrued (‘the Internet publication rule’) constituted an unjustifiable and . .
CitedDerbyshire County Council v Times Newspapers Ltd and Others HL 18-Feb-1993
Local Council may not Sue in Defamation
Local Authorities must be open to criticism as political and administrative bodies, and so cannot be allowed to sue in defamation. Such a right would operate as ‘a chill factor’ on free speech. Freedom of speech was the underlying value which . .
CitedBerezovsky v Russian Television and Radio Broadcasting Company and Another QBD 31-Jul-2008
The claimant alleged defamation in a Russian TV programme broadcast on Freeview and available to an watched by Russians in the UK. . .
CitedAl Amoudi v Brisard and Another QBD 12-May-2006
In the context of allegations of Internet publication there is no presumption that the words published were actually read, and no presumption that a reader who has read one article on a blog will have read all the other articles. The burden is on . .
CitedGodfrey v Demon Internet Limited (2) QBD 23-Apr-1999
Evidence of Reputation Admissible but Limited
The plaintiff had brought an action for damages for defamation. The defendant wished to amend its defence to include allegations that the plaintiff had courted litigation by his action.
Held: A judge assessing damages should be able see the . .
CitedBunt v Tilley and others QBD 10-Mar-2006
bunt_tilleyQBD2006
The claimant sought damages in defamation in respect of statements made on internet bulletin boards. He pursued the operators of the bulletin boards, and the court now considered the liability of the Internet Service Providers whose systems had . .
CitedReynolds v Times Newspapers Ltd and others HL 28-Oct-1999
Fair Coment on Political Activities
The defendant newspaper had published articles wrongly accusing the claimant, the former Prime Minister of Ireland of duplicity. The paper now appealed, saying that it should have had available to it a defence of qualified privilege because of the . .
CitedIn re S (a Child) (Identification: Restrictions on Publication) HL 28-Oct-2004
Inherent High Court power may restrain Publicity
The claimant child’s mother was to be tried for the murder of his brother by poisoning with salt. It was feared that the publicity which would normally attend a trial, would be damaging to S, and an application was made for reporting restrictions to . .
CitedBerezovsky v Forbes Inc and Michaels; Glouchkov v Same HL 16-May-2000
Plaintiffs who lived in Russia sought damages for defamation against an American magazine with a small distribution in England. Both plaintiffs had real connections with and reputations in England. A judgment in Russia would do nothing to repair the . .
CitedLewis and others v King CA 19-Oct-2004
The claimant sought damages for defamation for an article published on the Internet. The claimant Don King sued in London even though he lived in the US as did the defendants.
Held: A publication via the internet occurred when the material was . .
CitedMCA Records Inc v Charly Records Ltd and others (No 5) CA 29-Nov-2001
Thre had been an action for copyright and trade mark infringement. The court considered the personal liability of directors of the company for the costs of the action. . .
CitedNetwork Telecom (Europe) Ltd v Telephone Systems International Inc QBD 2003
Burton J said: ‘Inasmuch as the application is made ex parte, full and fair disclosure is necessary, as in all ex parte applications, and the failure to make such full and fair disclosure shall justify the court in discharging the order, even though . .
CitedLoutchansky v The Times Newspapers Ltd and Others (Nos 2 to 5) CA 5-Dec-2001
Two actions for defamation were brought by the claimant against the defendant. The publication reported in detail allegations made against the claimant of criminal activities including money-laundering on a vast scale. They admitted the defamatory . .
CitedGutnick v Dow Jones 10-Dec-2002
(High Court of Australia) The Court rejected a challenge, in the context of Internet libel, to the applicability of such established principles as that vouchsafed in Duke of Brunswick: ‘It was suggested that the World Wide Web was different from . .
CitedEmmens v Pottle CA 1885
A subordinate distributor, here a vendor of newspapers, can plead the common law defence to defamation, of innocent dissemination.
Held: The vendor was prima facie liable, and therefore had to demonstrate the defence to avoid liability. He . .
CitedMcLeod v St Aubyn PC 1899
St. Vincent: The defendant was accused of publishing a statement by handing over an unread copy of a newspaper for return the following day.
Held: There was no sufficient degree of awareness or intention to impose legal responsibility for that . .
CitedSociete Generale de Paris v Dreyfus Bros 1885
The court acknowledged how serious it was for a foreigner to be troubled by English proceedings, and therefore ‘the Court ought to be exceedingly careful before it allowed a writ to be served out of the jurisdiction’. . .
CitedGoldsmith v Sperrings Ltd CA 1977
Claims for Collateral Purpose treated as abuse
The plaintiff commenced proceedings for damages for libel and an injunction against the publishers, the editors and the main distributors of Private Eye. In addition, he issued writs against a large number of other wholesale and retail distributors . .
CitedNational Assistance Board v Wilkinson 1952
It is a fundamental principle of statutory construction that Parliament should not be taken as effecting a fundamental alteration in the general law, by (say) abolishing a long established defence, unless it made this expressly clear in the . .
CitedEmmens v Pottle CA 1885
A subordinate distributor, here a vendor of newspapers, can plead the common law defence to defamation, of innocent dissemination.
Held: The vendor was prima facie liable, and therefore had to demonstrate the defence to avoid liability. He . .

Cited by:
CitedBudu v The British Broadcasting Corporation QBD 23-Mar-2010
budu_bbcQBD2010
The defendant sought to strike out the claimant’s action in defamation. It had reported that the police had withdrawn an employment offer to claimant after doubting his immigration status.
Held: The claims should be struck out. The articles . .
See AlsoMetropolitan International Schools Ltd (T/A Skillstrain And/Or Train2Game) v Designtechnica Corporation (T/A Digital Trends) and Others QBD 1-Oct-2010
The court set at andpound;50,000 the damages after a finding of defamation of the claimant training company for materials published by the defendant thorugh their web-site. An internet search engine was not liable in defamation because the mental . .
CitedTamiz v Google Inc Google UK Ltd QBD 2-Mar-2012
The claimant sought damages in defamation against the defendant company offering internet search facilities. The words complained of had been published in a blog, and in comments published on the blog.
Held: Jurisdiction should be declined. . .
CitedTamiz v Google Inc CA 14-Feb-2013
The respondent hosted a blogs platform. One of its user’s blogs was said by the appellant to have been defamatory. On discovery the material had been removed quickly. The claimant now appealed against his claim being struck out. He argued as to: (1) . .
CitedNT 1 and NT 2 v Google Llc QBD 13-Apr-2018
Right to be Forgotten is not absolute
The two claimants separately had criminal convictions from years before. They objected to the defendant indexing third party web pages which included personal data in the form of information about those convictions, which were now spent. The claims . .

Lists of cited by and citing cases may be incomplete.

Defamation, European, Litigation Practice

Updated: 01 November 2021; Ref: scu.347819

Romantiek Transport Bvba and others v Vehicle and Operator Services Agency: CA 16 May 2008

Vehicles and trailers had been detained by the respondent. The claimants said that the vehicles were being used under a ‘cabotage’ scheme allowing foreign lorries to be used temporarily on the UK.
Held: Any haulage contractor holding the appropriate European licence was entitled to perform cabotage. That applied irrespective of the withdrawal of the UK licences. That did not apply however where the operator was in effect practising as a full time operator within the UK.

Lord Justice Tuckey, Lord Justice Longmore and Lord Justice Toulson
[2008] EWCA Civ 534, Times 03-Jun-2008
Bailii
Council Regulation (EEC) No 3118/93, Council Regulation (EEC) 3118/93 (OJ November 12, 1993, No L279/1), EEC 3118/93, Goods Vehicles (Licensing of Operators) Regulations (1995 No 2869)
England and Wales

Road Traffic, European

Updated: 01 November 2021; Ref: scu.267919

Three Rivers District Council and Others v Governor and Company of The Bank of England: HL 18 May 2000

The applicants alleged misfeasance against the Bank of England in respect of the regulation of a bank.
Held: The Bank could not be sued in negligence, but the tort of misfeasance required clear evidence of misdeeds. The action was now properly pleaded, and the bank knew the case it had to answer. The issue of whether there was sufficient evidence to support the allegation to the high standard required, was not a matter for summary assessment, but for the judge at trial. It was not appropriate to strike out the action. The defendant must be a public officer in a wide sense, and exercising power as such.
A claim of misfeasance in public office gives rise to four principal questions: ‘i) Was the conduct complained of that of public officers, exercising power in that capacity?
ii) Did the officers act knowingly or recklessly beyond their powers?
iii) Did they thereby cause damage to the claimant?
iv) Did they know that the act(s) in question probably would cause such damage or were they reckless in that regard?’
Lord Steyn said: ‘The case law reveals two different forms of liability for misfeasance in public office. First there is the case of targeted malice by a public officer, i.e. conduct specifically intended to injure a person or persons. This type of case involves bad faith in the sense of the exercise of public power for an improper or ulterior motive. The second form is where a public officer acts, knowing that he has no power to do the act complained of and that the act will probably injure the plaintiff. It involves bad faith inasmuch as the public officer does not have an honest belief that his act is lawful.’

Lord Steyn, Lord Hope of Craighead, Lord Hutton, Lord Hobhouse of Woodborough, Lord Millett
Gazette 08-Jun-2000, [2000] UKHL 331, [2000] 2 WLR 1220, [2000] 3 All ER 1
Bailii
First Council Banking Co-ordination Directive (77/780/EEC)
England and Wales
Citing:
Appeal fromThree Rivers District Council and Others v Governor and Company of the Bank of England (No 3) CA 10-Dec-1998
The tort of misfeasance in public office is not separated into two distinct limbs. In each case the Plaintiff must show a deliberate and dishonest abuse of his position by a public official aware of the loss that will follow or reckless as to such a . .
CitedTurner v Sterling 1671
The plaintiff complained that his election as one of two custodians of London Bridge, a remunerated office, was thwarted by the malicious and unlawful action of the Lord Mayor. It was an action upon the case.
Held: The action would lie. Wylde . .
CitedAshby v White KBD 1703
Mr Ashby a burgess of the borough of Aylesbury was deprived of his right to vote by the misfeasance of a returning officer.
Held: The majority rejected the claim.
Lord Holt CJ (dissenting) An action would lie: ‘If the plaintiff has a . .
CitedDavis v Bromley Corporation CA 1907
The plaintiff had submitted building plans for the defendant’s approval, which were refused for alleged non-compliance with by-laws. The Plaintiff contended that the plans complied with the by-laws and that the rejection was not bona fide.
CitedX (Minors) v Bedfordshire County Council; M (A Minor) and Another v Newham London Borough Council; Etc HL 29-Jun-1995
Liability in Damages on Statute Breach to be Clear
Damages were to be awarded against a Local Authority for breach of statutory duty in a care case only if the statute was clear that damages were capable of being awarded. in the ordinary case a breach of statutory duty does not, by itself, give rise . .
CitedDunlop v Woollahra Municipal Council PC 1982
A plaintiff can allege misfeasance in public office against a body such as a local authority or a government ministry. The tort was well establshed. . .
CitedDavis v Radcliffe PC 5-Apr-1990
(Isle of Man) Misfeasance in public office.
Held: No duty of care was owed by financial regulators towards investors. . .
CitedYuen Kun-Yeu v Attorney-General of Hong Kong PC 1987
(Hong Kong) The claimant deposited money with a licensed deposit taker, regulated by the Commissioner. He lost his money when the deposit taker went into insolvent liquidation. He said the regulator was responsible when it should have known of the . .
CitedCalveley v Chief Constable of the Merseyside Police HL 1989
Police officers brought an action in negligence against a Chief Constable on the ground that disciplinary proceedings against them had been negligently conducted. They claimed that the investigating officers had negligently failed to conduct the . .
CitedJones v Swansea City Council CA 1990
The defendant council had originally resolved in favour of allowing the plaintiff to use premises leased to her by the council as a club; the plaintiff’s husband was at that time a member of the majority group on the council; there was then an . .
CitedRegina v Bowden (T) CACD 24-Feb-1995
The defendant, a maintenance manager, was accused of misconduct in public office. He had caused works to be carried out by other employees of the local authority on premises occupied by a friend when such works were not required under the . .
CitedJones v Swansea City Council HL 2-Jan-1990
The case concerned the reversal at a council meeting of a decision taken under different political control. The principal complaint centred on two councillors but it was that all 28 members of that Labour group who took part in that decision had . .
CitedMayor of Bradford v Pickles HL 29-Jul-1895
The plaintiffs sought an injunction to prevent the defendant interfering with the supply of water to the city. He would have done so entirely by actions on his own land.
Held: The plaintiffs could have no property in the water until it came on . .
CitedAllen v Flood HL 14-Dec-1898
Tort of Malicicious Inducement not Committed
Mr Flood had in the course of his duties as a trade union official told the employers of some ironworkers that the ironworkers would go on strike, unless the employers ceased employing some woodworkers, who the ironworkers believed had worked on . .
CitedRacz v Home Office HL 17-Dec-1993
The Home Office can be liable for the actions of prison officers which amounted to an official misfeasance. The principles of vicarious liability apply as much to misfeasance in public office as to other torts involving malice, knowledge or . .
CitedHarman v Tappenden 1801
Allegation of abuse of power by judge.
Held: An action does not lie against individuals for acts erroneously done by them in a corporate capacity, from which detriment happens to the plaintiff; at least not without proof of malice. . .
CitedAckerley v Parkinson 23-Jan-1815
Abuse of power by judge . .
CitedBourgoin SA v Minister of Agriculture Fisheries and Food CA 1985
The plaintiffs were French producers of turkeys. They alleged that the Minister revoked their licence to import turkeys into this country by a decision that was ultra vires and motivated by a desire to assist British turkey producers, and that this . .
CitedLonrho Ltd v Shell Petroleum Co Ltd (No 2) HL 1-Apr-1981
No General Liability in Tort for Wrongful Acts
The plaintiff had previously constructed an oil supply pipeline from Beira to Mozambique. After Rhodesia declared unilateral independence, it became a criminal offence to supply to Rhodesia without a licence. The plaintiff ceased supply as required, . .
CitedCullen v Morris 1819
. .
See alsoThree Rivers District Council and others v Bank of England CA 2-Oct-1997
Summary of joint judgment. . .
CitedTaylor v Nesfield 1854
Misuse of position by judge . .
CitedAllen v Flood HL 14-Dec-1898
Tort of Malicicious Inducement not Committed
Mr Flood had in the course of his duties as a trade union official told the employers of some ironworkers that the ironworkers would go on strike, unless the employers ceased employing some woodworkers, who the ironworkers believed had worked on . .
CitedTozer v Child 1857
. .
CitedBarnard v Restormel Borough Council CA 6-Feb-1998
The council appealed a refusal to strike out the proceedings. The claimant alleged misfeasance in a planning decision giving a competitor consent to development. He said the mayor had deceived the planning committee as to the need to consider the . .

Cited by:
CitedAttorney General’s Reference (No 3 of 2003) CACD 7-Apr-2004
Police Officers had been acquitted of misconduct in public office. They had stood by in a police station custody suite as a prisoner lay on the floor and died.
Held: The trial took place before R -v- G which had overruled Caldwell. The . .
CitedRachmaninoff and Others v Sotheby’s and Another QBD 1-Mar-2005
The defendant had offered for sale by auction recently discovered works of Rachmaninoff. The claimants, descendants of the composer asserted ownership through his estate. The defendants refused to identify the seller.
Held: The claim should . .
CitedHilda Amoo-Gottfried v Legal Aid Board (No 1 Regional Committee) CA 1-Dec-2000
The claimant appealed an order dismissing her claim for misfeasance in public office by the defendant, for the way in which they had mishandled her membership of duty solicitor rota schemes.
Held: The court discussed the requirements for . .
CitedSeray-Wurie v The Charity Commission of England and Wales QBD 23-Apr-2008
The defendant sought an order to strike out the claimant’s allegations of defamation and other torts. The defendants claimed qualified privilege in that the statements complained of were contained in a report prepared by it in fulfilment of its . .
CitedNolan v Wright ChD 26-Feb-2009
The defendant sought to re-open the question of whether the charge under which he might otherwise be liable was an extortionate credit bargain. The creditor said that that plea was time barred. The defendant argued that a finding that the agreement . .
CitedMuuse v Secretary of State for The Home Department CA 27-Apr-2010
The claimant, a Dutch national, was detained pending deportation. He was arrested ‘for immigration’ after being given bail in other proceedings. It had been found that that detention was unlawful. He did not come within the criteria for deportation, . .
CitedHowarth v Gwent Constabulary and Another QBD 1-Nov-2011
The claimant alleged malicious prosecution and misfeasance in public office against the defendant. He had been charged with perverting the course of justice. He had worked for a firm of solicitors specialising in defending road traffic prosecutions. . .
CitedHouchin v Lincolnshire Probation Trust QBD 9-Apr-2013
houchin_lincsPSQBD2013
The defendant sought to have the claim struck out. The prisoner said that the defendant’s probation officer had through misfeasance in public office arranged for his transfer back to secure conditions from open ones. The parole board panel had found . .
See AlsoThree Rivers District Council and Others v Governor and Company of The Bank of England (No 3) HL 22-Mar-2001
Misfeasance in Public Office – Recklessness
The bank sought to strike out the claim alleging misfeasance in public office in having failed to regulate the failed bank, BCCI.
Held: Misfeasance in public office might occur not only when a company officer acted to injure a party, but also . .

Lists of cited by and citing cases may be incomplete.

Litigation Practice, Administrative, European, Torts – Other

Leading Case

Updated: 01 November 2021; Ref: scu.89888

Poslovni Sistem Mercator v OHMI – Mercator Multihull (Mercator Studios): ECFI 29 Mar 2012

poslovoni_mercatorECFI2012

ECFI Community trade mark – Opposition proceedings – Application for Community word mark MERCATOR STUDIOS – Earlier national and international figurative marks Mercator and Mercator Slovenska kosarica – Relative ground for refusal – No likelihood of confusion – Article 8(1)(b) of Regulation (EC) No 207/2009 – No injury to reputation – Article 8(5) of Regulation No 207/2009

Kanninen P
T-417/09, [2012] EUECJ T-417/09
Bailii
Regulation (EC) No 207/2009 8

European, Intellectual Property

Updated: 01 November 2021; Ref: scu.452633

ZO (Somalia) and Others, Regina (on The Application of) v Secretary of State for The Home Department: SC 28 Jul 2010

The Directive gave certain rights to asylum applicants. The claimants had applied for asylum, and on failing in their applications, renwewed them, claiming the rights under the Directive again. The respondent said that the rights applied only on a first application.
Held: The applicants still had the benefit of the Directive: ”an application for asylum’ in the Reception Directive must be interpreted to include a subsequent application made after an original application has been determined and that the term ‘asylum seeker’ should be construed accordingly to include a person who makes such a subsequent application.’

Lord Hope, Deputy President, Lord Walker, Lord Brown, Lord Kerr, Sir John Dyson SCJ
[2010] UKSC 36, [2010] WLR (D) 203, UKSC 2009/0151, [2010] 1 WLR 1948
Bailii, WLRD, Bailii Summary, SC, SC Summary
Council Directive 2003/9/EC (the Reception Directive) 1
England and Wales
Citing:
Appeal fromZO (Somalia), Regina (On the Application of) v Secretary of State for the Home Department; R (MM (Burma) and another) v Secretary of State for the Home Department; R (DT (Eritrea)) v Same CA 20-May-2009
Each claimant had made a failed asylum claim, followed by another which had not been yet determined after delay. They appealed against decisions that they were not entitled to obtainn employment.
Held: The appeals succeeded. The reception . .
At First InstanceMM (Somalia) and ZO (Somalia), Regina (on the Application of) v Secretary of State for the Home Department Admn 25-Jun-2008
. .
CitedNM and others (Lone Women, Ashraf) Somalia CG IAT 31-Mar-2005
. .
CitedFH and Others, Regina (on the Application of) v Secretary of State for the Home Department Admn 5-Jul-2007
Each claimant said that the defendant had failed to determine within a reasonable time their applications to be allowed to stay. . .
CitedSrl CILFIT v Ministero Della Sanita ECJ 6-Oct-1982
ECJ The obligation to refer to the Court of Justice questions concerning the interpretation of the EEC Treaty and of measures adopted by the community institutions which the third paragraph of article 177 of the . .

Cited by:
CitedNegassi and Another, Regina (on The Application of) v Secretary of State for The Home Department CA 7-Mar-2013
Maurice Kay VP began: ‘It is well-known that asylum applications, even when made promptly on arrival in this country, can take months or even years before final determination through the decision-making and appellate process. This causes familiar . .

Lists of cited by and citing cases may be incomplete.

Immigration, European

Updated: 01 November 2021; Ref: scu.421100

NEC Display Solutions Europe v OHMI – C More Entertainment (See More): ECFI 23 Sep 2011

nec_ohmiECFI2011

ECFI Community trade mark – Opposition proceedings – Application for a Community figurative mark ‘see more’ – Earlier national word marks CMORE – Relative ground for refusal – Likelihood of confusion – Article 8(1)(b) of Regulation (EC) No 40/94 (now Article 8(1)(b) of Regulation (EC) No 207/2009)

T-501/08, [2011] EUECJ T-501/08
Bailii
Regulation (EC) No 207/2009 8(1)(b)

European, Intellectual Property

Updated: 01 November 2021; Ref: scu.444667

Regina v Secretary of State for Foreign and Commonwealth Affairs ex parte Rees-Mogg: Admn 30 Jul 1993

The applicant, a former editor of the Times, sought judicial review of the decision by the respondent to ratify the EU Treaty (Maastricht), saying that it would increase the powers of the European Parliament without it having been approved by Parliament, and would transfer the Royal Prerogative power to enter into treaties without parliamentary approval.
Held: Judicial Review was refused. The 1993 Act had referred to ratification of the protocols, and therefore Parliament had approved them. The social policy protocol had been excluded from ratification and was not to be incorporated into domestic law. Domestic law was not therefore amended. Whilst the court had jurisdiction to consider the ratification of Title V of the Treaty relating to foreign and social policy, it involved no question of domestic law. Ratification was an exercise of the prerogative power, not its abandonment. In a rare case a public-spirited individual may be permitted to apply for judicial review in relation to a matter in which he has no direct personal interest separate from that of the population as a whole.
Lloyd LJ recorded one argument proposed before him: ‘He submits that by ratifying the Protocol on Social Policy, the Government would be altering Community law under the EEC Treaty . . It is axiomatic that Parliament alone can change the law. Mr Pannick accepts, of course, that treaties are not self-executing. They create rights and obligations on the international plane, not on the domestic plane. He accepts also that the treaty-making power is part of the Royal Prerogative … But the EEC Treaty is, he says, different. For section 2(1) of the European Communities Act 1972 provides
If the Protocol on Social Policy is ratified by all member states, it will become part of the EEC Treaty, which is one of the Treaties referred to in section 2(1): see the definition of ‘the Treaties’ in section 1(2) of the Act of 1972. Accordingly the Protocol will have effect not only on the international plane but also, by virtue of section 2(1) of the Act of 1972, on the domestic plane as well. By enacting section 2(1), Parliament must therefore have intended to curtail the prerogative power to amend or add to the EEC Treaty. There is no express provision to that effect. But that is, according to the argument, the necessary implication … Where Parliament has by statute covered the very same ground as was formerly covered by the Royal Prerogative, the Royal Prerogative is to that extent, by necessary implication, held in abeyance: see Attorney General v De Keyser’s Royal Hotel Ltd [1920] AC 508; Laker Airways Ltd v Department of Trade [1977] QB 643, 718,720, per Roskill LJ.’ He countered, saying: ‘We find ourselves unable to accept this far-reaching argument. When Parliament wishes to fetter the Crown’s treaty-making power in relation to Community law, it does so in express terms, such as one finds in section 6 of the Act of 1978. Indeed, as was pointed out, if the Crown’s treaty-making power were impliedly excluded by section 2(1) of the Act of 1972, section 6 of the Act of 1978 would not have been necessary. There is in any event insufficient ground to hold that Parliament has by implication curtailed or fettered the Crown’s prerogative to alter or add to the EEC Treaty.’

Lloyd, Mann, Auld LJJ
[1993] 3 CMLR 101, [1994] 2 WLR 115, [1994] 1 ALL ER 457, [1994] QB 552, [1993] EWHC Admin 4
Bailii
European Communities (Amendment) Act 1993, European Communities Act 1972, European Parliamentary Elections Act 1978 6
England and Wales
Cited by:
CitedRegina v Secretary of State for Foreign and Commonwealth Affairs ex parte World Development Movement Ltd QBD 1995
A British consortium looked for assistance in providing a hydro-electric project on the Pergau river. One interested government department advised that it was not economical and an abuse of the overseas aid programme, but the respondent decided to . .
CitedRegina (Smeaton) v Secretary of State for Health and Others Admn 18-Apr-2002
The claimant challenged the Order as regards the prescription of the morning-after pill, asserting that the pill would cause miscarriages, and that therefore the use would be an offence under the 1861 Act.
Held: ‘SPUC’s case is that any . .
CitedGoodson v HM Coroner for Bedfordshire and Luton and Another (No 2) CA 12-Oct-2005
The applicant intended to appeal refusal of her challenge to the verdict of the coroner. For the first time at appeal she sought a protective costs order.
Held: The Corner House case established that a request for a protective costs order . .
CitedRegina v Secretary of State for Foreign Affairs ex Parte the World Development Movement Ltd Admn 10-Nov-1994
The Movement sought to challenge decisions of the Secretary of state to give economic aid to the Pergau Dam, saying that it was not required ‘for the purpose of promoting the development’ of Malaysia. It was said to be uneconomic and damaging. It . .
CitedMiller and Dos Santos v The Secretary of State for Exiting the European Union and Others QBD 13-Nov-2016
Article 50 Notice Requires Parliament’s Authority
The applicant challenged a decision by the respondent that he could use Crown prerogative powers to issue a notice under section 50 TUE to initiate the United Kingdom leaving the EU following the referendum under the 2015 Act.
Held: Once the . .
CitedMiller and Another, Regina (on The Application of) v Secretary of State for Exiting The European Union SC 24-Jan-2017
Parliament’s Approval if statute rights affected
In a referendum, the people had voted to leave the European Union. That would require a notice to the Union under Article 50 TEU. The Secretary of State appealed against an order requiring Parliamentary approval before issuing the notice, he saying . .
CitedGood Law Project Ltd and Others, Regina (on Application of) v Secretary of State for Health and Social Care Admn 18-Feb-2021
Failure to Publish Contracts awards details
Challenge to alleged failures by the Secretary of State to comply with procurement law and policy in relation to contracts for goods and services awarded following the onset of the COVID-19 pandemic.
Held: The contracts had been awarded under . .

Lists of cited by and citing cases may be incomplete.

Administrative, European, Constitutional

Leading Case

Updated: 01 November 2021; Ref: scu.222182

Commission v Jego-Quere: ECJ 1 Apr 2004

(Judgment) Appeal – Admissibility of an action for annulment of a regulation brought by a legal person

C. Gulmann (Rapporteur), acting for the P
[2004] 2 CMLR 12, [2004] EUECJ C-263/02P, [2005] 2 WLR 179, [2005] QB 237, [2004] CEC 284, [2004] All ER (EC) 983, [2004] ECR I-3425
Bailii
European

European

Leading Case

Updated: 01 November 2021; Ref: scu.195732

Drukarnia Multipress sp zoo v Minister Finansow: ECJ 22 Apr 2015

ECJ Judgment – Reference for a preliminary ruling – Taxation – Directive 2008/7/EC – Article 2(1)(b) and (c) – Indirect taxes on the raising of capital – Subjection to capital duty – Contributions of capital to a partnership limited by shares – Classification of such a partnership as a capital company

R. Silva de Lapuerta, P
C-357/13, [2015] EUECJ C-357/13, ECLI:EU:C:2015:253
Bailii
Directive 2008/7/EC
European

Stamp Duty

Updated: 01 November 2021; Ref: scu.545878

Rotherham Metropolitan Borough Council and Others, Regina (on The Application of) v Secretary of State for Business, Innovation and Skills: SC 25 Feb 2015

Appeal about the distribution of European Structural Funds among the regions of the United Kingdom. It arises out of the complaint of a number of local authorities in Merseyside and South Yorkshire about the way in which it is proposed to distribute funds allocated to the United Kingdom for the years 2014 to 2020. The appellants say that they should receive more and other regions correspondingly less.
Held: The appeal failed (Lord Mance, Lord Carnwath and Lady Hale dissenting).
The appellants could not succeed simply by pointing to the classification of Merseyside and South Yorkshire as transition regions, and denouncing the outcome of the Secretary of State’s two decisions as more burdensome to them than to others in the same category. They must show that there was something unlawful about the process or reasoning by which that outcome was arrived at.
A decision allocating such funds was reviewable, but courts must be cautious about intervening because this: (i) had been a use of a discretion and courts have properly been reluctant to intervene; (ii) involved very delicate questions about the distribution of finite domestic and EU resources, in which the legitimacy of the decision-making process depends to a high degree on ministers’ political accountability; and (iii) had been approved by the European Commission.

Lord Neuberger, President, Lady Hale, Deputy President, Lord Mance, Lord Clarke, Lord Sumption, Lord Carnwath, Lord Hodge
[2015] UKSC 6, [2015] PTSR 322, UKSC 2014/0204
Bailii, Bailii Summary, SC, SC Summary
England and Wales
Citing:
Appeal fromRotherham Borough Council and Others, Regina (on The Application of) v The Secretary of State for Business, Innovation and Skills CA 28-Jul-2014
The authorities appealed against rejection of their complaint that the respondent had acted unlawfully in its allocation of European Union structural funds giving priority to other regions. . .
CitedMatadeen and others v M G C Pointu and others (Mauritius) PC 18-Feb-1998
It is a well recognised canon of construction that domestic legislation, including the Constitution, should if possible be construed so as to conform to international instruments to which the state is party. Lord Hoffmann said: ‘of course persons . .
CitedMichalak v London Borough of Wandsworth CA 6-Mar-2002
The appellant had occupied for a long time a room in a house let by the authority. After the death of the tenant, the appellant sought, but was refused, a statutory tenancy. He claimed to be a member of the tenant’s family, and that the list of . .
CitedCarson, Regina (on the Application of) v Secretary of State for Work and Pensions; Reynolds v Same HL 26-May-2005
One claimant said that as a foreign resident pensioner, she had been excluded from the annual uprating of state retirement pension, and that this was an infringement of her human rights. Another complained at the lower levels of job-seeker’s . .
CitedGhaidan v Godin-Mendoza HL 21-Jun-2004
Same Sex Partner Entitled to tenancy Succession
The protected tenant had died. His same-sex partner sought a statutory inheritance of the tenancy.
Held: His appeal succeeded. The Fitzpatrick case referred to the position before the 1998 Act: ‘Discriminatory law undermines the rule of law . .
CitedRegina v Secretary of State ex parte Hammersmith and Fulham London Borough Council HL 4-Oct-1990
16 local authorities joined together to challenge the bringing in of the community charge, and of rules giving central government a greater say over management of local finance by local authorities.
Held: Acts which are essentially political . .
CitedRegina v Minister of Agriculture, Fisheries and Food and Secretary of State For Health, ex Parte Fedesa and Others ECJ 13-Nov-1990
ECJ 1. Community law – Principles – Legal certainty – Protection of legitimate expectations – Prohibition of the use in livestock farming of certain substances having a hormonal action in the absence of unanimity . .
CitedFranz Egenberger GmbH Molkerei und Trockenwerk v Bundesanstalt fur Landwirtschaft und Ernahrung, intervening party: Fonterra (Logistics) Ltd ECJ 11-Jul-2006
ECJ Milk and milk products – Regulation (EC) No 2535/2001 – New Zealand butter – Import licence procedures – Inward Monitoring Arrangement (IMA 1) certificate. . .

Lists of cited by and citing cases may be incomplete.

Local Government, European

Leading Case

Updated: 01 November 2021; Ref: scu.543272

Austro-Mechana Gesellschaft zur Wahrnehmung mechanisch-musikalischer Urheberrechte GmbH v Amazon EU Sarl: ECJ 21 Apr 2016

ECJ (Judgment) Reference for a preliminary ruling – Regulation (EC) No 44/2001- Jurisdiction in civil and commercial matters – Article 5(3) – Concept of ‘tort, delict or quasi-delict’ – Directive 2001/29/EC – Harmonisation of certain aspects of copyright and related rights in the information society – Article 5(2)(b) – Reproduction right – Exceptions and limitations – Reproduction for private use – Fair compensation – Non-payment – Whether included in the scope of Article 5(3) of Regulation (EC) No 44/2001

R. Silva de Lapuerta (Rapporteur), P
C-572/14, [2016] EUECJ C-572/14, ECLI:EU:C:2016:286
Bailii

European, Torts – Other, Intellectual Property

Updated: 01 November 2021; Ref: scu.562810

Ayuntamiento de Benferri v Iberdrola Distribucion Electrica: ECJ 27 Mar 2014

ECJ Preliminary ruling – Directive 85/337/EEC – Assessment of the effects of certain projects on the environment – Construction of some airlines power transmission – Expansion of electricity sub-station – Non-submission of the draft environmental assessment

J. L. da Cruz Vilaca, P
C-300/13, [2014] EUECJ C-300/13
Bailii
Directive 85/337/EEC

European, Utilities, Environment

Updated: 01 November 2021; Ref: scu.523331

Fonnship v Svenska Transportarbetareforbundet: ECJ 8 Jul 2014

fonnshipECJ0714

ECJ Judgment – Maritime transport – Freedom to provide services – Regulation (EEC) No 4055/86 – Applicability to transport carried out from or to States that are parties to the Agreement on the European Economic Area (EEA) using vessels flying the flag of a third country – Industrial action taken in the ports of such a State in favour of third country nationals employed on those vessels – Nationality of those workers and vessels having no bearing on the applicability of EU law

V. Skouris, P
C-83/13, [2014] EUECJ C-83/13, ECLI:EU:C:2014:2053
Bailii

European, Transport

Updated: 01 November 2021; Ref: scu.533833

Garland v British Rail Engineering Ltd: ECJ 9 Feb 1982

garland_breECJ1982

The fact that an employer (although not bound to do so by contract) provides special travel facilities for former male employees to enjoy after their retirement constitutes discrimination within the meaning of article 119 against former female employees who do not receive the same facilities. Where a national court is able, using the criteria of equal work and equal pay, without the operation of community or national measures, to establish that the grant by an employer of special travel facilities solely to retired male employees represents discrimination based on difference of sex, the provisions of article 119 of the Treaty apply directly to such a situation.

C-12/81, [1983] 2 AC 751, [1982] 2 WLR 918, [1982] ICR 420, [1982] 2 All ER 402, R-12/81
Bailii
Citing:
Reference fromGarland v British Rail Engineering Ltd HL 19-Jan-1981
There was a dispute between an employee of the company, a subsidiary of the British Railways Board, a body created by the Transport Act 1962 to manage the railways in the united kingdom, and her employer concerning discrimination alleged to be . .

Cited by:
CitedPickstone v Freemans Plc HL 30-Jun-1988
The claimant sought equal pay with other, male, warehouse operatives who were doing work of equal value but for more money. The Court of Appeal had held that since other men were also employed on the same terms both as to pay and work, her claim . .
CitedDennison v Krasner, Lesser, Lawrence CA 6-Apr-2000
A retirement annuity or personal pension was part of a bankrupt’s estate before the recent Act, and vested immediately in the trustee on the bankruptcy. As such there was no need to make application to the court under s310 for an income payment . .
At ECJGarland v British Rail Engineering Ltd (No 2) HL 22-Apr-1982
Under English law and under Community law, the national court should construe a regulation adopted to give effect to a Directive as intended to carry out the obligations of the Directive and as not being inconsistent with it if it is reasonably . .

Lists of cited by and citing cases may be incomplete.

European, Discrimination

Leading Case

Updated: 01 November 2021; Ref: scu.133173

Finanzamt Dortmund-Unna v Grunewald: ECJ 24 Feb 2015

grunealdECJ201502

ECJ Grand Chamber – Judgment – Reference for a preliminary ruling – Free movement of capital – Direct taxation – Income tax – Deductibility of support payments made in consideration for a gift by way of anticipated succession – Exclusion of non-residents

V. Skouris, P
C-559/13, [2015] EUECJ C-559/13, ECLI:EU:C:2015:109
Bailii

European, Income Tax

Updated: 01 November 2021; Ref: scu.543256

Rynes v Urad pro ochranu osobnich udaju: ECJ 10 Jul 2014

rynes_uradECJ1407

ECJ Opinion – Approximation of laws – Treatment of personal data – Directive 95/46/EC – Scope – Exemptions – Article 3, paragraph 2 – Concept of” exercise of purely personal or household activity – Registration by a surveillance camera, the entrance to the house of the person operating the recording system, public space as well as access to a neighboring house

Jaaskinen AG
C-212/13, [2014] EUECJ C-212/13 – O, [2014] EUECJ C-212/13
Bailii, Bailii
Directive 95/46/EC

European, Information

Updated: 01 November 2021; Ref: scu.534105

Accession Of The European Union To The European Convention For The Protection Of Human Rights And Fundamental Freedoms: ECJ 13 Jun 2014

ECJ (View Of Advocate General Kokott) Conclusion of international agreements by the European Union – Accession of the European Union to the European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR) – Preservation of the specific characteristics of the European Union and EU law – Maintaining the competences of the European Union and the powers of its institutions – Participation of the European Union in the bodies established by the international agreement – Recognition of the jurisdiction of the European Court of Human Rights (ECtHR) – Effective legal protection in the common foreign and security policy

Kokott AG
Avis-2/13, [2014] EUECJ Avis-2/13 – V
Bailii
European
Cited by:
AdviceAccession of The European Union to the European Convention for The Protection of Human Rights and Fundamental Freedoms ECJ 18-Dec-2014
ECJ (Opinion of the full court) Opinion pursuant to Article 218(11) TFEU – Draft international agreement – Accession of the European Union to the European Convention for the Protection of Human Rights and . .

Lists of cited by and citing cases may be incomplete.

Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.569146

OHIM v Kessel: ECJ 11 Dec 2014

kesselECJ201412

ECJ (Judgment) Appeal – Community trade mark – Opposition proceedings – Application for registration of the word mark Premeno – Opposition by the proprietor of the earlier national word mark Pramino – Restriction of the goods designated in the application for registration as a Community trade mark – Regulation ( EC) No 207/2009 – Article 43, paragraph 1

Mme K Jurimae P
C-31/14, [2014] EUECJ C-31/14, ECLI: EU: C: 2014 : 2436
Bailii
Regulation ( EC) No 207/2009

European, Intellectual Property

Updated: 01 November 2021; Ref: scu.539912

French Republic v European Commission: ECJ 6 Sep 2012

france_commissionECJ2012

ECJ Action for annulment – Regulation (EU, Euratom) No 617/2010 – Notification to the Commission of investment projects in energy infrastructure within the European Union – Choice of legal basis – Articles 337 TFEU and 187 TEAEC – Article 194 TFEU

Cunha Rodrigues, P
C-490/10, [2012] EUECJ C-490/10
Bailii

European, Utilities

Updated: 01 November 2021; Ref: scu.464438

Zuchtvieh-Export v Stadt Kempten: ECJ 11 Sep 2014

ECJ Advocate General’s Opinion – Preliminary reference – Agriculture – Regulation (EC) No 1/2005 – Protection of animals during transport – Transport of animals from one Member State to a third country – Article 14, paragraph 1 – Check the logbook to make by the competent authority of the place before starting the long journeys – Annex I, Chapter V – Provisions regarding maintenance of water and feed as well as journey times and rest – Applicability of these provisions in Regarding the part of the transport takes place outside the territory of the Union

Bot AG
C-424/13, [2014] EUECJ C-424/13 – O, [2015] EUECJ C-424/13
Bailii, Bailii
Regulation (EC) No 1/2005

European, Agriculture, Animals

Updated: 01 November 2021; Ref: scu.536727

Secretary of State for The Home Department v Davis MP and Others: CA 20 Nov 2015

The Secretary of State appealed against a ruling that section 1 of the 2014 Act was inconsistent wih European law.
Held: The following questions were referred to the CJEU:
(1) Did the CJEU in Digital Rights Ireland intend to lay down mandatory requirements of EU law with which the national legislation of Member States must comply?
(2) Did the CJEU in Digital Rights Ireland intend to expand the effect of Articles 7 and/or 8, EU Charter beyond the effect of Article 8 ECHR as established in the jurisprudence of the ECtHR?

Patten, Lloyd Jones, Vos LJJ
[2015] EWCA Civ 1185, [2016] HRLR 1
Bailii
Data Retention and Investigatory Powers Act 2014 1, Charter of Fundamental Rights of the European Union, Directive 95/46/EC, Directive 2002/58/EC
England and Wales
Citing:
Appeal fromDavis and Others, Regina (on The Application of) v Secretary of State for The Home Department and Others Admn 17-Jul-2015
The applicants said that section 1 of the 2014 Act was unlawful in that it went against decisions of the European Court.
Held: Section 1 was indeed inconsistent with European Union Law. Section 1, of the Act should be disapplied: (1) insofar . .
CitedBritish Telecommunications Plc and Another, Regina (on The Application of) v The Secretary of State for Business, Innovation and Skills Admn 20-Apr-2011
The claimant sought judicial review of legislative provisions requiring Internet Service Providers to become involved in regulation of copyright infringements by its subscribers. They asserted that the Act and proposed Order were contrary to . .
CitedBritish Telecommunications Plc, Regina (on The Application of) v BPI (British Recorded Music Industry) Ltd and Others CA 6-Mar-2012
Appeal against an order made by Kenneth Parker J in judicial review proceedings relating to the compatibility of the online infringement of copyright provisions . .
CitedIreland v Parliament and Council ECJ 10-Feb-2009
ECJ (Approximation of laws) Action for annulment – Directive 2006/24/EC – Retention of data generated or processed in connection with the provision of electronic communications services – Choice of legal basis . .
CitedKlass And Others v Germany ECHR 6-Sep-1978
(Plenary Court) The claimant objected to the disclosure by the police of matters revealed during their investigation, but in this case, it was held, disclosure even after the event ‘might well jeopardise the long-term purpose that originally . .
CitedRotaru v Romania ECHR 4-May-2000
Grand Chamber – The applicant, a lawyer, complained of a violation of his right to respect for his private life on account of the use against him by the Romanian Intelligence Service of a file which contained information about his conviction for . .
CitedKennedy v United Kingdom ECHR 18-May-2010
The claimant complained that after alleging unlawful interception of his communications, the hearing before the Investigatory Powers Tribunal was not attended by appropriate safeguards. He had been a campaigner against police abuse. His requests to . .
CitedTelegraaf Media Nederland Landelijke Media Bv And Others v The Netherlands ECHR 22-Nov-2012
The ECtHR considered that, in cases of the targeted surveillance of journalists in order to discover their sources, prior review by an independent body with the power to prevent or terminate it was necessary. The point that the confidentiality of . .

Cited by:
ReferenceSecretary of State for The Home Department v Watson MP and Others CA 30-Jan-2018
Consideration of case after reference to ECJ.Held: it is appropriate to grant declaratory relief, limited to the context of the prevention, investigation, detection and prosecution of criminal offences, to the effect that DRIPA was inconsistent with . .
Reference fromTele2 Sverige v Post-och telestyrelsen,
and Secretary of State for the Home Department
ECJ 21-Dec-2016
ECJ Judgment – Reference for a preliminary ruling – Electronic communications – Processing of personal data – Confidentiality of electronic communications – Protection – Directive 2002/58/EC – Articles 5, 6 and 9 . .

Lists of cited by and citing cases may be incomplete.

European, Information, Human Rights

Updated: 01 November 2021; Ref: scu.554785

Emerald Supplies Ltd and Others v British Airways Plc: ChD 4 Oct 2017

EC has sole jurisdiction over old cartels

Several claimants alleged that the defendant airway had been part of a cartel which had overcharged for freight services. The court now heard arguments about whether it had jurisdition to deal with claims which preceded the measures which had brought into force the EU competition rules. The cartel was said to hve started in2001, but the Treaty provisions applied within the UK only from 2004.
Held: The court did ot have such jurisdiction. At the applicable time such matters were within the sole ambit of the European Commission. The UK rules had not listed the High Court as having jurisdiction. The decisions in Bosch and Asjes apply even in a case where there is very little possibility of the agreement or concerted practice in question benefiting from the application of Article 85(3).

Rose J
[2017] EWHC 2420 (Ch), [2017] WLR(D) 638
Bailii, WLRD
EUTreaty 101
England and Wales
Citing:
CitedKledingverkoopbedrijf De Geus En Uitdenbogerd v Robert Bosch Gmbh and Van Rijn ECJ 6-Apr-1962
1. Procedure – preliminary ruling – jurisdiction of the court exclusively dependent on the existence of a request
(EEC Treaty, article 177)
2. Procedure – preliminary ruling on the interpretation of the EEC treaty – request by a national . .
CitedVan Gend En Loos v Administratie Der Belastingen ECJ 5-Feb-1963
LMA The Dutch customs authorities had introduced an import charge in breach of Art.12 [Art.25] EC. This Article prohibits MS from introducing between themselves any new customs duties on imports or exports or any . .
CitedEtablissements Consten S a R L and Grundig-Verkaufs-GmbH v Commission of the European Economic Community ECJ 13-Jul-1966
Europa Individual measure adopted by an institution – authentic text (EEC treaty, article 189) 2. Policy of the EEC – rules on competition applicable to undertakings – application of article 85 of the EEC treaty . .
CitedBelgische Radio En Televisie v Sv Sabam And Nv Fonior ECJ 30-Jan-1974
Preliminary Questions – The Brussels Tribunal de premiere instance referred a questions in proceedings relating to the enforceability of contracts between an authors’ royalties collecting society and its members who had assigned their copyrights to . .
CitedCriminal Proceedings against Asjes and Others, Gray And Others, Maillot and Others And Ludwig And Others. ECJ 30-Apr-1986
The tribunal de police de Paris sought a preliminary ruling in criminal proceedings against the executives of airlines and travel agencies, who were charged with infringing the French Civil Aviation Code when selling air tickets by applying tariffs . .
CitedAhmed Saeed Flugreisen And Silver Line Reisebuero Gmbh v Zentrale Zur Bekampfung Unlauteren Wettbewerbs EV ECJ 11-Apr-1989
The Court was asked as to the enforcement of government approved airline tariffs which were being evaded by travel agents who bought air tickets between two airports both outside Germany with the passenger boarding the plane during its stopover at a . .
CitedStergios Delimitis v Henninger Brau AG ECJ 28-Feb-1991
ECJ A beer supply agreement is prohibited by Article 85(1) of the EEC Treaty if two cumulative conditions are met. The first is that, having regard to the economic and legal context of the agreement at issue, it . .
CitedCourage Ltd and Crehan v Crehan and Courage Ltd and Others ECJ 20-Sep-2001
The company had leased a public house to the respondent. The lease was subject to a tie, under which the respondent had to purchase supplies from the company. The company came to sue for the price of beer supplied. The respondent asserted that the . .
CitedAmministrazione Delle Finanze v Srl Meridionale Industria Salumi, Fratelli Vasanelli And Fratelli Ultrocchi ECJ 27-Mar-1980
Proceedings were taken to require Mr Salumi and others to pay additional sums as levies on imports of agricultural products, on the basis that the earlier lower levy had been applied in error. Subsequently an EU regulation was enacted and the . .
CitedToshiba Corporation And Others v Urad pro ochranu hospodarske souteze ECJ 14-Feb-2012
ECJ (Grand Chamber) Competition – Cartel, in the territory of a Member State, which commenced before the accession of that State to the European Union – Cartel of international scope having effects in the . .
CitedO’Brien v Ministry of Justice and Others CA 6-Oct-2015
The claimants each sought additional pensions, saying that discrimination laws which had come into effect (for part time workers and for sexual orientation) should be applied retrospectively.
Held: The decision was upheld. The ‘no . .

Lists of cited by and citing cases may be incomplete.

Commercial, European, Transport

Updated: 01 November 2021; Ref: scu.597467

French Republic v United Kingdom of Great Britain And Northern Ireland: ECJ 11 Jul 2013

ECJ Appeal – Action for annulment – Protection against transmissible spongiform encephalopathies – Regulation (EC) No 746/2008 – Regulation authorising less restrictive measures of surveillance and eradication than those previously laid down – Precautionary principle – Level of protection of human health – New elements capable of altering the perception of the risk – Failure to state reasons – Distortion of the facts – Error of law

C-601/11, [2013] EUECJ C-601/11
Bailii
Regulation (EC) No 746/2008
European

European, Health, Agriculture

Updated: 01 November 2021; Ref: scu.512342

ENBW Energie Baden-Wurttemberg v Commission: ECFI 22 May 2012

ECFI Access to documents – Regulation (EC) No 1049/2001 – Administrative file relating to cartel proceedings – Refusal of access – Exception relating to protection of the purpose of investigations – Exception concerning the protection of the commercial interests of a third party – Exception concerning the protection of the decision-making process – Obligation of the institution concerned to carry out a concrete, individual examination of the content of the documents covered by the request for access

T-344/08, [2012] EUECJ T-344/08
Bailii
Regulation (EC) No 1049/2001
European

European

Updated: 01 November 2021; Ref: scu.459664

Bancoult, Regina (on The Application of) v Secretary of State for Foreign and Commonwealth Affairs: Admn 11 Jun 2013

The claimant, displaced from the Chagos Archipelago, challenged a decision by the respondent to create a no-take Marine Protected Area arround the island which would make life there impossible if he and others returned. The respondent renewed his objection to the use of leaked materials, saying that this would be a breach of the Official Secrets Act and of the Diplomatic Privileges Act.
Held: The claim failed. The objection was sustained, and the decision to admit the documents in evidence reversed under the 1964 Act, it being now ‘a settled principle of public international and municipal law, that the inviolability of diplomatic communications requires that judicial authorities of states parties to the 1961 Convention should, in the absence of consent by the sending state, exclude illicitly obtained diplomatic documents and correspondence from judicial proceedings.’ The decision had not been taken on improper grounds.

Richards LJ, Mitting J
[2013] EWHC 1502 (Admin)
Bailii
Official Secrets Act 1989 2(2), Diplomatic Privileges Act 1964, Vienna Convention on Diplomatic Relations 1961
England and Wales
Citing:
See AlsoRegina v Secretary of State for Home Department ex parte Bancoult Admn 3-Mar-1999
Application for leave to appeal granted. . .
See AlsoRegina v Secretary of State for the Foreign and Commonwealth Office and Another, ex parte Bancoult Admn 3-Nov-2000
The applicant sought judicial review of an ordinance made by the commissioner for the British Indian Ocean Territory. An issue was raised whether the High Court in London had jurisdiction to entertain the proceedings and grant relief.
Held: . .
See AlsoBancoult, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 2) Admn 11-May-2006
The claimant on behalf of himself and other islanders sought a declaration that the 2004 Order was unlawful. The islands had been emptied of people in 1973 and before in order to allow use of the islands as military bases. He had enjoyed a right to . .
See AlsoSecretary of State for the Foreign and Commonwealth Affairs v Bancoult, Regina (on the Application of) CA 23-May-2007
The claimant was a Chagos Islander removed in 1970 to make way for a US airbase. The court had ordered that the islanders be allowed to return, but the appellant had passed an Order in Council effectively reversing the position, and now appealed a . .
See AlsoBancoult, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 2) HL 22-Oct-2008
The claimants challenged the 2004 Order which prevented their return to their homes on the Chagos Islands. The islanders had been taken off the island to leave it for use as a US airbase. In 2004, the island was no longer needed, and payment had . .
See AlsoChagos Islanders v The Attorney General, Her Majesty’s British Indian Ocean Territory Commissioner QBD 9-Oct-2003
The Chagos Islands had been a British dependent territory since 1814. The British government repatriated the islanders in the 1960s, and the Ilois now sought damages for their wrongful displacement, misfeasance, deceit, negligence and to establish a . .
See AlsoChagos Islanders v Attorney-General and Another CA 22-Jul-2004
The claimants sought leave to appeal against a finding that they had no cause of action for their expulsion from their islands.
Held: ‘Exile without colour of law is forbidden by Magna Carta. That it can amount to a public law wrong is already . .
DirectionsBancoult, Regina (on The Application of) v Secretary of State for Foreign and Commonwealth Affairs Admn 25-Jul-2012
The claimant sought in advance permission to cross examine two civil servants at a forthcoming judicial review. Documents had been leaked and widely published suggesting that the decision now to be challenged had been taken for improper purposes. . .
DirectionsBancoult, Regina (on The Application of) v Secretary of State for Foreign and Commonwealth Affairs Admn 21-Nov-2012
Reasons for decision allowing re-amendment of claim and requiring production of documents by a non-party. . .
At ECHRChagos Islanders v The United Kingdom ECHR 11-Dec-2012
Chagossians applied to the Court complaining inter alia about their removal from the Chagos islands and the prohibition on their return.
Held: The application was dismissed as manifestly unfounded and accordingly inadmissible . .
CitedRegina v Shayler HL 21-Mar-2002
The defendant had been a member of the security services. On becoming employed, and upon leaving, he had agreed to keep secret those matters disclosed to him. He had broken those agreements and was being prosecuted. He sought a decision that the . .
CitedRegina v Shayler HL 21-Mar-2002
The defendant had been a member of the security services. On becoming employed, and upon leaving, he had agreed to keep secret those matters disclosed to him. He had broken those agreements and was being prosecuted. He sought a decision that the . .
CitedShearson Lehman Brothers Inc v Maclaine Watson and Co Ltd and International Tin Council (Intervener) (No. 2) HL 1988
Article 7(1) of the International Tin Council (Immunities and Privileges) Order 1972 provided that the ITC ‘shall have the like inviolability of official archives as in accordance with the 1961 Convention Articles is accorded in respect of the . .
CitedBank Mellat v Council Of The European Union, European Commission ECFI 29-Jan-2013
ECJ Common foreign and security policy – Restrictive measures against Iran with the aim of preventing nuclear proliferation – Freezing of funds – Obligation to state reasons – Rights of the defence – Right to . .
CitedRegina v North and East Devon Health Authority ex parte Coughlan and Secretary of State for Health Intervenor and Royal College of Nursing Intervenor CA 16-Jul-1999
Consultation to be Early and Real Listening
The claimant was severely disabled as a result of a road traffic accident. She and others were placed in an NHS home for long term disabled people and assured that this would be their home for life. Then the health authority decided that they were . .
CitedEl-Masri v The Former Yugoslav Republic of Macedonia ECHR 13-Dec-2012
(Grand Chamber) The applicant, a German national of Lebanese origin, alleged that he had been subjected to a secret rendition operation, namely that agents of the respondent State had arrested him, held him incommunicado, questioned and ill-treated . .
CitedStirling, Regina (on The Application of) v London Borough of Haringey CA 22-Feb-2013
The applicant sought judicial review of the approach taken by the respondent to the Council Tax reduction scheme, following the abolition of Council Tax Benefit. They now appealed against rejection of that challenge.
Held: The appeal failed. . .
CitedRex v Rose 1946
(Quebec Court of King’s Bench, Appeal Side) Rose was convicted on charges of conspiracy to act with a group of Russian and Canadian subjects in a manner which was prejudicial to the safety of Canada. Part of the evidence was contained in documents . .
CitedFayed v Al-Tajir CA 1987
The de facto head of the Embassy of the United Arab Emirates in London was sued by Mr Fayed in respect of an Embassy communication addressed to an Embassy counsellor. Diplomatic immunity had been waived, but the question remained whether the . .

Cited by:
Evidence emergedBancoult, Regina (on The Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 2) SC 29-Jun-2016
Undisclosed Matter inadequate to revisit decision
The claimant sought to have set aside a decision of the House of Lords as to the validity of the 2004 Order, saying that it had been based on a failure by the defendant properly to disclose matters it was under a duty of candour to disclose.
Appeal from (Admn)Bancoult, Regina (on The Application of) v Secretary of State for Foreign and Commonwealth Affairs CA 23-May-2014
The appellant wished to challenge the decision made by the respondent to declare a ‘no-take’ Marine Protected Area’ covering their former home islands of Chagos. They sought to have entered in evidence of an improper motive in the Minister making . .
At First Instance (Admn)Bancoult, Regina (on The Application of) (No 3) v Secretary of State for Foreign and Commonwealth Affairs SC 8-Feb-2018
Diplomatic Protection Lost to Public Domain
The claimant challenged the use of a Marine Protected Area Order to exclude the Chagossians from their homelands on their British Indian Overseas Territory. They had sought to have admitted and used in cross examination of witnesses leaked . .

Lists of cited by and citing cases may be incomplete.

European, Environment, Constitutional, Litigation Practice, Evidence

Updated: 01 November 2021; Ref: scu.510721

Office of Communications v The Information Commissioner: SC 27 Jan 2010

The parties disputed the publication of materials relating to the exact placement of mobile phone masts. The operators wanted the information excepted from disclosure for fear of criminal acts and also said that disclosure would breach their database rights.
Held: The Regulations sought merely to transpose the Directive into UK law, and it must be to the Directive that the court should look. The court was divided on its own opinion of the result but agreed that the matter needed first to be referred to the European Court under the question: ‘Under Council Directive 2003/4/EC, where a public authority holds environmental information, disclosure of which would have some adverse effects on the separate interests served by more than one exception (in casu, the interests of public security served by article 4(2(b) and those of intellectual property rights served by article 4(2)(e)), but it would not do so, in the case of either exception viewed separately, to any extent sufficient to outweigh the public interest in disclosure, does the Directive require a further exercise involving the cumulation of the separate interests served by the two exceptions and their weighing together against the public interest in disclosure?’

Lord Hope, Deputy President, Lord Saville, Lady Hale, Lord Mance, Lord Collins
[2010] Env LR 20, [2010] UKSC 3, UKSC 2009/0168
Bailii Summary, Bailii, SC, SC Summ
Environmental Information Regulations 2004 (SI 2004 No 3391) 12(5)(a) 12(5)(c), Directive 2003/4/EC of 28 January 2003 on public access to environmental information, Rights in Database Regulations 1997 (SI 1997 No 3032), Copyright Designs and Patents Act 1988 3
England and Wales
Citing:
At first InstanceOffice of Communications, Regina (on the Application of) v Information Commissioner Admn 8-Apr-2008
Appeal against order for disclosure of details of location, ownership and technical attributes of mobile phone cellular-based stations. . .
Appeal fromOffice of Communications v The Information Commissioner CA 20-Feb-2009
Grounds for non-disclosure treated cumulatively
An applicant had requested disclosure of information regarding the environmental impact of electro-magnetic radiation from mobile phones. The court considered the balance between the need to disclose information and the maintaining of exceptions to . .
CitedSweden v Commission And Others (Law Governing The Institutions) ECJ 18-Jul-2007
ECJ Appeal Access to documents of the institutions Documents of the German authorities concerning the declassification of a site protected under the Directive on the conservation of natural habitats Refusal. . .
CitedSweden and Turco v Council and Others (Law Governing The Institutions) ECJ 29-Nov-2007
Where a member state submitted documents to a Community institution requesting that such docments be not disclosed to a third party, that request was to be treated as the beginning of a process of the institution asking whether they should not be . .
CitedTurco and Kingdom of Sweden (supported by Denmark, Finland and The Netherlands) v Council of the European Union (supported by Commission of the European Communities and United Kingdom) ECJ 1-Jul-2008
ECJ Appeals Access to documents of the institutions Regulation (EC) No 1049/2001 Legal opinion. . .

Lists of cited by and citing cases may be incomplete.

Information, Environment, European, Intellectual Property

Updated: 01 November 2021; Ref: scu.395047

AM, (A Child), Regina (on The Application of) v Secretary of State for The Home Department (Dublin – Unaccompanied Children – Procedural Safeguards): UTIAC 5 Jun 2017

Dublin Regulation is Statement of EU law

(i) Regulation 604/13/EU (the Dublin Regulation) occupies the field to which it applies and operates as a measure of supreme EU law therein.
(ii) It is not open to the Secretary of State to unilaterally and selectively disapply certain provisions of the Dublin Regulation and its sister implementing Commission Regulation as this is contrary to EU law.
(iii) The dilution and disapplication of the procedural fairness and kindred protections enshrined in the Dublin Regulation, the implementing Regulation, Article 8 ECHR and the common law are not justified on the grounds of expedition and humanitarian challenge.
(iv) Any remedial order in this type of case should take into account the best interests of the child concerned and the need to accommodate child safeguarding checks and processes.

[2017] UKUT 262 (IAC)
Bailii
England and Wales

Immigration, European

Updated: 01 November 2021; Ref: scu.588810

Glatzel v Freistaat Bayern: ECJ 22 May 2014

glatzel_ECJ0614

Judgment – Request for a preliminary ruling – Transport – Directive 2006/126/EC – Point 6.4 of Annex III – Validity – Charter of Fundamental Rights of the European Union – Articles 20, 21(1) and 26 – United Nations Convention on the Rights of Persons with Disabilities – Driving licences – Physical and mental fitness to drive a motor vehicle – Minimum standards – Visual acuity – Equal treatment – No possibility of derogation – Proportionality

T. von Danwitz, P
C-356/12, [2014] EUECJ C-356/12, [2013] EUECJ C-356/12 – O
Bailii, Bailii
Directive 2006/126/EC

European, Transport

Updated: 01 November 2021; Ref: scu.525835

Alpina River Cruises And Nicko Tours (Bibliographic Notice): ECJ 19 Dec 2013

alpinaECJ1213

ECJ Opinion – Maritime transport – Regulation (EEC) No 3577/92 – Definition of maritime cabotage – Service Cruise – Cruise through a lagoon, territorial sea and river – Departure and arrival of passengers in the same port after stops in to Other ports

Cruz Villalon AG
C-17/13, [2013] EUECJ C-17/13, [2014] EUECJ C-17/13
Bailii, Bailii
Regulation (EEC) No 3577/92

European, Transport

Updated: 01 November 2021; Ref: scu.519460

Eventech, Regina (On The Application of) v The Parking Adjudicator: ECJ 24 Sep 2014

eventech_parkECJ1409

ECJ Advocate General’s Opinion – State aid – Concept of ‘aid’ under Article 107(1) TFEU – Rules governing access to and use of public infrastructure – Authorisation granted to taxis but not to private hire vehicles to use the bus lanes in the Greater London Area – Transfer of State resources – Selectivity – Effect on trade between Member States

Wahl AG
C-518/13, [2014] EUECJ C-518/13 – O, ECLI:EU:C:2014:2239, [2015] EUECJ C-518/13
Bailii, Bailii

European, Road Traffic

Updated: 01 November 2021; Ref: scu.537005

Digital Rights Ireland v The Minister for Communications, Marine and Natural Resources etc: ECJ 8 Apr 2014

ECJ Grand Chamber – Electronic communications – Directive 2006/24/EC – Publicly available electronic communications services or public communications networks services – Retention of data generated or processed in connection with the provision of such services – Validity – Articles 7, 8 and 11 of the Charter of Fundamental Rights of the European Union

V Skouris, P
[2014] WLR(D) 164, [2014] All ER (EC) 775, [2015] 1 QB 127, ECLI:EU:C:2014:238, [2014] 2 All ER (Comm) 1, [2014] 3 WLR 1607, [2014] 3 CMLR 44, C-293/12, C-594/12
Bailii, WLRD
Directive 2006/24/EC, Charter of Fundamental Rights of the European Union
European
Citing:
OpinionDigital Rights Ireland v The Minister for Communications, Marine and Natural Resources etc ECJ 12-Dec-2013
ECJ Opinion – Electronic communications – Directive 2006/24/EC – Retention of data generated or processed in connection with the provision of electronic communications services – Validity – Article 5(4) TEU – . .

Cited by:
CitedDavis and Others, Regina (on The Application of) v Secretary of State for The Home Department and Others Admn 17-Jul-2015
The applicants said that section 1 of the 2014 Act was unlawful in that it went against decisions of the European Court.
Held: Section 1 was indeed inconsistent with European Union Law. Section 1, of the Act should be disapplied: (1) insofar . .
CitedSecretary of State for The Home Department v Watson MP and Others CA 30-Jan-2018
Consideration of case after reference to ECJ.Held: it is appropriate to grant declaratory relief, limited to the context of the prevention, investigation, detection and prosecution of criminal offences, to the effect that DRIPA was inconsistent with . .
CitedNouazli, Regina (on The Application of) v Secretary of State for The Home Department SC 20-Apr-2016
The court considered the compatibility with EU law of regulations 21 and 24 of the 2006 Regulations, and the legality at common law of the appellant’s administrative detention from 3 April until 6 June 2012 and of bail restrictions thereafter until . .

Lists of cited by and citing cases may be incomplete.

European, Information, Human Rights

Leading Case

Updated: 01 November 2021; Ref: scu.551309

Elida Gibbs Ltd v Commissioners Of Customs And Excise: ECJ 24 Oct 1996

ECJ Where
(a) a manufacturer issues a money-off coupon, which is redeemable at the amount stated on the coupon by or at the expense of the manufacturer in favour of the retailer, (b) the coupon, which is distributed to a potential customer in the course of a sales promotion campaign, may be accepted by the retailer in payment for a specified item of goods, (c) the manufacturer has sold the specified item at the ‘original supplier’ s price’ direct to the retailer and (d) the retailer takes the coupon from the customer on sale of the item, presents it to the manufacturer and is paid the stated amount,
or
(a) the manufacturer, in the course of a promotion scheme, sells items of goods at the ‘manufacturer’ s price’ direct to a retailer, (b) a cash-back coupon for an amount stated on the packaging of those items entitles the customer, if he proves purchase of one of those items and satisfies other conditions printed on the coupon, to present the coupon to the manufacturer in return for payment of the stated amount, and (c) a customer purchases such an item from a retailer, presents the coupon to the manufacturer and is paid the stated amount, Article 11(A)(1)(a) and Article 11(C)(1) of the Sixth Directive are to be interpreted as meaning that the taxable amount serving as a basis for determination of the value added tax payable by the manufacturer is equal to the selling price charged by the manufacturer, less the amount indicated on the coupon and refunded. The same applies if the original supply is made by the manufacturer to a wholesaler rather than directly to a retailer.
That interpretation necessarily follows from the principle that the taxable amount serving as a basis for the VAT to be collected by the tax authorities cannot exceed the consideration actually paid by the final consumer which is the basis for calculating the VAT ultimately borne by him and from the principle of neutrality of the tax whereby within each country similar goods should bear the same tax burden whatever the length of the production and distribution chain.
The VAT system is not disturbed as a result of that interpretation since there is no need to readjust the taxable amount for the intermediate transactions. That amount remains unchanged since, for those transactions, observance of the principle of neutrality is ensured by application of the conditions for deduction set out in the directive, which enable the intermediate links in the distribution chain, such as wholesalers and retailers, to pay to the tax authorities only the part of the VAT representing the difference between the price paid by each to his supplier and the price at which he supplied the goods to his purchaser.
The Court described the basic principles of VAT: ‘The basic principle of the VAT system is that it is intended to tax only the final consumer. Consequently the taxable amount serving as a basis for the VAT to be collected by the tax authorities cannot exceed the consideration actually paid by the final consumer which is the basis for calculating the VAT ultimately borne by him.
Thus in Staatssecretaris van Financien v Hong Kong Trade Development Council (Case 89/81) [1982] ECR 1277 at 1285, para 6 the court held that it was apparent from EC Council Directive 67/227 of 11 April 1967 on the harmonisation of the legislation of the member states concerning turnover tax (the First Directive) (JO 71 14.4.67 p 1301 (S Edn 1967 p 14)) that one of the principles on which the VAT system was based was neutrality, in the sense that within each country similar goods should bear the same tax burden whatever the length of the production and distribution chain.
That basic principle clarifies the role and obligations of taxable persons within the machinery established for the collection of VAT.
It is not, in fact, the taxable persons who themselves bear the burden of VAT. The sole requirement imposed on them, when they take part in the production and distribution process prior to the stage of final taxation, regardless of the number of transactions involved, is that, at each stage of the process, they collect the tax on behalf of the tax authorities and account for it to them.’

Times 12-Nov-1996, C-317/94, [1996] EUECJ C-317/94, [1996] STC 1387, [1996] CEC 1022, [1997] QB 499, [1997] BVC 80, [1996] ECR I-5339
Bailii
European
Cited by:
CitedRevenue and Customs v Pendragon Plc and Others SC 10-Jun-2015
‘This appeal is about an elaborate scheme designed and marketed by KPMG relating to demonstrator cars used by retail distributors for test drives and other internal purposes. In the ordinary course, a car distributor will buy new cars for use as . .
CitedHarvey, Regina v SC 16-Dec-2015
Police had discovered quantities of stolen goods at the appellant’s business premises. He was convicted of receiving stolen goods, and confiscation order made. He now appealed from the inclusion in that order of sums of VAT which had already been . .
CitedRevenue and Customs v The Investment Trust Companies SC 11-Apr-2017
Certain investment trust companies (ITCs) sought refunds of VAT paid on the supply of investment management services. EU law however clarified that they were not due. Refunds were restricted by the Commissioners both as to the amounts and limitation . .

Lists of cited by and citing cases may be incomplete.

VAT

Leading Case

Updated: 01 November 2021; Ref: scu.267122

EON Kraftwerke v Bundesrepublik Deutschland: ECJ 8 Sep 2016

Greenhouse gas emission allowance trading scheme

ECJ (Judgment) Reference for a preliminary ruling – Environment – Greenhouse gas emission allowance trading scheme within the European Union – Directive 2003/87/EC – Harmonised free allocation of emission allowances – Decision 2011/278/EU – Change to the allocation – Article 24(1) – Obligation of the operator of the installation to provide information – Scope

A Arabadjiev, P
C-461/15, [2016] EUECJ C-461/15, ECLI:EU:C:2016:648
Bailii
Directive 2003/87/EC
European

European, Environment

Updated: 01 November 2021; Ref: scu.569044

Coote v Granada Hospitality Ltd: ECJ 22 Sep 1998

coote_granadaECJ1998

The employer had refused to provide a reference after the claimant had left the company after making a sex discrimination claim. She said this was victimisation.
Held: The state has a duty to protect workers against retaliation after employment has been terminated by employers against who claim for sex discrimination had been successful. Victimisation included failure to provide proper reference to former employee. The provision of references for employees by an employer is covered by the prohibition of any discrimination on grounds of sex laid down by Council Directive (76/207/EEC). In that connection, it is irrelevant whether the references were in fact refused during the period of employment or after its termination or whether the employer decided on the refusal before or after the termination of the period of employment. (2) Directive (76/207/EEC) does not, however, require member states to introduce into their national legal systems such measures as are necessary to enable employees to bring legal proceedings against former employers who have refused to provide references for them, where that refusal constitutes retaliation for legal proceedings brought by the employee against the employer with a view to enforcing compliance with the requirement of equal treatment for men and women.
‘The principle of effective judicial control laid down in article 6 of the Directive would be deprived of an essential part of its effectiveness if the protection which it provides did not cover measures which, as in the main proceedings in this case, an employer might take as a reaction to legal proceedings brought by an employee with the aim of enforcing compliance with the principle of equal treatment. Fear of such measures, where no legal remedy is available against them, might deter workers who considered themselves the victims of discrimination from pursuing their claims by judicial process, and would consequently be liable seriously to jeopardise implementation of the aim pursued by the Directive.’

GC Rodriguez Iglesias, P
Times 01-Oct-1998, Gazette 10-Dec-1998, C-185/97, [1998] IRLR 656, [1999] ICR 100, [1998] ECR I-5199, [1998] EUECJ C-185/97
Bailii
Council Directive 76/207/EEC Equal Treatment of workers
Citing:
Appeal fromCoote v Granada Hospitality Ltd EAT 19-May-1999
The refusal of an employer to provide a reference to an employee who had left and claimed sex discrimination against the company could of itself and also found a claim for sex discrimination as victimisation. European regulations required the court . .

Cited by:
CitedRhys-Harper v Relaxion Group plc CA 3-May-2001
A sex discrimination claim involving a claim by an employee for damages for sexual harassment, had to be made during the period of employment. An employer’s failure to deal properly with an allegation of sexual harassment could itself be a detriment . .
CitedPercy v Church of Scotland Board of National Mission HL 15-Dec-2005
The claimant appealed after her claim for sex discrimination had failed. She had been dismissed from her position an associate minister of the church. The court had found that it had no jurisdiction, saying that her appointment was not an . .
CitedFadipe v Reed Nursing Personnel CA 19-Feb-2001
Failure to give proper reference for former employee. . .
CitedFadipe v Reed Nursing Personell CA 4-Dec-2001
Failure to give proper reference. ECJ judgment giving right to make complaint only if cause was result of complaint over health and safety matters.
Held: The appeal failed. The section did not protect former workers: ‘section 44 does not, on . .
CitedSt Helens Borough Council v Derbyshire and others HL 25-Apr-2007
The claimants were pursuing an action for equal pay. Several others settled their own actions, and the respondents then wrote direct to the claimants expressing their concern that the action ws being continued and its possible effects. The claimants . .
CitedOyarce v Cheshire County Council CA 2-May-2008
The court was asked as to whether the provisions for the reversal of the burden of proof in discrimination cases was limited to findings of discrimination or extended also to issues of victimisation, and as to whether section 5A had properly . .
CitedUnison, Regina (on The Application of) v The Lord Chancellor and Another Admn 7-Feb-2014
The claimant challenged the Regulations and Orders charging for the laying of complaints at Employment Tribunals, saying they were mistaken and discriminatory.
Held: The challenge failed. The new Order was not in breach of European Union . .
At ECJCoote v Granada Hospitality Ltd EAT 19-May-1999
The refusal of an employer to provide a reference to an employee who had left and claimed sex discrimination against the company could of itself and also found a claim for sex discrimination as victimisation. European regulations required the court . .
CitedJessemey v Rowstock Ltd and Another CA 26-Feb-2014
The court was asked whether a claim as to acts of victimisation could be sustained in connection with actions alleged after termination of employment.
Held: The appeal succeeded. The Act operated to proscribe such actions. However, this is one . .
CitedDeer v University of Oxford CA 6-Feb-2015
The claimant had previously succeeded in a claim of sex discrimination against the University, her former employer. She now appealed against rejection of her claims alleging later victimisation.
Held: Two appeals succeed, and those matters . .

Lists of cited by and citing cases may be incomplete.

Discrimination, European

Leading Case

Updated: 01 November 2021; Ref: scu.162124

Slancheva Sila Eood v Izpalnitelen Direktor Na Darzhaven Fond ‘Zemedelie’ Razplashtatelna Agentsia: ECJ 12 Sep 2013

ECJ Common agricultural policy – EAFRD – Regulation (EU) No 65/2011 – Support for rural development – Support for the creation and development of micro-enterprises – Concept of ‘artificially created conditions’ – Abuses – Evidence

M Berger, P
C-434/12, [2013] EUECJ C-434/12
Bailii
Regulation (EU) No 65/2011
European

Agriculture

Updated: 01 November 2021; Ref: scu.515255

Baczo And Vizsnyiczai v Raiffeisen Bank Zrt: ECJ 12 Feb 2015

baczo_ECJ201502

ECJ Judgment – Reference for a preliminary ruling – Consumer protection – Directive 93/13/EEC – Article 7 – Mortgage loan agreement – Arbitration clause – Unfairness – Action by consumer – National procedural rule – Lack of jurisdiction of the court hearing the action by a consumer for a declaration of invalidity of a standard contract to hear the application for a declaration of unfairness of terms in the same contract

M Ilesic P
C-567/13, [2015] EUECJ C-567/13
Bailii
Directive 93/13/EEC 7

European, Banking, Consumer

Updated: 01 November 2021; Ref: scu.543252

Saint Prix v Secretary of State for Work and Pensions: ECJ 12 Dec 2013

ECJ Advocate General’s Opinion – Freedom of movement for workers – Article 45 TFEU – Discrimination on grounds of nationality – Discrimination on grounds of sex – Directive 2004/38/EC – Article 7(1) and (3) – Definition of ‘worker’ – Right to reside – Union citizen who temporarily gave up work because of the constraints of pregnancy and the aftermath of childbirth – Income Support – Sufficient resources – Proportionality

Wahl AG
C-507/12, [2013] EUECJ C-507/12, [2014] EUECJ C-507/12
Bailii, Bailii
Directive 2004/38/EC
European
Cited by:
OpinionSaint Prix v Secretary of State for Work and Pensions ECJ 19-Jun-2014
Reference for a preliminary ruling – Article 45 TFEU – Directive 2004/38/EC – Article 7 – ‘Worker’ – Union citizen who gave up work because of the physical constraints of the late stages of pregnancy and the aftermath of childbirth . .

Lists of cited by and citing cases may be incomplete.

European, Benefits

Updated: 01 November 2021; Ref: scu.519487