Max Gutmann v Commission of the EAEC (Judgment): ECJ 15 Mar 1967

Europa Officials – disciplinary measures – disciplinary proceedings – criteria for initiating such proceedings (staff regulations of officials of the European Communities, article 86) – disciplinary proceedings must be based not on general complaints capable of referring to an indeterminate and unverifiable number of reprehensible matters, but rather on facts which are sufficiently clearly defined to make it possible to distinguish them from other grounds of complaint.

Citations:

C-18/65

European

Updated: 10 April 2022; Ref: scu.131791

Italian Republic v Council of the European Economic Community and Commission of the European Economic Community (Judgment): ECJ 13 Jul 1966

Europa 1. Policy of the EEC – rules on competition applicable to undertakings – regulations to be adopted by the council – discretionary powers of the latter – scope (EEC treaty, article 87) 2. Policy of the EEC – rules on competition applicable to undertakings – agreements – prohibition – exemption for categories of agreements – no pre-conceived judgment thereby passed on these agreements (EEC treaty, article 85) 3. Policy of the EEC – rules on competition applicable to undertakings – articles 85 and 86 of the EEC treaty – no distinction in these provisions based on the levels of the undertakings in the economy 4. Policy of the EEC – rules of competition applicable to undertakings – competition – concept (EEC treaty, article 85) 5. Policy of the EEC – rules of competition applicable to undertakings – exclusive dealing agreements – prohibition under article 85(1) of the EEC treaty possible 6. Regulations of the EEC – plea of inapplicability – may only be raised when the regulation in question is applicable to the issue with which the application is concerned (EEC treaty, article 184) 1. On questions of competition the council of the EEC may decide whether a particular regulation is appropriate and adopt it on the basis of a specific principle contained in articles 85 and 86 of the EEC treaty. There is no obligation on it to deal exhaustively with all the principles set out in these articles nor is it required to adopt rules simultaneously for applying the other provisions of the said articles. 2. To define a category of agreements is only to make a classification, and means only that the agreements which come within it may be prohibited by article 85(1). Therefore to grant exemptions under article 85(3) by categories of agreements cannot amount, even by implication, to passing any pre-conceived judgment on any agreement considered individually. 3. Neither the wording of article 85 nor that of article 86 justifies interpreting either of these articles with reference to the level in the economy at which undertakings carry on business. 4. The competition mentioned in article 85(1) means not only any possible competition between the parties to the agreement, but also any possible competition between one of them and third parties. 5. Even if it does not involve an abuse of a dominant position, an exclusive dealing agreement may affect trade between member states and at the same time have as its object or effect the prevention, restriction or distortion of competition, and thus fall under the prohibition in article 85(1). 6. The intention of article 184 of the EEC treaty is not to allow a party to contest at will the applicability of any regulations in support of any application. The regulation of which the legality is called in question must be applicable, directly or indirectly, to the issue with which the application is concerned.

Citations:

C-32/65

European

Updated: 10 April 2022; Ref: scu.131802

Teresa Guerra, widow of Pietro Pace v Institut national d’assurance maladie-invalidite (Judgment): ECJ 5 Jul 1967

Europa Free movement of persons – migrant workers – insurance – languages – authorities of member states within the meaning of article 45(4) of regulation no 3 – national courts to be included therein – the courts of a member state having jurisdiction in social security matters are included amongst the authorities within the meaning of article 45(4) of regulation no 3, which may not reject claims, or other documents submitted to them, on the grounds that they are written in an official language of another member state.

Citations:

C-6/67

European

Updated: 10 April 2022; Ref: scu.131836

Societe Technique Miniere (L T M ) v Maschinenbau Ulm GmbH (M B U ) (Judgment): ECJ 30 Jun 1966

Europa 1. Procedure – preliminary ruling – jurisdiction of the court – limits (EEC treaty, article 177) 2. Procedure – preliminary ruling – jurisdiction of the court – interpretation (EEC treaty, article 177) 3. Policy of the EEC – rules on competition applicable to undertakings – cartels – prohibition based on economic assessment – category of agreements as determined by their legal nature – no advance judgment with regard to such category (EEC treaty, article 85) 4. Policy of the EEC – rules on competition applicable to undertakings – notification of agreements to the commission – failure to notify – effects (EEC treaty, article 85, regulation no 17/62, article 4, and regulation no 153/62) 5. Policy of the EEC – rules on competition applicable to undertakings – cartels – prohibition – conditions (EEC treaty, article 85) 6. Policy of the EEC – rules on competition applicable to undertakings – articles 85 and 86 of the EEC treaty – no distinction in these provisions based on the levels of the undertakings in the economy 7. Policy of the EEC – rules on competition applicable to undertakings – agreements which may affect trade between member states – concept (EEC treaty, article 85) 8. Policy of the EEC – rules on competition applicable to undertakings – agreements interfering with competition – criteria (EEC treaty, article 85) 9. Policy of the EEC – rules on competition applicable to undertakings – automatic nullity within the meaning of article 85(2) of the EEC treaty – void contractual provisions – consequence for the remainder of the agreement 10. Policy of the EEC – rules on competition applicable to undertakings – exclusive dealing agreements falling under the prohibition contained in article 85(1) 1. Cf. Para. 2, summary, case 6/64 (1964) ECR 585f. Article 177 is based upon a clear separation of functions between national courts and the court of justice and cannot empower the latter either to investigate the facts of the case or to criticize the grounds and purpose of the request for interpretation. */ 664j0006 /*. 2. Cf. Para. 1, summary, case 6/64 (1964) ECR 585f. In the context of requests for preliminary rulings, the court has no jurisdiction either to apply the treaty to a specific case or to decide upon the validity of a provision of domestic law in relation to the treaty, as it would be possible for it to do under article 169. Nevertheless, the court has power to extract from a question imperfectly formulated by the national court those questions which alone pertain to the interpretation of the treaty. */ 664j0006 /*. 3. Article 85(1) of the EEC treaty is based on an economic assessment of the effects of an agreement and cannot therefore be interpreted as introducing any kind of advance judgment with regard to a category of agreements determined by their legal nature. 4. The fact that an agreement is not notified to the commission pursuant to regulations nos 17/62 and 153/62 cannot make an agreement automatically void. It can only have an effect as regards exemption under article 83(3) if it is later established that this agreement is one which falls within the prohibition laid down in article 85(1). 5. The prohibition of an agreement depends on one question alone, namely whether, taking into account the circumstances of the case, the agreement, objectively considered, contains the elements constituting the said prohibition, set out in article 85(1). 6. Cf. Para. 3, summary, case 32/65 (1966) ECR 389. Neither the wording of article 85 nor that of article 86 justifies interpreting either of these articles with reference to the level in the economy at which undertakings carry on business. */ 665j0032 /*. 7. In order that an agreement may affect trade between member states it must be possible to foresee with a sufficient degree of probability on the basis of a set of objective factors of law or of fact that the agreement in question may have an influence, direct or indirect, actual or potential, on the pattern of trade between member states. The influence thus foreseeable must give rise to a fear that the realization of a single market between member states might be impeded. In this respect, it is necessary to consider in particular whether the agreement is capable of bringing about a partitioning of the market in certain products between member states. 8. In considering whether an agreement has as its object the interference with competition within the common market it is necessary first to consider the precise purpose of the agreement in the economic context in which it is to be applied. The interference with competition referred to in article 85(1) must result from all or some of the clauses of the agreement itself. Where an analysis of the said clauses does not reveal the effect on competition to be sufficiently deleterious, the consequences of the agreement should then be considered, and for it to be caught by the prohibition it is then necessary to find that those factors are present which show that competition has in fact been prevented or restricted or distorted to an appreciable extent. The competition must be understood within the actual context in which it would occur in the absence of the agreement in dispute. 9. The automatic nullity of an agreement within the meaning of article 85(2) of the EEC treaty only applies to those parts of the agreement affected by the prohibition, or to the agreement as a whole if it appears that those parts are not severable from the agreement itself. Any other contractual provisions which are not affected by the prohibition fall outside community law. 10. An exclusive dealing agreement may fall under the prohibition in article 85(1) by reason of a particular factual situation or of the severity of the clauses protecting the exclusive dealership. Cf. Para. 5, summary, case 32/65 (1966) ECR 389.

Citations:

C-56/65

European

Updated: 10 April 2022; Ref: scu.131815

Hans Dieter Mosthaf v Commission EAEC (Judgment): ECJ 15 Dec 1966

Europa Measures adopted by an institution – definitive nature – criteria 2. Procedure – judgment granting annulment – legal effects – limited to the parties and to the persons directly concerned by the measure annulled – judgment constituting a new factor – concept 3. Measures adopted by an institution – annulment dependent on a new factor – criteria – principle of legal certainty to be taken into consideration 1. A measure containing a specific decision made without any reservations must be regarded as final in the absence of material factors clearly and consistently indicating the contrary. 2. Cf. Para. 4, summary, case 43/64, (1965) ECR 385. Apart from the actual parties in proceedings before the court, the only persons concerned by the legal effects of a judgment of the court annulling a measure are, the persons directly affected by the measure which is annulled. Such a judgment can only constitute a new factor as regards those persons. */ 664j0043 /*. 3. Protection of the certainty of legal positions and relationships implies that the existence of decisions of community authorities governing such positions and relationships cannot for ever be called in question.

Citations:

C-34/65

European

Updated: 10 April 2022; Ref: scu.131804

Alfons Lutticke GmbH v Hauptzollamt Sarrelouis (Judgment): ECJ 16 Jun 1966

Europa Member states of the EEC – absolute obligation under the treaty – concept – rights of individuals – protection of such rights by national courts Policy of the EEC – common rules – tax provisions – internal taxation of one member state imposed on the products of other member states – prohibition of discrimination as compared with charges on the domestic products of that state – entry into force of this rule – its nature and consequences – rights of individuals – protection of such rights by national courts (EEC treaty, article 95) Customs duties and internal taxation – joint applicability to the same case of provisions relating thereto – impossibility of such joint application (EEC treaty, articles 12, 13, 95) Policy of the EEC – common rules – tax provisions – internal taxation – charges intended to offset its effect – nature of internal taxation (EEC treaty, article 95)

Citations:

C-57/65

European

Updated: 10 April 2022; Ref: scu.131816

Office national des pensions pour ouvriers v Marcel Couture (Judgment): ECJ 12 Dec 1967

Europa Free movement of persons – migrant workers – old-age and death (pensions) insurance – calculation of benefits – application of the system provided for by articles 27 and 28 of regulation no 3 – the beneficiary’s objective situation to be considered. Free movement of persons – migrant workers – old-age and death (pensions) insurance – system based on insurance periods – amount of retirement pension varying solely according to insurance periods completed – rights to a pension acquired by claimant without aggregation of completed periods – articles 27 and 28 of regulation no 3 not applicable. Free movement of persons – migrant workers – old-age and death (pensions) insurance – simultaneous determination of pensions not obligatory (regulation no 3, article 28). Free movement of persons – migrant workers – old-age and death (pensions) insurance – application of the system established by regulation no 3 – guarantee for persons concerned of benefits acquired by virtue of the legislative systems of member states – options granted by such legislation – waiver not required – time for exercising options determined by national legislation (regulation no 3, articles 27 and 28).

Citations:

C-11/67

European, Benefits

Updated: 10 April 2022; Ref: scu.131840

Jules Guissart v Belgian State (Judgment): ECJ 13 Dec 1967

Europa 1. Free movement of persons – migrant workers – old-age and death (pensions) insurance – calculation of benefits – application of the system provided for by articles 27 and 28 of regulation no 3 – the beneficiary’s objective situation to be considered 2. Free movement of persons – migrant workers – old-age and death (pensions) insurance – system based on insurance periods – amount of retirement pension varying solely according to insurance periods completed – right to a pension acquired by a claimant without aggregation of completed periods – articles 27 and 28 of regulation no 3 not applicable 3. Free movement of persons – migrant workers – old-age and death (pensions) insurance – right to a pension acquired by a claimant without aggregation of completed periods – accumulation of benefits as a result of overlapping of insurance periods actually completed in one state with notional periods in another state – possibility for that second state to deduct notional periods from periods actually completed – exclusive competence of the national authority 1. Cf. Paragraph 1, summary, case 11/67. (1967) ECR 379. The application to a migrant worker of the provisions of articles 27 and 28 of regulation n. 3 does not depend upon the free choice of the person concerned but upon his objective situation. */ 667j0011 /*. 2. Cf. Paragraph 2, summary, case 11/67. (1967) ECR 379. At least in those systems based on insurance periods under which the amount of the retirement pension varies in proportion solely to the insurance periods which have been completed articles 27 and 28 of regulation n. 3 do not apply to a migrant worker who, in order to acquire the right to benefit, does not have to resort to aggregation in any of the member states in which he has completed insurance periods. */ 667j0011 /*. 3. When a migrant worker acquires a right to a pension without aggregation of the periods completed and when benefits in respect of insurance periods actually completed in one state are payable in relation to one single period at the same time as benefits in respect of notional periods in another member state, it must be permissible for a state whose legislation provides for notional periods in favour of the insured person to deduct from such periods the periods actually completed in another member state, without its being possible to consider this procedure as contrary to article 51 of the treaty. However, it is for the national authority to which the social security institution is responsible and not the community authority to decide on this on the basis of its own legislation.

Citations:

C-12/67

European

Updated: 10 April 2022; Ref: scu.131841

Ferriera Ernesto Preo e Figli v High Authority of the ECSC: ECJ 30 Jun 1966

Europa Common financial arrangements – equalization of ferrous scrap – calculation of contributions – account taken by the high authority of re-use of arisings of ferrous scrap – average percentage of such arisings adopted for calculation – precise information essential (ECSC treaty, article 53) when it fixes the pecuniary obligations of an undertaking assessable under the scheme for the equalization of ferrous scrap, the high authority must show – and indeed give a statement of reasons for – the average percentage adopted in the case in question for the purpose of calculating the significance of the arisings of ferrous scrap; a mere mention that account has been taken of such arisings is insufficient. The lack of this information constitutes a serious hindrance to the adequate defence of the undertakings concerned and the necessary review by the court.

Citations:

C-2/65

European

Updated: 10 April 2022; Ref: scu.131776

Alfred Willame v Commission of the EAEC (Judgment): ECJ 13 Jul 1966

Europa 1. Procedure – interpretation of a judgment – allegation of the existence of ambiguity or obscurity – admissibility of an application for interpretation (statute of the court of justice of the EAEC, article 41) 2. Procedure – interpretation of a judgment – detailed rules (statute of the court of justice of the EAEC, article 41) 1. The question whether the judgment to be interpreted is or is not ambiguous or obscure appertains to the examination of the substance of the application. So far as admissibility is concerned, it is enough that the applicant alleges the existence of an ambiguity or of obscurity. 2. In order to decide whether the operative part of a judgment is or is not ambiguous or obscure, it should be read together with the applicant’s conclusions and the statement of the grounds of the said judgment.

Citations:

C-110/63

European

Updated: 10 April 2022; Ref: scu.131729

Commission of the European Communities v Italian Republic (Judgment): ECJ 19 Nov 1969

1. Internal taxation – non-discrimination – potable spirits (EEC treaty, article 95) 2. Agriculture – potable spirits – not an agricultural product (regulation no 7) 3. Agriculture – establishment of the common market – exceptions – strict interpretation. 1. The taxation of potable spirits imported from one member state on the basis of a notional alcoholic content amounts to discrimination incompatible with article 95 of the EEC treaty. 2. As potable spirits are not agricultural products (regulation no 7(a) of 18 December 1959) they are not subject to the provisions of articles 39 to 46 of the treaty. 3. In agriculture the permitted derogations 3. In agriculture the permitted derogations from certain rules laid down for the establishment of the common market are exceptions and as such must be strictly interpreted.

Citations:

C-45/64

European, Agriculture

Updated: 10 April 2022; Ref: scu.131766

Von Lachmuller and Others v Commission EEC (Judgment): ECJ 15 Jul 1960

Europa Where the conditions of employment appliable to servants have not been expressly determined and defined by the competent authorities, the conditions applicable for the purposes of article 179 of the eec treaty are to be deemed to consist of the express or implied terms which necessarily governed the contracts of employment of those servants. Accordingly the court has jurisdiction under article 179 of the eec treaty, and this is confirmed by the general principle set out in article 173 of the said treaty.
For the purposes of article 179 of the eec treaty, any person employed in the services of the community prior to the promulgation of the staff regulations is a servant.
Contracts of employment of servants concluded by the commission acting under its powers to provide a public service come under public law and are subject to the general rules of administrative law.

The express or implied creation, prior to the promulgation of the staff regulations, of a relationship which envisages permanent employment and carries entitlement to the future benefits of the staff regulations is prohibited by virtue of article 246(3) of the eec treaty. The case-law of the ecsc court of justice, which has accepted that servants of the ecsc employed prior to the promulgation of the staff regulations have an entitlement to future employment thereunder, is of no avail on this point because the last paragraph of article 7 of the convention on the transitional provisions does not require that all contracts of employment shall be of limited duration.
Although the contracts at issue were nevertheless concluded for a period of unlimited duration, that is to be explained by the fact that at the time when they were concluded it was impossible to enter into contracts of limited duration provided for by article 246(3) of the treaty, because at that time the permanent needs of each service of the commission were not sufficiently foreseeable. The contracts at issue, which thus constituted a phase pending the conclusion of contracts provided for by article 246(3) of the treaty, can on no account imply that there was a common intention between the parties to enter into the legal relationship of a contract of permanent employment, for such an intention is manifestly contrary to the principle set out in the said article 246(3).

Observance of the principle of good faith requires that decisions of dismissal terminating a contract of employment must be justified on grounds relevant to the interests of the service and there must be nothing arbitrary about them. Failure to state such grounds constitutes a breach of contract for which the administration is liable. The fact that the officials wrongfully dismissed have returned to posts formerly held by them or found new posts is no bar to their being awarded compensation for non-material damage caused by the wrongful act on the part of the administration.
The reasons appertaining to the public interest in justification for an administrative measure must be stated with clarity and in such a way that they may be disputed for otherwise the official concerned would have no means of knowing whether his legal rights had been respected or infringed and furthermore any review of the legality of the decision would be hampered.

Citations:

C-43/59

European

Updated: 10 April 2022; Ref: scu.131618

Zino Davidoff SA v A and G Imports Ltd: ChD 24 May 1999

Though a company could prevent parallel import within the EU, it could not prevent goods sold outside the EU but without restriction on re-sale, being subsequently re-sold into the EU. The removal of a numbering mark did not materially reduce its quality.

Citations:

Times 24-May-1999, [1999] RPC 631

Statutes:

Trade Mark Council Directive 89/104/EEC

Jurisdiction:

England and Wales

Cited by:

CitedLevi Strauss and Co and Another v Tesco Stores Ltd and others ChD 31-Jul-2002
The trade mark owners sought to restrain the defendants from selling within the EU, articles bearing their mark which had been imported other than through their own channels. The defendants resisted summary judgement after reference to the European . .
ReferralZino Davidoff SA v A and G Imports Ltd etc ECJ 20-Nov-2001
An injunction was sought to prevent retailers marketing in the EEA products which had been obtained outside the EEA for resale within the EEA but outside the controlled distribution system.
Held: Silence alone was insufficient to constitute . .
CitedOracle America Inc v M-Tech Data Ltd SC 27-Jun-2012
The appellant complained that the respondent had imported into the European Economic Area disk drives bearing its trade marks in breach of the appellant’s rights. The respondent had argued that the appellant had abused its position by withholding . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, European

Updated: 10 April 2022; Ref: scu.90689

Association Des Utilisateurs De Charbon Du Grand-Duche De Luxembourg v ECSC High Authority: ECJ 23 Apr 1956

ECJ Procedure – abstention of the high authority – capacity to lodge an administrative complaint. The expression ‘as the case may be ‘ must be considered as giving the power to raise a matter with the high authority to the persons specified in article 35 who have an interest in the decision which the high authority is required to take or in the recommendation which it is required to make.The associations referred to in article 35 may only be associations of undertakings within the meaning given to the word ‘undertaking’ by article 80 of the treaty for the purposes of the whole treaty.

Citations:

C-8/54

Statutes:

ECSC Treaty 35

European

Updated: 10 April 2022; Ref: scu.131534

Assider v ECSC High Authority: ECJ 28 Jun 1955

ECJ In the event of several applications made against the same decision of the high authority and where as a result of one of these applications the decision is annulled, the other applicants have each the right to ask for the interpretation of the judgment in so far as the latter has ruled on the legal question which they have also raised. This is also so where one of the previous applications against the decision has been declared well founded. It is enough for it to be said to be ‘in doubt’ within the meaning of article 37 of the statute that the parties should interpret the judgment differently. Apart from the operative part, the grounds which determine it may be the subject of interpretation. This is not so of passages which are ancillary and complete or explain the basic grounds. The application for interpretation of a judgment is not well founded where the judgment of which interpretation is sought contains no obscurities. In a judgment of interpretation the court can only make clear the meaning and scope of a previous judgment; it cannot deal with problems which have not been settled by this judgment.

Citations:

C-5/55

Citing:

See AlsoAssociazione Industrie Siderurgiche Italiane (Assider) v High Authority Of The European Coal And Steel Community ECJ 11-Feb-1955
ECJ Application for annulment – general decision of the high authority – applicant undertakings and associations of undertakings – admissibility (Treaty, art. 33) For an application by an undertaking or by an . .
Lists of cited by and citing cases may be incomplete.

European

Updated: 10 April 2022; Ref: scu.131552

Barbara Erzbergbau AG and others v High Authority of the European Coal and Steel Community: ECJ 11 Apr 1960

During the course of the present procedure it is not necessary to decide whether and in what circumstances an intervener may claim a stay of execution, and it is sufficient to note that in judging whether the requests in question are well-founded it is not necessary to take into account the request of the land of baden-wurttemberg to intervene in case 8/58. The requests for a stay of execution have been lodged less than six weeks before 10 may 1960, the date on which the judgment on the substance is to be published. The applicants rely on the fact that the federal government has now resolved to execute the decisions of the high authority of 9 february 1958, as it has long been required to do, as appears from the judgment of the court of justice of 8 march 1960 in case 3/59. From the time when the abovementioned decisions were adopted the applicants could have expected them to be executed and as from that time they could have lodged a request for a stay of execution which might have been justified. In principle, it is for an applicant to decide whether it is appropriate to lodge a request for a stay of execution, and to decide at what stage of the procedure to lodge it. However, there are obvious objections to granting such a request when it is lodged after the written procedure has come to an end and after the oral procedure on the substance, at a time when the court has already commenced its deliberations on the judgment on the substance. Moreover, as the defendant has also observed, it is to be noted that the execution of the decisions of 9 february 1958 will not immediately provoke disadvantageous consequences for some undertakings and will result in only partial increases in rates for most of the other undertakings. It is true that that constitutes a disadvantage for the undertakings affected by those measures, but there would not appear to be any grounds for the argument put forward by the applicants that these alterations in rates could not be withdrawn at a later stage. The foregoing considerations require that the request be rejected, and it is not necessary to order the measures of inquiry proposed by the applicants.

Citations:

C-3/58

European

Updated: 10 April 2022; Ref: scu.131577

Terhoeve v Inspecteur Van De Belastingdients Particulieren/Ondernemingen Buitenland: ECJ 25 Feb 1999

A worker employed for part of a year in another member state was entitled to enforce against his home country the right not to be treated adversely by way of income tax and insurance contributions. Reasons of administrative simplicity are insufficient.

Citations:

Times 25-Feb-1999, C-18/95

Statutes:

ECTreaty Art 177, Art 48

European

Updated: 10 April 2022; Ref: scu.89767

Regina v Secretary of State for the Home Department Ex Parte Kaur (Justice, Intervener) Case C-192/99: ECJ 8 Mar 2001

The applicant had a British Passport, but had a British overseas citizen without a right of residence. Temporary leave to stay was renewed but eventually terminated. She claimed to be a citizen and therefore under European law entitled to freedom of movement within the EU. When the UK became a member of the EU it declared how it wished nationality to be defined. This was renewed and altered with the new Immigration Act. Customary international law allowed states to have different classes of citizenship with different rights, and her rights were determined by reference to the 1982 declaration.

Citations:

Times 08-Mar-2001

Statutes:

British Nationality Act 1981, ECTreaty Art 17 and 18

Immigration, European, International

Updated: 10 April 2022; Ref: scu.88639

Regina v Secretary of State for the Home Department, ex parte Yiadom Case C-357/98: ECJ 16 Nov 2000

Where a citizen of a member state had been granted temporary admission, pending a final decision on whether she should be admitted or expelled, that decision was not one which could be classified as a ‘decision concerning entry,’ for the purposes of the directive, and by legal fiction the person was deemed to be out of the country, and accordingly was entitled to the procedural safeguards given by Article 9.

Citations:

Times 16-Nov-2000

Statutes:

ECTreaty Article 234, Council Directive 64/221/EEC on the co-ordination of special measures concerning the movement and residence of foreign nationals, Immigration Act 1971 11(1)

Immigration, European

Updated: 10 April 2022; Ref: scu.88657

Regina v Secretary of State for Transport, ex parte Factortame (No 7): TCC 27 Nov 2000

Breaches of articles in the European Treaty by the UK government were tortious in nature, and the appropriate limitation period for claiming was governed by section 2 (six years). The government had failed to allow European fishing vessels into its waters, and had made itself liable for damages. Once this became clear, applicants sought to add new heads of losses, and other parties sought to add their claims. They were however to be prevented from doing so, being out of time.

Judges:

His Honour Judge John Toulmin Cmg Qc

Citations:

Gazette 22-Mar-2001, Times 10-Jan-2001, [2001] 1 WLR 942

Statutes:

Limitation Act 1980 2

Jurisdiction:

England and Wales

Cited by:

CitedPhonographic Performance Limited v Department of Trade and Industry HM Attorney General ChD 23-Jul-2004
The claimant represented the interests of copyright holders, and complained that the defendant had failed to implement the Directive properly, leaving them unable properly to collect royalties in the music rental market. The respondent argued that . .
Lists of cited by and citing cases may be incomplete.

Limitation, European

Updated: 10 April 2022; Ref: scu.87967

Regie Nationale Des Usines Renault Sa v Maxicar Spa and Another (Case C-38-98): ECJ 23 May 2000

A French court found a company guilty of forgery by making parts for cars in breach of French laws governing registered designs. Such rights were not reflected in Italian law, and the applicants argued that an Italian court should not enforce such an order, as a breach of the right of free movement of goods. To refuse to recognise a decree of a court of another member state, the court must establish that the law was a misapplication of European law and against public policy. That could not be shown here.

Citations:

Times 23-May-2000

European, Intellectual Property

Updated: 09 April 2022; Ref: scu.85946

Regina (Marchiori and Another) v Environmental Agency: QBD 1 May 2001

The Agency had granted licences for the disposal of nuclear waste from military sites by a private company. Such disposals were not governed by the Euratom Treaty, which dealt with civil wastes only. The matter was generated in the course of the Trident nuclear weapons programme, the legality of which under international law, which the Environment Agency had properly considered to be outwith its jurisdiction. The later confirmation by the Food Standards Agency of the licence remedied the defect as regards the need for its approval at the time.

Citations:

Times 01-May-2001

Statutes:

Recommendations of the International Commission on Radiological Protection (Nov 1990), Environment Act 1995 16(4A)(b)

European, Environment, Administrative

Updated: 09 April 2022; Ref: scu.85985

Regina v Secretary of State for the Home Department, Ex Parte Al-Fayed: QBD 16 Nov 1999

When considering whether the Human Rights of a citizen had been infringed, the doctrine of proportionality was not to be extended to extend in turn such rights. At present the doctrine is part of European law, but not part of domestic English administrative law, and could not be called in aid to support an application for nationality.

Citations:

Times 16-Nov-1999

Statutes:

British Nationality Act 1981 Sch 1 (1) (b)

Human Rights, European, Administrative

Updated: 09 April 2022; Ref: scu.85528

Regina v Secretary of State for Trade and Industry and Others, Ex Parte Greenpeace Ltd: QBD 19 Jan 2000

The European Community Directive on Habitats applied to the United Kingdom continental shelf, and was not restricted in its effect to the territorial limit of 12 miles. The Secretary of State in granting licences for the exploration of such waters for oil without regard to the Directive was acting unlawfully. Such activities could only be undertaken after giving consideration to the protection of threatened marine species.

Citations:

Times 19-Jan-2000

Statutes:

Council Directive 92/43/EEC on the conservation of natural habitats and of wild flora and fauna

European, Environment

Updated: 09 April 2022; Ref: scu.85542

Regina v Secretary of State for Health and others, Ex Parte Imperial Tobacco Ltd and Co: QBD 16 Nov 1999

A European Directive which claimed to be one approximating laws, could still be a health measure, and it was therefore outside the scope of the European Parliament and Council to regulate the activity. The aim of the Directive was clear, even if mis-stated, and the imposition of regulations before a decision of the European Court would cause substantial economic harm.

Citations:

Times 16-Nov-1999

Statutes:

Council Directive 98/43/EC

European, Health

Updated: 09 April 2022; Ref: scu.85480

Regina v Ministry of Agriculture, Fisheries and Food, Ex P British Agrochemicals Association Ltd (No 2): QBD 16 Nov 1999

Arrangements made by the UK to accelerate approval of pesticides for importation, did not meet EC requirements, since it created a difference between products already established and the ones for which approval was sought. The rules gave a wide discretion to the Minister to deem that a new product was sufficiently like an existing one to permit a licence. This requirement did not meet the EC requirements for identicality.

Citations:

Times 16-Nov-1999

Statutes:

Food and Environment Protection Act 1985

European

Updated: 09 April 2022; Ref: scu.85412

Regina v Ministry of Agriculture Fisheries and Food, Ex Parte British Agrochemicals Association Ltd: ECJ 11 Mar 1999

There was no need to apply for fresh authority to distribute pesticides which had already been approved within the EEA, with same ingredients etc, but marketing authorisation was needed if prior approval was only in non-EEA country.

Citations:

Times 30-Mar-1999, C-100/96

European

Updated: 09 April 2022; Ref: scu.85410

Zehnder Group International v EUIPO – Stiebel Eltron (Comfotherm) (Judgment): ECFI 28 Apr 2016

ECJ Brand of the European Union – Invalidity proceedings – Brand verbal EU comfotherm – Earlier national word mark KOMFOTHERM – Relative ground for refusal – Article 8, paragraph 1 b) of Regulation (EC) No. 207 / 2009 – Likelihood of confusion – Similarity of goods – relevant public – Interdependence of criteria

Citations:

T-267/14, [2016] EUECJ T-267/14, ECLI:EU:T:2016:252

Links:

Bailii

Jurisdiction:

European

Intellectual Property

Updated: 09 April 2022; Ref: scu.563107

Paula Gomez Rivero v Bundesanstalt Fur Arbeit: ECJ 6 Oct 1999

A diplomat working in another member state was entitled to choose to remain governed as regards any state benefits, by the sending state. The exercise of this option could not operate however to deprive his family members of the right to take advantage of better benefits applying in the state where they in fact resided.

Citations:

Gazette 06-Oct-1999, C-211/97, Ecj/Cfi Bulletin 15/99 14

Benefits, European

Updated: 09 April 2022; Ref: scu.84610

Optident Ltd and Another v Secretary of State and Industry and Another: QBD 9 Oct 1998

Where a product was recognised in one EU country as being a medicine, but was treated here as a cosmetic, the right approach was to treat it as a medicine until the decision that it was such was set aside. The two regimes are mutually exclusive.

Citations:

Times 09-Oct-1998

European, Health

Updated: 09 April 2022; Ref: scu.84470

Nour Edine El-Yassini v Secretary of State for the Home Department Case C-416/96: ECJ 11 Aug 1999

Where a member state accepted a foreign national and later gave him a work permit upon his marriage, it was permissible not to renew that residence and work permit where the circumstance warranting the work permit disappeared upon his separation from his wife. It would be different where the employment rights granted had been greater in extent than the residence permit.

Citations:

Gazette 11-Aug-1999

Employment, European

Updated: 09 April 2022; Ref: scu.84380

Merkx and Another v Ford Motors Co Belgium Sa: ECJ 21 Mar 1996

A transfer of an exclusive dealership contract but without transfer of any physical assets could still be a transfer of an undertaking within the meaning of the regulations.

Citations:

Times 21-Mar-1996

Statutes:

Transfer of Undertakings (Protection of Employment) Regulations 1981 (1981 No 1794)

Employment, European

Updated: 09 April 2022; Ref: scu.83663

Mayne and Another v Minister of Agriculture, Fisheries and Food: QBD 3 Aug 2000

The defendants exported beef without the requisite certificates. The UK rules had been made before a Directive came into effect. On appeal after conviction the defendant argued that the rules purported to take account of future amendments. It was held that for a criminal sanction to be applicable, Regulations could not give effect to directives made by a third party without appropriate and explicit incorporation of those amendments. A regulation imposing sanctions for failure to comply with an EC Directive is not to be read as applying to future amendments to the Directive unless the wording of the regulations is such as clearly to take account of the possibility of future amendments.

Judges:

Kennedy LJ and Jackson

Citations:

Times 12-Oct-2000, Gazette 03-Aug-2000, [2001] EHLR 5

Cited by:

AppliedSecretary of State for Environment, Food and Rural Affairs v ASDA Stores Ltd and Another QBD 24-Jun-2002
The defendant store had been accused of failing to comply with standards for grading of agricultural produce. They had been acquitted, following Mayne, on the basis that the prosecution was under European regulations introduced after the Act . .
CitedDepartment for Environment, Food and Rural Affairs v ASDA Stores Limited and another HL 18-Dec-2003
The company was prosecuted for offences under the Regulations, relating to the designation of horticultural produce for sale. The original Act had been relied upon to implement the European regulations after entry to the EU.
Held: The offences . .
Lists of cited by and citing cases may be incomplete.

Administrative, Crime, European, Agriculture

Updated: 09 April 2022; Ref: scu.83488

Manfred Trummer and Peter Mayer Case C-222/97: ECJ 30 Jun 1999

National rules which restricted the registration of mortgage loans in other currencies, were a restriction on the movement of capital and in breach the Treaty. The liquidation of an investment in real property constituted a movement of capital, and such a restriction reduced the value of such a security.

Citations:

Gazette 30-Jun-1999

European

Updated: 09 April 2022; Ref: scu.83375

Marks and Spencer Plc v Commissioners of Customs and Excise: CA 19 Jan 2000

The doctrine of direct effect which gave rise for a private individual against a member state could only operate where the member failed to comply with the requirements of European Law to give effect to such law, and the requirement to put such rules into effect had to be unconditional and precise. A party could not use the doctrine to claim against a member state under European Law in general.

Citations:

Times 19-Jan-2000

Jurisdiction:

England and Wales

Citing:

Referred toMarks and Spencer plc v Commissioners of Customs and Excise ECJ 11-Jul-2002
The claimant challenged the reduction of the limitation period from six years to three for the reclaiming of overpaid VAT with immediate effect, depriving it of the opportunity to recover sums paid in excess. The company sold vouchers. It paid VAT . .

Cited by:

Reference fromMarks and Spencer plc v Commissioners of Customs and Excise ECJ 11-Jul-2002
The claimant challenged the reduction of the limitation period from six years to three for the reclaiming of overpaid VAT with immediate effect, depriving it of the opportunity to recover sums paid in excess. The company sold vouchers. It paid VAT . .
Lists of cited by and citing cases may be incomplete.

European, Administrative, VAT

Updated: 09 April 2022; Ref: scu.83414

Marks and Spencer Plc v Commissioners of Customs and Excise: QBD 19 Jan 1999

Reclaims of overpaid VAT are governed by our domestic legislation, and not by European VAT law. Zero-rate is not a tax set under European law. Limitations on reclaims are therefore properly set by our national legislation. Unjust enrichment explored.

Citations:

Times 19-Jan-1999

Statutes:

Value Added Tax Act 1994 80

Jurisdiction:

England and Wales

VAT, European

Updated: 09 April 2022; Ref: scu.83413

Laara and Others v Kihlakunnansyyttaja (Jyvilskyla) and Others: ECJ 20 Oct 1999

Public interest elements could justify national rules providing for a state monopoly on the running of licensed slot machines. Such rules were a restriction on the freedom to trade, but in this case, this was justified by public policy considerations.

Citations:

Times 20-Oct-1999, C-124/97)

Statutes:

ECTreaty Art 49

Licensing, European

Updated: 09 April 2022; Ref: scu.82890

Kuijer v Council of the European Union Case T-188/98: ECJ 14 Apr 2000

An applicant sought access to documents of the Council of the European Union relating to asylum. The decision of the Council to refuse access to the documents was on the grounds that the material was politically sensitive, and disclosure would be against the public interest. The council failed however to consider the status of the separate documents separately, and so the decision was invalid. The default position was that Council documents should be made available, and the ability to withhold related to individual documents.

Citations:

Times 14-Apr-2000

Statutes:

Council Decision 93/731/EC on Public Access to Council documents

European, Immigration, Administrative

Updated: 09 April 2022; Ref: scu.82854

Tt’s Corporation Law Ltd v Commission of the European Communities Case: ECJ 18 Oct 2000

The Community’s general policy of openness must override a Community regulation which imposed severe secrecy restrictions. A regulation was used as a basis to refuse to give to a litigant in England information about relevant mission reports of the EU concerning trade. The general principle was set down with certain exceptions, and could not be set aside for this purpose. In any event the regulation under which access had been refused did not apply to this situation.

Citations:

Times 18-Oct-2000, T-123/99

European, Administrative

Updated: 09 April 2022; Ref: scu.82642

Institute of the Motor Industry v Customs and Excise Commissioners: ECJ 19 Nov 1998

A trade union could be any organisation of employees, workers, employers, independent professionals or traders which took upon itself representation of its members interests as against third parties, and any such is VAT exempt.

Citations:

Times 19-Nov-1998

Statutes:

Sixth Council Directive 77/388/EEC Art 13(A)(1)(1)

VAT, European

Updated: 08 April 2022; Ref: scu.82384

Hill and Another v Revenue Commissioners and Another: ECJ 2 Jul 1998

Rule under which job-share employees lost out on pay rates when converted into full time equivalents were discriminatory against women since more women had job-share arrangements

Citations:

Times 02-Jul-1998, C-243/95

Statutes:

ECTreaty 119 Council Directive 75/117/EEC

Discrimination, European

Updated: 08 April 2022; Ref: scu.81376