Category: Summaries of judgments

Summary of Comission v. Belgium – C-275/83

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: Social Security; Pensions; Regulation; Resident

Court: CJEU| Date: March 28th 1983 | Case: C-275/83 | Applicants: European Comission vs Belgium

Summary:  European Comission brought an action pursuant the article 169 of the EEC Treaty against Beligum for disrespect of the obligations under article 33 of regulation n. 1408/71 that involves the application of social security schemes to employed persons and their families. The mentioned article provides that pension’s deductions may be made by an institution of a Member State only for people in these conditions: maternity leave or sickness. However this deductions have to be made by an institution of this Member State wherever could be the actual residence of one persons within the EU. CJEU concluded that the law in force was not comply with the requirements of Community Law.

The decision can be acessed here and the opinion of AG here.

Summary of Cassis Dijon – C-120/78

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: Common Market; Spirit Drinks, Importation, Minimum Content, Cassis Dijon

Court: CJEU| Date:  Feb. 20th 1979 | Case: C-120/78 | Applicants: Rewe-Zentral AG vs Bundesmonopolverwaltung Für Branntwein

Summary:  Rene-Zentral is a central cooperative undertaking that imports good from other Member States. On 14th September 1976 the company requested authorization for Bundesmonopolverwaltung (Federal Monopoly Administration for Spirits) to import a spirit drink called “Cassis Dijon”. Administration told to Rene-Zentral that there was no need to ask for authorization to import goods, however “Cassis Dijon” couldn’t be sold in Germany because the spirit drink didn’t fulfil the requirements of alcohol (wine-spirits must be around 32% and the mentioned mark had around 20%). Rene claimed that the German provision represented a restriction for the free movement of goods and contrary to article 30 and 37 of the EEC Treaty. Rene brought an action against the decision and the Court suspended the action and referred the following questions to CJEU:

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Summary of Internationale Handelsgesellschaft – 11/70

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: Deposit, Export licence, force majeure

Court: CJEU| Date: December 12nd 1970 | Case: 11/70 | Applicants: Internationale Handelsgesellschaft mbH vs Einfuhr- und Vorratsstelle für Getreide und Futtermittel

Summary:  Internationale Handelsgesellschaft is an import-export undertaking. The company obtained 20 000 metric tons of maize meal with validity until 31st December 1967. According to article 12 of Regulation No 120/67 in what concerns to market of cereals. When the licence expired and the company delivered approximately 11 000 metric tons of cereal. After, Einfuhrund Vorratsstelle für Getreide und Futtermittel declared the deposit forfeited according to Regulation No 473/67/EEC. The undertaking brought an action to court against this decision. The Court suspended the action and sent to CJEU the following questions:

Are the obligation to export, laid down in the third subparagraph of Article 12 (1) of Regulation No 120/67/EEC of the Council of 13 June 1967, the lodging of a deposit, upon which such obligation is made conditional, and forfeiture of the deposit, where exportation is not effected during the period of validity of the export licence, legal? Continue reading “Summary of Internationale Handelsgesellschaft – 11/70” →

Summary of Vassen Göbells – C-61/65

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: Pension, Sickness, Enforceable provisions, Survivors

Court: CJEU| Date: December 10th 1965 | Case: C-61/65 | Applicants: Mrs Vassen vs Management of the Beambtendfonds voor het Mijnbedrif, Heerlen

Summary: Mrs Vassen was a widow of a mining employer. She was receiving a pension from a pension fund of the social secutrity (BFM), who placed her as a member of a sickness fund. On 31st August 1963 she went to live in Germany. She asked to remove her name from the list, and so the BFM replied saying that her name wasn’t on the list since she went to live in Germany. When Mrs Vassen asked to re-enter on the list, BFM rejected. The Court suspended the works and referred the following question to CJEU:

Is the scheme laid … to be regarded as legislation, as defined in Article 1 (b) of Regulation No 3 and mentioned in Article 4 thereof? Furthermore can the said scheme governing sickness expenses be classified as ‘sickness insurance for mine workers (benefits in cash and in kind in the event of sickness and maternity)’ listed at (i) under the heading ‘Netherlands’ in Annex B to Regulation No 3, to which Article 3 of the said Regulation refers? Thus does Regulation No 3 (and also Regulation No 4) apply to non-manual workers employed in the Netherlands mining industry to whomthe said scheme governing sickness expenses is applicable?
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Summary of Tetra Pak – T-51/89

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: Common Market, Abuse, Dominant Position, European Commission, Exemption.

Court: CJEU, General Court | Date: June 10th 1990 | Case: T-51/89 | Applicants: Tetra Pak Raussing S.A. vs European Commission

Summary: On 26th July 1988, European Commission declared that Tetra Pak Raussing S.A. was in breach of article 86 of the EEC Treaty because by purchasing LiquiPak, they would have access to LiquiPak’s exclusivity contract of patent. This exclusive licence relates to a new UHT milk-packaging process. On 26th June 1986, EloPak made a complaint to the European Commission contesting TetraPak act according to articles 85 and 86 of the EEC Treaty. European Commission concluded that TetraPak infringed article 86 of the EEC Treaty by abusing its dominant position. TetraPak contested the decision and appealed to First Instance Court based on the argument that European Commission couldn’t disallow the deal based on article 86 when this deal is an exemption to n.3 of article 85 of the EEC Treaty. This argument is separated in three sub-categories:

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Summary of Brasserie du Pêcheur & Factortame – C-46/93 and C-48/93

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
▪

Keywords: liability of the state; legislator; claims; repair; individual’s rights

Court: CJEU | Date: March 5th 1996 | Cases: C46/93 and C-48/93 | Applicants: Brasserie du Pêcheur vs Federal Republic of Germany

Summary: This judgment contains two similar cases connected to the same matter: liability of the State.

In the first case, the French company Brasserie du Pêcheur was obliged to cease their exportations from Germany due to German authorithies’ allegations that the beer did not fulfill purity requirement. European Comission interfered in this case and stated that this provisions were contrary to article 30 of EEC Treaty and brought an infringement proceedings against German Federal Republic. On 12th March 1987, the court confirmed EC’s arguments and consequently condemned the German act. Therefore, Brasserie du Pêcheur moves another action to reclaim their losses. The Court had doubts related to the limits of liability of the State and internal law and so they decided to send a question to the CJEU.

In the second case, Factortame intented an action in High Court of Justice with the purpose to challenge the compatibility of Part II of the Merchant Shipping Act with article 52 of the EEC Treaty. This law predicted a new register for British fishing boats and it pretended to obligate vessel’s registration, including those already registered, according to some conditions relating to nationality. The boats that couldn’t be registered were forbidden to fish. In another previous judgement, CJEU considered that this law was contrary to Communitary law, but it was not contrary that all the boats in UK suffered more controled by the authorities. On 4th August 1989, European Comission brought infringement proceedings against UK to suspend nationality requests because they were contrary to articles 7, 52 and 221 of the EEC Treaty. Afterwards, the Court decided to call the intervenients to show the amount of claims, however the Court had doubts in what refers to include a claim for inconstitutional behaviour and send a question to CJEU.

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Summary of Costa/ENEL – 6/64

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: primacy; competition rules; non-discrimination; nationalisation; state aid.

Court: CJEU | Date: July 15th 1964 | Case: 6/64 | Applicants: Faminio Costa vs Ente Nazionale Energica Elettrica

Summary: The Italian Republic nationalized the production and distribution of electric energy. In the middle of the proceedings, Mr Costa, shareholder of an energy company affected by the sector nationalization requested the application of article 177 of EEC Treaty to obtain the interpretation of articles 102, 93, 53 and 37 of the same treaty. To Mr Costa, this nationalization infringed the articles mentioned above. The Giudice Consiliatore decided to send a question to CJEU:

“Having regard to Article 177 of the Treaty of25 March 1957 establishing the EEC, incorporated into Italian law by Law No 1203 of 14 October 1957, and having regard to the allegation that Law No 1643 of6 December 1962 and the presidential decrees issued in execution of that Law (No 1670 of 15 December 1962, No 36 of 4 February 1963, No 138 of25 February 1963 and No 219 of 14 March 1963) infringe Articles 102, 93, 53 and 37 of the aforementioned Treaty, the Court hereby stays the proceedings and orders that a certified copy of the file be transmitted to the Court of Justice of the European Economic Community in Luxembourg.’”

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Summary of Simmenthal – 106/77

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: EU law application; national law; legal orders; uniformity; free movement of goods.

Court: CJEU | Date: March 9th 1978 | Case: 106/77 | Applicants: Simmenthal S.p.A. vs Amministrazione Delle Finanze pello Stato

Summary: On 26th July 1973 Simmenthal imported beef for human consumption from France and they had to pay its respective fee importation for public health inspection. About this matter, it was Simmenthal’s opinion that this inspection clearly violated the fundamental principles of Common Market (in this case, free movement of goods). So, Simental brought an action to court with the intention to be repaid for the mentioned illegal (for their point of view) fee. The Court, Pretore di Suza accepted Simmenthal arguments and condemned Administrazione delle Finanze pello Stato (therefore, administrazione) to repay the company. Not satisfied with the decision, Admnistrazione appealed against the order to repay arguing with some rulings by the constitutional jurisdiction regarding the conflict between Community law and National law. The Court suspended and referred a question to CJEU:

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Summary of Francovich – 6/90

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: social policy; liability; directive implementation; failure to fulfil an obligation; compensation.

Court: CJEU | Date: Nov. 19th 1991 | Case: 6/90 | Applicants: Andrea Francovich vs Italian Republic

Summary: The Directive 80/897 goal was to assure a minimum protection for all European workers in case of bankruptcy of a company. For this purpose, it predicted specific guarantees for the payment of claims relating to debt remuneration. Italian Government didn’t implement the mentioned policy in time. Mr Francovich and Mrs Bonifaci filed in court arguing that it was the Italian Government’s obligation to implement the Directive 80/897 and so they claimed a state compensation. The national court suspended the case and referred the following questions to CJEU:

“Under the system of Community law in force, is a private individual who has been adversely affected by the failure of a Member State to implement Directive 80/897 — a failure confirmed by a judgment of the Court of Justice — entitled to require the State itself to give effect to those provisions of that directive which are sufficiently precise and unconditional, by directly invoking the Community legislation against the Member State in default so as to obtain the guarantees which that State itself should have provided and in any event to claim reparation of the loss and damage sustained in relation to provisions to which that right does not apply?”

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Summary of CILFIT – 283/81

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by José Ricardo Sousa, student of the Master's degree in EU Law of UMinho
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Keywords: Common Market; Court of Justice; Question; Article 177; Member States.

Court: CJEU | Date: Oct. 6th 1982 | Case: 283/81 | Applicants: Srl CILFT vs Italian Minister of Health.

Summary: Since the adoption of the Italian Law nº 30 of January’68, textile firms had paid by way of fixed health inspection levy a certain amount of wool, until the application of law nº1239 of December’70. The last mentioned law amended the levy, but textile firms had been required to pay a sum of the levy. Tribunal di Roma dismissed the plaintiffs’ appeal in October’76. They argued that Law nº 1968 was inapplicable because Regulation (EEC) nº 827/68 was adopted. Court of Appeal had also given reason to Ministry of Health. In October ’79, Ministry of Health lodged the judgement of Court of Appeal and added that wool was not included in Annex II of EEC Treaty, so it’s the states’ competence to rule on the matter, and they said that it wasn’t necessary to send any question to CJEU because the case was very clear. According to MoH’s arguments the Court of Appeal found a relevant question to send to the CJEU involving article 177 of the Treaty:

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