Judicial Review Flashcards
Foto-Frost
Court of Justice has exclusive jurisdiction where it comes to institutions.
ERTA case
Sui generis acts are reviewable when they are intended to take legal effect, irrespective of form, and regulatory acts are reviewable when (1) they are intended to have legal effect, (2) no implementation measures are needed, and (3) individual concern of applicant can be demonstrated.
IBM v Commission
IBM tried to seek annulment of letter from Commission notifying them that the Commission had initiated proceedings, held not reviewable as it was a preparatory act with no legal effect.
SFEI
Closing of file was held to be reviewable
Commission v BASF
Commission lost original documentation of decision and had altered it after it had formally been adopted, held not serious enough to find the decision non-existant.
Plaumann
Individual concern criteria: (1) persons affected by certain attributes peculiar to them, (2) persons in circumstances differentiating them from all other persons and by virtue of these factors distinguishes them individually.
Dreyfus
EU measure must directly affect the legal situation of an individual.
Piraiki-Patraiki
If applicant belongs to a completely closed class of persons they will meet individual concern criteria.
Spiker
Individual concern couldn’t be established where only one company was affected simply because other companies may be affected in the future.
Jego Quere
For the Member States to ensure that citizens do not need to break the law in order to get standing to challenge it.
Microban
First case to use category of regulatory acts which are of direct concern and do not entail implementing measures.
Telephonica
EU banned tax/shareholding scheme, held that there were implementing measures as it did not define the consequences which the declaration would have for each taxpayer, seperate document would be required.
Federolio
Three scenarios where interest groups or associations can claim standing, (1) a legal provision grants the association a series of procedural rights, (2) their members are themselves directly and individually concerned, (3) own interests of the association are affected, in particular their position as negotiator.
France v Commission
Lack of competence as grounds of review, commission overstepped its power in concluding deal with the US.
Tetra Laval
Manifest error of assessment and misuse of power was successfully used as grounds, Commission had based assessment on one economic report.