Standing and Preliminary Referneces Flashcards
Article 267 TFEU
The interpretation of the treaty and the validity and interpretation of any secondary measure.
- some courts may ask for a ruling
- some courts shall ask for a ruling
Art 267: some courts may ask the CJ to give a ruling
Discretionary Courts
- any domestic court or tribunal may refer
Art 267: some national courts shall ask the CJ to give a ruling
Mandatory Courts
- Only domestic courts of last instance, does not have to be the supreme court of the state.
The CJEU is there to tell Member States
how to apply EU law, not to resolve disputes.
Both EU and domestic legislation and laws may be referred
Drozi v Belguim
Provisions and concepts taken from community law are to be interpreted uniformly
Leur-Bloem
Questions that may not be referred under Art 275 and 267
Questions about common foreign and security policy
Which courts or tribunals may ask questions to the CJ
Dorsch Consult dictates that it is only the CJ that may decide which courts or tribunals may ask questions, not domestic courts.
- the CJ only cares about what the body does, i.e. does it deal with law, if so then it may ask questions.
CJ allowed the GP registration commission to ask questions
Broekmeulen
The court has jurisdiction to reply to a request from a preliminary ruling by a judge in a member state
Pretore di Salo
The court refused to give a reference about an architectural contract as the body referring it was set up by private contract and not domestic law
Nordsee
The court did not accept the reference from the greek competition authority as the body was not sufficiently separate from the state.
SYFIAT
The scope and discretion of domestic courts in referring questions to the CJEU under Art 267
Has changed over time
The widest discretion for references.
Domestic law may not prevent the court from referring regulation merely because a higher court has given precedent.
Rheinmuhlen
References must be made with considerations of ‘procedural organisation’ and ‘efficiency’ in mind
Irish Milk supplier Association
A national court exercising it’s Art 267 discretion, is bound by the interpretation of the CJ and must, if necessary, disregard the interpretation of EU law of a higher domestic court
Elchinov
The CJ will not answer questions which are deemed ‘not genuine’
Foglia
While it is for domestic courts to have discretion in referring questions it is for the CJ to examine the grounds on which to accept or reject the claim.
Foglia (No. 2)
The need for a preliminary rule is at the discretion of the domestic court.
Philip Morris
- where questions submitted concern the interpretation and validity of Eu law, the court is bound to give a ruling .
The court may refuse to give a ruling
- where the question bears no relation to the facts of the main action
- where the question is hypothetical (Meilicke)
- where the court does not have the factual or legal material necessary (Telemarsicabruzzo)
Domestic courts who have to refer to the CJEU
Domestic courts of last instance (Lyckeskog)
The circumstances where a court cannot refer
Hoffman La-Roche: two exceptions
- Principle of Precedent
- Principle of Act Clair
The Principle of Precedent
- a measure that has already been clarified
Does not need to be identical (CLIFIT)
Principle of Act Clair
- where the answer is clear
Three questions need to be asked
- Language: is it the same in every language
- Terminology: does the legal terminology mean the same in every language
- Context: to have read the articles with their intent
If there are different interpretations in one country the court must refer a case
Da Silva
A domestic court does not have to wait for an answer from the CJ on a similar issue to refer a question
van Dijk
The decision as to whether a question is Act Clair is better decided by the CJ than a national court
Lord Bingham in Samex
There is a CJ duty to comply with EU law objectives. A national law that is in contrast with EU law must be cast aside without being referred to the CJ
Jonkman
If a domestic judge does not know whether a union measure is legal or not
The judge may:
- Declare the law valid
- Refer to the CJ
- They CANNOT declare an EU law invalid
Domestic courts do not have the power to declare an EU law invalid
Foto-Frost
- but can temporarily suspend an action (Atlanta)
When the system of preliminary references does not work
- The commission can take the nation to court under Art 258 (Commission v France)
- An individual can seek damages through state liability/
The court must always reply to the referring court’s request for a preliminary ruling.
Gauwiler