메뉴 건너뛰기




Volumn 45, Issue 3, 1996, Pages 507-544

Bridging the unbridgeable: Community and national tort laws after francovich and brasserie

Author keywords

[No Author keywords available]

Indexed keywords


EID: 84937277659     PISSN: 00205893     EISSN: 14716895     Source Type: Journal    
DOI: 10.1017/S0020589300059340     Document Type: Article
Times cited : (33)

References (224)
  • 1
    • 85022840952 scopus 로고
    • The latter part of the title replaces that in the Durham version, “‘Who, then,… is my neighbour’ in Community law?”, a reference to Lord Atkin's famous question in (HL)
    • The latter part of the title replaces that in the Durham version, “‘Who, then,… is my neighbour’ in Community law?”, a reference to Lord Atkin's famous question in Donoghue v. Stevenson [1932] A.C. 562 (HL).
    • (1932) A.C , vol.562
  • 2
    • 33750033637 scopus 로고
    • Bridging the Gap between Community and National Laws: Towards a Principle of Homogeneity in the Field of Legal Remedies
    • See my earlier contribution
    • See my earlier contribution “Bridging the Gap between Community and National Laws: Towards a Principle of Homogeneity in the Field of Legal Remedies” (1995) 32 C.M.L.Rev. 679–702.
    • (1995) C.M.L.Rev , vol.32 , pp. 679-702
  • 3
    • 85022720564 scopus 로고
    • Joined cases C-6/90 and 9/90
    • Joined cases C-6/90 and 9/90 Francovich [1991] E.C.R. 1–5357
    • (1991) E.C.R , pp. 1-5357
    • Francovich1
  • 4
    • 85022752375 scopus 로고
    • confirmed in Case C-334/92
    • confirmed in Case C-334/92 Wagner Miret [1993] E.C.R. 1–6911.
    • (1993) E.C.R , pp. 1-6911
    • Miret, W.1
  • 5
    • 85022854739 scopus 로고
    • Le régime de la responsabilité’ extra-contractuelle du fait d'actes juridiques dans la Communauté’ euro-péenne
    • For a general overview, see et seq
    • For a general overview, see Schockweiler. Wivenes and Godart. “Le régime de la responsabilité’ extra-contractuelle du fait d'actes juridiques dans la Communauté’ euro-péenne” (1990) Rev.trim.eur. 27,30 et seq.
    • (1990) Rev.trim.eur
    • Wivenes, S.1    Godart2
  • 6
    • 85022621200 scopus 로고
    • Spartan Steel & Alloys Ltd v. Martin & Co. (Contractors) Ltd [1973] 1 Q.B. 27.
    • (1973) Q.B , vol.1 , pp. 27
  • 7
    • 31144457091 scopus 로고    scopus 로고
    • Pure economic loss is a rather vague concept. It does not cover e.g. loss of profits as the result of machinery damaged by negligence being out of operation, but covers loss of profits which is the result, as in Spartan, of the inability to sell the product damaged by the interruption of electricity supply due to negligence: see 14th edn, by Rogers
    • Pure economic loss is a rather vague concept. It does not cover e.g. loss of profits as the result of machinery damaged by negligence being out of operation, but covers loss of profits which is the result, as in Spartan, of the inability to sell the product damaged by the interruption of electricity supply due to negligence: see Winfield & Jolowicz on Tort (14th edn, by Rogers), pp.93–94.
    • Winfield & Jolowicz on Tort , pp. 93-94
  • 8
    • 85022812327 scopus 로고    scopus 로고
    • and accompanying
    • Idem, p.94 and accompanying n.13.
    • Idem , Issue.13 , pp. 94
  • 9
    • 85022879053 scopus 로고    scopus 로고
    • B.G.H.Z. 41,123
    • B.G.H.Z , vol.41 , pp. 123
  • 10
    • 85022847415 scopus 로고
    • N.J.W. 1964, 720.
    • (1964) N.J.W , pp. 720
  • 11
    • 85022786483 scopus 로고    scopus 로고
    • Judgment of 12 July 1977
    • Judgment of 12 July 1977, N.J.W. 977,2208
    • N.J.W , vol.977 , pp. 2208
  • 12
    • 85022778474 scopus 로고
    • J.Z. 1977,721.
    • (1977) J.Z , pp. 721
  • 13
    • 33845715118 scopus 로고
    • English version by T. Weir reproduced in 3rd edn
    • English version by T. Weir reproduced in B. S. Markesinis. The German Law of Torts (3rd edn, 1994), p.184.
    • (1994) The German Law of Torts , pp. 184
    • Markesinis, B.S.1
  • 14
    • 85022826965 scopus 로고
    • Jur. 356 with the opinion of the Commissaire du gouvernement. M. Bertrand
    • A.J.D.A. 1972 II Jur. 356 with the opinion of the Commissaire du gouvernement. M. Bertrand.
    • (1972) A.J.D.A , vol.II
  • 15
    • 85022830965 scopus 로고
    • upholding the decision of the Court of Appeal of the Hague of 24 Jan. 1957
    • N.J. 1961, No.570, p.1217; upholding the decision of the Court of Appeal of the Hague of 24 Jan. 1957.
    • (1961) N.J , Issue.570 , pp. 1217
  • 16
    • 85022829209 scopus 로고    scopus 로고
    • at For a further discussion see et seq.
    • For a further discussion see Markesinis, N.J., at pp.891 et seq.
    • N.J , pp. 891
    • Markesinis1
  • 17
    • 85022866139 scopus 로고    scopus 로고
    • Idem, p.892.
    • Idem , pp. 892
  • 18
    • 85022774346 scopus 로고    scopus 로고
    • et seq. It does not normally allow reparation for loss or damage which is the consequence of a breach of Community law by the legislature, whose tasks relate, in principle, to the public at large and not to identifiable persons or classes of persons: para.71 of the ECJ's Brasserie judgment: see infra
    • Idem pp.903 et seq. It does not normally allow reparation for loss or damage which is the consequence of a breach of Community law by the legislature, whose tasks relate, in principle, to the public at large and not to identifiable persons or classes of persons: para.71 of the ECJ's Brasserie judgment: see infra.
    • Idem , pp. 903
  • 19
    • 0344756962 scopus 로고
    • See mentioning also the possibility of exemplary damages
    • See Brealy and Hoskins. Remedies in EC Law (1994), p.76. mentioning also the possibility of exemplary damages.
    • (1994) Remedies in EC Law , pp. 76
    • Brealy1    Hoskins2
  • 20
    • 85022798860 scopus 로고    scopus 로고
    • See in that respect para.89 of the Brasserie judgment
    • See in that respect para.89 of the Brasserie judgment, idem.
    • idem
  • 21
    • 85022844440 scopus 로고    scopus 로고
    • citing Mann J in Bourgoin
    • Brealy and Hoskins. idem, pp.75–76 citing Mann J in Bourgoin.
    • idem , pp. 75-76
    • Brealy1    Hoskins2
  • 22
    • 85022875685 scopus 로고    scopus 로고
    • Moreover, such an abuse is inconceivable in the case of the legislature: para.73 of the Brasserie judgment, idem
    • infra n.48. Moreover, such an abuse is inconceivable in the case of the legislature: para.73 of the Brasserie judgment, idem.
    • infra , Issue.48
  • 23
    • 85022816123 scopus 로고
    • At a certain point in time until was reversed by Murphy v. Brentwood D. C. [1991] 1 A.C. 398) it was not unlikely that the rules on negligence were evolving in the direction of the existence of a duty of care owed by public authorities, perhaps even to compensate pure economic loss, towards a person as remote as the purchaser of a house (which the public authority had inspected and, wrongfully, found safe and secure)
    • At a certain point in time (until Anns v. Merlon London Borough Council [1978] A.C. 728 was reversed by Murphy v. Brentwood D. C. [1991] 1 A.C. 398) it was not unlikely that the rules on negligence were evolving in the direction of the existence of a duty of care owed by public authorities, perhaps even to compensate pure economic loss, towards a person as remote as the purchaser of a house (which the public authority had inspected and, wrongfully, found safe and secure).
    • (1978) A.C , vol.728
  • 24
    • 2342497201 scopus 로고    scopus 로고
    • 7th edn See the discussion in et seq.
    • See the discussion in T. Weir, A Casebook on Tort (7th edn, 1992), pp.39 et seq.
    • (1992) A Casebook on Tort , pp. 39
    • Weir, T.1
  • 26
    • 85022752430 scopus 로고
    • See e.g. in the case of a water authority required by an Act to assure that the water be wholesome
    • See e.g. in the case of a water authority required by an Act to assure that the water be wholesome Read v. Croydon Corp. [1983] 1 All E.R. 631
    • (1983) All E.R , vol.1 , pp. 631
  • 27
    • 85022852740 scopus 로고    scopus 로고
    • referred to by
    • referred to by Weir, idem, p.167.
    • idem , pp. 167
    • Weir1
  • 28
    • 85022840110 scopus 로고    scopus 로고
    • However, even then only the ratepayer, and not his family, may found on the water company's duty to provide wholesome water
    • However, even then only the ratepayer, and not his family, may found on the water company's duty to provide wholesome water: idem. p. 169.
    • idem , pp. 169
  • 29
    • 33750029887 scopus 로고
    • Non-Contractual Liability of Member States. Community Institutions and Individuals for Breaches of Community Law with a View to a Common Law for Europe
    • For a general overview, as an introduction to a discussion of Francovich as well as Art.215, para.2. EC and individual tort liability, see my article
    • For a general overview, as an introduction to a discussion of Francovich as well as Art.215, para.2. EC and individual tort liability, see my article, “Non-Contractual Liability of Member States. Community Institutions and Individuals for Breaches of Community Law with a View to a Common Law for Europe” (1994) 1 Maastricht J. European and Community L. 6.
    • (1994) Maastricht J. European and Community L , vol.1 , pp. 6
  • 30
    • 85022861504 scopus 로고
    • Case 222/86 para.14
    • Case 222/86 [1987] E.C.R. 4047. para.14.
    • (1987) E.C.R , pp. 4047
  • 31
    • 85022772367 scopus 로고
    • Case 222/84
    • Case 222/84 [1986] E.C.R. 1651,1683.
    • (1986) E.C.R
  • 32
    • 85022884170 scopus 로고
    • Joined cases C-143/88 and C-92/89 para.26
    • Joined cases C-143/88 and C-92/89 Zuckerfabrik [1991] E.C.R. 1–415. para.26.
    • (1991) E.C.R , pp. 1-415
    • Zuckerfabrik1
  • 33
    • 85022825668 scopus 로고    scopus 로고
    • See also at para.33, where the principle is relied on to hold member States liable for breaches of Community law by the legislature, since the obligation to make good damage cannot depend on domestic rules as to the division of powers between constitutional authorities
    • See also Brasserie, E.C.R. at para.33, where the principle is relied on to hold member States liable for breaches of Community law by the legislature, since the obligation to make good damage cannot depend on domestic rules as to the division of powers between constitutional authorities.
    • E.C.R
    • Brasserie1
  • 34
    • 85022754456 scopus 로고
    • Remedies in National Courts for the Enforcement of Community Rights
    • Advocate-General Jacobs puts it as follows: “Community law has to be interpreted and applied uniformly in all the Member States. The need for uniformity has often been stressed but the explanation is quite simply that, in the absence of uniformity, there would be no Community law” see also p.982
    • Advocate-General Jacobs puts it as follows: “Community law has to be interpreted and applied uniformly in all the Member States. The need for uniformity has often been stressed but the explanation is quite simply that, in the absence of uniformity, there would be no Community law” (“Remedies in National Courts for the Enforcement of Community Rights”, in Liber Amicorum for Don Manuel Diez de Velasco (1993), p.969; see also p.982).
    • (1993) in Liber Amicorum for Don Manuel Diez de Velasco , pp. 969
  • 36
    • 33750019204 scopus 로고
    • Judicial Protection Against Member States: A New Jus Commune Takes Shape
    • and
    • and R. Caranta, “Judicial Protection Against Member States: A New Jus Commune Takes Shape” (1995) 32 C.M.L.Rev. 703–726.
    • (1995) C.M.L.Rev , vol.32 , pp. 703-726
    • Caranta, R.1
  • 37
    • 85022815657 scopus 로고
    • The Quest for Subsidiarity” and A. Barav, “Omnipotent Courts
    • See and 268, respectively
    • See T. Koopmans, “The Quest for Subsidiarity” and A. Barav, “Omnipotent Courts”, in Schermers Liber Amicorum, Vol.11 (1994), pp.50 and 268, respectively.
    • (1994) Schermers Liber Amicorum , vol.11 , pp. 50
    • Koopmans, T.1
  • 38
    • 85022816541 scopus 로고
    • Starting with the ECJ's judgments in Case 33/76 Rewe and Case 45/76 Comet 1998 and 2053. For later judgments see the enumeration in the recent ECJ's judgment of 14 Dec. 1995 in Joined cases C-430/93 and C-431/93 Van Schijndel (not yet rep.), para.17
    • Starting with the ECJ's judgments in Case 33/76 Rewe and Case 45/76 Comet [1976] E.C.R. 1998 and 2053. For later judgments see the enumeration in the recent ECJ's judgment of 14 Dec. 1995 in Joined cases C-430/93 and C-431/93 Van Schijndel (not yet rep.), para.17.
    • (1976) E.C.R
  • 39
    • 85022805793 scopus 로고    scopus 로고
    • at para.42. and repeated in Van Schijndel, E.C.R., and in the judgment of the same date in Case C-312/93 Peterbroeck (not yet rep.), para.12
    • E.C.R. at para.42. and repeated in Van Schijndel, E.C.R., and in the judgment of the same date in Case C-312/93 Peterbroeck (not yet rep.), para.12.
    • E.C.R
  • 41
    • 85022801268 scopus 로고    scopus 로고
    • In the Van Schijndel and Peterbroeck judgments there is no such renvoi in respect of substantive conditions, rightly so since these judgments relate clearly to procedural matters proper
    • In the Van Schijndel and Peterbroeck judgments, idem. there is no such renvoi in respect of substantive conditions, rightly so since these judgments relate clearly to procedural matters proper.
    • idem
  • 42
    • 85022778787 scopus 로고    scopus 로고
    • See my at
    • See my idem. at pp.692–694.
    • idem , pp. 692-694
  • 43
    • 85022836279 scopus 로고
    • Einwirkungen des Gemeinschaftsrechts auf das nationale Verfah-rensrecht
    • See also, in respect of inadmissible procedural limitations
    • See also, in respect of inadmissible procedural limitations, R. Koch. “Einwirkungen des Gemeinschaftsrechts auf das nationale Verfah-rensrecht” (1995) E.U.Z.W. 78.
    • (1995) E.U.Z.W , vol.78
    • Koch, R.1
  • 45
    • 85022885372 scopus 로고    scopus 로고
    • See for a description of the Court's case-law Advocate-General Jacobs and his recent opinions in Peterbroeck and Van Schijndel
    • See for a description of the Court's case-law Advocate-General Jacobs, E.U.Z.W. and his recent opinions in Peterbroeck and Van Schijndel.
    • E.U.Z.W
  • 46
    • 85022870037 scopus 로고    scopus 로고
    • where he compares and distinguishes procedural rules of the type at issue in the latter cases and those at issue in Simmenthal
    • E.U.Z.W., where he compares and distinguishes procedural rules of the type at issue in the latter cases and those at issue in Simmenthal
    • E.U.Z.W
  • 47
    • 85022741842 scopus 로고
    • Case 106/77
    • (Case 106/77 [1978] E.C.R. 629)
    • (1978) E.C.R , vol.629
  • 48
    • 85022903700 scopus 로고
    • and Factortame Case 213/89 But see the ECJ's judgment in Peterbroeck where it finds the national rule incompatible because it limits the enforceability of Community rights too drastically (I would assume)
    • and Factortame (Case 213/89 [1990] E.C.R. 1–2433). But see the ECJ's judgment in Peterbroeck where it finds the national rule incompatible because it limits the enforceability of Community rights too drastically (I would assume).
    • (1990) E.C.R , pp. 1-2433
  • 50
    • 85022740079 scopus 로고    scopus 로고
    • para.38
    • Idem, para.38.
    • Idem
  • 51
    • 85022744473 scopus 로고
    • The principle of Francovich liability is, together with the requirement of interpretation of national laws in conformity with directives, an essential element in the enforcement of Community rules laid down in directives which have not yet, or not fully or correctly, been implemented. Taken together these two doctrines render the refusal to acknowledge the horizontal direct effect of directives, as confirmed in Paola Faccini Dori Case C-91/92 and thereafter El Cone Ingles (Case C-192/94. not yet rep.), of little interest
    • The principle of Francovich liability is, together with the requirement of interpretation of national laws in conformity with directives, an essential element in the enforcement of Community rules laid down in directives which have not yet, or not fully or correctly, been implemented. Taken together these two doctrines render the refusal to acknowledge the horizontal direct effect of directives, as confirmed in Paola Faccini Dori (Case C-91/92 [1994] E.C.R. 1–3325) and thereafter El Cone Ingles (Case C-192/94. not yet rep.), of little interest.
    • (1994) E.C.R , pp. 1-3325
  • 52
    • 85022743888 scopus 로고
    • As already decided in Case C-188/89 Foster paras.21–22
    • As already decided in Case C-188/89 Foster [1990] E.C.R. 1–3313. paras.21–22.
    • (1990) E.C.R , pp. 1-3313
  • 53
    • 85022907372 scopus 로고    scopus 로고
    • Brasserie judgment at para.22
    • Brasserie judgment, E.C.R. at para.22
    • E.C.R
  • 54
    • 85022872547 scopus 로고    scopus 로고
    • discussed
    • discussed infra.
    • infra
  • 55
    • 85022872217 scopus 로고    scopus 로고
    • Opinion of 28 Nov. 1995 in Joined cases C-46/93 and C-48/93. in Case C-392/93 all and in Joined cases C-178 and 179/94, C-188,189 and 190l94(Diltenkofer) (all not yet rep.)
    • Opinion of 28 Nov. 1995 in Joined cases C-46/93 and C-48/93. in Case C-392/93 (all E.C.R.) and in Joined cases C-178 and 179/94, C-188,189 and 190l94(Diltenkofer) (all not yet rep.).
    • E.C.R
  • 56
    • 85022840787 scopus 로고    scopus 로고
    • at See my and my opinion of 27 Oct. 1993 in Case C-l 28/92
    • See my E.C.R. at pp.37–38 and my opinion of 27 Oct. 1993 in Case C-l 28/92
    • E.C.R , pp. 37-38
  • 57
    • 85022816327 scopus 로고
    • Banks paras.49 et seq. where I have tried to summarise the conditions for liability resulting from the Art.215, para.2, EC case law of the ECJ with a view to the Francovich liability
    • Banks [1994] E.C.R. 1–1212, paras.49 et seq. where I have tried to summarise the conditions for liability resulting from the Art.215, para.2, EC case law of the ECJ with a view to the Francovich liability.
    • (1994) E.C.R , pp. 1-1212
  • 58
    • 85022872565 scopus 로고
    • At para.71 of his opinion in But see Advocate-General Léger's opinion in Hedley Lomas
    • At para.71 of his opinion in [1991] E.C.R. 1–5000. But see Advocate-General Léger's opinion in Hedley Lomas.
    • (1991) E.C.R , pp. 1-5000
  • 59
    • 85022809595 scopus 로고    scopus 로고
    • at paras. 128 et seq. and 138 et seq.
    • E.C.R., at paras. 128 et seq. and 138 et seq.
    • E.C.R
  • 60
    • 85022780710 scopus 로고
    • Bourgoin SA v. Ministry of Agriculture, Fisheries and Food [1986] Q.B. 716.
    • (1986) Q.B , vol.716
  • 61
    • 85022756369 scopus 로고
    • Thus in Joined cases 83 and 94/76.4,15 and 40/44 para. 6
    • Thus in Joined cases 83 and 94/76.4,15 and 40/44 Bayerische HNL [1978] E.C.R. 1209, para. 6.
    • (1978) E.C.R , pp. 1209
  • 62
    • 85022826452 scopus 로고
    • Case 5/71 Schöppenstedt para.11 (the words between brackets refer to a change introduced into the formula by later judgments)
    • Case 5/71 Schöppenstedt [1971] E.C.R. 975. para.11 (the words between brackets refer to a change introduced into the formula by later judgments).
    • (1971) E.C.R , vol.975
  • 63
    • 85022770789 scopus 로고    scopus 로고
    • also Joined cases 104/89 and 37/90
    • Bayerische, E.C.R.: also Joined cases 104/89 and 37/90
    • E.C.R
    • Bayerische1
  • 64
    • 85022822241 scopus 로고
    • para.12
    • Mulder and Heinemann [1992] E.C.R. 1–3061. para.12.
    • (1992) E.C.R , pp. 1-3061
    • Mulder1    Heinemann2
  • 65
    • 85022835330 scopus 로고    scopus 로고
    • Brasserie judgment
    • at para.42
    • Brasserie judgment, E.C.R., at para.42.
    • E.C.R
  • 66
    • 85022891299 scopus 로고    scopus 로고
    • para.22. The Court thus explicitly acknowledges that “direct effect” and “State liability” are no alternative remedies, and rejects the position that “State liability” was recognised in Francovich only “to fill a lacuna in the system for safeguarding rights of individuals namely in case of not directly effective Community law provisions”: para.22 junao para. 18
    • Idem, para.22. The Court thus explicitly acknowledges that “direct effect” and “State liability” are no alternative remedies, and rejects the position that “State liability” was recognised in Francovich only “to fill a lacuna in the system for safeguarding rights of individuals namely in case of not directly effective Community law provisions”: para.22 junao para. 18.
    • Idem
  • 67
    • 85022783494 scopus 로고    scopus 로고
    • para.29
    • Idem, para.29.
    • Idem
  • 68
    • 85022856081 scopus 로고    scopus 로고
    • para.32. See also para.34 where international law is relied on as a precedent to hold the State liable irrespective of whether the breach is attributable to the legislature, the judiciary or the executive
    • Idem, para.32. See also para.34 where international law is relied on as a precedent to hold the State liable irrespective of whether the breach is attributable to the legislature, the judiciary or the executive.
    • Idem
  • 69
    • 85022879154 scopus 로고    scopus 로고
    • para.45 where the reasons for that strict approach are recalled
    • Idem, para.45 where the reasons for that strict approach are recalled
    • Idem
  • 70
    • 85022894730 scopus 로고    scopus 로고
    • see
    • see infra n.89.
    • infra , Issue.89
  • 71
    • 85022740479 scopus 로고
    • Toward a Coherent Constitutional System within the European Union
    • For a discussion of the requirements of harmonisation, consistency and homogeneity, see my at pp.39 etseq.
    • For a discussion of the requirements of harmonisation, consistency and homogeneity, see my “Toward a Coherent Constitutional System within the European Union”, 5th Bonner Europa-Symposium, Die Verfassung der Europäischer Union (1995) at pp.39 etseq.
    • (1995) 5th Bonner Europa-Symposium, Die Verfassung der Europäischer Union
  • 72
    • 85022871004 scopus 로고    scopus 로고
    • also in
    • also in (1996) European Public Law 81–101.
    • (1996) European Public Law , pp. 81-101
  • 73
    • 85022864689 scopus 로고    scopus 로고
    • In the ECJ rejects the submission of the German government that a general right to reparation can be created only by legislation and not by judicial decision: see paras.24–30
    • In Brasserie, European Public Law, the ECJ rejects the submission of the German government that a general right to reparation can be created only by legislation and not by judicial decision: see paras.24–30.
    • European Public Law
    • Brasserie1
  • 74
    • 0011870894 scopus 로고
    • For an excellent overview of the Court's Art.215, para.2. EC case law both for individual and legislative measures, see et seq
    • For an excellent overview of the Court's Art.215, para.2. EC case law both for individual and legislative measures, see J. Steiner, Enforcing EC Law (1995), pp.144 et seq.
    • (1995) Enforcing EC Law , pp. 144
    • Steiner, J.1
  • 76
    • 85022791739 scopus 로고    scopus 로고
    • As the Court explicitly said in at para.26. in respect of the remedy of interim relief, such uniform application is a fundamental requirement of the Community legal order
    • As the Court explicitly said in Zuckerfabrik, Enforcing EC Law. at para.26. in respect of the remedy of interim relief, such uniform application is a fundamental requirement of the Community legal order.
    • Enforcing EC Law
    • Zuckerfabrik1
  • 77
    • 85022777612 scopus 로고    scopus 로고
    • See also para.33
    • See also Brasserie, idem, para.33.
    • idem
    • Brasserie1
  • 78
    • 85022769848 scopus 로고    scopus 로고
    • I am leaving aside conditions of a procedural nature: but see Van Schijndel and Peterbroeck, idem and accompanying text, and
    • I am leaving aside conditions of a procedural nature: but see Van Schijndel and Peterbroeck, idem and accompanying text, and Jacobs, idem n.29.
    • idem , Issue.29
    • Jacobs1
  • 79
    • 85022812927 scopus 로고    scopus 로고
    • As the Court said in at para.38. where it laid down the conditions in respect of full non-implementation of a directive, and confirmed in Brasserie
    • As the Court said in Francovich. idem, at para.38. where it laid down the conditions in respect of full non-implementation of a directive, and confirmed in Brasserie.
    • idem
    • Francovich1
  • 80
    • 85022871247 scopus 로고    scopus 로고
    • at para.38, where the Court specified the conditions in respect of unlawful conduct on the part of the national legislature
    • idem. at para.38, where the Court specified the conditions in respect of unlawful conduct on the part of the national legislature.
    • idem
  • 81
    • 85022777612 scopus 로고    scopus 로고
    • See more particularly Advocate-General Tesauro's opinion in at paras.70 et seq.
    • See more particularly Advocate-General Tesauro's opinion in Brasserie and Factortame, idem. at paras.70 et seq.
    • idem
    • Brasserie1    Factortame2
  • 82
    • 85022819162 scopus 로고    scopus 로고
    • See also my earlier opinion in Banks where I tried to make use of the Court's Art.215. para.2
    • See also my earlier opinion in Banks, idem, where I tried to make use of the Court's Art.215. para.2.
    • idem
  • 83
    • 85022796358 scopus 로고    scopus 로고
    • case law to define common conditions of substantive law regarding the liability of member States, of Community institutions and of individuals the latter being raised in that case: see
    • case law to define common conditions of substantive law regarding the liability of member States, of Community institutions and of individuals (the latter being raised in that case: see infra).
    • infra
  • 84
    • 85022742565 scopus 로고    scopus 로고
    • See also Advocate-General Léger's opinion in at paras. 135 ef seq. and paras. 152 et seq. esp. para. 160. In the earlier version of this article, as published by the Durham European Law Institute
    • See also Advocate-General Léger's opinion in Hedley Lomas, idem. at paras. 135 ef seq. and paras. 152 et seq. esp. para. 160. In the earlier version of this article, as published by the Durham European Law Institute.
    • idem
    • Lomas, H.1
  • 85
    • 5244263630 scopus 로고
    • I referred to the recent where a rather similar effort is made, under English law, by Lord Browne-Wilkinson to distinguish between different categories of breach in the exercise of statutory powers by a public authority
    • I referred to the recent House of Lords decision in X (minors) v. Bedfordshire [1995] 1 All E.R. 353, where a rather similar effort is made, under English law, by Lord Browne-Wilkinson to distinguish between different categories of breach in the exercise of statutory powers by a public authority.
    • (1995) All E.R , vol.1 , pp. 353
  • 86
    • 85022848793 scopus 로고
    • See e.g. under Art.215, para.2. Case C-l52/88 Sofrimport para.29 where the Court refers to the potential existence (absent in that case) of a countervailing higher public interest to justify the breach
    • See e.g. under Art.215, para.2. Case C-l52/88 Sofrimport [1990] E.C.R. 1–2477, para.29 where the Court refers to the potential existence (absent in that case) of a countervailing higher public interest to justify the breach.
    • (1990) E.C.R , pp. 1-2477
  • 87
    • 85022896323 scopus 로고
    • That point has been decided both in respect of liability under Art.215. para.2. EC see Joined cases 5,7 and 13–24/66 and under Francovich (the first condition in para.40 of the judgment)
    • That point has been decided both in respect of liability under Art.215. para.2. EC (see Joined cases 5,7 and 13–24/66 Kampffmeyer [1967] E.C.R. 245) and under Francovich (the first condition in para.40 of the judgment).
    • (1967) E.C.R , vol.245
    • Kampffmeyer1
  • 88
    • 85022788973 scopus 로고
    • Joined cases 64 and 113/76.167 and 239/78,27,28 and 45/79 para.21. See also the recent decision of the CFI in Case T-168/94 Blackspur DIY(1995, not yet rep)
    • Joined cases 64 and 113/76.167 and 239/78,27,28 and 45/79 Dumortier Frères [1979] E.C.R. 3091, para.21. See also the recent decision of the CFI in Case T-168/94 Blackspur DIY(1995, not yet rep).
    • (1979) E.C.R , pp. 3091
    • Frères, D.1
  • 89
    • 85022897425 scopus 로고
    • See Case 145/83
    • See Case 145/83 Adams v. Commission [1985] E.C.R. 3539.
    • (1985) E.C.R , pp. 3539
  • 90
  • 91
    • 85022784628 scopus 로고    scopus 로고
    • See also at
    • See also Steiner. E.C.R. at pp. 148149 and 151.
    • E.C.R
    • Steiner1
  • 92
    • 85022824475 scopus 로고    scopus 로고
    • See Brasserie judgment and Advocate-General Tesauro's opinion, E.C.R., at paras.97 et seq
    • See Brasserie judgment, E.C.R., and Advocate-General Tesauro's opinion, E.C.R., at paras.97 et seq.
    • E.C.R
  • 93
    • 85022842006 scopus 로고
    • See Joined cases 116,124/77 Amylum
    • See Joined cases 116,124/77 Amylum [1979] E.C.R. 3497.
    • (1979) E.C.R , vol.3497
  • 94
    • 84881734074 scopus 로고
    • Concurrent Liability of the Community and a Member State
    • This defence raises difficult questions of a procedural nature. Cf. et seq.
    • This defence raises difficult questions of a procedural nature. Cf. W. Wils, “Concurrent Liability of the Community and a Member State” (1992) 17 E.L.Rev. 191 et seq.
    • (1992) E.L.Rev , vol.17 , pp. 191
    • Wils, W.1
  • 95
    • 85022836521 scopus 로고    scopus 로고
    • at See where less straightforward judgments are cited as well
    • See Steiner, E.L.Rev., at p. 151 where less straightforward judgments are cited as well.
    • E.L.Rev , pp. 151
    • Steiner1
  • 96
    • 85022819157 scopus 로고    scopus 로고
    • See the Court's judgment in at para.26 and also my opinion, para.47
    • See the Court's judgment in Mulder and Heinemann, E.L.Rev. at para.26 and also my opinion, para.47.
    • E.L.Rev
    • Mulder1    Heinemann2
  • 97
    • 85022858439 scopus 로고    scopus 로고
    • The Court has in the meantime acknowledged that point explicitly in at para.87
    • The Court has in the meantime acknowledged that point explicitly in Brasserie, E.L.Rev., at para.87.
    • E.L.Rev
    • Brasserie1
  • 98
    • 85022790689 scopus 로고    scopus 로고
    • See also
    • See also infra.
    • infra
  • 99
    • 85022805142 scopus 로고
    • See for a situation of potential immaterial damage to the person Joined cases 169/83 and 136/84
    • See for a situation of potential immaterial damage to the person Joined cases 169/83 and 136/84 Leussink-Brummelhuis [1986] E.C.R. 2801.
    • (1986) E.C.R , vol.2801
  • 100
    • 85022807110 scopus 로고    scopus 로고
    • Cf. also Case 53/84
    • Cf. also Case 53/84 Adams v. Commission, E.C.R.
    • E.C.R
  • 101
    • 85022768634 scopus 로고
    • Joined cases 56–60/74 para.6
    • Joined cases 56–60/74 Kampffmeyer [1976] E.C.R. 711, para.6
    • (1976) E.C.R , vol.711
    • Kampffmeyer1
  • 102
    • 85022818327 scopus 로고    scopus 로고
    • and further references in the opinion in Banks at para.51. note 138. The Court referred thereby to the majority of legal systems in the member State “which recognize an action for declaration of liability based on future damage which is sufficiently certain”
    • and further references in the opinion in Banks, E.C.R., at para.51. note 138. The Court referred thereby to the majority of legal systems in the member State “which recognize an action for declaration of liability based on future damage which is sufficiently certain”.
    • E.C.R
  • 103
    • 85022862721 scopus 로고
    • Joined cases 29,31,36,39–47,50 and 51/63
    • Joined cases 29,31,36,39–47,50 and 51/63 S.A. Laminoirs [1965] E.C.R. 911,939.
    • (1965) E.C.R
    • Laminoirs, S.A.1
  • 104
    • 85022886598 scopus 로고    scopus 로고
    • See e.g. where in paras.23–36 the rules on full compensation are neatly and thoroughly applied
    • See e.g. Mulder and Heinemann, E.C.R., where in paras.23–36 the rules on full compensation are neatly and thoroughly applied.
    • E.C.R
    • Mulder1    Heinemann2
  • 106
    • 85022784628 scopus 로고    scopus 로고
    • See also at
    • See also Steiner. E.C.R. at pp.148–149 and 151.
    • E.C.R
    • Steiner1
  • 107
    • 85022758222 scopus 로고
    • Case C-271/91 para.26: the words between brackets are taken from para.25
    • Case C-271/91 Marshall II [1993] E.C.R. 1–4367, para.26: the words between brackets are taken from para.25.
    • (1993) E.C.R , pp. 1-4367
    • Marshall1
  • 108
    • 85022843784 scopus 로고
    • See my opinion in that case paras.14–19
    • See my opinion in that case [1993] E.C.R. 1–4381, paras.14–19.
    • (1993) E.C.R , pp. 1-4381
  • 109
    • 85022883737 scopus 로고    scopus 로고
    • See my at
    • See my E.C.R. at p.694.
    • E.C.R , pp. 694
  • 110
    • 85022872306 scopus 로고    scopus 로고
    • Application and Enforcement of Community Law by the Member States …
    • at in Schermers See also et seq.
    • See also Curtin and Mortelmans. “Application and Enforcement of Community Law by the Member States …”, in Schermers. E.C.R., at pp.451 et seq.
    • E.C.R , pp. 451
    • Curtin1    Mortelmans2
  • 112
    • 85022825668 scopus 로고    scopus 로고
    • As to causation, the Court indicates that the causal link must be direct but leaves the determination thereof to the national courts at para.65 which may find some elements of interpretation in the Court's Art.215 EC case law the Court having taken the position that both Community liability legal systems are based on similar principles
    • As to causation, the Court indicates that the causal link must be direct but leaves the determination thereof to the national courts (Brasserie, E.C.R., at para.65), which may find some elements of interpretation in the Court's Art.215 EC case law the Court having taken the position that both Community liability legal systems are based on similar principles.
    • E.C.R
    • Brasserie1
  • 113
    • 85022741771 scopus 로고    scopus 로고
    • See text accompanying
    • See text accompanying E.C.R.
    • E.C.R
  • 114
    • 85022899470 scopus 로고    scopus 로고
    • paras.67 and 82 el seq. As described above, the latter point is in line with previous case law of the Court
    • Idem, paras.67 and 82 el seq. As described above, the latter point is in line with previous case law of the Court.
    • Idem
  • 115
    • 85022852719 scopus 로고    scopus 로고
    • As to the “familiar” principles of equality and effectiveness, see text accompanying
    • As to the “familiar” principles of equality and effectiveness, see text accompanying Idem.
    • Idem
  • 116
    • 85022877999 scopus 로고    scopus 로고
    • para.39
    • Idem.para.39.
    • Idem
  • 117
    • 85022758908 scopus 로고    scopus 로고
    • paras.40–42
    • Idem, paras.40–42.
    • Idem
  • 118
    • 85022842013 scopus 로고    scopus 로고
    • By the strict approach is meant an approach full of understanding for the public authorities and thus restrictive for the plaintiffs. In para.45 the Court recalls the reasons for that strict approach, namely not to hinder the legislative function and to respect the exercise of wide discretion in a legislative context
    • By the strict approach is meant an approach full of understanding for the public authorities and thus restrictive for the plaintiffs. In idem, para.45 the Court recalls the reasons for that strict approach, namely not to hinder the legislative function and to respect the exercise of wide discretion in a legislative context.
    • idem
  • 119
    • 85022772248 scopus 로고    scopus 로고
    • Thus leaving, as the Court says, a considerably reduced margin of discretion to the member States cf. para.46 That statement should be understood to mean: no discretion at all as to the fact that the directive must be implemented within a given period, and a limited discretion to choose, from the alternatives left open by the directive, the one which the member State concerned finds the most appropriate
    • Thus leaving, as the Court says, a considerably reduced margin of discretion to the member States (cf. idem, para.46). That statement should be understood to mean: no discretion at all as to the fact that the directive must be implemented within a given period, and a limited discretion to choose, from the alternatives left open by the directive, the one which the member State concerned finds the most appropriate.
    • idem
  • 120
    • 85022879733 scopus 로고    scopus 로고
    • paras.48–49
    • Idem, paras.48–49.
    • Idem
  • 121
    • 85022808262 scopus 로고    scopus 로고
    • para.51. Obviously, there is a fourth condition for liability to arise–to wit that the plaintiff has suffered injury or damage
    • Idem, para.51. Obviously, there is a fourth condition for liability to arise–to wit that the plaintiff has suffered injury or damage.
    • Idem
  • 122
    • 85022819324 scopus 로고    scopus 로고
    • para.54
    • Idem, para.54.
    • Idem
  • 123
    • 85022827382 scopus 로고    scopus 로고
    • para.65
    • Idem, para.65.
    • Idem
  • 124
    • 85022871178 scopus 로고    scopus 로고
    • See
    • See Idem.
    • Idem
  • 125
    • 85022841834 scopus 로고    scopus 로고
    • para.55
    • Idem, para.55.
    • Idem
  • 126
    • 85022810693 scopus 로고    scopus 로고
    • It appears from para.58 read in conjunction with para.41 of the British Telecom judgment, Idem, that the Court will assess itself whether the facts amount to a sufficiently serious breach of Community law (on the part of the member State) when it has all the necessary information (as in British Telecom) whereas otherwise it will only “indicate a number of concrete circumstances which the national courts might take into account” (as in Brasserie and Factortame)
    • It appears from idem, para.58 read in conjunction with para.41 of the British Telecom judgment, Idem, that the Court will assess itself whether the facts amount to a sufficiently serious breach of Community law (on the part of the member State) when it has all the necessary information (as in British Telecom) whereas otherwise it will only “indicate a number of concrete circumstances which the national courts might take into account” (as in Brasserie and Factortame).
    • idem
  • 127
    • 85022774880 scopus 로고    scopus 로고
    • That situation being dealt with separately in para.46 of the Brasserie judgment
    • That situation being dealt with separately in para.46 of the Brasserie judgment, idem
    • idem
  • 128
    • 85022833192 scopus 로고    scopus 로고
    • but see
    • but see Idem.
    • Idem
  • 129
    • 85022817434 scopus 로고    scopus 로고
    • para.57
    • Mem, para.57.
    • Mem
  • 130
    • 85022903914 scopus 로고    scopus 로고
    • para.64
    • Idem, para.64.
    • Idem
  • 131
    • 85022831811 scopus 로고    scopus 로고
    • Cf. para.45. To which category one might add in my view (see text following Idem) the situation where the authority has to make value judgments or to assess complex economic situations
    • Cf. idem, para.45. To which category one might add in my view (see text following Idem) the situation where the authority has to make value judgments or to assess complex economic situations.
    • idem
  • 132
    • 85022797939 scopus 로고    scopus 로고
    • para.47
    • Idem, para.47.
    • Idem
  • 133
    • 85022781727 scopus 로고    scopus 로고
    • I realise that the Court found itself in a difficult situation, having to choose between those advocating the reversal, or at least non-extension, of the Francovich ruling and those preferring a more generous approach for the plaintiffs suffering damage from legislative action. As for myself I believe that the Court was right in applying the Schöppenstedt formula in situations involving policy decisions and the like: see for which it was created, but not for situations involving interpretation of legal rules
    • I realise that the Court found itself in a difficult situation, having to choose between those advocating the reversal, or at least non-extension, of the Francovich ruling and those preferring a more generous approach for the plaintiffs suffering damage from legislative action. As for myself I believe that the Court was right in applying the Schöppenstedt formula in situations involving policy decisions (and the like: see Idem) for which it was created, but not for situations involving interpretation of legal rules.
    • Idem
  • 134
    • 85022805908 scopus 로고    scopus 로고
    • Brasserie judgment
    • at para.59
    • Brasserie judgment, Idem, at para.59.
    • Idem
  • 135
    • 85022879047 scopus 로고    scopus 로고
    • Idem.
    • Idem
  • 136
    • 85022886531 scopus 로고    scopus 로고
    • paras.61–63
    • Idem, paras.61–63.
    • Idem
  • 137
    • 85022882056 scopus 로고    scopus 로고
    • British Telecom judgment
    • at para.43
    • British Telecom judgment, Idem, at para.43.
    • Idem
  • 138
    • 85022893026 scopus 로고    scopus 로고
    • See para, of text ending with
    • See para, of text ending with Idem.
    • Idem
  • 140
    • 85022836083 scopus 로고
    • Case C-334/92
    • Case C-334/92 [1993] E.C.R. 1–6911.
    • (1993) E.C.R , pp. 1-6911
  • 141
    • 85022902907 scopus 로고    scopus 로고
    • Referred to in
    • Referred to in E.C.R.
    • E.C.R
  • 142
    • 85022825668 scopus 로고    scopus 로고
    • As indicated before, in at para.46, the Court cited the Francovich situation as an example of a situation where the member State's margin of discretion is reduced “sometimes to a considerable degree”. Nevertheless, in para. 56 of the judgment
    • As indicated before, in Brasserie, E.C.R. at para.46, the Court cited the Francovich situation as an example of a situation where the member State's margin of discretion is reduced “sometimes to a considerable degree”. Nevertheless, in para. 56 of the judgment.
    • E.C.R
    • Brasserie1
  • 143
    • 85022890839 scopus 로고    scopus 로고
    • “the measure of discretion” is quoted as one of the elements in assessing the presence of a sufficiently serious breach. Why. then, not bring the Francovich situation entirely under the general decisive test defined in para.55 of Brasserie, by the same token as “direct discrimination” is held to come “manifestly” under the test in Brasserie, at para.61?
    • idem, “the measure of discretion” is quoted as one of the elements in assessing the presence of a sufficiently serious breach. Why. then, not bring the Francovich situation entirely under the general decisive test defined in para.55 of Brasserie, by the same token as “direct discrimination” is held to come “manifestly” under the test in Brasserie, at para.61?
    • idem
  • 144
    • 85022755580 scopus 로고    scopus 로고
    • Thus paras.66–67, to be compared with para.79 which indicates that member States may not use tests which are less demanding for the authorities, e.g. by requiring that “fault” be proved by the plaintiff above and beyond a sufficiently serious breach
    • Thus, idem, paras.66–67, to be compared with para.79 which indicates that member States may not use tests which are less demanding for the authorities, e.g. by requiring that “fault” be proved by the plaintiff above and beyond a sufficiently serious breach.
    • idem
  • 145
    • 85022781430 scopus 로고    scopus 로고
    • See
    • See idem.
    • idem
  • 146
    • 85022801557 scopus 로고
    • Case 128/92
    • Case 128/92 [1994] E.C.R. 1–1209.
    • (1994) E.C.R , pp. 1-1209
  • 147
    • 85022768963 scopus 로고    scopus 로고
    • para.17
    • Idem, para.17.
    • Idem
  • 148
    • 85022840750 scopus 로고    scopus 로고
    • That is in line with the ruling of the Court later in Brasserie at paras.51–52
    • That is in line with the ruling of the Court later in Brasserie.Idem. at paras.51–52.
    • Idem
  • 149
    • 85022889208 scopus 로고    scopus 로고
    • where the first-stated condition for State liability is that the infringed rule of law must be intended to confer rights on individuals. See also
    • where the first-stated condition for State liability is that the infringed rule of law must be intended to confer rights on individuals. See also Idem.
    • Idem
  • 150
    • 85022872480 scopus 로고
    • See my opinion at para.43
    • See my opinion at [1994] E.C.R. 1–1209, 1249. para.43.
    • (1994) E.C.R
  • 151
    • 85022868946 scopus 로고    scopus 로고
    • Treaty Violations and Liability of Member States and the European Community: Convergence or Divergence?
    • at in Schermers See also with further references
    • See also D. Waelbroeck, “Treaty Violations and Liability of Member States and the European Community: Convergence or Divergence?”, in Schermers. E.C.R., at p.475 with further references.
    • E.C.R , pp. 475
    • Waelbroeck, D.1
  • 153
    • 84985385600 scopus 로고
    • Decentralization and Law Enforcement in EC Competition Law
    • Cf.
    • Cf. Jo Shaw. “Decentralization and Law Enforcement in EC Competition Law” (1995) 15 Legal Studies 128, 143–144.
    • (1995) Legal Studies , vol.15
    • Shaw, J.1
  • 154
    • 84916636987 scopus 로고    scopus 로고
    • In Brasserie at para.39 the ECJ has declared in the meantime that “the full effectiveness of Community rules and the effective protection of the rights which they confer form the [first] basis for State liability”. The same obviously holds true for the liability of individuals breaching obligations which Community law imposes upon them
    • In Brasserie. Legal Studies, at para.39 the ECJ has declared in the meantime that “the full effectiveness of Community rules and the effective protection of the rights which they confer form the [first] basis for State liability”. The same obviously holds true for the liability of individuals breaching obligations which Community law imposes upon them.
    • Legal Studies
  • 155
    • 85022900560 scopus 로고    scopus 로고
    • The horizontal character of Art.48 EC also comprises the application of the grounds of justification contained in Art.56; see para.85
    • The horizontal character of Art.48 EC also comprises the application of the grounds of justification contained in Art.56; see Bosman. idem, para.85.
    • idem
    • Bosman1
  • 156
    • 85022754716 scopus 로고    scopus 로고
    • para.145
    • Idem, para.145.
    • Idem
  • 157
    • 5844288920 scopus 로고
    • Lord Denning MR in the English Court of Appeal's judgment of 22 May 1974 in
    • Lord Denning MR in the English Court of Appeal's judgment of 22 May 1974 in Bulmer v. Bollinger [1974] 3 W.L.R. 202.
    • (1974) W.L.R , vol.3 , pp. 202
  • 158
    • 85022902578 scopus 로고
    • [1974] 2 All E.R. 1226.
    • (1974) All E.R , vol.2 , pp. 1226
  • 159
    • 85022887821 scopus 로고    scopus 로고
    • at paras.4 and 7
    • All E.R. at paras.4 and 7.
    • All E.R
  • 160
    • 85022761379 scopus 로고    scopus 로고
    • at paras.1 15–127
    • All E.R., at paras.1 15–127.
    • All E.R
  • 161
    • 85022804070 scopus 로고    scopus 로고
    • at para.7. first indent
    • All E.R. at para.7. first indent.
    • All E.R
  • 162
    • 85022750855 scopus 로고    scopus 로고
    • second indent (fn. omitted)
    • Idem, second indent (fn. omitted).
    • Idem
  • 163
    • 85022780141 scopus 로고    scopus 로고
    • That is. loss not directly consequential on damage to property or the person: see
    • That is. loss not directly consequential on damage to property or the person: see Idem.
    • Idem
  • 164
    • 85022876286 scopus 로고    scopus 로고
    • at para.7. third indent (fnn. omitted)
    • Idem. at para.7. third indent (fnn. omitted).
    • Idem
  • 165
    • 85022758740 scopus 로고    scopus 로고
    • See the reference to Garden Cottage
    • See the reference to Garden Cottage, infra n. 131.
    • infra , Issue.131
  • 166
    • 85022906622 scopus 로고    scopus 로고
    • fourth indent
    • Idem, fourth indent.
    • Idem
  • 167
    • 85022752698 scopus 로고    scopus 로고
    • Follow references to Bourgoin
    • Follow references to Bourgoin. Idem.
    • Idem
  • 168
    • 84992949025 scopus 로고
    • and a footnote to in particular at 188, where the House of Lords itself has questioned whether Bourgoin was correctly decided
    • and a footnote to Kirklees Metropolitan Borough Council v. Wickes Building Supplies Limited [1992] 3 W. L. R. 170. in particular at 188, where the House of Lords itself has questioned whether Bourgoin was correctly decided.
    • (1992) W. L. R , vol.3 , pp. 170
  • 169
    • 85022870810 scopus 로고    scopus 로고
    • After the ECJ's decision in Francovich. Bourgoin seems to be overruled see However. Parker LJ's considerations in respect of the necessity of equal treatment of Community institutions under Art.215 EC and national public authorities are not overruled and may have contributed to convincing the ECJ to opt in Brasserie, as shown infra, for consistency between the two Community tort liability legal systems
    • After the ECJ's decision in Francovich. Bourgoin seems to be overruled (see infra n.132). However. Parker LJ's considerations in respect of the necessity of equal treatment of Community institutions under Art.215 EC and national public authorities are not overruled and may have contributed to convincing the ECJ to opt in Brasserie, as shown infra, for consistency between the two Community tort liability legal systems.
    • infra , Issue.132
  • 170
    • 85022854030 scopus 로고
    • Garden Cottage Foods Ltd v. Milk Marketing Board [1984] 1 A.C. 130.
    • (1984) A.C , vol.1 , pp. 130
  • 171
    • 85022858700 scopus 로고    scopus 로고
    • In Kirklees
    • A.C. In Kirklees.
    • A.C
  • 172
    • 85022899628 scopus 로고    scopus 로고
    • the House of Lords, per Lord Goff. doubted whether Bourgoin can be considered good law after Francovich
    • A.C. the House of Lords, per Lord Goff. doubted whether Bourgoin can be considered good law after Francovich.
    • A.C
  • 173
    • 85022902016 scopus 로고    scopus 로고
    • at paras.73 and 87 respectively
    • Brasserie, A.C. at paras.73 and 87 respectively.
    • A.C
    • Brasserie1
  • 174
    • 85022864948 scopus 로고    scopus 로고
    • para.79
    • Idem, para.79.
    • Idem
  • 175
    • 85022756870 scopus 로고    scopus 로고
    • The same holds true for the extent of reparation: see para.89 regarding the award of exemplary damages under English law
    • The same holds true for the extent of reparation: see idem, para.89 regarding the award of exemplary damages under English law.
    • idem
  • 176
    • 85022875568 scopus 로고    scopus 로고
    • Advocate-General Tesauro's opinion
    • See at para.4
    • See Advocate-General Tesauro's opinion, idem. at para.4.
    • idem
  • 177
    • 85022854502 scopus 로고    scopus 로고
    • Bundes-gerichtshof s decision
    • See e.g. the where also the second cause of action referred to in the next fn. is dealt with
    • See e.g. the Bundes-gerichtshof s decision (B.G.H.Z. 56,40). where also the second cause of action referred to in the next fn. is dealt with.
    • B.G.H.Z
  • 179
    • 85022811712 scopus 로고    scopus 로고
    • on account of an unlawful act of the public authority which is capable of being equated with expropriation
    • I am leaving aside here a second cause of action, discussed in B.G.H.Z., which is typical for German law according to which State liability may also arise
    • I am leaving aside here a second cause of action, discussed in B.G.H.Z., which is typical for German law according to which State liability may also arise “on account of an unlawful act of the public authority which is capable of being equated with expropriation” (B.G.H.Z.).
    • B.G.H.Z
  • 180
    • 84891479696 scopus 로고
    • Die Entwicklung eines Europäischen Staatshaftungsrecht
    • I am also leaving aside questions in respect of liability of the administration under the same provisions (Art.34 Basic Law and s.839 Civil Code) because of a wrong consisting of applying an Act which it knew was inconsistent with directly effective Community law. and therefore in not applying Community law. See on these and other points para.465
    • I am also leaving aside questions in respect of liability of the administration under the same provisions (Art.34 Basic Law and s.839 Civil Code) because of a wrong consisting of applying an Act which it knew was inconsistent with directly effective Community law. and therefore in not applying Community law. See on these and other points. J. Geiger. “Die Entwicklung eines Europäischen Staatshaftungsrecht” (1993) D.V.B.L. para.465.
    • (1993) D.V.B.L
    • Geiger, J.1
  • 181
    • 85022792210 scopus 로고
    • MP Travel Line. EG-Recht und Staatshaftung
    • See also, in connection with the Community directive at issue in Dillenkofer
    • See also, in connection with the Community directive at issue in Dillenkofer. S. Leible and O. Sosnitza. “MP Travel Line. EG-Recht und Staatshaftung” (1993) M.D.R. 1159.
    • (1993) M.D.R , vol.1159
    • Leible, S.1    Sosnitza, O.2
  • 183
    • 85022810470 scopus 로고    scopus 로고
    • The fact that such limitation also applies, under that national legal system, to breaches of “higher-ranking national provisions”–as in Germany under provisions of the Basic Law–is no valid justification paras.69–72
    • The fact that such limitation also applies, under that national legal system, to breaches of “higher-ranking national provisions”–as in Germany under provisions of the Basic Law–is no valid justification: idem, paras.69–72.
    • idem
  • 184
    • 85022825610 scopus 로고    scopus 로고
    • paras.86–87
    • Idem, paras.86–87.
    • Idem
  • 185
    • 85022775712 scopus 로고    scopus 로고
    • at paras.112 et seq
    • Idem. at paras.112 et seq.
    • Idem
  • 186
    • 85022899796 scopus 로고    scopus 로고
    • In its Nicolo judgment of 20 Oct. 1989 J.C.P. 89, ed. G,II,21371 and thereafter, also in respect of Community directives, in its Rothmans France and Philip Morris France decision of 28 Feb. 1992 as well as in the judgment referred to
    • In its Nicolo judgment of 20 Oct. 1989 J.C.P. 89, ed. G,II,21371 and thereafter, also in respect of Community directives, in its Rothmans France and Philip Morris France decision of 28 Feb. 1992 as well as in the judgment referred to infra n.143.
    • infra , Issue.143
  • 187
    • 85022740476 scopus 로고    scopus 로고
    • both reported in with the opinion of Ms Laroque
    • both reported in A.J.D.A. 1992–3. pp.224–226. with the opinion of Ms Laroque.
    • A.J.D.A. 1992–3 , pp. 224-226
  • 189
    • 85022895658 scopus 로고    scopus 로고
    • Thus in its judgment, also of 28 Feb. 1992 in Arizona Tobacco Products and Philip Morris France
    • Thus in its judgment, also of 28 Feb. 1992 in Arizona Tobacco Products and Philip Morris France, idem, p.225.
    • idem , pp. 225
  • 190
    • 85022820858 scopus 로고    scopus 로고
    • Advocate-General Léger's opinion at para. 119
    • Advocate-General Léger's opinion, idem, at para. 119.
    • idem
  • 191
    • 85022831664 scopus 로고    scopus 로고
    • at See also with further references Barav et seq.
    • See also with further references Barav. idem, at pp.294 et seq.
    • idem , pp. 294
  • 192
    • 85022845681 scopus 로고
    • Droit fiscal (1992), No. 1665. p.1420
    • (1992) Droit fiscal , Issue.1665 , pp. 1420
  • 193
    • 85022795345 scopus 로고
    • R.J.F., 8–9 (1992), No.1280.
    • (1992) R.J.F , Issue.1280 , pp. 8-9
  • 194
    • 85022747976 scopus 로고
    • See also the decision of (the 2nd division of the) same Court of 12 Nov. 1992
    • See also the decision of (the 2nd division of the) same Court of 12 Nov. 1992, Johnny Walker. R.J.F., 3 (1993) No.469.
    • (1993) R.J.F , vol.3 , Issue.469
    • Walker, J.1
  • 195
    • 85022887092 scopus 로고    scopus 로고
    • See further Advocate-General Léger's opinion at paras. 123–127
    • See further Advocate-General Léger's opinion, R.J.F., at paras. 123–127.
    • R.J.F
  • 196
    • 85022827077 scopus 로고    scopus 로고
    • para.114
    • Idem, para.114.
    • Idem
  • 197
    • 85022851472 scopus 로고    scopus 로고
    • He points out, though, that under “purely” French law, so to speak, liability of the legislature proper is not accepted para. 125
    • He points out, though, that under “purely” French law, so to speak, liability of the legislature proper is not accepted: idem. para. 125.
    • idem
  • 198
    • 85022765996 scopus 로고    scopus 로고
    • idem.
    • idem
  • 199
    • 85022844440 scopus 로고    scopus 로고
    • For a discussion, see at
    • For a discussion, see Brealy and Hoskins. idem. at pp.63–65.
    • idem , pp. 63-65
    • Brealy1    Hoskins2
  • 200
    • 85022902883 scopus 로고    scopus 로고
    • For subsequent cases see
    • For subsequent cases see idem. p.65.
    • idem , pp. 65
  • 201
    • 85022800829 scopus 로고
    • The Anomalous, the Wrong and the Unhappy: UK Administrative Law in a European Perspective
    • See the writings of J. Schwarze who has strongly advocated the concept in relation to administrative law a.o. in European Administrative Law (1992) discussed by I. Ward in relation to the decision in M. v. Home Office, mentioned further in the text
    • See the writings of J. Schwarze who has strongly advocated the concept in relation to administrative law (a.o. in European Administrative Law (1992) discussed by I. Ward. “The Anomalous, the Wrong and the Unhappy: UK Administrative Law in a European Perspective” (1994) 45 N. Ireland Legal Q. 46. in relation to the decision in M. v. Home Office, mentioned further in the text).
    • (1994) N. Ireland Legal Q , vol.45 , pp. 46
  • 204
    • 85022852587 scopus 로고
    • [1993] 3 W.L.R. 433.
    • (1993) W.L.R , vol.3 , pp. 433
  • 205
    • 84889824133 scopus 로고
    • [1993] 3 All E.R. 537.
    • (1993) All E.R , vol.3 , pp. 537
  • 206
    • 85022821934 scopus 로고
    • See also in the same case Lord Donaldson, speaking in the Court of Appeal referred to and discussed with further references in Ward
    • See also in the same case Lord Donaldson, speaking in the Court of Appeal [1992] 4 All E.R. 139 referred to and discussed with further references in Ward.
    • (1992) All E.R , vol.4 , pp. 139
  • 207
    • 85022845199 scopus 로고    scopus 로고
    • at et seq
    • All E.R. at pp.49 et seq.
    • All E.R , pp. 49
  • 209
    • 85022902848 scopus 로고    scopus 로고
    • at In an earlier decision, of 20 Dec. 1990, the Spanish Tribunal Supremo Contensioso-administrativo had already considered, “in the wake of Factortame. that effective judicial protection must necessarily include a right to interim protection” with references in n.169
    • In an earlier decision, of 20 Dec. 1990, the Spanish Tribunal Supremo Contensioso-administrativo had already considered, “in the wake of Factortame. that effective judicial protection must necessarily include a right to interim protection” (Barav. All E.R. at p.301 with references in n.169).
    • All E.R , pp. 301
    • Barav1
  • 210
    • 85022790269 scopus 로고
    • [1993] A.C. 70.
    • (1993) A.C , vol.70
  • 211
    • 85022807724 scopus 로고
    • [1992] 3 W.L.R. 366.
    • (1992) W.L.R , vol.3 , pp. 366
  • 212
    • 85022888559 scopus 로고    scopus 로고
    • See my
    • See my W.L.R.
    • W.L.R
  • 213
    • 85022773119 scopus 로고    scopus 로고
    • at
    • W.L.R., at p.983.
    • W.L.R , pp. 983
  • 214
    • 85022774887 scopus 로고
    • Thus Vranken in Algemeen Deel (“General Part”) in the famous (Dutch)
    • Thus Vranken in Algemeen Deel (“General Part”) in the famous (Dutch) Asser commentary (1995). p.132.
    • (1995) Asser commentary , pp. 132
  • 215
    • 0004224216 scopus 로고
    • 2nd rev. edn, trans, by T. Weir. In their excellent book et seq. esp. 11–27
    • In their excellent book An Introduction to Comparative Law (2nd rev. edn, trans, by T. Weir. 1987), pp.2 et seq. esp. 11–27.
    • (1987) An Introduction to Comparative Law , pp. 2
  • 217
    • 85022790816 scopus 로고
    • Comparative Legal Research and Its Function in the Development of Harmonized Law. The European perspective
    • See also in M. Jare-borg (Ed.)
    • See also Kötz, “Comparative Legal Research and Its Function in the Development of Harmonized Law. The European perspective”, in M. Jare-borg (Ed.). Towards Universal Law (1995). pp.21–36.
    • (1995) Towards Universal Law , pp. 21-36
    • Kötz1
  • 219
    • 85022765489 scopus 로고    scopus 로고
    • et seq. There is, of course, a nuance: international, supranational and national rules, applicable within the same territory, belong to different (but intertwined) legal orders: national, regional and local (e.g. municipal) rules pertain to the same legal order but function, vertically, on a different level: common law and equity, civil and administrative rules function vertically on the same level but, horizontally, in different compartments
    • Idem, pp.124 et seq. There is, of course, a nuance: international, supranational and national rules, applicable within the same territory, belong to different (but intertwined) legal orders: national, regional and local (e.g. municipal) rules pertain to the same legal order but function, vertically, on a different level: common law and equity, civil and administrative rules function vertically on the same level but, horizontally, in different compartments.
    • Idem , pp. 124
  • 220
    • 85022777612 scopus 로고    scopus 로고
    • at para.27. It is precisely for that reason, i.e. because both Community law liability systems have the same source, namely general principles common to the laws of the member States, that they have to be consistent with each other
    • Brasserie, Idem. at para.27. It is precisely for that reason, i.e. because both Community law liability systems have the same source, namely general principles common to the laws of the member States, that they have to be consistent with each other.
    • Idem
    • Brasserie1
  • 221
    • 85022845227 scopus 로고    scopus 로고
    • This requirement imposed by Community law see e.g. para.67 leads to homogeneity within the national legal order in that Community rights, in the event that they are less protected than national rights, must be protected in the same way as (pure) national rights. As explained above, further homogeneity is achieved when the protection of national rights, if less protected than Community rights, is upgraded to match the protection of Community rights for reasons of equal treatment under national law
    • This requirement imposed by Community law (see e.g. idem, para.67) leads to homogeneity within the national legal order in that Community rights, in the event that they are less protected than national rights, must be protected in the same way as (pure) national rights. As explained above, further homogeneity is achieved when the protection of national rights, if less protected than Community rights, is upgraded to match the protection of Community rights for reasons of equal treatment under national law.
    • idem
  • 222
    • 85022819233 scopus 로고    scopus 로고
    • paras.67 and 89. It is on the basis of the second requirement that the Court orders national legal systems to allow compensation for breaches attributable to the legislature (paras.68 el seq.) and not to exclude totally loss of profit as a head of damage (para.87)
    • Idem, paras.67 and 89. It is on the basis of the second requirement that the Court orders national legal systems to allow compensation for breaches attributable to the legislature (paras.68 el seq.) and not to exclude totally loss of profit as a head of damage (para.87).
    • Idem
  • 223
    • 85022793343 scopus 로고    scopus 로고
    • The judgment of the Court to be rendered soon in Dillenkofer may, it is hoped, shed additional light
    • The judgment of the Court to be rendered soon in Dillenkofer (Idem) may, it is hoped, shed additional light.
    • Idem
  • 224
    • 85022851714 scopus 로고    scopus 로고
    • It would be interesting to know whether the Court, in preparing its judgments in Brasserie. British Telecom, Hedley Lomas and Dillenkofer, has had the benefit apart from the excellent overview given in the article cited of a comparative analysis of the legal systems of the member States relating to the important issues of tort liability raised in these cases, but seen in the wider context of the general laws on tort
    • It would be interesting to know whether the Court, in preparing its judgments in Brasserie. British Telecom, Hedley Lomas and Dillenkofer, has had the benefit (apart from the excellent overview given in the article cited Idem) of a comparative analysis of the legal systems of the member States relating to the important issues of tort liability raised in these cases, but seen in the wider context of the general laws on tort.
    • Idem


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.