C-33/72
ECLI:EU:C:1973:49
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JUDGMENT OF THE COURT (SECOND CHAMBER) 8 MAY 1973 1
Monique Gunnella v Commission of the European Communities
Case 33/72
1. Officials — Disputes with the administration — Time limits for bringing an action — Nature — Examination by the Court of its own motion (Staff Regulations, Article 91) 2. Officials — Disputes with the administration — Act confirming an earlier act — Expiry of the time limit for bringing an action (Staff Regulations, Article 91)
1. It is for the Court to examine, even of 2. An act confirming an earlier act does its own motion, the question whether not set a new time limit. the time limits for bringing an action have been observed, these being a matter of public interest.
In Case 33/72
MONIQUE GUNNELLA, an official of the Commission of the European Com munities, resident at Via Alberto 17, in Ranco (Varese, Italy), represented by Marcel Slusny, advocate at the Brussels Court of Appeal, having chosen her address for service in Luxembourg c/o Mlle Victoria Zandona, 1 rue Gillaume Schneider,
applicant,
v
COMMISSION OF THE EUROPEAN COMMUNITIES, represented by its legal adviser, Pierre Lamoureux, acting as agent, having chosen its address for service in Luxembourg at the office of its legal adviser Emil Reuter, 4 boulevard Royal,
defendant,
Application for the grant of expatriation allowance
1 — Language of the Case: French.
JUDGMENT OF 8.5. 1973 — CASE 33/72
THE COURT (Second Chamber)
composed of: P. Pescatore, President of Chamber, H. Kutscher and M. Sørensen (Rapporteur), Judges,
Advocate-General: H. Mayras Registrar: A. Van Houtte
gives the following
JUDGMENT
Issues of fact and of law
I — Facts and procedure service of the Commission of the European Communities and posted to The facts and procedure may be the Joint Research Centre at Ispra in summarized as follows: Italy. The applicant was born at Calais On this occasion the several components (France) in 1925 of an Italian father and of her remuneration were fixed by a a French mother. She had dual decision of 5 October 1965. A copy of nationality, Italian and French, until, on this decision was filed in the personal file attaining her majority in 1946, she of the applicant, and another copy was elected for French nationality. sent to her, according to the note at the foot of this document. This After passing most of her youth in Italy, administrative document contains a where she declares she was resident from series of items of information 1930 to 1945, the applicant returned to appropriate to fix the individual status live in that country in 1949. After being of the official: category, grade, recruited by the Allied High Commission incremental step and seniority, and in for Germany, she was employed in addition the basic salary and allowances Rome by that organization until August he is legally entitled to claim. An 1951. For the next ten years she examination of this document shows continued to live in that city, where she that under the symbol 'ID', meaning worked as a secretary at the French expatriation allowance, there was Embassy. written 'no'. On 1 April 1961 she was engaged by the By letter dated 30 August 1971, Commission of the European Atomic addressed to the Directorate of Energy Community as a shorthand-typist Personnel of the Commission, the and posted to Brussels. After being applicant asked for payment of the granted special leave she returned to expatriation allowance provided for in Rome on 15 November 1962 to work Article 69 of the Staff Regulations, on there in the accounts department of the the basis of Article 4 of Annex VII to the French Ministry of Finance. Regulations, which reads: On 20 September 1965 at her own '1. An expatriation allowance shall be request she was taken back into the paid equal to 16% of the total
GUNNELLA v COMMISSION
amount of the basic salary plus head imposed by the provision of the Staff of household allowance and Regulation quoted. dependant child allowance to which On 14 June 1972 the applicant brought the official is entitled. the present proceedings. (a) to officials The written procedure followed the normal course. — who are not and have never been nationals of the State, in On the report of the Judge-Rapporteur, whose territory the place having heard the Advocate-General, the where they are employed is Court (Second Chamber) decided to situated, and start oral proceedings without any preparatory inquiries. — who during the five years ending sixth months before The parties presented oral argument at they entered the service did the hearing on 1 March 1973. not habitually reside or carry The Advocate-General presented his on their main occupation opinion at the hearing on 22 March within the European territory 1973. of that State. For the purpose of this provision, circum stances arising from work II — Submissions of the done for another State or for parties an international organization shall' not be taken into The applicant asks the Court, in account. substance
1. to, annul the decision of 9 March (b) to officials who are or have been 1972. nationals of the State in whose territory the place where they are 2. to rule that she has a right to the employed is situated but who expatriation allowance provided for during the ten years ending at by Article 69 of the Staff Regulations, and Article 4 of Annex VII to the the date of their entering the service habitually resided outside Staff Regulations, with effect from 30 the European territory of that September 1965. State for reasons other than the 3. to order the Commission to pay the performance of duties in the arrears.
service of a State or of an In addition the applicant asks that the international organization, Commission be ordered to pay the costs. ......'
The Commission asks that the
By letter dated 9 March 1972, the application be rejected as unfounded and Directorate of Personnel replied that the that the applicant be ordered to pay the costs. expatriation allowance asked for could not be granted so long as she remained posted to Ispra. Her case was considered to be governed by the provisions of III — Pleas and arguments sub-paragraph (b) of the first paragraph of the parties of Article 4, since she had not only been of French nationality but also of Italian The pleas and arguments of the parties nationality until the age of 21. may be summarized as follows: Moreover, since she had lived in Italy from 1949 to 1961 — that is for the last A — Admissibility twelve years before entering the service of the European Communities — she did In the course of the oral proceedings, the not fulfil the condition expressly Commission raised two pleas of
JUDGMENT OF 8.5. 1973 — CASE 33/72
inadmissibility arising out of the late and that these requests for explanations submission of the application, indicating must be considered as suspending the that it is for the Court, even of its own time limits. motion, to examine the question whether The applicant observes that in any event the time limits have been observed, these the costs of the proceedings must fall on being a matter of public interest. the Commission which, up to the time of The Commission first raised the point the oral proceedings, left her under the that the position of the applicant was impression that it accepted that the fixed, as regards the right to expatriation merits of the case should be discussed. allowance, by the decision of 5 October 1965, that is to say by a decision prior to that now the subject of this application.
B — Merits The applicant should therefore have contested that decision of 5 October 1965, either by a complaint through 1. First plea: Infringement of Article 4 official channels within two months or (1) (a) of Annex VII to the Staff by an appeal to the Court of Justice Regulations. within three months, under the provisions of Article 91 of the Staff The applicant maintains that her case Regulations then in force. should be governed not by Article 4 (1) (b) of Annex VII to the Staff Regulations The Commission secondly maintains but by sub-paragraph (a) of the same that, in accordance with the
paragraph. She does not question that abovementioned provisions, the request she had dual nationality, French and made by the applicant on 30 August Italian, up to the age of 21. She claims, 1971 must be deemed to have been however, that the provisions quoted rejected impliedly two months after the cannot be interpreted literally, but by administration received it. The applicant, taking account of the ratio legis. This is by virtue of the same Article should have in her view to prevent an official from appealed within the time limit of two obtaining the expatriation allowance by months following that implied rejection. voluntarily changing his previous She did not do so. Her application is
nationality. The position is different made against the express rejection of when, as in the present case, an her request on 9 March 1972. The Court involuntary dual nationality is at issue, a has ruled on several occasions that fortiori when as here the applicant applications made against express renounced her dual nationality as soon rejections, which have become final by as the law enabled her to do so. reason of not being contested within the time limit for contentious applications, The application of sub-paragraph (b) of are inadmissible. the above-mentioned Article to such a case is not only unjust but would also The applicant counters by saying that an lead to inequality of treatment as official cannot be prevented from raising between officials. Following this line of a personal problem on the basis of a thought, the applicant invokes the fresh submission.
At the time of the general principles of law, among which decision in 1965, no discussion took are the right of an individual to change place. The decision of 1965 did not his nationality and the requirement that render it impossible ad vitam aeternam nationality should be given its full effect. for the applicant to ask for her position In this case it must be considered that to be re-examined. the dominant nationality of the applicant The applicant maintains moreover that has always been French and it is of this before the definite refusal by the nationality alone that account must be administration in March 1972, the taken in applying the above-mentioned Commission asked her for explanations provisions.
GUNNELLA v COMMISSION
The Commission in reply, maintains that her work in the service of the French the provision quoted established no State and consequently cannot be taken distinction as to the way in which a into consideration. Moreover, on previous nationality has been lost and entering the service in 1961, she was that it allows of no exception either posted to Brussels and in this way her expressly or impliedly. The ratio legis is stay in Italy was interrupted from 1 not what the applicant deduces from the April 1961 to 15 November 1962.
It was provision, viz. to prevent officials not until 20 September 1965 that she fabricating schemes concerning national took up duty at Ispra in Italian territory, ity with a view to obtaining the benefit and it was the taking up of this of an expatriation allowance, but to appointment in the territory of the State have regard to the fact, on the one hand, to which she was posted which must be that the absence of affinity with a State taken into account in determining is a factor of expatriation and, on the whether or no there was an expatriation. other hand, that nationality is a very The Commission has offered no close affinity with a State. In the present observations on the requirements of case, the affinity to Italy has been Article 4 (1) (a) particularly strong, the applicant having lived in that country for many years in 2.
Second plea: Infringement of Article her childhood and afterwards. 4 (1) (b). The authors of the Staff Regulations had As a subsidiary plea, and on the in view the nationality, or nationalities, assumption that she is considered as which the official now has or once had having been of Italian nationality for the as clear matters of fact without wanting purpose of the provisions relating to to start or to allow theoretical expatriation allowance, the applicant arguments on the difficulties or maintains that she has a right to such an abnormal nature of dual nationality, still allowance by virtue of sub-paragraph (b) less on questions of loss of nationality of the provisions quoted. which may arise with or without the According to sub-paragraph (b), the consent of the official concerned.
The official's right to the expatriation Regulations are concerned with a single allowance is conditioned by habitual matter, the affinity which the official residence, outside the territory to which now has, or once could have had, with the official is posted for the period of ten the State in whose territory he is years expiring at the time of entering the employed, through the medium of a service. The 'entering the service' must present or former nationality, however be taken to mean entering the service in that nationality was acquired and the territory of the State where the whether or not it was a single official is employed as distinct from nationality. entering the service of the Community The authors of the Staff Regulations authority. In the present case, 20 recognized moreover the shades of September 1965 must be taken as the meaning covered by expatriation in date from which she was employed at relation to nationality, in adding to this Ispra on Italian territory, and not 1 April first factor a second relative to the 1961 on which she entered the service of territory in which the person concerned the Communities. habitually resided for a certain period The applicant maintains that, at the time before entering the service. she entered service in Italy in 1965, she As regards the requirement in the second had lived outside Italian territory for a indentation of Article 4 (1) (a) the certain period during the previous ten applicant maintains that she fulfils this years, viz. from 1 April 1961 to 15
requirement. Her stay in Italy for the November 1962, the period during five years ending six months before she which she was employed in Brussels. entered the service in 1961 derived from This break of her stay in Italy was not
JUDGMENT OF 8.5. 1973 — CASE 33/72
occasional, so that she had in fact herself of her stay in Brussels from 1 habitually resided outside Italian April 1961 to 15 November 1962, since territory during this period. this was due to her performing duties in the European Communities and Article 4 The Commission's reply is that the (1) (b) expressly excludes the applicant is putting forward a wrong performance of duties in the service of a interpretation of the requirements of State or of an international organization. sub-paragraph (b). The term 'entering the service' cannot be interpreted as 3. At the request of the applicant the meaning, for an official, being employed Court invited the Commission to give its in the territory in question, since this is observations on the specific case of two only a case of transfer and not one of female officials, who had acquired entering the service. The applicant can Italian nationality by marriage and to only have a claim to the expatriation whom the expatriation allowance had allowance under paragraph (1) (b) if, been restored in accordance with the during the ten years prior to entering the Court's judgment of 7 June 1972 in service of the Communities, that is to cases 20/71 and 32/71. In this respect the say before 1961, she had resided outside Commission replied that the restoration Italy for reasons other than the of the expatriation allowance took place performance of duties in the service of a not because no account had previously State or of an international organization. been taken of the Italian nationality of During the ten years preceding her the parties concerned but because they entering the service of the Communities had been considered as fulfilling she had on the contrary, resided in Italy. requirements of Article 4 (1) (b) as to In addition, even on the assumption that habitual residence during the period the time of her posting to Ispra must be ending at the date of their entering the considered, the applicant cannot avail service of the Community institutions.
Grounds of judgment
1 The applicant asks for the annulment of the decision of 9 March 1972 whereby the Commission refused to grant her the expatriation allowance provided by the Staff Regulations;
2 She asks in addition that her claim to be granted such an allowance with effect from 30 September 1965 be recognized as founded in law;
3 The defendant has raised in the course of the oral proceedings a plea of inadmissibility arising out of the late submission of the application;
4 It is for the Court even of its own motion, to examine whether the time limits have been observed, these being a matter of public interest;
GUNNELLA v COMMISSION
5 The applicant having been granted special leave was taken back into the service of the Commission with effect from 20 September 1965 and posted to the Joint Research Centre at Ispra;
6 On this occasion the several components of her salary were fixed by a decision of 5 October 1965;
7 It appears from the document in which this decision was recorded a copy of which was sent to the applicant, that the expatriation allowance was not granted to her;
8 The applicant did not contest this decision either by a complaint through official channels within two months, or by an appeal to the Court of Justice within three months, as she could have done by virtue af Article 91 of the Staff Regulations then in force.
9 The applicant contests, by the present application, the letter dated 9 March 1972 in which the Directorate of Personnel of the Commission asserted, in reply to a note which the applicant addressed to it on 30 August 1971, that the applicant did not fulfil the requirements prescribed by Article 4 of Annex VII to the Staff Regulations so as to obtain the expatriation allowance;
10 That letter, while setting out in detail the facts it had taken into account, only confirmed the previous decision whereby the Commission refused to grant the applicant the expatriation allowance and informed her that this could not be paid so long as she was employed at Ispra;
11 Such a communication could not have the effect of setting a fresh time limit in the applicant's favour;
12 The application is therefore inadmissible;
Costs
13 The applicant has failed in her application;
14 Under Article 69 (2) of the Rules of Procedure, the unsuccessful party shall be ordered to pay the costs;
JUDGMENT OF 8.5. 1973 — CASE 33/72
15 However, under Article 70 of the Rules of Procedure, costs incurred by the institutions, in applications by servants of the Communities, shall be borne by the institutions;
On those grounds,
Upon reading the pleadings; Upon hearing the report of the Judge-Rapporteur; Upon hearing the submissions of the parties; Upon hearing the opinion of the Advocate-General; Having regard to the Protocol on the Statute of the Court of Justice; Having regard to the Staff Regulations of the European Communities, especially Article 91; Having regard to the Rules of Procedure of the Court of Justice of the European Communities, especially Articles 69 and 70;
THE COURT (Second Chamber)
hereby:
1. Dismisses the application as inadmissible;
2. Orders each party to bear its own costs.
Pescatore Kutscher Sørensen
Delivered in open court in Luxembourg on 8 May 1973.
A. Van Houtte P. Pescatore
Registrar President of the Second Chamber