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Súdny dvor Európskej únie·Rozsudok·30.11.1977

C-52/77

ECLI:EU:C:1977:196

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Súdny dvor Európskej únie
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61977CJ0052

JUDGMENT OF 30. 11. 1977 - CASE 52/77

grapes of Spanish origin during the the omission or inaccuracy of that

part of the year between 1 July and 31 declaration were to attract penalties

December quantitative restrictions in disproportionate to the nature of a

existence prior to Regulation No contravention of a purely admin­

2513/69. istrative character. Any administrative

3. It is not for the Court of Justice to or penal measure which goes beyond assess whether questions referred to it what is strictly necessary for the

by a national court under Article 177 purposes of enabling the importing of the Treaty are relevant to the nature Member State to obtain reasonably and subject-matter of the action complete and accurate information on before that court, since in accordance the movement of goods falling within with the structure of the procedure for specific measures of commercial

a preliminary ruling such assessment policy must be regarded as a measure

comes within the jurisdiction of the having an effect equivalent to a

national court. quantitative restriction prohibited by 4. The requirement by the importing the Treaty. Member State of the indication of the 5. The rules relating to control of the

country of origin on the customs of products cannot of quality declaration document for products in themselves justify a requirement to

free circulation whose Community produce documents concerning the

status is attested by the Community origin of products, on condition

movement certificate does not in itself however that when an inspection constitute a measure equivalent to a is carried out the inspector may quantitative restriction if the goods in require proof that the compulsory question are covered by measures of declarations are in accordance with

commercial adopted by that the facts. policy State in conformity with the Treaty. 6. Article 8 of Regulation No 158/66 Such a requirement would, however, seeks to penalize any infringement, fall under the prohibition contained without distinction as to the origin of

in Article 30 of the Treaty if the the product. National measures

importer were required to declare, entailing such distinctions may, where

be discrimi­ with regard to origin, something other appropriate, regarded as

than what he knows or may natory and thereby incompatible with

reasonably be expected to know or if the Treaty, in particular Article 30.

In Case 52/77,

Reference to the Court under Article 177 of the EEC Treaty by the Tribunale of Saluzzo for a preliminary ruling in the proceedings pending before that

court between

LEONCE CAYROL

and

GIOVANNI RIVOIRA & FIGLI

on the interpretation of Article 1 of Annex I to the Agreement between the

European Economic Community and Spain (Regulation (EEC) No 1524/70 of

CAYROL v RIVOIRA

the Council of 20. 7. 1970, OJ, English Special Edition Second Series, I. External Relations (1), p. 269) and of Articles 30 and 115 of the EEC Treaty,

THE COURT

composed of: H. Kutscher, President, M. Sørensen and G. Bosco, Presidents of Chambers, A. M. Donner, P. Pescatore, J. Mertens de Wilmars, Lord

Mackenzie Stuart, A. O'Keeffe and A. Touffait, Judges,

Advocate-General: J.-P. Warner Registrar: A. Van Houtte

gives the following

JUDGMENT

Facts and issues

The facts of the case, the course of Following a check carried out by the

the procedure and the observations French customs authorities on 9 August submitted pursuant to Article 20 of the 1972, Mr Cayrol and Mr Rivoira were

Protocol on the Statute of the Court of charged with having imported prohibited Justice of the EEC may be summarized goods (since the quota laid down by as follows: France for the importation of grapes

from Spain had been exhausted) by means of a false declaration of origin and I — Facts and procedure on the basis of false or inaccurate documents. In December 1970 and December 1971, Mr Leonce Cayrol imported into France In its judgment on that charge delivered various consignments of table grapes of on 26 January 1976 the Tribunal de Spanish origin which were dispatched Grande Instance, Montpellier, ordered

from Italy (where the grapes had been them jointly inter alia to pay a fine of

put into free circulation) by the firm FF 532 435 in lieu of confiscation of the

Giovanni Rivoira & Figli. The grapes goods seized and a fine amounting to

bore the Italian export mark and were four times the value of the goods liable accompanied by the certificate of the to confiscation, namely FF 1 064 870. Istituto Nazionale per il Commercio The Tribunal rejected in particular the

Estero (ICE) certifying that the goods argument put forward by Mr Cayrol that were in conformity with the quality the grapes had acquired Italian origin by

standards and stating that they were of reason of the processes performed in Italian origin. Italy, under Article 5 of Regulation

JUDGMENT OF 30. 11. 1977 - CASE 52/77

(ECC) No 802/68 of" 27 June 1968 on 1524/70 (Regulation (EEC) No the common definition of the concept of 1524/70 of the Council of 20. 7. 1970.

the origin of goods (OJ, English Special OJ, English Special Edition, Second Edition 1968 (I), p. 165). Series I. External Relations (1), p. 269) be interpreted to mean that from the

Following that judgment, Mr Cayrol date of the entry into force of the

accepted a proposal from the French agreement, that is, 1 October 1970, customs authorities to settle for an the Member States were no longer

amount of FF 175 000. He then applied empowered to introduce directly (on

to the Tribunale di Saluzzo for a warrant the basis of bilateral commercial

for attachment against the assets of agreements previously concluded with

Rivoira with a view to the compensation Spain) quantitative restrictions of

to which he considers himself entitled — whatever nature, including import

up to an adequate part of the sum paid quotas, with regard to products

by him under the settlement with the originating in Spain (and in particular

customs authorities —

on the grounds those covered by Article 11 of Annex that the penalties imposed by the French I to the Agreement between the EEC authorities were the consequence of the and Spain, tariff heading 08.04, fresh conduct of Rivoira, who had deceived the table grapes) throughout all the

customs authorities as to the origin of months of the year?

the goods by means of the ICE 3. Does the fact that the importation

certificate. of products in free circulation is made

subject to the production of

Rivoira contested the claim for a warrant certificates of origin or other means of

for attachment, arguing inter alia that identifying the origin of the products

the agreement concluded between the referred to above constitute a measure

European Economic Community and having an effect equivalent to a

Spain prohibited France from laying quantitative restriction, prohibited by down import quotas for Spanish table Article 30 of the Treaty? grapes. 4. It the reply to the question above is in

the affirmative: May the Member

By an order of 15 April 1977, the States derogate from the prohibition

President of the Tribunale di Saluzzo laid down in Article 30 and require

decided to stay the proceedings and refer certificates of origin for all goods

the following questions to the Court of coming from other Member States Justice of the European Communities for (including goods in free circulation) a preliminary ruling under Article 177 of before the date of the adoption by the the EEC Treaty: Commission of an enabling decision 1. May Article 115 of the EEC Treaty, under Article 115 of the EEC Treaty? which permits derogations from 5. Do the provisions of Regulation No the prohibition on quantitative 58/62 of the Commission of 7 July restrictions referred to in Article 30, 1962 (OJ, English Special Edition be relied upon by Member States in 1959-1962, p. 204) laying down connexion with products originating common quality standards for certain

in a third country which are covered fruit and vegetables, and in particular

by a Community import system Annex 1/7 (concerning specification

pursuant to a commercial agreement of the district of production or

concluded by the EEC with the said definition of the product as 'table third country? grapes'), which impose obligations

2. Must Article 1 of Annex I to the solely for the protection of the final Agreement between the European consumer, compliance with which can Economic Community and Spain be established only at the relevant

referred to in Regulation (EEC) No marketing stage, constitute customs

CAYROL v RIVOIRA

measures, that is, measures permitting 'Imports into the Community of

intra-Com- Member States to render products originating in Spain which are

munity trade subject to production at covered by the provisions of this Annex, the frontier of documents relating to including the products set out in Lists A the origin of products in free and B but excluding those listed in circulation coming from other Articles 3 and 10, shall be admitted

Member States? restrictions.'

without quantitative

6. In any event, in the case ot a failure to

comply with the quality standards Article 11 of the same Annex states:

laid down in the abovementioned

Regulation No 58/62, does the fact 'Imports into the Community of the

that a Member State applies to following products originating in Spain imported products the penalties shall be subject to the duties in the prescribed for the infringement of Common Customs Tariff reduced by the customs law and to domestic products percentages shown below: the penalties (which are, moreover,

lighter) prescribed for the infringe­ 08.04 Grapes, fresh or dried: ment of commercial rules, constitute a A. Fresh: measure having equivalent effect ex (a) From 1 November to 14

prohibited by Article 30? July: — From 1 January to 31 The order making the reference was March 50 % lodged at the Court Registry on 19 April 1977. Rivoira submits that, under the

combined provisions of the two rules Pursuant to Article 20 of the Protocol on no quantitative restriction the Statute of the Court of Justice of quoted, may be applied at any time of the year to the EEC, written observations were imports of table grapes from Spain into submitted by Rivoira, represented by the Community. Giovanni Maria Ubertazzi and Fausto Capelli of the Milan Bar, and by the Com­ Article 1 of Annex I lays down the Commission of the European principle of the prohibition of munities, represented by its Legal quantitative restrictions in general and Adviser, Giuliano Marenco, acting as absolute terms for a whole range of Agent. products which are determined by After hearing the report of the reference to other articles and other parts

Judge-Rapporteur and the views of the of the Agreement. Article 11 of the same

Advocate-General, the Court decided to Annex states — as regards grapes — the

open the oral procedure without any number of the tariff heading and the

preparatory inquiry. product, and specifies the time-limits

within which the tariff reduction applies.

That time-limit concerns only the II —

Summary of the written application of the reduction applicable to observations submitted to the product. the Court

Rivoira considers that there is no real Rivoira examines first of all the doubt as to the interpretation of the problems raised by the second question

provisions at issue. The argument which referred for a preliminary ruling, which, it puts forward above — based on literal in its submission, are fundamental. interpretation — is moreover confirmed

Article 1 of Annex I to the Agreement by the rule as to effectiveness. Indeed, it between the European Economic Com­ is and stated in clearly explicitly munity and Spain provides: paragraph 4 of the preamble to the

JUDGMENT OF 30. 11. 1977 - CASE 52/77

'anxious'

Agreement that the EEC is to products referred to in Article 11, they develop economic and trade relations would have done so expressly by adding with countries bordering on the a mere sentence to the text, so as to

Mediterranean. Should there be any adjust the prohibition on quantitative

doubt, therefore, the rule as to restrictions only to the period of the year

effectiveness requires that the Agreement during which it was provided that duties should be interpreted not so as to limit should be reduced.

Spain's freedom of trade with the

Community, but on the contrary so as to The absurdity of allowing any extend the scope thereof as far as the quantitative restriction on imports of

provisions will allow. table grapes from Spain can also be shown by drawing a comparison with the Furthermore, the interpretation proposed system instituted by Regulation (EEC) is in accordance with the place which No 2513/69 of the Council of 9 Article 1 of Annex A I occupies in the December 1969 on the coordination and

general scheme of the Agreement. That standardization of the treatment accorded

article enacts a fundamental principle, by each Member State to imports of fruit and it is therefore impossible to interpret and vegetables from third countries (JO it restrictively. In particular, it does not L 318, p. 6). Article 1 of that regulation

allow of an interpretation restricting the — which provides for the abolition of all

abolition of quantitative restrictions for quantitative restrictions on imports from table grapes imported during the period third countries of the products concerned

from 1 January to 31 March each year. — makes an exception as regards table

grapes for the period from 1 July to 31 The first provision set out in the January, but, at the same time, care was 'standstill'

Agreement concerns the 'progressive taken to add a rule to the

elimination of obstacles to trade between second subparagraph of paragraph 2. the Community and Spain'. That is then Thus, it cannot be accepted that the

confirmed by the tightly woven network agreement concluded with Spain can be of provisions which are all designed to so interpreted as to allow of restrictions

implement and add to freedom of trade which Regulation No 2513/69 was

from Spain to the Community. The already striving to reduce, even in regard Annex inter alia effects a complete to imports from any third State whatever,

dismantling of customs barriers. It is not even those least connected to the

confined to the reduction or the Community by economic interests. abolition of duties; it also covers the Moreover, Regulation No 2513/69 immediate abolition of quantitative supports the argument that derogations restrictions and the immediate from general principles must result from elimination of charges having equivalent the very letter of the derogatory provision effect. and cannot be deduced by way of extensive or restrictive interpretation. For The fundamental nature of Article 1 the limitation of the prohibition against

of Annex I also determines the instituting quantitative restrictions is interpretation of Article 11. That article expressly provided for in the last in no wise allows of derogations subparagraph of Article 1 (1) of any from the general principle of freedom or Regulation No 2513/69.

any limitation on that principle. If the

least doubt remained on this point, To sum up, as from 1 October 1970, no

Article 11 of the Annex would put an quantitative restriction, and consequently end to any ambiguity. For if the parties no quota, could be introduced or

to the Agreement had intended to maintained in force in respect of imports restrict the scope of the statement of of fresh table grapes from Spain to each

principle (Article 1) with regard to the of the Member States. The sole limitation

CAYROL v RIVOIRA

on such imports could derive only from expressly and solely to Article 110, and the application in its entirety of the not to Article 115, of the Treaty. Finally, customs duty which, outside the period the common organizations of the

from January to March each year, was markets — and in particular that of the

levied without any reduction. In fact the market in fruit and vegetables — have fundamental instrument of customs provided appropriate protective measures

protection is not the quota, but the (see Article 2 of Regulation No 2513/69 customs duty. And when the Community and Article 29 of Regulation No grants reductions in duties during 1035/72). Thus the problem of such

specific periods, it means that the measures was not ignored; it was settled

Community considers that its frontiers by other means which —

by their

are sufficiently protected during the specific nature — exclude those of

other periods of the year by the Article 115 of the Treaty, if indeed they application in their entirety of those were still applicable. In the judgment of

same duties. 15 December 1971 in Joined Cases 51 to

54/71 Company NV International Fruit As far as the first question referred for a and Others v Produktschap voor

preliminary ruling is concerned, Rivoira Groenten en Fruit [1971] 2 ECR 1107, argues that Article 115 of the EEC Treaty whilst it allowed that the prohibition

is not applicable once there exists an against introducing any quantitative

agricultural market organization which restrictions for imports of fruit and

sets up a single market and is coupled vegetables from third countries was not

with a common agricultural policy, or absolute, the Court of Justice let it be once there is a commercial agreement, clearly understood that the only such as the one concluded between the legitimate protective measures are those

Community and Spain. based on Regulation No 2513/69, which

authorizes them exclusively 'in the case Recourse to Article 115 of the Treaty of a threat of disturbance of the markets cannot be authorized after the through imports from third countries'.

establishment of a common organization

of the market in fruit and vegetables. Consequently, in this case the French That organization has set up a single Government could not in any event market and gone far beyond the stage of justify the quota restrictions on Spanish

mere standardization of the different table relying on Article 115, grapes by markets of the Member States to which even if Spain had not concluded any the rules on commercial policy refer. For commercial agreement with the EEC. It some time now, the most assiduous is even more difficult to accept that

interpreters of Community law have Article 115 can still apply, once there is a ruled out any application of the commercial agreement. First, the

provisions referred to in Article 115 of measures referred to in Article 115 are

the EEC Treaty to common or­ provided for in the event of certain

ganizations of markets. The argument deflections of trade in the context of

that that article is inapplicable is measures of commercial policy taken by confirmed first of all by the fact that, Member States ut singuli within the

while referring to Article 110 of the framework of and with a view to the

Treaty, the 25th Recital to Regulation implementation of the common com­

(EEC) No 1035/72 of the Council of 18 mercial policy. That common policy May 1972 on the common organization merely standardizes the conduct of each

of the market in fruit and vegetables (OJ, of States, and does so on the basis those

English Special Edition 1972 (II), p. 437) of 'common principles'. However, the

explicitly limits that reference to the agreement at issue lays down a body of 'objectives'

set out in Article 110 of the precise and extremely detailed rules

Treaty. Furthermore, reference is made which are binding on the Member States,

JUDGMENT OF 30. 11. 1977 - CASE 52/77

the institutions and also private persons, the Agreement, it is clear that the French in so far as they are introduced by a authorities could not even have regulation having general application. prevented direct imports from Spain to

France, with the consequence that the Furthermore, it cannot be accepted that problem of subsequent action to prohibit in concluding a commercial agreement indirect imports of grapes in free based on reciprocal concessions Spain circulation in Italy also could not have granted the Community the right to use arisen. Thus Rivoira assumes purely for provisions of its internal legal system the sake of argument that France was which by themselves would enable it to entitled to the quota in question and that evade the obligations undertaken. it was legal, notwithstanding the Moreover, this conclusion springs from Agreement existing between Spain and the requirements of common sense and the EEC. good faith, to which regard must be had in interpreting international instruments. Analysis of the judgment of the Court of

15 December 1976 in Case 41/76 Finally, Article 11 (1) and (2) of the Donckerwolcke v Procureur de la Agreement in question introduces Republique ([1976] ECR 1921) provides

specific, reciprocal protective provisions. everything required to settle the last two The very existence of those provisions questions referred to the Court for a confirms that other forms of protection preliminary ruling, and in addition are no longer applicable. Moreover, if the confirms the argument as to the illegality provisions of Article 11 of the 21 of the quota in question. Paragraphs Agreement are compared with those of to 23 of the Decision of the Court in the Article 115 of the Treaty, the particular said case state that the movement

severity of the conditions applied to the certificate DDI 'contains no indication protective measures under the products'

concerning the origin of the Agreement emerges. It is clear that the and 'must, of itself and without the Agreement sought to make available to 'necessary' addition of any measure of national law, the parties certain protective guarantee to the person holding it the measures in order to deal with benefit of free circulation for the goods unforeseen and unforeseeable situations. which it is intended to cover'. The Court goes on to state that the application After the Agreement between the EEC '...

of the principles referred to above is and Spain entered into force, reliance conditional upon the establishment of a had to be placed exclusively on the common commercial policy'

(see protective measures provided for by the paragraphs 24 to 26 of the Decision of same Agreement in order to justify the the Court). With the conclusion of the existence of any bilateral quota against Agreement between the EEC and Spain Spain. If it is remembered that for such in 1970, there was established above all a measures to be applied there have to be 'serious disturbances', which commercial policy within the meaning were totally of Article 113 of the EEC Treaty, by lacking in this case as far as France is which goods imported into the concerned, it becomes apparent that the Community from Spain are treated in fixing of any quota for Spanish grapes was indefensible on the basis of the exactly the same way as Community goods. Even allowing that that Agreement. Agreement permits of the introduction of For the purposes of the third and fourth bilateral quotas, any Member State questions referred to the Court for a applying such quotas is in any event preliminary ruling, Rivoira observes that unable to oppose the entry into its the whole problem of the legality of the territory of the goods concerned from quota in question must be disregarded. other Member States in which they are in For, if the quota was illegal by virtue of free circulation.

CAYROL v RIVOIRA

As regards the imposition of the in respect of the transactions carried out

obligation to indicate the origin of the in 1971, in spite of the existence of

goods in respect of products which are in Decision No 71/202 of the Commission free circulation, the case-law of the Court of 12 May (OJ, English Special 1971 also provides a decisive answer. When Edition 1971 (I), p. 343). Indeed, under there is a common commercial policy, Article 1 of that decision, the Member —

the Community customs certificate (DD1 State could not use the Community or T2) is sufficient to carry out powers to defend the quota until 80 % of

transactions of reciprocal importation of that quota had already been utilized. In goods between Member States. fact, that did not occur.

The customs authorities cannot demand As regards the fifth and sixth questions

any further information or any further referred for a preliminary ruling, Rivoira documents. Such information can at submits that it may be deduced from the most be asked for on other grounds, such combined provisions of Regulation No as for example by virtue of the rules on 58/62 of the Commission (Annex 1/7, quality standards. However, in the latter VI) and of the first basic Regulation No case, the absence of a declaration or the 23 in the fruit and vegetables sector (OJ, fact of the declaration's being incorrect English Special Edition 1959-1962, p. 97) as to the origin of the goods cannot that the information relating to the

entail consequence in the field of origin of the grapes is designed to protect

customs. the interests of the consumer.

For the purpose of examining the fourth Therefore that information does not

question referred for a preliminary relate to customs. The absence or the

ruling, Rivoira assumes — still purely for incorrectness of a statement of the origin

the sake of argument — that France of the goods in contravention of

could have recourse to Article 115 of the Regulation No 58/62 may therefore

Treaty to defend the quota in question. entail administrative or pecuniary On this point, Rivoira relies upon the penalties, but can never result in the

aforementioned judgment in Case 41/76 application of penal customs penalties.

Donckerwolcke, in which the Court ruled: In the present case, the French

authorities demanded a statement of the

origin of the goods and penalized the

National rules making the importation of incorrectness of that statement, solely in products coming from and in free order to ensure compliance with the

circulation in a Member State and quota in question consequently for and

originating in a third country subject to reasons pertaining to customs. The illegal the issue of a licence for the purposes of nature of such conduct clearly emerges the possible future application of Article from the judgment in Case 41/76 115 of the Treaty in any event constitute Donckerwolcke, in particular paragraphs

a quantitative restriction prohibited by 36 to 39 of the Decision of the Court in Article 30 of the Treaty. that case.

It follows that for imports effected in The Commission examines the question

1970 the French authorities could of the compatibility of quantitative

not impose licences with a view to the restrictions with Community law in the

future application of Article 115; the light of the Community rules on

authorization provided for in that article commercial policy and those on the

should already have been granted before common agricultural policy. As regards

the importation. Similarly, the claim of the present case, Article 1 of Regulation the French authorities was equally illegal No 2513/69 — which was applicable at

JUDGMENT OF 30. 11. 1977 - CASE 52/77

the material time — is a general restrictions to Spanish grapes during a

provision. Although as a general rule that specific period of the year even after the

provision prohibits the application to Agreement with Spain entered into third countries of quantitative restrictions force. Similarly, the frontiers of the

Economic Union and measures having equivalent effect, by Belgo-Luxembourg way of exception it specifically empowers (UEBL) are closed to Spanish table grapes

Member States to apply such restrictions during the period between 1 July and 31 or measures to the products referred to in December. Furthermore, the said

the annex (which include table interpretation underlies several decisions grapes) for the period of the year stated in the based on Article 115 of the Treaty which annex in question. have authorized the Kingdom of

Belgium and the Grand Duchy of

The French Republic availed itself of Luxembourg to exclude Spanish

that power and notified the Commission tomatoes and grapes from Community for the years 1970 and 1971 of a treatment during the last months of the

quantitative restriction and a measure year.

having equivalent effect concerning Spanish Commission's interpret­ table grapes. Moreover, the

ation is shared by Spain, as emerges in In relation to the general provision particular from the Note Verbale of the

mentioned above, the provisions of the Spanish mission to the European Agreement concluded between the EEC Communities dated 16 March 1972 (see and Spain constitute a lex specialis the annex to the written observations), in effect of which is further to limit the which Spain deplores the fact of a

freedom of the Member States. Member State's applying quantitative

restrictions to Spanish tomatoes between Spanish table grapes —

which, under 15 April and 14 May. Article 11 of Annex I to the Agreement, enjoy a reduction in customs duties In order to justify the abolition of

during the first three months of the year restrictions during the period between 15 —

are, together with tomatoes, the only April and 14 May, Spain relies in the first products listed in Article 11 in respect of place not upon the Agreement between which the reduction of duties is limited the EEC and Spain, but upon Regulation In No Mem­ to a part of the year. the absence of 2513/69, which empowers

such limitation, the corresponding ber States to maintain pre-existing Community production would be quantitative restrictions in force only exposed to excessively severe during the period between 15 May and

competition during the other periods of 31 December (Article 1 and Annex). In the year. the second place, Spain does not protest

against restrictions on imports applied by Taking into account the close connexion the same Member State to Spanish established by Article 1 of Annex I tomatoes between 15 May and 30 between the reduction in customs duties November. and the abolition of quantitative

restrictions, the Commission takes the To sum up, on the basis of the combined

view that the provision in question must provisions of Article 1 of Regulation No be interpreted as meaning that in respect 2513/69 (currently Article 22 of

of Spanish tomatoes and table grapes Regulation No 1035/72) and of Article 1 quantitative restrictions are abolished of Annex I to the Agreement between

only during the period for which the the EEC and Spain, Member States may reduction in customs duties is applied. In continue to apply to table grapes of

accordance with that interpretation, Spanish origin during the period between France continued to apply quantitative 1 July and 31 December each year

CAYROL v RIVOIRA

quantitative restrictions in existence prior the judgment in the Donckerwolcke case, to Regulation No 2513/69. in which the Court defined the measures

which may be adopted by a Member Since certain Member States have State in order to establish the origin of

actually exercised that option, it can be goods in free circulation with a view to established that there are differences the application of Article 115. The between measures of commercial policy conditions laid down by the Court in applied by the Member States, which is order for an obligation to indicate origin the basic condition for the application to be lawful do not allow the importation of Article 115 of the EEC Treaty. of those goods to be made subject to an Application of that article cannot be obligation to supply proof of origin: excluded on the grounds that 'under a indication of origin may be demanded commercial agreement concluded by the if knowledge of the origin may EEC' only there is 'a Community system for reasonably be expected and importation'. For a Community system if the absence or inaccuracy of a provided for by such an agreement does declaration can give rise to an not necessarily entail the existence of a administrative penalty, which excludes uniform system applicable to trade with prohibition on importing. To demand a third countries. Pending the progressive certificate of origin amounts to introduction of such a system, an demanding proof of origin. Therefore an agreement concluded by the Community obligation to produce a certificate of can provide not only for the power, but origin for the purposes of applying possibly for also the duty on the part of Article 115 is incompatible of the Treaty Member States toapply differentiated with Article 30. measures to specific imports. Therefore the decisive factor in excluding the For the imports carried out in December application of Article 115 of the Treaty is 1971, account must also be taken of the not the existence of a Community decision of the Commission of 12 May agreement but the content of that 1971, adopted on the basis of Article 115 agreement and, in the last analysis, the of the Treaty. That decision empowered existence of a uniform system. Member States to adopt interim protective measures with a view to a As regards the questions referred for request that goods put into free a preliminary ruling the concerning circulation in other Member States obligation to produce a certificate of should be excluded from Community origin for products which have been put treatment. Under Article 1 (2) of the said into free circulation, the Commission observes that it is not known which Decision, 'a Member State may require

an applicant for an import authorization documents were required to be produced to supply all relevant information when the goods in question were brought the description of the into France. At all events, since the third concerning product, its origin ...'. That provision question mentions not certificates only does not allow production of a certificate of origin but also other means of of origin to be stipulated. Indeed, to identifying the origin of the products, it require information to be supplied seems appropriate that the Court should cannot mean to require a certificate to be reiterate the answer which it gave in its produced and even less to make imports judgment in the Donckerwolcke case to subject to such certificate. the question of the with compatibility Community law of the obligation to In December 1971 the quantitative indicate the country of origin in the restriction applied by France to Spanish customs declaration. grapes consisted of the fixing of a

As to the problem regarding Articles 30 quota. Therefore, under the second

and 115, the Commission also refers to subparagraph of Article 1 (1) of the

JUDGMENT OF 30. 11. 1977 - CASE 52/77

decision of 12 May 1971, that Member Since Spain belongs to the Organization State Cooperation De­ could not use the powers provided for Economic and

for in first 80 % for the the subparagraph until velopment (OECD) system

of the quota had been utilized. application of international standards to

fruit and vegetables, grapes are

Until then, the importer could not even accompanied by the OECD inspection certificate (containing inter alia a be asked to state the origin of the goods. statement of the country of origin),

which allows Article 3 (2) of Regulation The Commission then examines the No 80/63/EEC to be applied. same question of the lawfulness of the

obligation to produce a certificate of fall After that inspection, Spanish grapes origin from the point of view of under the provisions applicable to legis­ compatibility with Community Community produce. Under Article 5 of lation on quality standards for fruit and Regulation No 158/66/EEC (JO No 192, vegetables and with Article 30 of the p. 3282) quality control is carried out by Treaty, if applicable. Under heading VI C at all stages of as sampling marketing of Annex 1/7 to Regulation No 58, those well as during transport. standards provide, in respect of table

grapes, that each package must bear Taking the latter provision into account, legibly and indellibly marked on the it is possible for an additional inspection outside —

by way of the origin of the to take place at the time when the grapes produce —

a statement of the district of in question cross from Italy into France. origin, or national, regional or local trade If at that time the French authorities name. request proof of origin, the lawfulness of

such a request cannot in principle be It is clear that in the context of that denied. However, in order to act in such piece of legislation, the origin of the a way, the inspecting administration produce is not to be taken into must have a valid reason to doubt the consideration for the determination of accuracy of the statement of origin the customs, quantitative or other appearing on the packages and the treatment applicable on importation. The inspection certificate. Furthermore, such basic problem at which quality standards reason must be based upon the suspicion are directed lies in the area of industrial that it was intended to usurp a particular

property and, more precisely, of geographical name in order wrongfully to geographical names which can be enhance the value of the produce for protected as trade names or designations commercial purposes. If the inspecting of origin. The purpose of the compulsory institution then becomes convinced of indication of geographical names the inaccuracy of the statement of origin provided for by the quality standards is it should first of all require the goods to to inform the consumer and at the same be brought into conformity with the time to enhance the value of the standards (cf. Article 3 of Regulation No produce. 93/67/EEC, OJ, English Special Edition 1967, p. 24). That minimum obligation is As regards grapes of Spanish origin, imposed 'without prejudice to the

cleared through customs in Italy and penalties provided for in Article 8 of

redispatched to France, the Commission Regulation No 158/66/EEC, as stated in states that a first compulsory inspection Article 3 of Regulation No 93/67/EEC. must be carried out at the point of The nature and extent of those penalties

customs clearance (cf. the second are left to the discretion of the Member subparagraph of Article 3 (1) of State, which must, however, comply with Regulation No 80/63/EEC, OJ, English the prohibition on measures having Special Edition 1963-1964, p. 39). an effect equivalent to a quantitative

CAYROL v RIVOIRA

The Member State's Com­ restriction. refusal to agreement concluded by the

authorize the introduction of the goods munity with that country.

into its territory falls under that 2. The combined provisions or Article 1

prohibition, since in the circumstances of of Regulation (EEC) No 2513/69 and

this case it is a penalty applicable only to Article 1 of Annex I to the Agreement imported products. If the Member State between the European Economic

may not prevent the introduction into its Community and Spain allowed

territory of grapes for which the Member States to continue to apply in statement of origin has proved to be 1970 and 1971 to table grapes of

inaccurate, a fortiori it cannot make Spanish origin during the part of the

such introduction subject to proof of year between 1 July and 31 December

accuracy, that is to say production of a quantitative restrictions in existence

certificate of origin, without infringing prior to entry into force the of

Article 30 of the EEC Treaty. Regulation (EEC) No 2513/69. 3. The requirement by the importing As regards the application by a Member Member State of the indication of the State of heavier penalties for imported country of origin on the customs grapes than for domestically-produced declaration document for products in grapes in the event of failure to comply free circulation whose Community with the quality standards, the status is attested by the Community Commission takes the view that such movement certificate does not in itself discrimination is patently contrary to constitute a measure equivalent to a Article 30 of the Treaty. However, it quantitative restriction if the goods in seems unlikely that the case posited in question are covered by measures of the sixth question referred for a commercial policy adopted by that

preliminary ruling would arise in the State in conformity with the Treaty. manner stated. Such a requirement would, however, fall under the prohibition contained On the other hand, what may happen is that the same act should be prohibited in Article 30 of the EEC Treaty if the importer were required to declare, by two different provisions. Thus, if an with regard to origin, something other inaccurate statement of origin appears than what he knows or may both on the customs declaration and on

the of the grapes, it is lawful reasonably be expected to know, or if packaging to apply a penalty complying with the the omission or inaccuracy of that

declaration were to attract penalties criteria defined in the judgment in the disproportionate to the nature of Donckerwolcke case in respect of the adminis­ a contravention of a inaccurate customs declaration in purely trative character. addition to the penalty laid down for 4. For a Member State to make the non-conformity with quality the introduction into its territory of It is clear that for an incorrect standards. products in free circulation in the statement concerning a domestic Community subject to production of a product, only the second penalty could certificate of origin constitutes a fall to be imposed. measure having an effect equivalent to The Commission submits that the a quantitative restriction prohibited by questions referred by the Tribunale di Article 30 of the Treaty, whether that Saluzzo should be answered as follows: measure is applied with a view to the

1. The basic condition the application of Article 115 of the governing applicability of Article 115 of the Treaty or whether it is applied in the Treaty is the absence of a uniform context of the inspections provided

Community system applicable to for by Community legislation relating trade with a specific third country, to quality standards for fruit and

regardless of the existence of an vegetables.

JUDGMENT OF 30. 11. 1977 - CASE 52/77

5. In the case of failure to comply III — Oral procedure

with the common standards quality October 1977 At the hearing on 11 the applicable to fruit and vegetables, the defendant in the main action and application of heavier penalties to the Commission of the Communities products from other Member States submitted oral argument. than to domestic products constitutes

a measure having an effect equivalent The Advocate-General delivered his 9 November to a quantitative restriction prohibited opinion at the hearing on

by Article 30 of the Treaty. 1977.

Decision

1 By an order of 15 April 1977, which was received at the Court on 19 April

1977, the President of the Tribunale di Saluzzo referred to the Court of

Justice for a preliminary ruling six questions concerning the interpretation of

Articles 115 and 30 of the Treaty, of the Agreement concluded between the

European Economic Community and Spain on 29 June 1970, which was the subject of Regulation No 1524/70 of the Council of 20 July 1970 (OJ, English Special Edition, Second Series, I. External Relations (1), p. 269), and

of Regulation No 58/62 of the Commission of 15 June 1962, laying down common quality standards for certain products listed in Annex I B to

Regulation No 23 on the progressive establishment of a common

organization of the market in fruit and vegetables (OJ, English Special

Edition 1959-1962, p. 204).

2 The questions are referred in the framework of proceedings for a warrant for

attachment brought by the undertaking Leonce Cayrol (hereinafter referred to as Cayrol) against the undertaking Giovanni Rivoira & Figli, SNC (hereinafter referred to as Rivoira).

3 It appears from the case that in December 1970 and December 1971 Cayrol imported into France various consignments of table grapes of Spanish origin

which were dispatched from Italy (where the grapes had been put into free

circulation) by Rivoira and that the said consignments were accompanied by the certificate of the Istituto Nazionale per il Commercio Estero (ICE) certifying that the goods were in conformity with the quality standards and

stating that they were of Italian origin.

Following a check carried out by the French customs authorities on 9 August 1972 (thus after the marketing of the grapes) Cayrol and Rivoira were charged

CAYROL v RIVOIRA

with having imported prohibited goods by means of a false declaration of

origin and on the basis of false or inaccurate documents, since the quota fixed

by France for imports of Spanish grapes had been exhausted.

5 In its judgment on that charge the Tribunal de Grande Instance, Montpellier, ordered Cayrol and Rivoira jointly inter alia to pay a fine in lieu of

confiscation and a fine amounting to twice the value of the goods liable to

confiscation, and rejected the argument put forward by the defendants that the grapes had acquired Italian origin by reason of processing in Italy.

6 Cayrol discharged the fine by paying the amount of a settlement which was proposed to him and applied to the Tribunale di Saluzzo for a warrant for attachment against Rivoira, on the grounds that the penalties applied were

caused by the conduct of Rivoira, who had deceived the French customs

authorities as to the origin of the goods by means of the ICE certificate. This led the President of the Tribunale to ascertain whether the action of those

authorities was compatible with the provisions of Community law.

7 The first two questions concern the effect on the present case of the

commercial agreement concluded between the Community and Spain on

29 June 1970.

8 First, it is asked whether Article 115 of the Treaty may be relied upon by Member States in connexion with products originating in a third country which are covered 'by a Community import system pursuant to a commercial agreement concluded by the EEC with the said third country'.

9 Then, it is asked whether Article 1 of Annex I to the agreement in question

must be interpreted 'to mean that from the date of the entry into force of the

agreement, that is, 1 October 1970, the Member States were no longer empowered to introduce directly (on the basis of bilateral commercial

agreements previously concluded with Spain) quantitative restrictions of

whatever nature, including import quotas, with regard to products originating in Spain (and in particular those covered by Article 11 of Annex I to the

Agreement between the EEC and Spain, tariff heading 08.04, fresh table grapes) throughout all the months of the year'.

JUDGMENT OF 30. 11. 1977 - CASE 52/77

10 These two questions should be considered together.

11 As regards the interpretation of the Agreement, in its observations Rivoira

relied on Articles 1 and 11 (under heading 08.04 of the Common Customs

Tariff) together of Annex I to the Agreement, to argue that those provisions

prohibit quantitative restrictions on imports of fresh grapes.

12 It was argued that, in fact, since Article 11 provides that imports of the

product into the Community shall be subject to customs duties reduced by 50 % during the period between 1 January and 31 March, Article 1, according to which 'Imports into the Community of products originating in Spain which are covered by the provisions of this Annex ... shall be admitted

without quantitative restrictions', prohibits quota restrictions such as those

invoked by the French authorities.

13 However, in its observations, the Commission argued that the said Article 1

must be interpreted as meaning that quantitative restrictions are prohibited

only in so far as the provisions of the Annex apply to the products referred

to, and that consequently, as far as fresh table grapes are concerned, that

prohibition operates only during the part of the year between 1 January and 31 March.

14 Although at first sight the broader interpretation put forward by Rivoira may appear acceptable, the interpretation suggested by the Commission is more in accordance with both the general scheme and the objectives of the

Agreement.

is Indeed, certain provisions of Annex I to the Agreement — and as far as fresh

grapes are concerned, Article 9 (2) thereof — provide for quota restrictions,

and therefore quantitative restrictions, so that it must be concluded that

Article 1 is not intended to prohibit all quantitative restrictions.

16 However, where the Agreement provides for reduced duties on imports at

certain periods, it is normal for it to stipulate that that advantage may not be fettered by quantitative restrictions.

CAYROL v RIVOIRA

17 On the other hand, it cannot be concluded that for the rest of the year, in this case for the period between 1 April and 31 December, such restrictions are

also prohibited, as the fact that the reduced customs duty applies only for

three months of the year is in itself an indication that other considerations

may prevail outside that period.

18 Moreover, that interpretation is confirmed by the settled practice of the

parties to the Agreement, as it emerges from the documents produced by the Commission.

19 Furthermore, Article 1 of Regulation No 2513/69 of the Council of

9 December 1969 on the coordination and standardization of the treatment

accorded by each Member State to imports of fruit and vegetables from third countries (JO L 318, p. 6) provides that:

'1. Subject Community Provisions to the contrary and to exceptions to

decided by the Council acting in accordance with the voting upon

procedure laid down in Article 43 (2) of the Treaty on a proposal from the

Commission,

— the levying of any charge having an effect equivalent to a customs

duty,

— the application of any quantitative restriction or measure having equivalent effect,

on imports from third countries of products falling within heading 07.01 (excluding subheading 07.01 A) and headings 08.02 to 08.09 of the

Common Customs Tariff shall be prohibited.

However, without prejudice to the provisions of the second subparagraph

of paragraph 2, the provisions of the second indent of the first

subparagraph shall not apply during the periods specified in the Annex in

respect of the products listed therein.

2. The Council, acting in accordance with the voting procedure laid down in Article 43 (2) of the Treaty on a proposal from the Commission, shall, before 1 January 1973, decide upon the conditions under which the

prohibition contained in the second indent of paragraph 1 shall be extended to the products listed in the Annex during the periods specified therein.

JUDGMENT OF 30. 11. 1977 - CASE 52/77

Until the entry into force of the measures decided upon pursuant to the

first subparagraph, Member States shall apply no quantitative restrictions

or measures having equivalent effect other than those which they applied

during the marketing year preceding the date of the entry into force of this regulation; nor shall they make such measures more restrictive.

Member States which fulfil the conditions laid down for applying the

measures referred to in the second subparagraph, and which propose to

apply them, shall notify the Commission thereof before the beginning of the import year.

However, as far as the 1969/1970 import year is concerned, such 1970.'

notification shall be made not later than 15 January

20 It emerges therefrom that the Member States were empowered to apply quantitative restrictions for the products referred to in the Annex to

Regulation No 2513/69 — which included table grapes — for the period of

the year stated in the Annex in question, which for table grapes is the period

between 1 July and 31 January.

21 It is not disputed that, making use of the possibility left to the Member States

by the provision cited, the French Republic notified the Commission, for the years 1970 and 1971, of a quantitative restriction concerning Spanish table grapes consisting in a limitation of imports thereof to a quota of FF 5 million for the period between mid-November and 31 January.

22 The effect of the agreement between the Community and Spain is further to limit the freedom of the Member States and, consequently, the possibility for the French Republic to extend the notified restriction to the month of

January.

23 On the other hand, it results from the foregoing that, having regard to the combined provisions of Article 1 of Regulation No 2513/69 and of Articles 1 and 11 of Annex I to the Agreement between the EEC and Spain, Member States could continue to apply to table grapes of Spanish origin during the part of the year between 1 July and 31 December quantitative restrictions in

existence prior to Regulation No 2513/69.

CAYROL v RIVOIRA

24 Finally, as to the interpretation of Article 115 of the Treaty which has been requested, since certain Member States including the French Republic have

actually made use of the possibility of continuing to apply quantitative restrictions to imports of table grapes of Spanish origin, differences arose at the time between the measures of commercial policy applied by the Member States, which is the basic condition for the application of Article 115.

25 It follows from the foregoing that during the part of the year between 1 July and 31 December table grapes were not covered by a Community import system such as to make Article 115 inapplicable to the case.

26 It is not disputed that two Member States obtained the authorization of the

Commission which is referred to in the second sentence of the first paragraph of that article, to exclude Spanish table grapes from Community treatment

during the last months of the year, which authorization empowered them, by way of derogation from Article 30 of the Treaty, to check the origin of

products in trade within the Community.

27 It is important to point out that, according to the information supplied by the Commission, the French Republic neither requested nor obtained such

authorization.

28 Be that as it may, the answer should be that, for the years 1970 and 1971 the

existence of the commercial agreement between the Community and Spain formed no obstacle to the application to imports of table grapes of Article 115

of the Treaty.

29 Questions 3 to 6 referred to the Court by the President of the Tribunale di Saluzzo seek to ascertain what checks at frontiers within the Community are still compatible with Community law.

30 The third and fourth questions ask whether the fact that the importation of

products in free circulation is made subject to the production of certificates of

origin or other identifying the origin of the products at issue means of

constitutes a measure having an effect equivalent to a quantitative restriction

prohibited by Article 30 of the Treaty, and if that question is answered in the

affirmative, whether the Member States may derogate from that prohibition

JUDGMENT OF 30. 11. 1977 - CASE 52/77

and require certificates of origin for all goods from other Member coming States, before the date of the granting by the Commission of an authorization under Article 115 of the Treaty.

31 Arguing that it does not appear from the case file that the production of

certificates of origin was demanded in this instance, the Commission raised

the question whether the questions are relevant to the of a decision reaching in the case before the national court.

32 However, it is not for the Court of Justice to assess whether questions referred to it by a national court under Article 177 of the Treaty are relevant to the

nature and subject-matter of the action before that court, since in accordance

with the structure of the procedure for a preliminary ruling such assessment

comes within the jurisdiction of the national court.

33 Member States cannot ignore the origin of goods in free circulation

originating in third countries and presented for importation precisely in cases

where, because the common commercial policy has not been fully achieved, differences remain between the measures of commercial policy applied by the

Member States and where deflections of trade or economic difficulties may be feared.

34 As the Court has already held in its judgment of 16 December 1976 (Case

41/76 Donckerwolcke [1976] ECR 1921) within such a context the Member States are not prevented from requiring from an importer a declaration

concerning the actual origin of the goods in question even in the case of

goods put into free circulation in another Member State and covered by a

Community movement certificate.

35 In these circumstances it may be admitted that knowledge of that origin is

necessary both for the Member State concerned, so that it may determine the

scope of commercial policy measures which it is authorized to adopt pursuant

to the Treaty, and for the Commission, for the purpose of exercising the right

of supervision and decision conferred on it by Article 115.

36 Nevertheless, the Member States may not require from the importer more in this respect than an indication of the origin of the products in so far as he knows it or may reasonably be expected to know it.

CAYROL v RIVOIRA

37 In addition, the fact that the importer did not comply with the obligation to

declare the real origin of goods cannot give rise to the application of penalties

which are disproportionate, taking account of the purely administrative nature of the contravention.

38 In this respect seizure of the goods or any pecuniary penalty fixed according to the value of the goods would certainly be incompatible with the provisions

of the Treaty as being equivalent to an obstacle to the free movement of

goods.

39 In general terms, any administrative or penal measure which goes beyond

what is strictly necessary for the purposes of enabling the importing Member State to obtain reasonably complete and accurate information on the

movement of falling within specific measures of commercial policy goods

must be regarded as a measure having an effect equivalent to a quantitative

restriction prohibited by the Treaty.

40 A fortiori, the requirement of an import licence for the introduction into a

Member State of goods put into free circulation in another Member State is incompatible with the provisions of the Treaty in so far as the goods are not the subject of a derogation properly authorized by the Commission by virtue of the second sentence of the first paragraph of Article 115.

41 The fifth and sixth questions ask whether the Community legislation relating to quality standards for fruit and vegetables, in particular the provisions of

Regulation No 58/62, permits Member States to render intra-Community trade subject to production at the frontier of documents relating to the origin

of products in free circulation coming from other Member States and

whether, in the case of a failure to comply with those standards, the

application to imported products of the penalties prescribed for the

infringement of national customs legislation does not constitute a measure

having equivalent effect prohibited by Article 30 of the Treaty, when

domestic products fail to comply with the same standards which are subject

only to the lighter penalties provided for by the national rules.

42 Although it is true that quality standards for fruit and vegetables, and hence

for table grapes, were laid down for the first time in Regulation No 58/62, at

the time of the imports at issue that field was governed by Regulation No 158/66 of the Council of 25 October 1966 on applying common quality

JUDGMENT OF 30. 11. 1977 - CASE 52/77

standards to fruit and vegetables marketed within the Community (JO No

192, 27. 10. 1966, p. 3282/66) which, to the first recital of its according preamble, aims to 'banish products of from the market, unsatisfactory quality to orientate production in such a way as to satisfy consumer requirements,

and to promote commercial dealing on the basis of fair competition and

common rules'.

43 Article 1 of Regulation No 80/63 of the Commission of 31 July 1963 on

quality inspection of fruit and vegetables imported from third countries (OJ, English Special Edition 1963-1964, p. 39) provides that 'Before [certain

products] from third countries are accepted for importation into Member

States, they shall be subjected to an inspection to establish ... whether these

products conform to the common quality standards ... or to standards which

are at least equivalent'.

44 Regulation No 93/67 of the Commission of 3 May 1967 laying down initial provisions on quality control of fruit and vegetables marketed within the

Community (OJ, English Special Edition 1967, p. 24) and Regulation

No 2638/69 of the Commission of 24 December 1969 laying down additional provisions on quality control of fruit and vegetables marketed within the

Community (OJ, English Special Edition 1969 (II), p. 611) laid down the rules

for quality control.

45 According to Article 3 (1) of Regulation No 158/66, the particulars required by the quality standards which include a statement of the origin of the —

goods must be legibly and indelibly marked on one of the sides of the —

package, either printed directly onto the package or by means of a label

firmly affixed thereto, and Article 3 (2) provides that, as regards goods dispatched in bulk, this information shall be given in a document to

accompany the goods or on a form placed where it can be seen inside the means of transport.

46 As far as inspection is concerned, Article 3 of Regulation No 93/67 provides

that 'Where the items inspected fail comply with the rules in force', the to

inspector shall require the compulsory declarations to be brought into

conformity with those rules, or require them to be dispatched to a destination in respect of which the quality standards do not apply.

47 It follows that the rules relating to control of the quality of the products in

question cannot of themselves justify a requirement to produce documents

CAYROL v RIVOIRA

concerning the origin of the products, on the condition however that when an inspection is carried out the inspector may require proof that the

compulsory declarations are in accordance with the facts.

48 The second paragraph of Article 8 of Regulation No 158/66 provides that

'Member States shall take all appropriate measures to provide penalties for infringements of this Regulation'.

49 That article does not in general draw any distinction between infringements

concerning domestic products and those concerning products from other Member States or between infringements concerning Community products

and those concerning non-Community products.

so It is to be inferred from this that Article 8 seeks to penalize any infringement on the same basis, without distinction as to the origin of the product, and

therefore that national measures entailing such distinctions could, where

appropriate, be regarded as discriminatory and thereby incompatible with the Treaty, in particular Article 30.

Costs

51 The costs incurred by the Commission, which has submitted observations to the Court, are not recoverable.

52 As these proceedings are, so far as the parties to the main action are

concerned, in the nature of a step in the action pending before the national

court, costs are a matter for that court.

On those grounds,

THE COURT,

in answer to the questions referred to itby the President of the Tribunale di Saluzzo by an order of 15 April 1977, hereby rules:

1. For the years 1970 and 1971 the existence of the commercial

agreement between the Community and Spain formed no

obstacle to the application to imports of table grapes of

Article 115 of the Treaty.

JUDGMENT OF 30. 11. 1977 - CASE 52/77

2. Having regard to the combined provisions of Article 1 of

Regulation No 2513 /69 and of Articles 1 and 11 of Annex I to the Agreement between the EEC and Spain, Member States could continue to apply to table grapes of Spanish origin

during the part of the year between 1 July and 31 December

quantitative restrictions in existence prior to Regulation

2513/69.

3. Any administrative or penal measures which goes beyond what is strictly necessary for the purposes of enabling the importing Member State to obtain reasonably complete and accurate

information on the movement of goods falling within specific measures of commercial policy must be regarded as a measure

having an effect equivalent to a quantitative restriction

prohibited by the Treaty. The requirement of an import

licence for the introduction into a Member State of goods put

into free circulation in another Member State is incompatible

with the provisions of the Treaty in so far as the goods are not the subject of a derogation properly authorized by the Commission by virtue of the second sentence of the first paragraph of Article 115.

4. The rules relating to control of the quality of products cannot

of themselves justify a requirement to produce documents

concerning the origin of products, on condition however that

when an inspection is carried out the inspector may require

proof that the compulsory declarations are in accordance with

the facts.

5. Article 8 of Regulation No 158/66 seeks to penalize any infringement, without distinction as to the origin of the

product. National measures entailing such distinctions may,

where appropriate, be regarded as discriminatory and thereby incompatible with the Treaty, in particular Article 30.

Kutscher Sørensen Bosco Donner Pescatore

Mertens de Wilmars Mackenzie Stuart O'Keeffe Touffait

Delivered in open court in Luxembourg on 30 November 1977.

A. Van Houtte H. Kutscher

Registrar President

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