C-251/78
ECLI:EU:C:1979:252
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DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
health legislation intended to simplify Nevertheless it does not automatically the checks carried out when the follow that each of the conditions to
goods pass from one Member State to which the national authoritiy subjects another. the grant of such authorization itself 4. Article 36 of the Treaty cannot be complies with what is permitted by Article 36. It is in each case for the interpreted as meaning that it forbids national courts to determine whether in principle a national authority, which has imposed by a general rule these conditions are necessary for veterinary and public health attainment of the objective which restrictions on imports of animal Article 36 permits to be sought. feeding-stuffs, from providing that it will be possible to derogate therefrom 5. A pecuniary charge levied for reasons by individual measures left to the connected with veterinary and public discretion of the administration if health checks, even if such checks such derogations assist the take the form of a system of simplification of the restrictions individual import licences and even if imposed by the general rules and if this system is justified within the this power of derogation does not meaning of Article 36 of the Treaty is give rise to arbitrary discrimination a charge having an effect equivalent between traders of different Member to a customs duty and prohibited by States. the Treaty.
In Case 251/78
REFERENCE to the Court under Article 177 of the EEC Treaty by the Verwaltungsgericht [Administrative Court] Münster for a preliminary ruling in the action pending before that court between
Firma DENKAVIT FUTTERMIITEL GMBH, Warendorf,
and
Minister für Ernährung, Landwirtschaft und Forsten des Landes NORDRHEIN-WESTFALEN [Minister for Food, Agriculture and Forestry of the Land of North Rhine-Westphalia], Düsseldorf
on the interpretation of Articles 9, 30 and 36 of the EEC Treaty and also of Regulation (EEC) No 804/68 of the Council of 27 June 1968 on the common organization of the market in milk and milk products (Official Journal, English Special Edition 1968 (I), p. 176) and Regulation (EEC) No 2727/75 of the Council of 29 October 1975 on the common organi- zation of the market in cereals (Official Journal L 281, p. 1).
JUDGMENT OF 8. 11. 1979 — CASE 251/78
THE COURT
composed of: H. Kutscher, President, A. O'Keeffe and A. Touffait (Presidents ofChambers), J. Mertens de Wilmars, P. Pescatore, Lord Mackenzie Stuart and G. Bosco, Judges,
Advocate General: J.-P. Warner Registrar: A. Van Houtte
gives the following
JUDGMENT
Facts and Issues
The order making the reference to the 2. In the Federal Republic of Germany Court and the written observations the organization of the veterinary health submitted under Article 20 of the inspection of feeding-stuffs, based on the Protocol on the Statute of the Court of Viehseuchengesetz [Law on infectious Justice of the EEC may be summarized diseases of animals] 1909, is governed by as follows: two different systems, one dealing with feeding-stuffs manufactured in the Federal Republic of Germany and the other dealing with imported feeding- stuffs. Until very recently these matters were within the jurisdiction of the Länder. I — Facts and procedure
1. In the main action before the
Verwaltungsgericht [Administrative 3. For feeding-stuffs manufactured in the Court] Münster, the plaintiff, Denkavit Federal Republic of Germany, Article 49 Futtermittel GmbH, Warendorf, calls of the regulation of the Land in in question the compatibility with question, the Viehseuchenverordnung Community law, in particular Articles 9, zur Ausführung des Viehseuchengesetzes 30 and 36 of the EEC Treaty, of certain [regulation on infectious diseases of provisions of the legislation enacted inter animals issued in implementation of the alia for the prevention of salmonellosis Law on infectious diseases of animals] by the Land of North Rhine-Westphalia of 24 November 1964, Gesetz- und in the field of veterinary inspections of Verordnungsblatt für das Land Nord- imports of feeding-stuffs containing rhein-Westfalen, Ausgabe A [Journal of products of animal origin, and of Laws and Regulations for the Land of measures adopted in implementation of North Rhine-Westphalia, Edition A] of that legislation. 17 December 1964, provides:
DENKAVIT FUTTER IT L MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
"The setting-up and operation of instal- Such inspection is primarily directed at lations intended for the industrial manu- the detection of salmonellae in feeding- facture, mixing or other processing of stuffs.
feedingstuffs of animal origin shall be Articles 1, 2 and 9 of the Viehseu- subject to inspection by the official chenverordnung read as follows: veterinary surgeon; the latter is also Article 1 empowered to take samples for purposes of bacteriological analysis". "Feeding-stuffs containing products of animal origin (Article 3) may be With effect from 5 August 1977 that imported into the customs territory only legislation was replaced by Federal upon production on importation of a legislation, namely the Verordnung über certificate from the competent authorities die Behandlung von Futtermitteln in the exporting country confirming that tierischer Herkunft bei gewerbsmäßiger the goods have undergone a heating Herstellung [regulation on the treatment process during or after dehydration of feeding-stuffs of animal origin where whereby any salmonellae which may they are manufactured commercially] of have been present were destroyed." 28 July 1977 — short title, Futtermit- telbehandlungs-Verordnung — Bundes- Article 2 gesetzblatt [Federal Journal of Laws] I, p. 1457. "(1) Feeding-stuffs shall be subject upon importation to an official inspection According to Article 2 of that regulation carried out by veterinary experts in feeding-stuffs must undergo treatment an official veterinary inspection allowing the germs of contagious institute. They may be imported diseases to be destroyed. That provision only when it has been established does not apply where the ingredients of by bacteriological analysis that the the product have already undergone goods are free from salmonellae. similar treatment. Furthermore, under Article 2 (2), exemptions may be granted Samples shall be taken for subject to certain reservations where in inspection purposes in the following proportions: general or in a particular case there is no danger of contagion; whilst under Article — for consignments of 1 to 100 7 "installations for the industrial manu- bags, in 5°/o thereof, facture of feeding-stuffs which contain — for consignments of 101 to 500 products of animal origin shall be bags, in 3°/o thereof, inspected by the authorized veterinary surgeon". — for consignments of over 500 bags, in 2°/o thereof.
4. As regards imported feeding-stuffs, (2) Where the inspection provided for veterinary inspection was governed in the in paragraph (1) reveals the Land of North Rhine-Westphalia by the presence of salmonellae, the Viehseuchenverordnung über die Einfuhr und Durchfuhr von Futtermitteln feeding-stuffs may be imported tierischer Herkunft aus dem Auslande only after having undergone a heating process carried out under [regulation on infectious diseases of the supervision of the official auth- animals relating to the importation and orities whereby the salmonellae transit of feeding-stuffs of animal origin may be destroyed". from abroad] of 18 September 1957, hereinafter referred to as "the Viehseu- Article 9 chenverordnung", Gesetz- und Verord- nungsblatt für das Land Nordrhein- "The right is reserved to grant Westfalen, 1957, Ausgabe A, p. 247. exemptions from the provisions of this
JUDGMENT OF 8. 11. 1979 — CASE 251/78
regulation where there is no reason to (5) the consignee of the goods, fear that the importation and transit of the goods mentioned in Article 3 are a (6) the packaging of the goods; source of introduction or propagation of and that in addition, when the goods epizootic disease germs." were given customs clearance at the The legislation in question was repealed frontier customs post, it produced a certificate in German or accompanied by and replaced with effect from 1 April a certified German translation from the 1979 by Federal legislation: the Verordnung über die Einfuhr und official veterinary surgeon having Durchfuhr von Futtermitteln tierischer authority for the place where the milk- Herkunft und von Knochenmaterial based feeding-stuffs were manufactured. That certificate also had to state that [regulation on the importation and transit of feeding-stuffs of animal origin (1) the feeding-stuffs contained no and of bone material] hereinafter constituents of animal origin other referred to as "the Einfuhrverordnung", than milk products in powdered Bundesgesetzblatt 1978 I, p. 1375. form and animal fat, However, the main action concerns only the Land's legislation on imports of (2) the milk products were manu- feeding-stuffs as in force until 1 April factured exclusively from pasteurized 1979. milk,
(3) the fats had been heated to at least 5. Owing' to the disadvantages inherent 85° Centigrade, in these inspections, the plaintiff in the main action had by a letter of 18 (4) the whole manufacturing process had October 1976 applied for an exemption been carried out as one complete under Article 9 of the Viehseuchenver- process. ordnung, permitting it to import the feeding-stuffs in question, essentially from the Netherlands and from Denkavit 6. The plaintiff provided the evidence Nederland B.V., without the certificate requested and, by a letter of 15 March provided for in Article 1 and without 1977, obtained from the Ministry inspection upon importation. concerned a licence to import for a period of three months specified By letters of 5 November 1976 and 11 quantities of the said feeding-stuffs in January 1977 the Minister for Food, new plastic bags via certain customs Agriculture and Forestry of the Land of posts named in the said licence. There North Rhine-Westphalia, the defendant licence was, however, made subject to in the main action, proposed to grant production of the certificate at the that exemption on condition that the frontier customs post. At the same time plaintiff stated the Ministry concerned put the plaintiff under an obligation to destroy the plastic (1) the quantity of feeding-stuffs which bags after they had been emptied, and was to be imported within the period charged a fee of DM 50 for the licence for which the licence was valid, under the Allgemeine Verwaltungs- gebührenordnung [general regulation on (2) the origin of the goods, administrative fees] of 9 January 1973.
(3) the customs post through which the Taking the view that the fee charged and goods were to be imported, certain of the conditions and obligations to which the grant of the licence was (4) the destination of the goods, made subject were incompatible with the
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
EEC Treaty, the plaintiff brought reasons of the veterinary authority, proceedings before the Verwaltungs- is, in addition, valid in accordance gericht Münster, claiming a declaration with the application only for goods that the licence was illegal and at the of a specific quantity and origin and same time challenging the compatibility only for transportation via specific with Community law of the provisions of customs posts to specific consignees, the Viehseuchenverordnung of 1957. Holding that the interpretation of the — a certificate from the veterinary Treaty was necessary to enable it to give authority of the exporting country as judgment in the case, that court, by an to the composition and method of order of 13 September 1978 which was processing of the feeding-stuffs to be registered at the Court on 10 November imported must be produced in respect 1978, referred the following question to of each individual consignment, the Court of Justice: — importation in plastic bags is only "Must Articles 9, 30 and 36 of the EEC permitted if the bags are new and are Treaty, Regulation (EEC) No 804/68 destroyed after being emptied, and (regulation on the common organization — an administration fee of not less than of the market in milk and milk products) DM 5 and not more than DM 50 is and Regulation (EEC) No 2727/75 charged in respect of each licence, (regulation on the common organization of the market in cereals) be interpreted as meaning that it is prohibited if, on the one hand, a provision of the law relating to infectious diseases of either animals of the importing country provides with regard to domestic to make, by legislative provision production in general for the supervision (Rechtsnorm) in a Member State, the by the veterinary authority of the instal- importation of feeding-stuffs of animal lations for the commercial manufacture origin from another Member State of feeding-stuffs which contain products subject, in respect of each consignment, of animal origin, and, on the other, there to a certificate from the competent is no comparable provision in the authority in the exporting country exporting country but the exporting showing that the feeding-stuffs have manufacturing undertaking is, however, undergone a process to destroy sal- subject to an official control which is at monellae and, in addition, to authorize least comparable to the supervision importation only if the competent carried out in the importing country?." national authority in the importing country has established by bacteriological Under Article 20 of the Protocol on the examination that the goods contain no Statute of the Court of Justice of the salmonellae EEC written observations were submitted
or by the plaintiff in the main action, represented for this purpose by its to leave special licences granting Counsel D. Ehle, by the defendant in the exemption from this to the discretion of main action, represented for this purpose the competent authority (das Ermessen by Dr Erbert and by the Commission of der zuständigen Behörde) and thereby the European Communities, represented give that authority the power to grant by Manfred Beschel, a member of its those special licences provided that: Legal Department, acting as Agent.
— the licence is granted only for a Upon hearing the report of the Judge- limited period, may be revoked Rapporteur and the views of the without compensation at any time for Advocate General the Court decided to
JUDGMENT F 8. 11. 1979 — CASE 251/78
open the oral procedure without any requires, even purely as a formality, preparatory inquiry. import or export licences or any other similar procedure.
II — Observations under Article Article 36 of the Treaty 20 of the Protocol on the Statute of the Court of Basing itself on the judgment of the Justice of the EEC Court of 5 October 1977 in Case 5/77
Tedeschi [1977] ECR 1555, the plaintiff takes the view that where, pursuant to A — Observations of the plaintiff in the Article 100 of the EEC Treaty, main action (Denkavit) Community directives have provided for the harmonization of measures intended
to ensure the protection of animal and According to the plaintiff the restrictive human health and where they set up provisions of Articles 1 and 2 of the Community inspection procedures, Viehseuchenverordnung as well as the recourse to Article 36 of the EEC Treaty requirement of a licence granting is no longer justified. exemption under Article 9 of that regu- lation are measures having an effect equivalent to quantitative restrictions Although there is no directive specifically prohibited by Article 30 and not justified concerning compound feeding-stuffs<apnote>1</apnote> by Article 36 of the EEC Treaty. Fur- applicable to products of animal origin thermore, the charging of the fee (milk products and animal fats), the accompanying the inspection infringes plaintiff considers that the approximation Article 9, 12 and 13 of that Treaty. programme laid down in the Council Resolution of 22 July 1974 on the veterinary, plant health and animal feeding-stuffs sectors (Official Journal Article 30 of the Treaty 1974, C 92, p. 2) extends to the bacterio- logical aspects without its having been The restrictive measures laid down in necessary to lay down specific rules Articles 1 and 2 of the Viehseuchenver- going beyond the considerations ordnung constitute measures having developed in that resolution and in the an effect equivalent to quantitative directives already adopted. In these restrictions within the meaning of Article circumstances there is no longer any 30 of the EEC Treaty because they are place for rules granting exemptions on the basis of Article 36 of the EEC capable of acting as a direct or indirect, real or potential hindrance to trade Treaty. within the Community. Should the Court of Justice not take this view, the plaintiff submits that Article 36 As regards the licensing procedures, the Court held in its judgment of 12 of the Treaty (a) does not justify a double check such as that which is pre- December 1971 in Joined Cases 51 to 54/71 International Fruit Company [1971] 2 ECR 1107, that apart from the 1 — On 2 April 1979 the Council adopted a directive on the exceptions for which provision is made marketing of compound feeding-stuffs (Official Journal 1979 L 86, p. 30). According to Article 16, by Community law itself Articles 30 and "Member States shall bring into force on 1 January 34 of the EEC Treaty precluded the 1981 the laws, regulations and administrative provisions necessary to comply with this directive and application of a national provision which shall forthwith inform the Commission thereof".
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
scribed in Articles 1 and 2 of the Articles 30 and 36 of the Treaty, the Viehseuchenverordnung and (b) cannot carrying out of a health or veterinary justify the requirement of a licence inspection in intra-Community trade to accompanied by conditions and be certified by a document. Basing itself obligations. on the judgment of the Court of 20 May 1976 in Case 104/75 De Peijper [1976] 1 ECR 613, it takes the view that infor- mation about the nature of the (a) The double veterinary check supervision of Denkavit Nederland BV. in the Netherlands could, if necessary, be obtained by the defendant by direct Basing itself on the findings of the contact with the Netherlands veterinary national court, the plaintiff argues that authorities. The obligation to produce a the inspection of Denkavit Nederland's certificate from the exporting country — feeding-stuffs factory by the Netherlands a fortiori for each consignment — veterinary authorities is neither less constitutes an arbitrary discrimination thorough nor less reliable than the within the meaning of the second inspection to which German under- sentence of Article 36 because, when the takings are subject. In these circum- plaintiff obtains products of the same stances the answer to the first part of the kind as the products in question from a question should be to the effect that in German manufacturer, it does not have any case systematic bacteriological to produce such a certificate. inspection upon importation violates the principle of free movement of goods and cannot be justified by Article 36 of the As regards the conditions and obligations EEC Treaty where the manufacture of attached to the licence (laying down of a the feeding-stuffs is subject in the time-limit, specified quantities, statement exporting country to actual and reliable of the consignee, and so on), the plaintiff bacteriological inspection by the considers that they are neither appro- veterinary authorities. The question priate nor necessary to prevent epizootic whether in this connexion there are diseases. express legal provisions imposing such inspection in the exporting country is irrelevant if it is shown that such
inspection is actually carried out. Consequently the answer to the second part of the question should be to the effect that the conditions, obligations and time-limits laid down in the licence
(b) The need for an exemption granting exempiton are not justified by accompanied by conditions and Article 36 of the EEC Treaty and obligations therefore there is no longer any need to obtain a licence granting exemption.
The licence, like the conditions and obligations attached to it, is not justified in the light of Article 36 of the EEC Articles 9, 12 and 13 of the EEC Treaty Treaty.
The illegality of the licence ipso facto As regards the licence itself, the plaintiff entails the illegality of the fee charged considers that no general principle for issuing it (judgment of the Court of requires, within the framework of Justice of 16 June 1966 in Joined Cases
JUDGMENT OF 8. U. 1979 — CASE 251/78
52 and 55/65 Federal Republic of Community health standards by means Germany v Commission [1966] ECR of a health certificate issued by an 159). Furthermore, the charging of a fee official veterinary surgeon to accompany in itself infringes Articles 9, 12 and 13 of each consignment. As an example one the Treaty, because it does not constitute may cite Article 3 (2) (i) of Council the consideration for a service provided Directive No 64/432 of 26 June 1964 on and does not form part of a body of animal health problems affecting intra- general national rules since it is charged Community trade in bovine animals and only for the issue of an import licence. swine (Official Journal 1975, C 189, p. 1). Article 7 of that directive justifies requiring a licence to be granted where it is a question of derogating from the Community rule, and by determining the frontier crossing-points to be used B — Observations of the defendant in Article 6 of the directive also takes the main action (Minister für account of the need in intra-Community Ernährung) trade for inspections upon crossing the frontier.
After stressing the danger of salmonellosis for human health and the
need for appropriate measures to combat Consequently, for intra-Community it, the defendant explains the ratio legis trade, Community law prescribes and of the conditional exemption provided allows health certificates although such for in Article 9 of the Viehseuchenver- certificates are not required for ordnung. On the one hand, the certi- comparable trade carried out within each ficate concerning the process of country. If the requirement of a certi- ficate from the health authorities of the treatment in the exporting country is necessary because, for example in the exporting country is deemed necessary Netherlands, there are no rules and is provided for when a directive has comparable to those in the Futtermit- harmonized the inspection procedures, telbehandlungs-Verordnung. On the there is no apparent reason why an other hand, the ancillary conditions identical procedure in an area where there has been no harmonization should allow the controlling authorities to identify consignments which enjoy the violate the general principle mentioned, a privilege of easier clearance through fortiori as there is no legislation in the customs owing to a licence granting Netherlands comparable to the Futter- exemption. In the defendant's sub- mittelbehandlungs-Verordnung. mission, such a procedure is the only means of directly influencing the production process in the countries of As regards recourse to Article 36 of the origin. EEC Treaty, the defendant observes that in the feeding-stuffs sector only trade in straight feeding-stuffs has so far been regulated at the Community level The conditional exemption procedure is (Council Directive No 77/101 of 23 moreover covered by the general November 1976 on the marketing of principle developed in Community law in straight feeding-stuffs, Official Journal the animal health field and based on the 1977, L 32, p. 1). As the products in obligation on the part of exporting dispute are compound feeding-stuffs, the Member States to ensure observance of Member States have to use national
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
measures to protect animal and human distinction between the body of national life and health against salmonellosis. legislative provisions (Rechtsnormen) and the discretion conferred upon the Moreover, live disease agents cannot be authority by those legislative provisions brought within the concept of "additives (das Ermessen der zuständigen Behörde). in feeding-stuffs" or within that of The Commission will deal with these "undesirable substances and products in different points separately. feeding-stuffs", so that they do not fall within the ambit of Council Directive No Article 30 of the Treaty 70/524 of 23 November 1970 concerning additives in feeding-stuffs (Official In addition to Article 30 of the EEC Journal, English Special Edition 1970 Treaty, the preliminary question (III), p. 840) or within that of Council mentions similar provisions contained in Directive No 74/63 of 17 December the common organization of the market 1973 on the fixing of maximum applicable in the present case, namely permitted levels for undesirable sub- Article 22 of Regulation No 804/68 of stances and products in feeding-stuffs the Council of 27 June 1968 on the (Official Journal 1974, L 38, p. 31). common organization of the market in milk and milk products (Official Journal, As regards the ancillary provisions of the English Special Edition 1968 (I), p. 176) licence, the defendant observes that the and Article 21 of Regulation No statement of origin is necessary in order 2727/75 of the Council of 29 October to allow the identity of the goods to be 1975 on the common organization of the checked; the limitation of the period of market in cereals (Official Journal 1975, validity of the licence is due to its being L 281, p. 1). by way of an exemption; and the naming of the customs post is to allow further In the Commission's submission, the imports to be prevented rapidly should licence granting exemption accompanied the epizootic situation in the country of by ancillary provisions such as those origin deteriorate. Contrary to what is provided for in the Viehseuchenver- stated by the plaintiff, the quantities ordnung is, according to the settled imported are not subject to any case-law of the Court, to be regarded as limitation because the importer himself a measure having an effect equivalent to determines those quantities. Finally, the quantitative restrictions. statement of the destination and of the
name of the consignee serve to facilitate Article 36 of the EEC Treaty any epidemiological inquiries which may have to be undertaken. The Commission states that in cases such
as the present one (a) there is nothing to prohibit Article 36 of the Treaty being C — Observations of the Commission invoked, but that (b) it is therefore essential to consider whether the Interpreting the question referred to the measures in question can be regarded as Court for a preliminary ruling, the justified for the purposes of Article 36 of Commission observes on the one hand the Treaty. that the Verwaltungsgericht seeks a definition of the scope of the prohibition (a) Applicability ofArticle 36 of measures having an effect equivalent to quantitative restrictions (Articles 30 Constituting an exception to the and 36 of the Treaty) and of charges principle of free movement of goods, having an effect equivalent to customs Article 36 of the Treaty can no longer be duties (Article 9 of the Treaty) and, on invoked when the Community legislature the other hand, that the question draws a has adopted harmonized rules in an area
JUDGMENT OF 8. 11. 1979 — CASE 251/78
concerning the protection of human and must consider what inspections imports animal health. However, this is not the of the goods in question undergo in the case as regards the health protection for other Member States and what protective compound feeding-stuffs, the products measures are applied to domestic which form the subject-matter of the products of the same kind. According to dispute in the main action. Since the the Commission's information, all the problem of pathogenic germs in feeding- other Member States draw a distinction stuffs will have to be the subject of between feeding-stuffs manufactured specific legislation, the Commission from milk and heated animal fats and concludes that the Member States are those manufactured from other animal
not prohibited from invoking Article 36 substances. Whereas in all the other within the limits laid down in that article Member States except Italy feeding stuffs where it is a question of veterinary in the first category may be imported health inspection measures applied to without any restriction, for the second imports of feeding-stuffs and concerned category of feeding-stuffs all the with the presence of such pathogenic Member States carry out more or less germs. stringent inspections upon importation.
Examining the animal health measures laid down in the Viehseuchenver- (b) Justification of the measure under Article 36 of the Treaty ordnung, the Commission observes that, as regards milk substitutes, those provisions go markedly further than is considered necessary by the other The Commission first considers the Member States. Moreover, comparison question of the circumstances in which a of the Viehseuchenverordnung with the legislative provision (Rechtsnorm) can be German rules applicable to the manu- regarded as justified for the purposes of facture and sale of German feeding- Article 36 of the EEC Treaty, and then stuffs shows that Federal law, at least as considers the question of the circum- laid down in the Federal Futtermit- stances in which the exercise of telbehandlungs-Verordnung of 28 July discretion by the administration (das 1977, no longer provides for systematic Ermessen der zuständigen Behörde) may bacteriological analyses of those feeding- be regarded as justified within the stuffs or for special certificates meaning of Article 36 of the EEC accompanying consignments. Treaty.
As regards national legislative measures, In these circumstances it is open to it observes that although the Member question whether legislation making States have discretion, they can adopt imports of milk substitutes always and only such measures as are necessary and without exception subject to production appropriate to achieve the protective aim of a certificate issued by the veterinary in view. administration and to bacteriological examination is still justified or whether, on the contrary, it should be regarded as an arbitrary restriction on trade. The When each Member State assesses the Commission does not however develop need for inspections upon importation, it this point because the legislation at issue
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
does not provide for the inspection substitutes differently from other measures in question to be applied feeding-stuffs. systematically and because the competent authority may relax the protective measures by exercising the discretion which is conferred upon it. Finally, basing itself on Commission Directive No 70/50 of 22 December
1969 (Official Journal, English Special Edition 1970 (I), p. 17) and on the As regards the administration's discretion judgment of the Court of 8 July 1975 in to grant exemptions, it is a question not Case 4/75 Rewe [1975] 1 ECR 843, the of passing judgment on each measure in Commission assesses the expediency and particular but of setting forth the appropriateness of the measures applied Community law criteria upon which the to imports by asking whether and to discretionary decisions must be founded what extent similar domestic products and of imposing limits upon the exercise are subject to similar restrictions. If of the discretion which must not be domestic feeding-stuffs are not treated in exceeded. the same way, the measures restricing imports cannot be regarded as justified unless it is proved that the health protection thereby sought is ensured by other measures as far as domestic One of the essential issues in this context is whether and to what extent the auth- products are concerned. In the present case the defendant attached conditions orities in the importing country must to the exemption granted, whereas no have regard to the actual veterinary similar provision applies in the treatment health inspection provisions applied in of domestic goods. the exporting State. In the Federal Republic of Germany undertakings manufacturing feeding-stuffs are subject to official inspection provided for in the Federal Futtermittelbehandlungs-Verord- Article 9 of the Treaty nung of 1977, whilst no such control is mandatory in the Netherlands. In a situation of this kind, the principle of free movement of goods and the Member States' duty to assist in the For the purpose of assessing the legality implementation of their obligations under Community law of the fee at issue under the Treaty pursuant to Article 5 of the question of the scope of the the EEC Treaty none the less require the prohibition of charges having an effect authority in the importing Member State equivalent to customs duties arises only if to have proper regard, for example by the measures complained of are not contacting the authority in the exporting themselves invalid and do not require to country, to anything which may be be withdrawn. Even if those measures
important from the point of view of are valid, according to the case-law of possible risks of epizootic disease the Court a charge levied when an inherent in the importation of the goods. exemption licence is issued is prohibited The Commission takes the view that as a charge having an effect equivalent to regard must also be had to the actual a customs duty. On the basis of the risks inherent in the nature and judgment of the Court of 14 December composition of the goods imported and 1972 in Case 29/72 Marimex [1972] 2 that it may be necessary to treat milk ECR 1309, the Commission takes the
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view that the charge in question cannot principle compatible with be regarded as consideration for a Community law. service rendered to the importer because it does not procure him individually any measurable ecconomic advantage. Fur- thermore the fees do not come within a 2. The competent authority must general system of internal taxation observe the limits laid down in applying systematically and according to Article 36 of the EEC Treaty in the the same criteria to domestic products exercise of its discretion to grant and imported products alike. exemptions. If undertakings which manufacture feeding-stuffs contain- ing products of animal origin in the exporting Member State are subject In view of the foregoing considerations, to official inspection not provided the Commission submits that the Court for by law but at least comparable to should give the following answer to the the inspection carried out in the question referred to it for a preliminary importing Member State pursuant to ruling: its law in installations for the industrial manufacture of similar
feeding-stuffs, the exercise of the discretion may constitute an "1. A national legislative provision arbitrary restriction on trade which between Member States where the
importer is exempted from the obligation to submit the feeding- stuffs to bacteriological analysis (a) makes the importation of before each importation but is made feeding-stuffs which contain subject to other restrictions which do products of animal origin not apply to domestic products and subject, in respect of each which are not counterbalanced by consignment, to a certificate other national measures relating to from the competent authority in domestic products". the exporting country showing that the feeding-stuffs have undergone a process to destroy salmonellae, and The plaintiff in the main action, represented by D. Ehle of the Cologne Bar, the defendant in the main action (b) authorizes importation only if represented by M. Drees, Ministerialrat, the competent national authority assisted by Dr David and the Com- in the importing country has mission of the European Communities, established by bacteriological represented by R. Wägenbaur, its Legal examination that the goods Adviser, presented oral argument at the contain no salmonellae, and hearing on 26 January 1979.
(c) leaves the granting of The Advocate General delivered his
exemptions to the discretion of opinion at the sitting on 18 September the competent authority, is in 1979.
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
Decision
1 By an order of 13 September 1978, which was received at the Court on 10 November 1978, the Verwaltungsgericht [Administrative Court] Münster referred the following question to the Court of Justice for a preliminary ruling, under Article 177 of the EEC Treaty:
"Must Articles 9, 30 and 36 of the EEC Treaty, Regulation (EEC) No 804/68 (regulation on the common organization of the market in milk and milk products) and Regulation (EEC) No 2727/75 (regulation on the common organization of the market in cereals) be interpreted as meaning that it is prohibited
either
to make, by legislative provision in a Member State, the importation of feeding-stuffs of animal origin from another Member State subject, in respect of each consignment, to a certificate from the competent authority in the exporting country showing that the feeding-stuffs have undergone a process to destroy salmonellae and, in addition to authorize importation only if the competent national authority in the importing country has established by bacteriological examination that the goods contain no salmonellae
or
to leave special licences granting exemption from this to the discretion of the competent authority and thereby give that authority the power to grant those special licences provided that:
— the licence is granted only for a limited period, may be revoked without compensation at any time for reasons of the veterinary authority, is, in addition, valid in accordance with the application only for goods of a specific quantity and origin and only for transportation via specific customs posts to specific consignees,
— a certificate from the veterinary authority of the exporting country as to the composition and method of processing of the feeding-stuffs to be imported must be produced in respect of each individual consignment,
— importation in plastic bags is only permitted if the bags are new and are destroyed after being emptied, and
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— an administration fee of not less than DM 5 and not more than DM 50 is
charged in respect of each licence,
if, on the other hand, a provision of the law relating to infectious diseases of animals of the importing country provides with regard to domestic production in general for the supervision by the veterinary authority of the installations for the commercial manufacture of feeding-stuffs which contain products of animal origin, and, on the other, there is no comparable provision in the exporting country but the exporting manufacturing under- taking is, however, subject to an official control which is at least comparable to the supervision carried out in the importing country?"
2 This question has been raised in an action brought by a trader who imports into the Federal Republic of Germany from the Netherlands feeding-stuffs containing products of animal origin — in this case substitute milk-based feeding-stuffs (Milchaustauschfutter) — against the Minister für Ernährung, Landwirtschaft und Forsten des Landes Nordrhein-Westfalen [Minister for Food, Agriculture and Forestry of the Land of North Rhine-Westphalia]. This trader calls in question the compatibility of certain provisions of the regulation of 18 September 1957 of the Land in question on animal health measures applicable on the importation and transit of feeding-stuffs containing products of animal origin from abroad (hereinafter referred to as the "Viehseuchenverordnung [regulation on infectious diseases of animals] 1957" with Articles 30 and 36 and also with Article 9 of the Treaty relating respectively to the prohibition of measures having an effect equivalent to quantitative retrictions and of charges having an effect equivalent to customs duties in intra-Community trade and also with the provisions of Regulation (EEC) No 804/68 of the Council of 27 June 1968 on the common organi- zation of the market in milk and milk products (Official Journal, English Special Edition 1968 (I), p. 176) and of Regulation (EEC) No 2725/75 of the Council of 29 October 1975 on the common organization of the market in cereals (Official Journal L 281, p. 1) which enact or imply the same prohibitions.
3 It must be stressed that since 31 December 1969, the date when the transitional period came to an end, Articles 9 and 30 of the Treaty have direct effect and create by themselves individual rights which national courts must protect. Consequently on and after 1 January 1970 it was no longer necessary to reproduce in regulations establishing common organizations of the market the prohibitions enacted by those articles, since Article 38 (2) of the Treaty provides that "Save as otherwise provided in Articles 39 to 46, the rules laid down for the establishment of the Common Market shall apply to agricultural products". That is the reason why Article 22 of Regulation No 804/68, which dates back to 1968, expressly provides that any quantitative
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
restriction or measure having equivalent effect shall be prohibited whereas in Regulation No 2727/75 this prohibition is only specifically enacted in relation to trade with non-member countries. In these circumstances the
Court may confine itself to interpreting the provisions of the Treaty which are at issue.
4 The Viehseuchenverordnung 1957, the compatibility whereof with Community law has been called in question in the main action, has been repealed and replaced with effect from 1 April 1979 by a Federal regulation. It was however in force when the events occurred which have given rise to the disputes brought before the national court. The specific aim of this regu- lation, which is one of the measures to combat salmonellosis, is to detect and destroy salmonellae in feeding-stuffs imported into the Federal Republic of Germany.
5 The particular features of this regulation as far as concerns the obstacles which it might place in the way of intra-Community trade are described as follows by the national court. Pursuant to Articles 1 and 2 of the Viehseu- chenverordnung 1957 the feeding-stuffs in question may only be imported if two conditions are fulfilled, first that when they are imported a certificate from the competent authorities in the exporting country is produced confirming that the goods have undergone a heating process during or after dehydration whereby any salmonellae which may have been present were destroyed (Article 1 thereof) and secondly that the said feeding-stuffs shall all be subject upon importation to a preliminary inspection in the form of samples taken for inspection purposes by veterinary experts of the importing country and examined in an official veterinary inspection institute, their importation only being possible when it has been established by bacterio- logical analysis that the goods are free from salmonellae (Article 2 (1) thereof). According to Article 9 thereof the responsible Minister may grant exemption from the provisions of this regulation, especially from those relating to systematic inspection at the frontier, where there is no reason to fear that the importation and transit of the feeding-stuffs in question are a source of introduction or propagation of epizootic disease germs. He may grant an exemption upon certain conditions. This is what happened in this case where the exemption for which the plaintiff in the main action applied was granted in consideration of its accepting the conditions set out in the question raised by the national court.
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6 The national court has stated that the requirements of Articles 1 and 2 of the Viehseuchenverordnung 1957, the obligation to apply for exemption within the meaning of Article 9 and the conditions to which this exemption is made subject are measures having an effect equivalent to quantitative restrictions within the meaning of Article 30 of the Treaty, the dispute only being concerned with the question whether those restrictions are covered by the exception provided for in Article 36 of the Treaty according to which the provisions of Articles 30 to 34 shall not preclude restrictions on imports justified on grounds of the protection of health and life of humans and animals, provided that these restrictions do not however constitute a means of arbitrary discrimination or a disguised restriction on trade between Member States. It also inclines to the view that the requirement that a fee must be paid for granting the exemption is incompatible with Article 9 of the Treaty which prohibits the levying of charges having an effect equivalent to customs duties.
7 With reference to the veterinary and public health measures provided for by the domestic regulation at issue the plaintiff in the main action submits in the first place that Article 36 can no longer be invoked to justify such measures because in consequence of the Community directives adopted in the feeding- stuffs sector for the purpose of harmonizing national laws recourse by national authorities to Article 36 is no longer justified. In the second place it submits in the alternative that not only the measures imposed by the Viehseuchenverordnung 1957 itself but also the fact that an application has to be made for an exemption and the conditions attached to the grant thereof represent an accumulation, in its view unnecessary and therefore unjustified, of restrictions on the free movement of the goods at issue, such restrictions not being covered by the exception provided for in Article 36 having regard to the fact that in the exporting Member State the production of feeding-stuffs by the undertakings concerned — although there are no mandatory provisions in this respect — is nevertheless subjected to inspections comparable to those which the laws of the importing Member State require undertakings on its own territory to undergo. It is also of the opinion that the fee of DM 50, to the payment of which the granting of an exemption is linked, is incompatible with Article 9 of the Treaty.
8 It is primarily in order to be able to resolve the problems raised by the plaintiff in the main action that the question of interpretation before the Court has been referred to it by the national court.
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
9 The Court will first consider the interpretation to be put on Articles 30 and 36 which deal with measures having an effect equivalent to quantitative restrictions and then the construction to be put on Article 9 which must be considered in its relation to the obligation to pay a fee.
I — Articles 30 and 36 of the EEC Treaty
A — Article 30 ofthe Treaty
10 As the national court has rightly pointed out the Court in its decided cases continues to interpret the concept of measures having an effect equivalent to quantitative restrictions in Article 30 of the Treaty as applying to systematic veterinary and public health inspections carried out at the intra-Community frontiers. The same interpretation applies, as the Court has acknowledged in its judgment of 24 January 1978 in Case 82/77 Openhaar Ministerie of the Kingdom of the Netherlands v Jacobus Philippus Van Tiggele [1978] ECR 25, to a system under which a trader finds that he has to apply to be exempted or to derogate from a domestic measure which is itself a quantitative restriction or a measure having equivalent effect.
11 The concept of a measure having an effect equivalent to a quantitative restriction also applies to the obligation to produce a certificate to the effect that the imported feeding-stuffs have undergone specified treatment in the exporting country. The fact that there are often provisions in Community directives which are designed to harmonize and bring to an end as far as possible national veterinary and public health inspections at the frontier does not result in the requirement under national law in the importing Member State to produce a certificate from the authorities of the exporting state no longer being treated as a measure having equivalent effect. As far as their restrictive effect on intra-Community trade is concerned it is in fact impossible to compare a legal requirement laid down unilaterally by a Member State to produce a certificate, to the production of which it attaches
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such legal effects as it deems advisable, with the obligation imposed by a directive on all the Member States to issue, in order to facilitate intra- Community trade, a standard veterinary and public health certificate in a system the aim of which is to transfer supervision to the exporting Member State and to replace in this way the systematic protective measures at the frontier with a uniform system so as to make multiple frontier inspections unnecessary and at the same time to give the Member State of destination the opportunity of ensuring that the guarantees provided by the system of inspection thus standardized are in fact given.
12 It follows from the foregoing considerations that the concept of a measure having an effect equivalent to quantitative restrictions covers national measures such as those provided for by Articles 1, 2 and 9 of the Viehseu- chenverordnung 1957 and that such measures fall within the prohibition in Article 30 of the Treaty unless they fall within the exception provided for in Article 36.
B — The applicability ofArticle 36 ofthe Treaty
13 As far as concerns the field of application of Article 36 the national court asks, in the first place, whether that provision may still be invoked by a Member State even though Community directives or regulations make arrangements for supervision having the same objectives as those provided for by the national provisions adopted in accordance with the said Article 36.
14 The Court of Justice has held in its judgment of 5 October 1977 in Case 5/77 Carlo Tedeschi Denkavit Commerciale s. r. l. [1977] ECR 1556 that Article 36 is not designed to reserve certain matters to the exclusive jurisdiction of Member States but only permits national laws to derogate from the principle of the free movement of goods to the extent to which such derogation is and continues to. be justified for the attainment of the objectives referred to in that article. Consequently when, in application of Article 100 of the Treaty, Community directives provide for the har- monization of the measures necessary to guarantee the protection of animal and human health and when they establish procedures to check that they are observed, recourse to Article 36 is no longer justified and the appropriate
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
checks must be carried out and the protective measures adopted within the framework outlined by the harmonizing directive.
15 Consideration of the directives referred to by the plaintiff and considered by the national court shows — as moreover that court rightly believes — that they do not deal with, and in any case at the time when the events giving rise to the main action occurred did not deal with, the harmonization of veterinary and public health prevention and supervision of the presence of salmonellae in feeding-stuffs of animal origin and especially in compound feeding-stuffs including milk products and animal fats.
16 This is in the first place the position in the case of Council Directive No 70/524/EEC of 23 November 1970 concerning additives in feeding stuffs (Official Journal, English Special Edition 1970 (III), p. 840) and of Council Directive No 74/63/EEC of 17 December 1973 on the fixing of maximum permitted levels for undesirable substances and products in feeding-stuffs (Official Journal 1974, L 38, p. 31). In fact the wording of those directives as well as the objectives which they seek to attain show that they are in no way concerned with the presence of pathogenic agents in the feeding-stuffs in question since the said agents clearly can neither be regarded as additives nor as undesirable substances and products in respect of which a maximum level would be permitted.
17 The same applies to Council Directive No 70/373/EEC of 20 July 1970 on the introduction of Community methods of sampling and analysis for the official control of feeding-stuffs (Official Journal, English Special Edition 1970 (II), p. 535) and of the various Commission directives adopted for the implementation thereof. In fact the heading and content of those directives indicate that they do not relate to the physical requirements which are contemplated for the harmonization of national animal health measures relating to feeding-stuffs but only to the Community methods making it possible to check whether the feeding-stuffs comply with the physical requirements which have been or are to be laid down in the future.
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18 These physical requirements are inter alia dealt with in Council Directive No 77/101/EEC of 23 November 1976 on the marketing of straight feeding- stuffs (Official Journal 1977, L 32, p. 1) and Council Directive No 79/373/EEC of 2 April 1979 on the marketing of compound feeding-stuffs (Official Journal 1979, L 86, p. 30). It is the second of those directives which deals with the type of feeding-stuffs the importation whereof gave rise to the main action. In any case neither of them was in force when the main action originated and the second of them moreover allows Member States a period not expiring until 1 January 1981 within which to adopt the laws, regulations and administrative provisions necessary to comply therewith. The consequence is therefore that those directives cannot in fact have overridden or override the powers which Article 36 confers on the Member States to except the goods at issue from free circulation. There is the further consequence that it is unnecessary to consider the question whether those directives deal with the presence of pathogenic elements in feeding-stuffs or not.
19 The Court must also reject the argument of the plaintiff in the main action that it follows from the Council Resolutions of 12 March 1968 and 22 July 1974 on the veterinary, plant health and animal feeding-stuffs sectors (Journal Officiel 1968, C 22, p. 18 and Official Journal 1974, C 92, p. 2) that the harmonization programme introduced by these resolutions shows that the Council did not think there was any point in adopting specific measures to combat salmonellosis and that the various directives taken
together are exhaustive and the effect of their implementation is to forbid Member States in the entire field of animal health measures concerning feeding-stuffs to have recourse to Article 36. This argument fails to take into account the gradual and methodical action taken by the Council for the harmonization of national veterinary and public health laws and, on the other hand, the fact that in any case at the time when the events which gave rise to the dispute occurred the whole of the harmonization programme had not yet been completed.
It follows from the foregoing considerations that the conditions making it impossible for Member States to justify having recourse to the exceptions permitted by Article 36 of the EEC Treaty were not present when the events occurred which gave rise to the main action relating to compound animal feeding-stuffs of animal origin, as regards in particular measures against pathogenic agents.
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
C — The concept of "a justified restriction" within the meaning ofArticle 36 ofthe Treaty
21 Having regard to the foregoing considerations it is necessary, with reference to the question put by the national court, to ascertain next whether the restrictions of the kind laid down by the Viehseuchenverordnung 1957 keep within the restrictions placed by Article 36 of the Treaty on the exceptions to the free movement of goods permitted by that provision. In fact it is clear from the wording thereof that the prohibitions or restrictions which it permits must be justified, that is to say necessary for attainment of its objective and may not constitute a means of arbitrary discrimination or a disguised restriction on trade between Member States.
22 In this connexion the first question is whether a double check, which consists on the one hand of the requirement of a certificate from the competent authority in the exporting country to the effect that the animal feeding-stuffs in question have been subjected to a process whereby salmonellae have been destroyed and, on the other hand, of a systematic inspection at the frontier following which importation is only permitted after confirmation that the goods are free of salmonellae, exceeds what Article 36 permits.
23 The Court held in its judgment of 20 May 1976 in Case 104/75, Adriaan de Peijper, managing director of Centrafarm BV [1976] ECR 613, at p. 636 that "national rules or practices do not fall within the exception specified in Article 36 if the health and life of humans can be effectively protected by measures which do not restrict intra-Community trade so much" and that "in particular, Article 36 cannot be relied on to justify rules or practices which, even though they are beneficial, contain restrictions which are explained primarily by a concern to lighten the administration's burden or reduce public expenditure, unless, in the absence of the said rules or practices, this burden or expenditure clearly would exceed the limits of what can reasonably be required". Moreover that judgment shows that if co- operation between the authorities of the Member States makes it possible to facilitate and simplify frontier checks, which continue to be permissible by virtue of the exception provided for by Article 36 of the EEC Treaty, the authorities responsible for veterinary and public health inspections must ascertain whether the substantiating documents issued as part of such co-
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operation do not raise a presumption that the imported goods comply with the requirements of national veterinary and public health legislation intended to simplify the checks carried out when the goods pass from one Member State to another.
24 It is in each case for the national courts to apply these criteria in the light of all the circumstances relating to the actions brought before them taking into account the fact that it must always be the duty of a national authority relying on Article 36 to prove that the measures which it enforces satisfy these criteria.
25 The national court also wishes to know whether a system of granting import licences, the issue whereof is left to the discretion of the competent authority and is subject to the conditions described in the question put by the national court may be regarded as keeping within the limits laid down by Article 36.
26 The Court held in its judgment of 15 December 1976 in Case 41/76 (Suzanne Criel, née Donckerwolcke and Henri Schou v Procureur de la République au Tribunal de Grande Instance, Lille and Director General of Customs [1976] ECR 1921, at p. 1936) that the application to intra- Community trade of a national provision which requires, even purely as a formality, import licences or any other similar procedure is a measure having an effect equivalent to a quantitative restriction and is consequently prohibited. Nevertheless this prohibition does not apply to those cases where prohibitions or restrictions on trade may in fact be kept in being under the terms of Article 36 of the Treaty provided that they are justified within the meaning of that provision. The special licence at issue in the main action is an exception to the general rule of a double check laid down by Articles 1 and 2 of the Viehseuchenverordnung 1957 and is by definition deemed to be less restrictive than the general rule from which it derogates. Consequently a system of import licences which derogates to a large extent from a general system of veterinary and public health restrictions which is compatible with Article 36 complies itself with that provision. If it only made possible a relax- ation of a general supervisory system which went beyond what Article 36
DENKAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
permits is would be necessary to consider it on its own merits in the light of the exceptions permitted by Article 36 of the Treaty to the prohibition of measures having an effect equivalent to quantitative restrictions.
27 From this it follows that Article 26 of the Treaty cannot be interpreted as meaning that it forbids in principle a national authority, which has imposed by a general rule veterinary and public health restrictions on imports of animal feeding-stuffs, from providing that it will be possible to derogate therefrom by individual measures left to the discretion of the administration if such derogations assist the simplification of the restrictions imposed by the general rules and if this power of derogation does give rise to arbitrary discrimination between traders of different Member States.
28 Nevertheless it does not automatically follow that each of the conditions to which the national authority subjects the grant of such authorization itself complies with what is permitted by Article 36. It is in each case for the national courts, as has been indicated above, to determine whether these conditions are necessary to attain the objective which Article 36 allows to be sought, taking into account the rule already mentioned above that it must be the duty of a national authority relying on Article 36 to prove that the measures which it imposes satisfy these criteria.
II — Article 9 of the EEC Treaty
29 Finally the national court asks the Court to interpret the application of Article 9 of the Treaty in relation to the fact that the plaintiff in the main action has to pay a fee for the grant of the above-mentioned exemption from the Viehseuchenverordnung 1957.
30 Article 9 of the Treaty contains the prohibition between Member States of customs duties and of all taxes having equivalent effect. Since that
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prohibition does not admit of any distinction according to the aim in view in levying the pecuniary charges for the abolition of which it provides, it also includes fees demanded for veterinary and public health inspections carried out by reason of the importation of goods. The position would be different only if the pecuniary charges related to a general system of internal dues applied systematically in accordance with the same criteria to domestic products and imported products alike or if those charges were remuneration for a service actually rendered to the importer. Fees such as those provided for by the licence obtained in this case apply only to imported products. They are not remuneration for a service rendered to the importer either, because the operations of a State administration which are designed to maintain in the public interest a system of veterinary and health inspections — even if that system was organized in the form of measures which are individual, derogatory and more flexible than a general supervisory system — cannot be regarded as a service rendered to the importer of such a kind as to justify the levy of a pecuniary charge in consideration thereof.
31 It follows that Article 9 of the Treaty must be interpreted as meaning that a pecuniary charge levied for reasons connected with veterinary and public health checks, even if such checks take the form of a system of individual import licences and even if this system is justified within the meaning of Article 36 of the Treaty is a charge having an effect equivalent to a customs duty and consequently prohibited.
Costs
32 The costs incurred by the Commission of the European Communities, which has submitted observations to the Court, are not recoverable. As these proceedings are, in 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, the decision on costs is a matter for that court.
DE KAVIT FUTTERMITTEL v MINISTER FÜR ERNÄHRUNG, LANDWIRTSCHAFT UND FORSTEN
On those grounds,
THE COURT,
in answer to the question referred to it by the Verwaltungsgericht, Münster by order of 13 September 1978, registered at the Court on 10 November 1978, hereby rules:
1. The concept of a measure having an effect equivalent to quantitative restrictions covers national measures such as those provided for by Articles 1, 2 and 9 of the North Rhine-Westphalian regulation of 18 September 1957 relating to animal health measures applicable on the importation and transit of feeding-stuffs containing products of animal origin from abroad. Such measures fall within the prohibition in Article 30 of the EEC Treaty unless they fall within the exception provided for by Article 36 of the EEC Treaty.
2. Conditions making it impossible for Member States to justify having recourse to the exceptions permitted by Article 36 of the EEC Treaty were not present when the events occurred which gave rise to the main action relating to compound animal feeding-stuffs of animal origin, as regards in particular measures against pathogenic agents.
3. A double check of the kind described in the question is more than Article 36 of the EEC Treaty permits if the health and life of humans and animals can be protected as effectively by measures which are not so restrictive of intra-Community trade. If co-operation between the authorities of the Member States makes it possible to facilitate and simplify frontier checks, which continue to be permissible by virtue of the exception provided for by Article 36 of the EEC Treaty, the auth- orities responsible for veterinary and public health inspections must ascertain whether the substantiating documents issued as part of such co-operation do not raise a presumption that the imported goods comply with the requirements of national veterinary and public health legislation intended to simplify the checks carried out when the goods pass from one Member State to another.
4. Article 36 of the EEC Treaty cannot be interpreted as meaning that it forbids in principle a national authority, which has imposed by a general rule veterinary and public health restrictions on imports of animal feeding-stuffs, from providing that it will be possible to derogate therefrom by individual measures left to the discretion of the
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administration if such derogations assist the simplification of the restrictions imposed by the general rules and if this power of dero- gation does not give rise to arbitrary discrimination between traders of different Member States. Nevertheless it does not automatically follow that each of the conditions to which the national authority subjects the grant of such authorization itself complies with what is permitted by Article 36 of the EEC Treaty.
5. It is in each case for the national courts to apply these criteria in the ligth of all the circumstances relating to the actions brought before them taking into account the fact that it must always be the duty of a national authority relying on Article 36 of the EEC Treaty to prove that the measures which it imposes satisfy these criteria.
6. Article 9 of the EEC Treaty must be interpreted as meaning that a pecuniary charge levied for reasons connected with veterinary and public health checks, even if such checks take the form of a system of individual import licences and even if this system is justified within the meaning of Article 36 of the EEC Treaty is a charge having an effect equivalent to a customs duty and consequently prohibited.
Kutscher O'Keeffe Touffait
Mertens de Wilmars Pescatore Mackenzie Stuart Bosco
Delivered in open court in Luxembourg on 8 November 1979.
A. Van Houtte H. Kutscher
Registrar President