C-7/79
ECLI:EU:C:1979:181
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JUDGMENT OF THE COURT OF 4 JULY 1979 <apnote>1</apnote>
Gallet v Minister for Agriculture (preliminary ruling requested by the French Conseil d'État)
"Method of testing alcoholic strength of a 'Quality wine psr"'
Case 7/79
Agriculture — Common organization of the market — Wine — Community methods of analysis — National measure of control — Presumption in law of over-alcoholization — Acceptability — Conditions (Commission Regulations Nos 1539/71 and 2984/78)
In the absence of Community provisions of origin is justified, a presumption in in the matter, a Member State may apply law of over-alcoholization which is based as a national measure of control, for the on the proportion of alcohol to dry purpose of checking whether the issue of matter determined by the 100° method, a certificate of consent in respect of provided that that presumption is capable wines bearing a resgistered designation of being rebutted.
In Case 7/79
REFERENCE to the Court under Article 177 of the EEC Treaty by the French Conseil d'État for a preliminary ruling in the proceedings pending before that court between
GALLET
and
MINISTER FOR AGRICULTURE
on the interpretation of the provisions of Point 3 of the Annex to Regulation (EEC) No 1539/71 of the Commission of 19 July 1971 determining 1 — Language of the Case: F rench.
JUDGMENT OF 4. 7. 1979 — CASE 7/79
Community methods for the analysis of wines (Official Journal, English Special Edition 1971 (II), p. 552),
THE COURT
composed of: H. Kutscher, President, J. Mertens de Wilmars and Lord Mackenzie Stuart (Presidents of Chambers), P. Pescatore, M. Sørensen, A. O'Keeffe, G. Bosco, A. Touffait and T. Koopmans, Judges,
Advocate General: G. Reischl Registrar: A. Van Houtte
gives the following
JUDGMENT
Facts and Issues
The facts of the case, the procedure and that the analytical test shall relate to the observations submitted in pursuance certain factors amongst which is to be of Article 20 of the Statute of the Court found "the dry extract measured by of Justice of the European Communities densimetry and at 100°". may be summarized as follows:
In support of his claim Mr Gallet maintains that the latter provision I — Facts and procedure infringes those of Regulation No 1539/71 of the Commission of 19 July Mr Gallet, residing at Château Plaisance, 1971 determining Community methods Capian en Gironde, applied to the for the analysis of wines (Official French Conseil d'État for annulment of Journal, English Special Edition 1971 the order relating to analytical and (II), p. 552), inasmuch as Point 3 of the organoleptic tests for wines bearing a Annex to the Community regulation in registered designation of origin (Journal question provides that "the total dry Officiel de la République Française of 22 extract shall be measured by a November 1974, p. 11712) and in densimeter and calculated indirectly particular of Article 3 thereof inasmuch from the specific gravity of the residue as it lays down a minimum requirement without alcohol".
GALLET v MINISTER FOR AGRICULTURE
By a judgment of 22 December 1978 the organoleptic tests prescribed by Decree French Conseil d'Etat took the view that No 74/871 of 19 October 1974 and by the solution of the dispute before it the ministerial order of 20 November depended on whether the Community 1974. Those provisions were adopted in provisions were to be understood as application of Regulation No 817/70 authorizing the measurement of the dry (Official Journal, English Special Edition extract "by densimetry and at 100°". It 1970 (I), p. 252) for which, as regards therefore decided to stay the proceedings the methods of analysis to be used in and referred the question to the Court of proceeding to the analytical test pre Justice. scribed by Article 11, the provisions of the Annex to Regulation No 1539/71 apply. The judgment containing the reference was lodged at the Court Registry on 17 January 1979. The French Government points out that when the ministerial order of 20
In accordance with Article 20 of the November 1974 was adopted it appeared desirable to the French administration to Protocol on the Statute of the Court of permit testing of the total dry extract not Justice of the European Economic only by the densimetric method which is Community, written observations were expressly referred to in the Annex to lodged by the French Government, Regulation No 1539/71, but also by represented for that purpose by M. Dandelot, an official of the Interde evaporation according to the so-called 100° process. It continues that these two partmental Committee for Matters of methods of determination of the pro European Economic Co-operation, and portion of alcohol by weight to dry by the Commission of the European extract serve different purposes. The Communities, represented for that analytical and organoleptic test necessary purpose by its Legal Adviser, J. C. Séché, for the grant of a designation of origin is acting as Agent, assisted by G. Berardis, conducted, under Decree No 74-871, a member of the Commission's Legal according to the densimetric method Department. within the framework of Community legislation on quality wines produced in On hearing the report of the Judge-Rap specified regions ("quality wines psr") porteur and the views of the Advocate (Article 11 of Regulation No 817/70). On the other hand the detection of fraud General the Court decided to open the oral procedure without any preparatory in the context of the presumption in law inquiry. of over-chaptalization (Article 8 of the Code du Vin [wine code]) is carried out according to the "100°" method, which has been traditional in France since 1907 (Order of 18 January 1907, amended on 22 April 1908). Until quite recently it had not been possible to replace that II — Written observations method as the reference tables did not show any concordance with those worked out by use of the densimetric 1. The French Government points out method and it had not been possible to that the action which is at the origin of calculate any satisfactory correlation co the question referred to the Court for a efficient to convert the dry extract at preliminary ruling concerns the French 100° into the total dry extract rules relating to analytical and (densimetry).
JUDGMENT OF 4. 7. 1979 — CASE 7/79
On the basis of the case-law of the by reason of the absence until recently of Court, in particular the judgment of 9 a method alternative to the 100° method, December 1975 in Case 64/75, Procureur used for the purposes of the presumption General de Lyon v Mommessin [1975] in law of over-chaptalization, that ECR 1599 et seq.) the French presumption would have been rendered Government takes the view that the impracticable if, at the time in question, methods of analysis prescribed by Regu the densimetric method had been lation No 1539/71 have as their purpose compulsory to the exclusion of the 100° only the determination of the value of process. the factors which must be present in a wine before it can receive the designation "quality wine psr"; the Member States Finally the French Government states therefore have the opportunity to apply that Article 1 (4) of Commission Regu lation (EEC) No 2984/78 of 17
other methods of analysis to determine the factors which do not enter into November 1978 determining Community consideration for the application of methods for the analysis of wines and Regulation No 817/70, which deals with repealing Regulation (EEC) No. rules peculiar to "quality wines psr". 1539/71 (Official Journal L 360 of 17 November 1978, p. 1) provides that, until 31 August 1979, Member States may, in Furthermore the French Government the context of checking the proportion remarks that Article 39a of Regulation of alcohol to dry matter determine the No 816/70 of the Council of 28 April reduced dry matter by the method which 1970 laying down additional provisions they used before 19 July 1971.
The French authorities have used this 100° for the common organization of the market in wine (Official Journal, English method since 18 January 1907. It will Special Edition 1970 (I), p. 234) (as only be on 31 August 1979, in amended), requires the Member States to accordance with the provisions of the take "all appropriate measures" to above-mentioned Regulation No ensure that the provisions relating to 2984/78, that the provisions of the enrichment, acidification and de- ministerial order providing for the acidification of wines are observed. determination of the dry extract at 100° Article 8 of the French Code du Vin will entirely lapse. conforms to that provision by instituting a presumption in law of over- 2. The Commission recalls first of all alcoholization (over-chaptalization); that that the Court has already had to article is not incompatible with the pronounce on the compatibility of the Community rules inasmuch as it 100° method for the determination of institutes only a measure of control the dry extract with Community law; it which comes within national powers in refers to the operative parts of the the absence of Community rules and lays judgments given on. 30 September 1975 down only a rebuttable presumption in in Joined Cases 89/74, 18 and 19/75, law which cannot be considered as
Procureur General at the Cour d'Appel, discriminatory with regard to wines Bordeaux, v Arnaud ([1975] ECR 1023) produced in other Member States. and on 9 December 1975 in Case 64/75, Procureur General at the Cour d'Appel, Lyon, v Mommessin [1975] ECR 1599). The French Government recognizes that theoretically this organoleptic control connected with the suppression of fraud It points out that those judgments were might have been carried out according to delivered in proceedings relating to the the densimetric method but it adds that French provisions concerning the
GALLET v MINISTER FOR AGRICULTURE
presumption of over-alcoholization of have been worked out" (paragraph 36 of wines whilst the present case concerns a the decision in Case 64/75 referred to method of control laid down by French above). With this in view the rules for the issue of a certificate of Commission adopted on 17 November consent in respect of wines bearing a 1978 Regulation No 2984/78 registered designation of origin. determining Community methods for the analysis of wines and repealing Regu lation (EEC) No 1539/71. As was the case with Regulation No 1539/71, the annex to this new regulation does not mention the 100° method. However, The Commission takes the view that the Article 1 (4) provides for transitional 100° method is compatible with Regu measures concerning dry extract. Until lation No 1539/71, which was adopted Community provisions are adopted on on the basis of Regulation No 816/70 the levels of the constituents which (which has since been replaced by a indicate that certain oenological practices consolidating regulation, Council Regu have been employed and on tables lation No 337/79 of 5 February 1979 on making possible a comparison of the the common organization of the market analysis data, it authorizes Member in wine, Official Journal L 54 of 5 States, in order to assess whether a March 1979, p. 1) and on the basis of product has been subjected to treatment Regulation No 817/70 (replaced by a or practices which are not in accordance consolidating regulation, Council Regu with Community provisions, to lation (EEC) No 338/79 of 5 February determine the reduced dry matter by the 1979 laying down special provisions method which they used before 19 July relating to quality wines produced in 1971 only in the context of checking the specified regions, Official Journal L 54 proportion of alcohol to dry matter. of 5 March 1979, p. 48). In fact in the These new rules, which permit France to course of the analytical test intended to continue using the 100° method until 31 check whether the issue of a certificate August 1979 correspond, according to of registered designation of origin is the Commission, to the interpretation of justified it is impossible to disregard the Regulation No 1539/71 which it control relating to the presumption of suggests in the light of the case-law of over-alcoholization. Community rules the Court. (Article 7 (2) of Regulation No 817/70 and Article 8 (2) of Regulation No 338/79) lay down the conditions in which the natural alcoholic strength by In conclusion the Commission, on the volume of "quality wine produced in specified regions" ("quality wine psr") basis of the answer given by the Court in may be increased. This designation the above-mentioned judgments, takes consequently cannot be granted in the the view that the answer to be given to event of an unlawful enrichment and the the question put by the court of reference should be as follows: check on over-alcoholization is inseparable from the analytical test.
"A Member State may, in the present The Commission continues that, in the state of Community law, apply as a above-mentioned judgments, the Court national measure of control for the accepted the use of the 100° method purpose of checking whether the issue of only "until more appropriate methods a certificate of consent in respect of
JUDGMENT OF 4. 7. 1979 — CASE 7/79
wines bearing a registered designation of designation of origin. In his opinion, origin is justified, a presumption in law under Article 11 of Regulation No of over-alcoholization which is based on 817/70, which was in force when the the proportion of alcohol to dry matter main action was commenced and on the determined by the 100° method, basis of which Regulation No 1539/71 provided that that presumption is capable was adopted, only the densimetric of being rebutted". method could be used for determining the dry extract. The order of the Minister for Agriculture of 20 November 1974 provided in Article 3 that the dry extract should be determined by "densimetry and at 100°" — an expression which he regarded as III — Oral procedure ambiguous as it did not make it possible to determine with certainty whether the two methods were alternative or cumu lative. Consequently he concluded that At the hearing on 7 June 1979, the the said Article 3 was incompatible with appellant in the main action, represented the afore-mentioned Community for the purposes of the oral procedure by Mr Rozier, of the Bordeaux Bar, and the provisions. He then criticized the Commission, represented for the reliability of the 100° method, which he stated was out of date and had been purposes of the oral procedure by its condemned since 1963 by all inter Legal Adviser, Mr Séché, acting as national wine experts. Agent, presented oral argument.
The appellant's representative also claimed that Council, Regulation No After recalling the legal difficulties with 2984/78 of 17 November 1978, repealing which the appellant in the main action Regulation No 1539/71, was only an had been, and was still being, emergency provision which could not confronted, his representative pointed have the effect of legalizing from 1974 out in particular that the judgments of to 31 December 1978 what was the Court of 30 September 1975 in manifestly contrary to Community law. Joined Cases 89/74, 18 and 19/75, At the most it could legalize such a Arnaud, and of 9 December 1975 in Case situation only for a very limited period, 64/75, Mommessin, could not be relied namely from 1 January to 31 August on as precedents in this case. In his view 1979 and then only in the context of a the point was not to assess the check on the proportion of alcohol to compatibility with Community law of a dry matter. measure of control based on a mere presumption, capable of rebuttal and applied to a given case, to detect fraud in the matter of over-alcoholization of table He recommended the Court to reply to wines; on the contrary, what was at issue the question of the Conseil d'Etat to the in this case was a measure of analysis effect that the provisions of Regulation implying prior tests with a mandatory No 1539/71, now repealed but in force bearing on certain specific factors, at the time the main action was carried out in connexion with formalities commenced, did not make it possible to for the issue of a certificate of consent use, for the analysis of wines bearing a for wines bearing a registered registered designation of origin for the
GALLET v MINISTER FOR AGRICULTURE
purpose of the issue of certificates of The Commission further developed the consent, the 100° method in addition to arguments put forward in its written the densimetric method unless the observations. purpose of the analysis was determined and unless the findings were capable of The Advocate General delivered his being rebutted. opinion at the hearing on 26 June 1979.
Decision
1 By judgment of 22 December 1978, which reached the Court on 17 January 1979, the French Conseil d'Etat, in pursuance of Article 177 of the EEC Treaty, inquired whether the provisions annexed to Regulation No 1539/71 of the Commission of 19 July 1971 determining Community methods for the analysis of wines (Official Journal, English Special Edition 1971 (II), p. 552) must be understood as authorizing the measurement of the dry extract "by densimetry and at 100°".
2 This question arose in an action brought in 1975 by a French vine grower for the annulment of an order of the Minister for Agriculture dated 20 November 1974 relating to analytical and organoleptic tests for wines bearing a registered designation of origin. Article 3 of that order provides that the tests are required to relate at least to certain factors amongst which is to be found "dry extract determined by densimetry and at 100°".
3 Regulation No 1539/71, for its part, provides in Point 3 of the annex that "the total dry extract shall be measures by a densimeter and calculated indirectly from the specific gravity of the residue without alcohol". According to Article 1 of the regulation, the methods of analysis set out in the annex are prescribed for the application of two Council regulations of 28 April 1970, No 816/70 laying down additional provisions for the common organization of the market in wine and No 817/70 laying down special
JUDGMENT OF 4. 7. 1979 — CASE 7/79
provisions for quality wines produced in specified regions (Official Journal, English Special Edition 1970 (I), pp. 234 and 252).
4 The third recital in the preamble to Regulation No 1539/71 provides that "these methods should be compulsory for all commercial transactions and all verification procedures" and they are mandatory not merely when wine has to be analysed for commercial purposes but also whenever the determination of the elements referred to is necessary to establish fraud or adulteration.
5 It must further be noted that the methods of analysis laid down in Regu lation No 1539/71 serve only to determine the constituents of wine listed in the annex to the regulation. It follows that the regulation is not exhaustive but leaves to the Member States the choice of applying other methods of analysis for determining the constituents of wine which are not relevant to the application of Regulations Nos 816/70 and 817/70.
6 The Court has already stated (in its judgments of 30 September 1975 in Joined Cases 89/74, 18 and 19/75, Procureur Général pres la Cour d'Appel de Bordeaux v Arnaud, Raby and Galet ([1975] ECR 1023) and Joined Cases 10 to 14/75, Procureur de la République près la Cour d'Appel d'Aix-en-Provence v Lahaille and Others ([1975] ECR 1053) and in its judgment of 9 December 1975 in Case 64/75, Procureur Général près la Cour d'Appel de Lyon v Mommessin and Others ([1975] ECR 1599) that the 100° method might be used in order to apply a presumption in law of over-alcoholization based on the proportion of alcohol to the reduced dry extract, such as the presumption set out in Article 8 of the French Code du Vin.
7 As a reason for that interpretation of the provisions in question the Court referred on the one hand to the fact that Community rules require the Member States to take all appropriate measures to ensure compliance with the provisions relating to oenological practices, including the enrichment of wine, and on the other hand that the presumption in law of over- alcoholization based on the proportion of alcohol to the reduced dry extract presupposes recourse only to the 100° method to extract the dry substances from the wine. From this point of view the Court noted that no coefficients
GALLET v MINISTER FOR AGRICULTURE
existed which would enable the values of the reduced dry extract obtained by other methods, in particular the densimetric method, to be transposed into those resulting from the 100° method. In this respect the Court relied on scientific and trade experience and knowledge at the time, and gave judgment in the sense indicated, "until more appropriate methods have been worked out" (paragraph 36 of the afore-mentioned judgment of 9 December 1975 in Case 64/75).
8 In contrast to the previous cases, this case is concerned with a method of control laid down by French rules for the issue of a certificate of consent to wines bearing a registered designation of origin. However, in this case too, the 100° method used in the context of a national measure of control may be recognized as compatible with Community law.
9 In fact it appears impossible, in the context of an analysis intended to check whether the issue of a certificate of registered designation of origin is justified, to disregard the control relating to the presumption of over- alcoholization. Community rules determine the conditions in which the natural alcoholic strength by volume of "quality wines produced in specified regions" ("quality wines psr") may be increased. It follows that a "quality wine psr" cannot receive such a designation if it has been unlawfully enriched. The test for over-alcoholization is thus inseparable from the analytical examination. The use of the 100° method is therefore compatible with Community law even if used in the context of the rules on designations of origin.
10 It must further be stated that the Commission, by a new regulation, No 2984/78 of 17 November 1978 (Official Journal L 360, p. 1), repealing Regulation (EEC) No 1539/71, determined Community methods for the analysis of wines. That regulation, which came into force on 1 January 1979, makes provision in Point 3 of the Annex for the densimetric method alone for determining the total dry extract. However, Article 1 (4) authorizes Member States, in order to assess whether a product has been subjected to treatments or. practices which are not in accordance with Community provisions, to determine until 31 August 1979 at the latest the reduced dry
JUDGMENT OF 4. 7. 1979 — CASE 7/79
matter by the method which they used before 19 July 1971 only in the context of checking the proportion of alcohol to dry matter. The reduced extract, defined in Point 3 of the Annex to the regulation as the total dry extract less certain substances, has been traditionally calculated, as the Court recalled in its judgment of 30 September 1975, by recourse to the 100° method alone.
11 The answer to be given to the question referred to the Court should therefore be that a Member State may in the present state of Community law apply as a national measure of control, for the purpose of checking whether the issue of a certificate of consent in respect of wines bearing a registered designation of origin is justified, a presumption in law of over-alcoholization which is based on the proportion of alcohol to dry matter determined by the 100° method, provided that that presumption is capable of being rebutted.
Costs
12 The costs incurred by the Government of the French Republic and by the Commission of the European Communities, which have submitted obser vations to the Court, are not recoverable; since the 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, the decision as to costs is a matter for that court.
On those grounds,
THE COURT,
in answer to the question submitted to it by the French Conseil d'État by judgment of 22 December 1978, hereby rules as follows:
A Member State may in the present state of Community law apply as a national measure of control, for the purpose of checking whether the issue of a certificate of consent in respect of wines bearing a registered designation of origin is justified, a presumption in law of over-
GALLET v MINISTER FOR AGRICULTURE
alcoholization which is based on the proportion of alcohol to dry matter determined by the 100° method, provided that that presumption is capable of being rebutted.
Kutscher Mertens de Wilmars Mackenzie Stuart Pescatore Sørensen
O'Keeffe Bosco Touffait Koopmans
Delivered in open court in Luxembourg on 4 July 1979.
A. Van Houtte H. Kutscher
Registrar President
OPINION OF MR ADVOCATE GENERAL REISCHL DELIVERED ON 26 JUNE 1979 <apnote>1</apnote>
Mr. President special provisions relating to quality Members of the Court, wines produced in specified regions (Official Journal, English Special Edition 1970 (I), p. 252) provides that producers Article 39a of Regulation (EEC) No are obliged to submit wines which are 816/70 of 28 April 1970 laying down likely to be designated "quality wine additional provisions for the common psr" to an analytical test and to an organization of the market in wine organoleptic test. For this purpose Article (Official Journal, English Special Edition 1 of Regulation (EEC) No 1539/71 of 1970 (I), p. 234), which was created by the Commission of 19 July 1971 Regulation (EEC) No 2680/72 of 12 determining Community methods for the December 1972 (Official Journal, analysis of wines (Official Journal, English Special Edition 1972 (9 to 28 English Special Edition 1971 (II), p. 552) December), p. 30), provides that provided that the methods of analysis for Member States must take all appropriate the application of Regulations (EEC) Nos 816/70 and 817/70 are those set out measures to ensure compliance with that regulation and must designate one or in the annex to that regulation. Points 3 more bodies which are instructed to of that annex provides as follows: verify compliance with that regulation. Article 11 of Regulation (EEC) No "The total dry extract shall be measured 817/70 of 28 April 1970 laying down by a densimeter and calculated indirectly
1 — Translated from the German.