C-92/79
ECLI:EU:C:1980:86
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JUDGMENT OF 18. 3. 1980 — CASE 92/79
4. A Member State may not plead to justify a failure to comply with provisions, practices or circumstances obligations and time-limits resulting existing in its internal system in order from Community directives.
In Case 92/79
COMMISSION OF THE EUROPEAN COMMUNITIES, represented by Alberto Prozzillo and Auke Haagsma, acting as Agents, with an address for service in Luxem- bourg at the office of Mario Cervino, Legal Adviser to the Commission, Jean Monnet Building, Kirchberg, applicant, v
ITALIAN REPUBLIC, represented by Arnaldo Squillante, acting as Agent, assisted by Franco Favara, Avvocato dello Stato [State Advocate], with an address for service in Luxembourg at the Italian Embassy, defendant,
APPLICATION for a declaration that the Italian Republic, by failing to put into force within the prescribed period the laws, regulations and administrative provisions necessary in order to comply with Council Directive N o 75/716/EEC of 24 November 1975 on the approximation of the laws of the Member States relating to the sulphur content of certain liquid fuels (Official Journal N o L 307 of 27 November 1975, p. 22), has failed to fulfil its obligations under the Treaty,
THE COURT
composed of: H. Kutscher, President, A. O'Keeffe and A. Touffait (Presidents of Chambers), J. Mertens de Wilmars, P. Pescatore, Lord Mackenzie Stuart, G. Bosco, T. Koopmans and O. Due, Judges,
Advocate General: H. Mayras Registrar: A. Van Houtte
gives the following
COMMISSION v ITALY
JUDGMENT
Facts and Issues
The facts, the procedure and the Article 2 (1) of the directive fixes the submissions and arguments of the parties maximum sulphur compound content by may be summarized as follows: weight of the two types of gas oil set out in Article 1: 0.5% from 1 October 1976 and 0.3% from 1 October 1980 for type A gas oil (which may be used anywhere in the Member States) and 0.8% and I — Facts and written p r o c e d u r e 0.5% respectively for type B gas oil, which may be used in zones to be determined by the Member States).
Directive No 75/716/EEC is one of a number of directives adopted under the Article 2 (3) provides that in the event of General Programme for the elimination the maximum sulphur content of crude of technical barriers to trade which result oil changing owing to changes in from disparities between the provisions supplies, a Member State may allow on laid down by law, regulation or to its territory gas oils which do not administrative action in the Member conform to the specifications provided States, adopted by the Council on 28 that it informs the Commission, which, May 1969 (Official Journal, English after consulting the other Member Special Edition, Second Series, IX, p. 25 States, shall decide on the duration and and in particular, Official Journal No C details of the derogation. 38 of 5 June 1973, p. 1) as well as under the Programme of Action of the European Communities on the Article 3 allows Member States to Environment (Official Journal No C implement the provisions of Article 2 ( 1 ) 112, of 20 December 1973, p. 1). Its aim more rapidly. is to abolish the disparities which exist in the regulations of the various Member States on the maximum sulphur content Article 7 prescribes reference methods of fuels. It has the further object of sub- for determining the sulphur content of stantially reducing pollution of the gas oil and the standards by which the atmosphere by sulphur dioxide and statistical interpretation of the results of thereby to improve the environment. checks is to be carried out.
As regards the action which Member The requirements of the directive are States must take in relation to the meant to achieve total harmonization, directive, Article 8 provides for a period that is to say, not only must Member of nine months from its notification for States guarantee freedom of access to the compliance with it and for informing the Community market for fuels which Commission of such compliance. The satisfy the requirements of the directive, directive was notified on 25 November they must also prohibit the marketing of 1975 so that the prescribed period fuels not in keeping with them. expired on 26 August 1976.
JUDGMENT OF 18. 3. 1980 — CASE 92/79
Italy did not comply with the provisions Advocate General, the Court decided to of the directive within the period laid open the oral procedure without any down and the Commission, by letter of preparatory inquiry. 29 October 1976, gave her an oppor- tunity to submit her observations as provided under Article 169 of the Treaty. II — C o n c l u s i o n s of t h e p a r t i e s It is apparent from the reply given to the Commission in a letter of 14 January The Commission claims that the Court 1977 by the Permanent Representation should: for Italy that the - Italian Ministry of Health was preparing a draft law to — Declare that the Italian Republic, by comply with the directive. A copy of the failing to adopt within the prescribed draft was to be sent to the Commission periods the laws, regulations and after the Ministry had received the administrative provisions needed in opinions of the other technical auth- order to comply with Council orities concerned. Directive No 75/716/EEC of 24 November 1975 on the approxi- mation of the laws of the Member N o t having received any information States relating to the sulphur content leading it to believe that the necessary of certain liquid fuels, has failed to measures had been taken, the fulfil its obligations under the Treaty; Commission sent the Italian Government a reasoned opinion dated 23 January 1978. N o official reply to that opinion — Order the Italian Republic to pay the has been received by the Commission. costs.
On 16 March 1979, the Permanent The Italian Republic contends that the Representation sent to the Commission Court should: in connexion with a number of infringement proceedings the text of a — Declare that the Commission's draft law designed to delegate to the application is incomplete and Italian Government the power to make inadmissible; the necessary legislative provisions for the adoption into the domestic legal — In the alternative, declare that the system of a series of directives, including Italian Republic, for reasons not the one in question. However, the involving any lack of usual diligence, Commission has not received any infor- is only slow to adapt national mation regarding the adoption of that legislation so as to conform to draft law. Directive No 75/716/EEC;
— Order the parties to pay their own These proceedings were begun on 22 costs. May 1979 and the application was registered at the Court on 14 June 1979.
The Italian Republic has not submitted a III — S u b m i s s i o n s and argu- rejoinder. m e n t s of t h e p a r t i e s
On hearing the report of the Judge- In its application the Commission claims Rapporteur and the views of the that the mandatory nature of the
COMMISSION v ITALY
directive as regards the result to be The Italian Government is not unaware achieved means that the Member States that under the case-law of the Court have a duty to observe the time-limits "delay" is deemed to be "a refusal" and laid down. This is apparent from the that both are classed under the general case-law of the Court (cf. judgment in term "failure to fulfil an obligation"; Case 10/76, Commission v Italian however, it takes the view that it would Republic [1977] ECR 1359). be more correct to use the concept of "substantial conflict" and to hold that there is such a conflict solely in the case of an express or implied refusal. Case-law (judgment in Case 100/77, Commission v Italian Republic [1978] ECR 879) clearly shows too that a It asks the Court to examine whether, in Member State cannot rely upon domestic order to settle this dispute, it is necessary difficulties or provisions of its national to apply automatically a criterion of legal system, even of a constitutional objective liability, or whether, on the nature, for the purpose of justifying a contrary, it is possible and requisite to failure to comply with obligations and ascertain the actual circumstances behind time-limits resulting from Community this "delay", namely the vicissitudes directives. which were a feature of the brief existence of the seventh legislature of the Italian Parliament, and particularly its premature end. In its defence the Italian Government points out that Italian law already contains certain provisions on the industrial processing of mineral oils The Italian Government hopes that the (Decree Law No 1741, of 2 November draft law, which will be laid before the 1933, amended by Law No 367 of new Parliament, will be passed within the 8 February 1934) and on atmospheric shortest possible time so that these pollution (Law No 615 of 13 July 1966 proceedings will lose their purpose. and Law No 437 of 3 June 1971).
In its reply the Commission contends that the provisions of the directive have a It wonders whether the state of affairs direct effect upon the establishment and aimed at by Article 2 (3) of the directive might not actually exist at the present the working of the Common Market. In time. its view it should be recognized that the directive in question does not on any view lie "on the fringe of Community powers"; there is no need to enter into the question whether a directive dealing The Italian Government states that it only with a matter of environmental does not intend to raise the question policy may be based on Article 100. whether the directive is valid in the light of the fact that combating pollution is not one of the tasks entrusted to the Community by the Treaty. Nevertheless The duty to supply information designed it feels that the matter lies "on the to enable the Commission to check fringe" of Community powers and that whether the laws of the Member States this is actually a convention drawn up in are in conformity with the directive the form of a directive. relates to the provisions adopted after
JUDGMENT OF 18. 3. 1980 — CASE 92/79
the directive is issued as well as those have any bearing on the nature of this already in existence at that time. In its obligation and cannot therefore application the Commission does not determine whether there is a failure or complain that certain provisions of not. That does not however preclude the Italian law are not in conformity with Commission from taking account of such the provisions of the directive but that circumstances when the decision to there has been a failure to observe the commence or to continue the procedure obligation laid down in Article 8 of the laid down in Article 169 has to be taken. directive to comply with it and to notify the measures taken; this failure is In this case the Commission sent the admitted by the Italian Government. reasoned opinion on 23 January 1978. However, the application commencing As regards the applicability of Article 2 these proceedings was not sent until June (3) of the directive, the Commission 1979. The measures should have been thinks this does not amount to an oppor- adopted by 26 August 1976. tunity for deferring the introduction of the provisions required by the directive The Commission emphasizes that when for an indefinite period but of derogating adopting a directive Member States must from the "harmonized" provisions in take account of the problems which will accordance with a procedure laid down arise when they have to transpose it into in the directive and for a period and on domestic law and that they must not give conditions fixed by the Commission. their agreement to a period with which they certainly cannot comply. It points On the question whether an objective out in this respect that directives based criterion should be applied to determine on Article 100 are adopted unanimously. whether a Member State is guilty of an The Commission, represented by its infringement or whether the factual Agent, A. Prozzillo, and the Italian circumstances giving rise to the failure to Government, represented by F. Favara, fulfil the obligation should be taken into Avvocato dello Stato, presented oral account, the Commission takes the view argument at the sitting on 8 January that only an objective criterion may be 1980. used. The obligation laid down in Article 8 of the directive is clear, precise and The Advocate General delivered his objective. Domestic circumstances opinion at the sitting on 5 February peculiar to one Member State cannot 1980.
Decision
1 By an application received at the C o u r t Registry o n 14 J u n e 1979 the Commission applied t o the C o u r t under Article 169 of the E E C T r e a t y for a declaration t h a t the Italian Republic had failed t o fulfil an obligation u n d e r the T r e a t y by failing t o adopt, within the prescribed period, the provisions n e e d e d in o r d e r to comply w i t h Council Directive N o 7 5 / 7 1 6 / E E C of
COMMISSION v ITALY
24 November 1975 on the approximation of the laws of the Member States relating to the sulphur content of certain liquid fuels (Official Tournai J N o L 307, p. 22).
2 According to Article 8 of the directive, Member States were required to put into force the measures needed to comply with it within nine months of its notification; the period expired in this case on 26 August 1976.
3 In its defence the Italian Government argues that its national legislation already contains provisions which to a large extent secure the realization of the objects of the directive.
4 It feels moreover that the subject-matter of the directive lies "at the fringe" of Community powers and that it is actually a convention drawn up in the form of a directive.
s It argues that the delay in applying the directive in question arose from the fact that its efforts to fulfil its obligations under the directive were thwarted by the vicissitudes which were a feature of the brief existence of the seventh legislature of the Italian Parliament, and particularly its premature end.
6 Even if it is true that Italian domestic law has to a large extent already secured the objectives of the directive, nevertheless the position remains that the Italian Republic has not completely complied with it, which it moreover does not deny, and it has not notified the Commission of the national measures adopted. It should be noted in this respect that the Member States are obliged to ensure the full and exact application of the provisions of any directive.
7 As regards the Italian Government's argument that the directive is actually a convention drawn up in this special form, it need only be recalled that the Court has already said in its judgment of 18 February 1970 (Case 38/79, Commission v Italy [1970] ECR 47) that a measure which has the features of
JUDGMENT OF 18. 3. 1980 — CASE 92/79
a decision when viewed in the light of its objective and the institutional framework within which it has been drawn up, cannot be described as an "international agreement". The same considerations apply where a Council directive is concerned.
s As regards the observations of the Italian Government concerning the powers of the Community in the matter, it should be observed that the directive has been adopted not only within the Programme of Action of the Communities on the Environment; it also comes under the General Programme for the elimination of technical barriers to trade which result from disparities between the provisions laid down by law, regulation or administrative action in Member States, adopted by the Council on 28 May 1969. In this sense it is validly founded upon Article 100. Furthermore it is by no means ruled out that provisions on the environment may be based upon Article 100 of the Treaty. Provisions which are made necessary by considerations relating to the environment and health may be a burden upon the undertakings to which they apply and if there is no harmonization of national provisions on the matter, competition may be appreciably distorted.
9 Finally it should be recalled that a Member State may not plead provisions, practices or circumstances existing in its internal system in order to justify a failure to comply with obligations and time-limits resulting from Community directives.
io There are therefore grounds for declaring that by failing to adopt within the prescribed period the provisions necessary in order to comply with Council Directive No 75/716 of 24 November 1975, the Italian Republic has failed to fulfil an obligation under the Treaty.
Costs
n Under Article 69 (2) of the Rules of Procedure the unsuccessful party shall be ordered to pay the costs.
i2 Since the defendant has been unsuccessful it must be ordered to pay the costs.
COMMISSION v ITALY
On those grounds,
THE COURT
hereby:
1. Declares that the Italian Republic, by failing tó adopt within the pre- scribed period the provisions needed in order to comply with Council Directive No 75/716/EEC of 24 November 1975 on the approxi- mation of the laws of the Member States relating to the sulphur content of certain liquid fuels (Official Journal No L 307, p. 22), has failed to fulfil an obligation under the Treaty;
2. Orders the defendant to pay the costs.
Kutscher O'Keeffe Touffait Mertens de Wilmars Pescatore
Mackenzie Stuart Bosco Koopmans Due
Delivered in open court in Luxembourg on 18 March 1980.
A. Van Houtte H. Kutscher Registrar President
O P I N I O N OF MR ADVOCATE GENERAL MAYRAS (see case 91/79, p. 1108)