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Súdny dvor Európskej únie·27.1.1988

C-190/84

ECLI:EU:C:1988:33

Súd
Súdny dvor Európskej únie
IČS
61984CC0190

LES VERTS v PARLIAMENT

OPINION OF MR ADVOCATE GENERAL MANCINI delivered on 27 January 1988 *

Mr President, However, in its judgment of 23 April 1986 Members of the Court, in Case 294/83 [1986] ECR 1339, the Court upheld the application made on 28 December 1983. The decision of the Bureau of the Parliament of 12 October 1982 and the decision of the enlarged Bureau of 29 1. This Opinion concerns the application October 1983 concerning the allocation and lodged on 18 July 1984 by les Verts — parti use of appropriations entered in item 3708 écologiste against the European Parliament were annulled on the ground that they were for the annulment of 'all the decisions ultra vires. implementing item 3708 of the 1984 general budget of the European Communities'.

2. The present case follows directly from the one which gave rise to the judgment to As the Court is aware, appropriations under which I have just referred. In that case les that item were used to finance the infor­ Verts challenged the decisions of the organs mation campaign prior to the second direct of the Parliament laying down the basic elections to the European Parliament, and rules for the application of item 3708; in have been the subject-matter of five other this case, they challenge the decisions taken applications made by les Verts. Four of by the administration of the Parliament them, those concerning measures pre­ implementing those rules. paratory to the approval of the 1984 budget (Cases 216/83, 295/83, 296/83 and 297/83), were ruled inadmissible by the Court, acting on its own motion, on the In support of their application les Verts rely ground that they did not meet the on the same submissions as they put forward requirement laid down in the second in the five cases to which I have referred: paragraph of Article 173 of the EEC Treaty. In its Orders of 26 September 1984 in those cases the Court held that inasmuch as the budget is defined in the financial regulation as the instrument which sets out forecasts (a) ultra vires acts ; of, and authorizes in advance, the Communities' revenue and expenditure, the procedure for its approval amounts only to the authorization of the commitment of expenditure. Steps in that procedure cannot (b) infringement of the Treaties, in therefore directly concern a natural or legal particular Article 138 of the EEC person; a person may, however, be affected Treaty, and of Article 7 (2) and (13) of by decisions implementing the budget the Act concerning the election of ([1984] ECR 3325, 3331, 3335 and 3339 the representatives of the European respectively). Parliament by direct universal suffrage;

* Translated from the Italian.

OPINION OF MR MANCINI — CASE 190/84

(c) breach of the principle of electoral April 1986 quashed or left intact the equality; measures implementing item 3708 which were taken between the adoption and the annulment of the decisions establishing and (d) infringement of Articles 85 et seq. of the laying down the rules for that item. There is EEC Treaty; no solution to that problem in Community legislation or in the Court's case-law. The national systems of administrative law, (e) breach of the principle of equality however, do not seem to favour the before the law under the French automatic lapsing of consequential measures constitution; taken before the annulment of the act on which they are based; on the contrary, in so far as they may be challenged and provided (f) illegality, inasmuch as the vote of the that application is made within the appro­ French Minister in the Council of the priate time-limit, they are annulled by European Communities in the deliber­ separate decisions. 1 ations on the budget was ultra vires, and the Council's decision and all subsequent measures founded on it were thus unlawful; I am therefore inclined to conclude that the dispute now before us retains its raison d'être. On the substance of the case, (g) misuse of powers, inasmuch as the however, I do not think there can be any Bureau of the European Parliament discussion: the legal basis of the measures used the appropriations entered under implementing the decisions regarding item item 3708 to ensure the re-election of 3708 was removed by the judgment of 23 members elected in 1979. April 1986, and in so far as they may be challenged they must be annulled. Having said that, I do not propose that the Court Of those submissions the judgment of 23 annul them. In my view, the application is April 1986 upheld the first two, in particular inadmissible. that referring to an infringement of Article 7 (2) of the Act of 20 September 1976 on direct elections. The Court held that 'the reimbursement of election campaign expenses is not one of the matters covered 3. It should be recalled that by an interlo­ by the Act of 1976. Consequently, as cutory application lodged on 2 October Community law stands at present, the 1984 the European Parliament raised an setting up of a scheme for the reimbur­ objection of inadmissibility. The Parliament sement of election campaign expenses and requested that the Court rule on the the introduction of detailed arrangements objection without examining the substance for its implementation remain within the of the case; by an order of 28 November competence of the Member States' 1984, however, the Court reserved its (paragraph 54). decision on the objection until final judgment.

1 Inasmuch as this case, as I have already — Kopp, Verwaltungsverfahrensgesetz, third edition, Munich, 1983, paragraphs 25 to 44; Vander Stichele, 'De pointed out, follows directly upon the l'exécution des decisions juridictionnelles' in Recueil de previous one, it is necessary first of all to jurisprudence du droit administratif et du Conseil d'État, 1975, p. 10 et seq.; Weil, Des conséquences de l'annulation determine whether it still has an object: in d'un acte administratif par excès de pouvoir, Paris, 1952, p. 198 et seq.; Sandulli, Manuale di Diritto Amministrativo, other words, whether the judgment of 23 Naples, 1984, p. 1431 et seq.

LES VERTS v PARLIAMENT

The Parliament puts forward two main capacity. Moreover, since the application arguments: it asserts that les Verts lacked was not made by a person with capacity to legal capacity at the time when the action act, it cannot be continued by the new asso was brought and that the conditions ciation. governing the bringing of proceedings under Article 173 by private parties have not been met. The facts on which it bases its first In reply, 'les Verts' put forward an argument are not contested. The association argument on two levels. First of all, they

'les Verts — parti écologiste' decided to refer to the judgment of 18 March 1981 of wind itself up on 29 March 1984, and the Tribunal de grande instance, Troyes, informed the préfecture de police, Paris, of according to which 'it follows from Article 5 that decision on 19 June 1984. On the same of the Law of 1 July 1901, as amended by day the association 'les Verts' also decided Law No 71-604 of 20 July 1971, that .

. . an to wind itself up. On their dissolution, association acquires (and thus loses) legal however, the two groups merged, forming a personality only upon publication in the new political association to be called 'les Journal officiel' (my emphasis); they Verts, confédération écologiste — parti conclude from that that under the French écologiste'; the new association declared its system the acquisition and loss of legal existence to the préfecture de police on 20 personality are governed by a principle of June 1984 (Journal officiel, 25 July 1984, formal parallelism.

If it is true, therefore, pp. 6604 and 6608; corrigendum, 9 that legal personality is lost only upon the November 1984, p. 10241). publication of an association's dissolution in the Journal officiel and that in this case such publication took place on 25 July 1984, it follows that on 18 July 1984, the day on which the application was registered at the Court, the association had the capacity to bring legal proceedings. On the basis of those circumstances the defendant puts forward a quite straight forward argument.

As the Court has held, Secondly, les Verts argue that even says the Parliament, the legal capacity of an supposing that the argument to the effect applicant is determined in accordance with that the dissolution and thus loss of legal the national law applicable to it (see, most personality of an association take place by recently the judgment of 27 November 1984 the simple intention of its members is in Case 50/84 Bensiderv Commission [1984] correct, the application was made by a ECR 3991) — in this case, therefore, in person which had legal capacity.

Pursuant accordance with the French Law of 1 July to paragraph III of the instrument of 29 1901 on associations. Since that law March 1984, the dissolution of the applicant contains no express provision governing the association was to take place subject to its matter, it must be concluded that associ merger with the association 'les Verts'. ations are dissolved by a simple expression Under Article 5 of the Law of 1 July 1901, of intent on the part of their members; in the association resulting from that merger this case such an expression of intent is to acquired legal personality upon the publi be found in the signature of the merger cation in the Journal officiel of its formation. instrument on 29 March 1984 and the It follows that the applicant association's declaration made on 19 June 1984. The intent to dissolve itself took effect only on application of 18 July 1984 was thus that date (25 July 1984) and that seven days submitted by an association which on 19 earlier the association had the capacity to June 1984 at the latest had lost legal bring legal proceedings.

OPINION OF MR MANCINI — CASE 190/84

Of these arguments it is the last that seems association 'les Verts — parti écologiste' still to me to be more persuasive. In France the existed and had capacity to institute legal approach taken by the Tribunal de grande proceedings. instance, Troyes, gave rise to some criticism or at least doubt (see Sousi, Les associations, Paris, 1985, at p. 446, and, even previously, Brichet, Associations et syndicats, Paris, 72 . 56 ) nd e p vail e 19 , p 2 , a th re ing vi w is The Court came to the same conclusion, that in the French system there are no moreover, with regard to a similar objection provisions making the loss of legal of inadmissibility raised by the Parliament in personality subject to any particular formal Case 294/83. The Parliament had argued

requirements. In the absence of any specific that by winding itself up after bringing the ru e l — leaving aside, of course, cases in application on 28 December 1983, the asso which associations are dissolved by the ciation 'les Verts — parti écologiste' had courts or by the authorities — it seems clear lost legal capacity. The Court held, to me that the matter is entirely one of indi however, that 'it can be seen from the vidual freedom.

In other words, only the agreement of 29 March 1984 that the intent of the members can determine the dissolution of the two associations, time and manner of dissolution. including the applicant association, took place subject to their being merged to form a new association. The dissolution and and merger of the original associations and the formation of the new association were thus brought about by means of a single act; But how was such an intention expressed in consequently there is both legal and temporal continuity between the applicant this case?

As les Verts have correctly association and the new association pointed out, the instrument of merger (judgment of 23 April 1986, at para clearly shows that the members intended the graph 15). agreement dissolving the association to take effect only on the formation of a new asso ciation and to avoid any gap between the dissolution of the first and the formation of the second. Moreover, under Article 5 of the Law of 1 July 1901, 'every association As for the Parliament's argument which wishes to obtain legal capacity as concerning the continuation of the provided for in Article 6 must be made proceedings by the new association, I need public', and 'an association is made public merely point out that according to a only by publication in the Journal officiel'. If declaration of the association's Conseil the intention of the members of the asso interrégional (16 and 17 February 1985) the ciation 'les Verts — parti écologiste' is to be body competent under its articles of asso observed, therefore, it must be accepted that ciation to take legal proceedings expressly that association ceased to exist at the instant decided to continue the case brought by the at which the association 'les Verts, association 'les Verts — parti écologiste'. confédération écologiste — parti ecologiste' obtained legal personality, that is to say, in the words of Sousi, op. cit. at p. 447, 'upon the event whose automatic effect was the dissolution of the association'; inasmuch as

4. Let me turn, then, to the second group that 'event' took place on 25 July 1984, of arguments, leaving aside those (such as there can be no doubt that on 18 July the the impossibility of challenging acts of the

LES VERTS v PARLIAMENT

Parliament under the first paragraph of This objection cannot be upheld. It is true Article 173) which have been superseded by that the application refers to all the cases decided since the proceedings were decisions implementing item 3708 and brought. In support of its objection of inad­ identifies them only by indicating the stages missibility the Parliament makes the in the expenditure procedure (commitment, following arguments: authorization, validation, approval by the financial controller, payment). It is equally indisputable, however, that there was no publication of those decisions, and their (a) the decisions contested were not particulars (person responsible, recipient, specified; date) could not therefore be known to the applicant. Consequently, the applicant cannot be penalized for having identified (b) the application was premature inasmuch them only by reference to their common as it concerns decisions which had not subject-matter. I should add that this rather yet been made when the application was summary identification of the contested registered at the Court; measures in no way interfered with the parties' ability to present argument.

(c) the applicant cannot challenge measures taken in implementation of item 3708; The second argument is that the application is premature. Here too it is common ground that when the application was lodged at the (d) the applicant's successor association has Court measures implementing item 3708 no interest in challenging measures and addressed to les Verts had not yet been implementing that budget item which taken. That issue, however, is not substan­ concern other political groups; tially different from those raised by the Parliament in its arguments (c) and (d), where it complains that les Verts have chal­ (e) the association failed to challenge the lenged measures which were not addressed sole measure addressed to it; to them, and in argument (f), where it submits with regard to the decision addressed to les Verts that they have no legal interest in bringing the proceedings. (f) the association has no legal interest in the proceedings as a whole.

5. The following four objections are based Let me deal with those objections one by on the assertion that the conditions under one. In argument (a) the Parliament which applications may be made by private complains that les Verts did not specify in parties pursuant to Article 173 have not their application the decisions which they been met. According to the second seek to have annulled, and that the Court is paragraph of Article 173, a natural or legal therefore unable to determine with regard person may bring proceedings for to each of them whether the conditions laid annulment only 'against a decision down in the second paragraph of Article addressed to that person or against a 173 are fulfilled. Les Verts reply that their decision which, although in the form of a failure to specify the decisions concerned is regulation or a decision addressed to due to the fact that those decisions were not another person, is of direct and individual published. concern to the former'.

OPINION OF MR MANCINI —CASE 190/84

In its defence and its rejoinder the In short, only the decisions addressed to les Parliament argued that the applicant asso Verts can be contested, and even they can ciation did not take part in the campaign for be challenged only in so far as the asso the second direct election and that the ciation has a legal interest in obtaining their decisions in issue cannot therefore be annulment. However, such an considered to be of 'direct and individual interest — which, according to the passage concern' to it. Moreover, even assuming which I have just cited, can lie only in the that it was entitled to continue the possibility of obtaining a refund in excess of proceedings, the new association 'les Verts, that received — no longer exists once the confédération écologiste — parti écologiste' basic decision has been annulled.

For les has not contested the only measure Verts, therefore, success in this case could addressed to it, that is to say the decision of mean only that they would have to repay 4 October 1984 by which the the sums received. Secretary-General of the Parliament granted it a refund in the amount of ECU 82 058. The fact that the association provided the documents necessary for that payment and accepted the sum concerned amounts to implied consent to the decision of the enlarged Bureau of 29 October 1983, and In reply to that argument les Verts, who consequently it cannot now challenge the were not represented at the hearing, measures implementing that decision. referred to the Orders of the Court of 26

September 1984. As I stated at the outset, the Court held in those orders that a natural or legal person may be directly concerned In developing this argument at the hearing by measures taken to implement the budget. the Parliament divided the contested The association 'les Verts, confédération measures into two categories: those écolologiste — parti écologiste', which has addressed to the applicant association and continued these proceedings, took part in those addressed to other political groups. the electoral campaign; it follows that the Within the latter category it made a further contested decisions concern it directly and, distinction between measures concerning the in so far as they provided funds for allocation of 69 % of the appropriations competing groups, individually as well. entered under item 3708 among the groups represented in the Parliament before 1984 and the measures concerning the distri bution of the remaining sum (31%) among the parties which took part in the elections. The decisions in the second category, it says, concern les Verts neither directly nor

6. Let me make a preliminary observation individually. That follows implicitly from before examining the views which I have paragraph 36 of the judgment of 23 April just summarized. Along with a number of 1986, where the Court held that if they could not challenge the decisions of the individual measures les Verts have chal bureau regarding item 3708, groups not lenged various accounting measures represented before 1984 would be 'unable to implementing the budget, and I think it plead the illegality of the basic decision must be determined whether an action will except in support of an action against the lie in respect of the latter measures.

In this individual decisions refusing to reimburse case the Parliament takes the view that sums greater than those provided for'. those measures were taken in implemen tation of the decision of the Secretary-

LES VERTS v PARLIAMENT

General of 4 October 1984 and that that conditions laid down in Community law decision is now final and irrevocable; it under which individuals may bring actions therefore submits that the claim is inad­ for annulment, in particular that they must missible in respect of them. As a matter of be individually concerned by the contested general principle, however, it states that measure. Les Verts cannot rely on the inasmuch as an administrative decision may judgment of 23 April 1986 in that regard. be breached by the manner in which it is The solution adopted by the Court in that carried out from the acccounting point of case — to allow general decisions to be view it would be illogical if the Court could challenged by persons who were not ident­ not examine the latter stage. ifiable at the time when the decision in issue was adopted — was dictated by the need to ensure equal access to the courts, or, more specifically, to avoid a denial of justice. As I find that view very puzzling. It is true that has been said, quite correctly (Kovar, 'Note in the orders referred to the Court held that on the judgment of 23 April 1986', in 'measures taken to implement the budget' Cahiers de droit européen, 1987, p. 328), may directly affect individuals. I think, that solution was arrived at in response to a however, that that phrase refers to the indi­ novel and exceptional situation, and does vidual decisions granting sums of money not imply a departure from the Court's and not to simple financial measures previous case-law. implementing them. Indeed, some of the latter — for instance, in this case, those taken between the decisions which have been annulled and the decision concerning les Verts — must be considered preparatory in nature (for the proposition that acts of In this case, there is no such exceptional that kind cannot be contested, see the situation. First of all, les Verts are not chal­ judgment of 11 November 1981 in Case lenging a measure of general application; 60/81 IBM v Commission [1981] moreover, as follows from paragraph 36 of ECR 2639, at paragraph 10). Others, such the judgment referred to, they are entitled as the actual payment of the sums to bring proceedings against the decision concerned, are purely factual in nature. granting them a refund in the amount of Moreover, both categories of measures are ECU 82 058, seeking its annulment on the internal to the institution and thus have no ground that that amount is less than 'that legal effect with regard to third parties. provided for'. In a situation of that kind it seems clear to me that the inadmissibility of their application for the annulment of decisions addressed to other political groups If it is concluded that accounting measures does not result in any denial of justice; to implementing the budget cannot be chal­ follow Kovar again, it does not offend one's lenged (as is the prevailing rule in the 'sense of fairness' ('sentiment naturel systems of the Member States), only the d'équité', op. cit., p. 327). individual decisions remain to be dealt with: that of 4 October 1984, concerning les Verts, and those concerning the other political groups.

Les Verts can therefore challenge only those individual measures implementing the basic With regard to the latter I am firmly of the decisions which are directed to them; in this opinion that les Verts do not meet the case the only such measure is the decision

OPINION OF MR MANCINI — CASE 190/84

already mentioned, by which the vidual decision concerning les Verts is to be Secretary-General of the Parliament included in the indeterminate number of determined the amount intended for infor­ contested measures. The fact that the mation expenses for the 1984 election decision is clearly ascertainable creates campaign. That decision has two aspects considerable difficulties for that hypothesis; which are crucial for this case: it was made in any event, it cannot surmount the last after the action was brought and is argument put forward by the Parliament. As addressed not to the applicant association I have already stated, pursuant to the but to its legal successor. In so far as 'les decisions annulled by the Court the asso­ Verts, parti écologiste' are concerned, ciation 'les Verts, confédération éco­ therefore, the application was clearly logiste — parti écologiste' received a certain premature; it is well known that amount of money and now, rather than proceedings cannot be brought to protect seeking to obtain a larger sum, it seeks the legal positions which have not yet come into annulment of the decision granting it that existence. benefit. The judgment sought by the applicant association can have only one I therefore conclude that the action is inad­ effect for it: to oblige it to repay the sum missible. That conclusion is not altered, already received. That shows that it has no moreover, if it is accepted that the indi­ legal interest in bringing the proceedings.

7. I therefore propose that the Court declare inadmissible the action brought on 18 July 1984 by the Association 'les Verts — parti écologiste' against the European Parliament; costs should be awarded to the successful party.

If, however, the Court should decide not to follow my recommendation, I suggest that it uphold the alternative submission made by the Parliament at the hearing; that is to say, to apply the second paragraph of Article 174 by analogy and allow those legal relations to stand which, by the time judgment is delivered, will have become irreversible. As has been correctly observed, some four years after the second European elections by universal suffrage an action for repayment against political groups which received funds under item 3708 of the 1984 budget would be 'uncertain from the legal point of view and politically inexpedient' ('juri­ diquement aléatoire et politiquement peu opportune'; Constantinesco and Simon, Note in Recueil Dalloz-Sirey, 1987, Jurisprudence, p. 82).

If the contested decisions are annulled, the parties should bear their own costs, since the applicant did not ask for costs.

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