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Súdny dvor Európskej únie·29.6.1989

C-145/88

ECLI:EU:C:1989:279

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Súdny dvor Európskej únie
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61988CC0145

TORFAEN BOROUGH COUNCIL v B & Q PLC

OPINION OF MR ADVOCATE GENERAL VAN GERVEN delivered on 29 June 1989 *

Mr President, considerable extent and that in many places Members of the Court, it is enforced only sporadically. It must also be observed that the law is not applicable in Scotland. 1. In this reference for a preliminary ruling the Court must once again consider the scope of Article 30 of the EEC Treaty. It 3. The parties to the main proceedings are will be required to give a ruling on the agreed that B & Q has contravened the question whether the prohibition of aforementioned provisions of the Shops Act measures having an effect equivalent to and that the only possible defence for quantitative restrictions on imports which is B & Q's conduct might be found in Article contained in that article also applies to a 30 of the EEC Treaty. Nor is there any national measure which in principle dispute between the parties about the prohibits the sale of goods on Sunday. evidence which B & Q has adduced in support of its arguments concerning the consequences of the ban on Sunday trading Background for imports from other Member States. The main points which emerge from that evidence and which were accepted as estab­ 2. The main proceedings are criminal lished facts by the Cwmbran Magistrates' proceedings brought by a United Kingdom Court 1are as follows: local authority, the Torfaen Borough Council (hereinafter referred to as 'the Borough Council'), against a large operator (1) ... (not relevant). of do-it-yourself stores, B & Q plc (hereinafter referred to as 'B & Q').

(2) ... (not relevant). B & Q is charged with having contravened Sections 47 and 59 of the United Kingdom Shops Act 1950 (hereinafter referred to as (3) In the year 1987/88 B & Q purchased 'the Shops Act') by opening its retail shop from other Member States items worth premises in Cwmbran to the public on well in excess of UKL 40 000 000. That Sundays. amount represents approximately 10% of B & Q's total purchases.

For the wording of the relevant sections of the Shops Act I refer to part 1.2. of the Report for the Hearing. As is indicated (4) As a result of the enforcement of the therein, there are a good many exceptions ban on Sunday trading there has been a to the prohibition; furthermore, it is not substantial and continuing reduction in disputed that the law is disregarded to a sales turnover in a number of B & Q's

* Original language: Dutch. 1 — See point7 of the order for reference

OPINION OF MR VAN GERVEN —CASE C-145/88

stores (including the store at Cwmbran). sales of which are permitted, and where The evidence indicates that this loss of the effect of the prohibition is to sales has not recovered over time but reduce in absolute terms the sales of has been maintained. The average loss goods in those premises, including of sales for the stores in question in the goods manuafactured in other Member years 1986/87 and 1987/88 is nearly States, and correspondingly to reduce 23 %. the volume of imports of goods from other Member States, is such a prohibition a measure having equivalent effect to a quantitative restriction on (5) The reduction in sales is across the imports within the meaning of Article board, in the sense that all the items of 30 of the Treaty? stock appear to be affected.

(6) The reduction in sales has been confirmed by checking the level of (2) If the answer to Question 1 is in the orders placed by B & Q with a number affirmative, does such a measure of its EEC suppliers. Following the benefit from any of the exceptions to enforcement of the ban on Sunday Article 30 contained in Article 36, or trading a significant reduction in those from any other exception recognized orders was observed. by Community law?

(7) ... (not relevant). (3) Is the answer to Question 1 or Question 2 above affected by any factor so as to render the measure in (8) It follows that the enforcement of the question a means of arbitrary discrimi­ ban on Sunday trading indirectly leads nation or a disguised restriction on to a reduction in absolute terms in the trade between Member States or a volume of imports into the United measure lacking in proportionality or Kingdom from other Member States of otherwise unjustified?' many goods sold by B & Q in their shops.

4. In those circumstances the Cwmbran I — The first question Magistrates' Court decided to refer three questions to the Court concerning the compatibility of the Shops Act with Articles 30 and 36 of the EEC Treaty. Those 5. In the first question the Court is asked to questions read as follows: assume that 'the effect of [the ban on Sunday trading] is to reduce ... the sales of ... goods manufactured in other Member '(1) Where a Member State prohibits retail States, and correspondingly to reduce the premises from being open on Sunday volume of imports of goods from other for the sale of goods to customers, save Member States'. That part of the question is in respect of certain specified items based on the factual assumption contained

TORFAEN BOROUGH COUNCIL v B & Q PLC

in the order for reference (see paragraph 3 been demonstrated that the disputed hereof, points 6 and 8) that the enforcement provisions of the Shops Act actually restrict of the ban on Sunday trading leads directly the total volume of imports into the United to a reduction in absolute terms of imports Kingdom (see part II. 1 and 3 of the Report into the United Kingdom from other for the Hearing). Member States of many goods sold by B & Q in their stores.

Thirdly, at the hearing the United Kingdom and the Borough Council put forward an additional argument in support of their The order for reference of the Cwmbran submission that the Court should not attach Magistrates' Court is a 'consent order', any importance to the indirect effect which which means that its terms, including the the national court found that the Shops Act wording of the preliminary questions, have had on imports into the United Kingdom. been settled by mutual agreement of the They take the view that the effect referred parties. Nevertheless, it appears from the to in the order for reference is not relevant written observations submitted by the because it is only felt by an individual trader Borough Council and the United Kingdom and there is no evidence of an effect as and from the arguments put forward at the against a specific product. hearing that there is still much disagreement about the way in which the first preliminary question is to be understood by the Court. 7. I find none of those three arguments convincing. As regards the usefulness of, or the necessity for, this preliminary question, I Should the reference be 'reworded'? can be brief. As the United Kingdom itself states, the assessment of the necessity for or the usefulness of a preliminary question is a matter for the referring court alone. 2 6. In the first place, the United Kingdom observes that it is not proven that on the Sunday in question B & Q sold goods The proposition that a national measure originating in other Member States. It also could be declared incompatible with Article takes the view that, since the Shops Act 30 only in so far as such a measure was does not make the selling of goods an applicable to imported goods is correct in offence but simply the keeping open of a the sense that Article 30 (or any other shop, B & Q has in any case contravened provision of Community law) is not the law and the preliminary questions are applicable in 'purely internal' situations. 3In unnecessary for the purposes of the main the present case there is no question of the proceedings. In any event, it requests the Court to make it clear that any question of 2 — This principle was accepted by the Court in its earliest incompatibility between the relevant decisions and has never been called in question. See, for example, the judgments of 19 December 1968 in Case provisions of the Shops Act and Community 13/68 Salgoil SpA fin liquidation) v Ministry of Foreign law can arise only in so far as those Trade, Rome [1968] ECR 453, at p. 459 and of 30 April 1986 in Joined Cases 209 to 213/84 Ministrère public v Asjes provisions are applicable to imported goods. (1986) ECR 1457, at p 1460, paragraph 10. Only in very exceptional cases will the Court depart from this principle. See the judgmenu of 11 March 1980 in Case 104/79 Foglia I [1980] ECR 745, paragraphs 6 to 11, and of 16 December 1981 in Case 244/80 Foglia II (1981] ECR 3045

Secondly, the United Kingdom and the 3 — Sec, for example, the judgment of 8 December 1987 in Case 20/87 Ministère public v Camhard[1987] ECR 4879, Borough Council point out that it has not paragraphs 10 to 12

OPINION OF MR VAN GERVEN — CASE C-145/88

situation being purely internal: from the the measure in question had 'in fact no wording of the first question and the factual connection with the importation of . . . background it is clear that there is an products . . . '. 7The factual context of those 'element going beyond a purely national judgments was quite specific.' each case setting'. concerned measures with respect to which the Court, on the basis of an empirical judgment, came to the conclusion that they did not, or could not, have an effect

on intra-Community trade. The United The second argument seems to me even less Kingdom and the Borough Council suggest compatible with the case-law of the Court. that in the present case the Court is faced In its judgment in Dassonville the Court by the same kind of situation and that those made it clear, and since then has judgments are therefore determinative as continuously repeated, that 'all trading regards the answer to be given to the rules . . . which are capable of hindering, preliminary question. In my view, this is not directly or indirectly, actually or potentially, correct: according to the national court's intra-Community trade' are to be regarded findings of fact, imports into the United as measures having an effect equivalent to Kingdom have been reduced to some extent quantitative restrictions. 4In its decisions the as a result of the application of the ban on Court has accordingly made it clear that a Sunday trading. The Court is therefore trader who challenges a national measure asked to assume that there is a causal link on the ground that it constitutes a between the contested legislation and the prohibited measure having equivalent effect reduction in imports; such a link was not does not need to demonstrate that the found in the Oebel, Blesgen or Forest cases. measure actually restricts intra-Community trade or restricts it overall.

The Court has rejected attempts to show by means of stat istics that imports of the product concerned have increased and disregarded the possi bility that other factors might compensate for the hindrance in question. 5 This is 8. Nor can I agree with the third argument logical: but for the restrictive measure concerning the 'relevance' of the national imports could increase still further. court's findings of fact. According to the decisions of the Court, even where a trade restriction is found to exist with regard to an individual trader, the measure producing The only cases in which the Court has the restriction may fall within the scope of accepted that a measure was to be regarded Article 30. 8In my view, that is the proper as falling outside the scope of Article 30 on approach. Whilst it is true that an interpre account of its effect in practice are those tation of Community law given in a cases in which the Court came to the preliminary ruling applies erga omnes, conclusion that the rules in question could judgment is given with reference to the not lead to a restriction of imports and exports between Member States, 6or where 7 — Judgment of 31 March 1982 in Case 75/81 Joseph Blesgen v Belgium [1982] ECR 1211, at p. 1229, paragraph 9; see also the judgment of 25 November 1986 in Case 148/85 Direction générale des impôts and procureur de la République 4 — Judgment of 11 July 1974 in Case 8/74 Procureur du Roi v v Marie-Louisa Forest and Another [1986] ECR 3449, in DaisonvilU [1974] ECR 837, at p. 852, paragraph 5 (my which the Court held in paragraph 19: 'it therefore emphasis). appears that such a system .

. . in fact has no effect 5 — See the judgment of 24 November 1982 in Case 249/81 on . . . imports and is not likely to impede trade between Commission v Ireland [1982] ECR 4005, at pp. 4022 Member States'. and 4023, paragraphs 22 to 27. 8 — The most recent example is the judgment of 16 May 1989 6 — Judgment of 14 July 1981 in Case 155/80 Sergius Oebel in Case 382/87 Buet [1989] ECR 1235; see paragraph 7 of [1981] ECR 1993, at p. 2010, paragraph 20. that judgment.

TORFAEN BOROUGH COUNCIL v B & Q PLC

application of national rules to a well- this possibility does not arise: the contested defined factual situation arising in the main provisions of the Shops Act must be proceedings. It is certainly not always classified as falling squarely within the possible (nor desirable) that in a preliminary principle laid down in Dassonville and ruling the Court should express its views on therefore prima facie fall within the application situations which go beyond prohibition laid down in Article 30. The those arising in the main proceedings and of Borough Council as well as the United which the precise facts are not known or Kingdom and the Commission have, insufficiently known. however, argued that the principle laid down in Dassonville is either inapplicable in this case or does not lead to the conclusion that the contested provisions fall within the scope of Article 30. Finally, I would also hesitate to accept the assertion that in the case now before the Court there is no evidence, on account of the general scope of the provisions of the Shops Act, of a barrier against a specific 10. According to the Borough Council, the product. The question which arises in this contested legislation is not simply a set of case is whether the contested rules create a 'trading rules' within the meaning of the barrier within the meaning of Article 30 judgment in Dassonville but is an expression with regard to the products in which B & Q of the 'police power' which the Member deals. This is what the national court clearly States have retained under Article 30. In the 9 observations of the Borough Council the finds to be the case. expression 'police power' or 'police law' is primarily defined according to the conse­ quences to which such a measure is likely to give rise. They are rules which are too Does the Shops Act contain 'trading rules'? remotely connected with intra-Community trade and whose restrictive effects are the unavoidable consequence of the general regulation of social or commercial life. The 9. The considerations set out above lead me Borough Council's contention (which it to the conclusion that there are no considers to be borne out by the judgments convincing reasons to reject the national in Oebel and Blesgen, cited above) is that court's factual assumptions as irrelevant and such rules fall outside the prohibition laid to re-word the first question. down in Article 30 if they are applied without distinction.

The question in point is therefore whether, and if so which, national rules found to 11. Without linking its argument to the have a certain restrictive effect on imports term 'police measure' the United Kingdom may still fall outside the scope of Article 30 argues that in its case-law on Article 30 of of the EEC Treaty. B & Q considers that the EEC Treaty the Court makes a distinction between measures applicable to a specific product and measures having 9 — In this regard, sec paragraph 3 above, point 8. These findings of fact of the national court arc supported in general scope. In the case of measures of particular by a statement of a Netherlands supplier of B & Q (see Annex 4 to the order for reference), according the first kind, a disparity between the to which the orders placed by B & Q with that under- existing bodies of national legislation results taking decreased by 31.5% during the period in which the ban on Sunday trading was enforced almost inevitably in a restriction of

OPINION OF MR VAN GERVEN —CASE C-145/88

inter-State trade. Where, however, measures Court's judgment of 18 May 1989 in the having general scope are concerned, it case of The Queen v Pharmaceutical Society appears from the case-law of the Court that of Great Britain, in which it was held these do not fall within the scope of Article that a rule requiring pharmacists to supply 30 of the EEC Treaty unless they are of a only the medicinal products specifically discriminatory nature or in practice place mentioned in the doctor's prescription may imported products in a more unfavourable constitute a measure having equivalent position than domestic products. Rules effect. Yet the measure concerned was a regarding working or opening hours, or 'neutral' rule of professional ethics which rules stipulating which goods may be had no demonstrable connection with the offered for sale in specific sales outlets, do importation of products. Nevertheless, from not fall under the general regulation of the established fact that imports of foreign social or commercial life. Even if they have pharmaceutical products had nearly dried a certain restrictive effect, they do not up after the rule had been in force for a prevent the importation or the marketing of short while the Court concluded that the imported goods; their effect (if they have possibility could not be ruled out that the any effect at all) cannot be determined rule formed an obstacle to intra-Community precisely. trade; the question whether or not the rule was to be characterized as a trading rule was not considered. 11 Another example is provided by the judgment in the Buet case

12 in which the Court held that a French rule prohibiting the sale of 'educational material' by means of canvassing constituted 12. I can see various objections to the an obstacle to the importation of reading approach of the Borough Council and the material for the learning of a foreign United Kingdom. The application of the language (see paragraphs 7 to 9 of the limiting criterion which they propose is judgment). certainly not straightforward. What is a 'too remote link with intra-Community trade' and what falls under the term 'general regu lation' or 'measures having general scope'? How many products or sectors must a measure be applicable to in order to be regarded and classified as a measure of The aforementioned decisions provide an general scope? appropriate reminder that an analysis of a national measure with reference to Article 30 of the EEC Treaty should focus on its effects (with regard to the restriction of trade) rather than on its nature (general or concerning specific products). It is true that More important, however, is the question it is easier to adduce evidence of the whether the aforementioned approach is in existence of an obstacle to trade in the case fact compatible with the case-law of the of a measure applying to a specific product

Court. For the creation of a new category than in the case of a general measure. But I of (police) measures which, on the one hand, are applicable to the production and 10 — Judgment of 18 May 1989 in Joined Cases 266 and 267/87 The Queen v Pharmaceutical Society of Great Britain and marketing of goods but, on the other hand, Others [1989] ECR 1295. are not trading rules there is no support at 11 — See, however, the (different) conclusion of Mr Advocate General Darmon in his Opinion of 10 March 1989, in all in the decisions of the Court. That particular at paragraphs 19 to 28. principle has just been confirmed in the 12 — Judgment of 16 May 1989, cited above in footnote 8.

TORFAEN BOROUGH COUNCIL v B & Q PLC

do not see why an obstacle to trade might (where, when, how and by whom). not just as well arise from a general measure Restrictions on shop-opening hours clearly as from a measure directed at a specific fall within this category. product.

In the case of measures in the third category, the Commission considers that the link with the importation of goods is more The various categories of 'measures applying remote. They do not prevent imports but without distinction ' may reduce them by imposing restrictions on outlets or uses of the goods falling within their scope (and thus on the demand for those goods). Those barriers are, however, quite different in nature from the barriers which arise from the first two categories: whilst the trade barriers in the 13. Allow me to recall, by way of intro­ first two categories arise from the disparities duction to this point, the observations between the various national rules, the submitted by the Commission. The barriers in the third category are created by Commission proceeds on the basis of the the very existence of the rules; any disparity generally accepted distinction between is immaterial. In the Court's case-law the 'discriminatory measures' and 'measures Commission has identified three cases in applying without distinction'. In the second which the Court ruled on measures group it distinguishes three different belonging to the third category: they are the 1 categories according to the nature of the Oebel, 3Blesgen14and Forest15cases. In its measures in question. The first category view, those judgments are also decisive in consists of measures which regulate the the present case. conditions (as to nature or composition, size, shape, packaging, labelling and denomination) which products must satisfy to be admitted to the market. A disparity between the various national rules in this 14. Before I come to my own assessment, it category will inevitably create barriers to would be useful to point out that a clear line trade because goods legally manufactured of development is evident in the Court's or brought into circulation in the Member case-law on national measures falling under State of exportation have to be adapted in Article 30 of the Treaty. At the outset it was order to be sold in the Member State of made clear that a national measure which importation. A second category of measures was discriminatory (in form or, as was are those which prohibit the importation quickly emphasized, in substance) towards and manufacture (or simply the marketing) imported goods was caught by the of certain products. These measures impose prohibition laid down in Article 30. In that an absolute ban on importation in respect of situation, which does not arise in this case, the products which they concern and as the Court considered the measure in such may be regarded as quantitative question to be permissible only on one of restrictions on imports rather than as measures having equivalent effect. The third 13 — Judgment of 14 July 1981, cited above in footnote 6 category of measures relate to the circum­ 14 — Judgment of 31 March 1982, cited above in footnote 7 stances in which goods may be sold or used 15 — Judgment of 25 November 1986, cited above in footnote 7

OPINION OF MR VAN GERVEN — CASE C-145/88

the grounds of justification mentioned in rules relating to permissible sales methods. Article 36. As the Commission has correctly pointed out, in this category there is a causal link between the disparity and the trade barrier. Such measures are therefore not permissible 15. The Court subsequently considered the under Article 30, at least where they are not prohibition laid down in Article 30 also necessary in order to satisfy 'mandatory applicable in the case of measures applying requirements', nor acceptable on the basis of to national and imported products without the grounds of justification listed in distinction. This situation involves measures

Article 36. That prohibition applies, of which are not discriminatory in their aims course, only in the absence of common rules but which are de facto more burdensome for and pending the adoption of a harmonizing imported products than for domestic directive pursuant to Article 100 et seq. of products, in other words they place the Treaty. imported products in a disadvantageous position in relation to domestic products. In the famous judgment in the 'Cassis de Dijon' case the Court held that in principle

16. In the present case it is established that such measures also fall under the the contested United Kingdom legislation prohibition laid down in Article 30: does not affect imported products any differently than domestic products. The national court found that the reduction in 'Obstacles to movement within the sales occurring as a result of the Community resulting from disparities enforcement of the ban on Sunday trading between the national laws relating to the is 'across the board', that is to say that it marketing of the products in question must affects all the goods offered for sale by be accepted in so far as those provisions B & Q. Moreover, B & Q has not stated may be recognized as being necessary in that it has to vary its marketing methods as order to satisfy mandatory require a result of a disparity between the various

16 ments . . . '. bodies of national legislation governing closing days. There is therefore no evidence that the production or marketing of the imported products sold by B & Q is more The main consideration underlying that difficult than the production or marketing decision is that such disparities between of domestic products. national laws may result in serious obstacles to intra-Community trade since they may necessitate extra expense or additional efforts in order to make the manufacture or In such a case may it still be feared that the the marketing of the product comply with aim of Article 30, namely the integration of laws differing from one Member State to the national markets, will be jeopardized?

In another. The rules involved here are either 19 his Opinion in the Cinéthèque case rules relating to the composition, size, shape, weight, presentation, labelling, desig 17 18 — See, for example, the judgment of 15 December 1982 in nation or the packaging of products or Case 286/81 Oosthoeks Uitgeversmaatschappij BV [1982] ECR 4575 (in particular at p. 4587, paragraph 15) which concerned a ban on the use of certain forms of advertising 16 — Judgment of 20 February 1979 in Case 120/78 REWE- and certain means of sales promotion. Zentral AG v Bundesmonopolverwaltung für Branntwein 19 — Judgment of 11 July 1985 in Joined Cases 60 and 61/84 [1979] ECR 649, at p. 662, paragraph 8. Cinéthèque SA and Others v Fédération nationale des 17 — A notable example is the judgment of 10 November 1982 cinémas français, (1985) ECR 2605. The issue in this case in Case 261/81 Walter Rau Lebensmittelwerke v De Smedt was whether a French law which in principle imposed a PvhA [1982] ECR 3961, in particular paragraph 13, which (temporary) ban on the sale or hire of video-cassettes of a concerned Belgian rules which only allowed packaged film being shown in cinemas was compatible with Article 30 butter to be sold or imported in cube form. of the Treaty.

TORFAEN BOROUGH COUNCIL v B & Q PLC

Advocate General Sir Gordon Slynn distributor. It may be that if it was patently answered that question in the negative: unreasonable to put imports on the same footing as domestic products that the measure could be bad for that reason. That however is not the position here and in my view this law does not fall within Article 2 30'. 1 ' ... where a national measure is not speci­ fically directed at imports, does not discri- miante against imports, does not make it any more difficult for an importer to sell his products than it is for a domestic producer, The Court did not take that view. Yet in the and gives no protection to domestic judgment it was acknowledged that the producers, then in my view, prima facie, the system of rules in question measure does not fall within Article 30 even if it does in fact lead to a restriction or 20 reduction of imports'.

' ... does not have the purpose of regulating trade patterns; its effect is not to favour national production as against the production of other Member States, but to In the case of the French legislation at issue encourage cinematographic production as in the Cinétbèque case, such an additional such' (paragraph 21). difficulty for imports was not demonstrable either. In the words of the Advocate General:

Even so, the Court considered that the prohibition laid down in Article 30 was in principle applicable:

'The importer can in fact import. He is then on exactly the same footing as the domestic trader. The latter gets no extra benefit over the importer, the former suffers no extra 'Nevertheless, the application of such a detriment over the French trader as a result system may create barriers to intra- of the ban on the exploitation of video- Community trade in video-cassettes because cassettes. The factor which would lead a of the disparities between the systems trader in France not to buy from a French operated in the different Member States and video distributor (inability to sell or hire) is between the conditions for the release of the same as that which would lead him not cinematographic works in the cinemas of to buy from a distributor in another those States. In those circumstances a Member State. In this respect both prohibition of exploitation laid down by distributors are subject to the same such a system is not compatible with (Article conditions of trade. They are effectively 30) unless any obstacle to intra-Community operating in the same market. Article 30 trade thereby created does not exceed that cannot have been intended in this respect to which is necessary in order to ensure the give the distributor in another Member attainment of the objective in view and State better conditions than the domestic unless that objective is justified with regard

20 — [1985] ECR 2611 21 — [ 1984] ECR 2611 and 2612

OPINION OF MR VAN GERVEN —CASE C-145/88

to Community law' (paragraph 22 of the 18. The judgment in the Cinéthèque case is judgment). in fact a further application of the rule in Dassonville, as applied to national rules which, although not involving any detriment for imported products in relation to domestic products, make the entry into and the penetration of new markets by under­ takings from other Member States impossible or much more difficult (more 17. In expressing those considerations the costly) or less attractive (unprofitable). In Court made it clear that the prohibition laid such a situation the relevant comparison is down in Article 30 may also be applicable to not between imported and domestic rules which do not discriminate against products but between national markets. The imported goods nor make the production or prohibition of quantitative restrictions laid marketing of imported goods more difficult down in Article 30, which is one of the than the production and marketing of mainstays of the unity of the common domestic goods. In my view, this situation market, implies, of course, that all national concerns the case where rules, either on markets in the Community should remain their own or as part of an entire legal and sufficiently accessible to undertakings from economic context, can lead to a national other Member States. Before clarifying this market being screened off, or access to that point further, I will first consider the market being made unacceptably difficult, case-law of the Court in relation to this less profitable or less attractive for economic 'new' situation. operators from other Member States.

A new development in the case-law of the Court

In fact, this situation arose in the Ciné- thèque case: the Court found that the French rules imposed a marketing ban That the judgment in the Cinéthèque case which as a rule lasted longer in France than was not an isolated decision but introduced in other Member States. 22 This marketing a new dimension in the application of ban meant that access to the French market Article 30 is clear from various other recent was (temporarily) closed to undertakings judgments. I am referring here in particular from other Member States which exploited to the case concerning substitutes for milk 23 video-cassettes and which were not subject powder and concentrated milk, the 24 25 to such strict rules in the country of Warner Brothers case, the Buet case and 26 exportation. The obstacle to intra- the Pharmaceutical Society case. Community trade arising in that situation was due not (so much) to the disparity 23 — Judgment of 23 February 1988 ¡n Case 216/84 Commission v France [1988] ECR 793. This judgment has just been between legislation (which did exist in that confirmed by the judgment of the Court of 11 May 1989 in case) but rather to the very existence of the Case 76/86 Commission v Germany (milk substitutes) [1989] ECR 1021. I will deal only with the first-mentioned rules. In such a situation the integration of judgment. markets was actually in jeopardy and the 24 — Judgment of 17 May 1988 in Case 158/86 [1988] ECR 2605. application of Article 30 was indeed 25 — Cited above, in footnote 8. justified. 26 — Judgment of 18 May 1989, cited above in footnote 10. This approach could also have been adopted by the Court in the Oebel, Blesgen and Forest cases (cited above in footnotes 6 22 — Sec paragraph 19 of the judgment. and 7) if the Court had accepted that an obstacle existed.

TORFAEN BOROUGH COUNCIL v B & Q PLC

19. In the case concerning substitutes for subject to the same ban on hiring. The milk powder and concentrated milk the approach is therefore identical to that in the Commission challenged a French rule which Cinéthèque case: the rule may prevent imposed an absolute prohibition on the undertakings whose business consists of marketing and importation of any product hiring out video-cassettes in a Member State intended to replace milk powder or concen­ which imposes no restrictions (or trated milk. Although the rule did not restrictions which are not as strict) on the protect domestic products or place imported hiring out of video-cassettes from pen­ products at a disadvantage, it entirely sealed etrating the Danish market or make it much off the French market with regard to the more difficult for them to do so. products to which it applied. Furthermore, the prohibition was not limited in time and was therefore even more far-reaching than the prohibition at issue in the Cinéthèque case. Consequently, the Court came to the conclusion on that ground alone that the application of the rule to imported products The Buet case concerned French legislation was compatible with Community law only if which prohibited the sale of educational it could be justified under Article 36 or on 27 material by means of canvassing. Although the basis of any mandatory requirement. 30 it did not appear (as in the Oosthoek case ) that there was a disparity between the various national rules as a result of which the production or marketing of imported goods were in fact put at a disadvantage, the legislation could result in keeping out of the French market a seller of reading materials to be used for learning a foreign 20. The Warner Brothers case concerned language; this would certainly be the case if Danish legislation which entitled the owner it prevented the seller concerned from using of copyright in a musical or cinemato­ a sales method by which he achieved the graphic work to prevent the hiring out of greater part of his sales. 31

video-cassettes of that work for a specified period. The Court observed that the commercial distribution of video-cassettes (certainly in the case of recorded, rather than blank, cassettes) increasingly took the form of the hiring out of such cassettes. Under those circumstances, the Court found that the Danish ban on hiring might In the Pharmaceutical Society case, the Court 28 hinder intra-Community trade in video- stated that shortly after the (re-) intro­ cassettes which had been put into free circu­ duction of the contested ethical rule foreign lation in another State where they were not pharmaceutical products virtually disap­ 32 peared from the United Kingdom market. 27 — Sec paragraph 7 of lthe judgment. The French Government That may be regarded as sufficient evidence had not contested the applicability of the prohibition in Article 30 sec paragraph 4 of the judgment. In any event that the practical effect of the contested rule the applicability of Article 30 to prohibitions on marketing was to make it more difficult to trade in applying without any temporal limit had already been established Sec the judgment of 17 December 1981 in Case 272/80 Frans-Nederlandse Maatichappy voor Biologische 29 — See paragraph 19 of the judgment. Pmducln BV[1981] ECR 3277 30 — Cited above infootnote 18 28 — Just as in Cmelheque, it is to be expected that, by the end of the longer prohibition period, interest in video-cassettes 31 — Sec paragraphs 7 and 8 of the ludgment of a film will have declined. 32 — Sec paragraph 18 of the judgment

OPINION OF MR VAN GERVEN — CASE C-145/88

foreign pharmaceutical products than in In its judgment in Dassonville 34 it stated as domestic products. Another, and in my view follows : more exact, interpretation of the judgment is that the disappearance of foreign pharma­ ceutical products from the market shows that the application of the contested rule had the effect of screening off the United 'All trading rules enacted by Member States Kingdom market. which are capable of hindering, directly or indirectly, actually or potentially, intra- Community trade are to be considered as measures having an effect equivalent to Partitioning of the market defined quantitative restrictions' (paragraph 5).

21. As has been seen, in this recent series of judgments the Court's line of approach was In fact, in both fields the doctrine of the to examine not whether imported products economic balance of the consequences of were put at a disadvantage but whether the the 'cartel agreement' or the 'trading rules' 35 36 Community market was partitioned into is rejected. separate national markets. In this connection it is appropriate to make a comparison with the judgments of the Court on the prohibition of cartels laid down in Article 85. The concepts of the partitioning 22. This is not the place to dwell on the or compartmentalization of the market are comparison between Article 30 and Article certainly well known in that domain. 85 as regards the hindering of intra- Furthermore, in its judgment in Dassonville, Community trade, which is mentioned in the Court used virtually the same formula as both articles. The two articles are worded it had previously used to define more differently, not least because they are precisely the words 'affect trade between addressed to different entities (Member Member States' appearing in Article 85. States and undertakings, respectively) and 33 consequently have different types of Thus in its judgment of 30 June 1966 in Case 56/65 Société technique minière v obstacles (national rules and cartel Maschinenbau Ulm, the Court stated that a agreements) in view. In addition, one of the cartel agreement might affect trade between purposes (or, according to some commen­ Member States if it was to be feared that tators, the only purpose) of the rule in the agreement Article 85 that intra-Community trade must be affected is to delimit the field of

34 — Cited above in footnote 4. 35 — As regards cartel agreements, see the judgment of 13 July 'might have an influence, direct or indirect, 1966 in Joined Cases 56 and 58/64 Consten-Grundig v Commission [1966] ECR 299, at pp. 341 and 342; on actual or potential, on the pattern of trade trading rules, see the judgment of 24 November 1982 in between Member States capable of Case 249/81, cited above in footnote 5. 36 — There are also differences in application. Thus for example preventing the realization of a single market in the case of Article 30 no application could be made of between the said States' (see the operative the de minimis rule (see the judgment of 5 April 1984 in Joined Cases 177 and 178/82 Van de Haarana Kaveka De part of the judgment on p. 251). Meem [1984] ECR 1797, paragraph 13). That rule does apply in the case of Article 85, in particular as regards the requirement that there must be an appreciable effect on 33 — See the judgment of 30 June 1966 in Case 56/65 Société trade between Member States (see the judgment of 9 July technique minièrev Maschinenbau Ulm [1966] ECR 235. 1969 in Case 5/69 VölkvVervaecke [1969] ECR 295).

TORFAEN BOROUGH COUNCIL v B & Q PLC

application of Community law from that of renders access to a national market more national law. difficult. In the first situation, the prohibition laid down in Article 85(1) 37 applies virtually automatically, by reason of the absolute territorial protection which These differences, however, do not alter the by sealing off a national market it affords to fact that both articles (together with others) the undertakings concerned. In the second pursue the same fundamental purpose, as situation, the prohibition laid down in

38 laid down in Articles 2 and 3 of the Treaty, Article 85(1) applies only if it can be demonstrated, on the basis of the whole which is to establish and maintain the 'legal and economic context', that the Community market (and to approximate the agreement 'extending over the whole of the economic policies of the Member States). territory of a Member State' by its very For that purpose they prohibit (inter alia) nature national rules and agreements between undertakings which are responsible in trade between Member States for partitioning the Community market into separate national markets. 'has the effect of reinforcing the compart mentalization of markets on a national

39 basis, thereby holding up the economic interpénétration which the Treaty is In view of this general scheme of the Treaty designed to bring about and protecting and in the light of the aforementioned domestic production . . . [making it] more parallels in the terms used by the Court to difficult for producers or sellers from other define obstacles to trade between Member Member States to be active in or penetrate 40 States under Articles 30 and 85, the obvious the [relevant national] market)'. step is to consult the extensive case-law of the Court on Article 85 in order to understand the concept of 'partitioning (or "compartmentalization") of the market'. It seems to me that a similar distinction between the screening off of national markets and the increasing of barriers to the national markets must be drawn in applying

23. In the case-law concerning the words Article 30 to the situation at issue here, 'affect trade between Member States' used in Article 85, two situations involving 37 — Subject of course to the de minimis rule and possibly, bur compartmentalization of the market may be only very exceptionally, to the application of Article 85(3) 38 — Again subject to the de minimis rule and to the application distinguished: those in which a horizontal of Article85(3) or vertical agreement usually, but not neces 39 — Translator's note- The expression used in the authentic sarily, concluded between undertakings Dutch text was 'een versterking van de nationale drempel- vorming'; for the purposes of the translation of this from different States, in itself screens off a Opinion, the expression 'drempelvorming' (formation of a bar or raising of a threshold) is hereinafter variously national market, for example by straight translated by the concepts of making access to, or pene- forward sharing out of the single market tration of, a national market more difficult or of increasing barriers to a national market. ('chacun chez soi') or by preventing parallel 40 — Judgment of 17 October 1972 in Case 8/72 Cementhan- imports from other States; and those in delaren v Commission (1972] ECR 977, paragraphs 29 and 30 That case concerned a horizontal agreement which an agreement, for example a price- between producers. Previously the Court had already stated fixing agreement, though concluded that even a vertical agreement with limited scope, namely a brewery agreement between a local brewer and a local between undertakings from the same client, mignt, regard being had to the entire legal and Member State, nevertheless in the light of economic context, breach the prohibition in Article 85(1) See the judgment of 12 December 1967 in Case 23/67 the whole legal and economic context Brasserie de Haecht v Wiikin [1967] ECR 407

OPINION OF MR VAN GERVEN — CASE C-145/88

which concerns a national rule which is not the Warner Brothers, Buet and Pharma- in fact discriminatory and does not ceutical Society cases. In the Warner Brothers adversely affect imported products but and Buet cases an unacceptable increase in whose very existence may constitute a threat barriers resulted from the fact that an indis­ to market integration between Member pensable method of marketing the products States (see paragraphs 17 and 18 above). concerned was excluded. In the Pharma- ceutical Society case it could be shown that the market share of imported products virtually shrunk to nothing a short time after the contested ethical rule had been 44 announced.

If the contested national rule itself screens off a national market, then Article 30 is auto­ 41 matically applicable. This is the case with national rules which (as in the Cinéthèque case or in the case concerning substitutes for milk powder and concentrated milk) establish a straightforward ban (or a ban 24. With regard to the foregoing, three limited in time) on marketing (comparable, observations should be made. First of all, in according to the Commission, 42 to a quanti­ the abovementioned case of a national rule tative restriction). which makes penetration of the market more difficult there is naturally no scope for the application of a de minimis rule because the application of the prohibition in Article 30 already presupposes a serious, and therefore a more than appreciable, obstruction to trade between Member States. Secondly, in that situation it is for If the national rule at issue merely increases the national courts to evaluate the entire the difficulty in penetrating the national legal and economic context and if necessary market, the prohibition in Article 30 is 43 to conclude from that evaluation that there applicable only if it appears from the is a barrier to greater market penetration entire legal and economic context that the covered by the Treaty and therefore economic interweaving of national markets prohibited obstruction of trade between sought by the Treaty is thereby threatened. Member States. That is not an easy In such a case, the compartmentalization of assessment to make, but it is no different the market should be made sufficiently from that which is already entrusted to the probable by a number of quantitative factors national courts in the framework of Article which show that the application of the rule 85(1) outlined above. Thirdly, it is clear makes it more difficult to penetrate the from the decisions of the Court that in both market, thereby rendering the market so the aforesaid situations involving market inaccessible (expensive, unprofitable) that it partitioning, that is to say where a market is must be feared that the majority of screened off and where greater penetration imported goods will disappear from the of a national market is made more difficult, market. That was the case, for example, in it may be possible to justify the national rule in question on the basis of the grounds laid 41 — Naturally, as is clear from the judgment in Cinèthèqus and the most recent judgments, subject to the application of down in Article 36 and on the basis of Article 36 and of 'mandatory requirements'. 'mandatory requirements'. 42 — Paragraph 13 above. 43 — Once again, subject to the application of Article 36 or of 'mandatory requirements'. 44 — See paragraphs 4 and 18 of the judgment.

TORFAEN BOROUGH COUNCIL v B & Q PLC

No market partitioning effect in this case producers of or traders in products from other Member States.

25. By applying the foregoing consider­ In those circumstances I conclude that the ations to the present case, I reach the application of a rule such as that at issue in conclusion that it does not appear that a the main proceedings, even if it has a rule such as that at issue in the main certain appreciable (adverse) effect on proceedings screens off the national market imports of the goods concerned, is not of or unacceptably increases the difficulty of such a nature as to restrict intra-Community penetrating that market in the case of the trade so as to warrant the application of products offered for sale by B & Q. Such a Article 30 of the Treaty. rule certainly contains no prohibition of marketing comparable to a quantitative restriction by which the national market is screened off; nor does it make it so much more difficult to penetrate that market that II — In the alternative: the second and third the economic interweaving of national questions markets is thereby threatened.

26. Before considering the second and third preliminary questions (which concern It is true that it has been established that the grounds on which measures may be justified application of the Sunday trading ban under Articles 30 and 36), I would make reduces turnover: it reduces sales of one further remark. It seems to me that the products offered for sale by B & Q by alternative to the aforesaid approach, which approximately 23 %. There is no evidence, ascribes a certain limit to the scope of the however, that such a rule has the effect of Dassonville formula, consists of a partitioning the Community market. Thus it 'mechanical' application of that formula: does not make access to (or operating on) any national rule the removal of which the national market much more difficult for might (directly or indirectly, actually or undertakings from other Member States (as potentially) lead to an increase in imports is might appear inter alia from the fact that, as then incompatible with Community law in Pharmaceutical Society, the market share unless it can be justified on the basis of of domestic products increases substantially 'mandatory requirements' or by virtue of to the detriment of imported products). Nor Article 36. This means that, according to may it be claimed (as in Warner Brothers or that conception, only 'reasonable' barriers Buet) that such a rule excludes a marketing are still permitted by the Treaty. method which is indispensable for gaining 'Reasonable' means then (according to access to or operating on the national the decisions of the Court) necessary, market. Even if for do-it-yourself and proportionate and as unrestrictive as gardening products it is an efficient sales possible. method to open a sales outlet on Sunday, a ban on Sunday opening does not seem capable of increasing barriers to such an extent that access to the national market is much more difficult (more expensive) or The great disadvantage of this alternative much less attractive (unprofitable) for view is (as will also be seen from my

OPINION OF MR VAN GERVEN — CASE C-145/88

subsequent examination of the grounds of The Borough Council considers that there justification) that the Court will inevitably are various means of justifying the have to decide in an increasing number of restriction. In its view, the protection of the cases on the reasonableness of policy working environment and the protection of decisions of Member States taken in the the health and welfare of workers are in this innumerable spheres where there is no case mandatory requirements which make question of direct or indirect, factual or the contested rule necessary.

As regards legal discrimination against, or detriment to, Article 36, the Borough Council considers 45 imported products. The question may the rule justified on grounds of the arise whether excessive demands would not protection of health and life of humans, of then be put on the Court, which would be public policy and of public morality. confronted with countless new 'mandatory requirements' and grounds of justification. In connection with Article 30, national policy decisions would constantly be submitted to it with a request to extend the list of examples of mandatory requirements. The United Kingdom's position is more It is to be feared that that list would grow straightforward: in its view, the Shops Act is constantly and would coincide with a intended to meet the imperative need to certain residual power of the Member protect the general character of Sunday as a

46 States. It therefore seems to me non-trading day; alternatively, the rule is in preferable, as I have suggested above, to its view justified under Article 36, on the define at the outset the scope and limits of ground of the protection of public policy. Article 30 on the basis of the general The United Kingdom and the Borough objectives of that article and of the Treaty. Council consider on the basis of the judgment in Cinétbèque that they may draw the conclusion that, once a measure is acceptable as a 'mandatory requirement', there is no need for absolute corre spondence between the mandatory

27. In case the Court should decide that a requirements and the measure at issue. ban on Sunday trading must be regarded as a restriction on intra-Community trade that is covered by Article 30 of the Treaty, I will now consider in the alternative whether such a restriction is necessary in order to satisfy mandatory requirements or one or 28. Regardless of what mandatory more of the grounds of public interest listed requirements or grounds may be accepted as in Article 36 of the Treaty. justifying the measure in this case, there is a preliminary question which must be answered : may a rule which is enforced by a 45 — Apart from a restriction on Sunday trading, other examples 47 would be restrictions on the opening of new businesses in Member State only sporadically be relied the framework of planning legislation (see the judgment in Gauchard, cited above in footnote 3), regulations which provide for the confiscation of goods for failure to pay 47 — The Home Office Report entitled 'The Shops Act — taxes (see Case 69/88, pending before the Court), the Late-night and Sunday opening: Report of the Committee imposition of speed limits, and so forth. of Inquiry into proposals to amend the Shops Acts', 46 — The Court has always confirmed that the purpose of presented to Parliament in November 1984 and attached as Article 36 of the Treaty is not to reserve certain matters to Annex 2 to B & Q's observations, states that since 1974 the exclusive jurisdiction of the Member States. See the enforcement of the Shops Act has been the responsibility of judgments of 10 July 1984 in Case 72/83 Campus OH Ltd v the local authorities. Some authorities have adopted a Minister fir Industry and Energy [1984] ECR 2727, policy of not enforcing the law at all; many others act only paragraph 32, and of 12 July 1979 in Case 153/78 in response to complaints (paragraph 25 of the report).

The Commission v Germany [1979] ECR 2555, paragraph 5, report also states that very few local authorities prosecute and the judgments cited there. In my view this principle as a matter of policy all traders who open outside the applies equally to the case of mandatory requirements. permitted hours (ibid.).

TORFAEN BOROUGH COUNCIL v B & Q PLC

upon by that State as being necessary in not the purpose of Article 36 to reserve order to comply with mandatory require­ certain matters to the exclusive jurisdiction ments? This is a difficult question. A of the Member States implies that the negative answer would be tantamount to the Court must exercise some control over what application of a form of estoppel in the is regarded by a Member State as falling assessment of the acceptability of a within the concept of public morality. The mandatory requirement: a Member State prevention of offence to religious would be estopped from departing from convictions does not seem to me to fall Community law on the basis of a 'necessity' within that concept. which the Member State relies on but does 48 not in fact endeavour to meet. I am inclined to the view that it should not be possible to rely on a mandatory requirement Nor does the protection of public policy if it is established that a Member State seem to me to be applicable here. Reliance entirely fails to make any effort to fulfil on that ground, the scope of which must be 51 such a requirement. That cannot, however, interpreted strictly, requires be said of the national rule at issue in this case. It is true that there are indications that the Shops Act is enforced only sporadically 'the existence... of a genuine and suffi­ or inconsistently (in this regard see ciently serious threat to the requirements of paragraph 32 below), but not that it has public policy affecting one of the funda­ fallen into disuse (as is shown inter alia by 52 mental interests of society'. the fact that in 1985 a proposal to repeal the Shops Act was rejected by the United Kingdom Parliament). It is not difficult to see that there is no question of such a threat in this case.

29. Let me now consider first whether the grounds relied upon in Article 36 may be accepted. As regards protection of public 30. Next, I must investigate whether the morality: in the observations of the Borough mandatory requirements relied upon are Council this is described as preventing acceptable as such. It cannot be denied that offence from being taken to the opening of the category of mandatory requirements is sales outlets on a Sunday. That does not not closed (as is the case, however, with the seem to me to fall within the concept of list in Article 36 of the Treaty). The 'public morality'. It is true that the Court in protection of the working environment 49 its judgment in Henn and Darby accepted (which is expressly mentioned in Article that in principle it is for each Member State 100a of the Treaty) and of the health and to determine in accordance with its own well-being of workers or self-employed scale of values and in the form selected by it persons (a subcategory of the 'health of the requirements of public morality in its persons' referred to in Article 36) may territory. However, the principle that it is undoubtedly be regarded as a mandatory requirement. I have more difficulty with the 48 — The estoppel principle is referred to in the ludgmem of 10 February 1983 in Case 230/81 Luxembourg v Parliament [1983] ECR 255, paragraphs 22 to 26. Sec also the Opinion 50 — Sec the judgments cited above in footnote 46. of Mr Advocate General Mancini in that case, (1983) ECR 51 — Judgment of 27 October 1977 in Case 30/77 Regina v 293, at p 295 Bouchereau [1977] ECR 1999, paragraph 33 (with reference to the judgment of 4 December 1974 in Case 41/74 Van 49 — Judgment of 14 December 1979 in Case 34/79 Regina v Duyn v Home Office [1974] ECR 1337. al p 1350) Henn and Darby (1979) ECR 3795. Sec also the judgment of 11 March 1986 in Case 121/85 Conegate Ltd v HM 52 — Judgment in Bouchereau, cued in note 51 above, paragraph Cintomi & Exsuse[1986] ECR 1007, in particular para- 35 Sec also the Opinion of Mr Advocate General Warner graphs 14 and 15. in that case, [1977) ECR 2016, at pp 2024 to 2026

OPINION OF MR VAN GERVEN — CASE C-145/88

idea of 'protecting Sunday as a non-trading trade between Member States more than is day'. If this is a collective term for the necessary. If it is assumed that Sunday, as mandatory requirements referred to above, opposed to other days of the week, is a it need not be considered separately. It better day for selling the goods concerned 53 would, however, be difficult to prove that it in this case, then to leave open the choice is proportionate to the aim pursued (see of a specific day, no matter which, is paragraph 31, below). If, on the other hand, undoubtedly a less restrictive alternative as it refers to a separate mandatory far as intra-Community trade is concerned. requirement and is understood, for example, as a need to give citizens on one and the same day the opportunity to devote their time to all kinds of (non-working and inter alia religious) activities and social contacts, then I myself can accept that, but not The position is different, however, if one without great hesitation: it shows how easy accepts (as I have suggested, with great it is to put forward new and prima facie hesitation, in paragraph 30 above) that a justified mandatory requirements and how ban on Sunday trading meets the desire to difficult it is for the Court to evaluate them encourage all manner of (non-working) in an objective manner. activities and social contacts on one and the same day. In that case, the imposition of a general closing or non-trading day on a day already devoted to such activities and contacts by a large part of the population is indeed necessary and proportionate to the 31. But even if one of the aforesaid aim pursued. mandatory requirements is accepted, it must still be considered whether the contested rule, in its present form, is necessary for the fulfilment of, and proportionate to, the mandatory requirement relied upon.

32. So far in my analysis I have not attached much importance to the complexity and inconsistency (both ratione personae and ratione loci) of the legislation at issue in the main proceedings, which have been In the first place, there is the aim of keeping criticized in detail by B & Q, or to the Sunday a day of rest, as a way of protecting sporadic way in which its observance is the health and welfare of workers and self- controlled. I do in fact agree with B & Q's employed persons. On this point the premiss, namely that in deciding whether a Commission has observed that there is a less rule is justified account should be taken of restrictive means of achieving this aim: by the factual characteristics of that rule. limiting the number of working hours (for B & Q's line of argument, however, persons in employment) or permitting (or concerns primarily the effectiveness and obliging) self-employed persons to choose consistency of the rule. Community law lays any one closing day rather than imposing down a different type of requirement: the Sunday as the closing day. That argument obstacle which in practice results from the needs to be qualified. No one would deny rule must be proportionate to the aim that the choice of one specific day is more restrictive of personal freedom. The 53 — Such a finding is made by the court of reference. See point question is, however, whether it restricts 4 of paragraph 3 above.

TORFAEN BOROUGH COUNCIL v B & Q PLC

pursued, that is to say no more restrictive different constituent pans of the United for intra-Community trade than is necessary Kingdom, and notwithstanding the fact that for the intended purpose; whether the rule they contain certain exceptions of limited 54 achieves its purpose in this respect is scope, these laws, taken as a whole, have as irrelevant. The 'reasonableness' of a their purpose the prohibition, or at least, the measure is relevant for purposes of restraining, of the manufacture and Community law only in so far as the marketing of publications or articles of an measure may not be a means of arbitrary indecent or obscene character' (paragraph discrimination or a disguised restriction: in 21 of the judgment). this case, this means arbitrary discrimination against goods from other Member States or concealed protection of the Member State's own market. The fact that within a single Member State the rule is not uniformly applicable or enforced may well provide a In those circumstances the Court reached cause for action under national law, but not the conclusion that, although the strictest under Community law. rule was applied to imported goods, the legislation in question

In support of the foregoing analysis I would refer to the judgment of the Court in Henn ' ... cannot be regarded as amounting to a 55 and Darby, which concerned the measure designed to give indirect protection application of a ban on imports into the to some national product or aimed at United Kingdom of 'indecent or obscene creating arbitrary discrimination between articles'. This case also concerned the justi­ goods of this type depending on whether fication of a provision of English law which they are produced within the national was not applied in a uniform manner territory or another Member State' (ibid.). throughout the territory of the United Kingdom; furthermore, it was apparent that in practice (unlike in the present case) the strictest rule was applied to imported goods. There again, the Court was asked whether there was any arbitrary discrimination or a 33. To conclude the foregoing inquiry into disguised restriction on trade. On that point possible grounds justifying the measure, I the Court stated as follows: would once again stress the following point: this inquiry in my view strikingly illustrates the fact that a measure which is regarded as necessary by a Member State may often only be appraised if the Court is prepared to concern itself with areas of policy for which 'Whatever may be the differences between Community law provides no, or at any rate the laws on this subject in force in the few, criteria of assessment. This is the reason why I suggest that such a difficult 54 — There is considerable doubt on this point, all the grounds relied upon to justify the rule presuppose that shops arc inquiry relating to national measures such as closed on Sunday, in fact, however, the Shops Act permits those at issue here should be avoided as far shops to open on Sunday, at least if they open only to sell exempted goods In practice it is clear that tins exception is as possible by interpreting Article 30 in widely used Sec paragraph 22 of the Home Office Repon, cued above in footnote 47 accordance with the intendment of the 55 — Cued above in footnote 49 Treaty.

OPINION OF MR VAN GERVEN —CASE C-145/88

Proposed reply to the preliminary questions

34. In conclusion, I propose that the Court should reply to the preliminary questions asked by Cwmbran Magistrates' Court as follows:

'A national rule which prohibits retail premises from being open on Sunday for the sale of goods to customers, save in respect of certain specified items, is not covered by the prohibition laid down in Article 30 if the rule does not cause imported goods tobe discriminated against or placed at an actual disadvantage compared with domestic goods and if it does not screen off the domestic market of the Member State in question or make access to that market substantially more difficult or unattractive for imported goods to which the rule applies.'

In the event that the Court should nevertheless decide that such a rule is in principle a measure caught by Article 30, I propose in the alternative that the Court should answer the preliminary questions as follows:

'Articles 30 and 36 of the Treaty do not preclude a national rule which prohibits retail premises from being open on Sunday for the sale of goods to customers, save in respect of certain specified articles, if the rule does not cause imported goods to be discriminated against or placed at an actual disadvantage compared with domestic goods and if any obstacles to intra-Community trade which may be caused by the application of that prohibition are not greater than is necessary for encouraging non-working activities and social contacts on a specified day which is already devoted to those purposes by a large part of the population.'

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