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Súdny dvor Európskej únie·15.12.1993

C-419/92

ECLI:EU:C:1993:936

Súd
Súdny dvor Európskej únie
IČS
61992CC0419

SCHOLZ

OPINION OF ADVOCATE GENERAL JACOBS delivered on 15 December 1993 *

My Lords, taken into account she would have been awarded an extra seven points and would have risen to 11th place. It is moreover clear that, since 21 persons have been appointed as a result of the competition, the failure to take into account her service in the German post office prevented her recruitment as a canteen assistant at the University of Cagliari.

1. In 1984 the University of Cagliari orga­ nized an open competition for the recruit­ ment of canteen assistants. One of the unsuc­ 2. On 6 May 1986 the list of successful can­ cessful candidates was Ingetraut Scholz, who didates was published. On 4 July 1986 Mrs was born a German citizen but acquired Ital­ Scholz commenced proceedings against the ian nationality by marriage. As emerges from University of Cagliari 1 before the Tribunale the case-file, the selection board appointed Amministrativo Regionale per la Sardegna. by the university decided that points were to She sought the annulment of the decision be awarded in respect of the candidates' pre­ establishing the list of successful candidates, vious employment in the public service. 2.5 arguing that the refusal to take into account points were to be awarded for each year's employment in the public service of a Mem­ service in functions similar or 'superior' to ber State other than Italy was contrary to those attaching to the posts to be filled. One Community law. The Italian court decided, point was to be awarded for each year's ser­ on 10 June 1992, to seek a preliminary ruling vice in different functions. From 1965 on the question: to 1972 Mrs Scholz had worked for the Ger­ man post office as a postal assistant, and she asked for that experience to be taken into account. The selection board took the view that only experience in the Italian public ser­ vice could be taken into account and so 'Whether Articles 7 and 48 of the EEC refused to give her any credit for her years of Treaty and Articles 1 and 3 of Regulation service with the German post office. Mrs No 1612/68 may be interpreted as preclud­ Scholz was 54th in the order of merit drawn ing, in connection with an open competition up by the selection board. It is clear from the to fill posts not falling within those covered documents before the Court that if her ser­ vice in the German post office had been

1 — The order for reference refers to another party to the pro­ ceedings, namely Cinzia Porcedda. It appears from the case- file that she was one of the successful candidates in the same * Original language: English. competition.

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by the reservation referred to in Article 48 Court's restrictive interpretation of that pro­ (4), the possibility of disregarding work car­ vision. She then cites Sotgiu v Deutsche ried out in the public service of another Bundespost, in which the Court held that Member State, when work carried out for a Community law prohibits 'not only overt public authority of the State in which the discrimination by reason of nationality but competition is published is regarded as rel­ also all covert forms of discrimination which, evant experience for the purposes of the list by the application of other criteria of differ­ of successful candidates to be drawn up on entiation, lead in fact to the same result' completion of the competition procedure.' (paragraph 11) . She also relies on Article 3 (1) of Council Regulation (EEC) No 1612/68 of 15 October 1968 on freedom of move­ 3 ment for workers within the Community, which provides as follows:

The order for reference was finally received at the Court on 17 December 1992. 'Under this Regulation, provisions laid down by law, regulation or administrative action or administrative practices of a Member State shall not apply:

3. Written observations have been submitted by Mrs Scholz, the Commission and the — where they limit application for and French and Italian Governments. In addi­ offers of employment, or the right of for­ tion, all were represented at the hearing. All eign nationals to take up and pursue agree that the relevant provisions of Com­ employment or subject these to condi­ munity law must be interpreted as meaning tions not applicable in respect of their that, in the circumstances of the present case, own nationals; or employment in the public service of another Member State must be taken into account in the same way as employment in the Italian public service. — where, though applicable irrespective of nationality, their exclusive or principal aim or effect is to keep nationals of other Member States away from the employ­ ment offered.

4. Mrs Scholz points out that Article 48 (2) of the Treaty prohibits 'any discrimination based on nationality between workers of the Member States as regards employment, This provision shall not apply to conditions remuneration and other conditions of work relating to linguistic knowledge required and employment'. She observes that the post for which she was a candidate lies outside the 'public service' exception provided for in 2 — Case 152/73 [1974] ECR 153. Article 48 (4) of the Treaty, in view of the 3 — OJ, English Special Edition 1968 (II), p. 475.

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by reason of the nature of the post to be penalize, in comparison with its own nation­ filled.' als or residents who have spent their entire working life in that Member State, Commu­ nity workers who have worked in more than one Member State in exercise of their funda­ mental right of free movement within the Community. 5. The Commission's position is broadly similar to that of Mrs Scholz but is argued more fully. The Commission observes that the general prohibition of discrimination laid down in Article 7 (now Article 6) of the Treaty may be disregarded since, according to the Court's case-law, it only applies inde­ pendently in situations not governed by more specific provisions of Community 4 law; the situation that arises in the present case is governed by Article 48 (2) of the 6. The French Government develops argu­ Treaty and Article 3 (1) of Regulation ments similar to those of the Commission, No 1612/68. The Commission considers that but then raises certain difficulties regarding those provisions may be relied on by Mrs the implementation of the principle that Scholz notwithstanding that she has Italian experience acquired in the service of another nationality. The decisive element, according Member State must be treated as equivalent to the Commission, is that she has exercised to experience acquired with a public author­ her right of free movement: having worked ity in the Member State in which the vacancy first in her Member State of origin, she now is to be filled. seeks employment in another Member State; the fact that she has acquired the nationality of the second Member State does not mean that she cannot claim the benefit of the Community rules on free movement. According to the Commission, the same principles would apply in the case of an ordinary Italian national who had worked in another Member State and then returned to her country of origin. On that point the 5 Commission cites the Singh judgment. The 6 7. In the first place, the French Government Commission then cites a number of cases from which it extracts an all-embracing prin­ observes that it may not always be easy to ciple to the effect that no Member State may determine whether employment in another Member State constitutes employment in the public service, since the boundary between the public and private sectors differs from 4 — Case C-10/90 Masgio v Bundesknappschafl [1991] ECR one State to another. If, for example, experi­ I-1119, paragraphs 12 and 13. 5 — Case C-370/90 R v Immigration Appeal Tribunal and ence with the German post office is taken Sitinder Smgb, ex parte Home Secretary [1992] ECR 1-4265. into account, would it also be necessary to 6 — Case 15/69 Sudmilch v Ughola [1969] ECR 363; Case 20/85 Roviello v Landesversicherungsanstalt Schwaben [1988] take into account similar experience in ECR 2805; Case C-10/90 Masgio (cited in note 4) and Case another Member State in which the postal C-349/87 Parasela v Landesversicherungsanstalt Württem- berg [1991] ECR I-4501. service has been privatized?

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8. The French Government then points out 10. However, in spite of these reservations that public authorities often pursue a policy the French Government considers that in the of internal mobility and fill vacancies by type of situation which arises in the present means of competitions in which only offic­ case a public authority must give credit for ials who are already in their service may par­ experience acquired in the public service in ticipate. If I have understood the argument another Member State as though it had been correctly, it runs as follows: The public acquired in the home State. administration must, when filling vacancies, be allowed to give preference to its existing servants, even though that will tend to favour its own nationals since most civil ser­ vants have the nationality of the Member State which employs them. To hold other­ wise would mean that if, for example, the 11. My views on the issues raised by this Italian Ministry of Health held an internal case are as follows. competition reserved to its serving officials, it would have to throw the procedure open to officials serving in the corresponding min­ istries of the other Member States. But on the assumption that public authorities may give preference to their own officials by organizing internal competitions, why should Community law permit that form of 12. Article 48 (1) of the Treaty provides that 'disguised discrimination' and yet prohibit the free movement of workers within the the practice followed by the University of Community shall be ensured by the end of Cagliari in the present case? the transitional period at the latest. Accord­ ing to Article 48 (2), the free movement of workers entails the abolition of any discrimi­ nation based on nationality between workers of the Member States as regards employ­ ment, remuneration and other conditions of work. Article 48 (4) excludes the application of those provisions to 'employment in the public service'.

9. At the hearing the French Government stressed that certain difficulties would ensue if the principle of the recognition of periods of employment completed in other Member States were extended beyond the stage of init­ 13. More detailed provisions concerning the ial recruitment and applied to the continuing free movement of workers are contained in career of serving officials. In particular, the Regulation No 1612/68, of which Articles 1 French Government seemed concerned that and 3 are mentioned in the question referred. its system of internal promotions would be Article 1 of the regulation adds little to severely disturbed if seniority acquired in Article 48 of the Treaty. Article 3 (1) of the other Member States were taken into regulation is of interest because it expressly account. prohibits covert discrimination based on

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nationality, a matter which I shall return expressly prohibited by Article 3 (1), second to later. indent, of Regulation No 1612/68, which — as I have already noted — prohibits the application of provisions laid down by law, regulation or administrative action or admin­ istrative practices of a Member State 'where, though applicable irrespective of nationality, their exclusive or principal aim or effect is to 14. It is clear from the Court's existing case- keep nationals of other Member States away law that the posts in question in the present from the employment offered'. case lie outside the scope of Article 48 (4) and are therefore subject to the principles of free movement and non-discrimination. The Court has construed Article 48 (4) narrowly, holding that it covers only 'posts which involve direct or indirect participation in the exercise of powers conferred by public law and duties designed to safeguard the general interests of the State or of other public authorities'. 7The justification for excluding such posts from the principle of free move­ ment is that they 'presume on the part of 16. In the present case Mrs Scholz is clearly those occupying them the existence of a spe­ not a victim of overt discrimination, since cial relationship of allegiance to the State and the disputed practice of the selection board reciprocity of rights and duties which form does not expressly provide for a difference in 8 the foundation of the bond of nationality'. treatment between those who possess Italian Clearly, the post of canteen assistant in a nationality and those who do not. As a result university does not satisfy those criteria. of her acquisition of Italian nationality by marriage, Mrs Scholz could not in any event be a victim of overt discrimination against non-Italians. At this juncture it is convenient to point out that Mrs Scholz might have suf­ fered overt discrimination, were it not for her acquisition of Italian nationality by mar­ 15. Article 48 (2) prohibits not only overt riage: instead of wrestling with the question discrimination based on nationality but also whether her experience in the German post all forms of disguised (or covert) discrimina­ office is equivalent to experience in the Ital­ tion which, by applying other distinguishing ian post office, the selection board would 9 criteria, lead in fact to the same result. presumably have eliminated her on the Covert discrimination is in addition ground that she did not possess Italian nationality, as required by Article 2 (a) of the competition notice, a copy of which is in the case-file lodged with the Court by the 7 — Case 149/79 Commission v Belgium [1980] ECR 3881, para­ graph 10; see also Case 307/84 Commission v France [1986] Tribunale Amministrativo Regionale per la ECR 1725. Sardegna. That nationality requirement, 8 — Ibid. 9 — See most recently, Case C-111/91 Commission v Luxem- which is not of course in issue in these pro­ bourg [1993] ECR I-817. which confirmed established case- ceedings, is a flagrant breach of Article 48 in law dating back to Sotgiu v Deutsche Bundespost (cited above in note 2). the light of the case-law cited above.

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17. Though not a victim of overt discrimina­ that Article 3 (1) of Regulation No 1612/68 tion (thanks largely to the fortunate circum­ also has direct effect. There, the Court held stance of her marriage), Mrs Scholz has in (in paragraph 26) that: my view suffered covert or disguised dis­ crimination, since the selection board's prac­ tice of refusing to take account of experience acquired in another Member State is likely to affect nationals of other Member States more severely than it affects Italian nationals. That '... the non-discriminatory treatment pro­ is so because most Italian candidates will vided for in the first indent of Article 3 (1) of have acquired their previous experience (or Regulation No 1612/68 consists in the appli­ the greater part of it) in Italy, whereas most cation to persons covered by that provision candidates from other Member States will of the same provisions laid down by law, have acquired their previous experience (or regulation or administrative action and the the greater part of it) in other Member same administrative practices as are applied States. to nationals of the host State.'

It is common ground that the University of 18. Thus, the refusal to take account of Mrs Cagliari is a public body and that it must Scholz's experience in the German post therefore be regarded as part of the Italian office is in principle contrary to Article 48 State for the purposes of obligations flowing (2) of the Treaty. It also appears to be con­ from Community law. There is therefore no trary to Article 3 (1) of Regulation need to decide whether Article 48 (2) of the No 1612/68, since the 'exclusive or principal Treaty and Article 3 (1) of Regulation aim or effect' of distinguishing between No 1612/68 have horizontal direct effect, in employment in the Italian public service and the sense that even private employers are employment in the public service of another prohibited from practising discrimination Member State is to prevent the recruitment based on nationality between workers of the of nationals of other Member States. Member States.

20. As to the question whether Mrs Scholz's 19. It is well established that Article 48 (2) rights are affected by her acquisition of Ital­ of the Treaty has direct effect: Van Duyn v ian nationality, it may at first sight seem 10 Home Office. It is clear from the judgment strange that an Italian national should be 1 in Gül v Regierungspräsident Düsseldorf 1 able to invoke the prohibition of discrimina­ tion on grounds of nationality against an Italian rule or practice which discriminates against non-Italians. I am however convinced 10 — Case 41/74 [1974] ECR 1337. 11 — Case 131/85 [1986] ECR 1573. that that is indeed the case.

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21. In my view, it would be illogical to hold of the transitional period at the latest'. Such that Mrs Scholz was entitled to invoke freedom of movement would not be secured Article 48 (2) as long as she possessed only if a Member State could deter persons from her original German nationality but that she taking up employment in other Member was suddenly deprived of the right to object States by refusing to value experience to discriminatory practices when she acquired in other Member States when they acquired Italian nationality by virtue of her subsequently return to their country of ori­ marriage. Her acquisition of Italian national­ gin. It is clear that practices adopted by the ity is fortuitous and irrelevant, in the sense public bodies of a Member State which that it in no way changes the fundamental impede the free movement of workers can be fact that she is the victim of a practice which challenged by all Community nationals, 12 amounts to covert discrimination based on including nationals of the State concerned. nationality. Moreover, she is a victim of that practice because she first worked in her Member State of origin and now wishes to work in another Member State. Hence, she clearly belongs to the category of persons who are intended to benefit from the free­ dom of movement established by Article 48. She cannot have ceased to belong to that cat­ 23. The significance of such an obstacle to egory simply because she has acquired the freedom of movement should not be under­ nationality of the Member State in which she estimated. Suppose for example that a wishes to exercise her freedom of movement. teacher with the nationality of Member State A went to work in Member State B for 20 years, before deciding to continue his career in Member State A, and that the authorities in that country determined his grade and sal­ ary without consideration of his experience acquired in Member State B. If such a prac­ tice were permitted, the persons affected by it would have such a strong incentive to pur­ sue their entire career in a single State that freedom of movement would be illusory.

22. Even if Mrs Scholz had been born an Italian national and had taken up employ­ ment in the German post office in exercise of her right of free movement under Article 48, she would in my view still be entitled to ask the Italian authorities to take into account 24. Although it may not be possible to that experience as though it had been oblige private employers to take account of acquired in Italy. But it could be that the basis for that proposition lies not so much in Article 48 (2) but rather in Article 48 (1), 12 — Sec C.isc C-19/92 Kraus v Land Baden-Wiirttcmberg [1993] which — as I stated earlier — provides that ECR 1-1663, paragraphs 16 and 17, which concerned the obligation on a Member State to recognize educational 'freedom of movement for workers shall be qualifications acquired by its nationals in other Member States; sec also paragraph 19 of my Opinion in Case secured within the Community by the end C-111/91 Commission v Luxembourg (cited in note 9).

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experience acquired in other Member States, respect of previous experience in functions it is clear in my view that a public body that were unrelated to those of a canteen which acts as an employer must in principle, assistant. It is clear therefore that no argu­ by virtue of Article 48 of the Treaty and ment could be founded, in the present case, Article 3 (1) of Regulation No 1612/68, on the obvious differences between the func­ equate experience acquired in other Member tions of a postal assistant and those of a can­ States to experience acquired in the Member teen assistant or on the equally obvious dif­ State concerned, when deciding whether and ferences between the gastronomic traditions on what terms to employ a Community of Germany and Italy. Mrs Scholz's previous national. experience was disregarded not because it involved a different type of work but because it was acquired in a different Mem­ ber State.

25. It is clear from the Sotgiu judgment that covert discrimination is not prohibited by Article 48 (2) if the difference in treatment is objectively justified. Thus, if there were sound reasons for considering that the expe­ rience acquired by Mrs Scholz in the Ger­ man post office is not as relevant as experi­ ence acquired in the Italian public service, having regard to the nature of the post for which she is a candidate, the University of Cagliari might be entitled to disregard that 27. What then is the purpose of a rule under experience partially or totally. which points are awarded in respect of a can­ didate's previous employment in the public service, even though the duties performed were entirely different from those attaching to the vacant posts? It seems to me that its main purpose is to give credit to those who have shown an aptitude for public service, on the assumption that those who serve the State in its many manifestations develop a 26. In order to appraise whether the Univer­ special ethos — which may not be shared by sity's refusal to recognize experience the employees of private undertakings — acquired in another Member State is objec­ and are motivated by factors that differ tively justified it would be useful to consider essentially from those obtaining in the pri­ briefly the purpose of the rule according to vate sector. Typically, employment in the which points are awarded in respect of a can­ public service implies a willingness to accept didate's previous employment in the public relatively modest financial rewards in return service. In this regard, it is important to note for greater long-term security, together, per­ that, under the rule applied by the selection haps, with the satisfaction of rendering ser­ board, points were to be awarded even in vice to the collectivity.

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28. If that is the underlying purpose of the private nature of a candidate's previous rule in question, I do not see what objective employer in another Member State, that justification there can be for disregarding a doubt could readily be resolved, for example candidate's previous employment in the pub­ on the basis of certificates issued by the lic service of another Member State. A candi­ employer in question or by the consular date who has worked in the German post authorities of the Member State in which it is office is as likely to have developed a special situated. aptitude for public service as a candidate who has worked in the Italian post office. Indeed, the suggestion that someone who has 31. As regards the possibility of filling worked in the public service in Germany is vacancies by means of internal procedures by that token less meritorious than someone reserved to the serving officials of certain who has worked in the public service in Italy government departments or public author­ is contrary to the whole spirit of Commu­ ities, I do not think that the ruling to be nity law. given in the present case need prejudge the question of the legality of such procedures. If they operate to the disadvantage of the nationals of other Member States, the issue 29. I should like finally to address briefly will perhaps be raised in some future case the concerns expressed by the French Gov­ and the Court will be able to rule on it in the ernment about the wider implications of a context of a specific factual situation. ruling that would require experience acquired in other Member States to be taken into account when posts in the public service 32. As regards the question whether pre­ are filled. vious experience acquired in another Mem­ ber State by a serving official need be taken into account when the further career of such 30. As regards first of all the difficulty of an official is considered, that question also is determining whether experience acquired in not directly raised in the present case. In another Member State was in the public sec­ view of the concerns expressed by the tor or not, I do not see how that practical French Government, it would be preferable problem can affect the application of the in my opinion to limit the ruling in the principle that Community nationals should present case to the question of discrimina­ not suffer discrimination on grounds of tory barriers placed in the way of a Commu­ nationality in the field of employment. If nity national's initial recruitment by a public there were some doubt about the public or authority of a Member State.

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Conclusion

33. I am accordingly of the opinion that the question referred to the Court by the Tribunale Amministrativo Regionale per la Sardegna should be answered as follows:

Article 48 of the Treaty, in conjunction with Article 3 (1) of Council Regulation (EEC) No 1612/68 of 15 October 1968 on freedom of movement for workers within the Community, must be interpreted as meaning that, where a public body of a Member State, in recruiting staff for posts which do not fall within the terms of Article 48 (4) of the Treaty, provides for account to be taken of candidates' previous employment in the public service, that body may not, in relation to Community nationals, differentiate between employment in the public service of that State and employment in the public service of another Member State.

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