C-184/96
ECLI:EU:C:1997:495
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COMMISSION v FRANCE
OPINION OF ADVOCATE GENERAL LA PERGOLA delivered on 16 October 1997 *
I — The subject-matter of these proceedings tions with foie gras as a base is consumed on and the content of the national measure the domestic market. 1 considered by the Commission to be con- trary to Article 30 of the EC Treaty
That is not all: to this day the production, processing and marketing of foie gras are still 1. In these proceedings the Commission of organised, even in the other producer coun the European Communities has asked the tries, according to professional practices and Court to declare, pursuant to Article 171 of rules which gradually took hold in France the EC Treaty, that, by adopting Ministerial and were subsequently codified by the French Decree No 93-999 of 9 August 1993 relating legislature. As a matter of fact — it is hardly to preparations with foie gras as a base, surprising — in France the trade descriptions without taking account of the Commission's of foie gras and of preparations with foie gras reasoned opinion of 1 February 1992 and its as a base have been subject to detailed regula reasoned opinion of 14 October 1994, con tion since 1912. The names in French are fur cerning mutual recognition, the French thermore widely used — often with a literal Republic has failed to fulfil its obligations translation into the national language — in under Article 30 of the Treaty. other Member States and in the United States of America.
2. The parties to these proceedings agree that since the 16th century the image of foie gras has been inseparably linked to French gastro 3. Ministerial Decree No 93-999 of 9 August nomic tradition. Furthermore, France today 1993 ('the Decree'), which entered into force still holds an extremely important position on on 1 January 1994, specifies in detail the com the market in this product, being responsible position and sets standards relating to the fol for, on average, about 80% of world produc lowing preparations with foie gras as a base tion of raw foie gras and 95 % of its pro (see Article 2): whole foie gras, foie gras, cessing. In addition, about 90% of French production of raw foie gras and of prepara 1 — According to data supplied by the French Government for 1995, the only Member States to reach a significant level of consumption of foie gras — apart from France (with about 12 500 tonnes) — were Spain, Belgium and Germany (with * Original language: Italian. about 250, 150 and 100 tonnes' consumption respectively).
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blocks of foie gras (these three preparations ment to state 'in gelatine' in addition to the have a base of either goose or duck foie gras), trade description. liver parfait, liver medallions or pâté, galan tine of liver or liver mousse (the last four preparations can have a basis of goose foie gras or duck foie gras or goose and duck foie gras).
4. Article 1 of the Decree prohibits the pos session (with the view to sale or free distribu tion), marketing and giving away of prepara tions with foie gras as a base which do not satisfy the standards laid down by the Decree in respect of composition, production and presentation and which bear one of the trade descriptions listed above. In particular, for each of the products con cerned the Decree specifies the minimum foie 2 gras content (see Article 2), and also those permitted ingredients which are necessary and those which are additional (see Articles 3 to 10). Article 12 lays down the maximum sac charose and seasoning content (0.2 and 4 % 5. Nevertheless, the Decree permits char respectively) for all the preparations covered cuterie products of which the trade descrip by the Decree; in addition, for each of them, tions (as opposed to those defined in Article the Decree specifies the maximum percentage 2) refer to foie gras to be marketed, provided of fat given off and of homogenate (homoge- that the proportion of foie gras used in those 3 nai) and/or water, the maximum degree of products is at least 20%. In such case, the humidity and specific detailed rules con words 'with goose liver' or 'with duck liver' cerning presentation or packaging (Articles 3 must be added to the trade description (Article 4 to 8). Finally, in Articles 9 and 10 of the 13). Decree, the French legislature laid down the conditions to which trade descriptions refer ring to truffles are subject, and the require
II — Arguments of the parties 2 — As provided in the decree, whole foie gras, foie gras and blocks of foie gras are composed solely of foie gras and sea- soning; however the minimum foie gras content of liver par- fait is 75%, and that of liver medallions or pâté, galantine of liver and liver mousse is 50%. It should be noted that the calculation of the percentage of foie gras does not take into account certain ingredients (for example the cooking fat (graisse de pochage) — defined as 'the fat released by foie gras when it is processed' — and meat trimmings in the case of liver parfait, galantine of liver and liver mousse). 3 — Homogenate is defined as 'all that part of the foie gras which 6. In the Commission's opinion, the Decree has not remained in one piece after the pieces and fragments of less than 20 grammes weight have been packed together'. is contrary to the Treaty provisions con 4 — For example, the maximum number of pieces of the lobe of cerning the free movement of goods, since it the liver (not less than 20 grammes in mass), in the case of prepacked whole foie gras of net mass not greater than 250 does not provide for the mutual recognition grammes (see Article 3), and the minimum total mass of pieces of preparations with foie gras as a base legally (not less than 10 grammes in mass), where their presence is shown on the labelling of a block of foie gras (see Article 5). produced and marketed in other Member
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States — that is to say, in accordance with riding public-interest requirements and in so national legislation or proper production pro far as it is in fact proportionate to the pursuit cesses — with the same names as those gov of that objective. erned by the Decree.
9. The Commission acknowledges that the 7. The Commission considers that, although Decree is in accordance with the overriding the contested measure applies without dis requirements of protection of French con tinction to domestic products and to those sumers and fair trading on the national market. imported from other Member States, the fact that generic trade descriptions are reserved solely to preparations with foie gras as a base which satisfy the quality and composition requirements laid down by the French legis lature is — in the absence of a mutual recog nition clause — a measure having equivalent It observes, however, that the prohibition on effect to a quantitative restriction on imports. the marketing in France, under any of the trade descriptions regulated by law, of prepa rations with foie gras as a base which do not comply with the requirements as to composi tion, production and presentation laid down by the Decree is so absolute that it applies — in the absence of a mutual recognition clause In particular, the Commission considers that — even to foreign products which depart only the Decree entails a significant competitive marginally from the French rules. disadvantage for producers, especially foreign producers, who intend to use the names pre scribed by the French legislature in order to market products capable of replacing the tra ditional products, but which are innovative. Forced to use trade descriptions different from those already used on the market, those pro ducers suffer a significant limitation of their According to the Commission, the measure freedom to compete. in issue therefore creates obstacles to trade between Member States disproportionate to the objectives pursued.
8. According to the Commission, the imposi tion of restrictions on the marketing in France of food products lawfully manufactured and 10. The Commission agrees that the preven marketed in other Member States can be tion of commercial offences relating to food lawful only if it is intended to satisfy over standards constitutes a legitimate objective
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but it challenges the solution adopted by the 11. In addition, there are, in the Commis Decree in order to enable consumers to choose, sion's view, no grounds for considering that with full knowledge of the facts, products to mutual recognition of preparations lawfully which they attribute specific qualities, because produced and marketed within the Commu they are manufactured from particular raw nity risks driving one or more French pro materials or because they have a given con ducers — to whom the stricter technical and tent of a characteristic ingredient. The Com commercial requirements laid down by the mission maintains that less restrictive mea Decree would continue to apply — to estab sures could be relied on for that purpose. lish themselves in another Member State (or Those means include, first of all, according to to export all or part of their own production the case-law of the Court, 5suitable labels there, in order to reimport it into France) for concerning the nature of the product sold or the sole purpose of benefiting from less restric the percentage of raw materials used: label tive rules. The existence of such a risk is put ling equivalent, with regard to the informa forward by the French Government as evi tion it contains and to how easily it may be dence that the Decree is proportionate in understood by consumers in the importing nature. State, to the trade description covered by the rules.
In that connection, the Commission observes that, in order to avoid such risks of deflec tion of trade, it would have been sufficient for the French authorities to adopt a measure containing a mutual recognition clause, iden tical or similar to that earlier proposed by the 6 Commission, containing a reference to the Moreover, the competent national supervi criteria of 'unvarying' production and sory authorities, according to the Commis according to 'traditional' processes. sion, ensure that preparations of foie gras marketed in France under one of the trade descriptions provided for by the Decree in fact contain, to give just one example, the percentages of foie gras stated on the label ling. Since those responsible for selling a product which differs substantially from that 12. Finally, the Commission returns to the corresponding to the name in question used alleged incompatibility of the Decree with could be prosecuted under the law, it follows Article 30 of the Treaty, while acknowledging that mutual recognition of preparations law that a mutual recognition clause would have fully produced within the Community does no immediate effect, given the absence of not create any particular risk of unfair com petition and misrepresentation to consumers.
6 — From the documents in the case, it appears that the clause proposed by the Commission read as follows: 'Preparations with foie gras as a base produced in an unvarying and fair 5 — The Commission cites, in particular, Case 27/80 Fietje [1980] manner in accordance with traditional procedures existing in ECR 3839. other Member States of the EEC may be marketed in France'.
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equivalent legislation in the other Member ambiguous terms — that the Decree 'may, on States and the probable compliance by the certain points, constitute a measure having other Community producers with the French equivalent effect'. measure.
It maintains, however, that the purpose of the By seeking to have such a clause inserted in contested measure is not to impose the use of legislation intended to last for some time, the arbitrarily determined names, but rather to Commission has focused its attention on the prevent certain customary names — which potential future effects of such legislation. The have now in practice become a sort of 'rec clause would ensure that where preparations ognition mark' or 'guarantee of quality' — with foie gras as a base which do not satisfy from being used to market products which the conditions as to composition, manufac do not satisfy the objective criteria of com ture and presentation laid down by the French position, production and presentation, to legislation are lawfully manufactured and which those names traditionally correspond offered for sale in another Member State under in the eyes of the purchasers. one of the trade descriptions governed by the Decree, they could lawfully be marketed under the same names in France as well.
The French Government therefore considers that the Decree is justified by overriding requirements of consumer protection and fair The Commission refers, in addition, to the trading which would seem to be particularly settled case-law of the Court, according to deserving of protection in relation to rather which national legislation for the protection expensive products. Furthermore, in its view, of consumers must not in any way be used to the Decree is proportionate to those require crystallise given consumer habits so as to ments. consolidate an advantage acquired by national 7 industries concerned to comply with them.
14. With particular reference to the trade descriptions 'whole foie gras', 'foie gras' and 13. For its part, the French Government 'blocks of foie gras' — which the Decree, as acknowledges — admittedly, in somewhat we have seen, reserves for preparations con taining solely foie gras, whether whole or in pieces — the French Government argues that the measure in question is fully compatible 7 — See, ex multis, Case 178/84 Commission v Germany [1987] ECR 1227, paragraph 32. with Directive 79/112/EEC relating to the
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labelling and the presentation of foodstuffs lations or administrative provisions apply to for sale to the ultimate consumer ('the Direc the foodstuff in question or, in the absence of tive'), which, in the absence of any harmoni any such name, the name customary in the sation of the disputed trade descriptions, con Member State where the product is sold to stitutes the only Community legislation the ultimate consumer or a description of the applicable to them. foodstuff and, if necessary, of its use, that is sufficiently precise to inform the purchaser of its true nature and to enable it to be distin guished from products with which it could be confused'.
Article 2(1) of the directive provides that 'the labelling and method used must not:
(a) be such as could mislead the purchaser to a material degree, particularly: 16. In the opinion of the French Govern ment, it follows from the Court's decision in Deserbais that the operative part of the Decree is proportionate to the imperative require ments of consumer protection and fair trad 9 ing. The disputed trade descriptions were in (i) as to the characteristics of the food fact fixed on the basis of objective factors stuff and, in particular, as to its nature, which give rise to the essential characteristics identity, properties, composition, of preparations with foie gras as a base: namely, quantity, durability, origin or prov the composition of the products (in essence, enance, method of manufacture or production'.
9 — See the judgment of 22 September 1988 in Case 286/86 Min- istère Publique v Deserbais [1988] ECR 4907. In that judg- ment, the Court considered whether there are limits to the power of a Member State to raise obstacles, by means of mea- sures restricting the trade name of a certain product (in that case, by making the use of the trade name Edam conditional on a minimum fat content of 40%), to imports of products of the same type — even where adequate information about 15. In addition, the French Government those products is ensured for consumers — where the product presented outside the Member State of origin under the observes more generally that the trade descrip reserve trade name 'is so different, as regards its composi- tional production, from the products generally known by that tions in issue were defined pursuant to Article name in the Community that it cannot be regarded as falling 5(1) of the Directive, according to which 'the within the same category': ibid., paragraph 13 (it was not, however, necessary to settle that question in the circumstances name under which a foodstuff is sold shall be of the case in the main proceedings which concerned imports into France of cheese containing 34% fat). See also the the name laid down by whatever laws, regu (slightly) earlier judgment of 14 July 1988 in Case 298/87 Smanor ([1988] ECR 4489, paragraphs 21 to 25), in which the Court left it to the national Court to decide whether the dif- ferent characteristics (in particular, in relation to the number of live lactic bacteria) of deep frozen yoghurts lawfully pro- duced and marketed in other Member States in relation to the 8 — Council Directive 79/112/EEC of 18 December 1978 on the quality requirements laid down by French rules relating to approximation of the laws of the Member States relating to fresh yoghurts were so substantial as to justify for the former, the labelling, presentation and advertising of foodstuffs for on being imported into France, a name other than the reserved sale to the ultimate consumer (OJ 1979 L 33, p. 1), as subse- name of 'yoghurt'. quently amended.
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the percentage contained of the raw material) Commission, could not in any event serve to and the traditional production and presenta supply adequate information for purchasers tion processes used. Furthermore, it is clear concerning other factors responsible for the that a product containing significantly less particular taste of the products in question: foie gras than the minimum prescribed by the that is to say, the traditional production and French legislature cannot aspire to any of the presentation processes. reserved trade descriptions if it is not to mis lead consumers and adversely affect fair trading, since 'it cannot be regarded as falling within the same category' as each of the preparations covered by the Decree.
19. Second, with specific reference to pos sible imports of preparations with foie gras as a base which do not comply with the require ments of the French recipe, the imposition by the national authorities of a trade description 17. In emphasising that preparations with foie including an additional statement concerning gras as a base are traditional products which the use of those ingredients — as suggested cannot be placed on the same footing as by the Commission — would be in conflict modern food products, the French Govern with the case-law of the Court; more specifi ment states that the trade descriptions in dis cally, it would be so in conflict whenever pute, inherited from very old customs ingredients not covered by the Decree already common to the majority of the French people, appear in the usual list of ingredients for that 10 constitute the best means of supplying con product. sumers with correct information.
The Commission therefore proposed that pro ducers in other Member States should, on a 18. On the other hand, the use of labelling purely voluntary basis, resort to fixing labels merely stating the proportion of foie gras mentioning the limited content of foie gras contained in an individual preparation would and indicating the minimum quantity of that be insufficient for that purpose. ingredient expressed as a percentage, as pro vided for by Article 7(1) of the Directive. In
10 — See Case C-51/94 Commission v Germany [1995] ECR I-3599, in which the Court held that it is contrary to Article 30 of the Treaty for a Member State to require — as condi- tion for marketing certain foodstuffs in its territory which contain an ingredient which is not in accordance with the prescriptions of a national recipe — the trade description to First of all, the French Government submits carry an additional statement indicating that that ingredient has been used, even if it is already included in the list of that that alternative solution, proposed by the ingredients prescribed by Article 6 of the Directive.
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this connection, however, the French Gov cannot replace any traditional names, to which ernment maintains that 'relying on the good consumers have been accustomed for a long will' of foreign competitors would constitute time, and which represent in synoptic form a manifestly unsatisfactory means of pro precise qualities of production and taste, all tecting French consumers. the decisive elements of which are not neces sarily known to purchasers.
20. Third, the French Government acknowl 21. Furthermore, contrary to the Commis edges — with regard to the two-fold criterion sion's submissions, the application of the 1 Decree to imported products is not in any laid down by the Court in Fietje 1— that, if the labelling of a product of another Member way liable to lead to crystallising the habits of State which is not in conformity with the French consumers of preparations with foie Decree indicates specifically not only the com gras as a base, so as to consolidate the advan position, but aho the production method, that tage acquired by the national industry. label would in fact contain 'at least the same information' supplied by the applicable trade name governed by the Decree.
The French Government claims that foreign producers too remain entirely at liberty to offer for sale on the French market new preparations containing foie gras, so long as they use names other than those governed by In any event, however, the second condition the Decree, and always without prejudice to laid down by the Court's case-law is not sat the prohibition on referring to foie gras in the isfied, since that condition requires the infor description if the percentage of raw material mation on such a label to be as comprehen used is less than 20 %. In other words, the sible to French consumers as the trade effects of the Decree on the free movement of description determined by the national legis goods, as a fundamental freedom, are those lation. According to the French Government, minimal effects allowed by the overriding the average consumer does not know exactly requirement of consumer protection. what is the minimum content of foie gras tra ditionally contained in each type of prepara tion, still less the combination of factors, con nected to the production method, which creates the special tastes characteristic of each preparation. Therefore, even a long and com plex description of the composition and pro 22. Finally, with regard to the absence of any duction method on the label of the product mutual recognition clause in the Decree — which, as I have pointed out, constitutes the specific subject-matter of these infringement 11 — See above, footnote 5, and the relevant part of the judgment. proceedings — the French Government
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contends that the alleged obstacles to the free Member States allowed the use of that term movement of goods which the Commission as generic description of fish eggs in general. challenges in the present case are not only not actual, but not even potential.
It argues that imports into France — a market which, as we have seen, is virtually reserved According to the French Government, it must to domestic production — of preparations therefore be concluded that France is entided with foie gras as a base from other Member to prohibit the use of the names prescribed 12 by the Decree on the French market for States are not only marginal in quantity, but also still consist only of products which preparations which do not possess the essen comply with the quality requirements laid tial characteristics corresponding to those 13 names; such a conclusion is a fortiori essential down by the Decree. in the present case, since in no other Member State is it permitted to use the trade names in 15 question to indicate different products.
23. Consequently, as the representative of the French Government observed at the hearing, the position adopted by the applicant in these proceedings appears contradictory when com pared with the approach it previously fol lowed in the case of the trade description 14 24. Given, therefore, to the absence, already 'caviar'. In that case, the Commission con noted, of equivalent rules in the other Member sidered that the term 'caviar' could 'be States, the introduction into the Decree of a regarded as generally recognised within the mutual recognition clause, as requested by Community to indicate a product with a basis the Commission, would not only not give of sturgeon eggs', despite the fact that two rise to any benefit in terms of the free move ment of goods in question within the Com munity, but would even give rise to a dam 12 — According to data supplied by the French Government, the aging legal uncertainty for French consumers other major foie gras producing States are Hungary, Bul- garia, Poland and Israel. Within the Community, a signifi- and producers alike. The content of the cant production of foie gras is to be found only in Spain (165 tonnes a year) and Belgium (around 60 tonnes a year), both of which States are net importers. 13 — The French Government states that it is not by chance that even Spain, the only State to have submitted a detailed 15 — In this connection, the French Government regards as unac- opinion, which had originally challenged the validity of the ceptable the criterion proposed by the Commission distin- draft French law, subsequently the Decree, eventually agreed guishing between the present case and the caviar case ('[caviar] that 'it was not clear that a mutual recognition clause was is a product sold almost exclusively in the raw state, whereas necessary'. foie gros always needs a further preparation stage before it 14 — In that case, the Commission concluded that the importing is sold to the final consumer'). The French Government Member States are entitled to prohibit on their territory the points out that not only does the salting of sturgeon eggs use of that trade description for products, such as lump fish — which alters their chemical, taste and nutritional proper- eggs, which do not display the essential characteristic, gener- ties — constitute a genuine processing of the product, but ally known within the Community, of being composed furthermore it is hard to see how the Commission can intro- exclusively of sturgeon eggs: see the Commission's interpre- duce different legal treatment for foie gros based on the tative communication concerning the trade descriptions of products physico-chemical state at the moment of sale rather foodstuffs (OJ 1991 C 270, p. 2, in particular p. 4). than on its essential characteristics.
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description of 'goods produced in a tradi point. None the less, the existence of the tional and fair manner, in accordance with failure to fulfil obligations which is the subject- existing traditional processes' in the Member matter of the action must be determined in State of production would not be anchored to the light of the legal situation as it exists at concrete objective criteria. Proving that that the close of the period set by the Commission description could lawfully be applied to a for the Member State, in the preceding pre- preparation with foie gras as a base which did litigation stage of the procedure, to comply not comply with the Decree, being imported with its reasoned opinion. into France, would therefore give rise, it may be foreseen, to serious difficulties. There would consequently be an immediate grave risk that preparations with foie gras as a base produced by processes not covered by the rules of the industry or subject to any quality control in the Member State of origin would benefit from automatic recognition of conformity It is true that the Court laid down that prin within France — to the detriment of fair ciple with reference to the situation in which trading. the Member State concerned seeks to avoid, by adopting belated measures, a judgment declaring its failure to fulfil obligations. This is not allowed, since the Court cannot — when considering whether the action is well founded — take account of any changes which 17 have occurred after the end of that period. III — Opinion The fact remains, however, that the principle in question means also that all the material elements of the alleged breach of fulfil obliga tions must be in existence at the close of the 18 period prescribed in the reasoned opinion.
16 — See, ex multis, the judgments in Case 97/81 Commission v Netherlands [19821 ECR 1819, paragraph 6, Case 141/87 Commission v Italy [1989] ECR 943, paragraph 15, Case C-375/90 Commission v Greece [1993] ECR I-2055, para- graph 33 and Case C-61/94 Commission v Germany [1996] ECR I-3989, paragraph 61. 25. Analysis of the infringement of Article 30 On the other hand, if the Commission produces sufficient of the Treaty of which the Commission com evidence to establish the alleged infringement of Commu- nity law, the facts which it has alleged must be considered plains must in my opinion start from certain to nave been proved, unless the Member State concerned is able to contest substantively and in detail the information premisses which can be deduced from the produced and the consequences thereof (see Case 272/86 Court's settled case-law concerning actions Commission v Greece [1988] ECR 4875, paragraph 21). 17 — See, ex mukis. Case C-200/88 Commission v Greece [1990] for failure to fulfil Treaty obligations. In the ECR I-4299, paragraph 13 and Case C-60/96 Commission v context of proceedings taken under Article France [ 1997 ]ECR I-3827, paragraph 15. 18 — See Case C-61/94 Commission v Germany, cited above at 169 of the Treaty, it is incumbent upon the footnote 16, paragraph 42; rejecting the argument of the Commission to prove that an obligation has German Government that the existence of an infringement must be assessed in the light of legislation which entered not been fulfilled; the Commission cannot into force several months after the end of the period pre- scribed in the Commission's reasoned opinion, the Court rely on any presumptions and it is obliged to stated that 'in such proceedings [pursuant to Article 169 of submit to the Court the evidence necessary to the Treaty] the existence of an infringement must be assessed in the light of the Community legislation in force at the enable the Court to give a decision on the close of the period prescribed'.
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26. The Commission asks the Court to declare 27. Two facts have not, however, escaped the that the Decree — although it allows pro Commission: (i) there is no harmonising Com ducers and distributors of the preparations munity legislation relating to production and containing foie gras which do not satisfy marketing of the products concerned and the national quality regulations to offer them for Member States may for the time being regu sale on the French market — is liable to late these matters provided that the effects of hinder intra-Community movement of the this are restricted to their own territories; (ii) goods in question, at least by making imports the Decree applies without distinction to from other Member States potentially more French and imported products alike. costly and difficult.
According to the Commission, in the absence of a clause for the mutual recognition of products from other Member States, prepara Therefore, in accordance with the line of tions with foie gras as a base which might one case-law beginning with the Court's Cassis de 20 day be produced within the Community Dijon judgment, in order for the Court to according to composition and preparation hold that the burden of proving the alleged rules different from those laid down by the infringement of Article 30 of the Treaty has Decree could be sold in France only under been discharged, the Commission would have trade names different from those reserved by to demonstrate that the requirements laid law, which are more attractive from the com down by the Decree cannot be regarded as mercial point of view. If the percentage of necessary to satisfy overriding public-interest raw material used in a given preparation were requirements — such as those concerning fan- 21 22 less than 20%, that product could be sold on trading and consumer protection, cited the French market only under names which here by the French Government — which did not refer to foie gras. The measure in issue must therefore be characterised as a measure having equivalent effect to a quanti 19 20 — Case 120/78 Rewe v Bundesmonopolverwaltung für Bran- tative restriction on imports. ntwein [1979] ECR 649, paragraph 8. In a subsequent judg- ment (Case 788/79 Gilli and Andres [1980] ECR 2071, para- graph 6) the Court held that the permissibility of obstacles to intra-Community trade caused by disparity between national rules relating to the sale of those products depends upon there being no discrimination by the national legisla- 19 — According to the Court's settled case-law, the concept of a tion to the disadvantage of imported products. See also judg- measure having effect equivalent to quantitative restrictions ments in Case 113/80 Commission v Ireland [1981] ECR includes 'all trading rules enacted by Member States which 1625, paragraph 10 and Case 59/82 Schutzverband gegen are capable of hindering, directly or indirectly, actually or Unwesen in der Wirtschaft v Weinvertriebs [1983] ECR 1217, potentially, intra-Community trade' (see judgment in Case paragraph 11. 8/74 Procureur du Roi v Dassonvãle [1974] ECR 837, para- graph 5). For the purposes of the prohibition laid down in 21 — See Case 25/88 Wurmser and Others [1989] ECR 1105 and Arnele 30 of the Treaty, it is not a necessary condition that Case C-93/92 CMC Motorradcenter v Baskiciogullari [1993] those measures should have an appreciable effect on intra- ECR I-5009. Community trade (see judgment in Case 16/83 Franti [1984] 22 — See Case 6/81 Industrie Diensten Group v Beele [1982] ECR ECR 1299, paragraph 20). 707 and Case 220/81 Robertson [1982] ECR 2349.
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would prevail over the requirements of free States, even if they are produced according movement of goods between Member States. to technical or quality requirements different 27 from those in force in the importing State, would in this case be applicable to the French Republic.
Finally, even if the Decree should, ex hypothesi, appear reasonable and technically appropriate with regard to those overriding requirements, it would still have to be declared unaccept able if it were established: (i) that the French legislature could — for the purposes of pro It is precisely that principle, which I have just tecting consumers against unfair trading — set out, to which the obligation of mutual have had recourse to other, equally effective, recognition of equivalent rules and proce measures less restrictive of the free movement dures relating to production, approval, con 23 of goods; or (ii) that the Decree is being trol and certification of goods is attached as a used for the purposes of arbitrary discrimina corollary. 28 It is therefore that principle — tion or a disguised restriction on trade between according to certain writers 29 — of equiva- 24 Member States. lence that the Commission considers has been
26 — Although the literal wording in Cassis de Dijon and the Court's subsequent case-law refers to products lawfully pro- duced and marketed in a Member State other than that of importation, the principle of equivalence must, correctly understood, be taken as applying to the obligation to accept goods lawfullyproduced or marketed in another Commu- 28. Conversely, in the absence of a public- nity country. That was expressly recognised by the Court (see, for example, Schutzverband, cited at footnote 20 above, interest objective capable of prevailing over paragraph 12, and Case C-131/93 Commission v Germany the requirements of the free movement of [1994] ECR I-3303, paragraph 10). By contrast, the fol- lowing fall outside the scope of application of that principle: goods, the principle — also laid down by the (i) products from non-member countries (see R. Barents: 25 "The Image of the Consumer in the Case-law of the Euro- Court in Cassis de Dijon — according to pean Court', EUR. Food L. Rev., 1990, p. 6, in particular which any Member State is required to autho p. 11, note 23), (ii) products which do not comply with the technical rules of the Member State of origin, which are not rise the entry into its territory of goods law marketed there and which comply with the rules of the importing Member State (see A. Mattera Ricigliano: 'La libre fully produced or marketed in other Member circulation des produits alimentaires à l'intérieur de la Com- munauté et la mise en oeuvre du principe de la reconnais- sance mutuelle', EUT. Food L· Rev., 1990, p. 72, in particular p. 77), and (iii) products produced in a Member State other than that of direct export, which comply with the technical requirements in force in the former but not with those 23 — See, ex mulm, judgments in Case 261/81 Rau v De Smedt applicable in the latter (see P. Oliver: Free Movement of [1982] ECR 3961, paragraph 12, and Case 382/87 Buet and Goods in the European Community, London, 1996, 3rd ed.,
Another v Ministère Publique [1989] ECR 1235, paragraph p. 117). 11. 24 — See, ex mukis, Case 16/83 Pronti, cited above, footnote 19, 27 — See also the communication from the Commission con- paragraphs 21 and 24. On the interpretation of the condi- cerning the consequences of the judgment given by the Court tion set out in the text in connection with Article 36 of the of Justice on 20 February 1979 in Case 120/78 ('Cassis de Treaty, see also Case 8/74 Dassonville, cited at footnote 19 Dijon), OJ 1980 C 256, p. 2. above, paragraph 7, Case 34/79 Henn and Darby [1979] 28 — See Mattera Ricigliano, cited above at footnote 26, p. 81. ECR 3795, paragraphs 20 and 21, Case 40/82 Commission v 29 — See A. Bernel, Le principe d'équivalence ou de 'reconnais- United Kingdom [1982] ECR 2793, paragraphs 36 to 40, sance mutuelle' en droit communautaire, Zurich, 1996, Case 50/83 Commission v Italy [1984] ECR 1633, para- p. 136, and the works cited therein at notes 471 and 472.
The graphs 6 to 9, Case 121/85 Conegate [1986] ECR 1007, para- principle in question is called the principle 'of the country graphs 15 to 16, and Case C-317/91 Deutsche Renault v of origin' by Barents, cited above at footnote 26, p. 12. As Audi [1993] ECR I-6227, paragraphs 18 to 28. regards the basis of that principle, see footnote 30 below and 25 — See Cassis de Dijon, cited at footnote 20, points 14 and 15. the relevant part of the text.
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COMMISSION v FRANCE
infringed by the French authorities in adopting 29. Certain of the Court's decisions following the Decree. the Cassis de Dijon judgment have reiterated that any national rules which require imported products to comply literally and exactly with the same provisions or the same technical characteristics prescribed for national prod ucts are contrary to the principle of propor tionality, even though the imported goods already guarantee the same level of protection The undertakings mutually entered into by of the imperative requirement concerned as the Member States by acceding to the Treaty mean that each of them 'demonstrates its trust the rules of the Member State of importation 32 in the capacity of the others to supervise the are intended to guarantee. manufacture of goods, the supply of services and the training of economic operators in their trade or business. Thus the idea emerges that the legislative action of one Member State may be equivalent to that of another, as regards 30 their respective protective effects'. 30. In particular, the decisions of the Court referred to by the Commission in this case defined the conditions to which technical and commercial rules of the type in issue in these proceedings — based on the imperative requirement of consumer protection with As is well known, the instrument favoured regard to unfair trading practices — may by the Commission in order to enable the legitimately give rise in the prohibition or products lawfully or fairly manufactured in restriction of sales, in the Member State con other Member States to have free access in cerned, of products which do not comply practice to the market in the country of impor with the quality rules of the national recipe, tation, an instrument which has been recog but which are lawfully or fairly produced or nised by the Court, consists of adding an marketed in other Member States. equivalence clause to new drafts of the tech 31 nical rules in question.
30 — See Bernel, cited above, at footnote 19, p. 110, for a refer- ence to the principle of 'mutual trust', see Wurmser, cited above at footnote 21, paragraph 18. According to the Com- mission, 'acceptance [of the principle that any product law- According to the Court, in the absence of fully produced and marketed in one Member State must be admitted to the market of any other Member State] implies Community harmonisation of legislation, that Member States, when drawing up ... rules [concerning national measures which are necessary in order the composition, designation, presentation and packaging of to ensure that products are accurately products, or requiring compliance with technical provisions], liable to affect the free movement of goods, may not take an exclusively national view point ana take account only of described are not incompatible with the Treaty requirements confined to domestic products. The proper functioning of the common market demands that each Member State also give consideration to the legitimate requirements of the other Member States' (see the commu- nication from the Commission, cited above, at footnote 27, 32 — See, ex mukis, Case 188/84 Commission v France [1986] p. 2). ECR 419, paragraph 16, and Case 215/87 Schumacher v 31 — See A. Mattera Ri cigliano, II mercato unico europeo. Norme Hauptzollamt Frankfurt am Main-Ost [1989] ECR 617, e funzionamento, Turin, 1990, p. 155. paragraphs 19 to 22.
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OPINION OF MR LA PERGOLA — CASE C-184 C-184//96
rules on the free movement of goods pro 31. In other words, it must be held that the vided that they avoid any confusion on the goods the import of which is in issue guar 33 part of consumers and ensure fair trading. antee a level of protection equivalent to that guaranteed by the trade description regulated by the State of importation where the infor mation on the original label contains — in the 35 Court's opinion — information concerning at least the same elements and is as compre hensible to the consumers in the Member
However, the requirements of free movement prevail over the imperative requirements in question whenever it may be considered that consumers are adequately protected by means 35 — In all the actions for infringement brought by the Commis of appropriate requirements as to labelling question,, the Court has without fail con sion in the field in question concerning the nature, ingredients and char cluded that the label fixed to the imported product gave 34 information. . consumers sufficient information acteristics of the product offered for sale. For a minute analysis of the limits of the preference dem onstrated by the Court for labelling with regard to quality standards and to the reservation of trade names as a propor tionate means of informing consumers consumers,, see H . -C -C.. von Hey- dcbrand und der Lasa Lasa,, 'Free Movement of Foodstuffs Foodstuffs,, Con sumer Protection and Food Standards in the European 33 — See Case C-51 C-51//94 Commission v Germany Germany,, cited above at Community:: Has the Court of Justice Got It Wrong Community Wrong?
?', 10,, paragraph 31 footnote 10 31,, and Case 216 216//84 Commission v Eur. . L. Rev Eur Rev.,., 1991 1991,, p. 391 391,, in particular particular,, pp pp. . 406 to 413413. . By 1988]] ECR 793 France [1988 793,, paragraph 11 11. . contrast,, for an appreciative assessment contrast assessment,, sec W. and G. Wils Wils,, See,, ex multis 34 — See multis,, Cassis de Dijon Dijon,, cited above at footnote 20 20,, Tree Movement of Goods and Quality Regulation of Food paragraph 13 13,, on the prohibition of marketing alcoholic bev stuffs',, Eur stuffs' Eur.
. Food L. RevRev.,., 1990 1990,, p. 92 92,, and H . L. Clark Clark,, The erages in Germany (such as the fruit liqueur Cassis de Dijon Dijon,, Free Movement of Goods and Regulation for Public Health produced in France having an alcohol content lower than and Consumer Protection in the EEC EEC:: The West German the minimum prescribed for the relevant category category;; Gūli and "Beer Purity Purity" " Case' Case',, VaVa.
. J. Int'l L., Vol Vol. . 28 28,, 1988 1988,, p. 753 753. . Andres,, cited above at footnote 20 Andres 20,, paragraph 7, and Case Furthermore,, Barents invites the reader not to identify the Furthermore 193 193/ /80 Commission v Italy [1981 1981]] ECR 3019 3019,, paragraph 27 27,, basis of the case-law under discussion with the Court's pre concerning the prohibition on marketing in Italy products sumed deference to the legislative notion of the 'informed containing acetic acid not originating in tne acetic fermenta consumer' (see op op. . cit ., at footnote 26 cit., ). But see Case C-51
26). C-51/ /94 wine,, such as apple vinegar produced in Germany tion of wine Germany;; Commission v GermanyGermany,, cited above at footnote 10 10,, para Fietje,, cited above at footnote 5, paragraph 12 Fietje 12,, on the exten graphs 34 and 36 36,, in which the Court — in rejecting the sion of the prohibition of the sale of certain alcoholic bever argument of the German Government that the contested ages under a description other than that prescribed by requirements relating to the labelling and packaging of the national law for drinks of the same type to products imported products concerned were necessary m order to ensure that from other Member States States,, thereby making it necessary to consumers 'were correctly informed and to ensure fair trading alter the label under which the products in question were — stated that 'consumers whose purchasing decisions depend lawfully marketed in the Member State of export export;; Rau v De on the composition of the products in question will first Smedt,, cited at footnote 23 Smedt 23,, paragraph 17 17,, on the prohibi read the list of ingredients ingredients,, tne display of which is required tion on marketing margarine or edible fats in Belgium where .
. . Even though consumers may sometimes be misled misled,, that the product or its external packaging does not have cubic minimal'. . See also S. Weatherhill risk remains minimal' Weatherhill,, The evolu shape;; Case 51 shape /83 Commission v Italy [1984 51/ 1984]] ECR 2793 2793,, tion of European consumer law and policy policy:: From well paragraph 15 15,, on the restriction of imports of confectionery informed consumer to confident consumer consumer? ?', in Schriften products which contained more than 1 % of animal gelatine gelatine;; reibe des Vereinigten Instituts für Europäisches Wirtschafts- Case 178178//84 Commission v Germany Germany,, cited above at foot und Verbraucherrecht ( edited by H.-W -W..
Micklitz Micklitz), ), Vol Vol. . 1, note 7, paragraph 35 35,, on the prohibition on marketing under Rechtseinheit oder Rechtsvielfak in Europai Europai,, Baden-Baden Baden-Baden,, the designation bier of beers manufactured in part with raw 1996,, p. 423 1996 423,, in particular p. 430 430. . Weathernill observes observes,, how materials (such as rice and maize maize)) other than those pre
ever ever,, that out of recent secondary Community legislation for scribed by the German tax law on beer beer;; Case 216 /84 Com 216/ the protection of consumers' economic interests ( such as France,, cited above at footnote 33 mission v France 33,, paragraphs 9 advertising,, contracts negotiated that relating to misleading advertising and 1111,, and Case 76 76//86 Commission v Germany [1989 1989]] ECR away from commercial premises premises,, package travel and package 1021,, paragraphs 15 to 18 1021 18,, concerning prohibitions of imports tours,, consumer credit and unfair contractual terms there
tours of substitutes for milk powder and concentrated milk under has developed a new Community definition of consumers consumers,, whatsoever;; Case 407 any name whatsoever 407//85 Drei Glocken [1988 1988]] consumer',, who — no longer a mere that of the 'confident consumer' ECR 42334233,, paragraph 16 on the prohibition of marketing in passive beneficiary of freedom to trade and incidental ben Italy pasta products made from common wheat or from a eficiary of the harmonisation of legislation — has been mixture of common wheat and durum wheat wheat;; Case C-51C-51/ /94 encouraged to effect cross-border commercial transactions transactions,, Commission v GermanyGermany,, cited above at footnote 10 10,, para in the knowledge that he is protected vis-à-vis the operation graphs 33 and 37 37,, on the requirement that béarnaise and hol of the market by a minimum network of protective mea- landaise sauce made with vegetable fats and certain pastry sures. Weatherhill hopes that this new legislative concept products containing an additive should carry a trade descrip will rapidly be able to influence the Court's decision-making tion with an additional statement indicating that the substance practice (ibid., pp. 457 to 465). in question has been used used.
.
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COMMISSION v FRANCE
State of importation (see above, paragraph decision in Deserbais, cited above, con 36 39 10). cerning cases of fraudulent imports.
The principle of 'mutual trust' described above at point 28 means — with regard to con sumer protection in the specific field of food products — that 'if the laws of the Member 32. Finally, the Court has stated that the State of exportation also protect consumers in principle of equivalence remains applicable the territory of the Member State of importa even in the absence of legislation governing tion (for example, by means of rules con the production and/or marketing of the cerning composition), there is no need to product concerned in the Member State of apply similar rules in the Member State of
origin. importation. Rather, it is enough to inform the consumer that those rules have been applied in the exporting Member State. There will be an objective reason for applying the • legislation of the importing Member State only where the legislation of the exporting Member State does not offer that protection [, whereas application of rival national rules having only one object and concerning the In the absence of imperative public-interest same product remains prohibited, ] thus requirements of a higher order, it will there restricting the consumer's freedom of choice fore be goods produced in compliance with more than is necessary'. 37 the fair and traditional practices observed in the State of exportation which benefit from
40 free movement between Member States. In that case, it will not be possible — when assessing whether the State measure declared The principle I have just set out admits of to be restrictive as regards the imperative only one exception: that created by the Court's requirement in point is proportionate — to compare in the abstract the relevant laws of the Member States of export and of import (or rather, the material requirements which 36 — The idea of 'equivalent level of protection' assumes that par- allel national rules pursue the same objective, but not neces- sarily that the means or techniques chosen by the various Member States in order to pursue the material requirements respectively targeted should be identical (see Bernel, op. cit. at footnote 29, pp. 39 and 109). See also Case C-293/93 38 — See above, footnote 9 and the relevant part of the text. Houtwipper [1994] ECR 1-4249, according to which Article 39 — Accordingly, it would seem difficult to deduce from the 30 of the Treaty does not preclude the application of national Court's case-law on this point (see footnote 9 above and the rules on guaranteed standards of precious metals which pro- relevant part of the text) certain and objective criteria in hibits the sale of articles not bearing a hallmark, indicating order to establish whether a food product, the import of their fineness (that is to say, the quantity of pure precious which is in question, is so different, as regards its composi- metal used) in accordance with the requirements of those tion or production, from the products generally known by rules, are fixed by an independent body where: (i) those that name in the Community that it cannot be regarded as articles do not bear a hallmark, in accordance with the leg- falling within the same category (see G. Duncan, N . islation of the Member State of. exportation, containing MacGowan, 'Does Community law allow Member States to information which is equivalent to that provided by the hall- restrict the use of certain trade descriptions to products marks required by the rules of the Member State of importa- which contain a certain proportion of their characteristic tion and which is intelligible to consumers in that Member ingredients?', Irish J. Eur. L., 1994, p. 65, in particular State or (ii) where those articles have been hallmarked in the p. 68).
Member State of exportation by a non-independent body. 40 — Prantl, cited at footnote 19, paragraphs 27 to 30, and Case 37 — See Barents, op. cit., footnote 26, p. 12. 182/84 Miro [1985] ECR 3731, paragraphs 24 to 27.
I - 6213
OPINION OF MR LA PERGOLA — CASE C-184/96
production or marketing of the product in hindered, directly or indirectly, actually or question must satisfy respectively). By con potentially, intra-Community trade. Should trast, the point to be determined in concreto that condition not be satisfied, the Decree is whether there is equivalence between the would fall outside the scope of Article 30 of levels of protection for the consumer con the Treaty; the question whether or not it was cerning, on the one hand, the national product, justified would therefore not even arise. and on the other hand, the imported prod 41 uct.
33. The principles that I have just set out are 34. Now let me come to the point. Current those which govern this field. It is not, how imports into France of preparations with foie ever, necessary in this case to go further into gras as a base from other Member States, the question whether the Decree is propor marginal in volume, concern in any event — tionate with regard to the imperative require as I said above (see point 2) — products which ments of consumer protection and fair trading comply with the quality requirements laid which inspired its adoption. down by the Decree. In other words, even in those Member States — and even in non- member countries — in which foie gras is produced (in however small a quantity), that production complies with practices and quality rules of the industry identical to those which have prevailed on the French market for cen I shall instead confine myself to considering turies. And this is not by chance: foie gras is the argument put forward as a preliminary a product inseparably linked to French gas point by the French Government (see above, tronomic tradition. That situation is reflected point 22). The failure to fulfil obligations in the wide and widespread use of those trade which is the subject-matter of this action descriptions in French. would exist only if it were proved that, at the end of the period (of two months from noti fication) fixed by the Commission in its rea soned opinion of 14 October 1994, the Decree
41 — It has been observed that it is in some cases far from easy to carry out a comparative assessment of the degrees of protec- tion guaranteed by two sets of national rules respectively, relating to a series of special factors in the individual case Finally, in no other Member State is there any and also the socio-economic context of the Member States concerned (see Bernel, op. cit, at footnote 29, p. 143; Oliver, legislation of the same type as that adopted in op. cit., footnote 26, p. 116). To my mind, this difficulty is all the greater where — as in the case in the present proceed- France in the Decree governing the produc ings — the terms of comparison are the same products tion and marketing of the products con manufactured in accordance with fair and traditional practice in the exporting Member State. In that case, moreover, the cerned. Moreover, the French quality rules go problem may arise of a reliability of checks already carried out in the Member State of origin and of the compatibility back — as we see — to a time when the with Community law of any repetition in a Member State of destination (see Bernel, op. cit, at footnote 29, pp. 37 to Community was not yet in existence, when 42). national governments had at their disposal, in
I - 6214
COMMISSION v FRANCE
their 'legislative armories', measures to pro States which produce preparations with foie tect domestic food producers from much gras as a base are equivalent — the Decree stronger effects such as subsidies, direct restric does not, to my mind, produce any effects, 42 tions on imports or customs duties. It either actual orpotential, restrictive of imports should be observed that none of those claims of the products concerned. made by the French Government has been challenged in substance by the Commission, which has, on the contrary, acknowledged not only that the Decree has not the slightest restrictive effect at present, but also that it will not have any such effect in the near future (see above, point 12).
36. In other words, I consider that the Com mission has leapt to a conclusion for which 35. It follows from what we have seen so far its process of reasoning provides no justifica that the requirement of mutual recognition tion. It is not possible to accept its argument for the purposes of lawful marketing on that the requirement to insert an equivalence national territory — which, according to the clause in the Decree — the provisions of Commission, is incumbent on France — con which are probably destined to regulate the cerns not preparations with foie gras as a base area in question for years to come — would 'lawfully produced or marketed in other fill a preventative role. Indeed that argument Member States' (a category which is non seems to me to be irreconcilable with the clear existent at present), but solely goods of that doctrine expounded by the Court, to which I type produced 'in accordance with fair and have referred above several times, and traditional practices' in the Member State of according to which, in assessing whether an origin. action for failure to fulfil obligations is well founded, the Court is obliged to refer to the legal situation as 'crystallised' at the close of the period fixed by the Commission for the Member State concerned to do what is Furthermore, that observation would appear necessary to comply with the reasoned to be confirmed by the wording of the equiva opinion. That principle certainly applies — lence clause originally proposed by the Com here there can be no doubt — also to the eco mission to the French authorities. 43 nomic and market context from which the underlying factors must be deduced to which the allegedly infringed provisions refer.
Accordingly — having regard, as we must, to the fact that the fair and traditional practices followed in France and in the other Member
42 — See Heydebrand und der Lasa, op. cit., at footnote 35, p. 392. 37. Proof that the Decree is liable to hinder, 43 — See above, footnote 6 and the relevant part of that docu- ment. if only potentially, intra-Community imports
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OPINION OF MR LA PERGOLA — CASE C-184/96
would certainly have required evidence also It must, however, be borne in mind that, at of flows of imports from other Member States the present time, outside France there do not of preparations with foie gras as a base which exist — still less did there exist in December comply either with national rules on quality 1994 on the expiry of the period fixed by the or with gastronomic traditions other than Commission in its reasoned opinion — any those of the Decree. That follows unarguably national legislative measures concerning the from the Court's judgments finding a State to composition, production and trade descrip have failed to fulfil its obligations through tions of the products concerned. Not until the day that another Member State adopts infringing the Treaty provisions on the free 44 such legislation, and not before, will it be movement of goods. possible to speak of potential flows of trade from other Member States, capable of being unlawfully hindered or restricted, within the meaning and for the purposes of Article 30 of the Treaty.
44 — Leaving aside here the earlier cases in which the Court held that the contested State measure was not applicable without distinction or had actual restrictive effects on imports, see, ex multis, the judgments in Case C-193/80 Commission v Italy, cited above at footnote 34, paragraphs 20 to 26 (the Court held that reserving the designation 'vinegar' to wine vinegar and prohibiting the marketing in Italy of vinegars of agricultural origin other than those originating in the acetic fermentation of wine had potential restrictive effects); Case 51/83 Commission v Italy, cited above, footnote 34, para- graph 18, in which the Court declared that restricting the 38. Mutatis mutandis, the foregoing observa marketing in Italy of confectionery products containing more than 1% of animal gelatine, which were lawfully tions apply to preparations with foie gras as manufactured and placed on the market in other Member a base which might, in future, be produced States, produced potential restrictive effects); Case 179/85 Commission v Germany [1986] ECR 3879, paragraph 8 (in according to practices different from those which the Court held that the prohibition on marketing in Germany beverages such as 'pétillant de raisin' in traditional required by the Decree, but which are fair champagne-type Dottles, that is to say, in the presentation in and traditional practices in another Member which pétillant had been traditionally produced and sold in France since 1956 had potential restrictive effects); Case State. 176/84 Commission v Greece [1987] ECR 1193, paragraphs 26 and 32 (the Court found that potential restrictive effects were produced by the Beer Tax Law and the Greek code on foodstuffs and beverages with respect to imports of beers lawfully manufactured and marketed in other Member States (i) from raw materials other than malted barley or (ii) with the use of enzymes or (iii) containing additives authorised in the Member State of manufacture); Case 178/84 Commis- sion v Germany, cited above at footnote 7, paragraphs 29 and 40 (the Court found potential restrictive effect produced by the 'purity law' for German beer in respect of imports of beers lawfully manufactured in other Member States (i) from raw materials other than malt and barley (and in par- ticular rice and maize) or (ii) containing additives authorised in the Member State of manufacture); Case C-210/89 Com- mission v Italy [1990] ECR I-3697, paragraph 9 (the Court held that the prohibition on marketing in Italy cheeses with the fat content lower than the minimum prescribed by leg- islation on imports of products coming from other Member States — such as France — in which they were lawfully manufactured and marketed had potential restrictive effect). I shall not, in this Opinion, attempt to resolve I note how, not by chance, in many of the cases just cited the very thorny question of what are the leg the Commission set in motion the mechanism of the Article 169 procedure on the complaint of the interested traders or islative parameters for determining whether of other Member States. an unregulated industrial and commercial
I - 6216
COMMISSION v FRANCE
practice is 'fair and traditional': suffice it to opinion. The Court has repeatedly held that, say here that it will not be until there is an in order for measures adopted by Member unvarying and fair production of preparations States to be contrary to Article 30 of the with foie gras as a base — other than that of Treaty, it is sufficient to prove 'that they may French origin and in competition with the merely hinder "imports which could other- 46 latter — that we shall be able to say that there wise takepUce"': in the present case it must, exists in the Community any real possibility to my mind, be concluded that the imports of a commercial flow of imports on to the which might have taken place, were it not for French market, in relation to which the Decree the Decree, would not differ in quantity, by will be seen to constitute a measure equiva so much as a tonne, from those recorded while lent to a quantitative restriction. that measure is in force.
That condition — I would repeat — was not, however, satisfied in 1994, at the close of the period fixed in the Commission's reasoned
In the case before the Court, the technical and commercial rules under consideration do 45 — The extension of the scope of the obligation of mutual rec- ognition between Member States from the level of the leg- not seek to impose on French consumers — islative action in point to the level of tradition — which is a concept of no intrinsic value in terms of quality, and implies, on the basis of a subjective and arbitrary defi ex hypothesi, the absence of monitoring in the State of origin nition of quality — the national recipe for — appears to be not entirely rational (see Heydebrand und der Lasa, cited above, footnote 35, pp. 409 and 410). It is preparations with foie gras as a base, raising perhaps the case that the relevant decisions of the Court can find a plausible explanation only in the light of their respec- it to the level of a Community recipe, to the tive factual contexts, from which it may be deduced that the disadvantage of preparations which differ in emphasis placed on the traditional nature of the imported product was, in every case, intended in essence to reject the their composition or their production method, argument — more or less covertly developed by the authori- ties of the importing State — that the product in question widespread and appreciated in other Member had been manufactured specifically in order to place on the market in the importing Member State a product of inferior States. In reality, the 'generally known' Com munity concept of the products in question Duality and reduced price, attractive to the consumers on that market, using to its own advantage the lack of technical seems to coincide with the French concept, and commercial legislation in the Member State of origin (see O. Brouwer, 'Free movement of foodstuffs and quality and it seems that habits of consumption of requirements: Has the Commission got it wrong?', Common Market Law Review, 1988, p. 237, in particular, p. 253, note preparations with foie gras as a base in the 39). Advocate General Sir Gordon Slynn observed, in Case 179/85 Commission v Germany, cited above at footnote 44, Member States were 'crystallised' a long time pp. 3892 and 3893), that 'Whereas the "fair and traditional before the Decree was adopted. This is evi usage" test may be appropriate in a case like Prantl where the question or indirect designation of origin arose, it does denced by the fact that neither in December not seem to me that it has to be established in every case. If it did the development and marketing of new products would 1994 nor today has the importer into France be stifled'. of preparations with foie gras as a base from In addition, as the French Government has pointed out in these proceedings, the criterion of equivalence between tra- ditional products is so vague as to be irreconcilable with the fundamental requirement of legal certainty: neither the Court nor the Commission has yet explained 'in what quantities and for how long a product must be manufactured and mar- 46 — See, ex multis, Case 12/74 Commission v Germany [1975] keted before it can satisfy that criterion' (see Brouwer, cited ECR 181, paragraph 14, and Case 124/85 Commission v above, p. 254; Oliver, cited above at footnote 26, p. 241). Greece [1986] ECR 3935, paragraph 7 (emphasis added).
I-6217
OPINION OF MR LA PERGOLA — CASE C-184/96
other Member States been faced with the By contrast, however, it must be recognised problem of adapting the trade description that there exists a line — perhaps not yet and/or the labelling with which the product clearly defined, but not, as a matter of prin is marketed in the Member State of produc ciple, open to question — that marks a dis tion. tinction between the bringing of an action under Article 169 of the Treaty to contest a State measure capable at present of producing potential restrictive effects (which is permit ted), and the bringing of such an action to contest a State measure which can produce such effects only in the future (which is not Consequently, failure to insert a mutual rec permitted), subject, possibly, to the condition ognition clause in the Decree cannot be said that the legal situation and the underlying to be contrary to Community law. economic context have altered, as compared with those existing at the end of the period fixed in the reasoned opinion.
39. I do not intend, in this Opinion, to repeat the proposal that a de minimis rule, which the 40. On the basis of the above, I consider that Court has already rejected, should be intro the French Republic has not failed to fulfil its duced in the field of actions for failure by a obligations under Article 30 of the Treaty, as 47 State to fulfil its Treaty obligations. alleged in these proceedings.
IV — Conclusion
In the light of the observations set out above , I propose that the Court :
— should dismiss the application and
— order the Commission to pay the costs .
47 — See Case C-209/89 Commission v Italy [1991] ECR I-1575, paragraph 6, and Case C-105/91 Commission v Greece [1992] ECR I-5871, paragraph 20.
I-6218