C-327/00
ECLI:EU:C:2002:90
- Súd
- Súdny dvor Európskej únie
- IČS
- 62000CC0327
- Zdroj
- eur-lex.europa.eu ↗
SANTEX
OPINION OF ADVOCATE GENERAL ALBER delivered on 7 February 2002 1
I — Introduction judicial protection under Articles 6 and 13 of the European Convention on Human Rights. Consideration of the reference for a preliminary ruling also necessitates inter- preting Directive 89/665/EEC on the coor- dination of the laws, regulations and administrative provisions relating to the 1. In the present proceedings for a pre- application of review procedures to the liminary ruling, the Tribunale Amminis- award of public supply and public works trativo Regionale per la Lombardia (Lom- contracts 3(hereinafter 'Directive 89/665'). bardy Regional Administrative Tribunal) (hereinafter 'the national court') asks whether it can disregard the validity of an invitation to tender for a public supply contract which has not been challenged within the time-limit set by national law so that it can take into account the infringe- ment of Community law by a clause in the invitation to tender in (subsequent) pro- ceedings brought by a tenderer for review I I — Facts and procedure of his elimination when the award was made. The present case concerns proof of a tenderer's technical capacity under Article 22 of Directive 93/36/EEC coor- dinating procedures for the award of public supply contracts 2 (hereinafter 'Directive 2. The main proceedings are at the instance 93/36'). The national court asks whether of Santex S.p.A. (hereinafter 'the claimant') a national rule which provides for the against Unità Socio Sanitaria Locale n. 42 disapplication of unlawful administrative di Pavia (hereinafter 'the defendant') on the acts (Article 5 of Law No 2248 of 20 March ground that it was eliminated from a 1865) also applies to clauses in an invi- procurement procedure relating to a supply tation to tender which are contrary to contract. It contests the decision as to the Community law. It also asks whether that award of the contract as well as the principle follows from Article 6 of the invitation to tender which, in its opinion, Treaty on European Union in conjunction contained a precondition for admission with the right to a fair hearing and effective which was contrary to Community law.
1 — Original language: German. 3 — Council Directive of 21 December 1989, OJ 1989 L 395, 2 — Council Directive of 14 June 1993, OJ 1993 L 199, p. 1. p. 33.
I - 1879
OPINION OF MR ALBER — CASE C-327/00
3. According to the order for reference, the participating undertakings and that the defendant published an invitation to tender supply of products identical to those called for 'direct supplies to people's homes of for did not constitute a precondition for absorbent incontinence products' for a sum admission to the tendering procedure, but expected to amount to ITL 1 067 372 0O0 could be taken into consideration solely as annually in the Official journal of the a basis for awarding points for quality. 4 European Communities on 23 October 1996. According to the order, the invitation to tender contained a clause to the effect that only undertakings which could prove aggregate turnover over the previous three- 6. That interpretation was objected to by year period, for services identical to the one Sea Mölnlycke S.p.A., which had the tendered for, of three times the basic contract for the supply of identical prod- estimated contract figure would be ucts for the previous period. By a letter to admitted to the tendering procedure. the defendant, it called on the latter to comply strictly with the disputed clause of the invitation to tender.
4. The claimant stated in a letter dated 7. Thereafter, the defendant called on the 25 November 1996 addressed to the chair- participating undertakings to supplement man of the defendant's special committee the documentation already submitted with that that clause gave rise to an improper a declaration as to the turnover achieved in restriction on competition. Having regard respect of exactly the same products, with a to the very recent introduction of that kind list of the health institutions to which the of service by local health institutions products had been supplied. (aziende sanitarie locale), the application of that clause would give rise to the exclusion of numerous tenderers, including the applicant, which had nevertheless in the last year achieved aggregate turnover 8. The procurement procedure was termin- amounting to double the estimated contract ated when the claimant and two other firms figure. were excluded and the contract was awarded to Sea Mölnlycke.
9. The claimant observed that, had it been 5. In view of those comments, the defen- admitted, it would have been awarded the dant's committee postponed the opening of contract, and challenged both its exclusion the envelopes and requested the undertak- from the procedure and the subsequent ings concerned to forward comprehensive documentation, taking the view that the clause in question could be interpreted as 4 — Protocol No 1 of the award committee of 12 December referring to the overall turnover of the 1996.
I - 1880
SANTEX
award of contract, and also contested the defendant, which had in the meantime notice of invitation to tender on grounds of suspended the supply service previously infringement of legal provisions and misuse provided by Sea Mölnlycke, entered into a of powers. definitive contract with that company for the subsequent period.
10. The defendant and Mölnlycke, which was joined to the proceedings, assert that the objection to the terms of the invitation 14. In the main proceedings, the national to tender was out of time and should be court has requested a preliminary ruling rejected as unfounded. from this Court as to whether Article 22 of Directive 93/36 or Article 6(2) EC in conjunction with Articles 6 and 13 of the European Convention on Human Rights are to be interpreted as meaning that clauses of an invitation to tender which 11. The national court granted the appli- are contrary to Community law can be cation included in the action to suspend the disapplied even if they have not been operation of the contested measures, on the challenged within the time-limit laid down ground that there had been a breach of the by national procedural law. Community competition principles. In so far as the invitation to tender set turnover as a parameter, it restricted participation by competing undertakings in an unlawful and excessive way. Even if the challenge to the notice of invitation to tender was out of 15. The Italian, French and Austrian Gov- time, the clause in the invitation to tender ernments as well as the Commission par- was none the less to be disapplied on the ticipated in the written procedure before ground of infringement of Community law. the Court.
12. That order was set aside by the Fifth Chamber of the Consiglio di Stato (Council of State) by order of 29 August 1997, which did not contain a statement of the III — The reference for a preliminary factual or legal grounds on which it was ruling based.
16. In the grounds of its order for refer- ence, the national court states that the fact 13. After the proceedings for interim pro- that the invitation to tender includes a tective measures had been concluded, the clause which infringes Community law and
I - 1881
O P I N I O N OF MR ALBER — CASE C-327/00
the corresponding national transposition notices of invitation to tender that are provisions is decisive. 5In particular, the unduly restrictive of the principle of maxi- precondition for admission requiring turn- mum participation in public tendering pro- over over the previous three-year period, cedures. for services identical to those in the invi- tation to tender, three times as high as the amount specified in the tender, infringes the principles of proportionality and of non-discrimination as between tenderers. However, national procedural law requires it first to adjudicate on the objection that 19. For that purpose a twofold criterion is the application was out of time. consistently applied. First, the automatic inclusion of mandatory provisions in legis- lation governing tenders by analogous application of Article 1339 of the Civil Code, 7which does not appear feasible in the present circumstances. Second, dis- application pursuant to Article 5 of Law 17. The defence is founded on the fact that No 2248 of 20 March 1865, Annex E, 8 what prevented the claimant from taking which is still in force. part was the clause in the invitation to tender itself. Thus, it was immediately and directly harmful to the claimant's interest in taking part in the tender and should therefore have been challenged within 60 days from the date on which the claimant became aware of it, pursuant to Article 36 20. As regards the second principle, the of Royal Decree No 1054 of 26 June Consiglio di Stato has indicated in general 1924. 6 terms that, where a regulatory provision conflicts with legislation of higher order which has an impact on a personal right of an individual, the administrative courts may, in the same way as the ordinary judicial authorities under civil law, dis- apply it. However, there being no personal 18. However, the national court considers right involved, the Consiglio di Stato did that it must guarantee effective protection not apply this rule to the present invitation of the rights and interests of applicants in to tender for the award of public contracts. procedures for the award of public It follows that the invitation to tender contracts both when Community law should have been challenged within 60 applies and when national law applies. days, such that after that period expired Therefore, it should disapply provisions in the conditions in the invitation to tender were to be applied mandatorily.
5 — The national court considers that there is an infringement of both Article 22 of Directive 93/36 and Article 3(1)(c) of Decree N o 358 of 24 July 1992. 7 — Clauses and prices of goods or services that are imposed by 6 — Royal Decree N o 1054 of 6 June 1924 containing the law are de jure to be inserted in contract, if need De being consolidated version of the laws governing the Italian substituted for unlawful clauses inserted by the parties. Consiglio di Stato, which also applies to the procedure t o 8 — The [judicial] authorities are to give effect to general and be followed before Regional Administrative Courts by local administrative acts and regulations to the extent to virtue of Article 19 of Law N o 1034 of 6 December 1971. which they are in conformity with primary legislation.
I - 1882
SANTEX
21. Italian law distinguishes between legit- 24. By the approach it had initially imate interests (which always necessitate a appeared to take, namely to interpret the timely challenge against the measure contested clause restrictively, or to amend adversely affecting them) and subjective it, the defendant gave the claimant the rights (which can be protected by disappli- impression that it was not necessary to cation). It appears that this distinction challenge the invitation to tender. By its customarily drawn in national law is not conduct, the defendant had created a justifiable under Community law. situation of objective legal uncertainty for the claimant. For that reason, the principles this Court developed in Peterbroeck 12 must apply here.
22. The national court refers to the judg- ment in Simmenthal, 9in which the Court of Justice held that a court called upon to apply provisions of Community law is under an obligation to guarantee the effec- 25. In the present case there is a public tiveness of such provisions and, if necess- interest finding the contested exclusion to ary, to decline to apply any conflicting be illegal, both having regard to the effec- provisions of national legislation, without tive enforcement of Community law, on the having to seek or await their prior repeal. one hand, and because of the interest of the public administration in opening the ten- dering procedure to wider competition, as a way of obtaining the best product at the most favourable price, on the other.
23. Moreover, on the basis of the decisions of the Court in Van Schijndel and van Veen 10 and Eco Swiss, 11the national court considers that it is necessary first to verify whether in fact any rights had been seri- ously adversely affected or whether it had 26. There are ample grounds for interven- been made impossible to apply Community tion by the national court of its own law as a result of the specific course of the motion. Thus, the Court of Justice has held administrative procedure laid down as a in Océano Grupo Editorial, 13 in relation to precondition for the award of the contract consumer contracts, that the national court in question, which had had a negative is entitled to determine of its own motion impact on the effectiveness of judicial whether a term of the contract before it is protection in relation to the application of unfair when making its preliminary assess- the European provisions. ment as to whether a claim should be allowed to proceed.
9 — Case 106/77 Simmenthal [1978] ECR 629. 10 —Joined Cases C-430/93 and C-431/93 Van Schijndel and 12 — Case C-312/93 Peterbroeck [1995] ECR I-4599. van Veen [1995] ECR I-4705. 13 — Joined Cases C-240/98 to C-244/98 Océano Grupo 11 — Case C-126/96 Eco Swiss China Time [1999] ECR I-3055. Editorial and Salvat Editores [2000] ECR I-4941.
I - 1883
OPINION OF MR ALBER — CASE C-327/00
27. The conclusion to be drawn from Eco (2) Does Article 6(2) of the Treaty 15 Swiss, 14 namely that, where certain rules of which, by providing for respect of the national procedural law are not observed, fundamental rights safeguarded by the the application ex proprio motu of Com- European Convention on Human munity law is not called for, does not apply Rights and Fundamental Freedoms, in the factual and legal circumstances of the has adopted the principle of effective present case. judicial protection provided for in Articles 6 and 13 of that Convention, lead to the same conclusion?
28. The national court has referred the following questions to the Court for a preliminary ruling: IV — Legal framework
(1) May Article 22 of Directive 93/36/EEC of 14 June 1993 be interpreted as A — Community law meaning that the competent national courts are required to protect citizens of the Union adversely affected by measures adopted in breach of Com- munity law, by resorting, in particular, 29. Article 22 of Directive 93/36 provides: to disapplication as provided for in Article 5 of Law No 2248 of 20 March 1865 with respect to clauses of an invitation to tender which are contrary to Community law but were not chal- lenged within the short limitation period laid down by national pro- ' 1 . Evidence of the supplier's financial and cedural law for the application of economic standing may, as a general rule, Community law by the court of its be furnished by one or more of the follow- own motion, whenever it is found, ing references: first, that the application of Commu- nity law has been seriously impeded or rendered difficult in any way, and second, that there is a public interest, of Community or national origin, which justifies such application? (a) - (b)...
14 — Judgment in Eco Swiss (cited above, footnote 11). 15 — The Treaty of European Union (footnote added).
I - 1884
SANTEX
(c) a statement of the supplier's overall regards contract award procedures falling turnover and its turnover in respect of within the scope of Directives 71/305/EEC, the products to which the contract 77/62/EEC and 92/50/EEC, decisions taken relates for the three previous financial by the contracting authorities may be years. reviewed effectively and, in particular, as rapidly as possible in accordance with the conditions set out in the following Articles, and, in particular, Article 2(7) on the grounds that such decisions have infringed Community law in the field of public 2. The contracting authorities shall specify procurement or national rules implement- in the notice or in the invitation to tender ing that law. which reference or references mentioned in paragraph 1 they have chosen and which references other than those mentioned under paragraph 1 are to be produced. 2. ...
3. If, for any valid reason, the supplier is unable to provide the references requested by the contracting authority, he may prove 3. The Member States shall ensure that the his economic and financial standing by any review procedures are available, under other document which the contracting detailed rules which the Member States authority considers appropriate.' may establish, at least to any person having or having had an interest in obtaining a particular public supply or public works contract and who has been or risks being harmed by an alleged infringement. In particular, the Member States may require that the person seeking the review must 30. In the present case, Article 1(1) and (3) have previously notified the contracting and Article 2(1)(b) and (6) of Directive authority of the alleged infringement and 89/665 are also relevant. They provide: of his intention to seek review.'
'Article 1 'Article 2
1. The Member States shall take the 1. The Member States shall ensure that the measures necessary to ensure that, as measures taken concerning the review pro-
I - 1885
OPINION OF MR ALBER — CASE C-327/00
cedures specified in Article 1 include provi- 6. The effects of the exercise of the powers sion for the powers to: referred to in paragraph 1 on a contract concluded subsequent to its award shall be determined by national law.
(a) take, at the earliest opportunity and by way of interlocutory procedures, Furthermore, except where a decision must interim measures with the aim of cor- be set aside prior to the award of damages, recting the alleged infringement or a Member State may provide that, after the preventing further damage to the inter- conclusion of a contract following its ests concerned, including measures to award, the powers of the body responsible suspend or to ensure the suspension of for the review procedures shall be limited the procedure for the award of a public to awarding damages to any person harmed contract or the implementation of any by an infringement.' decision taken by the contracting auth- ority;
7. — 8....
(b) either set aside or ensure the setting aside of decisions taken unlawfully, including the removal of discrimina- 'Article 3 tory technical, economic or financial specifications in the invitation to tender, the contract documents or in any other document relating to the contract award procedure; 1. The Commission may invoke the pro- cedure for which this Article provides when, prior to a contract being concluded, it considers that a clear and manifest infringement of Community provisions in the field of public procurement has been (c) award damages to persons harmed by committed during a contract award pro- an infringement. cedure falling within the scope of Directives 71/305/EEC and 77/62/EEC.
2. — 5.... 2. — 5....'
I-1886
SANTEX
B — Italian Law which of the documents mentioned in paragraph 1 must be produced and any other references which are to be pro- duced.... 31. Article 13 of Legislative Decree No 358 of 24 July 1992, which is headed 'Con- solidated text of the provisions relating to public supply contracts implementing Directives 77/62/EEC, 80/767/EEC and 3. If, for any valid reason, the supplier is 88/295/EEC', transposes Article 22 of unable to provide the references requested, Directive 93/36 and provides as follows: he may prove his economic and financial standing by any other document which the contracting authority considers appropri- ate.'
'Article 13
32. Article 36(1) of Royal Decree No 1054 of 26 June 1924 (hereinafter Article 36 of the Law of 26 June 1924), which con- 1. Evidence of the competing undertakings' solidates the laws relating to the Consiglio financial and economic standing may be di Stato and whose application was furnished by one or other of the following extended to the administrative courts by documents: Article 19 of Law No 1034 of 6 December 1971, is also material in the present dis- pute. It provides:
(a) — (b)... 'Article 36
(c) a statement of the undertaking's overall turnover and its turnover in respect of 1. Except where time-limits are prescribed the products to which the contract by specific laws relating to applications for relates for the three previous financial review, the time-limit for submitting an years. application for review to the Consiglio di Stato in its judicial capacity shall be 60 days from the date on which the adminis- trative decision was notified in the form and manner laid down by regulation or from the date on which it is apparent that 2. The contracting authorities shall specify the person concerned became fully aware in the notice or in the invitation to tender of it... .'
I - 1887
OPINION OF MR ALBER — CASE C-327/00
33. Finally, it is necessary to cite Article 5 60 days. If that period has expired, it is no of Law No 2248 of 20 March 1865 in the longer possible to disapply the adminis- present proceedings: trative act. The administrative act becomes immune to challenge, every action against it becomes inadmissible, and every cause of action based on the act's illegality had to be rejected. 'Article 5
36. The validity of the administrative act is a sanction for the failure of the person who The judicial authorities shall apply general considered his rights to be affected to act, and local administrative acts and regu- and strengthens faith in the legality of the lations in so far as they are in conformity authority's conduct. Legal certainty with primary legislation.' requires that the administrative act be valid, in the same way as it requires the legal institutions of prescription and final- ity of judgments. If the invitation to tender could still be challenged, competitors' legitimate expectations and economic inter- ests would be infringed. V — Submissions of the parties
34. The Italian Government submits that the national court is proceeding on the 37. The main dispute depends not so much basis that the Community law provisions on the legal nature of Article 22 of Direc- have direct effect and that the protection tive 93/36 as on whether the requirements provided by the Community legal order in the invitation to tender as regards thus requires the national judge to ensure financial and economic standing are lawful. the effective application of those provisions The Italian Government considers that to irrespective of whether national procedural be beyond doubt. In any case, Article 22 of law was observed. the directive does not have direct effect.
35. However, the Italian Consiglio di Stato 38. The question arises as to the relation- has recently confirmed its case-law on ship between the general obligation of invitations to tender, stating in a judgment Member States under Article 10 EC to of 7 April 1998 that an act which adversely cooperate in the implementation of Com- affects a tenderer's right to take part in a munity law, which is incumbent on public procurement procedure must be national courts as well, and the principles challenged within the usual time-limit of of national procedural law.
I-1888
SANTEX
39. The Italian Government points out that Rights applies only in respect of Commu- the Court has consistently held that in the nity acts and national acts giving effect to absence of Community rules governing this them; it cannot be applied in a way that is matter, it is for the domestic legal system of detrimental to national procedural rules. each Member State to lay down the detailed rules of procedure governing actions for safeguarding rights which indi- viduals derive from the direct effect of Community law. According to that case- law, those procedural rules must not be less favourable than those governing similar rights conferred by national law, and must not render virtually impossible or excess- 42. Therefore, the Italian Government pro- ively difficult the exercise of rights con- poses that the questions referred should be ferred by Community law. answered as follows:
In the absence of any objective justification 40. Italian law provides that administrative for applying different procedural rules to acts may be challenged within 60 days. Any. actions based on directly effective Commu- infringement of either national or Commu- nity law, on the one hand, and actions nity law may result in the administrative based on national laws having the same act being declared unlawful. Thus, there is content, on the other, it is not possible to no discrimination and there is nothing disapply national procedural rules relating preventing the effective application of to the judicial enforcement of rights alleged Community law. If judges were allowed to have been infringed. to ignore national procedural law in cases of infringement of directly effective Com- munity law there would be unjustified discrimination against national provisions of comparable content.
43. The Austrian Government considers that the first question seeks to ascertain whether applicable Community law in the field of public procurement precludes the application of national limitation provi- sions. For that reason, the legal framework 41. The principle of effective legal protec- depends on the directive relating to review tion which derives from Articles 6 and 13 procedures in the field of public procure- of the European Convention on Human ment, namely Directive 89/665.
I-1889
OPINION OF MR ALBER — CASE C-327/00
44. The Republic of Austria submits that it knowledge being acquired of the irregular- is permissible to make applications to the ities in the award, a time-limit is laid down competent review body for a procurement for bringing review proceedings in respect procedure subject to time-limits, provided of a specific decision of the contracting this does not undermine the objectives of authority, with the effect that, if that Directive 89/665 or infringe the principles time-limit is not complied with, that of effectiveness and equal treatment that decision can no longer be challenged in derive from the Treaty on European Union. subsequent stages of the procurement pro- The directive itself contains no exclusive cedure. The time-limit laid down must not rules as to the organisation of review be such that the bringing or the pursuit of bodies and the procedure to be followed review proceedings is rendered virtually in applications to them. For that reason, it impossible or excessively difficult. In the is for each Member State to lay down the event of knowledge being acquired of the detailed procedural rules. irregularities in the award, it may be provided that every defect must be chal- lenged within the time-limit laid down for that purpose, failing which any interests affected will be forfeited.
45. Nor is the legal protection given to other candidates and tenderers impaired by the 60-day time-limit for challenging administrative decisions at issue in the present case. Instead, its purpose is to ensure that unlawful decisions are declared as such and set aside as soon as possible 47. The French Government pleads the once the person seeking legal protection has first question as asking whether a national become aware of them, and this in the court is required to verify the compatibility interest of the other candidates and ten- of a national act with Community law of its derers, in the public interest of the proper own motion where the act has not been functioning of the administration, and challenged within the time-limit laid down indeed in the interest of those taking the by national procedural law. The French legal proceedings. Government submits that this question should be answered in the negative.
46. The Republic of Austria submits that the questions referred should therefore be answered as follows: 48. The French Government, too, refers to the Court's judgment in Peterbroeck 16 and concludes that a time-limit of 60 days for bringing proceedings, such as is provided for in Italy in respect of challenges to
Directive 89/665 does not preclude national law under which, in the event of 16 — Peterbroeck (cited above, footnote 12), paragraph 12.
I-1890
SANTEX
administrative acts, does not render vir- 51. The French Government suggests that tually impossible or excessively difficult the the questions referred for preliminary exercise of rights conferred by Community ruling should therefore be answered as law. follows:
Community law does not require a national 49. By providing a legal framework for court seised of a matter within its jurisdic- challenges and fixing a time-limit for tion to verify the compatibility of a raising them, limitation provisions serve national legal act with Community law of the principle of legal certainty for the its own motion where the person affected benefit of all parties. Legal certainty is has not challenged that act within the one of the fundamental principles of the time-limit laid down by national pro- Community legal order. Those principles cedural law. are of a public-policy nature and must be observed by the parties and the Court.
Article 6(2) of the Treaty on European Union, in so far as it refers to Articles 6 and 13 of the European Convention on Human Rights, does not create any additional 50. As regards the national court's view obligations in this regard. that the contracting authority's conduct in the present case after the invitation to tender had been published contributed to the inadmissibility of the proceedings brought by the claimant, the French Gov- ernment referred to the case of Edis. 17 Admittedly, it was recognised in this case 52. In its observations, the Commission that the conduct of a national authority, notes first that the criteria laid down in the combined with a time-limit, could have the case-law of the Court for the assessment of effect of depriving a claimant of any national systems of legal protection, such as opportunity of asserting his rights before the prohibition of discrimination and the the national courts. However, an under- requirement that they do not render vir- taking such as the claimant could not tually impossible or excessively difficult the mistake the necessity of bringing legal exercise of rights, can be applied only proceedings within the applicable time where Community law does not, whether limits in order to protect its position, even directly or by means of harmonised laws, if it was negotiating with the contracting contain the rules that must be applied in authority at the same time. national law. Directive 89/665 applies in the field of public procurement and the reference for a preliminary ruling must be 17 — Case C-231/96 Edis [1998] ECR I-4951, paragraph 48. considered the light of that directive.
I - 1891
OPINION OF MR ALBER — CASE C-327/00
53. The Commission therefore suggests decision, the Commission refers to the case that the question referred for a preliminary of Alcatel 18 in which it was held that the ruling should be reformulated as follows: award decision was a decision within the meaning of Directive 89/665.
Is Directive 89/665 to be interpreted as meaning that the competent national courts 56. As regards the elimination decision, the are required to protect citizens of the Union Commission observes that this is the act by whose rights have been infringed by a which the contracting authority responds measure taken in breach of Directive 93/36 to the undertaking's application to take by disapplying clauses in an invitation to part in the procurement procedure. In tender which are incompatible with Com- making this decision, the contracting auth- munity law but which have not been ority refers to the general and special challenged within the time-limits laid down clauses in the invitation to tender and by national law, in order to apply of their thereby takes a view as regards their inter- own motion Community law at every stage pretation. Therefore, this step constitutes a of the procurement procedure, including new, autonomous decision. If the invitation the award decision? to tender infringes Community law, the contracting authority is actually obliged to give direct effect to Community law and make a lawful decision.
54. Given that Directive 89/665 lays an obligation on the Member States to ensure that effective and rapid legal procedures are 57. It followed that an elimination decision available against a contracting authority's is a decision within the meaning of Direc- decisions and allow unlawful decisions to tive 89/665 which must be capable of being be set aside irrespective of whether an challenged by rapid and effective legal earlier decision has been challenged within remedies, and it is not necessary to have the applicable time-limits, the question regard to an unlawful invitation to tender, whether the award and elimination which therefore is not to be given effect. decisions are 'decisions' within the meaning of the directive must be considered.
58. In the present case, moreover, the contracting authority initially gave the 55. The list in Article 2(1)(b) of Directive 89/665 of unlawful decisions that can be challenged is given by way of example only 18 —Case C-81/98 Alcatel Austria and Others [1999] ECR and is not exhaustive. As regards the award I-7671.
I - 1892
SANTEX
impression that the disputed clause in the 60. The Commission proposes that the invitation to tender could be regarded as an request for a preliminary ruling should be award criterion and not as a selection answered as follows: criterion and that it thus interpreted the invitation to tender in conformity with Community law or applied that law directly.
Directive 89/665 requires a competent national court to ensure the protection of citizens of the Union whose rights have been infringed by administrative acts taken in breach of Directive 93/36 by disapplying clauses in an invitation to tender which are incompatible with Community law but which have not been challenged within the time-limit laid down by national pro- cedural law, in order to apply of its own motion Community law at every stage of 59. The preparatory acts to Directive the procurement procedure, including the 89/665 confirm the view expressed above. award decision. The Commission's original proposal pro- vided: 'Member States shall take the meas- ures necessary to ensure, at all stages of the contract award procedure, effective admin- istrative and/or judicial remedies...' 19. In the Council, the phrase, 'at all stages of the contract award procedure' was deleted without explanation, and the Italian del- egation requested that the expression 'de- VI — Assessment cisions' should be replaced by 'every decision'. This request was subsequently withdrawn as a result of the common position on Article 1, which was included in the minutes. The common position stated in substance that the Council and 61. If one reads the questions referred in the Commission declared that for the pur- the context of the reference for preliminary poses of that directive every person ruling, it becomes clear that, contrary to excluded from taking part in a procedure the formulation of the first question the for the award of a public contract because national court is in fact not seeking an of an alleged infringement was a person interpretation of Article 22 of Directive who had or had had an interest in the 93/36. The national court appears to be award of a public contract and whose convinced that the disputed clause in the rights had been or risked being infringed. invitation to tender is unlawful. It considers that the clause infringes both Article 22 of Directive 93/36 and Article 3(1)(c) of 19 —OJ 1987 C 230, p. 6. Legislative Decree No 358 of 24 July 1992,
I - 1893
OPINION OF MR ALBER — CASE C-327/00
which was enacted in order to transpose based on the alleged unlawfulness of the the Community-law provision into national administrative act must be rejected as law. inadmissible. This means that even inci- dental examination of the administrative act in question is usually impossible in subsequent administrative proceedings.
62. Admittedly, the Italian Government has indicated that it considers the disputed clause to comply with the relevant provi- sions. However, if the disputed provision were not to be regarded as incompatible 64. As a result of questions posed by the with Community law, the national court's Judge-Rapporteur, there was a discussion further question as to whether and if so at the hearing which led to the following under what conditions the clause could be being acknowledged. It is, under Italian disapplied would have no purpose. There- law, possible to consider the validity of an fore, for the purposes of further examin- allegedly unlawful administrative act inci- ation of the questions referred for a pre- dentally. In civil law proceedings, for liminary ruling it must be assumed, as does example concerning a claim for damages the national court, that the disputed clause founded on the unlawful administrative is unlawful under both Community law act, such incidental consideration is clearly and the national transposition provisions. possible. It is only in administrative pro- ceedings, where the public interest in the validity of the administrative act must take precedence, that its unlawfulness cannot be founded on as a cause of action.
63. As regards the decision in the proceed- ings before it, the national court finds itself confronted with the problem that it con- siders the clause that led to the elimination of the claimant from the procurement procedure to be unlawful but to have 65. The national court pointed out in the become unchallengeable by virtue of order for reference that the Italian Con- national procedural law. 2 0 It appears from siglio di Stato has held that where a the Italian Government's submissions that regulatory provision conflicts with legis- not only is a belated challenge to the lation of a higher order, the administrative administrative act inadmissible, but also courts as well may, in the same way as the any causes of action in other proceedings ordinary judicial authorities under civil law, disapply it, in order to protect sub- jective rights. The national court has no 20 — See Article 36 of Royal Decree No 1054 of 26 June 1924, doubt that this applies also in respect of according to which a person must challenge an adminis- administrative acts which conflict with trative act within 60 days of becoming aware of it; otherwise the administrative act becomes unchallengeable. Community law.
I - 1894
SANTEX
66. Therefore, it appears that under Article 22 of Directive 93/36 and, poten- national law, whether an incidental chal- tially, its direct effect would also be rel- lenge to an unlawful administrative act is evant, since the Court's doctrine of the admissible depends on the classification of direct effect of the provisions of a directive the potential claimant — whether he can is based on the premiss that legal rights claim subjective rights or 'merely' legit- granted to individuals by a directive merit imate interests. protection. According to established case- law, an individual can rely on provisions of a directive against the State if, as far as their subject-matter is concerned, they are unconditional and sufficiently precise, pro- vided that they define rights. 21
67. Since the claimant's legal position fol- lowing the infringement of Article 22 of Directive 93/36 and the accompanying infringement of the transposition provision is clearly not an infringement of 'subjective rights' within the meaning of Italian law, it 70. Article 22 appears in Chapter 2 of Title is not possible for the national court to take IV of Directive 93/36, 'Criteria for quali- into account what it considers to be the tative selection'. The provision states what illegality of the invitation to tender within references may be required by a contracting the framework of the proceedings to chal- authority as to the potential suppliers' lenge the elimination decision. financial and economic standing. The directive provides three possibilities:
68. Against this background, and contrary to the views of the participants in the '(a) appropriate statements from bankers; proceedings before the Court, the national court's first question may be understood as asking whether Article 22 of Directive 93/36 grants a tenderer subjective rights. Thus, it concerns the classification of the legal position of participants in a procure- ment procedure as delimited by Article 22 of Directive 93/36. (b) the presentation of the supplier's bal- ance-sheets or extracts from the bal- ance-sheets, where publication of the balance-sheet is required under the law of the country in which the supplier is established;
69. On this approach, the Italian Govern- 21 — In this regard, see the leading case, Case 8/81 Becker ment's submissions as to the legal nature of [1982] ECR 53, paragraph 25.
I - 1895
OPINION OF MR ALBER — CASE C-327/00
(c) a statement of the supplier's overall relevant provision was correctly 22 trans- turnover and its turnover in respect of posed into national law. The problems the products to which the contract which arise in the main proceedings from relates for the three previous financial the infringement of these provisions arise at years.' the level of legal protection.
74. Legal protection against an unlawful clause in an invitation to tender can be 71. It appears from paragraph 2 of this relevant at different levels. On the one provision that the various types of reference hand, it might concern a direct challenge to can be required either alternatively or the invitation to tender which, under Ita- cumulatively, and that the list of types of lian law, must be made within 60 days, as reference is not exhaustive. Accordingly, has already been explained. On the other the contracting authority must also state in hand, however, the unlawfulness may also the contract notice or in the invitation to continue, become reinforced or indeed first tender which references other than those come to light at later stages of the pro- mentioned under paragraph 1 are to be cedure, in which case the subject of the produced. In addition, paragraph 3 gives a challenge is not the invitation to tender as potential supplier the right to prove his such but the decision regulating or ter- economic and financial standing by any minating the particular stage of the pro- other document which the contracting cedure. In the main proceedings, it is the authority considers appropriate, if for 'any elimination decision which directly affects valid reason' he is unable to provide the the claimant and which is the subject of its references requested by the contracting challenge. authority.
75. In those circumstances, the question is whether and, if so, in what circumstances the initial unlawfulness of a clause in an 72. In short, the provision clearly contains invitation to tender can lead to the sub- guarantees for the potential supplier as sequent decision being set aside. regards the opportunity to take part in the procurement procedure.
76. In principle, it is for the Member States to regulate challengeability to adminis-
73. None the less, the present case does not concern the direct effect of provisions of a 22 — At least, there was no suggestion of any error in the transposition of the provision and no such error is directive, since there is no doubt that the otherwise apparent.
I - 1896
SANTEX
trative acts. However, as regards the trans- matter, it is for the domestic legal system to position of Community law, the principles designate the courts and tribunals having the Court has developed in its consistent jurisdiction and to lay down the detailed case-law must be observed. These are the procedural rules governing actions for safe- principles of equivalence and effectiveness. guarding rights which individuals derive These principles, which were not described from the direct effect of Community as such in the case-law of the Court until law'. 26 recently, 23 state that procedural rules gov- erning actions for safeguarding rights which individuals derive from Community law must not be less favourable than those governing similar rights conferred by national law and must not render virtually impossible or excessively difficult the exer- 78. Therefore, one must first ascertain cise of rights conferred by Community whether there are any Community rules law. 24 governing the facts of the present case. Directive 89/665 on the coordination of the laws, regulations and administrative provi- sions relating to the application of review procedures to the award of public supply and public works contracts lays down minimum requirements for the legal pro- tection to be conferred. Article 1(1) of the directive provides that the Member States are to take the measures necessary to ensure that decisions taken by the con- tracting authorities may be reviewed effec- tively, and, in particular, as rapidly as possible, on the grounds that such decisions 77. The Court has repeatedly stated in a have infringed Community law in the field consistent line of decisions 25 that, under of public procurement. Under Article 1(3), the principle of cooperation, it is for the the Member States are to ensure that the national courts to ensure the legal protec- review procedures are available at least to tion which individuals derive from the any person having or having had an interest direct effect of Community law. 'In the in obtaining a particular public supply or absence of Community rules governing a public works contract and who has been or risks being harmed by an alleged infringe- ment. 23 — See Edis (cited above, footnote 17), paragraph 34. 24 — See the judgments referred to in Peterbroeck (cited above, footnote 12), paragraph 12, and in the written observa- tions of the Italian Government, p. 9. 25 — See, inter alia, Case 33/76 Rewe [1976] ECR 1989, paragraph 5, Case 45/76 Comet [1976] ECR 2 0 4 3 , paragraphs 12 to 16, Case 68/79 just [1980] ECR 5 0 1 , paragraph 25, Case 199/82 San Giorgio [1983] ECR 3595, paragraph 14, Joined Cases 331/85, 376/85 and 378/85 Bianco and Girard [1988] ECR 1099, paragraph 12, Case 79. There is no question that under that 1 0 4 / 8 6 Commission v Italy [1988] ECR 1799, paragraph 7, Joined Cases 123/87 and 330/87 Jeune- provision a tenderer who has been elimin- homme and EGI [1988) ECR 4517, paragraph 17, Case C-96/91 Commission v Spain [1992] ECR I-3789, paragraph 12, Joined Cases C-6/90 and C-9/90 Francovich and Others [19911 ECR I-5357, paragraph 4 3 and 26 — See Peterbroeck (cited above, footnote 12), paragraph 12 Peterbroeck (cited above, footnote 12), paragraph 12. (emphasis added).
I - 1897
OPINION OF MR ALBER — CASE C-327/00
ated comes therefore within the class of 81. In Alcatel, 27 the Court had to take a persons who can initiate a review pro- view on the question whether the award cedure. However, what is not clear is what decision was a decision for the purposes of decisions may or must be the subject of the Directive 89/665. The Court answered this review. The directive does not contain an question in the affirmative. In considering exhaustive list of decisions which may be the question, the Court based itself on the challenged. Article 2(1)(b) simply states: various stages in the procurement pro- '[T]he Member States shall ensure that the cedure referred to in Directive 89/665. measures taken... include provision for the 'Directive 89/665 thus draws a distinction powers to either set aside or ensure the between the stage prior to the conclusion of setting aside of decisions taken unlawfully, the contract, to which Article 2(1) applies, including the removal of discriminatory and the stage subsequent to its conclusion, technical, economic or financial specifi- in respect of which a Member State may, cations in the invitation to tender, the according to the second subparagraph of contract documents or in any other docu- Article 2(6), provide that the powers of the ment relating to the contract award pro- body responsible for the review procedures cedure'. are to be limited to awarding damages to any person harmed by an infringement'. 28
82. An elimination decision is logically prior to the award decision, even if in practice this is sometimes only by a theor- etical second. That being so, from the point of view of the course of the procedure, there appears to be no reason why an elimination decision should not be subject to full review.
80. Even if the main proceedings may concern discriminatory economic or finan- cial specifications, it is not clear at what stage in the procurement procedure these 83. Given the purpose of Directive 89/665, must be challenged. Therefore, it depends as defined in Article 1(3) thereof, namely on whether the elimination decision as such that the review procedure must be available is, for the purposes of the directive, a at least to any person having or having had decision which may be challenged and, if so, whether the discriminatory nature of the economic or financial specifications 27 — Case C-81/98 (cited above, footnote 18). may be raised in these proceedings. 28 — See paragraph 37 of the judgment.
I-1898
SANTEX
an interest in obtaining a particular public to the nature of the challengeable decision, contract, the decision relating directly to this declaration suggests that legal protec- the further participation in or elimination tion against decisions by a contracting from the contract award procedure must be authority should be comprehensive. capable of review. An elimination decision is also a decision in which the contracting authority interprets the clauses in the invitation to tender and applies them autonomously to a candidate. This individ- ual application of conditions previously laid down has clearly an independent, regulatory content which must be amenable to review. 29 86. For these reasons, the elimination decision is to be regarded as a decision against which review proceedings must be available. Where a Member State has exercised its powers under Article 1 of Directive 89/665 in such a way that the 84. This approach is confirmed by the national review proceedings take the form directive's legislative history, to which the of a challenge before the administrative Commission expressly referred in the pres- courts to have the decision set aside, such a ent proceedings. 30 The common position, challenge must be available against an which was ultimately taken into the Proto- elimination decision. A failure to challenge col, stated in substance that the Council earlier actions in the procedure cannot and the Commission declared that for the itself preclude the admissibility of a chal- purposes of the directive every person lenge to an elimination decision. excluded from taking part in a procedure for the award of a public contract because of an alleged infringement was a person who had or had had an interest in the award of a public contract and whose rights had been or risked being infringed.
87. What is none the less in doubt is what effects the validity of an administrative measure adopted at an earlier stage in the 85. Having regard both to the person procurement procedure have on the ques- entitled to initiate review proceedings and tion whether the challenge to the elimin- ation decision is well founded. Specifically, the validity of the invitation to tender has 29 — For a view in favour of extensive legal protection against in substance the same effect as a limitation all decisions made in a procurement procedure see the provision since, as explained above, 31 Opinion of Advocate General Tizzano in Case C-92/00 HI [2002] ECR I-5553, paragraph 21 et seq.; for the view, by causes of action founded on its unlawful- implication, that decisions in a procurement procedure which follow from an earlier decision may be reviewed, see ness must be rejected as inadmissible. the Opinion of Advocate General Mischo in Case C-81/98 Alcatel Austria and Others (cited above, footnote 18), point 46. 30 — See above, paragraph 59. 31 — See above, paragraph 63.
I - 1899
OPINION OF MR ALBER — CASE C-327/00
88. The Court has already had a number of objectionable per se. 35 However, it stated opportunities to state its view on the valid- that for the purposes of applying the ity of national limitation provisions as principles of equivalence and effectiveness, regards enforcing Community law. 32 In each case which raises the question whether each case, the Court has examined the a national procedural provision renders conditions and circumstances of the indi- application of Community law impossible vidual exclusion of the Community-law or excessively difficult has to be analysed claim closely and has determined the valid- by reference to the role of that provision in ity or invalidity of the exclusion provisions the procedure, its progress and its special in the light thereof. It follows that there is features, viewed as a whole, before the no standard answer to the question as to various national instances. In that connec- the validity of a limitation provision. tion, account is to be taken, where appro- priate, of the basic principles underlying the national system of legal protection, such as protection of the rights of the defence, the principle of legal certainty and the proper conduct of procedure. 36
89. The case of Peterbroeck, 33 which has already been referred to a number of times, was between a company and the Belgian State and concerned the applicable rate of non-resident tax. In the main proceedings, 91. After having considered the particular the complaint of an infringement of Com- features of the procedure in question, the munity law was raised for the first time Court came to the conclusion in that case before the Cour d'Appel (Court of Appeal). that Community law precluded application According to the relevant domestic law, a of a domestic procedural rule whose effect litigant could no longer raise a new plea was to prevent the national court, seised of based on Community law before the Cour a matter falling within its jurisdiction, from d'Appel once the 60-day period with effect considering of its own motion whether a from the lodging by the Director of a measure of domestic law was compatible certified true copy of the contested decision with a provision of Community law when had elapsed. 3 4 the latter provision had not been invoked by the litigant within a certain period. 37
90. The Court considered that a period of 92. Joined Cases Van Scbijndel and van 60 days so imposed on a litigant was not Veen 38 concerned the applicability of the
32 — See, for example, Case C-312/93 Peterbroeck (cited above, footnote 12); Joined Cases Van Schijndel and van Veen 35 — See paragraph 16 of the judgment. (cited above, footnote 10); Edis (cited above, footnote 17); 36 — See paragraph 14 of the judgment. and Eco Swiss (cited above, footnote 11). 37 — See paragraph 21 and the operative part of the judgment. 33 — Case C-312/93 (cited above, footnote 12). 38 — See Joined Cases C-430/93 and C-431/93 (cited above, 34 — See paragraph 15 of the judgment. footnote 10).
I - 1900
SANTEX
competition rules under the Treaty in a 94. The Court reached the conclusion that dispute concerning compulsory partici- the national court had to take into account pation in an occupational pension scheme. of its own motion mandatory rules of In that case, the complaint of infringement Community law in the same way as it had of Community law was first raised in to take into account mandatory rules of cassation proceedings before the Nether- national law. However, this applied only to lands Hoge Raad (Supreme Court). The the extent that the courts were not obliged nature of cassation proceedings is that they 'to abandon the passive role assigned to exclude new submissions unless on points them by going beyond the ambit of the of law. In support of their complaint, the dispute defined by the parties'. 42 claimants relied on facts and circumstances which had not been relied on before the lower courts. 39 For the national court, the question arose as to whether it was none the less required to take Community law into account of its own motion. 95. The case of Edis 43 concerned the repayment of amounts paid, though not due, in respect of a registration charge in breach of Community law. The fact that the charge infringed Community law came to light only in a judgment of the Court. 44 In reliance on a three-year limitation period which applied in tax law, the authority rejected the franchise debtor's claim to recover the money. The Court held that Community law did not prohibit a Member State from resisting actions for repayment 93. On that point, the Court stated: of charges levied in breach of Community '[W]here, by virtue of domestic law, courts law by relying on a time-limit under or tribunals must raise of their own motion national law of three years, provided that points of law based on binding domestic that time-limit applied in the same way to rules which have not been raised by the actions based on Community law for parties, such an obligation also exists where repayment of such charges as to those binding Community rules are concerned... based on national law. The position is the same if domestic law confers on courts and tribunals a discretion to apply of their own motion binding rules of law'. 40 In considering the principles of equivalence and effectiveness, the Court stated that each case 'must be analysed by 96. The case of Eco Swiss 45 concerned, reference to the role of that provision in the inter alia, the question whether a national procedure, its progress and its special features, viewed as a whole, before the various national instances'. 41 42 — See the operative part of the judgment. 43 — See Case C-231/96 (cited above, footnote 17). 44— Joined Cases C-71/91 and C-178/91 Ponente Carni and Cispadana Costruzioni [1993] ECR I-1915; see 39 — See paragraph 11 of the judgment. paragraph 5 of the judgment in Edis (cited above, 40 — See paragraph 13 et seq. of the judgment. footnote 17). 41 — See paragraph 19 of the judgment. 45 — See Case C-126/96 (cited above, footnote 11).
I - 1901
OPINION OF MR ALBER — CASE C-327/00
court was required to disapply a national ciples of equivalence and effectiveness must procedural rule under which a divorce be observed, and the specific circumstances decree became final on the fulfilment of and legislative context of the individual certain conditions, in order to be able to case must be taken into account, when apply the applicable Community law to the considering whether limitation provisions relevant facts. 46The Court answered that are compatible with Community law. 50 question in the negative. The Court con- sidered that the time-limit laid down in national law for raising an action to have the decree set aside did not render excess- ively difficult or virtually impossible the exercise of rights conferred by Community law. 47 99. It has already been shown above 51 that the principles of equivalence and effective- ness apply in particular where there are no Community rules governing a matter. In that connection, Directive 89/665 fell to be considered as regards the possibility of challenging an elimination decision. How- ever, there must now be considered the question of the validity of limitation provi- 97. In order to decide what consequences sions applicable within the framework of this case-law has for the present case, it procedures for the award of public supply must be recalled that limitation provisions contracts. Directive 89/665 does not con- are not objectionable per se. As in the case tain any express provision in that regard. 52 of Peterbroeck, a limitation period of 60 Thus, the decision as to the validity of days is not as such objectionable. Nor, so limitation provisions depends on whether far as Community law is concerned, is the the principles of equivalence and effective- application of limitation periods in the ness are observed. context of procedures for the award of public contracts in itself open to criticism. I expressed this view in my Opinion in Universale-Bau as well. 48
100. As regards the principle of equival- ence, in the absence of any information to the contrary it is to be assumed that the limitation period relates in the same way to claims to enforce rights under national law as it does to claims to enforce rights under Community law. 98. However, it appears from the judg- ments referred to above 49 that the prin- 50 — See Peterbroeck (cited above, footnote 12), paragraphs 12 and 14; Van Schijndel and van Veen (cited above, footnote 10), paragraphs 17 and 19; and Edis (cited 46 — See paragraph 43 of the judgment. above, footnote 17), paragraph 19. 47 — See paragraph 45 of the judgment. 51 — See point 77 et seq. 48 — C-470/99 |2002] ECR I-11617, paragraph 68. 52 — See my Opinion in Universale-Bau (cited above, 49 — See above, paragraphs 89 to 96. footnote 48), paragraph 69.
I - 1902
SANTEX
101. The principle of effectiveness requires appropriate in the context of the problems in substance 53 that national procedural in the present case. Instead, what is crucial rules must not render virtually impossible is the specific circumstances and course of or excessively difficult the exercise of rights the procedure prior to the challenge to the conferred by Community law. If the fact elimination decision. Admittedly, the that an earlier administrative act infringed clause which led to the dispute was pub- Community law comes to light in the lished with the invitation to tender. It was context of an invitation to tender, it must thereby announced to the parties interested be assumed that the 60-day limitation in the award. The claimant had doubts period does not prevent the effective appli- already at that stage as to the lawfulness of cation of Community law. Considerations the condition and indeed informed the of legal certainty and the proper course of contracting authority thereof. procedure favour this approach. These require that competing tenderers' reliance on the regularity of previous stages of the procedure be protected.
104. The contracting authority reacted to the doubts the claimant expressed by post- poning the opening of the envelopes and 102. A priori, Directive 89/665, which requesting the undertakings affected by requires there to be 'effective' and 'rapid' that problem to forward comprehensive measures for the review of a contracting documentation, 'taking the view that the authority's decisions, 54 does not provide a clause in question could he interpreted as basis for criticising a 60-day limitation referring to the overall turnover of the period. On the other hand, it has already participating undertakings and that the been pointed out in the consideration of supply of products identical to those called whether an elimination decision may be for... could be taken into consideration, not challenged that a subsequent decision in a as a precondition for admission to the procurement procedure can amount to the tendering procedure but solely as a basis for practical application of an earlier decision, awarding points for quality'. 55 with its own independent regulatory con- tent.
105. The contracting authority thereby 103. Therefore, a purely theoretical con- gave it to be understood that it would take sideration of the limitation period is not the claimant's objections into account and created an expectation that it would apply
53 — See the settled case-law on this point (cited above, footnote 25). 55 — Quoted from the order for reference, referring to document 54 — See Article 1(1) of the directive. No 1 of 12 December 1996 of the awards committee.
I - 1903
OPINION OF MR ALBER — CASE C-327/00
the clause in question in a way that the particular clause was unlawful, is conformed with Community law. Only in ultimately a question to be answered by the shape of the elimination decision did it reference to national procedural law. take a definitive view as regards the inter- pretation it puts forward of the terms of the invitation to tender. In doing so, the con- tracting authority put forward an interpre- tation of the terms of the invitation to tender which made them appear unlawful (under Community law), at least in the estimation of the national court, whose task it is to decide the dispute. 108. On the present facts, one must in any case assume that the exercise of rights conferred on the claimant by Community law has been rendered excessively difficult. It would therefore be unjust if the claimant were no longer permitted to raise in proceedings challenging the elimination 106. What is highly significant is the fact decision the infringement of Community that a different interpretation of the terms law which was admittedly already immi- of the invitation to tender could have nent in the terms of the invitation to tender prevented the clause from being unlawful but which breached the claimant's rights and that the contracting authority initially only by means of the elimination decision. created the impression that it would pro- ceed accordingly. Only through the elimin- ation decision did the claimant obtain final clarity concerning what it considered to be the unlawful interpretation of the clauses in the invitation to tender. It was only by means of that decision that an illegality, admittedly already latent in the terms of the invitation to tender, was made specific. 109. However, the French Government has pointed out that the claimant could have raised a protective action against the terms of the invitation to tender even though it was in negotiations with the contracting authority as regards the particular clause in the invitation to tender which it considered 107. It is therefore also arguable that it was to be unlawful. That might have been true only through the elimination decision that if the contracting authority had not reacted it became absolutely clear to the claimant to the doubts the claimant expressed. that the clauses in the invitation to tender However, given the way in which the were unlawful. That knowledge, in its turn, authority initially approached those could have consequences for the time from doubts, the claimant was entitled to believe which the 60-day limitation period started that its request would be considered and, if to run. Whether it starts to run on pub- appropriate, even be acted upon. One must lication of the invitation to tender in every also remember that the claimant was wait- case, or, possibly, in the circumstances in ing for the contract to be awarded and it point here, only once it became known that would perhaps not have been opportune
I - 1904
SANTEX
for it to endanger its future relationship exercise of the rights conferred on it by with the contracting authority by raising an Community law was rendered excessively action. 56 difficult for the claimant in the specific circumstances of the present case, it is in any case inappropriate to apply the 60-day time-limit rigidly.
110. Nor does raising a purely protective action appear to conform to the spirit of Directive 89/665. Article 1(3)(2) of the directive provides: '[I]n particular, the Member States may require that the person seeking the review must have previously notified the contracting authority of the alleged infringement and of his intention to 112. It is incumbent on the national court seek review.' That power granted to the to exhaust all the avenues available under Member States suggests that parties should national law in order to render the Com- not be hindered from seeking an amicable munity provisions applicable to the case settlement before an action is raised. In any before it. If there are no less drastic means case, it is not in the interests of the available, the national court may have to participating parties to surprise the con- apply the doctrine of disapplication under tracting authority by raising an action. Article 5 of Law No 2248 of 20 March 1865, as it has already suggested. Any further legal consequences if the elimin- ation decision is set aside are a matter for national law.
111. As regards the consequences of that situation, the question arises as to whether the 60-day period for challenging the invitation to tender had not already been stopped from running. It is also conceivable that the contracting authority's conduct interrupted the time-limit for bringing pro- ceedings, since it was evident that it initially considered the claimant's doubts 113. The proposed approach means that and requested supplementary information the national court's second question need not only from the claimant but also from not be considered, since the interests of the the other tenderers affected. Since the eliminated tenderer in terms of legal pro- tection in the correct application of Com- munity law are taken into account by the 56 — See, concerning a comparable situation, the Opinion of exhaustion of remedies available under Advocate General Mischo in Alcatel Austria and Others (cited above, footnote 29), point 38. national law.
I - 1905
OPINION OF MR ALBER — CASE C-327/00
V I I— Conclusion
In conclusion, I suggest on the basis of the above considerations that the reference for a preliminary ruling should be answered as follows:
Council Directive 89/665/EEC of 21 December 1989 on the coordination of the laws, regulations and administrative provisions relating to the application of review procedures to the award of public supply and public works contracts is to be interpreted as meaning that the competent courts are obliged to grant an effective and rapid remedy against any decision of a contracting authority, including a decision eliminating an undertaking, irrespective of whether a previous decision has been challenged, if and to the extent that the contracting authority has by its conduct rendered it virtually impossible or excessively difficult for a citizen of the Union whose rights have been infringed by measures taken in breach of Community law to enforce the rights conferred on him by Community law before a court. It is for the national court to decide in the present proceedings whether this requires that the remedy of disapplication under Article 5 of Law No 2248 of 20 March 1865 be granted.
I - 1906