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Súdny dvor Európskej únie·10.10.2002

C-388/01

ECLI:EU:C:2002:575

Súd
Súdny dvor Európskej únie
IČS
62001CC0388

COMMISSION v ITALY

OPINION OF ADVOCATE GENERAL STIX-HACKL delivered on 10 October 2002 1

I — Introduction 3. Article 1 of the Decree provides inter alia as follows:

1. The present infringement proceedings concern advantageous charges for admis- sion to public museums, monuments, gal- ' 1 . Admission to national memorials, leries, archaeological digs and memorial museums, galleries, ancient archaeological parks and gardens in Italy granted to Italian sites and parks and gardens shall normally nationals and residents within the territory require the purchase of a ticket, whose of the administrative authority running the validity need not depend on the date of cultural site in question and who are aged issue.' over 60 or 65 years. The Commission considers this to infringe Articles 12 EC and 49 EC.

4. Article 4 of the Decree provides inter alia as follows:

II — Legal framework: national law '3. Admission shall be free to:

2. Decree No 507 of the Ministry for Cultural Heritage and Cultural Events of 11 December 1997 (hereinafter 'the Decree') 2 enacted the Regulations provid- ing for the introduction of admission tickets for national memorials, museums, galleries, ancient archaeological sites and memorial parks and gardens. (e) Italian nationals who are aged less than 17 years or 61 years or over. Persons 1 — Original language: German. 2 — Gazetta ufficiale della Repubblica Italiana of 12 February under 12 years old may not be 1998, p. 13. admitted unaccompanied;

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III — Preliminary procedure and pro- cedure before the Court

6. Following numerous complaints con- cerning advantageous admission charges 5. The only Article of Decree No 375 of the for persons aged over 60 or 65 years for same Ministry of 28 September 1999, the Doge's Palace in Venice and for local entitled Regulations amending Ministerial museums in Padua, Treviso and Florence, Decree No 507 of 11 December 1997 the Commission undertook various inves- providing for the introduction of admission tigations and concluded that advantageous tickets for national memorials, museums, charges were granted only to Italian galleries, ancient archaeological sites and nationals or Italian residents. Because it memorial parks and gardens, 3 provides did not receive any response to its repeated inter alia as follows for national sites but requests, the Commission commenced not for regional or local ones: infringement proceedings by letter of for- mal notice dated 1 July 1999. The Italian Republic replied by a letter dated 5 October 1999. Since the Commission regarded that reply as inadequate, it delivered a reasoned opinion to the Italian Republic on 2 February 2000. The Commission sent further letters to the Italian Republic on 'Article 4 of Decree No 507 of 11 December 13 November 2000 and on 2 April 2001, 1997 is amended as follows: by which it asked for more detailed infor- mation. The Commission did not receive any answer, and therefore brought an action before the Court which was regis- tered in the Registry on 8 October 2001.

(a) Sentence 1 of Paragraph 3(e) is replaced by the following: "Citizens of the European Union who are aged less than 17 years or 61 years or over". 7. By its action, the Commission applies for the Court:

...' — to declare that, by maintaining in force discriminatory charges for admission to public museums, monuments, gal- 3 — Gazetta ufficiale della Repubblica Italiana of 27 October leries, archaeological digs, parks and 1999. gardens in Italy, granted by local or

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decentralised authorities, which only ists to go to a foreign country and to enjoy favour Italian nationals or residents services under the same conditions as resi- within the territory of the adminis- dents. That was the reason the Court trative authority running the cultural declared discriminatory charges for Spanish sites in question and who are aged over museums to be incompatible with the EC 60 or 65 years, to the exclusion of Treaty. 4 tourists who are nationals of other Member States or of persons who are not resident in such areas, despite fulfilling the same age requirement, the Italian Republic has failed to fulfil 10. Granting advantageous admission its obligations under Articles 12 EC charges only to Italian nationals constituted and 49 EC; a restriction on the right to have access to services to which were entitled tourists visiting Italian archaeological and cultural sites.

— to order the Italian Republic to pay the costs.

11. The granting of advantageous admis- sion charges to certain categories of visi- tors, in this case to those aged over 60 or 65 8. The Italian Republic applies for the years, on the basis of their residence within Commission's action to be dismissed. the municipality in which the cultural site was located, constituted indirect discrimi- nation on grounds of nationality since in the end it affected mainly non-Italian Community tourists, whose exclusion from benefiting from the lower charges consti- tuted the disguised objective.

IV — Cause of action

12. The Commission submitted that purely economic considerations could not provide grounds of general interest justifying the A — Submissions of the parties measure. The Court recognised the need to safeguard the cohesion of the tax system only where there was a direct link between the advantageous admission charges for 9. The Commission is of the view that the Italian nationals and the taxes they paid. 5 provision for advantageous admission charges infringes Articles 12 EC and 49 EC. Its reason was that the freedom to 4 — Case C-45/93 Oiiiimissnui v Spjm [1994] KIR 1-911. provide services included freedom of tour- 5 — Case C-204/90 Bacbiihiim v Belgium [1992| HCR I-249.

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The Italian Republic had proved neither local museums infringed Articles 12 EC and necessity nor proportionality. Nor had it 49 EC. submitted that granting advantageous admission charges to all citizens of the European Union would impair the cohesion of the tax system. Moreover, the only taxpayers who benefited were those who actually claimed the advantageous admis- sion charges. Finally, it was inconsistent to rely on the argument as to the cohesion of 16. The Italian Government first pointed the tax system while enacting Decree out that cultural sites belonged to the State No 375/99 extending the advantage to all or to local authorities and that it was for citizens of the Union for national sites. their owners to determine conditions of admission, in particular the tariff structure.

13. The Commission also pointed out that the amendment made by Decree No 375/99 applied only to national sites and not to 17. The Italian Government submitted that other sites, whereas the Italian Republic the Commission based its allegation of was also responsible for sites other than discrimination against citizens of the Union national ones. on the difference between treatment of persons resident within the territory of the local authority which owned the cultural site and treatment of other persons. This assessment was general and abstract, since the prices charged depended on whether it was economically justifiable to give free admission. 14. Ministerial Order No 1560 of 11 March 1998, on which the Italian Government relied in arguing that Italian law complied with the Treaty, was not sufficient for that purpose since the grant of the reduction was at the discretion of the sites' operators, and in practice this dis- cretion had not been consistently exercised. 18. According to the Italian Government, cultural sites cannot be operated without financial resources. The fact that Italian nationals contributed to such public expen- diture through the taxes they paid had to be taken into account. A tariff which depended on characteristics of visitors to 15. The Commission therefore concluded cultural sites was the expression of a that the advantageous prices granted by particular social policy.

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19. The Italian Government also pointed B — Analysis out that the Commission's allegations related to local sites, for example the Doge's Palace in Venice, for which the central Government was not responsible. That followed from Article 47 of the 23. On the basis of the Commission's Decree of the President of the Republic application, what must be examined is No 416 of 24 July 1977. whether the Italian tariff provisions are compatible with Articles 12 EC and 49 EC, that is to say with the general prohibition on discrimination and the freedom to provide services. Since Article 49 EC con­ tains a specific prohibition on discrimi­ nation, the Italian provisions are to be assessed against it first. 20. As regards the reduction available to residents, a distinction had to be drawn between State and local museums, namely that the latter were likewise not the responsibility of the Government. 24. In order to make that assessment, the first thing to be considered is whether the measures concerning sites owned by local authorities are to be attributed to the Member State (the Italian Republic). Then, the question as to whether those national provisions constitute a restriction within 21. As regards State-owned sites, and in the meaning of Article 49 EC is to be particular memorial parks and gardens, the considered. If they do, then the question exemption from the admission fee was arises as to whether there is any justifi­ provided for by a framework agreement cation for the measures. between the Ministry of Cultural Heritage and Culture and the Ministry of Finance (Inter-Ministerial Decree of 6 June 1992), which provided for financial compensation. It followed that there was consideration for the free admission. 1. Decentralised bodies

25. As the Court has consistently held, 6 Member States are accountable not only for 22. It was therefore impossible to see where there might be any discriminatory 6 — Case 239/85 Commission v Belgium | 1 9 8 6 | ECR 3645 and treatment within the meaning of Commu­ Case 103/88 Fratelli Costanzo [ 1989) ECR 1839 (which nity law. It followed that the Commission's concerned an Italian local authority}. See Case C-33/90 Commission v Italy | 1 9 9 1 | ECR I-5987, paragraph 24 and action should be dismissed. Case C-17/00 De Coster Į2001 ļ ECR I-9445, paragraph 27.

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measures of the central State and the bodies regarding the scope of this fundamental it governs, but also for measures of local or freedom in the context of tourism. regional authorities (including bodies legally separate from but none the less governed by such authorities).

28. The Court has held that the freedom to provide services includes the freedom for the recipients of services, 'to go to another Member State in order to receive a service there, without being obstructed by restric- 26. In the present case, this means that the tions, and that tourists, among others, must Italian Government is responsible also for be regarded as recipients of services'. 8 measures laid down by local authorities or by separate bodies to be attributed to those authorities.

29. As regards the meaning for tourists of the freedom to provide services, the Court has held that the freedom to provide services includes the freedom for the recipi- 2. Restriction on the freedom to provide ents of services, including tourists, 'to go to services another Member State in order to enjoy those services under the same conditions as nationals... [T]hat right relates not only to access to services envisaged in the EEC Treaty but also to all the ancillary advan- tages which affect the conditions under which those services are provided or received.' 9

27. The next question is whether the Italian tariff provisions attacked by the Commis- sion restrict the freedom to provide ser- vices. In this connection, there must be borne in mind the case-law of the Court and the related academic literature 7 30. As regards the museum sector, which the present case also concerns, the Court

7 — See Rofes i Pujol, M.I., 'Las prestaciones de servicios de los museos de los Estados miembros y la libre circulación de los touristas', Cuadernos europeos de deusto 1995, pp. 175 ff.; 8 — Case 186/87 Cowan [1989] ECR 195, paragraph 15; see Tichadou, E., 'Der Schutz der Touristen in der Rechtsprec- also Joined Cases 286/82 and 26/83 Luisi and Carbone hung des Europäischen Gerichtshofs', Zeitschrift für euro- [1984] ECR 377, paragraph 16. parechtliche Studien 2002, pp. 299 ff. 9 — Commission v Spain (cited above, footnote 4), paragraph 5.

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has held that, 'visiting museums is one of nationals of other Member States, as non- the determining reasons for which tourists, residents are in the majority of cases as recipients of services, decide to go to foreigners.' 12 another Member State' and that there is therefore 'a close link between the freedom of movement which they enjoy under the Treaty and museum admission con- ditions'. 10

33. According to the Court's case-law, even 31. Moreover, the Court concluded that, a provision which refers to residence in a 'discrimination with regard to admission to particular part of a Member State cannot museums may have an effect on the con- be justified by the fact that domestic ditions under which services are provided, nationals are also disadvantaged by it. 13 including the price thereof, and may there- fore influence the decision of some persons to visit a country'. 11

32. In some instances, for example in 34. The Decree the Italian Government Venice and Treviso, the Italian tariffs refer referred to amending the rules in respect to nationality and thus appear to constitute of national sites is likewise not a sufficient direct discrimination, whereas in others, for basis for the proposition that the tariff example in Florence and Padua, the tariffs provisions are compatible with Community refer to residence and the discrimination law, because the amendments do not apply therefore appears to be indirect. As the to regional or local sites. For, according to Court has consistently held, Community the Court's case-law, 'the maintenance of a law prohibits indirect discrimination as provision incompatible with the Treaty well. The Court's reason for this is that, gives rise to an ambiguous state of affairs 'national rules under which a distinction is by maintaining, as regards those subject to drawn on the basis of residence are liable to the law who are concerned, a state of operate mainly to the detriment of

12 —Case C-224/97 Ciola [1999] ECR I-2517, paragraph 14; 10 — Commission v Spain (cited above, footnote 4), paragraph see Case C-350/96 Clean Car Autoservice [1998] ECR I-2521, paragraph 29. 11 — Commission v Spain (cited above, footnote 4), paragraph 13 — Case C-281/98 Angonese [2000] ECR I-4139, paragraphs 38 ff.

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uncertainty as to the possibilities available tax system, it is to be observed that the link to them of relying on Community law'. 14 the Court's case-law requires between the particular persons on whom the advantage is conferred and their contribution to the tax take is absent. 16

3. Possible justification for the discrimi- nation

38. There being thus no justification for the 35. It is first to be observed that discrimi- discriminatory price reductions, the Italian natory national provisions cannot be justi- Republic has infringed Articles 12 EC and fied on the ground of so-called general 49 EC. interest, that is to say for reasons not provided for expressly in primary law such as Article 30 EC: only provisions which apply without distinction may be justified in this way. This principle applies also to the freedom to provide services, which is what the present case concerns.

V — Costs

36. However, even if the Court were to accept in a case such as the present that in principle the measures could be justified by reasons in the general interest, aims of a purely economic nature cannot constitute such reasons. 15 39. Under Article 69(2) of the Court's Rules of Procedure, the unsuccessful party is to be ordered to pay the costs if they have been applied for. Since the Commission has applied for the Italian Republic to be 37. As regards the Italian Government's ordered to pay the costs, and the latter argument concerning the cohesion of the has been unsuccessful, the Italian Republic is to be ordered to pay the costs.

14 —Case 159/78 Commission v Italy [1979] ECR 3247, paragraph 22. 16 — Bachmann (cited above, footnote 5), paragraphs 21 ff. and 15 — Case C-35/98 Verkaoijen [2000] ECR 1-4071, paragraph Case C-300/90 Commission v Belgium [1992] ECR I-305, 48. paragraphs 14 ff.

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VI — Conclusion

40. Following the foregoing analysis, it is submitted that the Court should declare:

(1) By maintaining in force discriminatory charges for admission to public museums, monuments, galleries, archaeological digs, parks and gardens in Italy, granted by local or decentralised authorities, which only favour Italian nationals or residents within the territory of the administrative authority running the cultural sites in question and who are aged over 60 or 65 years, to the exclusion of tourists who are nationals of other Member States or of persons who are not resident in such areas, despite fulfilling the same age requirement, the Italian Republic has failed to fulfil its obligations under Articles 12 EC and 49 EC.

(2) The Italian Republic is ordered to pay the costs.

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