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Súdny dvor Európskej únie·6.5.2003

C-182/02

ECLI:EU:C:2003:248

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Súdny dvor Európskej únie
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62002CC0182

OPINION OF MR RUIZ-JARABO — CASE C-182/02

OPINION OF ADVOCATE GENERAL RUIZ-JARABO C O L O M E R delivered on 6 May 2003 1

I — Introduction I I — Facts and procedure

2. The Ligue pour la protection des oiseaux sauvages (League for the Protection of Wild Birds; 'the League'), together with other organisations for the protection of birds, 3 1. This reference for a preliminary ruling applied to the Conseil d'État for the annul- from the French Conseil d'État, in its ment of Decree No 2000-754 of 1 August capacity as supreme court for contentious 2000 relating to the dates for the hunting of administrative proceedings, seeks to dispel migratory birds and waterfowl and amend- any doubts as to the interpretation of ing the Rural Code (Code Rural) ('the certain provisions of the Wild Birds Direc- Decree'). 4Two hunting associations 5 have tive. 2 intervened in the proceedings to support the validity of the Decree.

3. The Conseil d'État granted the appli- cation to annul Article 1 of the contested The questions referred call specifically for legislation which fixed the opening and an examination of the role which the closing dates for hunting certain species Directive attributes to the cultural and (ducks, rails and coots, some limicolae, recreational activity that is hunting, and snipe, woodcock, water rail and scoter, and for guidance on whether, under Article 9 of turdidae ('canards, rallides et foulques, the Directive, that activity may be carried certains limicoles, les bécassines, les out even during periods when birds are bécasses des bois, les râles d'eau et les entitled to increased protection, namely, during rearing, reproduction or return migration, within the meaning of the terms 3 — The Association pour la protection des animaux sauvages (Association for the Protection of Wild Animals) and the used in Article 7(4) óf the Directive. Rassemblement des opposants à la chasse (Assembly of Opponents of Hunting). 4 — Journal officiel de la République française 2000 No 12178 of J August 2000. 1 — Original language: Spanish. 5 — The Union nationale des fédérations départementales de chasseurs (National Union of Departmental Hunting Feder- 2 — Council Directive 79/409/EEC of 2 April 1979 on the ations; 'the Hunting Union') and the Association nationale conservation of wild birds ('the Directive') (OJ 1979 L 103, des chasseurs de gibiers d'eau (National Association of p. 1). Waterfowl Hunters).

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macreuses, et les turdides')) outside the I I I— Directive 79/409 periods which would have resulted from the application of Article 7(4) of the Directive, but held that it was lawful to authorise both the hunting of limicolae from 10 August and the postponement, until 10 February, of the closing date for pigeons and doves. 5. The Directive is based on a disturbing premiss: the decline in the population of a number of wild birds naturally occurring in the European territory of the Member States. This situation represents 'a serious threat to the conservation of the natural 4. However, the Conseil d'État did not rule environment, particularly because of the on the lawfulness of Article 2 of the Decree biological balances threatened thereby'. 6 which inserts the following wording into Effective bird protection is seen as 'typi- the Rural Code: cally a trans-frontier environment problem entailing common responsibilities', particu- larly in the case of migratory species which 'constitute a common heritage'. 7 The object of such conservation is identified as 'The derogations mentioned in the fifth 'the long-term protection and management paragraph of Article L 224-2 may be of natural resources as an integral part of granted by prefects (departmental heads the heritage of the peoples of Europe', and of government) to permit the capture, 'the maintenance and adjustment of the keeping or other judicious use of geese, natural balances between species as far as is wood pigeons and thrushes in small reasonably possible'. 8 numbers, until 20 February.

An order of the Minister responsible for hunting... shall specify the conditions in which those activities may be authorised 6. The Directive lays down a number of and the procedures for the checks to be general obligations regarding the mainten- implemented. The Minister shall also deter- ance of the population levels of all species mine, by species,... the maximum number of protected birds and the preservation, of birds which may be taken in each maintenance and re-establishment of their department. habitats (Articles 2 and 3). Later provisions contain more specific obligations on the protection of endangered and migratory species (Article 4) and wild birds, and

Prefects shall establish... the maximum 6 — Second recital in the preamble to the Directive. number of birds which may be taken by 7 — Third recital in the preamble. the beneficiaries of the derogation.' 8 — Eighth recital in the preamble.

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prohibit the marketing of, and limit the — in the interests of air safety, hunting of, protected species (Articles 5 to 8).

7. Articles 5 to 7 allow the Member States — to prevent serious damage to crops, to authorise the hunting of the birds listed livestock, forests, fisheries and in Annex II to the Directive, provided that water, the conservation of such birds is not jeopardised as a result. 'Owing to their population level, geographical distribution and reproductive rate throughout the Com- munity' (Article 7(1)), hunting is prohibited during the rearing season and during the various stages of reproduction, or, in the case of migratory species, during the period of reproduction and during their return to their rearing grounds (Article 7(4)). — for the protection of flora and fauna;

8. Article 9(1) of the Directive provides:

(b) for the purposes of research and teach- ing, of re-population, of re-introduc- tion and for the breeding necessary for these purposes; '1. Member States may derogate from the provisions of Articles 5, 6, 7 and 8, where there is no other satisfactory solution, for the following reasons:

(c) to permit, under strictly supervised conditions and on a selective basis, (a) — in the interests of public health and the capture, keeping or other judicious safety, use of certain birds in small numbers.' I - 12110

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9. Article 9(2) stipulates: sion each year on the implementation of that article. The Commission 'shall at all times ensure that the consequences of these derogations are not incompatible with this Directive' and, to that end, 'it shall take appropriate steps' (Article 9(4)). '2. The derogations must specify:

— the species which are subject to the derogations, IV — The observations submitted to the Court

— the means, arrangements or methods authorised for capture or killing, 11. In the opinion of the League, the applicant in the main proceedings, and of the parties which support its claims, Article 9(1) of the Directive must be con- — the conditions of risk and the circum- strued so as to exclude hunting during the stances of time and place under which period of special protection. The League such derogations may be granted, contends that such an activity can never constitute 'judicious use' because other satisfactory solutions exist. However, if the activity is permitted, it must be subject to very strict conditions, a requirement which the French legislation does not fulfil. — the authority empowered to declare that the required conditions obtain and to decide what means, arrangements or methods may be used, within what limits and by whom,

12. T h e H u n t i n g Union argues t h a t Article 9(1) provides wide scope for derogating from the basic system of pro- tection laid down in the Directive and, in — the controls which will be carried out.' particular, from the provisions of Article 7. Such derogations, however, must be subject to the criteria set out in the Directive. In view of the fact that the hunting of wild birds and waterfowl is subject to more 10. Pursuant to Article 9(3), Member stringent monitoring than the hunting of States must send a report to the Commis- other birds, it is only a derogation that

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could permit the hunting of such birds, V — The questions referred for a prelimi- within strict limits, outside the opening and nary ruling closing dates for hunting set in accordance with Article 7(4). Accordingly, the only- alternative would be to prohibit hunting. 16. The Conseil d'État taking the view that the question whether Article 2 of Decree No 2000-754 is valid depends on the interpretation of Article 9(1) of the Direc- tive, decided to stay the proceedings and to refer the following questions for a prelimi- nary ruling: 13. The French Government is of the view that, owing to the requirement that there must be no other satisfactory solution, Article 9(1) may apply only to the hunting of birds which are present in a particular territory during the period of special pro- '1. Does Article 9(1)(c) of Council Direc- tection referred to in Article 7(4). In tive 79/409/EEC of 2 April 1979 on the addition, compliance with the conditions conservation of wild birds permit a laid down in Article 9(2) must be specific Member State to derogate from the and precise, having regard, in each par- opening and closing dates for hunting ticular situation, to economic and rec- set in the light of the objectives spec- reational needs, as well as to ecological, ified in Article 7(4) thereof? cultural and scientific requirements.

2. If so, what are the criteria which make it possible to establish the limits of that derogation?' 14. In the opinion of the Greek Govern- ment, recreational needs alone are not a sufficient justification for derogating from the system of protection for birds.

VI — Analysis of the questions referred for a preliminary ruling

15. The Commission claims that the expression 'other judicious use' includes On the first question hunting. As concerns the conditions under which hunting may be carried out, by way of derogation, the Commission cites the requirements set out in Article 9 of the 17. By the first question, the Conseil d'État Directive. seeks to ascertain whether the exceptional I-12112

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arrangements set out in Article 9 of the For the purposes of the case before the Directive may be relied upon to authorise Court, Article 9(1) permits derogations certain hunting activities. As the French from the principle of total protection, Government points out, in order to estab- provided that there is no other satisfactory lish whether Article 9(1)(c) of the Directive solution, 'to permit, under strictly super- permits derogations from the opening and vised conditions and on a selective basis, closing dates for hunting, fixed in accord- the capture, keeping or other judicious use ance with the aims of Article 7(4), it is of certain birds in small numbers' (sub- necessary to determine whether the dero- paragraph (c)). gations from the principle of total protec- tion can be applied to hunting itself.

19. It is clear, as the Commission points out, that nothing in the disputed legislation necessarily leads to the exclusion of hunting In the light of the Directive's purpose, as a merely recreational activity from the scheme and spirit of conservation, and in criteria for the application of Article 9(1)(c). view of the terms used in Article 7(4) and Furthermore, some approaches could lead Article 9(1) and (2), I do not believe that to to the contrary conclusion. be the case.

20. From a teleologicai point of view, the purpose of the Directive is not to establish a Two separate approaches lead me to that general prohibition on hunting, but rather conclusion. The first is that hunting is not to control its practice. The eighth recital in one of the reasons set out in Article 9(1); the preamble to the Directive refers to the the second is that hunting for sport is not use of resources as far as is reasonably capable of fulfilling the requirements laid possible, while the eleventh recital classifies down in paragraphs 1 and 2 of Article 9. hunting as 'acceptable exploitation!,] where certain limits are established and respected'. Such terminology is close in meaning to the concept of 'judicious use' in Article 9(1)(c).

18. Article 7(4) prohibits hunting during the rearing season, during reproduction and dependency, and during the return of migratory birds to their rearing grounds 21. Moreover, the Court appears to have (expression of the 'principle of total pro- upheld that analysis on a number of tection'). occasions.

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22. In Commission v Italy, 9Associazione conservation set out in Articles 5 to 8 of the Italiana per il WWF and Others, 10 and Directive would disproportionately jeop- Ligue royale pour la protection des oiseaux ardise other legally protected interests, and Others, 11 the Court analysed whether equally worthy of protection. It is also national hunting provisions were compat- possible to derogate for the purposes of ible with Article 9(1)(c), from which it is research, teaching, repopulation, and réin- clear that the Court considered hunting to troduction and breeding (subparagraph be one of the objectives capable of justify- (b)). In such cases, the principle of total ing an authorised derogation. protection gives way to the interests of activities which are designed to guarantee the better longer-term conservation of a species.

23. To my mind, an alternative interpre- tation is preferable. Article 9(1)(c) permits, on the conditions set out therein, the hunting of a limited number of birds during the period of particular vulnerability, but it does not permit hunting as a recreational activity. 25. In addition, it follows from the word- ing of Article 9(1) that all the activities referred to are quite specific. The thirteenth recital in the preamble states that, 'because of the importance which may be attached to certain specific situations, provision should be made for the possibility of derogations on certain conditions and sub- ject to monitoring by the Commission'. 24. It is clear simply from reading Article 9(1) stipulates that derogations may Article 9(1) that, firstly, the derogations it be established provided that there is no provides for pursue objectives which are other satisfactory solution, and, in relation deemed to be more important in relation to to subparagraph (c), that capture, keeping the general principle of total protection of or other judicious use must be effected in certain species. Those derogations are small numbers under strictly supervised intended to protect public health and conditions and on a selective basis. safety, and air safety, to prevent serious Article 9(2) attaches a series of require- damage to crops, livestock, forests, fisheries ments regarding the criteria which the and water, and to safeguard flora and derogations must meet and limits them to fauna (subparagraph (a)). In those cases, 'what is strictly necessary', under the strict compliance with the principles of supervision of the Commission. 12

9 — Case 262/85 [1987] ECR 3073 ('Commission v Italy'). 10 — Case C-118/94 [1996] ECR I-1223 ('WWF Italiana'). 12 — See the judgments in Case 247/85 Commission v Belgium [1987] ECR 3029, paragraph 7, and Case 412/85 Com- 11 — Case C-10/96 [1996] ECR I-6775 ('Ligue royale'). mission v Germany [1987] ECR 3503, paragraph 18.

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26. Now, the sole purpose of hunting as a purpose of the Directive, which is to sporting activity is recreation for those who protect birds and not to regulate hunting. participate in it, a purpose which it would In other words, any uncertainties arising be difficult to regard as taking precedence from ambiguous wording in that regard over the principle of protection enshrined must be resolved in the manner which best in Article 7(4). Moreover, as such, it promotes the aim of protection. displays none of the attributes of a clearly defined action.

27. Accordingly, it is my view that the terms used in, and the scheme of, the It would, therefore, be astounding if rec- Directive are aimed at excluding hunting reational hunting were included among the as a recreational activity from the case of cases set out in Article 9(1). Its inclusion 'judicious use' in Article 9(1 )(c). Naturally, would be inconsistent with the terminology that does not constitute a value judgment of the Directive, which refers frequently to about hunting but is rather the result of hunting, notably in Articles 5, 7 and 8, applying a literal, systematic interpretation. where the main points of the substantive provisions from which it is possible to derogate under Article 9 are set out. It seems unusual that the activity which probably constitutes the principal risk fac- tor in the conservation of certain species should be described ambiguously, and 28. There remain the arguments which can alongside other more suitable activities, as be inferred from the three judgments cited 'judicious use'. above.

Article 9(1 )(c) of the Directive covers a number of exceptional cases which the In my opinion, some qualification of the Community legislature was unwilling or weight of those arguments is required. unable to provide for explicitly. Had the legislature wished to include hunting for recreational purposes, it would have men- tioned it expressly.

First, in none of those cases was any attempt made to establish whether hunting, as a merely recreational pursuit, is covered by any of the cases in Article 9(1 )(c). That strict interpretation must also prevail Furthermore, the facts which gave rise to in view of the exceptional nature of those proceedings had some noteworthy Article 9, construed in the light of the specific features.

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In Commission v Italy, the Court only the arrangements which may be imple- accepted that the capture and sale of birds, mented under Article 9 of the Directive. In with a view to keeping them for use as live that regard, it is significant that the Court decoys or for recreational purposes in fairs did not find, in any of the cases, that the and markets, may constitute judicious use national legislation fulfilled the stringent authorised by Article 9(1)(c) outside the requirements of the Community provision. hunting season. 13 That such activity is of a different nature and lesser magnitude than hunting as a recreational activity is clear.

30. The Court has held that, although In keeping with the question referred, in Article 9(1) authorises wide derogations WWF Italiana, the Court confined itself to from the general system of protection, it providing guidance on the conditions in must be applied appropriately in order to which Article 9 of the Directive authorises deal with precise requirements and specific the Member States to derogate from the situations. 14 Therefore, the Directive must general prohibition on hunting protected be transposed in such a way as to guarantee species laid down by Articles 5 and 7 that the capture of certain species of birds thereof. will be limited to the strict minimum and that the period of capture will not coincide unnecessarily with periods in which the Directive aims to provide particular pro- tection. 15

Finally, in Ligue royale, the Court held that the capture of certain protected species in order to enable fanciers to stock their aviaries or to obviate the problems of consanguinity in recreational bird breeding could amount to judicious use for the 31. Furthermore, even if accepting, just for purposes of Article 9(1)(c) of the Directive. the sake of argument, that hunting for Again, that case concerned an activity recreational purposes may be regarded as whose aim and magnitude differ from those 'judicious use' within the meaning of of hunting. Article 9(l)(c), it does not in itself appear capable of fulfilling another condition governing the exceptional arrangements which may be instituted under Article 9, namely that there must be an overriding need for it owing to the lack of another 29. In those three judgments, the Court satisfactory solution. drew attention to the exceptional nature of 14 — Judgments in Commission v Italy, paragraph 7, and WWF Italiana, paragraph 21. 13 — Commission v Italy, paragraph 38. 15 — Judgment in Commission v Italy, paragraph 39 in fine.

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32. At first sight, it is difficult to imagine, hunting except in cases where certain even in the abstract, the circumstances in species are present in a particular territory which one recreational activity may not be only during their reproductive phase and replaced by another sufficiently satisfactory not at any other time of the year. In such one. The fact that certain birds may not be circumstances, the only satisfactory sol- hunted during the period of special vulner- ution would be to hunt those species during ability can be compensated for by hunting that period. during the rest of the year, or by another recreational pursuit.

34. Those arguments, besides finding no support at all in the wording of the legis- lation, seem to me most unconvincing. 33. The Hunting Union and the French Government have each put forward expla- nations.

Neither legislative rigour nor an apparent lack of scientific certainty can render it necessary to hunt certain species during the period of maximum protection in a field In the view of the Hunting Union, since the where the law gives precedence to the hunting of wild birds and waterfowl is conservation of those species. On the subject to particularly stringent monitor- contrary, current practice favours the appli- ing, only a derogation could permit such cation of the precautionary principle (or the hunting, within strict limits, outside the precautionary principle and the principle opening and closing dates for hunting fixed that preventive action should be taken, to in accordance with Article 7(4). The only use the terminology of Article 174(2) EC) alternative would be to prohibit hunting. in cases where available scientific data do At the hearing, the Hunting Union also allow of a full evaluation of the risk with a claimed that authorising hunting during the view to achieving a high level of protection period of special protection might be the of the environment and of human, animal only satisfactory solution capable of com- and plant health. 16 pensating for the unreliability of the scien- tific studies which are used as a basis for establishing the opening and closing dates for hunting.

Likewise, to regard the hunting of certain species during their reproductive cycle as necessary in so far as they are present in the

For its part, the French Government claims 16 — See the Communication from the Commission on the that Article 9(1 )(c) does not apply to precautionary principle (COM/2001/1 final).

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territory only during that period is tanta- 38. If the Court should give a reply to the mount to subverting the priorities of the first question which differs from the one Directive. that I have proposed, I should like to make the following observations.

35. The obscure or contrived nature of the arguments that have been put forward to 39. It appears from the wording of Article 9 justify the need for hunting during the of the Directive that the exceptional period of vulnerability confirms my initial arrangements set out therein may be impression that Article 9(1) is not designed applied only when three conditions are to permit derogations from the general met: prohibition in the interests of hunting as a recreational pursuit.

(a) there is no other satisfactory solution;

36. Accordingly, the reply to the first question referred by the Conseil d'État must be that Article 9(1 )(c) of the Directive does not permit a Member State, in the (b) the hunting (defined as 'judicious use', interests of hunting as a recreational pur- in accordance with the reply to the first suit, to derogate from the opening and question) of certain birds in small closing dates for hunting fixed in the light numbers is carried out in strictly super- of the objectives specified in Article 7(4) of vised conditions and on a selective the directive. basis (Article 9(1)(c)); and

(c) details are given of:

On the second question

— the species covered by the deroga- 37. By its second question, and in the event tions, the means or methods auth- of an affirmative reply to the first question, orised for capture or killing, the the referring court seeks guidance on the conditions of risk and the circum- criteria to be used to establish the limits of stances of time and place in which the derogations that may be authorised. such derogations may be granted; I-12118

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— the authority empowered to species at a level, or to adapt it to a level, declare that the required con- which corresponds in particular to ecologi- ditions obtain and to decide on cal, scientific and cultural requirements, the means, arrangements or while taking account of economic and methods that may be used, on recreational requirements. Therefore, what limits are to apply, and on although Article 2 does not constitute an who the authorised persons shall autonomous derogation from the general be; and system of protection, it none the less shows that the Directive takes into consideration, on the one hand, the necessity for effective protection of birds 18 and, on the other hand, the requirements of public health and safety, the economy, ecology, science, far- — the controls which must be carried ming and recreation. 19 out.

41. In another line of thought, the Court 40. In Commission v Belgium and Com- also noted that where a general legal mission v Italy, the Court followed a context ensures the full application of the similar line of reasoning and declared that Directive in a clear and precise manner, the the possibility of establishing derogations transposition of the Directive into national under Article 9 of the Directive is subject to law does not require the Community three conditions. First, the Member State provisions to be incorporated in precisely must restrict the derogation to cases in the same words in a specific express which there is no other satisfactory sol- provision, such general legal context being ution; secondly, the derogation must be sufficient. based on at least one of the reasons listed in Article 9(1 )(a), (b) and (c); thirdly, the derogation must comply with the precise formal conditions set out in Article 9(2), which are intended to limit derogations to what is strictly necessary and to enable the Commission to supervise them. The Court 42. Finally, before I draw this discussion of indicated that, although Article 9 auth- case-law to a close, I should like to point orises wide derogations from the general out that a faithful transposition of the letter system of protection, it must be applied appropriately in order to deal with precise requirements and specific situations. 17 The 18 — W.G. Sebald, in his novel Attsterhtz (Anagrama, Barce- lona, 2002. pp. 84 and 851, describes the skill with which Court considered it useful to point out that certain hirds, 'holdingon with their beaks, would climb up the bars and sometimes perforin all manner of acrobatic Article 2 of the Directive requires the turns on their way down, would fly in and out through the Member States to take the requisite meas- open windows or jump and run along the ground, always active and, one had the impression, always busy doing ures to maintain the population of all bird something. Most of them resembled humans m many respects. One could hear them breathe, laugh, sneeze and yawn. They would clear their throats before starting to talk their language'. (Translated into English from the Spanish translation) 17 — See paragraph 7 of the judgment in each case. 19 — Sec paragraph 8 of the judgment in each case.

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and spirit of a directive into national law- no other satisfactory solution to the hunt- becomes particularly important where it ing which it authorises during the period of concerns the protection the common heri- maximum protection. tage which is entrusted to the Member States in their respective territories. 20

45. If the reply to the first question is in the 43. In addition to the question referred in affirmative, it would be appropriate to clear terms by the Conseil d'État, there is state, in answer to the second question, the question whether a rule of national law, that the exceptional arrangements under like the one implemented in France, con- Article 9(1) of the Directive apply to forms to the Directive. hunting where:

44. While refraining from responding to a query which differs from the one posed by (a) there is no other satisfactory solution; the referring court, it is, nevertheless, worth noting that, with regard to the conservation of wild birds, the criteria which the Member States must meet in order to derogate from the prohibitions laid down in the Directive must be reproduced in specific national provisions. 21 To that end, (b) it involves certain birds in small the measures adopted must refer in detail to numbers in strictly supervised con- the factors mentioned in Article 9(1) and ditions and on a selective basis; and (2). 22

It suffices to conclude that the French (c) details are given of: legislation, which is the subject of the main proceedings, does not explain why there is

20 — Judgments in Commission v Italy, paragraph 9; Commis- sion v Belgium, paragraph 9; Commission v Netherlands [1987] ECR 3989, paragraph 5; and [Commission v France, paragraph 5]. 21 —Judgments in Case C-339/87 Commission v Netherlands — the species which are covered by [1990] ECR I-851, paragraph 28, and WWF Italiana, paragraph 22. the derogations, the means or 22 — Judgment in WWF Italiana, paragraph 26. methods authorised for capture or I - 12120

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killing, the conditions of risk and the means, arrangements or the circumstances of time and methods that may be used, on place in which such derogations what limits are to apply, and on may be granted; who the authorised persons shall be; and

— the authority empowered to declare that the required con- — the controls which must be carried ditions obtain and to decide on out.

VII — Conclusion

46. In the light of the foregoing considerations, I propose the following reply to the questions referred by the Conseil d'État:

Article 9(1)(c) of Council Directive 79/409/EEC of 2 April 1979 on the conservation of wild birds does not permit a Member State, in the interests of hunting as a recreational pursuit, to derogate from the opening and closing dates for hunting fixed in the light of the objectives specified in Article 7(4) thereof.

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