The principle of Procedural Autonomy of EU Member States and the impact of EU law on National Judicial Procedure

Similar documents
Influence of EU Law on National Procedural Rules

REMEDIES AND SANCTIONS. Catherine Casserley

IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND QUEEN S BENCH DIVISION. and

Reports of Cases. JUDGMENT OF THE COURT (Grand Chamber) 5 December 2017 *

JUDGMENT OF THE COURT (Grand Chamber) 13 March 2007 *

Proposal for a COUNCIL DECISION

JUDGMENT OF THE COURT Andrea Francovich and others, Danila Bonifaci and others vs Italian Republic

Recent Developments in EU Public Law. Scottish Public Law Group Annual Summer Conference 9 June 2014

JUDGMENT OF THE COURT (Fourth Chamber) 18 March 2010 * In Joined Cases C-317/08, C-318/08, C-319/08 and C-320/08,

Luca Prete. Référendaire, Court of Justice of the European Union. The views expressed in this presentation are strictly personal

JUDGMENT OF THE COURT (First Chamber) 17 March 2016 (*)

Reports of Cases. JUDGMENT OF THE COURT (Second Chamber) 2 September 2015 *

JUDGMENT OF THE COURT 19 June 1990 *

JUDGMENT OF THE GENERAL COURT (Eighth Chamber) 16 May 2018 *

JUDGMENT OF THE COURT 25 July 2002 *

Art. 263 TFEU: Review of legality of EU acts and standing

European Court reports 1991 Page I Swedish special edition Page I Finnish special edition Page I Summary. Parties.

Redress for Acts of Discrimination A Community Law Prospective. Kevin Duffy 1

JUDGMENT OF THE COURT 25 July 1991 *

JUDGMENT OF THE COURT (Sixth Chamber) 17 September 1996 *

JUDGMENT OF THE COURT (Second Chamber) 22 December 2010 (*)

REMEDIES & SANCTIONS. James Arnold

Remedies and Sanctions in Anti-Discrimination Law

The EU as an actor in International Law. Lund, 7 September 2017 Eduardo Gill-Pedro


JUDGMENT OF THE COURT (First Chamber) 19 May 2011 (*)

ORDER OF THE COURT (Second Chamber) 17 February 2005 *

JUDGMENT OF THE COURT (Third Chamber) 12 December 2013 (*)

JUDGMENT OF THE COURT (Sixth Chamber) 24 September 2002 *

712 Challenges of the Knowledge Society. Legal sciences CRISTIAN JURA

Faculty of Law Lund University. JUFN03 Enforcement of EU Law Written exam

JUDGMENT OF THE COURT (Grand Chamber) 29 March 2011 * ACTION under Article 226 EC for failure to fulfil obligations, brought on 19 December

Answers to the Questionnaire on behalf of the High Court of Cassation and Justice of Romania

JUDGMENT OF THE COURT 14 December 1995 *

Tribunals must apply EU Law (C 378/17)

JUDGMENT OF THE COURT (Fourth Chamber) 18 July 2013 (*) (Third paragraph of Article 267 TFEU Scope of the obligation on courts of final instance to

InfoCuria - Giurisprudenza della Corte di giustizia

JUDGMENT OF THE COURT 14 December 1995 *

JUDGMENT OF THE COURT (Third Chamber) 17 February 2005 *

Legal remedies and penalties in discrimination cases (Directives 2000/43/EC and 2000/78/EC) Academy of European Law, Trier, 29 September 2014

JUDGMENT OF THE COURT 15 September 1998 *

Judgment of the Court (Sixth Chamber) of 10 February Deutsche Telekom AG v Agnes Vick (C-234/96) and Ute Conze (C-235/96)

Reports of Cases. JUDGMENT OF THE COURT (Third Chamber) 12 February 2015 *

2 State Liability in Damages Before Francovich

What effect will Brexit have on law in England? IOSH November John Mitchell, Partner, Regulatory Risk & Compliance

EU Charter of Rights and ECHR: The Right to a Fair Trial. Professor Steve Peers School of Law, University of Essex

await the prior setting aside of such provisions by legislative or other constitutional means.

Reports of Cases. JUDGMENT OF THE COURT (Second Chamber) 20 December 2017 *

JUDGMENT OF 12. II JOINED CASES 212 TO 217/80

Case 432/05 Unibet read facts of the case (best reproduced in the conclusions of the Advocate General)

Reports of Cases. JUDGMENT OF THE COURT (Third Chamber) 10 September 2014 *

Economic and Social Council

ENVIRONMENTAL IMPACT ASSESSMENT OF PROJECTS RULINGS OF THE COURT OF JUSTICE

JUDGMENT OF THE COURT (Fifth Chamber) 21 April 1988*

DAVID SEHNÁLEK INTERPRETATION AND APPLICATION OF THE EU LAW BY THE CZECH COURTS. I. Introduction

THE EU CHARTER OF FUNDAMENTAL RIGHTS; AN INDISPENSABLE INSTRUMENT IN THE FIELD OF ASYLUM

1 The earlier stages are summarised in the Note from the Presidency to Coreper/Council, document 6582/10, of

Atral SA v. Belgian State (Case C-14/02) Before the Court of Justice of the European Communities (Sixth Chamber) ECJ (6th Chamber)

Official Journal of the European Communities

European Judicial Training Network. Seminar on EU Institutional Law. Ljubljana, Slovenia June Alastair Sutton, Brick Court Chambers, UK

JUDGMENT OF THE COURT (Fifth Chamber) 21 February 2013 (*)

Master of Science in European Economy and Business Law-LM90

JUDGMENT OF THE COURT (Sixth Chamber) 7 February 1991 *

Reports of Cases. JUDGMENT OF THE COURT (Fourth Chamber) 26 September 2013 *

JUDGMENT OF THE COURT (Second Chamber) 19 April 2012 (*)

ANNUAL REPORT 2014 COURT OF JUSTICE OF THE EUROPEAN UNION

Dr. Kuras ERA Remedies and Sanctions in discrimination cases

JUDGMENT OF THE GENERAL COURT (Fourth Chamber) 20 September 2011 (*)

Reports of Cases. JUDGMENT OF THE COURT (First Chamber) 19 September 2018 *

Joint Select Committee on Human Rights Inquiry into the European Union (Withdrawal) Bill. The Law Society of Scotland s Response

Introduction. amending Protocol No 3 on the Statute of the Court of Justice of the European Union (OJ L 341 of 24 December 2015, p.

OPINION OF ADVOCATE GENERAL STIX-HACKL delivered on 1 July

JUDGMENT OF THE COURT (First Chamber) 6 June 2013 *

THE PRELIMINARY RULING PROCEDURE AND THE ROLE OF THE NATIONAL JUDGE

Whereas this Agreement contributes to the attainment of association;

Issues concerning the Court of Justice

JUDGMENT OF THE COURT (First Chamber) 10 June 2004 *

Judgment rendered in Micula v Romania enforcement proceedings ([2017] EWHC 31 (Comm))

RESOLUTION of the Sejm of the Republic of Poland. of 13 April 2016

EU Gender Equality Law - Remedies and Sanctions in Sex Discrimination cases

National and Kapodistrian University of Athens

JUDGMENT OF THE COURT 18 January 2001*

Edmond J Safra Lecture Theatre, King s College London, 18 June 2010

KommunernesLandsforening (KL), acting on behalf of the Municipality of Billund,

OPINION OF ADVOCATE GENERAL LÉGER delivered on 31 May

10622/12 LL/mf 1 DG G 3 A

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

InfoCuria - Giurisprudenza della Corte di giustizia. Pagina iniziale > Formulario di ricerca > Elenco dei risultati > Documenti

JUDGMENT OF THE COURT (Second Chamber) 4 June 2015 (*)

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

Back to the Drawing Board? Opinion 2/13 of the Court of Justice on the Accession of the EU to the ECHR - Case note

The role of the national court in applying EU anti discrimination directives and the preliminary ruling procedure

PUBLIC LIMITE EN COUNCILOF THEEUROPEANUNION. Brusels,19December2013 (OR.en) 18031/13 LIMITE. InterinstitutionalFile: 2012/0011(COD)

InfoCuria - Giurisprudenza della Corte di giustizia. Pagina iniziale > Formulario di ricerca > Elenco dei risultati > Documenti

REMEDIES & SANCTIONS

Official Journal of the European Union. (Legislative acts) DIRECTIVES

Reports of Cases. JUDGMENT OF THE COURT (Second Chamber) 20 December 2017 *

InfoCuria - Giurisprudenza della Corte di giustizia

Which Doctrine has had the Bigger Impact on EU law, Direct Effect or Supremacy?

Horizontal Application of EU-Fundamental Rights. Prof. Dr. Bernd Waas

Transcription:

The principle of Procedural Autonomy of EU Member States and the impact of EU law on National Judicial Procedure Prof. Diana-Urania Galetta Full Professor- University of Milan

2 SUMMARY I. The Regulatory Framework of reference II. Procedural autonomy and principles of equivalence and effectiveness III. Procedural autonomy and effective judicial protection IV. Procedural autonomy and preliminary reference procedure

Article 5 TEU: The Principle of conferral 1. The limits of Union competences are governed by the principle of conferral. The use of Union competences is governed by the principles of subsidiarity and proportionality. 2. Under the principle of conferral, the Union shall act only within the limits of the competences conferred upon it by the Member States in the Treaties to attain the objectives set out therein. Competences not conferred upon the Union in the Treaties remain with the Member States.

Article 291 TFEU: Principle of indirect administration 1. Member States shall adopt all measures of national law necessary to implement legally binding Union acts. Consequences: A. Member States competence to implement EU law. B. In a field of EU legislative competence, implementation falls under the Member States sphere of action.

NO LEGAL BASES FOR THE ADOPTION OF EU LEGISLATION ON PROCEDURAL MATTERS!!! A) Absence at present of a specific competence (no specific legal bases in the EU Treaties) for the adoption of EU legislative acts on procedural matters

NO LEGAL BASES FOR THE ADOPTION OF EU LEGISLATION ON PROCEDURAL MATTERS!!! B) No possibility to use the general legal bases concerning the approximation of such laws, regulations or administrative provisions of the Member States affecting the establishment or functioning of the internal: so neither Art. 115 TFEU nor Art. 114 TFEU can be used for this purpose, except in very exceptional cases

AN EXCEPTIONAL CASE: DIRECTIVE 2007/66/EC of 11 December 2007 amending Council Directives 89/665/EEC and 92/13/EEC with regard to improving the effectiveness of review procedures concerning the award of public contracts THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Article 95 thereof (ex Art. 95, TEC, now Art. 114, TFEU) Having regard to the proposal from the Commission, Having regard to the opinion of the European Economic and Social Committee Having regard to the opinion of the Committee of the Regions Acting in accordance with the procedure laid down in Article 251 of the Treaty Whereas:

Recital nr. 34 of Directive 2007/66/EC (34) Since, for the reasons stated above, the objective of this Directive, namely improving the effectiveness of review procedures concerning the award of contracts falling within the scope of Directives 2004/18/EC and 2004/17/EC, cannot be sufficiently achieved by the Member States and can therefore be better achieved at Community level, the Community may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty. In accordance with the principle of proportionality, as set out in that Article, this Directive does not go beyond what is necessary in order to achieve that objective, while respecting the principle of the procedural autonomy of the Member States.

THE CURRENT SITUATION NO EU COMPETENCE OF AS FOR (JUDICIAL) PROCEDURE Consequence: the so called principle of procedural autonomy of the Member States Landmark Case 33-76, Rewe-Zentralfinanz eg and Rewe- Zentral AG v Landwirtschaftskammer für das Saarland, 16 December 1976...in the absence of community rules on this subject, it is for the domestic legal system of each Member State to designate the courts having jurisdiction and to determine the procedural conditions governing actions at law intended to ensure the protection of the rights which citizens have from the direct effect of community law.

THE CURRENT SITUATION NO EU COMPETENCE AS FOR (JUDICIAL) PROCEDURE Consequence: the so called principle of procedural autonomy of the Member States Case C-3/16, Aquino, 15 March 2017 48 It should be recalled here that, according to settled case-law of the Court, in the absence of EU rules on the matter, it is for the national legal order of each Member State to establish procedural rules for actions intended to safeguard the rights of individuals, in accordance with the principle of procedural autonomy.

THE CURRENT SITUATION NO EU COMPETENCE OF AS FOR (JUDICIAL) PROCEDURE Consequence: the so called principle of procedural autonomy of the Member States Case C-425/16, Raimund, 19 October 2017 In that context, it must be borne in mind that, in accordance with the Court s settled case-law, in the absence of EU rules governing the matter, it is for the domestic legal system of each Member State, in accordance with the principle of procedural autonomy, to designate the courts and tribunals having jurisdiction and to lay down the detailed procedural rules governing actions for safeguarding rights which individuals derive from EU law, the Member States having none the less responsibility for ensuring that those rights are effectively protected in each case

The limits to MS procedural autonomy: 1) THE PRINCIPLE OF EQUIVALENCE The equivalence criterion is based on the idea -put forward already in the Rewe decision- that procedures for actions aimed at guaranteeing the protection of rights of individuals provided for by EU norms cannot be less favourable than those used for similar actions in the domestic procedural system.

The limits to MS procedural autonomy: 1) THE PRINCIPLE OF EQUIVALENCE Case C-326/96, Levez, 1 December 1998 The principle of equivalence requires that the rule at issue be applied without distinction, whether the infringement alleged is of Community law or national law, where the purpose and cause of action are similar. In order to determine whether the principle of equivalence has been complied with the national court -which alone has direct knowledge of the procedural rules governing actions in the field must consider both the purpose and the essential characteristics of allegedly similar domestic actions

The limits to MS procedural autonomy: 1) THE PRINCIPLE OF EQUIVALENCE WARNING!!! The equivalence principle cannot be interpreted as an obligation for the Member States to extend their most favourable national regime on (judicial) procedure to all actions based on EU law, (See Case C-326/96, Levez, 1 December 1998, par. 42)

The limits to MS procedural autonomy: 1) THE PRINCIPLE OF EQUIVALENCE Case C-161/15, Abdelhafid Bensada Benallalicy, 17 March 2016 In accordance with the applicable national law, a plea alleging infringement of national law raised for the first time before the national court hearing an appeal on a point of law is admissible only if that plea is based on public policy It is for the competent national court to examine whether the condition connected to the principle of equivalence is satisfied in the case before it. With more specific regard to the case in the main proceedings, it is for the national court to determine whether the right to be heard, as guaranteed by national law, satisfies the conditions required by national law for it to be classified as a matter of public policy

The limits to MS procedural autonomy: 1) THE PRINCIPLE OF EQUIVALENCE WARNING!!! Even in this case, where the principle of equivalence is about the conditions required by national law for a plea to be classified as a matter of public policy, it is for the national court to decide if it is so. It does not matter if the plea can/could be qualified as such (as a matter of public policy) according to EU law!!! (see par. 33 ss. case C- 161/15, Abdelhafid Bensada Benallalicy)

Further examples ECJ, Dragoș Constantin Târșia, C-69/14, 6.10.2015 35. It follows that the principle of equivalence does not preclude a situation where there is no possibility for a national court to revise a final decision of a court or tribunal made in the course of civil proceedings when that decision is found to be incompatible with an interpretation of EU law upheld by the Court after the date on which that decision became final, even though such a possibility does exist as regards final decisions of a court or tribunal incompatible with EU law made in the course of administrative proceedings

Further examples ECJ, Câmpean, C-200/14, 30.06.2016, paras 55-56 the principle of equivalence requires that actions based on an infringement of national law and similar actions based on an infringement of EU law be treated equally and not that there be equal treatment of national procedural rules applicable to proceedings of a different nature or applicable to proceedings falling within two different branches of law

The limits to MS procedural autonomy: 2) THE PRINCIPLE OF EFFECTIVNESS the second Rewe criterion constitutes a real obligation of result imposed on the Member States Effectiveness has to be understood as the ability to pursue the goal established by the norm of EU substantive law Effectiveness of EU substantive law has to be guaranteed at all times and by any means

The limits to MS procedural autonomy: 2) THE PRINCIPLE OF EFFECTIVNESS Landmark Case 33-76, Rewe-Zentralfinanz eg and Rewe- Zentral AG v Landwirtschaftskammer für das Saarland, 16 December 1976 in the absence of community rules on this subject, it is for the domestic legal system of each Member State to designate the courts having jurisdiction and to determine the procedural conditions governing actions at law intended to ensure the protection of the rights which citizens have from the direct effect of community law, it being understood that such conditions cannot be less favourable than those relating to similar actions of a domestic nature. The conditions laid down by the domestic norms should not make it impossible in practice to exercise the rights which the national courts are obliged to protect.

The limits to MS procedural autonomy: 2) THE PRINCIPLE OF EFFECTIVNESS Case 199/82, Amministrazione delle Finanze dello Stato v SpA San Giorgio, 9 November 1983 14.... any requirement of proof which has the effect of making it virtually impossible or excessively difficult to secure the repayment of charges levied contrary to community law would be incompatible with community law.

The limits to MS procedural autonomy: 2) THE PRINCIPLE OF EFFECTIVNESS Case C-326/96, B.S. Levez v T.H. Jennings (Harlow Pools) Ltd., 1 December 1998 27 ss. In the present case, the order for reference states that Mrs Levez was late in bringing her claim because of the inaccurate information provided by her employer in December 1991 regarding the level of remuneration received by men performing like work to her own... to allow an employer to rely on a national rule such as the rule at issue would, in the circumstances of the case before the national court, would be manifestly incompatible with the principle of effectiveness the application of the rule at issue is likely, in the circumstances of the present case, to make it virtually impossible or excessively difficult to obtain arrears of remuneration in respect of sex discrimination.

RECAP: THE TWO LIMITS TO MS PROCEDURAL AUTONOMY: Case C-3/16, Aquino, 15 March 2017 It should be recalled here that, according to settled case-law of the Court, in the absence of EU rules on the matter, it is for the national legal order of each Member State to establish procedural rules for actions intended to safeguard the rights of individuals, in accordance with the principle of procedural autonomy, on condition, however, that those rules are not less favourable than those governing similar domestic situations (principle of equivalence) and that they do not make it excessively difficult or impossible in practice to exercise the rights conferred by EU law (principle of effectiveness)

MS procedural autonomy and THE OBLIGATION OF CONSISTENT INTERPRETATION!!! Joined cases C-397/01 to C-403/01, Pfeiffer, 5 October 2004 The requirement for national law to be interpreted in conformity with Community law is inherent in the system of the Treaty, since it permits the national court, for the matters within its jurisdiction, to ensure the full effectiveness of Community law when it determines the dispute before it

MS procedural autonomy and the OBLIGATION OF CONSISTENT INTERPRETATION It is the duty to interpret the norm of EU law in accordance with the objective that it pursues and in order to ensure full effect to the EU substantive law. It is a task that the national judge is not only obliged to accomplish but is further expected to accomplish in good faith, according to what can be inferred from the provision of Art. 4, third paragraph, TEU (principle of sincere cooperation)

The Principle of sincere cooperation Article 4 (3) TEU Pursuant to the principle of sincere cooperation, the Union and the Member States shall, in full mutual respect, assist each other in carrying out tasks which flow from the Treaties. The Member States shall take any appropriate measure, general or particular, to ensure fulfilment of the obligations arising out of the Treaties or resulting from the acts of the institutions of the Union. The Member States shall facilitate the achievement of the Union's tasks and refrain from any measure which could jeopardise the attainment of the Union's objectives.

2 8 What if consistent interpretation is not enough? The Simmenthal case-law ECJ, 9.3.1978, Simmenthal, Case 35/76 Any provision of a national legal system and any legislative, administrative or judicial practice which might impair the effectiveness of Community law by withholding from the national court having jurisdiction to apply such law the power to do everything necessary at the moment of its application to set aside national legal provisions which might prevent Community rules from having full force and effect are incompatible with those requirements which are the very essence of Community law.

ECJ, Factortame, 1990, C-213/89 21. It must be added that the full effectiveness of Community law would be just as much impaired if a rule of national law could prevent a court seised of a dispute governed by Community law from granting interim relief in order to ensure the full effectiveness of the judgment to be given on the existence of the rights claimed under Community law. It follows that a court which in those circumstances would grant interim relief, if it were not for a rule of national law, is obliged to set aside that rule. 22. That interpretation is reinforced by the system established by Article 177 of the EEC Treaty whose effectiveness would be impaired if a national court, having stayed proceedings pending the reply by the Court of Justice to the question referred to it for a preliminary ruling, were not able to grant interim relief until it delivered its judgment following the reply given by the Court of Justice.

ECJ, Factortame, 1990, C-213/89 23 Consequently, the reply to the question raised should be that Community law must be interpreted as meaning that a national court which, in a case before it concerning Community law, considers that the sole obstacle which precludes it from granting interim relief is a rule of national law must set aside that rule

C-689/13, Puligienica Facility Esco SpA (PFE), 5.04.2016 33 Both that discretion and that obligation are an inherent part of the system of cooperation between the national courts and the Court of Justice established by Article 267 TFEU and of the functions of the court responsible for the application of EU law entrusted by that provision to the national courts. 34 As a consequence, where a national court before which a case is pending considers that a question concerning the interpretation or validity of EU law has arisen in that case, it has the discretion, or is under an obligation, to request a preliminary ruling from the Court of Justice, and national rules imposed by legislation or case-law cannot interfere with that discretion or that obligation.

C-689/13, Puligienica Facility Esco SpA (PFE), 5.04.2016 35. In the present case, a provision of national law cannot prevent a chamber of a court of final instance faced with a question concerning the interpretation of Directive 89/665 from referring the matter to the Court of Justice for a preliminary ruling. 39. It should also be noted that the effectiveness of Article 267 TFEU would be impaired if the national court were prevented from forthwith applying EU law in accordance with the decision or the case-law of the Court (see, to that effect, judgment in Simmenthal, 106/77, EU:C:1978:49, paragraph 20).

3 3 C-105/14, Ivo Taricco, 8 September 2015 58 ( ) a national rule in relation to limitation periods for criminal offences such as that laid down by the national provisions at issue ( ) is liable to have an adverse effect on the fulfilment of the Member States obligations under Article 325(1) and (2) TFEU if that national rule prevents the imposition of effective and dissuasive penalties in a significant number of cases of serious fraud affecting the financial interests of the European Union, or provides for longer limitation periods in respect of cases of fraud affecting the financial interests of the Member State concerned than in respect of those affecting the financial interests of the European Union, which it is for the national court to verify.

3 4 C-105/14, Ivo Taricco, 8 September 2015 The national court must give full effect to Article 325(1) and (2) TFEU, if need be by disapplying the provisions of national law the effect of which would be to prevent the Member State concerned from fulfilling its obligations under Article 325(1) and (2) TFEU

3 5 Article 19 (1), second subparagraph, TEU Member States shall provide remedies sufficient to ensure effective legal protection in the fields covered by European Union law

3 6 Article 47 Charter of fundamental rights of the EU Right to an effective remedy and to a fair trial Everyone whose rights and freedoms guaranteed by the law of the Union are violated has the right to an effective remedy before a tribunal in compliance with the conditions laid down in this Article.

ECJ, C-93/12, Agrokonsulting, 27.06.2013 59. So far as concerns, lastly, Article 47 of the Charter, it is apparent from the Court s case-law that that provision constitutes a reaffirmation of the principle of effective judicial protection, a general principle of European Union law stemming from the constitutional traditions common to the Member States, which has been enshrined in Articles 6 and 13 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, signed at Rome on 4 November 1950 (see to that effect, inter alia, Case 222/84 Johnston [1986] ECR 1651, paragraph 18; Case C- 432/05 Unibet [2007] ECR I-2271, paragraph 37; and Case C-334/12 RX-II Arango Jaramillo and Others v EIB [2013] ECR, paragraph 40).

ECJ, C-93/12, Agrokonsulting, 27.06.2013 61. Article 47 of the Charter of Fundamental Rights of the European Union, does not preclude a national rule of jurisdiction such as that in Article 133(1) of the Code of Administrative Procedure (Administrativnoprotsesualen kodeks), which results in conferring on a single court all disputes relating to decisions of a national authority responsible for the payment of agricultural support under the European Union common agricultural policy, provided that actions intended to ensure the safeguarding of the rights which individuals derive from European Union law are not conducted in less advantageous conditions than those provided for in respect of actions intended to protect the rights derived from any aid schemes for farmers established under national law, and that jurisdiction rule does not cause individuals procedural problems in terms, inter alia, of the duration of the proceedings, such as to render the exercise of the rights derived from European Union law excessively difficult, which it is for the referring court to ascertain

3 9 Case C-456/13 P T & L Sugars Ltd, 28 April 2015 45 However, judicial review of compliance with the European Union legal order is ensured, as can be seen from Article 19(1) TEU, not only by the Court of Justice but also by the courts and tribunals of the Member States. The FEU Treaty has, by Articles 263 TFEU and 277 TFEU, on the one hand, and Article 267 TFEU, on the other, established a complete system of legal remedies and procedures designed to ensure judicial review of the legality of acts of the institutions, and has entrusted such review to the European Union judicature (judgments in Inuit Tapiriit Kanatami and Others v Parliament and Council, C-583/11 P, EU:C:2013:625, paragraphs 90 and 92, and Telefónica v Commission, C-274/12 P, EU:C:2013:852, paragraph 57)

4 0 National judges as decentralized EU judges Opinion 1/09, Creation of a unified patent litigation system, 8.03.2011, para 69 The national courts and tribunals, in collaboration with the Court of Justice, fulfil a duty entrusted to them both of ensuring that in the interpretation and application of the Treaties the law is observed

C-583/11 P, Inuit Tapiriit Kanatami, 3.10.2013 99 As regards the role of the national courts and tribunals, referred to in paragraph 90 of this judgment, it must be recalled that the national courts and tribunals, in collaboration with the Court of Justice, fulfil a duty entrusted to them both of ensuring that in the interpretation and application of the Treaties the law is observed (Opinion of the Court 1/09, paragraph 69). 100 It is therefore for the Member States to establish a system of legal remedies and procedures which ensure respect for the fundamental right to effective judicial protection (Unión de Pequeños Agricultores v Council, paragraph 41, and Commission v Jégo-Quéré, paragraph 31). 101 That obligation on the Member States was reaffirmed by the second subparagraph of Article 19(1) TEU, which states that Member States shall provide remedies sufficient to ensure effective judicial protection in the fields covered by European Union law.

C-583/11 P, Inuit Tapiriit Kanatami, 3.10.2013 102 In that regard, in the absence of European Union rules governing the matter, it is for the domestic legal system of each Member State to designate, with due observance of the requirements stemming from paragraphs 100 and 101 of this judgment and the principles of effectiveness and equivalence, the courts and tribunals with jurisdiction and to lay down the detailed procedural rules governing actions brought to safeguard rights which individuals derive from European Union law (see, to that effect, inter alia, Case C-268/06 Impact [2008] ECR I-2483, paragraph 44 and the case-law cited; Case C-118/08 Transportes Urbanos y Servicios Generales [2010] ECR I-635, paragraph 31; and Joined Cases C-317/08 to C-320/08 Alassini and Others [2010] ECR I-2213, paragraphs 47 and 61).

C-583/11 P, Inuit Tapiriit Kanatami, 3.10.2013 103 As regards the remedies which Member States must provide, while the FEU Treaty has made it possible in a number of instances for natural and legal persons to bring a direct action, where appropriate, before the Courts of the European Union, neither the FEU Treaty nor Article 19 TEU intended to create new remedies before the national courts to ensure the observance of European Union law other than those already laid down by national law (Case C-432/05 Unibet [2007] ECR I-2271, paragraph 40). 104 The position would be otherwise only if the structure of the domestic legal system concerned were such that there was no remedy making it possible, even indirectly, to ensure respect for the rights which individuals derive from European Union law, or again if the sole means of access to a court was available to parties who were compelled to act unlawfully (see, to that effect, Unibet, paragraphs 41 and 64 and the case-law cited).

4 4 CJEU, 28 April 2015, T & L Sugars Ltd, C-456/13 P 49 As regards persons who do not fulfil the requirements of the fourth paragraph of Article 263 TFEU for bringing an action before the Courts of the European Union, it is for the Member States to establish a system of legal remedies and procedures which ensure respect for the fundamental right to effective judicial protection (Inuit Tapiriit Kanatami and Others v Parliament and Council, C-583/11 P, EU:C:2013:625, paragraph 100 and the case-law cited). 50 That obligation on the Member States was reaffirmed by the second subparagraph of Article 19(1) TEU, which states that Member States shall provide remedies sufficient to ensure effective judicial protection in the fields covered by EU law (see judgment in Inuit Tapiriit Kanatami and Others v Parliament and Council, C-583/11 P, EU:C:2013:625, paragraph 101). That obligation also follows from Article 47 of the Charter as regards measures taken by the Member States to implement Union law within the meaning of Article 51(1) of

4 5 Opinion 2/13, Accession to the ECHR, 18.12.2013 176. In particular, the judicial system as thus conceived has as its keystone the preliminary ruling procedure provided for in Article 267 TFEU, which, by setting up a dialogue between one court and another, specifically between the Court of Justice and the courts and tribunals of the Member States, has the object of securing uniform interpretation of EU law (see, to that effect, judgment in van Gend & Loos, EU:C:1963:1, p. 12), thereby serving to ensure its consistency, its full effect and its autonomy as well as, ultimately, the particular nature of the law established by the Treaties (see, to that effect, Opinion 1/09, EU:C:2011:123, paragraphs 67 and 83).

4 6 TO SUM UP! 1) Procedural autonomy disappears when the EU adopts legislative acts on the subject of procedure, thus advoking to itself the competence on procedural matters (no specific legal basis, though!). 2) Procedural autonomy of the Member States is subject to continuous interventions by the ECJ that, with its jurisprudence, has progressively outlined the limits of what has therefore been identified (Galetta, 2009) as a functionalized procedural competence of the Member States. 3) This competence is constrained by the limits that emerge from the two Rewe criteria of equal treatment and effectiveness, re-read in the light of the duty of consistent interpretation.

4 7 The unsafe Haven of national procedural autonomy: conclusions What if a national court cannot meet the requirements of effectiveness of EU substantive law, not even by functionalizing the national procedural law by means of its consistent interpretation? Duty for the national judge to disapply national procedural norms such Duty for the national legislator to remove from its legal order every legal provision that is incompatible with EU (substantive) law: even this provision concerns procedure/process

4 8 References Diana-Urania Galetta, L autonomia procedurale degli Stati membri dell Unione Europea : Paradise Lost? Studio sulla c.d. autonomia procedurale: ovvero sulla competenza procedurale funzionalizzata, Giappichelli, Torino, 2009, pp. XIV-172 (con prefazione di Jürgen Schwarze) Diana-Urania Galetta, Riflessioni sulla più recente giurisprudenza comunitaria in materia di giudicato nazionale (ovvero sull autonomia procedurale come competenza procedurale funzionalizzata), in Il Diritto dell Unione europea, 2009/4, pp. 961-984 Diana-Urania Galetta, Procedural Autonomy of EU Member States: Paradise Lost? A Study on the Functionalized Procedural Competence of EU Member States, Springer, Heidelberg-Dordrecht- London-New York, 2010, pp. XVI-145 (with a foreword by Prof. Jürgen Schwarze) ISBN 978-3-642-12547-8(e book) - ISBN 978-3-642-12546-1 (print book) Diana-Urania Galetta, Autonomia procedurale e dialogo costruttivo fra giudici alla luce della sentenza Melki, in Il Diritto dell Unione europea, 2011/1, pp. 221-242

4 9 References Diana-Urania Galetta, La giurisprudenza della Corte di giustizia in materia di autonomia procedurale degli Stati membri dell Unione europea (Report annuale 2011) The Jurisprudence of the European Court of Justice on the Procedural Autonomy of EU Member States (Annual Report 2011), in IUS Publicum Network Review (http://www.iuspublicum.com/repository/uploads/22_02_2012_12_08_galetta_it.pdf; http://www.iuspublicum.com/repository/uploads/22_02_2012_12_08_galetta_uk.pdf, pp. 1-37 Diana-Urania Galetta, Die "Nebeneffekte" unionsrechtlicher Vorschriften in Bereichen, in denen keine normative Kompetenz der EU besteht. Eine der aktuellsten Fragen zum Verhältnis von nationalem Recht und Europarecht, in J. Schwarze (a cura di), Das Verhältnis von nationalem Recht und Europarecht im Wandel der Zeit, Nomos Verlag, Baden- Baden, 2012, pp. 179-188 Diana-Urania Galetta, Begriff und Grenzen der Verfahrensautonomie der Mitgliedstaaten der Europäischen Union, in J. Schwarze (a cura di), Der Rechtsschutz vor dem Gerichtshof der EU nach dem Vertrag von Lissabon - Europarecht - Beiheft 1/2012, Nomos Verlag, Baden-Baden, 2012, pp. 37-47

5 0 References Diana-Urania Galetta, Rinvio pregiudiziale alla Corte di giustizia UE ed obbligo di interpretazione conforme del diritto nazionale: una rilettura nell ottica del rapporto di cooperazione (leale) fra giudici,, in P.L. Portaluri (a cura di), L Europa del diritto: i giudici e gli ordinamenti. Atti del Convegno di Lecce del 27-28 aprile 2012, Edizioni Scientifiche Italiane, Napoli, 2013, pp. 121-139 e in in Rivista italiana di diritto pubblico comunitario, 2012/2, pp. 431-444 Diana-Urania Galetta, Niente di nuovo sul rinvio pregiudiziale: la Corte di giustizia ribadisce la sua consolidata giurisprudenza in materia e respinge il quesito ipotetico del Consiglio di Stato in tema di responsabilità, in Rivista italiana di diritto pubblico comunitario, 2013/3-4, pp. 824-834 Diana-Urania Galetta, European Court of Justice and preliminary reference procedure today: national judges, please behave!, in U. Becker, A. Hatje, M. Potacs, N. Wunderlich (a cura di), Verfassung und Verwaltung in Europa. Festschrift für Jürgen Schwarze zum 70. Geburtstag, Nomos Verlag, Baden-Baden, 2014, pp. 674-691 (anche in http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2500746)