Flux européens

According to a press release of 28 November 2016, the UK government is proceeding with preparations to ratify the Unified Patent Court Agreement.

Secondo un comunicato stampa del 28 novembre 2016, il Governo britannico sta procedendo alla preparazione della ratifica dell’Accordo relativo a un Tribunale Unificato dei Brevetti.

For those with an interest in UK constitutional law and its impact on the EU, these evidently are interesting days. I just wanted briefly to flag that the Scottish Government’s submission to the Supreme Court’s Article 50 case contains a short section on the EU’s civil justice agenda. At 48, the submission points out the impact withdrawal will have on the civil justice relations between Scotland, the remainder of the UK, and the EU.

There are plenty of papers out there on the impact of Brexit on conflict of laws. Without the correct arrangements, the UK is bound to lose a lot of its attraction in international dispute settlement. With the falling pound, Christmas shopping in London is particularly attractive to those outside the UK. Forum shopping a lot less so.

Geert.

The second issue of the Revista  Chilena de Derecho Internacional Privado – the journal of the Asociación Chilena de Derecho Internacional Privado (ADIPRI – see this post) – has been published and can be freely downloaded here.

È uscito il secondo fascicolo della Revista Chilena de Derecho Internacional Privado, la rivista della Asociación Chilena de Derecho Internacional Privado (ADIPRI – per cui si veda questo post). Può essere consultato gratuitamente a questo indirizzo.

Si terrà a Lucca, il 16 e 17 dicembre 2016, il terzo incontro organizzato nell’ambito del progetto European Civil Procedure for Lawyers: Promoting Training to Improve the Effectiveness of Transnational Justice (segnalato in questo post).

L’incontro avrà ad oggetto il regolamento (UE) n. 655/2014 istitutivo dell’ordinanza europea di sequestro conservativo su conti bancari (OESC).

Si tratta, come i precedenti, di un tirocinio formativo a partecipazione attiva con presentazione, discussione e risoluzione di casi concreti. La prima giornata sarà dedicata ai provvedimenti cautelari italiani e l’OESC, nonché alla richiesta di informazioni del creditore sui conti correnti bancari del debitore, mentre il secondo giorno si parlerà di esecuzione e dei rimedi possibili avverso l’OESC. Verrà analizzato anche il regolamento di esecuzione 2016/1823 del 19 ottobre 2016, con il quale la Commissione europea ha recentemente adottato i relativi moduli standard (si veda questo post).

Interverranno Elena D’Alessandro (Univ. Torino), Silvana Dalla Bontà (Univ. Trento), Antonio Mondini (Trib. Lucca) e Giampaolo Benedetti Pearson (Foro di Lucca).

La partecipazione al seminario è gratuita. Le iscrizioni sono già aperte e devono essere richieste tramite e-mail all’indirizzo info@europeancivilprocedureforlawyers.eu non oltre il 7 dicembre 2016.

Ulteriori informazioni sono disponibili qui.

The Rotterdam court in Hanjin Europe held on the opening of secondary proceedings in The Netherlands, in application of the European Insolvency Regulation (EIR), with main proceedings and COMI in Germany. On the application of the insolvency Regulation there are few that match prof Wessels’ insights and I am happy to refer to them. Indeed it is Bob who alerted me to the case. Prof Wessels in particular points us to the following considerations:

• the relationship between Annex A, Annex C and the abstract definition of ‘insolvency’ in the EIR. Useful precedent is Eurofood.
• the power of a provisionary liquidator to request the opening of secondary proceedings.
• the exact meaning of ‘establishment’, inter alia following judgment in Interedil.
• whether applicant has to show an interest in requesting secondary proceedings.

Geert.

(Handbook of) European private international law, 2nd ed. 2016, Chapter 5.

Thomas Kadner Graziano, Cross-border traffic accidents in the EU – The potential impact of driverless cars, Brussels, 2016

Commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the JURI committee, this study provides an analysis of the potential legal impact of the introduction of connected and autonomous vehicles on rules of private international law determining jurisdiction and applicable law in the EU Member States in the event of a cross-border traffic accident. Following a case-studies approach, it makes a number of recommendations to improve the legal framework. In line with recent EU law trends towards enhanced protection for the victims and given that products liability is likely to gain more importance in the area, the study suggests the introduction of a duty for car manufacturers to contract liability insurance covering traffic accidents victims; the possibility of a direct action against a manufacturer’s liability insurer and the establishment of a forum at the domicile of the victim for claims against manufacturers of cars using new technologies. In order to increase legal certainty, the study recommends to redefine the respective scopes of application of the two systems of private international law currently coexisting in the EU to determine the law applicable (the Rome II Regulation and the 1971 and 1973 Hague Conventions), and to apply Rome II in cases in which both the claimant and the defendant are domiciled in EU Member States. Finally, autonomous technologies may increase the difficulty to initiate extra-contractual liability claims therefore the study proposes that limitation periods be extended at the substantive law level or that a cumulative connecting mechanism be introduced at private international level for the benefit of the victims.

Le mandat de Greffier du Tribunal de M. Emmanuel Coulon est renouvelé

The External Dimension of EU Private International Law after Opinion 1/13, edited by / a cura di Pietro Franzina, Intersentia, 2017, ISBN 9781780684376, pp. xii+226, EUR 59.

The interest of the EU in international efforts towards the harmonisation of private international law has steadily increased over the years. The EU is already a party to several conventions that lay down uniform rules on jurisdiction, conflicts of laws and the recognition and enforcement of judgments. Additionally, various international instruments dealing with judicial cooperation in civil matters have been ratified by the Member States ‘in the interest of the Union’, or are now administered by the EU. On different occasions the Court of Justice has expressed its views regarding the scope of the external competence of the Union in the field of private international law, the conditions upon which this competence should be regarded as exclusive and the principles according to which the competence itself should be exercised. In spite of this, the development of the external dimension of EU private international law remains a controversial topic, and different questions still await answers. The essays collected in this volume critically address some of the main issues concerning the relations of the EU with non-EU countries and international organisations in the area of private international law, as well as the impact of these relations on EU legislation dealing with matters featuring cross-border implications. [T]he book discusses, in particular, the principles stated in the latest intervention of the Court of Justice on this topic, Opinion 1/13, regarding the Union’s competence as to the acceptance of the accession of third States to the Hague Convention of 1980 on international child abduction, as well as the implications of the Opinion for the development of the EU’s external action and legislation in this area.

With contributions by / Con scritti di: Paul Beaumont, Marise Cremona, Serena Forlati, Pietro Franzina, Giorgio Gaja, Jan-Jaap Kuipers, Fabrizio Marongiu Buonaiuti, Alex Mills, Chris Thomale, Chiara E. Tuo, Karen Vandekerckhove and Alessandra Zanobetti.

The table of contents may be downloaded here / Il sommario può essere scaricato qui.

Lorsqu’une personne demande l’accès à des documents en matière environnementale, la notion d’« informations relatives à des émissions dans l’environnement » couvre notamment celles concernant la nature et les incidences des rejets d’un pesticide dans l’air, l’eau, le sol ou sur les plantes

Apologies for the truly misleading title. Trumpism and Brexitism is getting to me. Yes, it sounds awkward to hold that a tube which is at the very inside of  product can be categorised as ‘packaging’. Yet it fits completely within the fabric of the EU’s Packaging and packaging and packaging waste Directive 94/62 (as amended).

The CJEU held 2 weeks ago in Joined Cases C‑313/15 and C‑530/15 Eco-Emballages et al., on the issue whether Rolls, tubes and cylinders around which flexible material is wound (‘Roll cores’) are ‘packaging’ within the meaning of the Directive, hence subject to recycling etc. targets and also to fees under collective schemes. The Directive defines packaging as

all products made of any materials of any nature to be used for the containment, protection, handling, delivery and presentation of goods, from raw materials to processed goods, from the producer to the user or the consumer. ‘Non-returnable’ items used for the same purposes shall also be considered to constitute packaging.

‘Packaging’ consists only of:

(a) sales packaging or primary packaging, i.e. packaging conceived so as to constitute a sales unit to the final user or consumer at the point of purchase;

(b) grouped packaging or secondary packaging, i.e. packaging conceived so as to constitute at the point of purchase a grouping of a certain number of sales units whether the latter is sold as such to the final user or consumer or whether it serves only as a means to replenish the shelves at the point of sale; it can be removed from the product without affecting its characteristics;

(c) transport packaging or tertiary packaging, i.e. packaging conceived so as to facilitate handling and transport of a number of sales units or grouped packagings in order to prevent physical handling and transport damage. Transport packaging does not include road, rail, ship and air containers….

This definitional article then continues with references to an illustrative Annex and an update of this Annex by way of comitology. Any such measures are adopted in accordance with the regulatory procedure with scrutiny, resulting in a new, 2013 Annex 1 to the Directive adopted by the Commission in February 2013, which specifically refers to rolls. At issue in the case was therefore whether the EC had acted ultra vires in that annex (which it had adopted ‘alone’ since the committee established by Article 21 of Directive 94/62 did not deliver an opinion and the Council did not take any decision on the Commission’s proposal).

The Court confirms that roll cores meet entirely with the core definition of the Directive: they protect from the inside the flexible products wound around them, which strengthens those products, allowing their presentation and facilitating their transport and use. A roll core is, moreover, a ‘non-returnable’ item, within the meaning of the second sentence of the first subparagraph of Article 3(1), once the flexible product wound around it has been used up.

A storm in a tea-cup therefore and rolls confirmed as packaging.

Geert.

(Handbook of EU Waste law, second ed. OUP 2015, Chapter 4).

Uglješa Grušić, Long-Term Business Relationships and Implicit Contracts in European Private Law, (2016) European Review of Contract Law (forthcoming / di prossima pubblicazione), available through / disponibile su SSRN.

In Granarolo SpA v Ambrosi Emmi France SA, the European Court of Justice held that a dispute between a distributor and its supplier concerning an action for damages for the abrupt termination of a long-term business relationship, which was not expressed in a framework, umbrella contract, was a matter relating to a contract for the purposes of European private international law. This note explores the wider significance of Granarolo for the meaning of ‘contract’ in European contract law.

Much as expected, the Court has this week confirmed Kokott AG’s views on Article 24(1) and Article 8(4) Brussels I Recast. Please refer to my review of the Advocate General’s Opinion for detail of the case.

A request for voidance of a contract of gift of immovable property, on grounds of incapacity, is not covered by Article 24(1). The fact that the contract for which a declaration of invalidity is sought concerns immovable property is irrelevant to the issue of its validity, the immovable nature of the subject matter of the contract being only of marginal significance in that context (at 36). This does not endanger the ratio legis of Article 24(1): by ruling on the request for the avoidance of a contract of gift on the ground of the donor’s incapacity to contract, the court before which the dispute is brought is not required to carry out investigations strictly related to the immovable property concerned so as to justify an application of the rule of exclusive jurisdiction provided for in that article (at 37). In the present case, the action in the main proceedings is based on the alleged invalidity of the contractual obligation consisting of the conveyance of ownership of the immovable property, which, provided that the contract is valid, must be, and which was initially, performed in Austria. This therefore establishes jurisdiction for that court on the basis of Article 7(1) a of the Brussels I Recast.

The separate request for removal from the land register of the donee’s right of ownership, in turn is based on the invalidity of the conveyance of ownership and, therefore, on the right in rem relied on by the applicant in the main proceedings in the immovable property concerned:this action is covered by Article 24(1). This latter court may also rule on the request for voidance: there is a connection between the claims pursuant to Article 8(4) of Regulation 1215/2012. Unlike the AG, the CJEU does not add that this possibility for joinder must not be abused, however there is no reason why the prohibition of abuse must not apply to Article 8(4). Given the possibility of joinder, a race to court of course is triggered between, in this case, father and daughter.

Schmidt v Schmidt is once again a useful reminder for courts and notaries alike, not to shy away from contracts, gifts, matrimonial property etc. simply because it involves real estate located elsewhere. Plenty of the legal issues surrounding such constructions can be perfectly dealt with outside the locus rei sitae.

Geert.

In its judgment of 16 November 2016 regarding case C‑417/15, Wolfgang Schmidt v. Christiane Schmidt, the Court of Justice ruled as follows.

The provisions of Regulation No 1215/2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters is to be interpreted as meaning that an action seeking the avoidance of a gift of immovable property on the ground of the donor’s incapacity to contract does not fall within the exclusive jurisdiction of the courts of the Member State in which the property is situated, provided for under Article 24(1) of Regulation No 1215/2012, regarding rights in rem in immoveables and tenancies, but within the special jurisdiction provided for under Article 7(1)(a) of that regulation for matters relating to a contract.
An action seeking the removal from the land register of notices evidencing the donee’s right of ownership falls within the exclusive jurisdiction provided for under Article 24(1) of the same regulation.

La Corte di giustizia ha affermato quanto segue nella sentenza del 16 novembre 2016 relativa alla causa C‑417/15, Wolfgang Schmidt c. Christiane Schmidt.

Le disposizioni del regolamento n. 1215/2012 concernente la competenza giurisdizionale, il riconoscimento e l’esecuzione delle decisioni in materia civile e commerciale (Bruxelles I bis), devono essere interpretate nel senso che l’azione di annullamento di un atto di donazione di un immobile per incapacità di agire del donante non rientra nella competenza esclusiva del giudice dello Stato membro in cui l’immobile è situato, prevista all’articolo 24, punto 1, di tale regolamento, in materia di diritti reali e personali su beni immobili, bensì nella competenza speciale per le controversie in materia contrattuale di cui all’art. 7, punto 1, lett. a), di detto regolamento.
L’azione di cancellazione dal registro fondiario delle annotazioni relative al diritto di proprietà del donatario ricade nella competenza esclusiva prevista all’articolo 24, punto 1, del medesimo regolamento.

Authority in Transnational Legal Theory – Theorising Across Disciplines, edited by / a cura di Roger Cotterrell, Maksymilian Del Mar, Edward Elgar, 2016, ISBN 9781784711610, 448 pp, GBP 95.

The increasing transnationalisation of regulation – and social life more generally – challenges the basic concepts of legal and political theory today. One of the key concepts being so challenged is authority. This discerning book offers a plenitude of resources and suggestions for meeting that challenge. Chapters … confront the limits of traditional state-based conceptions of authority, and propose new frameworks and metaphors. They also reflect on the methodological challenges of the transnational context, including the need for collaboration between empirical and conceptual analysis, and the value of historicising authority. Examining the challenge offered by transnational authority in a range of specific contexts, including security, accounting, banking and finance, and trade, Authority in Transnational Legal Theory analyses the relations between authority, legitimacy and power. Furthermore, this book also considers the implications of thinking about authority for other key concepts in transnational legal theory, such as jurisdiction and sovereignty. Comprehensive and engaging, this book will appeal to both legal academics and students of law. It will also prove invaluable to political scientists and political theorists interested in the concept of authority as well as social scientists working in the field of regulation.

Crossborder, the website of the Group of interest on private international law established within the Italian Society of International Law and EU Law (SIDI), hosts a debate on the draft decree adopted by the Italian Government on 4 October 2016 to implement Law No 76 of 20 May 2016, on registered partnerships, as regards, specifically, private international law issues (regarding the decrees, see further here). The contributions published so far (in Italian) have been provided by Giacomo Biagioni (Univ. Cagliari), Cristina Campiglio (Univ. Pavia) and Francesco Pesce (Univ. Genova).

Further contributions and comments from academics and practitioners are welcomed (in Italian, English, French or Spanish). For further information, please refer to Fabrizio Marongiu Buonaiuti (Univ. Macerata), the forum coordinator (f1.marongiubuonaiuti@unimc.it). 

Crossborder, il sito web del Gruppo di interesse della SIDI sul diritto internazionale privato e processuale, ospita in questi giorni un forum dedicato ai decreti attuativi della legge 20 maggio 2016 n. 76, recante la regolamentazione delle unioni civili tra persone dello stesso sesso e disciplina delle convivenze, che il Consiglio dei Ministri ha approvato in sede di esame preliminare il 4 ottobre 2016 (si veda in proposito questo post). Sono sin qui intervenuti Giacomo Biagioni (Univ. Cagliari), Cristina Campiglio (Univ. Pavia) e Francesco Pesce (Univ. Genova). I pratici e gli studiosi interessati a contribuire al dibattito sono invitati a pubblicare un commento a uno dei post usciti sin qui, compilando il campo che compare in calce al post stesso. In alternativa, è possibile contattare Fabrizio Marongiu Buonaiuti (Univ. Macerata), che coordina il forum (f1.marongiubuonaiuti@unimc.it).

Chi fosse interessato ad iscriversi al Gruppo di interesse può consultare questo indirizzo (occorre essere soci della SIDI, in regola col pagamento della quota di iscrizione). Per l’iscrizione alla mailing list di Crossborder (che non richiede la previa iscrizione alla SIDI), basta compilare il modulo a cui si accede cliccando su Iscriviti alla mailing list di Crossborder nella colonna di destra di ogni pagina del sito.

Hemming
Liberté d'établissement
La directive services s’oppose à l’exigence du paiement, au moment de l’introduction d’une demande d’autorisation, de coûts liés à la gestion et à la police du régime d’autorisation concerné

La directive sur le droit d’auteur s’oppose à une réglementation nationale autorisant la reproduction numérique des livres indisponibles dans le commerce en méconnaissance des droits exclusifs des auteurs

On 8 November 2016, the European Court of Human Rights rendered its judgment in Naku v. Lithuania and Sweden. The applicant, a Lithuanian national, had sued the Swedish embassy in Vilnius before the Lithuanian courts, complaining of unlawful dismissal. Lithuanian courts had upheld the defense raised by Sweden and stated that they lacked jurisdiction in accordance with the rules on State immunity.

The European Court found that in the instant case Lithuania had violated Article 6(1) of the European Convention on Human Rights. The Court noted that the case turned around the issue of whether the applicant performed particular functions in the exercise of governmental authority, for the purposes of the customary rule reflected in Article 11 of the United Nations Convention on jurisdictional immunities of States.

In the Court’s view, ‘by plainly considering that everyone who worked in a diplomatic representation of a foreign State … by virtue of that employment alone in one way or another contributed to the meeting of the sovereign goals of a represented State …, and thus upholding an objection based on State immunity and dismissing the applicant’s claim without giving relevant and sufficient reasons that the applicant in the instant case in reality performed specific duties in the exercise of governmental authority …, the Lithuanian courts impaired the very essence of the applicant’s right of access to a court’.

L’8 novembre 2016, la Corte europea dei diritti dell’uomo ha pronunciato la sentenza relativa al caso Naku c. Lituania e Svezia. La ricorrente, cittadina lituana, aveva convenuto l’Ambasciata di Svezia a Vilnius di fronte ai giudici lituani, lamentando di essere stata licenziata da questa in modo illegittimo. I giudici lituani, accogliendo l’eccezione della Svezia, hanno affermato di non potersi pronunciare sulle domande della ricorrente in ragione dell’immunità spettante alla convenuta.

La Corte europea ha ritenuto che la Lituania avesse violato l’art. 6 della Convenzione europea dei diritti dell’uomo. La Corte ha rilevato che il caso di specie si imperniava, fondamentalmente, sulla questione tesa a stabilire se il rapporto litigioso comportasse, per la ricorrente, lo svolgimento di mansioni connesse all’esercizio di prerogative sovrane dello Stato convenuto, agli effetti della norma consuetudinaria che si riflette nell’art. 11della Convenzione delle Nazioni Unite sulle immunità giurisdizionali degli Stati.

Ad avviso della Corte, le autorità lituane, per il fatto di ritenere meccanicamente che chiunque lavori presso la rappresentanza diplomatica di uno Stato straniero contribuisca, per ciò solo, allo svolgimento delle funzioni sovrane di tale Stato, pervenendo così ad affermare l’immunità dello Stato in questione senza motivare adeguatamente in ordine alla natura delle mansioni del prestatore di lavoro nelle circostanze considerate, abbiano intaccato l’essenza stessa del diritto all’accesso alla tutela giurisdizionale, garantito dall’art. 6 della Convenzione europea.

Salaberria Sorondo
Principes du droit communautaire SOPO
L’exclusion des candidats âgés de plus de 35 ans d’un concours visant à recruter des agents de police destinés à assumer des fonctions opérationnelles et exécutives est compatible avec le droit de l’Union

Ann Laquer Estin, International Family Law, Edward Elgar Publishing, 2016, ISBN 9781784719852, 1.768 pp., GBP 490,50.

This collection canvasses the growing literature on international family law, extending from the traditional private law governing cross-border families, to multi-lateral treaties on subjects such as child abduction and intercountry adoption, to the framework of international human rights law that shapes domestic and international family law systems. Volume I explores the internationalization of family law and considers adult relationships, whilst Volume II examines parent–child relationships. All of the articles are tied together in the Editor’s introductory essay, which provides a useful and insightful overview.