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Matthias Klöpfer has authored a book entitled “Missbrauch im Europäischen Zivilverfahrensrecht” (Abuse of Procedure in European Civil Procedural Law). The book has been published in German by the German publishing house Mohr Siebeck.

The official abstract reads as follows:

There are times when European civil procedural law seems to actually encourage abuse of law and circumvention strategies. Matthias Klöpfer examines if and how Europe’s so-called prohibition of abuse of law principle can serve as a union-wide approach to regulate abuse of procedure.

More information is available on the publisher’s website.

Nella sentenza 26 febbraio 2016, n. 3802, le Sezioni unite della Corte di cassazione si sono pronunciate sull’interpretazione dell’art. 5 n. 1 del regolamento n. 44/2001 concernente la competenza giurisdizionale, il riconoscimento e l’esecuzione delle decisioni in materia civile e commerciale (Bruxelles I), e sulla rilevanza, in rapporto ad essa, dell’art. 31 della Convenzione di Vienna del 1980 sulla compravendita internazionale di beni mobili (CISG).

La prima delle norme richiamate, oggi sostituita dall’art. 7 n. 1 del regolamento n. 1215/2012 (Bruxelles I bis), istituisce un foro speciale delle liti in materia contrattuale, concorrente con il foro generale del domicilio del convenuto. In forza di tale disposizione, il convenuto, domiciliato in uno Stato membro, può essere attratto, in un diverso Stato membro, dinanzi al giudice del luogo in cui l’obbligazione dedotta in giudizio è stata o deve essere eseguita (locus solutionis), con la precisazione, indicata al primo trattino della lett. b) della norma, che, in caso di compravendita di beni, tale luogo deve intendersi coincidere con quello in cui i beni “sono stati o avrebbero dovuto essere consegnati in base al contratto”.

La Convenzione di Vienna, recante norme materiali internazionalmente uniformi in tema di vendita internazionale di merci, nel dettare la disciplina delle obbligazioni del venditore, precisa all’art. 31 che, quando la vendita implichi il trasporto dei beni, il venditore assolve il suo obbligo di consegna — in mancanza di diverse pattuizioni — rimettendo le merci al primo vettore.

Nella fattispecie si faceva questione di un contratto di somministrazione concluso fra una società italiana e una società spagnola. I beni forniti da quest’ultima alla società italiana erano stati rimessi a un vettore in Spagna per essere fatti pervenire alla società italiana. La consegna, agli effetti della Convenzione di Vienna, doveva quindi ritenersi perfezionata in quel paese.

La Cassazione, rifacendosi alla propria giurisprudenza e a quella della Corte di giustizia (segnatamente, per quest’ultima, alla sentenza Car Trim), ha affermato che in assenza di uno specifico accordo sul luogo della consegna, tale luogo dev’essere identificato, ai fini della giurisdizione, nel luogo di destinazione finale delle merci, quello in cui l’acquirente consegue o dovrebbe conseguire la disponibilità materiale, e non soltanto giuridica, dei beni. Le regole sostanziali applicabili al contratto sono, in questo caso, prive di rilievo ai fini dell’individuazione del locus solutionis.

Tale modo di intendere il concetto di luogo di consegna, ha ribadito la Corte, non è solo il più idoneo al soddisfacimento dell’obiettivo di prevedibilità. Garantendo una stretta correlazione tra il contratto e il giudice chiamato a pronunciarsi su di esso, esso risponde altresì al principio di prossimità, soddisfacendo in tal modo un altro obiettivo del regolamento Bruxelles I.

Ripercorrendo, infine, in chiusura, le argomentazioni del giudice comunitario relative al caso Electrosteel, la Corte ha sottolineato come, per verificare se le parti abbiano contrattualmente concordato il luogo di consegna delle merci, occorra aver riguardo a tutti i termini e a tutte le clausole rilevanti del contratto, compresi termini e clausole generalmente riconosciuti e sanciti dagli usi del commercio internazionale, quali gli Incoterms della Camera di commercio internazionale.

Non rinvenendosi nella specie pattuizioni di questo genere, la Corte ha rigettato il ricorso e dichiarato la giurisdizione del giudice italiano.

La directive 2016/343 du Parlement européen et du Conseil, relative à certains aspects de la présomption d’innocence et au droit d’assister à son propre procès est parue au Journal officiel de l’Union européenne du 11 mars 2014. La directive revient sur le droit au silence et définit certaines régles à respecter afin de préserver la présomption d’innocence. Elle consacre également le droit pour les suspects et les personnes poursuivies d’assister à leur procès. (V. Dalloz actualité, 15 févr. 2016, art. A. Portmann ).

En carrousel matière:  Non Matières OASIS:  Néant

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Pourvoi c/ Cour d'appel de Paris, 22 octobre 2015

The University of Maribor (Slovenia) is organizing the Central European Law Conference for Students (CELCOS). It will take place in Maribor from 31 March to 2 April 2016. CELCOS will be the first large international student event in Central and Southeastern Europe to reflect current issues of EU law.
The main concept of this Jean Monnet project is to gather over 50 law doctoral students from universities across Europe for a three-day conference at the University of Maribor (Slovenia), where the doctoral students will be the main actors and about 30 experts, i.e. professors of EU law, judges, prosecutors and policy-makers at the national and EU level will give impulses to the discussion about selected areas of EU law by commenting on the students’ contributions.
The aim of this conference is to analyze current topics of EU law, especially in light of the importance that EU law has for establishing the rule of law in Central and Southeastern Europe. Moreover, it aims at promoting fresh ideas and proposals for the future development of the EU legal system in general.

The conference will be divided into nine sessions dealing with the following topics:

Session 1: Triangle of cooperation between courts – ECtHR, CJEU and national courts.

Session 2: Managing migration in Europe – between economic feasibility and protection of human rights.

Session 3: Market integration through law: reforming legal foundations for a stable EU market.

Session 4: Effective enforcement of data protection law in Europe.

Session 5: EU Consumer protection – the current challenges.

Session 6: From transnational principles to European rules of civil procedure.

Session 7: Common EU standards on rights of suspects, the accused and victims in criminal proceedings.

Session 8: Integration of environmental protection into EU policies.

Session 9: Democracy and rule of law in Central and Southeastern Europe.

CELCOS is co-financed by the EU Commission – Erasmus programme – Jean Monnet Project. Further information is available at the Conference homepage. A detailed description of the sessions may be found here.

Marshall v MIB [2015] EWHC 3421 (QB) involved a road traffic accident that occurred in France. On 19th August 2012 an uninsured Peugeot motor car registered in France driven by Ms Bivard, a French national, hit Mr Marshall and Mr Pickard, both British nationals, as they were standing behind a Ford Fiesta motor car and its trailer, while it was being attended to by a breakdown recovery truck on the side of a motorway in France. The Ford Fiesta motor car was registered in the UK and insured by Royal & Sun Alliance (“RSA”), and the recovery truck was registered in France and insured by Generali France Assurances (“Generali”). The Peugeot then collided with the trailer shunting it into the Ford Fiesta which in turn was shunted into the vehicle recovery truck. Mr Pickard suffered serious injuries. Mr Marshall died at the scene.

This case raises points about among others (1) the law applicable to an accident involving a number of persons and vehicles; and (2) the application of the French Loi Badinter to the facts of this case, if French law applies: The second main issue is if French law applies, whether the Ford Fiesta motor car and recovery truck are “involved” within the meaning of the Loi Badinter, which it is common ground is the applicable French statute. If those vehicles are “involved” it is common ground that RSA, as insurer of the Ford Fiesta, and Generali, as insurer of the recovery truck, are liable to Mrs Marshall, and that Generali, as insurer of the recovery truck, is liable to Mr Pickard.

Two actions were commenced. The first by Mrs Marshall (Mr Marshall’s widow) against the Motor Insurers’ Bureau (“the MIB”). Mrs Marshall relied on relevant English 2003 Regulations. The 2003 Regulations make the MIB liable in respect of liabilities of compensation bodies in other EEA states for losses caused by uninsured drivers. The relevant compensation body in France responsible for such losses is the Fonds de Garantie (“FdG”). The MIB denied liability, contending that the FdG would not be liable to Mrs Marshall because under the Loi Badinter Mr Pickard and RSA, as driver and insurer of the Ford Fiesta, and Generali, as insurers of the recovery truck, were liable. The second action was brought by Mr Pickard against the Motor Insurers’ Bureau relying on the 2003 Regulations. The MIB deny liability and contend that Generali, as insurers of the recovery truck, are liable to Mr Pickard.

The High Court was asked (1) what law applies per Article 4 Rome II, and (2) whether under the circumstances, Article 4(3) Rome II might have any relevance.

Save for Mrs Marshall’s claim for dependency which if English law applies is under the Fatal Accidents Act 1976 (“FAA 1976”), it is common ground that the direct damage occurred in France for all of the claims, including Mrs Marshall’s claim on behalf of Mr Marshall’s estate. In respect of the FAA 1976 claim, RSA (Mr Marshall’s insurers) submits that the direct damage occurred in the location where Mrs Marshall has suffered her loss of dependency, which is in England and Wales. Dingemans J resolves this issue of ricochet damage with reference to the AG’s Opinion in Lazar: the CJEU’s judgment in same was issued about a month after the High Court’s judgment in Marshall. The Advocate General, having regard to the relevant principles of consistency, foreseeability and certainty, in his opinion considered that “the damage occurs” for the purposes of a claim such as an FAA 1976 claim where the relevant death occurs. The AG noted that different EEA states took different approaches to the characterisation of a dependency claim. For example in both England and Italy it is considered that the damage for a loss of dependency occurs in the country where the dependant is situated, but that this is not a European wide approach. The opinion, Dingemans J notes, shows that the Advocate General was influenced by the need to avoid different Courts in different EEA states adopting different solutions to applicable law in fatal accident cases, which would lead to a diversity of approach in different jurisdictions.

The action between Mrs Marshall and Mr Pickard triggers Article 4(2) of the Rome II Regulation, identifying as applicable law the law of the country were both the ‘person’ claimed to be liable and the ‘person’ sustaining damage, are habitually resident at the time the damage occurs. Dingemans J rightly (at 17) dismisses the suggestion (made in scholarship) that the moment more than two ‘persons’ are involved, Article 4(2) becomes inoperable.

Turning then to Article 4(3), the escape clause of a ‘manifestly closer connection’. Dingemans J entertains the interesting proposition that Article 4(3) has to lead to a law different from the law which would be applicable per Article 4(1) or (2). This in particular would mean that once Article 4(2) is engaged, it cannot be undone by recourse to Article 4(3). Dingemans J insists that Article 4(3) must be employed generally, even if it leads to a resurrection of Article 4(1), and goes on to find French law to be applicable (at 19-20):

In my judgment this case provides an illustration of when French law is provided as the governing law under article 4(1), excluded (for part of the claims) under article 4(2), and then required again under article 4(3).

It is also common ground that article 4(3) imposes a “high hurdle” in the path of a party seeking to displace the law indicated by articles 4(1) or 4(2), and that it is necessary to show that the “centre of gravity” of the case is with the suggested applicable law. In this case there are a number of circumstances which, in my judgment, make it clear that the tort/delict is manifestly more closely connected with France than England and Wales. These are: first that both Mr Marshall and Mr Pickard were hit by the French car driven by Ms Bivard, a national of France, on a French motorway. Any claims made by Mr Marshall and Mr Pickard against Ms Bivard, her insurers (or the FdG as she had no insurers) are governed by the laws of France; secondly the collision by Ms Bivard with Mr Marshall and Mr Pickard was, as a matter of fact and regardless of issues of fault or applicable law, the cause of the accident, the injuries suffered by Mr Marshall and Mr Pickard and the subsequent collisions; and thirdly any claims that Mr Marshall and Mr Pickard have against Generali, as insurers of the vehicle recovery truck, are also governed by the laws of France.

This judgment to my knowledge, with Winrow v Hemphill  is one of few discussing Article 4(3)’s escape clause in such detail. (The add-on being that in Marshall Article 4(3) was found as being able to override Article 4(2). A judgment which, like Winrow, does justice to both the exceptional nature of the provision, and the need to consider all relevant factors.

Geert.

Ps very soon the Supreme Court will hear further argument on the application of the Rome II Regulation in Moreno v MIB.

A report issued by the European Commission on 10 March 2016 analyses the functioning of the European Judicial Network in civil and commercial matters (COM(2016) 129 final).

The Network was set up by Council Decision No 2001/470/EC and operates in accordance with the latter Decision, as amended by Decision No 568/2009/EC (see here for the consolidated text of the Decision). It ensures direct contacts and case-handling between national Network contact points, facilitates cross-border access to justice through information given to practitioners and the general public and evaluates and shares experience on the operation of specific Union law instruments in the field of judicial cooperation in civil and commercial matters.

The report identifies a number of issues on which action should be taken to improve the Network’s functioning.

These issues relate, inter alia, to the resources and support given to contact points at national level, the synergies of the Network with other European networks pursuing similar aims, the visibility of the Network, including in the national websites of the institutions to which Network members belong to, and the Network’s role “in the full ex post evaluation of existing instruments”, which should be “further developed through the identification and collection of key statistical data based on national data collection mechanisms”.

Le 16 février 2016, le Conseil de l’Europe a rendu publiques les lettres adressées aux gouvernements de sept Etats membres dont la France, dénonçant les évacuations forcées des Roms faisant l’objet de formes graves de discriminations et une violation des droits de l’homme.

En carrousel matière:  Non Matières OASIS:  Néant

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L’ONIAM, lorsqu’il a indemnisé une victime, peut être garanti par les assureurs des structures reprises par l’EFS. L’application aux instances en cours du mécanisme ne contrevient ni à l’article 6, § 1er, de la Convention européenne des droits de l’homme ni à l’article 1er du Protocole additionnel n° 1 à cette Convention.

En carrousel matière:  Non Matières OASIS:  Fonds d'indemnisation Responsabilité civile Responsabilité civile (Dommage) Responsabilité civile (Lien de causalité) Responsabilité civile (Mise en œuvre) Responsabilité civile contractuelle Responsabilité civile du fait des produits défectueux Subrogation Convention européenne des droits de l'Homme

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As already announced on this blog, a conference is scheduled to take place in Bonn on 6 and 7 April 2017, under the title Politics and Private International Law (?). The aim of the initiative is to improve the exchange between young scholars of private international law.

A call for papers has now been issued to select the speakers.

The call may be found here (in German) and here (in English).

The deadline for submissions is 30 June 2016.

It has already been reported on this blog that the Council of the European Union was expected to authorise Austria to sign and ratify, and Malta to accede to, the Hague Convention of 15 November 1965 on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters, “in the interest of the Union”.

A decision to this effect has in fact been adopted on at the Justice and Home Affairs Council of 10 March 2016, accompanied by a statement of the German government.

In the statement, Germany expresses its doubts as to whether the decision in question “falls within the exclusive external competence of the European Union”.

It is not clear, the statement observes, “why the future application of the Hague Service Convention to Austria and Malta could affect common rules on judicial cooperation between Member States in civil matters or alter their scope (Article 3(2) TFEU)”, since the Hague Service Convention applies in relation to third countries, whereas between European Union Member States, Regulation No 1393/2007 “clearly takes precedence over that Convention”.

In the view of the German government, the decision “should therefore not be used as a model for and should be without prejudice to any other measures in which the exclusive external competence of the European Union may play a role which may be taken by the European Union to resolve other similar cases”.