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Course Materials for the LAW OF THE EUROPEAN UNION Fall 2004 Volume 2 Professor Lee Faculty of Law, University of Toronto KJE 964 .L44 2004a v. 2 cl OCT 2 6 2004 FACULTY or W# UNIVERSITY 8F TORONTO Course Materials for the Law of the European Union Fall 2004, Professor Lee* Volume 2: Contents TOPIC 14: DIRECT EFFECT 3 SUBTOPIC 14A: THE TREATY 3 NV Algemene Transport- en Expeditie Ondememing van Gend & Loos v Netherlands Inland Revenue Administration.4 SUBTOPIC 14B: DIRECTIVES 9 Yvonne van Duyn v Home Office.10 Criminal proceedings against Tullio Ratti.15 Ursula Becker v Finanzamt Miinster-Innenstadt.21 Sabine von Colson and Elisabeth Kamann v Land Nordrhein-Westfalen.30 M. H. Marshall v Southampton and South-West Hampshire Area Health Authority (Teaching).38 Marl easing SA v La Comercial Intemacional de Alimentacion SA.47 Paola Faccini Dori v Recreb Sri.50 SUBTOPIC 14C: REGULATIONS 56 Fratelli Variola S.p.A. v Amministrazione italiana delle Finanze.57 SUBTOPIC 14D: DECISIONS 59 Franz Grad v Finanzamt Traunstein.60 Hansa Fleisch Ernst Mundt GmbH & Co. KG v Landrat des Kreises Schleswig- Flensburg.63 TOPIC 15: SUPREMACY 68 Flaminio Costa v E.N.E.L.69 Internationale Handelsgesellschaft mbH v Einfuhr- und Vorratsstelle fur Getreide und Futtermittel.72 Amministrazione delle Finanze dello Stato v Simmenthal SpA.78 Regina v. Secretary of State for Transport ex parte. Factortame Limited and Others.. 83 Rewe-Zentralfinanz eG et Rewe-Zentral AG v Landwirtschaftskammer fur das Saarland.89 Jeroen van Schijndel and Johannes Nicolaas Comelis van Veen v Stichting Pensioenfonds voor Fysiotherapeuten.92 Draft Constitutional Treaty, Art. 1-10(1).98 * Ned Fox (III) provided valuable assistance in the preparation of this volume. TOPIC 16: RECEPTION OF EC LAW IN THE MEMBER STATES 99 SUBTOPIC 16A: FRANCE 99 Administration des Douanes v. Societe Cafes Jacques Vabre and J. Weigel et Compagnie S.A.R.L.100 Georges Nicolo and Another.103 Minister of the Interior v. Daniel Cohn-Bendit.107 SUBTOPIC 16B: UNITED KINGDOM 118 Macarthys Limited v. Wendy Smith.119 Factortame Limited and Others v. Secretary of State for Transport.123 SUBTOPIC 16C: GERMANY 125 Re the Application of Wiinsche Handelsgesellschaft.126 Manfred Brunner and Others v. The European Union Treaty.135 TOPIC 17: ENFORCEMENT ACTION - ART. 226,227 150 SUBTOPIC 17A: PROCEDURAL ASPECTS 150 Alfons Liitticke GmbH v Commission of the EEC.151 Commission of the European Communities v Federal Republic of Germany.153 Commission of the European Communities v Kingdom of Denmark.155 Commission of the European Communities v French Republic.158 Commission of the European Economic Community v Italian Republic.162 Commission of the European Communities v French Republic.165 Commission of the European Communities v Hellenic Republic.167 French Republic v United Kingdom of Great Britain and Northern Ireland.169 Commission of the European Communities v French Republic.173 Commission of the European Communities v Italian Republic.177 SUBTOPIC 17B: DEFENCES 180 Commission of the European Communities v Hellenic Republic.181 Commission of the European Communities v Italian Republic.184 Commission of the European Communities v Federal Republic of Germany.188 Commission of the European Economic Community v Grand Duchy of Luxembourg and Kingdom of Belgium.191 Commission of the European Communities v Kingdom of Belgium.194 Commission of the European Communities v Federal Republic of Germany.198 TOPIC 18: ENFORCEMENT ACTION - ART. 228 201 Commission of the European Communities v Italian Republic.202 Commission of the European Communities v Hellenic Republic.204 Procureur de la Republique and Comite national de defense contre l'alcoolisme v Alex Waterkeyn and others ; Procureur de la Republique v Jean Cayard and others.216 2