EU International Agreements: An Analysis of Direct Effect and Judicial Review Pre- and Post-Lisbon

230 Pages·2017·2.44 MB·English

by  Nadine Zipperle (auth.)

Nadine Zipperle
EU
International
Agreements
An Analysis of Direct Eff ect and Judicial
Review Pre- and Post-Lisbon
EU International Agreements
Nadine Zipperle
EU International Agreements
An Analysis of Direct Effect and Judicial
Review Pre- and Post-Lisbon
NadineZipperle
DurhamLawSchool
DurhamUniversity
Durham,UnitedKingdom
ISBN978-3-319-64077-8 ISBN978-3-319-64078-5 (eBook)
DOI10.1007/978-3-319-64078-5
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Acknowledgements
Themonographisbasedona2016PhDdissertationdraftedatDurhamUniversity,
Department of Law, under the co-supervision of Professor Robert Schütze and
ProfessorEleanorSpaventa.ThedissertationwaspassedbyexaminersDr.Andre˙s
Delgado Casteleiro (Durham University) and Dr. Markus Gehring (University of
Cambridge).
First and foremost, I would like to express my sincerest gratitude and special
thanks to my principal supervisor, Professor Robert Schütze, for the continued
supportofferedtome.Itrulyfeelprivilegedtohavehadasupervisordedicatingso
muchofhistimeandenthusiasmtotheproject.
Furthermore, I would like to thank my second supervisor, Professor Eleanor
Spaventa, for comments, suggestions and constructive discussions, which have
beeninvaluablethroughouttheprocessofwritingthisdissertation.
IwouldalsoliketoacknowledgethefinancialsupportofDurhamUniversity.In
particular, the award of the doctoral fellowship has enabled me to undertake the
researchforthisproject.
Durham Law School gave me a chance to be involved in teaching. This has
providedmewiththenecessaryexperience,whichIwouldnothaveotherwise.Iam
verygratefulforthat.
Moreover,IamthankfultoDr.DelgadoCasteleiroandDr.Gehringfordiscus-
sions,interestfortheprojectandcomments.
MythanksalsogotoallthoseatSpringerwhohavehelpedincopy-editingthis
monograph,especiallytoAnkeSeyfriedandJuliaBieler.
v
Table of Cases
CourtofJustice:Cases(Numerical)
Case 26/62 NV Algemene Transport- en Expeditie Onderneming van Gend &
LoosvNetherlandsInlandRevenueAdministrationEU:C:1963:1,[1963]ECR1
Case6/64FlaminioCostavE.N.E.L.EU:C:1964:66,[1964]ECR585
Case22/70CommissionvCouncil(EuropeanRoadTransportAgreement)EU:
C:1971:32,[1971]ECR263
Joined Cases 21–24/72 International Fruit Company NV and Others v
ProduktschapvoorGroentenenFruitEU:C:1972:115,[1972]ECR1219
Case 9/73 Carl Schlu¨ter v Hauptzollamt Lo¨rrach EU:C:1973:110, [1973] ECR
1135
Case181/73R.&V.HaegemanvBelgianStateEU:C:1974:41,[1974]ECR449
Case41/74YvonnevanDuynvHomeOfficeEU:C:1974:133,[1974]ECR1337
Case 87/75 Conceria Daniele Bresciani v Amministrazione Italiana delle
FinanzeEU:C:1976:18,[1976]ECR129
Case106/77AmministrazionedelleFinanzedelloStatovSimmenthalSpAEU:
C:1978:49,[1978]ECR629
Case148/78CriminalproceedingsagainstTullioRattiEU:C:1979:110,[1979]
ECR1629
Case270/80PolydorLimitedandRSORecordsInc.vHarlequinRecordsShops
LimitedandSimonsRecordsLimitedEU:C:1982:43,[1982]ECR329
Case 17/81 Pabst & Richarz KG v Hauptzollamt Oldenburg EU:C:1982:129,
[1982]ECR1331
Case 104/81 Hauptzollamt Mainz v C.A. Kupferberg & Cie KG a.A. EU:
C:1982:362,[1982]ECR3641
vii
viii TableofCases
Case 266/81 Societa` Italiana per l’Oleodotto Transalpino (SIOT) v Ministero
delle finanze, Ministero della marina mercantile, Circoscrizione doganale di
TriesteandEnteautonomodelportodiTriesteEU:C:1983:77,[1983]ECR731
Joined Cases 267/81, 268/81 and 269/81 Amministrazione delle Finanze dello
StatovSocieta`PetroliferaItalianaSpA(SPI)andSpAMichelinItaliana(SAMI)
EU:C:1983:78,[1983]ECR801
Case253/83SektkellereiC.A.Kupferberg&CieKGa.A.vHauptzollamtMainz
EU:C:1985:8,[1985]ECR157
Case 314/85 Foto-Frost v Hauptzollamt Lu¨beck-Ost EU:C:1987:452, [1987]
ECR4199
Case12/86MeryemDemirelvStadtSchwa¨bischGmu¨ndEU:C:1987:400,[1987]
ECR3719
Case 80/86 Criminal proceedings against Kolpinghuis Nijmegen BV EU:
C:1987:431,[1987]ECR3969
Case 70/87 Fe´de´ration de l’industrie de l’huilerie de la CEE (Fediol) v Com-
missionEU:C:1989:254,[1989]ECR1781
Case30/88GreecevCommissionEU:C:1989:422,[1989]ECR3711
CaseC-69/89NakajimaAllPrecisionCo.LtdvCouncilEU:C:1991:186,[1991]
ECRI-2069
Case C-192/89 S. Z. Sevince v Staatssecretaris van Justitie EU:C:1990:322,
[1990]ECRI-3461
CaseC-234/89StergiosDelimitisvHenningerBra¨uAGEU:C:1991:91,[1991]
ECRI-935
CaseC-18/90Officenationaldel’emploivBahiaKziberEU:C:1991:36,[1991]
ECRI-199
CaseC-163/90AdministrationdesDouanesetDroitsIndirectsvLe´opoldLegros
andOthersEU:C:1992:326,[1992]ECRI-4625
Case C-286/90 Anklagemyndigheden v Peter Michael Poulsen and Diva Navi-
gationCorpEU:C:1992:453,[1992]ECRI-6019
Case C-207/91 Eurim-Pharm GmbH v Bundesgesundheitsamt EU:C:1993:278,
[1993]ECRI-3723
Case C-237/91 Kazim Kus v Landeshauptstadt Wiesbaden EU:C:1992:527,
[1992]ECRI-6781
CaseC-312/91MetalsaSrl.EU:C:1993:279,[1993]ECRI-3751
CaseC-327/91FrancevCommissionEU:C:1994:305,[1994]ECRI-3641
TableofCases ix
Case C-405/92 Etablissements Armand Mondiet SA v Armement Islais SARL
EU:C:1993:906,[1993]ECRI-6133
Case C-432/92 The Queen v Minister of Agriculture, Fisheries and Food, ex
parteS.P.Anastasiou(Pissouri)LtdandOthersEU:C:1994:277,[1994]ECRI-
3087
CaseC-58/93ZoubirYousfivBelgianStateEU:C:1994:160,[1994]ECRI-1353
CaseC-280/93GermanyvCouncilEU:C:1994:367,[1994]ECRI-4973
Case C-355/93 Hayriye Eroglu v Land Baden-Wu¨rttemberg EU:C:1994:369,
[1994]ECRI-5113
CaseC-360/93ParliamentvCouncilEU:C:1996:84,[1996]ECRI-1195
Case C-434/93 Ahmet Bozkurt v Staatssecretaris van Justitie EU:C:1995:168,
[1995]ECRI-1475
CaseC-469/93AmministrazionedelleFinanzedelloStatovChiquitaItaliaSpA
EU:C:1995:435,[1995]ECRI-4533
Case C-61/94 Commission v Germany (International Dairy Arrangement) EU:
C:1996:313,[1996]ECRI-3989
CaseC-268/94PortugalvCouncilEU:C:1996:461,[1996]ECRI-6177
CaseC-277/94Z.Taflan-Met,S.Altun-Baser,E.Andal-BugdaycivBestuurvan
de Sociale Verzekeringsbank and O. Akol v Bestuur van de Nieuwe Algemene
BedrijfsverenigingEU:C:1996:315,[1996]ECRI-4085
JoinedCasesC-114/95andC-115/95TexacoA/SvMiddelfartHavnandOthers
EU:C:1997:371,[1997]ECRI-4263
CaseC-122/95GermanyvCouncilEU:C:1998:94,[1998]ECRI-973
Case C-126/95 A. Hallouzi-Choho v Bestuur van de Sociale Verzekeringsbank
EU:C:1996:368,[1996]ECRI-4807
Case C-168/95 Criminal proceedings against Luciano Arcaro EU:C:1996:363,
[1996]ECRI-4705
CaseC-171/95RecepTetikvLandBerlinEU:C:1997:31,[1997]ECRI-329
CaseC-285/95SuatKolvLandBerlinEU:C:1997:280,[1997]ECRI-3069
CaseC-351/95SelmaKadimanvFreistaatBayernEU:C:1997:205,[1997]ECR
I-2133
Case C-386/95 Su¨leyman Eker v Land Baden-Wu¨rttemberg EU:C:1997:257,
[1997]ECRI-2697
Case C-36/96 Faik Gu¨naydin, Hatice Gu¨naydin, Gu¨nes Gu¨naydin and Seda
Gu¨naydinvFreistaatBayernEU:C:1997:445,[1997]ECRI-5143
x TableofCases
Case C-53/96 Herme`s International (a partnership limited by shares) v FHT
MarketingChoiceBVEU:C:1998:292,[1998]ECRI-3603
CaseC-98/96KasimErtanirvLandHessenEU:C:1997:446,[1997]ECRI-5179
CaseC-149/96PortugalvCouncilEU:C:1999:574,[1999]ECRI-8395
Case C-162/96 A. Racke GmbH & Co. v Hauptzollamt Mainz EU:C:1998:293,
[1998]ECRI-3655
CaseC-170/96CommissionvCouncilEU:C:1998:219,[1998]ECRI-2763
Case C-262/96 Sema Su¨ru¨l v Bundesanstalt fu¨r Arbeit EU:C:1999:228, [1999]
ECRI-2685
CaseC-416/96NourEddlineEl-YassinivSecretaryofStateforHomeDepart-
mentEU:C:1999:107,[1999]ECRI-1209
Case C-1/97 Mehmet Birden v Stadtgemeinde Bremen EU:C:1998:568, [1998]
ECRI-7747
Case C-2/97 Societa` italiana petroli SpA (IP) v Borsana Srl EU:C:1998:613,
[1998]ECRI-8597
Case C-104/97 P Atlanta AG and Others v Commission and Council EU:
C:1999:498,[1999]ECRI-6983
CaseC-189/97ParliamentvCouncilEU:C:1999:366,[1999]ECRI-4741
Case C-210/97 Haydar Akman v Oberkreisdirektor des Rheinisch-Bergischen-
KreisesEU:C:1998:555,[1998]ECRI-7519
CaseC-301/97NetherlandsvCouncilEU:C:2001:621,[2001]ECRI-8853
Case C-321/97 Ulla-Brith Andersson and Susannne Wa˚kera˚s-Andersson v
Svenskastaten(SwedishState)EU:C:1999:307,[1999]ECRI-3551
CaseC-329/97SezginErgatvStadtUlmEU:C:2000:133,[2000]ECRI-1487
Case C-340/97 O¨mer Nazli, Caglar Nazli and Melike Nazli v Stadt Nu¨rnberg
EU:C:2000:77,[2000]ECRI-957
CaseC-36/98SpainvCouncilEU:C:2001:64,[2001]ECRI-779
CaseC-37/98TheQueenvSecretaryofStatefortheHomeDepartment,exparte
AbdulnasirSavasEU:C:2000:224,[2000]ECRI-2927
CaseC-65/98SafetEyu¨pvLandesgescha¨ftsstelledesArbeitsmarktserviceVor-
arlbergEU:C:2000:336,[2000]ECRI-4747
Joined Cases C-102/98 and C-211/98 Ibrahim Kocak v
Landesversicherungsanstalt Oberfranken und Mittelfranken (C-102/98) and
RamazanO¨rsvBundesknappschaft(C-211/98)EU:C:2000:119,[2000]ECRI-
1287
TableofCases xi
Case C-179/98 Belgian State v Fatna Mesbah EU:C:1999:549, [1999] ECR I-
7955
Joined Cases C-300/98 and C-392/98 Parfums Christian Dior SA v TUK Con-
sultancy BV and Assco Geru¨ste GmbH and Rob van Dijk v Wilhelm Layher
GmbH&Co.KGandLayherBVEU:C:2000:688,[2000]ECRI-11307
Case C-343/98 Renato Collino and Luisella Chiappero v Telecom Italia SpA
EU:C:2000:441,[2000]ECRI-6659
Case C-377/98 Netherlands v Parliament and Council EU:C:2001:523, [2001]
ECRI-7079
CaseC-63/99TheQueenvSecretaryofStatefortheHomeDepartment,exparte
WieslawGloszczukandElzbietaGloszczukEU:C:2001:488,[2001]ECRI-6369
Case C-89/99 Schieving-Nijstad vof and Others v Robert Groeneveld EU:
C:2001:438,[2001]ECRI-5851
Case C-235/99 The Queen v Secretary of State for the Home Department, ex
parteEleanoraIvanovaKondovaEU:C:2001:489,[2001]ECRI-6427
Case C-257/99 The Queen v Secretary of State for the Home Department, ex
parteJuliusBarkociandMarcelMalikEU:C:2001:491,[2001]ECRI-6557
Case C-268/99 Aldona Malgorzata Jany and Others v Staatssecretaris van
JustitieEU:C:2001:616,[2001]ECRI-8615
CaseC-307/99OGTFruchthandelsgesellschaftmbHvHauptzollamtHamburg-
St.AnnenEU:C:2001:228,[2001]ECRI-3159
Case C-13/00 Commission v Ireland (Berne Convention) EU:C:2002:184,
[2002]ECRI-2943
Joined Cases C-27/00 and C-122/00 The Queen v Secretary of State for the
Environment,TransportandtheRegions,exparteOmegaAirLtd(C-27/00)and
Omega Air Ltd, Aero Engines Ireland Ltd and Omega Aviation Services Ltd v
IrishAviationAuthorityEU:C:2002:161,[2002]ECRI-2569
CaseC-76/00PPetrotubSAandRepublicaSAvCouncilEU:C:2003:4,[2003]
ECRI-79
Case C-162/00 Land Nordrhein-Westfalen v Beata Pokrzeptowicz-Meyer EU:
C:2002:57,[2002]ECRI-1049
Case C-188/00 Bu¨lent Kurz, ne´ Yu¨ce v Land Baden-Wu¨rttemberg EU:
C:2002:694,[2002]ECRI-10691
Case C-438/00 Deutscher Handballbund eV v Maros Kolpak EU:C:2003:255,
[2003]ECRI-4135