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E-raamat: Appeals Before the Court of Justice of the European Union

(Référendaire, CJEU)
  • Formaat: PDF+DRM
  • Ilmumisaeg: 15-Aug-2018
  • Kirjastus: Oxford University Press
  • Keel: eng
  • ISBN-13: 9780192560735
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Appeals Before the Court of Justice of the European UnionSuurem pilt
  • Formaat: PDF+DRM
  • Ilmumisaeg: 15-Aug-2018
  • Kirjastus: Oxford University Press
  • Keel: eng
  • ISBN-13: 9780192560735
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This book describes the rules governing appeals before the Court of Justice of the European Union. The appeal is the judicial remedy by which a party may contest a decision of the General Court of the European Union. It concerns matters in which the Tribunal has jurisdiction such as, competition, mergers, state aids, access to documents, restrictive measures, EU staff, trade marks, and other areas of intellectual property.

This form of judicial remedy was created just over 25 years ago. It is specific to the ECJ, and can only be learned through the case-law. This book is a description of the case-law, and of the rules that the lawyers pleading appeal cases are required to know.

Arvustused

Erudite yet accessible, here is a work of reference which will undoubtedly prove itself useful and certainly enlightening to any lawyer tasked with the handling of an appeals process. * Phillip Taylor MBE, Head of Chambers, and Elizabeth Taylor, Richmond Green Chamber *

Table of Cases
xvii
Table of Legislation
xlvii
List of Abbreviations
liii
1 The Creation of the Court of First Instance and of the Appeal
Section 1 The Objective of the Book
1(3)
Section 2 The Creation of the Court of First Instance
4(9)
Section 3 The Creation of the Appeal System
13(4)
Section 4 The Civil Service Tribunal
17(4)
Section 5 The Recast of the Rules of Procedure of the Court of Justice
21(2)
Section 6 The Reform of the General Court and its Impact on Appeals
23(4)
Section 7 Conclusion
27
2 The Concept of an Appeal'
Section 1 Introduction
1(2)
Section 2 The Appeal Must Be Directed against a Decision
3(12)
Section 3 The Object of the Appeal Must Be the Setting Aside of the Decision
15(12)
1 Inadmissibility of an application for a fresh assessment of the substantive issues
15(5)
2 Inadmissibility of a new claim
20(2)
3 Inadmissibility of an application for revision of a decision of the court sitting at first instance
22(3)
4 Inadmissibility of a request for rectification of a decision of the court sitting at first instance
25(1)
5 Inadmissibility of a request not provided for in the legislation
26(1)
Section 4 The Appellant Must Submit a Criticism of the Decision under Appeal
27(4)
Section 5 Inadmissibility of a New Plea in Law Relating to the Substance of the Dispute
31(30)
1 The general rule
31(10)
2 The possibility of criticising the judgment under appeal in its entirety
41(2)
3 Pleas in law relating to the procedure or to the approach adopted by the court sitting at first instance
43(2)
4 Amplifying arguments
45(3)
5 Public policy pleas
48(12)
6 Pleas in law based on the interpretation adopted by case-law
60(1)
Section 6 Appeals are Confined to Points of Law
61(1)
Section 7 Conclusion
62
3 Decisions Open to Appeal
Section 1 Introduction
1(2)
Section 2 Decisions Open to Ordinary Appeal
3(10)
Section 3 Decisions on Costs
13
4 Contesting the Admissibility of the Action at First Instance
Section 1 The Case-law
2(10)
1 Rejection of a preliminary plea of inadmissibility
2(5)
2 Joining a preliminary plea of inadmissibility to the substance
7(3)
3 Where the admissibility of the action was not challenged before the General Court
10(2)
Section 2 The 2012 Rules of Procedure
12(2)
Section 3 Conclusions
14
5 The Effects of Appeals
Section 1 The Principle of No Suspensory Effect
1(5)
Section 2 The Exception in Respect of Regulations
6(2)
Section 3 Procedural Options Open to the Parties
8
1 Applications for interim relief
8(8)
2 Requests for the expedited procedure
16(3)
3 Requests for priority treatment
19
6 The Parties to Appeal Proceedings
Section 1 The General Principles and the Provisions of the Statute
1(7)
Section 2 The Persons or Entities Allowed to Bring a Main Appeal
8(29)
1 Ordinary appeals
8(1)
A Any parry which has been unsuccessful, in whole or in part, in its submissions
9(8)
B Interveners other than Member States and institutions of the Union
17(3)
C Member States and institutions of the Union
20(1)
(a) The right to bring an appeal
20(4)
(b) Exception: staff cases
24(2)
(c) Appeal by Member States who were interveners before the General Court
26(1)
2 Appeals against decisions refusing applications for leave to intervene
27(4)
3 Appeals against interlocutory decisions
31(6)
Section 3 The Other Parties to the Relevant Case
37(10)
Section 4 Interveners
47
7 Review Confined to Points of Law
Section 1 The General Rule
1(9)
Section 2 No Jurisdiction to Review the Findings of Fact or the Assessment of the Facts
10(7)
Section 3 Review of the Legal Characterisation
17(7)
Section 4 Checking for Manifest Inaccuracy or Distortion
24(14)
1 The concept of distortion
25(8)
2 Proof of distortion
33(3)
3 Effects of a finding of distortion
36(2)
Section 5 Review of the Evidence Considered Conclusive
38(3)
Section 6 Review of the Reasons Stated for a Decision or the Grounds of the Judgment under Appeal
41(3)
Section 7 Review of Fines Imposed for Infringement of Competition Law
44(2)
Section 8 Review Relating to National Law
46(2)
Section 9 Review of a Contract
48(1)
Section 10 Conclusion Relating to the Fact that Appeals are Confined to Points of Law
49
8 Grounds of Appeal
Section 1 Introduction
1(3)
Section 2 Competence of the Court Sitting at First Instance
4(16)
1 Review as to the competence of the court
4(3)
A Whether jurisdiction lies with the EU Courts or the courts of the Member States
7(1)
B Respective jurisdiction of the General Court and the Civil Service Tribunal
8(1)
2 Review as to whether the scope of jurisdiction has been respected
9(2)
A Review of legality
11(6)
B Unlimited jurisdiction
17(1)
C Other areas of jurisdiction
18(2)
Section 3 Review of the Conduct of the Procedure at First Instance
20(24)
1 Evidence relating to the conduct of the procedure at first instance
21(1)
2 The rules governing the organisation and functioning of the General Court
22(4)
3 Essential procedural requirements
26(2)
4 The conditions for admissibility
28(2)
5 Measures of inquiry and of organisation of procedure
30(7)
6 The rights of the defence and the principle of audi alteram partem
37(5)
7 Failure to rule within a reasonable time'
42(2)
Section 4 Review of the Modus Operandi of the Court Sitting at First Instance
44(15)
1 Re-characterisation of the subject-matter of the action
44(2)
2 Duty to state reasons
46(7)
3 The obligation to respond to the heads of claim and pleas
53(3)
4 Form and content of the judgment under appeal
56(2)
5 Breach at first instance of the duty to raise a plea of the courts own motion
58(1)
Section 5 Review of the Decision on the Substantive Issues
59
9 Consequences of a Finding that the Plea/Appeal is Well Founded
Section 1 Ineffective Pleas
1(8)
Section 2 Substitution of Grounds
9(5)
Section 3 Judgment Quashed and Final Judgment in the Case Given by the Court
14(9)
1 `Where the state of the proceedings so permits'
14(5)
2 Final disposal of the case by the Court
19(3)
3 The provisions of the Rules of Procedure
22(1)
Section 4 Judgment Quashed and the Case Referred Back to the General Court
23(2)
Section 5 The Scope and Implications of the Quashing of a Judgment
25(6)
Section 6 Conclusion
31
10 Cross-appeals
Section 1 Introduction
1(4)
1 The origins of the cross-appeal mechanism
3(1)
2 The 2012 Rules of Procedure
4(1)
Section 2 Classification of Cross-appeals
5(29)
1 Where the cross-appeal concerns the admissibility of the action at first instance
6(1)
2 Where the subject-matter of the cross-appeal is different from that of the main appeal
7(4)
3 Where the cross-appeal has the same subject-matter as the main appeal but is supported by a different plea in law
11(6)
4 The special nature of disputes relating to intellectual property
17(2)
5 Other types of cross-appeal
19(12)
6 Conclusions drawn from the analysis of cross-appeals
31(3)
Section 3 Difficulties Giving Rise to Cross-appeals
34(13)
1 Referral of the case back to the judges who adopted the judgment under appeal
36(3)
2 Res judicata as it applies to those parts of the General Court's judgment which are not contested in the appeal
39(3)
3 The authority of the judgments of the Court
42(1)
4 The influence of rules of national law
43(1)
5 The recent emergence of problems
44(1)
6 The form and content of the judgments of the General Court
45(2)
Section 4 The Recast of the Rules of Procedure
47(5)
Section 5 Advice to Parties Pleading before the Court
52
11 The Procedure before the Court of Justice
Section 1 Introduction
1(4)
Section 2 The Written Part of the Procedure
5(134)
1 The appeal application
5(1)
A Lodging of the appeal application
5(2)
B Time-limits
7(5)
C The file in the case at first instance
12(7)
D Formal requirements regarding the content of the appeal application
19(13)
E The obligation to be represented
32(4)
F Information relating to service
36(3)
G Opportunity to put the appeal application in order
39(1)
H Form of order sought in the appeal application in relation to the appeal
40(8)
I The requirement regarding precision in the wording of the appeal application
48(9)
J Form of order sought in the event that the appeal is declared well founded
57(9)
2 The response
66(1)
A Service of the appeal on the other parties to the relevant case before the General Court
66(4)
B Parties who may submit a response
70(9)
C Content of the response and the form of order sought
79(7)
3 The reply and the rejoinder
86(13)
4 Cross-appeals
99(1)
A Submission of a cross-appeal
99(7)
B The content of the cross-appeal
106(8)
C Responses, replies and rejoinders in cross-appeals
114(2)
D The ancillary nature of cross-appeals
116(3)
5 Intervention
119(6)
6 The Court's handling of the case during the written part of the procedure
125(14)
Section 3 The Oral Part of the Procedure
139(32)
1 The hearing
139(13)
2 Delivery of the Opinion
152(5)
3 Response to the Opinion of the Advocate General
157(6)
4 Opening or reopening of the oral part of the procedure
163(8)
Section 4 The Deliberations and the Judgment
171(7)
1 The deliberations
171(4)
2 The judgment
175(3)
Section 5 Disposal of the Case by Reasoned Order
178(11)
1 Appeal manifestly inadmissible or manifestly unfounded
179(6)
2 Appeal manifestly well founded
185(4)
Section 6 Rectification, Interpretation or Revision of a Judgment---Applications Seeking to Remedy a Failure to Adjudicate
189(8)
1 Rectification of a judgment or order
189(3)
2 Interpretation of a judgment or order
192(3)
3 Failure to adjudicate
195(1)
4 Revision
196(1)
Section 7 Legal Aid
197(6)
Section 8 Other Provisions
203(21)
1 Interim measures, the expedited procedure and priority treatment
203(2)
2 Protection of anonymity and confidential information
205(4)
3 Amicable settlements, discontinuance, cases which do not proceed to judgment and absolute bars to proceeding
209(3)
4 Joinder
212(2)
5 Requests for information---A measure of inquiry
214(1)
6 The language arrangements
215(6)
7 Costs
221(3)
Section 9 The `Filtering' and Rapid Handling of Appeals
224
12 Appraisal of the Current Situation and Future Prospects
Section 1 The Characteristics of the Appeal System of the Court of Justice
2(9)
Section 2 Achievement of Objectives
11(16)
1 The caseload of the Court
12(6)
2 Judicial protection of individuals
18(9)
Section 3 Prospects
27(258)
Annex 1 Documents Relating to the Court of Justice and to the Appeals Procedure 285(2)
Annex 2 Steps in the Handling of an Appeal 287(2)
Annex 3 Number of Appeals Brought before the Court of Justice and the General Court 289(2)
Annex 4 Outcome of Appeal Cases before the Court of Justice 291(2)
Annex 5 Well-founded Appeals---Number and Percentage of Cases without Referral and with Referral 293(2)
Annex 6 Dismissed Appeal Cases---Number and Percentage of Judgments and Orders 295(2)
Bibliography 297(6)
Index 303
Since 1987 Caroline Naômé has been an official of the Court of Justice of the European Union, serving first with the Research and Documentation Division and, since 1994, as référendaire for several Members of the Court (M. W. van Gerven, Advocate General, M. Leif Sevón, Judge, and M. A. Rosas, Judge). She practised EU law at the Liège Bar (Belgium) between 1980 and 1987. She holds a Lic. Dr. and a Lic. Spéc. Dr. Economique from the University of Liège and an MBA from the Open University.
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