Einde inhoudsopgave
Remedies for infringements of EU law in legal relationships between private parties (LBF vol. 18) 2019/6.3.3
6.3.3 Legitimate aim of a civil remedy
mr. I.V. Aronstein, datum 01-09-2019
- Datum
01-09-2019
- Auteur
mr. I.V. Aronstein
- JCDI
JCDI:ADS141477:1
- Vakgebied(en)
EU-recht / Algemeen
Burgerlijk procesrecht / Algemeen
Voetnoten
Voetnoten
Cf. CJ 26 September 2013, Case C-418/11 (Texdata), paras. 50-52. CJ 3 May 2005, Joined Cases C-387/02, C-391/02 and C-403/02 (Berlusconi), para. 65. CJ 9 March 2010, Joined Cases C-379/08 and C-380/08 (ERG), para. 86. CJ 16 July 2015, Case C-225/14 (Chmielewski), paras. 21-23 (free movement of capital, vertical case). CJ 5 July 2007, Case C‑‑430/05 (Ntionik and Pikoulas), paras. 53-54. CJ 9 February 2012, Case C‑‑210/10 (Urbán), paras. 23, 24 and 53. CJ 21 September 1989, Case 68/88 (Commission/Greece). Joined Opinion Rozès 31 January 1984, Case 14/83 (Von Colson and Kamann) and Case 79/83 (Harz), paras. II.3–II.5.
See for example Article 6 of Directive 76/207, Article 8 of Directive 91/533/EC, Article 9 and 15 of Directive 2000/43 or Article 17 of Directive 2000/78.
CJ 2 August 1993, Case C-271/91 (Marshall II), paras. 23-24. CJ 11 October 2007, Case C-460/06 (Paquay), paras. 44-45.
Cf. Ebers 2016, p. 294. It should however be noted that it is not uncommon that punitive elements are inserted into the determination of compensatory damages. See in relation to this for example Behr2003. Behr discusses that the German compensatory system is infused with punitive elements. This may equally be true for other Member States. Also, in some Member States punitive damages are recognised in private law, as such or solely in relation to certain conduct. By way of example: in Sweden punitive damages are allowed in relation to unlawful collective actions. And under some conditions punitive damages can be awarded in France too. See in this respect Cour de cassation 1 December 2010, Bull. civ. II, No. 248 (Fountaine Pajot) and the fact that the recognition of punitive damages (les dommages-intérêts punitifs) is proposed in Article 1371 of the Avant-Project de reforme du droit des obligations. See Parker 2013. On Germany and Italy: Janssen 2017. Koziol2008. Coderch2001. Cf. European Group on Tort Law, Principles of European Tort Law: Text and Commentary 8 (2005), pp. 150-151.
286. Measures, including remedies for infringements of Union law, must be appropriate, necessary and proportionate to the objectives legitimately pursued.1 Generally, in the context of effective judicial protection the Court of Justice gives no attention to the precondition that measures must have a legitimate aim. Beyond a doubt, measures that aim to remedy an infringement of Union law have a legitimate aim. That belief is, to say the least, supported by Article 4(3) TEU and Article 19 TEU, which require Member States to ensure effective legal protection in the fields covered by Union law. In addition, many directives on the topic of non-discrimination impose the obligation upon Member States to “introduce into their national legal systems such measures as are necessary to enable all employees who consider themselves wronged by failure to comply with the obligations arising from this Directive to pursue their claims by judicial process after possible recourse to other competent authorities”.2
287. In Marshall II and Paquay the Court of Justice stated that Member States are free to choose between the different solutions suitable for achieving the objective of the directive, depending on the different situations that may arise, and that that objective is to arrive at real equality of opportunity.3 From this consideration it derives that remedial measures that aim to achieve the goal of arriving at equality – either practically or in the form of compensation for damage sustained by unequal treatment – have a legitimate aim. This approach applies mutatis mutandis to each civil remedy that aims at achieving any objective set by Union law. The usually primarily compensatory character4 of civil remedies and the aim to ensure the effectiveness of the right infringed can go hand in hand. That is, civil remedies aim to ensure the effectiveness of Union law either by effectuating the particular right infringed – e.g. nullity, undue payment, unjust enrichment – or by repairing or compensating damage following from the infringement – e.g. civil liability. Alternatively, punitive measures, of either civil, administrative or criminal nature, may also contribute to the effectiveness of Union law by their deterrent effect, and may therefore still have a legitimate aim.