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14 Cards in this Set

  • Front
  • Back
Any “court or tribunal” may make a reference
Relevant Factors:
- Body is established by law
- Body is permanent
- Jurisdiction is compulsory influential
- Proceedings are inter partes (all parties given a hearing)
- Whether rules of law are applied
- Independence
Dorsch Consult Ingenieurgesellschaft
Confirming Dorsch Consult
Nordsee V Reederei Mond
Not all Dorsch Consult factors need be present, just most
Broekmuelen v Huisarts
A decision not necessary if:
- The point of law is irrelevant to deciding the case
- has been decided by the ECJ already elsewhere (see Da Costa)
- The point is too obvious for reasonable doubt across member states
CILFIT srl v Minitstra della Sanita
Final instance courts must refer points of EU law they cannot decide
TFEU 267
A court of mandatory jurisdiction includes highest court for that type of case
Costa v ENEL
Where bound by a higher court on a ECJ point, a permissive court may refer a point
Rheinmuhlen-Dusseldorf
A national court cannot declare a piece of EU law invalid
Foto-Frost v Hauptzollamt
It is up to national courts to decide what stage of proceedings to refer; usually decide facts of case and issues of national law first
Irish Creamery Milk Suppliers Association
Courts must make a reference unless they can answer question in “complete confidence”
ex p Else
Courts must show restraint in relation to wishes of parties, ECJ work load and general importance of the point
Trinity Mirror
Only substantive points of EU law addressed, not interpreting national laws
Costa v ENEL
No genuine dispute (will not rule on artificial cases aimed at getting a ruling)
Foglia v Novello
Insufficient factual background or relevant national law
Telemarsicabruzzo v Circostel