Report 2011 - EFTA Court

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The third question 42. The Liechtenstein Government contends that the possibilities for a national of an EEA State to claim a right to family reunification do not depend on whether the family member may possibly be economically active in the host EEA State either as a worker or a self-employed person. 43. Thus, the Liechtenstein Government proposes that the Court should answer the questions as follows: 1. Directive 2004/38/EC, in particular Article 16(1) in conjunction with Article 7(1) thereof, is not to be interpreted such that a national of EC Member States and EFTA States with a right of permanent residence, who is a pensioner and in receipt of social assistance benefits in the host EEA State, may claim the right to family reunification, if the family member will also depend on social assistance benefits. 2. It is of no relevance for the answer to Question 1, whether the national of EC Member States and EFTA States with a right of permanent residence was employed or self-employed in the host EEA State prior to attaining retirement age. 3. It is of no relevance for the answer to Question 1, whether the family member will be employed or self-employed in the host EEA State and still be claiming social assistance benefits. The Netherlands Government 44. At the outset, the Netherlands Government finds it necessary to distinguish between (i) the personal right of residence that the family member as an EU citizen may have and (ii) the right of residence that the family member may derive from his status as family member of an EU citizen holding a right of permanent residence. The Netherlands Government submits that in both xxxxxxxxxxxxxxxxxxxxxxxxxxx Case E-4/11 Arnulf Clauder 288 252
Zur dritten Frage 42. Die Regierung des Fürstentums Liechtenstein bringt vor, dass die Möglichkeiten eines Staatsangehörigen eines EWR-Staats, ein Recht auf Familiennachzug geltend zu machen, nicht davon abhängen, ob der Familienangehörige im Aufnahme-EWR-Staat möglicherweise entweder als Arbeitnehmer oder als Selbstständiger erwerbstätig ist. 43. Die Regierung des Fürstentums Liechtenstein schlägt daher vor, dass der Gerichtshof die an ihn gerichteten Fragen folgendermassen beantwortet: 1. Richtlinie 2004/38/EG, insbesondere Artikel 16 Absatz 1 in Verbindung mit Artikel 7 Absatz 1, ist nicht dahingehend auszulegen, dass ein daueraufenthaltsberechtigter Staatsangehöriger eines EG-Mitgliedstaats oder eines EFTA-Staats, der Rentner ist und Sozialhilfeleistungen im Aufnahme-EWR-Staat in Anspruch nimmt, einen Anspruch auf Familiennachzug geltend machen kann, wenn auch der Familienangehörige von Sozialhilfeleistungen abhängen wird. 2. Für die Beantwortung der Frage 1 spielt es keine Rolle, ob der daueraufenthaltsberechtigte Staatsangehörige eines EG-Mitgliedstaats oder eines EFTA-Staats vor Eintritt ins Rentenalter Arbeitnehmer oder Selbstständiger im Aufnahme-EWR-Staat war. 3. Für die Beantwortung der Frage 1 spielt es keine Rolle, ob der Familienangehörige im Aufnahme-EWR-Staat Arbeitnehmer oder Selbstständiger sein wird und dennoch Sozialhilfeleistungen in Anspruch nehmen wird. Die Regierung der Niederlande 44. Einleitend hält es die Regierung der Niederlande für erforderlich, zwischen (i) dem möglichen persönlichen Aufenthaltsrecht des Familienangehörigen in seiner Eigenschaft als EU-Bürger und (ii) dem Aufenthaltsrecht, das der Familienangehörige aus seinem Status als Familienangehöriger eines daueraufenthaltsberechtigten EU-Bürgers ableiten kann, zu unterscheiden. Die Regierung der Niederlande bringt vor, die Richtlinie 2004/38 erlaube den Mitgliedstaaten in beiden Fällen, die verfügbarkeit ausreichender Case xxxxxxxxxxxxxxxxxxxxxxxxx E-4/11 Arnulf Clauder Summary Report CAse Case e-xx/x e-4/11 289 252
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Summary Case e-xx/x RepoRt of the e
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RepoRt of the eFtA Court 2011 www.e
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The EFTA Court was set up under the
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Foreword I DECISIONS OF THE COURT C
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xxxxxxxxxxxxxxxxxxxxxxxxx Summary C
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I. Decisions of the Court xxxxxxxxx
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CASE E-13/10 Aleris Ungplan AS v EF
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ORDER OF THE COURT 31 January 2011
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2010) with the possibility of exten
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Any natural or legal person may, un
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19 ESA argues that the special rule
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Commission v Greece [2005] ECR I-47
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Joined Cases e-4/10, e-6/10 and e-7
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A measure by which the public autho
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10. The determination whether a mea
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for the reasoning to go into all th
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THE COURT, composed of: Carl Bauden
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II LEGAL BACkGROUND EEA law 5 Artic
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(iii) aid which is deemed to have b
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15 The coupon tax applies to compan
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were requested to explain the tax t
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ESA’s analysis, captive insurance
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2. The amount of aid to be recovere
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42 The reply from Reassur in Case E
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activity, regardless of the legal s
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the scheme at issue, without being
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selective. Moreover, according to t
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73 in this regard, it has to be exa
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Arguments of the parties 81 The app
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Cases Portugal v Commission, cited
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Findings of the Court 94 With regar
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103 Reassur and Swisscom submit tha
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may have had tax concessions before
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119 Accordingly, the question wheth
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final decision. Reassur asserts tha
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134 in ESA’s view, the publicatio
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Findings of the Court 141 The aboli
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it was already established at the t
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154 ESA, with the support of the Co
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163 in the case at hand, the situat
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easoning followed by ESA in such a
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Although these were not necessarily
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The third part of the fourth plea:
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have been aware by the date of publ
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REPORT FOR THE HEARING in joined Ca
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Tax Act. This decision was publishe
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2010. The Reply from Reassur in Cas
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21. Article 5 SCA reads as follows:
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that the EFTA State concerned shall
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28. Article 17 in Part ii of Protoc
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73, points a) to f), of the Act, am
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- Swisscom, represented by Dr Micha
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that ESA’s findings in this regar
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for certain undertakings in compari
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the Groepsrentebox 19 and Hungarian
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question were introduced in order t
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provisions qualify as “existing
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qualified as “existing aid” acc
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much lower standard of protection o
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they were enacted until publication
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92. it is submitted that in cases w
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effects. in the applicants’ view,
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parties to whom it is of direct and
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CASE E-12/10 EFTA Surveillance Auth
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JUDGMENT OF THE COURT 28 June 2011
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to at point 30 of Annex Xviii to th
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(6) Whereas the transnationalizatio
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undertakings and to the undertaking
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No. 19/1979, Respecting Workers’
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information concerning the terms an
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ESA, the entitlement provided for i
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a “social security benefit”. Th
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The Commission 38 The Commission su
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44 The “minimum rates of pay, inc
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insurance for their employees conce
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Human Rights are important sources
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REPORT FOR THE HEARING in Case E-12
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II LEGAL BACkGROUND European law 6.
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2. Everyone residing and moving leg
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circumstances, and exceeds 12 month
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7. Paragraphs 1 to 6 shall not prev
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31. Article 3 of the Posting Act -
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If the undertaking so requests, the
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to register and provide information
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the Posting Act constitute minimum
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on grounds of illness for a period
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encompass “minimum wages and othe
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and accident” to be synonymous. A
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73. According to ESA, it follows th
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79. Furthermore, ESA submits that i
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87. Further, it seems to ESA that i
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Relevant law 92. iceland cites a co
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minimum protection set out in Artic
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Regulation No 1408/71 and Article 5
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ight as concerns the preservation o
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purposes of preserving their value
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124. in addition, iceland also subm
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sick leave is thus entitled to paid
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Regulation No 1408/71 and Article 5
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1408/71 for the protection of worke
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150. The Kingdom of Norway argues,
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155. The Kingdom of Norway acknowle
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deemed to fall within the scope of
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169. The Commission further submits
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Directive 96/71 and Article 7 of th
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Case e-18/10 EFTA Surveillance Auth
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end of the period prescribed in the
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having decided to dispense with the
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men and women in occupational socia
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18 in its reply of 11 March 2010, t
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Court. Article 33 SCA corresponds i
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VI COSTS 33 Under Article 66(2) of
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Case e-4/11 Arnulf Clauder Case xxx
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RECHTSSACHE E-4/11 Arnulf Clauder (
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a, b oder c erfüllt, d. h. dass de
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URTEIL DES GERICHTSHOFS 26. Juli 20
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- der Regierung des Königreichs de
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3 Für eine ausführliche Darstellu
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2. „Familienangehöriger“ a) de
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das Recht, sich dort auf Dauer aufz
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13 im Jahr 2009 wurde die Ehe zwisc
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18 in seinem Antrag auf vorabentsch
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Familiennachzug selbst dann geltend
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Page 249 and 250: 2004/38 für EWR-Staatsangehörige
Page 251 and 252: den Artikeln 6 und 7 der Richtlinie
Page 253 and 254: Familienangehörige selbst die Bedi
Page 255 and 256: 35 Der Gerichtshof stellt weiterhin
Page 257 and 258: sondern abgeleitete Rechte, die sie
Page 259 and 260: 43 Nach dem Dafürhalten des Gerich
Page 261 and 262: 46 Könnte ein EWR-Staatsangehörig
Page 263 and 264: ist. Nach ständiger Rechtsprechung
Page 265 and 266: Aus diesen Gründen erstellt DER GE
Page 267 and 268: SITZUNGSBERICHT in der Rechtssache
Page 269 and 270: II RECHTLICHER HINTERGRUND Europare
Page 271 and 272: 6. Artikel 7 der Richtlinie - Recht
Page 273 and 274: 8. Artikel 24 der Richtlinie - Glei
Page 275 and 276: 11. Die Liechtenstein betreffenden
Page 277 and 278: anderen Mitgliedstaats zu verbleibe
Page 279 and 280: 3) Die Kontrollfrist zur Überprüf
Page 281 and 282: 16. Die in Artikel 41 Absatz 1 Buch
Page 283 and 284: 19. im Jahr 2002, nach mehrfacher v
Page 285 and 286: 24. Am 26. April 2010 erhob Herr Cl
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Page 291 and 292: von EWR-Staaten erfüllen müssen,
Page 293 and 294: ermittelt wird - die Kriterien, die
Page 295 and 296: 38. Mit Blick auf den Erwerb eines
Page 297: invalidenversicherung 11 (ELG) abh
Page 301 and 302: Existenzmittel zur Bedingung zu mac
Page 303 and 304: tigten EU-Bürger nachziehen möcht
Page 305 and 306: Staat laut völkerrecht, vorbehaltl
Page 307 and 308: fünf Jahre lang ununterbrochen im
Page 309 and 310: 56. Die EFTA-Überwachungsbehörde
Page 311 and 312: 58. Die EFTA-Überwachungsbehörde
Page 313 and 314: 60. Angesichts dieser Erwägungen v
Page 315 and 316: die EFTA-Überwachungsbehörde, das
Page 317 and 318: Arbeitnehmer oder Selbstständiger
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Page 321 and 322: Familie nach einem fünfjährigen A
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Page 325 and 326: Case e-14/10 Konkurrenten.no AS v E
Page 327 and 328: to the provisions of national law p
Page 329 and 330: - the European Commission (“the C
Page 331 and 332: constitute an aid, and subsequently
Page 333 and 334: III PRE-LITIGATION PROCEDURE 12 By
Page 335 and 336: In order to compensate for the oper
Page 337 and 338: that no changes had been made to th
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Page 341 and 342: 34 With regard to the first and sec
Page 343 and 344: for the measure and thus enable the
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Page 347 and 348: 59 As ESA neither explained its fin
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maintains that the aid must be seen
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allocating costs nor that the accou
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Findings of the Court 84 As a preli
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92 it follows from all of the foreg
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3. The application is based on thre
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[…] 7. Article 16 of the Agreemen
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incompatible with the EEA Agreement
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In order to compensate for the oper
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SCA. 6 it answered that question in
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V FORMS OF ORDER SOUGHT By THE PART
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in April 2010, and that the contest
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States to prolong aid in principle
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44. in the rejoinder, the defendant
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which had an effect on Oslo Sporvei
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decision to make the capital inject
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statements of the Norwegian authori
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the aid. 43 Concerning the argument
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of alteration which affects the ent
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submits that in order to determine
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contends that the capital injection
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Case e-16/10 Philip Morris Norway A
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SAK E-16/10 Philip Morris Norway AS
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importerte tobakksprodukter har en
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EFTA-DOMSTOLENS DOM 12. september 2
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- Philip Morris Norway AS (”saks
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slik I FAkTA OG PROSEDyRE DOM 1 ved
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forbudet mot synlig oppstilling av
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Bestemmelsene i artikkel 11 og 12 s
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Det kan på utsalgssteder gis nøyt
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Innlegg inngitt til EFTA-domstolen
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frie varebytte etter EØS-avtalen a
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ha en direkte effekt på bruken av
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Denne sak faller derfor utenfor omr
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dens oppfatning ikke er relevant fo
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skape presedens for å tillate EØS
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ikke får anvendelse på nasjonal l
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hvorvidt forbudet mot synlig oppsti
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2005 s. 1, avsnitt 45, og den retts
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44 Bestemmelser som gjelder salgsor
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importeres til Norge. Disse produkt
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en slik virkning ikke klart kan fas
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54 Saksøker anfører at en forhold
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57 Saksøkte gjør gjeldende at om
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forholdsmessighetsperspektiv bare d
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av alternativene saksøker viser ti
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aktuelle restriktive tiltak. Selv o
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anta, alt tatt i betraktning, at fo
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så omfattende at saksøkte må bev
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74 Kommisjonen anfører at EU-domst
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Rep. 2007 s. 86, avsnitt 43). EFTA-
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i størst mulig grad reduserer en f
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det vises til der, og sak C-434/04
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På dette grunnlag avgir EFTA-DOMST
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RETTSMØTERAPPORT i sak E-16/10 ANM
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for markedsføring i alle typer med
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III SPØRSMåL 7. Følgende spørsm
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mot tobakksskader 9. mars 1973 nr.
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Med røykeutstyr forstås i denne l
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Saksøker - Europakommisjonen, repr
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16. Uten hensyn til viktigheten av
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ter utgjør en hindring av det frie
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Oppstillingsforbudet og spesialiser
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eller iii) hindrer adgang for impor
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28. Saksøker foreslår følgende s
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32. i tillegg understreker saksøke
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staterer saksøker at partene er ue
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at det finnes noe årsakssammenheng
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tobakksmerker. Disse konsekvenser o
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Mindre inngripende tiltak for å re
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det finske parlament med at et slik
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Saksøkte vurdert alle bevisene i s
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edusere bruken av tobakk. Disse til
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forbyr forbud mot synlig oppstillin
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ør forstås som en oppfordring til
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er kjent med at det har pågått ar
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Det første spørsmål 65. Saksøkt
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enhver omstendighet må anvendelsen
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70. Saksøkte anfører at i mange s
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markedsadgangen for produkter fra a
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og innenlandske produkter. Saksøkt
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at saksøkers syn er basert på en
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80. Saksøkte viser til fast rettsp
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hvordan et oppstillingsforbud kan v
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som skal behandles, hvorvidt angjel
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å nå det aktuelle mål. 66 i till
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tiltak er et ledd i en konsistent,
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97. Saksøkte understreker to forho
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ikke finnes; de alternative tiltak
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103. Saksøkte anmoder EFTA-domstol
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tilsvarende virkning som en kvantit
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som produkter hvis forbruk er knytt
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114. ifølge Finlands regjering er
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øyking. Derfor kan det ikke være
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enkeltes rett til å utøve det yrk
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er forskjellsbehandling. 86 Kombine
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underbygges med dokumentasjon på e
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Spørsmål 1: En lovgivning som fas
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Storbritannia Det første spørsmå
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mellom tobakksmarkedet og alkoholma
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skjønnsmargin, og at EFTA-domstole
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Storbritannia bemerker at EU-domsto
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synlig oppstilling av tobakksproduk
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fant at salgsordninger ikke skal be
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meget lite antall, anfører ESA at
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andre EØS-stater. 111 Til det tred
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156. Når det gjelder hvorvidt mind
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159. ifølge rettspraksis kan imidl
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162. Kommisjonen gjør gjeldende at
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Case e-5/11 EFTA Surveillance Autho
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JUDGMENT OF THE COURT 20 September
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Decision entered into force on 1 Ja
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13 Having assessed the reply, ESA u
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24 it is further argued that in the
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On those grounds, hereby: THE COURT
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Case e-3/11 Pálmi Sigmarsson v The
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MáL E-3/11 Pálmi Sigmarsson gegn
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hvort þær uppfylli þær kröfur
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DÓMUR DÓMSTÓLSINS 14. desember 2
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- Eftirlitsstofnun EFTA (ESA), í f
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2 Í 2. og 4. mgr. 43. gr. EES-samn
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sameiginlegu EES-nefndinni og eftir
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að mati Seðlabankans alvarlegum o
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II MáLAVEXTIR OG MEðFERð MáLSIN
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III SPURNINGIN Lögsaga Athugasemdi
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fylgt málsmeðferðinni sem mælt
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Álit dómstólsins 24 Dómstóllin
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29 Í öðru lagi bendir efni og up
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takmarkanir á frjálsu flæði fj
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nein hlutlæg viðmið í reglum hi
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framkvæmd EES-samningsins. Þau te
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skilyrði teljist uppfyllt og til h
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fjárhæðin í hans tilviki sé ti
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legum þáttum. EFTA-ríki njóta
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sem bönnuðu innflutning aflandskr
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IV MáLSkOSTNAðUR 57 Ríkisstjórn
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SkÝRSLA FRAMSöGUMANNS í máli E-
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4. Í 2. og 4. mgr. 43. gr. EES-sam
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verið veittar upplýsingar. Þegar
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eglur um gjaldeyrismál nr. 1082/20
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III MáLAVEXTIR OG MEðFERð MáLSI
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Stefnandi - Stefnda, Seðlabanka Í
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áðstafanir ekki brjóta í bága
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Seðlabankinn verði að líta til
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Stefndi 30. Stefndi gerir þá alme
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við verndarráðstafanirnar. Enn f
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aðgerðanna falli utan lögsögu E
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41. Að teknu tilliti til hins mikl
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um gjaldeyrismál - sé í samræmi
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4. mgr. 43. gr. EES-samningsins sé
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við 2. gr. bókunar 2 við samning
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hæpið að halda því fram að a
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tilvist slíks undanþágukerfis fr
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CASE E-8/11 EFTA Surveillance Autho
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THE COURT, composed of: Carl Bauden
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… have more than 60 000 train pas
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2.2. A characterisation of their su
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15 in its reply to the reasoned opi
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Articles 7(1) and 7(2) of the Direc
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Court notes that it is apparent fro
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On those grounds, hereby: THE COURT
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Case e-1/11 Dr A xxxxxxxxxxxxxxxxxx
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SAk E-1/11 Dr. A (Fri bevegelighet
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forholdsmessige, for eksempel med h
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EFTA-DOMSTOLENS DOM 15. desember 20
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- Europakommisjonen (“Kommisjonen
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faglig veiledning og tilsyn av over
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7 Den 23. februar 2009 søkte klage
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anerkjennelse av yrkeskvalifikasjon
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14 Direktivets artikkel 2 lyder: Om
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… 24 og 25,….og skal med hensyn
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formelle kvalifikasjoner avgitt fra
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d) ikke er uegnet for yrket … (3)
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norsk autorisasjon, lisens eller sp
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30 Det henvises til rettsmøterappo
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Liiton Kustannus Oy Restamark, EFTA
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22. desember 2010, ennå ikke i Sml
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44 ifølge opplysningene gitt av de
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direkte på grunnlag av direktivet.
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for en diskvalifisering kunne være
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direktivet omhandler er harmonisert
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språket. Etter ESAs oppfatning fø
Page 711 and 712:
yrkeskvalifikasjoner er gitt i henh
Page 713 and 714:
65 Direktivet bygger på en forutse
Page 715 and 716:
krever relevant språkkunnskap i de
Page 717 and 718:
medisinske fagfolk og eventuelt til
Page 719 and 720:
78 Når det gjelder grunnlaget i au
Page 721 and 722:
På dette grunnlag avgir EFTA-DOMST
Page 723 and 724:
RETTSMØTERAPPORT i sak E-1/11 ANMO
Page 725 and 726:
5. i vedtak av 12. august 2009 avsl
Page 727 and 728:
IV RETTSLIG BAkGRUNN EØS-rett 8. E
Page 729 and 730:
2. For dette direktivs formål er y
Page 731 and 732:
mindre enn varigheten fastsatt i ne
Page 733 and 734:
15. Direktivets artikkel 53 lyder:
Page 735 and 736:
V SkRIFTLIGE INNLEGG 20. i medhold
Page 737 and 738:
anerkjennes, om nødvendig ved å g
Page 739 and 740:
“akseptabel praksis” at godkjen
Page 741 and 742:
anerkjent i Norge. 4 Derimot kan hu
Page 743 and 744:
yrkeskvalifikasjoner, kun underlagt
Page 745 and 746:
denne hovedforutsetning undergraves
Page 747 and 748:
lir denne konklusjon bekreftet ikke
Page 749 and 750:
individene på bakgrunn av direktiv
Page 751 and 752:
43. Den spanske regjering viser ogs
Page 753 and 754:
utilstrekkelighet, bør vedkommende
Page 755 and 756:
artikkel 23 har rett til godkjennin
Page 757 and 758:
autorisasjon og ikke til godkjennin
Page 759 and 760:
53. Når det gjelder den tredje bet
Page 761 and 762:
direktivet enhver EØS-stat som reg
Page 763 and 764:
opplæringskurser som er relevante
Page 765 and 766:
nr. 6 må alle EØS-stater godkjenn
Page 767 and 768:
67. videre bemerker ESA at direktiv
Page 769 and 770:
70. For så vidt gjelder den situas
Page 771 and 772:
(som definert i artikkel 24) og bå
Page 773 and 774:
seg til å kontrollere at diplomet
Page 775 and 776:
78. Under enhver omstendighet vil d
Page 777 and 778:
vertsstatens nasjonale myndigheter,
Page 779 and 780:
Europakommisjonen 83. Kommisjonen p
Page 781 and 782:
85. Kommisjonen konstaterer at dire
Page 783 and 784:
virkning fra 1. juli 2009 (dvs. for
Page 785 and 786:
spesialistleger) som er oppført i
Page 787 and 788:
Kommisjonen at godkjenning av medis
Page 789 and 790:
1. I en situasjon hvor en søker op
Page 791 and 792:
II. Administration and Activities o
Page 793 and 794:
Agreement states that the Governmen
Page 795 and 796:
III. Judges and staff xxxxxxxxxxxxx
Page 797 and 798:
In addition to the Judges, the foll
Page 799 and 800:
Per CHRISTIANSEN Born in 1949 in La
Page 801 and 802:
Skúli MAGNÚSSON Born: 14 October
Page 803 and 804:
List of Court Decisions published i
Page 805 and 806:
Case Parties Type of Case 9 E-1/95
Page 807 and 808:
Page 809 and 810:
Page 811 and 812:
Page 813 and 814:
Page 815 and 816:
Page 817 and 818:
Case Parties Type of Case 90 Joined
Page 819 and 820:
Page 821 and 822:
Case Parties Type of Case 116 E-16/
Page 823 and 824:
The EFTA Court was set up under the
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Report 2011 - EFTA Court

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