Free Movement of Goods

Description

Mind Map on Free Movement of Goods, created by Joshua Moneч on 18/04/2014.
Joshua Moneч
Mind Map by Joshua Moneч, updated more than 1 year ago
Joshua Moneч
Created by Joshua Moneч about 10 years ago
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Resource summary

Free Movement of Goods
  1. European Union has two rules concerning the movement of goods between member states.
    1. There must not be any tariffs or charges imposed on goods moving between Member States
      1. Article 28 TFEU - The community shall be based upon a customs union which shall cover all trade in goods and which shall involve the prohibition between Member States of customs duties on imports and exports and of all charges having equivalent effect, and the adoption of a common customs tariff in their relations with third countries.
        1. Article 30 TFEU - Customs duties on imports and exports and charges having equivalent effect shall be prohibited between Member States. This prohibition shall also apply to customs duties of a fiscal nature.
          1. Article 30 is absolute and unlike Article 34 does not have the scope for Member States to justify charges. Furthermore the purpose of the charge is irrelevant
            1. Case 7/68 Commission v Italy [1968] Case concerned customs duties imposed by the Italian state upon certain cultural treasures and artefacts which had been sold to private buyers and where being shipped out of the country. The italian government attempted to justify this by claiming that the charges were there in order to discourage people from taking such treasures out of Italy in order to preserve their cultural heritage. It was held by the ECJ that the purpose of this export tax was irrelevant. The mere fact that the tax was prohibited by Article 30 was enough for Italy to be considered in breach of the Law.
          2. Case 26/62 Van Gend en Loos [1963] - Case concerned Art 30 of the Treaty, which prohibited new customs duties being imposed, or existing customs duties being increased.
            1. ECJ held he could enforce this against the Dutch government if the following three requirements were fullfilled
              1. 1 -That it was clear and unconditional prohibition
                1. 2 -That it imposed a duty without any discretion given to the Member States
                  1. 3- That it produced direct effects between Member States and Citizens.
                    1. All three were fulfilled, and therefore the national court could enforce Art 30 in favour of Van Gend.
          3. There must not be restrictions concerning quantity of goods moving between Member States.
            1. Article 34 TFEU - Elimination of quantitive restrictions on imports and measures having a equivalent effect
              1. Article 35 TFEU - Elimination of quantitive restrictions on exports and measures having a equivalent effect
                1. Measures having a equivalent effect (MEQR)
                  1. Case 8/74 Procureur du Roi v Dassonville [1974] - gave definition as All trading rules enacted by Member States which are ca[pable of hindering, directly or indirectly, actually or potentially, inta - Community trade
                    1. The First Rule of Cassis - The Rule of Reason Restrictions would be allowed for indistinctly applicable measures if they could satisfy satisfy certain mandatory requirements: - effectiveness of fisical supervision, protection of public health, fairness of consumer transactions, a defence of the consumer.
                      1. Case 60 & 61/84 Cinetheque - There was a exception under the rule of reason due to the protection of a member states culture
                        1. Case 302/86 EC Commission v Denmark [1988] - Another exception due to the protection of the Enviroment
                      2. The Second Casis Rule - Mutual Recognition. Provided the products have been lawfully introduced into one Member State then there should be no reason why they should not be imported into another.
                        1. Case 16/83 Criminal Proceedings Against Prantl [1984] - Import of Italian wine into Germany in bottles whose shape was normally restricted This was allowed because the wine was legally market in Italy.
                          1. Case 261/81 Walter Rau Lebensmittelwerke v De Smedt PVBA [1982] - Belgian law restricting margarine to cube-shaped tubs prohibited because margarine was lawfully sold in other types of packaging elsewhere in the EU
                            1. Case 178/84 Commission v Germany (Beer Purity Laws) [1987] Beer from other EU States that did not comply with the German beer purity law could be imported and could be called beer because it was lawfully sold in other EU States.
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