Preliminary Reference (Incomplete)

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Law (EU Law) Mind Map on Preliminary Reference (Incomplete), created by Faith Akinyeye on 25/04/2017.
Faith Akinyeye
Mind Map by Faith Akinyeye, updated more than 1 year ago
Faith Akinyeye
Created by Faith Akinyeye about 7 years ago
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Resource summary

Preliminary Reference (Incomplete)
  1. DEFINITION: A procedure that enables national courts to refer queries to the CJEU on the interpretation or validity of EU law, specific to a case in their vicinity. REFERENCE: National court refers a question of EU law to the Court of Justice. RULING: Court of Justice makes a decision on interpretation/validity of EU law.
    1. Art.267 TFEU: Any court or tribunal of a Member State may request the Court to give a ruling thereon. OR in situations where there is no judicial remedy under national law, that court or tribunal shall bring the matter before the Court.
      1. Only a court or tribunal can request the court to give a ruling
        1. Institutions falling under the scope of a 'court or tribunal'
          1. CHARACTERISTICS - Initially set out in Vaassen [1966] but confirmed in Dorsch Consult [1997] are the five traits of a court/ tribunal: 1) Permanent 2) Compulsory jurisdiction 3) Inter partes procedure 4) Should apply rules of law 5) Independent (No organisational link to the parties - Schmid [2002])
                  1. ONLY a court or tribunal part 'of a MS' can rely on Art.267 - Miles [2011]
                  2. DUTY OR DISCRETION
                    1. DUTY
                      1. DISCRETION
                    2. The purpose of PR is the ensuring of the 'utmost uniformity' in the application of Union law and "effective cooperation between the Court of Justice and national courts.” ESCS [1990]
                      1. EFFECT of PR: The CJEU sends its judgment to national courts for application and it is then up to the national ocurts to determine whether the EU law interpreted by CJEU is relevant to the case on the facts. The NC will be obliged to follow the CJEU ruling.
                        1. The holding in I.C.C [1981] was that uniformity of EU law is central , legal certainty is important and a decision has multilateral effect – applies in all MS
                        2. Types of referred cases as per s.267(1): 1) Interpretation of the Treaty 2) Validity and interpretation of acts of the institutions, bodies, offices or agencies of the EU
                          1. Interpretation vs. Application: Bulmer v Bollinger [1974] - On the matter of application, 'our courts the English judges have the final word'. But "In the task of interpreting the Treaty, the English judges are no longer the final authority"
                            1. Validity and Invalidity of EU law: Firma Foto-Frost [1987] - On an issue concerning whether a decision by the Commission that conflicted with a Regulation could be declared invalid. It was deemed that courts and tribunals may consider a Union act to be valid but cannot find an act to be invalid. Only the CJEU has jurisdiction on such matters.
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