Direct and Indirect Effect

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Mind Map on Direct and Indirect Effect, created by Terataki on 19/04/2014.
Terataki
Mind Map by Terataki, updated more than 1 year ago
Terataki
Created by Terataki about 10 years ago
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Resource summary

Direct and Indirect Effect
  1. Direct Effect
    1. Principle established in Van Gend en Loos
      1. Defrenne v Sabena: Treaty provisions are capable of creating dir­ect effects both vertically between the state and individuals and horizontally between individuals.
        1. DIRECTIVES
          1. Vertical effect only Van Duyn
            1. Marshall v S.W Area Health authority - enforced v public bodies
              1. Foster v British Gas- public service- under state control- special powers
                1. Rolls Royce plc. v Doughty- qualifications: broad interpretation
                  1. cf N. T. U. v Governing body of St Mary's Church of England
                2. Faccini v Recreb- Limitations of D.E
                3. Directive:To be capable of Direct effect: Conditions: Van Duyn : sufficiently clear and precise; unconditional Ratti: Time limit (D.E from the date of the deadline)
                4. **To be capable of direct effect, Treaty articles must:** • Be sufficiently clear and precise • unconditional• Leave no room for the exercise of discretion in implementation by Member States or the EU institutions. if one is not satisfied- the article cannot have direct effect- the person cannot rely on the article
                  1. Where not sufficient (direct effect does not apply) : indirect effect applies:
                    1. Indirect effect provide means to enforce EU rights- IMPOSES A DUTY OF consistent interpretation of national Courts
                      1. principle established in Von Colson and Kamann v Land Nordhein-Westfalen
                        1. Vertical and Horizontal indirect effect
                          1. Court imposes this obligation to national law adopted with a duty to implement the directive - all domestic law needs to be interpreted according to the directive - at the begining was specific but the broaden in Marleasing
                        2. Indirect effect is capable of vertical and horizontal direct effect in respect of Directives.
                          1. Kolpinguis: CJ : the duty of consistent interpretation existed from the time the directive was adopted (but not yet implemented)
                            1. The Q was subsequently put to the CJ in Adeneler : held: national Courts: positive and negative duty
                          2. Limitations
                            1. Wagner Miret v Fondo de Garantira Salaria
                              1. Acaro
                          3. Regulations are stated in Art.189 to be “of general application”. If they are also clear and unconditional, they may be directly effective: Leonesio v Italian Ministry of Agriculture.
                            1. Grad v Finanzamt Traustein: The wording of Art.249 (ex 189) does not prevent individuals from relying in the national courts on decisions addressed to Member States. (2) The decision was directly effective; the directive merely fixed the date on which the VAT regime in the decision took effect.
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