JUDGMENT OF THE COURT (Fifth Chamber)
25 May 2000 (1)
(Failure of a Member State to fulfil its obligations - Right of residence - Directives 90/364/EEC, 90/365/EEC and 93/96/EEC - Conditions as to resources)
In Case C-424/98,
Commission of the European Communities, represented initially by A. Aresu, of its Legal Service, and subsequently by K. Oldfelt Hjertonsson, Principal Legal Adviser, acting as Agents, with an address for service in Luxembourg at the office of Carlos Gómez de la Cruz, Wagner Centre, Kirchberg,
applicant,
v
Italian Republic, represented by U. Leanza, Head of the Legal Department in the Ministry of Foreign Affairs, acting as Agent, assisted by D. del Gaizo, Avvocato dello Stato, with an address for service in Luxembourg at the Italian Embassy, 5 Rue Marie-Adélaïde,
defendant,
APPLICATION for a declaration that
- by requiring family members of beneficiaries of Council Directive 90/364/EEC of 28 June 1990 on the right of residence (OJ 1990 L 180, p. 26) to have resources one third higher in amount than the minimum required for family members of beneficiaries of Council Directive 90/365/EEC of 28 June 1990 on the right of residence for employees and self-employed persons who have ceased their occupational activity (OJ 1990 L 180, p. 28);
- by limiting the types of proof which may be submitted and, in particular, by providing that certain documents must be issued or certified by the authorities of another Member State; and
- by requiring students who are citizens of other Member States and who are requesting recognition of their right of residence in Italy pursuant to Council Directive 93/96/EEC of 29 October 1993 on the right of residence for students (OJ 1993 L 317, p. 59) and members of their family to guarantee to the Italian authorities that they have resources of a certain amount and, as regards the means to be used for that purpose, not clearly leaving the student a choice between making a declaration and such alternative means as are at least equivalent, and by not allowing the declaration to be used where the student is accompanied by members of his family,
the Italian Republic has failed to fulfil its obligations under those directives,
THE COURT (Fifth Chamber),
composed of: D.A.O. Edward (Rapporteur), President of the Chamber, L. Sevón, P.J.G. Kapteyn, P. Jann and H. Ragnemalm, Judges,
Advocate General: D. Ruiz-Jarabo Colomer,
Registrar: R. Grass,
having regard to the report of the Judge-Rapporteur,
after hearing the Opinion of the Advocate General at the sitting on 16 November 1999,
gives the following
- by requiring family members of beneficiaries of Council Directive 90/364/EEC of 28 June 1990 on the right of residence (OJ 1990 L 180, p. 26) to have resources one third higher in amount than the minimum required for family members of beneficiaries of Council Directive 90/365/EEC of 28 June 1990 on the right of residence for employees and self-employed persons who have ceased their occupational activity (OJ 1990 L 180, p. 28);
- by limiting the types of proof which may be submitted and, in particular, by providing that certain documents must be issued or certified by the authorities of another Member State; and
- by requiring students who are citizens of other Member States and who are requesting recognition of their right of residence in Italy pursuant to Council Directive 93/96/EEC of 29 October 1993 on the right of residence for students (OJ 1993 L 317, p. 59) and members of their family to guarantee to the Italian authorities that they have resources of a certain amount and, as regards the means to be used for that purpose, not clearly leaving the student a choice between making a declaration and such alternative means as are at least equivalent, and by not allowing the declaration to be used where the student is accompanied by members of his family,
the Italian Republic had failed to fulfil its obligations under those directives.
Legal background
Community legislation
'1. Member States shall grant the right of residence to nationals of Member States who do not enjoy this right under other provisions of Community law and to members of their families as defined in paragraph 2, provided that they themselves and the members of their families are covered by sickness insurance in respect of all risks in the host Member State and have sufficient resources to avoid becoming a burden on the social assistance system of the host Member State during their period of residence.
The resources referred to in the first subparagraph shall be deemed sufficient where they are higher than the level of resources below which the host Member State may grant social assistance to its nationals, taking into account the personal circumstances of the applicant and, where appropriate, the personal circumstances of persons admitted pursuant to paragraph 2.
Where the second subparagraph cannot be applied in a Member State, the resources of the applicant shall be deemed sufficient if they are higher than the level of the minimum social security pension paid by the host Member State.
'1. Member States shall grant the right of residence to nationals of Member States who have pursued an activity as an employee or self-employed person and to members of their families as defined in paragraph 2, provided that they are recipients of an invalidity or early retirement pension, or old age benefits, or of a pension in respect of an industrial accident or disease of an amount sufficient to avoid becoming a burden on the social security system of the host Member State during their period of residence and provided they are covered by sickness insurance in respect of all risks in the host Member State.
The resources of the applicant shall be deemed sufficient where they are higher than the level of resources below which the host Member State may grant social assistance to its nationals, taking into account the personal circumstances of [the applicant and, where appropriate, the personal circumstances of] (2) persons admitted pursuant to paragraph 2.
Where the second subparagraph cannot be applied in a Member State, the resources of the applicant shall be deemed sufficient if they are higher than the level of the minimum social security pension paid by the host Member State.
'In order to lay down conditions to facilitate the exercise of the right of residence and with a view to guaranteeing access to vocational training in a non-discriminatory manner for a national of a Member State who has been accepted to attend a vocational training course in another Member State, the Member States shall recognise the right of residence for any student who is a national of a Member State and who does not enjoy that right under other provisions of Community law, and for the student's spouse and their dependent children, where the student assures the relevant national authority,by means of a declaration or by such alternative means as the student may choose that are at least equivalent, that he has sufficient resources to avoid becoming a burden on the social assistance system of the host Member State during their period of residence, provided that the student is enrolled in a recognised educational establishment for the principal purpose of following a vocational training course there and that he is covered by sickness insurance in respect of all risks in the host Member State.
National legislation
'1. The residence permit and the residence document ... are issued ... on presentation of the following documents:
...
(b) a declaration of the competent consular authority certifying that the applicant is registered with the health service of a Member State of the Community, an appropriate insurance policy for sickness, medical care and hospitalisation valid for the territory of the Republic, or a certified copy of the document of registration with the Italian national health service;
(c) for the citizens referred to in Article 5a, a declaration of the competent consular authority certifying that the applicant has a pension or an allowance for occupational injury or disease or another source of income, stating the amount;
(d) for the students referred to in Article 5b, an appropriate declaration by the person concerned, made before the competent public security authority, certifying the amount of available income, or a copy of the documents referred to in point (e);
(e) for dependent family members and the nationals referred to in Article 5c, copies of documents in accordance with the provisions in force in the State of origin or provenance certified by the competent consular authority, attesting the existence of the income required, or, for income existing in the territory of the Republic, issued by the competent bodies;
(f) for dependent family members, a document issued by the competent authority of the State of origin or provenance, certifying the existence of the family relationship and that the family member is a dependant.
The pre-litigation procedure
Substance
The amount of income for family members of beneficiaries of Directive 90/364
Arguments of the parties
Findings of the Court
The documents which beneficiaries of Directives 90/364 and 90/365 are required to submit
Arguments of the parties
Findings of the Court
The provisions concerning students' resources
Arguments of the parties
Findings of the Court
- by limiting the means of proof that may be relied upon, and in particular by providing that certain documents must be issued or certified by the authority of a Member State, and
- by, first, requiring students who are nationals of other Member States and who are seeking recognition of their and their families' right of residence in Italy pursuant to Directive 93/96 to guarantee to the Italian authorities that they have resources of a specific amount; secondly, as regards the means to be used for that purpose, by not clearly leaving such students the choice between a declaration and such alternative means as are at least equivalent; and, finally, by not allowing the use of a declaration where a student is accompanied by members of his family,
the Italian Republic has failed to fulfil its obligations under Directives 90/364, 90/365 and 93/96.
Costs
50. Under Article 69(2) of the Rules of Procedure, the unsuccessful party is to be ordered to pay the costs if they have been applied for in the successful party's pleadings. However, under the first subparagraph of Article 69(3), the Court may order that the costs be shared or that the parties bear their own costs where each party succeeds onsome and fails on other heads. Since the Italian Republic and the Commission have each been partially unsuccessful, the parties must be ordered to bear their own costs.
On those grounds,
THE COURT (Fifth Chamber)
hereby:
1. Declares that
- by limiting the means of proof that may be relied upon, and in particular by providing that certain documents must be issued or certified by the authority of a Member State, and
- by, first, requiring students who are nationals of other Member States and who are seeking recognition of their and their families' right of residence in Italy pursuant to Council Directive 93/96/EEC of 29 October 1993 on the right of residence for students to guarantee to the Italian authorities that they have resources of a specific amount; secondly, as regards the means to be used for that purpose, by not clearly leaving such students the choice between a declaration and such alternative means as are at least equivalent; and, finally, by not allowing the use of a declaration where a student is accompanied by members of his family,
the Italian Republic has failed to fulfil its obligations under Council Directive 90/364/EEC of 28 June 1990 on the right of residence, Council Directive 90/365/EEC of 28 June 1990 on the right of residence for employees and self-employed persons who have ceased their occupational activity, and Directive 93/96;
2. Dismisses the remainder of the action;
3. Orders the Italian Republic and the Commission of the European Communities to bear their own costs.
Edward
JannRagnemalm
|
Delivered in open court in Luxembourg on 25 May 2000.
R. Grass D.A.O. Edward
Registrar President of the Fifth Chamber
1: Language of the case: Italian.
2: - Phrase missing from the English version.
3: - The word 'sufficient appears only in the English and Dutch versions.