JUDGMENT OF THE COURT OF FIRST INSTANCE (Fifth Chamber)
3 February 2005 (1)
(Common organisation of the markets - Bananas - Imports from ACP States and third countries - Regulation (EC) No 896/2001 - Regulation (EC) No 1121/2001 - Action for annulment - Admissibility - Person individually concerned - Action for damages)
In Case T-139/01, Comafrica SpA, established in Genoa (Italy),Dole Fresh Fruit Europe Ltd & Co., established in Hamburg (Germany), represented by B. O'Connor, Solicitor, and P. Bastos-Martin, Barrister,applicants,
supported bySimba SpA, established in Milan (Italy), represented by S. Carbone and F. Munari, lawyers,intervener,
v
Commission of the European Communities, represented initially by L. Visaggio, M. Niejahr and K. Fitch, and subsequently by L. Visaggio and K. Fitch, acting as Agents, with an address for service in Luxembourg,defendant,
supported byKingdom of Spain, represented initially by R. Silva de Lapuerta, and subsequently by L. Fraguas Gadea, acting as Agents, with an address for service in Luxembourg,intervener,
ACTION, first, for annulment of Commission Regulation (EC) No 896/2001 of 7 May 2001 laying down detailed rules for applying Council Regulation (EEC) No 404/93 as regards the arrangements for importing bananas into the Community (OJ 2001 L 126, p. 6), and of Commission Regulation (EC) No 1121/2001 of 7 June 2001 fixing the adjustment coefficients to be applied to each traditional operator's reference quantity under the tariff quotas for imports of bananas (OJ 2001 L 153, p. 12), and, second, an action for compensation for damage allegedly caused to the applicants by the adoption of Regulations No 896/2001 and No 1121/2001,THE COURT OF FIRST INSTANCE
OF THE EUROPEAN COMMUNITIES (Fifth Chamber),
having regard to the written procedure and further to the hearing on 18 November 2003,
gives the following
-1. Each year from 1 January the following tariff quotas shall be opened:(a) a tariff quota of 2 200 000 tonnes net weight, called -quota A-; (b) an additional tariff quota of 353 000 tonnes net weight, called -quota B-; (c) an autonomous tariff quota of 850 000 tonnes net weight, called -quota C-.These tariff quotas shall be open for imports of products originating in all third countries.The Commission may, on the basis of an agreement with [WTO] contracting parties with a substantial interest in the supply of bananas, allocate tariff quotas -A- and -B- among supplier countries.2. Imports under tariff quotas -A- and -B- shall be subject to a customs duty of EUR 75 per tonne.3. Imports under tariff quota -C- shall be subject to a customs duty of EUR 300 per tonne...4. A tariff preference of EUR 300 per tonne shall apply to imports originating in ACP countries both under and outside the tariff quotas....-
-1. The tariff quotas may be managed in accordance with the method based on taking account of traditional trade flows (-traditional/newcomers-) and/or other methods.2. The method adopted shall take account as appropriate of the need to maintain the equilibrium of supply to the Community market.-
-For each quarter, applications for import licences shall be submitted to the competent authorities of the Member State listed in the Annex to this Regulation during the first seven days of the month preceding the quarter for which the licences are being issued.Applications for import licences shall be submitted to the competent authorities of the Member State which established the reference quantity, in the case of traditional operators, and of the Member State in which the operators are registered, in the case of non-traditional operators.-
-(3) Article 19 of Regulation - No 404/93 provides that the tariff quotas may be managed in accordance with the method based on taking account of traditional trade flows (-traditional/newcomers-) and/or other methods. To implement the new arrangements from the second half of 2001, it is advisable to grant access to the tariff quotas to traditional operators who have undertaken on their own account the purchase of fresh products from producers in third countries, or their production, as well as their dispatch to and unloading in the customs territory of the Community, during a reference period. For the purposes of this Regulation, these activities are called -primary imports-.(4) A single definition of traditional operators should be adopted for all tariff quotas, and their reference quantities should be determined according to the same rules, but separately depending on whether these operators have supplied the Community market with bananas originating in non-ACP third countries and non-traditional imports from ACP States or with traditional ACP bananas during the reference period, within the meaning of the definitions in Article 16 of Regulation - No 404/93 applicable before the amendment introduced by Regulation - No 216/2001.-
-The reference period to be used for defining categories of operators and determining the reference quantities of traditional operators should be the three-year period 1994 to 1996. The three-year period 1994 to 1996 is the most recent for which the Commission has sufficiently reliable data on primary imports. Using that period can also resolve a dispute which has been going on for a number of years with certain of the Community-s trading partners. In the light of the available data established for the purpose of administering the quotas opened in 1998, traditional operators need not be registered.-
-Following detailed discussions with interested parties the Commission put forward a proposal to the Council to amend Regulation [No] 404/93 in November 1999. This proposal included a transitional tariff quota system, with three quotas being established, prior to the introduction of a tariff-only system by 2006 at the latest. During discussions with third parties it became evident that a system of quota management with licence distribution based on traditional trade flows with a historical reference period was the preferred option.After months of intensive discussions it seemed that a tariff quota system either based upon licences allocated on historical performance or auctioning would be difficult to achieve, and that the discussions on historical reference periods were at an impasse. Thus the Commission proposed in its Communication to the Council in July that the Commission should conclude its examination of the first come, first served (FCFS) method of quota management. This was accepted by the Council and in October 2000, following its assessment of the FCFS method, the Commission presented a further Communication to the Council indicating that it considered the FCFS method a viable option....The Communication was reviewed in the General Affairs Council of 9 October 2000 in Luxembourg. A formal Council position is expected once the European Parliament has expressed its opinion. An ACP-EU Joint Parliamentary Assembly resolution on the reform of the EU banana regime was made during its session in Brussels from 9 to 12 October.-
- declare the action admissible; - annul the contested regulations in so far as they affect them or, in the alternative, annul those regulations erga omnes; - order the Commission to pay them compensation for the damage suffered following the adoption of the contested regulations; - order the Commission to pay the costs.
- dismiss the claim for annulment as inadmissible or, in the alternative, as unfounded; - dismiss the claim for compensation as unfounded; - order the applicants to pay the costs.
- dismiss the claim for annulment as inadmissible or, in the alternative, as unfounded; - dismiss the claim for compensation as unfounded; - order the applicants to pay the costs.
- annul the contested regulations; - order the Commission to pay the costs.
- they are traditional operators, not non-traditional ones; - they belong to that -small group- of traditional operators which were allocated category A(a) reference quantities in 1998 as opposed to those operators which were allocated category A(b) or A(c) reference quantities in 1998; - Regulation No 896/2001 is specifically designed to exclude those operators who were holders of category A(b) or A(c) reference quantities in 1998 and -limit the number of entitled operators to the small group of category A(a) operators-.
Regulation No 1121/2001
- the adjustment coefficient referred to by that regulation is calculated using two variables: the total reference quantity and the total available quota; - the total reference quantity is the sum of the individual reference quantities of each of the traditional operators; - the Commission was aware of those individual reference quantities before setting the adjustment coefficient; - the publication of the adjustment coefficient enabled each operator directly to know its final reference quantity and its entitlement to import licences since it knew, before that coefficient was set, the reference quantity for 1998 and that quantity could not be changed.
Findings of the Court
The nature of the contested regulations
The applicants- standing to bring an action
- the overall available tariff quota for 2001 was 2 553 000 tonnes; - the available tariff quota for traditional operators A/B was 83% of that quantity, or 2 118 990 tonnes; - during the reference period 1994 to 1996, import licences were used in respect of 1 590 050 tonnes; - the adjustment coefficient should therefore have been set at 1.3327; - the average of the imports made by Comafrica in the reference period was [-] tonnes; - by applying the adjustment coefficient of 1.3327 to that quantity, Comafrica was entitled to submit an application for licences in respect of [-] tonnes; - by applying the adjustment coefficient of 1.07883 laid down by Regulation No 1121/2001 to the abovementioned quantity of [-] tonnes, Comafrica was entitled to submit an application for licences in respect of [-] tonnes only; - the average of the imports made by Dole during the reference period was [-] tonnes; - by applying the adjustment coefficient of 1.3327 to that quantity, Dole was entitled to submit an application for licences in respect of [-] tonnes; - by applying the adjustment coefficient of 1.07883 laid down by Regulation No 1121/2001 to the abovementioned quantity of [-] tonnes, Dole was entitled to submit an application for licences in respect of [-] tonnes only.
- the Hellenic Republic and the Republic of Finland provided overall figures on primary imports without breaking them down by operator; - the Republic of Austria provided details on the overall level of imports only; - the other Member States, with the exception of the Italian Republic, replied that data provided by their operators for 1997 were never verified by the competent authorities, while the 1998 data were never collected; - no data for 1997 were available for the Portuguese Republic; - only the Italian Republic was able to provide data, albeit incomplete, for 1997 and 1998, pointing out that this was a simple transmission of raw data by the Italian operators which had not been verified by the relevant authorities.
Findings of the Court
- to confirm that the four operators referred to in Annex 7 to the application include the applicants; - to provide information on the use of import licences in the years 1994 to 1996, on the figures for the imports in fact made and on the method by which it arrived at its own estimate of the level of overclaims.
On those grounds,
THE COURT OF FIRST INSTANCE (Fifth Chamber)
hereby: 1. Dismisses as inadmissible the claim for annulment; 2. Dismisses as unfounded the claim for compensation; 3. Orders the applicants to bear their own costs and those incurred by the Commission in the main proceedings and in the interim proceedings; 4. Orders the intervening parties to bear their own costs.
Lindh |
García-Valdecasas |
Cooke |
H. Jung |
P. Lindh |
Registrar |
President |
1 - Language of the case: English.