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Court of Justice of the European Communities (including Court of First Instance Decisions) |
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You are here: BAILII >> Databases >> Court of Justice of the European Communities (including Court of First Instance Decisions) >> Commission v Council (Area of Freedom, Security & Justice) [2005] EUECJ C-257/01 (18 January 2005) URL: http://www.bailii.org/eu/cases/EUECJ/2005/C25701.html Cite as: [2005] EUECJ C-257/01, [2005] EUECJ C-257/1, [2005] 1 CMLR 33, Case C-257/01 |
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JUDGMENT OF THE COURT (Full Court)
18 January 2005 (1)
(Regulations (EC) Nos 789/2001 and 790/2001 - Visa policy - Border checks and surveillance - Article 202 EC - Implementing powers reserved to the Council - Updating reserved to the Member States - Specific cases - Obligation to state reasons)
In Case C-257/01,APPLICATION for annulment under Article 230 EC, brought on 3 July 2001, Commission of the European Communities, represented by D. Maidani and C. O'Reilly, acting as Agents, with an address for service in Luxembourg,applicant,
supported by:Kingdom of the Netherlands, represented by H.G. Sevenster, acting as Agent,intervener,
v
Council of the European Union, represented by E. Finnegan and I. Díez Parra, acting as Agents,defendant,
supported by:Kingdom of Spain, represented by R. Silva de Lapuerta, acting as Agent, with an address for service in Luxembourg,intervener,
THE COURT (Full Court),
after hearing the Opinion of the Advocate General at the sitting on 27 April 2004,
gives the following
-�To ensure that the objectives set out in this Treaty are attained the Council shall, in accordance with the provisions of this Treaty: - -� - -� - confer on the Commission, in the acts which the Council adopts, powers for the implementation of the rules which the Council lays down. The Council may impose certain requirements in respect of the exercise of these powers. The Council may also reserve the right, in specific cases, to exercise directly implementing powers itself. The procedures referred to above must be consonant with principles and rules to be laid down in advance by the Council, acting unanimously on a proposal from the Commission and after obtaining the Opinion of the European Parliament.-�
-�The Council, acting in accordance with the procedure referred to in Article 67, shall, within a period of five years after the entry into force of the Treaty of Amsterdam, adopt:
-�
(2) measures on the crossing of the external borders of the Member States which shall establish: (a) standards and procedures to be followed by Member States in carrying out checks on persons at such borders; (b) rules on visas for intended stays of no more than three months, including: (i) the list of third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement; (ii) the procedures and conditions for issuing visas by Member States; (iii) a uniform format for visas; (iv) rules on a uniform visa;-�-�
-�This Title shall not affect the exercise of the responsibilities incumbent upon Member States with regard to the maintenance of law and order and the safeguarding of internal security.-�
-�During a transitional period of five years following the entry into force of the Treaty of Amsterdam, the Council shall act unanimously on a proposal from the Commission or on the initiative of a Member State and after consulting the European Parliament.-� The Convention implementing the Schengen Agreement, the Common Manual and the Common Consular Instructions
Decision 1999/468/EC
-�Other than in specific and substantiated cases where the basic instrument reserves to the Council the right to exercise directly certain implementing powers itself, such powers shall be conferred on the Commission in accordance with the relevant provisions in the basic instrument. These provisions shall stipulate the essential elements of the powers thus conferred.-� The contested regulations
Regulation No 789/2001
-�Since the Member States have an enhanced role in respect of the development of visa policy, reflecting the sensitivity of this area, in particular involving political relations with third countries, the Council reserves the right, during the transitional period of five years referred to in Article 67(1) of the Treaty, to adopt, amend and update the detailed provisions and practical procedures referred to above by unanimity, pending a review by the Council of the conditions under which such implementing powers would be conferred on the Commission after the end of that transitional period.-�
-�1. The Council, acting unanimously, at the initiative of one of its members or on a proposal from the Commission, shall amend, as necessary, Parts II, III, V, VI, VII and VIII of the CCI, as well as Annex 2 (with the exception of Schedule B and excepting the visa requirements relating to those countries mentioned in Schedule A which do not need to be the subject of prior consultation) and Parts I and III of Annex 3 as well as Annexes 6, 10, 11, 12, 13, 14 and 15 thereto.2. The Council, acting unanimously, at the initiative of one of its members or on a proposal from the Commission, shall amend, as necessary, the introduction and Parts I, II and III of the Schengen Consultation Network (Technical Specifications), as well as Annexes 2, 2A, 3, 4, 5, 7 and 8 thereto.-�
- the diplomatic mission or consular post responsible for visa applications for a visit not exceeding three months (Part II of the CCI); - initiation of the application procedure for a visit not exceeding three months (Part III of the CCI); - examination of the application and the decision relating thereto (Part V of the CCI); - how to fill in visa-'stickers (Part VI of the CCI); - administrative management and organisation of the visa sections (Part VII of the CCI); - consular cooperation at local level (Part VIII of the CCI); - regulations governing the movement of holders of diplomatic, official duty and service passports, and holders of laissez-passers which certain international intergovernmental organisations issue to their officials (Annex 2 to the CCI other than Schedule B and visa requirements relating to the countries referred to in Schedule A for which prior consultation is not necessary); - the joint list of third countries whose nationals are subject to airport visa requirements by all Member States which are Contracting Parties to the Schengen Agreement (-�the Schengen States-�), holders of travel documents issued by these third countries also being subject to this requirement (Annex 3, Part I, to the CCI); - the list of residence permits of the States of the European Economic Area for which the holders are exempt from the airport transit visa requirement (Annex 3, Part III, to the CCI); - the list of honorary consuls authorised, in exceptional cases and on a temporary basis, to issue uniform visas (Annex 6 to the CCI); - the instructions concerning entries in the electronically scanned section (Annex 10 to the CCI); - criteria for determining whether a travel document may bear a visa (Annex 11 to the CCI); - the fees to be charged, in euro, corresponding to the administrative costs of processing the visa application (Annex 12 to the CCI); - details of how to complete the visa-'stickers (Annex 13 to the CCI); - rules and procedures governing information to be sent by Contracting Parties when issuing visas with limited territorial validity, when cancelling, revoking and reducing the duration of validity of uniform visas and when issuing national residence permits (Annex 14 to the CCI); - model harmonised forms providing proof of invitation, sponsorship and accommodation drafted by the Contracting Parties (Annex 15 to the CCI).
-�It is also necessary to provide for a procedure whereby the members of the Council and the Commission are informed without delay of all amendments to the manual of documents to which a visa may be affixed, to the manual concerning the issuance of Schengen visas in third States where all the Schengen States are not represented, to Annexes 6 and 9 [to] the Schengen Consultation Network (Technical Specifications), and to those Annexes to the CCI which consist, in whole or in part, of lists of factual information which must be provided by each Member State in accordance with the rules which it currently applies, and which therefore do not fall to be adopted, amended or updated by an act of the Council.-�
-�1. Each Member State shall communicate to the Secretary-General of the Council such amendments as it wishes to make to the CCI concerning Part III of Annex 1 thereto, Schedule A of Annex 2 thereto (with the exception of the visa requirements relating to the countries mentioned in that Schedule which must be the subject of prior consultation) and Schedule B of Annex 2, Part II of Annex 3, and to Annexes 4, 5, 7 and 9 thereto, to the manual of documents to which a visa may be affixed, to the manual concerning the issuance of Schengen visas in third States where all the Schengen States are not represented, and to Annexes 6 and 9 [to] the Schengen Consultation Network (Technical Specifications).2. Any Member State wishing to make an amendment to Annex 4, 5B, 5C, 7 or 9 to the CCI shall first submit a proposal for amendment to the other Member States and afford them an opportunity to comment on the proposal.3. Amendments made pursuant to paragraphs 1 and 2 shall be deemed to take effect as from the date on which the Secretary-General communicates such amendments to the members of the Council and to the Commission.-�
- the list of countries whose nationals are not subject to a visa requirement in one or more Schengen States when they are holders of diplomatic, official or service passports, but who are subject to this requirement when they are holders of ordinary passports (Annex 2, Schedule A, to the CCI, with the exception of the visa requirements relating to the countries mentioned in that schedule which must be the subject of prior consultation); - the list of countries whose nationals are subject to visas in one or more Schengen States, when they are holders of diplomatic, official or service passports, but who are not subject to this requirement when they are holders of ordinary passports (Annex 2, Schedule B, to the CCI); - the joint list of third countries whose nationals are subject to an airport visa requirement by some Schengen States only, with holders of travel documents issued by these third countries also being subject to this requirement (Annex 3, Part II, to the CCI); - the list of documents entitling holders to entry without a visa (Annex 4 to the CCI); - the list of visa applications which must be the subject of prior consultation with the central authorities of the Member State with which the application is lodged in accordance with Article 17(2) of the CISA (Annex 5A to the CCI); - the list of visa applications which must be the subject of prior consultation with the central authorities of other Contracting Parties, in accordance with Article 17(2) of the CISA (Annexes 5B and 5C to the CCI); - the reference amounts (that is to say, adequate means of subsistence) required for crossing borders fixed annually by the national authorities (Annex 7 to the CCI); - information which, in certain cases, must be given by the authorities in the -�Remarks-� section of the visa-'sticker (Annex 9 to the CCI); - certain aspects of the computerised procedure for consultation for the purposes of issuing visas (Annexes 6 and 9 to the -�Schengen Consultation Network (Technical Specifications-�)). Regulation No 790/2001
-�Since the Member States have an enhanced role in respect of the development of border policy, reflecting the sensitivity of this area, in particular involving political relations with third countries, the Council reserves the right, during the transitional period of five years referred to in Article 67(1) of the Treaty establishing the European Community, to adopt, amend and update the detailed provisions and practical procedures referred to above by unanimity, pending a review by the Council of the conditions under which such implementing powers would be conferred on the Commission after the end of this transitional period.-�
-�The Council, acting unanimously, at the initiative of one of its members or on a proposal from the Commission, shall amend, as necessary, Part I points 1.2, 1.3, 1.3.1, 1.3.3, 2.1, 3.1.2, 3.1.3, 3.1.4, 3.2.4, 4.1, 4.1.1, 4.1.2, and Part II points 1.1, 1.3, 1.4.1, 1.4.1a, 1.4.4, 1.4.5, 1.4.6, 1.4.7, 1.4.8, 2.1, 2.2.2, 2.2.3, 2.2.4, 2.3, 3.1, 3.2, 3.3.1, 3.3.2, 3.3.3, 3.3.4, 3.3.5, 3.3.6, 3.3.7, 3.3.8, 3.4, 3.5, 4.1, 4.2, 5.2, 5.3, 5.4, 5.5, 5.6, 6.4, 6.5, 6.6, 6.7, 6.8, 6.9, 6.10 and 6.11 of the Common Manual as well as Annex 9 thereto.-�
- crossing the border at authorised border crossing points (Part I, point 1.2, of the CM); - crossing the border at places other than authorised border crossing points (Part I, points 1.3, 1.3.1 and 1.3.3, of the CM); - the list, for each country, of documents recognised as valid for the crossing of external borders and of those which may bear a visa (Part I, point 2.1, of the CM); - the technical description of the stick-in visa given in Annex 6 to the CM (Part I, point 3.1.2, of the CM); - the specimen stick-in visas with examples of possible endorsements provided for in Annex 7 to the CM (Part I, point 3.1.3, of the CM); - the rule that -�[t]he endorsements printed on the stick-in visa are to be in English, French and the respective national languages-� (Part I, point 3.1.4, of the CM); - the rule that -�[t]he rules and procedures governing information to be sent by Contracting Parties when issuing visas with limited territorial validity, when cancelling, revoking and reducing the duration of uniform visas and when issuing national residence permits are described in Annex 8a-� (Part I, point 3.2.4, of the CM); - the documentary evidence or information establishing the likelihood of the reasons given for entry which may be provided (Part I, points 4.1, 4.1.1 and 4.1.2, of the CM); - the officers authorised to carry out checks and surveillance (Part II, point 1.1, of the CM); - the procedures for checks (Part II, point 1.3, of the CM); - certain detailed provisions concerning the procedures for refusing entry (Part II, points 1.4.1, 1.4.1a and 1.4.4 to 1.4.8, of the CM); - the detailed provisions concerning the affixing of stamps (Part II, point 2.1, of the CM); - certain detailed provisions concerning the surveillance of external borders at places other than crossing points and outside office opening hours (Part II, points 2.2.2, 2.2.3 and 2.2.4, of the CM); - the information which must be entered in a register (Part II, point 2.3, of the CM); - checks on road traffic (Part II, point 3.1, of the CM); - checks on rail traffic (Part II, point 3.2, of the CM); - the procedure determining the place where persons and hand baggage are checked with regard to international civil air traffic (Part II, point 3.3.1, of the CM); - additional procedures for checking persons in relation to international civil air traffic (Part II, points 3.3.2, 3.3.3, 3.3.4 and 3.3.5, of the CM); - the procedure for checks in aerodromes (Part II, point 3.3.6, of the CM); - the rule that -�[i]n order to prevent dangers, checks must be carried out, in airports and aerodromes, on passengers on internal flights, where uncertainty exists whether such passengers are exclusively coming from, or solely bound for, the territories of the Contracting Parties without landing on the territory of a third State-� (Part II, point 3.3.7, of the CM); - checks on maritime traffic, with the exclusion of regular ferry services, pleasure boating, coastal fisheries and inland waterway transport (Part II, point 3.4, of the CM); - checks on inland waterway shipping (Part II, point 3.5, of the CM); - exchange of information (Part II, point 4.1, of the CM); - secondment of liaison officers (Part II, point 4.2, of the CM); - the issue of visas at the border (Part II, points 5.2 to 5.6, of the CM); - special rules on the checking of the pilots of aircraft and other crew members (Part II, point 6.4, of the CM); - special rules on the checking of seamen (Part II, point 6.5, of the CM); - special rules on the checking of holders of diplomatic, official or service passports (Part II, point 6.6, of the CM); - special rules on the checking of cross-border workers (Part II, point 6.7, of the CM); - special rules on the checking of minors (Part II, point 6.8, of the CM); - special rules on the checking of group trips (Part II, point 6.9, of the CM); - special rules on the checking of aliens who submit an application for asylum at the border (Part II, point 6.10, of the CM); - special rules on the checking of members of international organisations (Part II, point 6.11, of the CM); - the specimen long-stay visa (Annex 9 to the CM).
-�It is also necessary to provide for a procedure whereby the members of the Council and the Commission are informed without delay of all amendments to those Annexes [to] the Common Manual which consist, in whole or in part, of lists of factual information which must be provided by each Member State in accordance with the rules which it currently applies, and which therefore do not fall to be adopted, amended or updated by an act of the Council.-�
-�1. Each Member State shall communicate to the Secretary-General of the Council such amendments as it wishes to make to point 1.3.2 of Part I and to Annexes 1, 2, 3, 7, 12 and 13 of the Common Manual.2. Amendments made pursuant to paragraph 1 shall be deemed to take effect as of the date on which the Secretary-General communicates those amendments to the members of the Council and to the Commission.-�
- the rule that -�[n]ationals of the Kingdom of Belgium, the Kingdom of Denmark, the French Republic, the Grand Duchy of Luxembourg and the Kingdom of the Netherlands shall be authorised to cross, at any point, the borders of the State whose nationality they hold-� (Part I, point 1.3.2, of the CM); - authorised border crossing points for the purposes of Part I, point 1.2, of the CM (Annex 1 to the CM); - specimen stick-'in visas for the purposes of Part I, point 3.1.3, of the CM (Annex 7 to the CM); - specimen separate sheets (that is to say, authorisations replacing visas) (Annex 12 to the CM); - specimen cards issued by the Ministry of Foreign Affairs (Annex 13 to the CM).
First plea in law: reservation of powers to the CouncilArguments of the parties
Findings of the Court
Second plea in law: implementing power conferred on the Member StatesArguments of the parties
Findings of the Court
1 - Language of the case: English.