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Judgment of the Court (Third Chamber) of 28 July 2011.

Judgment of the Court (Third Chamber) of 28 July 2011.

Data

Court
Court of Justice
Case date
28 juli 2011

Uitspraak





Judgment of the Court (Third Chamber) of 28 July 2011 – Territorio Histórico de Vizcaya – Diputación Foral de Vizcaya and Others v Commission

(Joined Cases C-471/09 P to C-473/09 P)

Appeal – State aid – Action for annulment – Commission Decisions on State aid schemes implemented by Spain for firms in the provinces of Vizcaya, Álava and Guipúzcoa – Tax credit amounting to 45% of investments – Legitimate expectations – Principle of proportionality – Principles of legal certainty and good administration – Action within a reasonable time – Failure to notify

1.                     Appeals – Grounds – Challenge, repeating the pleas in law and arguments raised before the General Court, to the latter’s interpretation or application of Union law – Admissibility (Art. 256(1), second para, TFEU; Statute of the Court of Justice, Art. 58, first para.) (see paras 55-56, 58)

2.                     State aid – Recovery of unlawful aid – Aid granted in breach of the procedural rules under Article 88 EC – Legitimate expectations entertained by the recipients – Protection – Conditions and limits – No action taken by the Commission for a relatively long time – No legitimate expectations (Arts 87 EC and 88 EC) (see paras 64-65, 68, 75-77)

3.                     Procedure – Measures of organisation of procedure – Request for production of documents – Duties of the person making the request (Rules of Procedure of the General Court, Art. 64(3)(d) and (4)) (see paras 85, 88)

4.                     Appeals – Grounds – Review by the Court of the General Court’s refusal to order measures of inquiry – Scope (Rules of Procedure of the General Court, Art. 66(1)) (see para. 89)

5.                     State aid – Examination by the Commission – Examination of an aid scheme as a whole – Whether permissible (Arts 87 EC and 88 EC) (see paras 98-99)

6.                     State aid – Recovery of unlawful aid – Restoration of the previous situation – No breach of principle of proportionality (Arts 87 EC and 88 EC) (see paras 100, 104)

7.                     State aid – Recovery of unlawful aid – Existence of an aid scheme – Whether possible for the national authorities to ask the Commission to exclude certain individual aid from the duty to recover (Arts 87 EC and 88 EC) (see paras 101-102)

8.                     Procedure – Intervention – Application seeking to support the form of order sought by one of the parties – Application containing specific grounds of challenge but not altering the framework of the action – Admissibility (Statute of the Court of Justice, Art. 40, fourth para.) (see paras 117-119)

9.                     State aid – Recovery of unlawful aid – Aid granted in breach of the procedural rules under Article 88 EC – No action taken by the Commission, for want of enough information available to it, for a relatively long time – No breach of the principles of legal certainty and of good administration (Arts 87 EC and 88 EC; Council Regulation No 659/1999, Art. 14(1)) (see paras 126-127, 129-130, 134-135)

Re:

Appeals brought against the judgment of the Court of First Instance (Fifth Chamber, Extended Composition) of 9 September 2009 in Joined Cases T‑227/01 to T‑229/01, T‑265/01, T‑266/01 and T‑270/01 Diputación Foral de Álava and Gobierno Vasco and Others v Commission, whereby that court dismissed, in Cases T‑227/01 and T‑265/01, an application for annulment of Commission Decision 2002/820/EC of 11 July 2001 on State aid schemes implemented by Spain for firms in the province of Álava in the form of a tax credit amounting to 45% of investments (OJ 2002 L 296, p. 1), in Cases T‑228/01 and T‑266/01, an application for annulment of Commission Decision 2003/27/EC of 11 July 2001 on State aid schemes implemented by Spain for firms in the province of Vizcaya in the form of a tax credit amounting to 45% of investments (OJ 2003 L 17, p. 1) and, in Cases T‑229/01 and T‑270/01, an application for annulment of Commission Decision 2002/894/EC of 11 July 2001 on State aid schemes implemented by Spain for firms in the province of Guipúzcoa in the form of a tax credit amounting to 45% of investments (OJ 2002 L 314, p. 26).

Operative part

The Court:

1.

Dismisses the main appeals and the cross-appeals;

2.

Orders the Territorio Histórico de Vizcaya – Diputación Foral de Vizcaya, the Territorio Histórico de Álava – Diputación Foral de Álava, the Territorio Histórico de Guipúzcoa – Diputación Foral de Guipúzcoa, the Cámara Oficial de Comercio, Industria y Navegación de Vizcaya, the Cámara Oficial de Comercio e Industria de Álava and the Cámara Oficial de Comercio, Industria y Navegación de Guipúzcoa to pay in equal shares the costs relating to the appeals;

3.

Orders the Kingdom of Spain to pay its own costs.