Reading the Costanzo Obligation in the Light of the Pure Theory of Law
DOI:
https://doi.org/10.18778/0208-6069.110.08Keywords:
Hans Kelsen, pure theory of law, law of the European Union, public administration, access to court, monistic theory of international law, application of lawAbstract
In this article, I discuss the obligations of administrative authorities in European Union (EU) member states applying EU law from the perspective of some of the views presented by Hans Kelsen in his Pure Theory of Law. Reference is made particularly to the case of Fratelli Costanzo (Judgment of the Court of 22 June 1989, 103/88, Fratelli Costanzo SpA v Comune di Milano, ECLI:EU:C:1989:256). The judgment established a rule requiring national administrative authorities, in certain matters, to refuse the application of the provisions of national law which are incompatible with EU law (this rule is also known as the Costanzo Obligation). It is sometimes claimed, however, that administrative bodies are not expected to disregard the binding provisions of national law which are unambiguous in their content, and interpret them in a pro-EU manner, filling thus established gaps with domestic laws of their choosing. It is claimed that such interpretation may only be performed by the national judiciary but not by the administrative branch. In this article, I oppose this position, referring to the views expressed by Hans Kelsen, in three separate arguments. I present these arguments pointing out that the non-application of the principles of EU law by an administrative branch may deprive the applicant of the right to judicial protection.
Downloads
References
Avbelj, Matej. 2011. “Supremacy or Primacy of EU Law-(Why) Does it Matter?” European Law Journal 17: 744–763. https://doi.org/10.1111/j.1468-0386.2011.00560.x
Google Scholar
DOI: https://doi.org/10.1111/j.1468-0386.2011.00560.x
Beck, Gunnar. 2012. The Legal Reasoning of the Court of Justice of the EU. Oxford: Hart Publishing.
Google Scholar
Bernstorff, Jochen von. 2015. “Hans Kelsen on judicial law-making by international courts and tribunals: theory of global judicial imperialism.” Law & Practice of International Courts and Tribunals 14(1): 35–50. https://doi.org/10.1163/15718034-12341284
Google Scholar
DOI: https://doi.org/10.1163/15718034-12341284
Bindreiter, Uta. 2000. Why Grundnorm? A Treatise on the Implications of Kelsen's Doctrine. Lund: Springer.
Google Scholar
Chiassoni, Pierluigi. 1995. “Varieties of judge-interpreters.” In Cognition and interpretation of law. Edited by Letizia Gianformaggio Bastida, Stanley L. Paulson. 39–50. Torino: G. Giappichelli.
Google Scholar
Claes, Monica. 2015. “The primacy of EU law in European and national law.” In The Oxford Handbook of European Union Law. Edited by Damian Chalmers, Anthony Arnull. 178–211. Oxford: Oxford University Press.
Google Scholar
Kelsen, Hans, 1928a. “Der Begriff des Kompetenzkonflikte nach geltendem österreichischen Recht.” Juristische Blätter 57(6): 105–110.
Google Scholar
Kelsen, Hans. 1931. “Wer soll der Hüter der Verfassung sein?” Die Justiz 6: 576–628.
Google Scholar
Kelsen, Hans. 1934a. “Pure Theory of Law, The – Its Method and Fundamental Concepts.” Law Quarterly Review 50(4): 474–498.
Google Scholar
Kelsen, Hans. 1934b. “Zur Theorie der Interpretation.” Internationale Zeitschrift für Theorie des Rechts 8: 9–17.
Google Scholar
Kelsen, Hans. 1942. “Judicial Review of Legislation: A Comparative Study of the Austrian and the American Constitution.” The Journal of Politics 4(2): 183–200. https://doi.org/10.2307/2125770
Google Scholar
DOI: https://doi.org/10.2307/2125770
Kelsen, Hans. 1943. “Compulsory Adjudication of International Disputes.” The American Journal of International Law 37(3): 397–406. https://doi.org/10.2307/2192721
Google Scholar
DOI: https://doi.org/10.2307/2192721
Kelsen, Hans. 1945. General Theory of Law and State. Cambridge, MA: Harvard University Press.
Google Scholar
Kelsen, Hans. 1952 (1959). Principles of International Law. New York: Rinehart & Company Inc.
Google Scholar
Kelsen, Hans. 1962 (1998). “Sovereignty” (Souvernänität). In Normativity and Norms. Critical Perspectives on Kelsenian Themes. Edited by Stanley L. Paulson, Bonnie Litschewski-Paulson. Translated by Stanley L. Paulson, Bonnie Litschewski-Paulson. 525–536. Oxford: Clarendon Press.
Google Scholar
Kelsen, Hans. 1967. Pure theory of law. Translated from the Second (Revised and Enlarged) German Edition by Max Knight. Berkeley: University of California Press. 2005 reprint by Clark, NJ: The Lawbook Exchange.
Google Scholar
Kelsen, Hans. 1973. “Law and Morality.” In Essays in Legal and Moral Philosophy. Synthese Library 57: 83–94. Dordrecht: Springer. https://doi.org/10.1007/978-94-010-2653-6_4
Google Scholar
DOI: https://doi.org/10.1007/978-94-010-2653-6_4
Kelsen, Hans. 1990. “On the Theory of Interpretation.” Legal Studies 10(2): 127–135. https://doi.org/10.1111/j.1748-121X.1990.tb00595.x
Google Scholar
DOI: https://doi.org/10.1111/j.1748-121X.1990.tb00595.x
Łętowska, Ewa. 2005. “Multicentryczność współczesnego systemu prawa i jej konsekwencje.” Państwo i Prawo 4: 3–10.
Google Scholar
MacCormick, Neil. 1997. “Democracy, Subsidiarity, and Citizenship in the ‘European Commonwealth’.” In Constructing Legal Systems: “European Union” in Legal Theory. Edited by Neil MacCormick. 1–26. Dordrecht: Springer Science+Business Media. https://doi.org/10.1007/978-94-017-1152-4
Google Scholar
DOI: https://doi.org/10.1007/978-94-017-1152-4_1
Paulson, Stanley L. 1990. “Kelsen on Legal Interpretation.” Legal Studies 10(2): 136–152. https://doi.org/10.1111/j.1748-121X.1990.tb00596.x
Google Scholar
DOI: https://doi.org/10.1111/j.1748-121X.1990.tb00596.x
Paulson, Stanley L. 2019. “Hans Kelsen on legal interpretation, legal cognition, and legal science.” Jurisprudence 10(2): 188–221. https://doi.org/10.1080/20403313.2019.1604887
Google Scholar
DOI: https://doi.org/10.1080/20403313.2019.1604887
Paunio, Elina. 2013. Legal Certainty in Multilingual EU Law: Language, Discourse and Reasoning at the European Court of Justice. Farnham, Surrey, UK: Routledge.
Google Scholar
Syrpis, Phil A.J. 2015. “The relationship between primary and secondary law in the EU.” Common Market Law Review 52(2): 461–487. https://doi.org/10.54648/COLA2015029
Google Scholar
DOI: https://doi.org/10.54648/COLA2015029
Techet, Peter. 2024. “The role of the judiciary: Interpreting vs creating law – or how Hans Kelsen justified ‘judicial activism’.” Oñati Socio-Legal Series. https://doi.org/10.35295/osls.iisl.1919
Google Scholar
DOI: https://doi.org/10.35295/osls.iisl.1919
Verhoeven, Maartje Joke Margot. 2011. The Costanzo Obligation. The obligations of national administrative authorities in the case of incompatibility between national law and European law. Cambridge: Intersentia.
Google Scholar
Widdershoven, Rob. 2019. “National procedural autonomy and general EU law limits.” Review of European Administrative Law 12(2): 5–34. https://doi.org/10.7590/187479819X15840066091222
Google Scholar
DOI: https://doi.org/10.7590/187479819X15840066091222
Widłak, Tomasz. 2018. Teoria i filozofia prawa międzynarodowego Hansa Kelsena. Gdańsk: Wydawnictwo Uniwersytetu Gdańskiego.
Google Scholar
Wróbel, Andrzej. 2010. “Sądy administracyjne jako sądy Unii Europejskiej.” Zeszyty Naukowe Sądownictwa Administracyjnego 5–6: 474–496.
Google Scholar
Zirk-Sadowski, Marek. 2009. “Soft Kelsenism versus Multicentrism: Some Remarks on Theoretical Foundations of European Law.” In Multicentrism as an emerging paradigm in legal theory. Edited by Marek Zirk-Sadowski, Mariusz Jerzy Golecki, Bartosz Wojciechowski. 51–68. Frankfurt: Peter Lang.
Google Scholar
Judgment of the Court of 5 February 1963, 26–62, NV Algemene Transport- en Expeditie Onderneming van Gend & Loos v Netherlands Inland Revenue Administration, ECLI:EU:C:1963:1.
Google Scholar
Judgment of the Court of 15 July 1964, 6–64, Flaminio Costa v E.N.E.L., ECLI:EU:C:1964:66.
Google Scholar
DOI: https://doi.org/10.1088/0031-9112/15/3/009
Judgment of the Court of 17 December 1970, 11–70, Internationale Handelsgesellschaft mbH v Einfuhr- und Vorratsstelle für Getreide und Futtermittel, ECLI:EU:C:1970:114.
Google Scholar
Judgment of the Court of 21 June 1974, 2–74, Jean Reyners v Belgian State, ECLI:EU:C:1974:68.
Google Scholar
Judgment of the Court of 8 April 1976, 43–75, Gabrielle Defrenne v Société anonyme belge de navigation aérienne Sabena, ECLI:EU:C:1976:56.
Google Scholar
Judgment of the Court of 16 December 1976, 33–76, Rewe-Zentralfinanz eG and Rewe-Zentral AG v Landwirtschaftskammer für das Saarland, ECLI:EU:C:1976:188.
Google Scholar
Judgment of the Court of 16 December 1976, 45–76, Comet BV v Produktschap voor Siergewassen, ECLI:EU:C:1976:191.
Google Scholar
Judgment of the Court of 16 December 1976, C-33/76, Rewe-Zentralfinanz eG and Rewe-Zentral AG v Landwirtschaftskammer für das Saarland, ECLI:EU:C:1976:188.
Google Scholar
Judgment of the Court of 16 December 1976, C-45/76, Comet BV v Produktschap voor Siergewassen, ECLI:EU:C:1976:191.
Google Scholar
Judgment of the Court of 9 March 1978, 106/77, Amministrazione delle Finanze dello Stato v Simmenthal SpA, ECLI:EU:C:1978:49.
Google Scholar
Judgment of the Court of 22 June 1989, 103/88, Fratelli Costanzo SpA v Comune di Milano, ECLI:EU:C:1989:256.
Google Scholar
Judgment of the Court of First Instance of 10 July 1990, T-51/89, Tetra Pak Rausing SA v Commission of the European Communities, ECLI:EU:T:1990:41.
Google Scholar
Judgment of the Court of 12 July 1990, C-188/89, A. Foster and others v British Gas plc, ECLI:EU:C:1990:313.
Google Scholar
Judgment of the Court of 22 October 1998, Joined cases C-10/97 to C-22/97, Ministero delle Finanze v IN.CO.GE.’90 Srl, Idelgard Srl, Iris’90 Srl, Camed Srl, Pomezia Progetti Appalti Srl (PPA), Edilcam Srl, A. Cecchini & C. Srl, EMO Srl, Emoda Srl, Sappesi Srl, Ing. Luigi Martini Srl, Giacomo Srl and Mafar Srl, ECLI:EU:C:1998:498.
Google Scholar
Judgment of the Court (Second Chamber) of 29 April 1999, C-224/97, Erich Ciola v Land Vorarlberg, ECLI:EU:C:1999:212.
Google Scholar
Judgment of the Court (First Chamber) of 16 September 2010, C-149/10, Zoi Chatzi v Ypourgos Oikonomikon, ECLI:EU:C:2010:534.
Google Scholar
Judgment of the Court (Fourth Chamber), 17 September 2014, C‑562/12, Liivimaa Lihaveis MTÜ v Eesti-Läti programmi 2007–2013 Seirekomitee, ECLI:EU:C:2014:2229.
Google Scholar
Judgment of the Polish Supreme Administrative Court – wyr. NSA 2.02.2017, II FSK 506/16, Legalis 1578653.
Google Scholar
Order of the Court of 6 December 1990, 2/88 Imm, J. J. Zwartveld and Others, ECLI:EU:C:1990:440.
Google Scholar
Order of the President of the Court of First Instance of 22 December 1995, T-219/95 R, Marie-Thérèse Danielsson, Pierre Largenteau and Edwin Haoa v Commission of the European Communities, ECLI:EU:T:1995:219.
Google Scholar
Downloads
Published
How to Cite
Issue
Section
License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.