Low Alcohol Wine is not Wine, according to Community law…..

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R (on the application of Sovio Wines Ltd) v Food Standards Agency [2009] EWHC 382 (Admin)

The High Court recently upheld the decision of the Food Standards Agency to seize a consignment of partially de-alcoholised wine which was manufactured using an unauthorised oenological process and was labelled as Spanish semi-sparkling wine. Rebecca Haynes, acting for the Agency, successfully defended a judicial review brought on the principal ground that since the Sovio product did not satisfy the definition of semi-sparkling wine contained in the Community Wine Regulation (having an alcohol content of less than 8%), the Agency had no jurisdiction to take action in respect of it. The Court held that the Wine Regulation clearly applied to goods purporting to be wine products and applied a prohibition of the use of the “wine” or “semi-sparkling wine” denomination to any product which failed to meet the Community definition of wine terms. The Claimant also failed to persuade the Court that the Agency was bound by a statement of another public body, Cheshire Trading Standards, erroneously indicating that the labelling was fully compliant with relevant labelling legislation.

For the High Court judgment, please click here.

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Rebecca Haynes

Monckton Chambers’ competition expertise sought on all sides in recent landmark CAT decision

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On 4 March, the Competition Appeal Tribunal (CAT) handed down judgment in Tesco’s application for review of one of the Competition Commission’s (CC) remedies in its Groceries Report.

Following a two-year inquiry into the grocery sector, the CC had recommended to central government that a ‘competition test’ should be introduced into the planning system. The CAT held that the CC had failed properly to consider certain relevant considerations relating to the costs and benefits of the competition test. The CAT clarified, however, that it had not concluded that the competition test was unreasonable, disproportionate or otherwise inappropriate or unlawful.

The parties have been invited to address the CAT on the question of specific relief at a hearing on 16 March 2009.

Several barristers from Monckton Chambers were involved in the case. Julian Gregory acted for Tesco.

Peter Roth QC, Daniel Beard, Valentina Sloane and Ewan West acted for the Competition Commission.

Tim Ward and Kassie Smith acted for the interveners, Asda and Waitrose respectively.

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Tim Ward QC
Kassie Smith QC
Julian Gregory

House of Lords rule in favour of the Home Secretary in deportation case

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RB (Algeria) and another v Home Secretary [2009] UKHL 10

Robert Palmer was junior counsel for the Home Secretary in these appeals, in which the House of Lords found in favour of the Home Secretary on all the points argued, which turned on issues arising principally under Articles 3 and 6 of the ECHR. The appeals arose out of deportation proceedings instituted against two Algerian nationals who the Home Secretary considers are a risk to national security; a third Jordanian nation’s appeal was heard at the same time: he is the Islamist cleric better known as Abu Qatada. The Special Immigration Appeals Commission (SIAC) had dismissed all their appeals.

The House of Lords held that it was permissible for the Home Secretary and SIAC to rely on inter-governmental assurances about the treatment of the deportees after their return to their countries of origin to conclude that they would not (as they would otherwise have been without such assurances) be at risk of torture or inhumane or degrading treatment. The House of Lords also decided that procedures of the Special Immigration Appeals Commission for considering evidence only disclosed to a Special Advocate and not the Appellant himself are not unfair. The case is also important for the conclusion that the Court of Appeal’s jurisdiction, on an appeal from SIAC, is limited to questions of law as provided by the statute even in relation to human rights issues; consideration of such issues does not automatically raise questions of law but may (as here) be purely matters of factual assessment for SIAC.

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Robert Palmer

ECHR releases details of their decision to declare YUKOS application admissible

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The European Court of Human Rights declared admissible an application by YUKOS Oil Company on 29 January 2009. Details of that decision now released show that the Court has accepted for further examination on their merits YUKOS’ complaints that:

  • the company had been taxed unlawfully in respect of liabilities totalling US $37 Bn which were wholly unknown to Russian Law before the Yukos case;
  • that this taxation and its enforcement amounted to the disguised expropriation of the company and its assets, and
  • that these measures singled the company out for special treatment in a discriminatory way as an abuse of power.

The Court also admitted for further examination that YUKOS’ complaints that the Russian tax proceedings as a whole had been unfair and represented the imposition of retrospective criminal penalties.

In declaring the vast majority of Yukos’ complaints admissible, the Court also rejected the Russian Government’s argument that all these complaints were now moot because Yukos had been made bankrupt and ceased to exist under Russian law. The Court specifically held that Piers Gardner, of Monckton Chambers, who has represented YUKOS before the Court since this application was filed in 2004, continues to be YUKOS’ valid representative in the proceedings.

The Court has requested written submissions from the parties in relation to nine questions and has decided to hold a hearing on the merits.

YUKOS’ underlying dispute concerning the tax liabilities of US$37 Bn and their consequences is the largest dispute by value ever to have been litigated before any court, domestic or international

For the ECtHR judgment, please click here.

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Piers Gardner

Philip Moser advises CounterBalance on European Investment Bank proposal

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Philip Moser has been advising CounterBalance, a coalition of European NGOs, in relation to the European Investment Bank and Case 155/07 Parliament v Council, an ECJ ruling on the Community Guarantee Decision.

On 28th January 2009 Philip Moser gave evidence to an EU select committee on the Community Guarantee and he has assisted in drafting proposed legislative amendments which are currently before the European Parliament.

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Philip Moser QC

ECHR ruling on foreign missionary expulsions

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European Court of Human Rights holds that expulsion of foreign missionary on national security grounds is contrary to freedom of religion

The European Court of Human Rights (ECHR) held in a judgment issued today, 12 February 2009, that Russia’s expulsion of an American missionary of the Unification Church on national security grounds was incompatible with its obligation to secure religious freedom.

STRASBOURG, 12 February 2009: The ECHR, in a judgment issued this morning (Nolan and K. v. Russia, no. 2512/04), held that Russia’s expulsion in 2002 of Patrick Nolan, then a missionary with the Unification Church, violated several articles of the European Convention of Human Rights, including Article 9 (freedom of religion). The Russian authorities had maintained that Mr Nolan’s activities as a foreign missionary were a threat to national security.

Mr Nolan, who had lived in Russia for nearly eight years, was refused re-entry into Russia in 2002 following a short trip abroad, notwithstanding the fact that he possessed a valid entry visa and his 10-month-old child, of whom he was the sole custodial parent, remained on Russian soil. The expulsion followed amendments to Russia’s national security doctrine identifying foreign religious organisations and missionaries as a ‘negative influence’ threatening Russia’s ‘spiritual and moral heritage’.

In reaching its conclusion, the ECHR held that ‘Article 9 of the Convention does not allow restrictions on the ground of national security. Far from being an accidental omission, the non-inclusion of that particular ground for limitations in Article 9 reflects the primordial importance of religious pluralism as “one of the foundations of a ‘democratic society’ within the meaning of the Convention” … It follows that the interests of national security could not serve as a justification for the measures taken by the Russian authorities’.

Furthermore, the Court held that Russia was in breach of Article 38 of the Convention (obligation to furnish necessary facilities for the examination of the case) as a result of its refusal to disclose a report prepared by the Federal Security Service that had served as the basis for Mr. Nolan’s expulsion.

The Court also held that the Russia was in breach of Article 8 (right to respect for family life) due to the resulting 10-month separation of Mr Nolan from his infant son, Article 5 (right to liberty) due to the overnight detention of Mr Nolan in the airport without lawful grounds after his attempted re-entry to Russia and Article 1 of Protocol No. 7 (procedural safeguards relating to expulsion of aliens) due to the fact that Mr Nolan had been expelled before he had the opportunity to seek a review of his case.

Drew Holiner, a member of the Russian Bar, represented the applicants.

For the ECHR judgement, please click here.

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Drew Holiner

High Court upholds Home Secretary’s decision on EU “Posted Workers” Claims

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The High Court has given judgment in favour of the Home Secretary on an application for Judicial Review concerning the Posted Workers Directive (96/71/EC) and Article 49 EC (the freedom to provide services).

The case of R(Lee Ling Low, Rising Sun Catering, Hot Hot Grill and Bar Ltd and others) v Secretary of State for the Home Department [2009] EWHC 35 (Admin) was identified as the lead case for speedy determination, among 23 Judicial Review applications. A further 650 cases had been dealt with in the same manner by the Home Secretary.

The case involved an Irish company entering an agreement to supply catering services to a UK restaurant company. The services were to be provided by third country nationals who were illegally present in the UK and had no right to reside in Ireland. An application was made on behalf of the Irish company, UK company and the third country nationals in this and hundreds of other cases, seeking confirmation of the workers’ status as “posted workers” of the Irish company under Article 49 EC and the principle of derivative rights. It was also argued that the Home Secretary had no current published policy indicating in what circumstances her Department would grant “permission to work” to those persons who are subject to immigration control and who are granted temporary admission.

Article 2 of the Posted Workers Directive defines a “posted worker” as a “worker who, for a limited period, carries out his work in the territory of a member state other than the state in which he normally works”. All parties relied on a series of decisions relating to posted workers and Article 49 in the European Court of Justice, the best known of which is Case C-43/93, Vander Elst, [1994] ECR I-3803.

The Court held that none of the Claimants have any entitlement to rely on Article 49 and the posted workers cases because the third party nationals were not resident in the member state of establishment, Ireland. As the third country nationals were not lawfully resident in Ireland, the Home Secretary’s decisions not to regularise their status and to detain and remove them were lawful and not in breach of EC law. The Court also found that the Claimants’ reliance on Article 49 was an abuse of EC law. Finally, the Court held that there is a transparent and publicly available policy relating to permission to work for those granted temporary admission; and the decisions were in accordance with this policy.

The judgment contains a comprehensive analysis of the case law on posted workers and the “abuse of EC law” doctrine.

The High Court refused the Claimants’ request to refer the case to the European Court of Justice, stating that it had no doubt that the Home Secretary’s submissions were correct in law.

Ian Rogers appeared for the Home Secretary, instructed by the Treasury Solicitor

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Ian Rogers

Congratulations to new members joining the Crown Counsel Panels

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We would like to extend our warm congratulations to the following members upon their successful applications to the Panel of Crown Counsel.

A Panel

Peter Mantle (renewed)

George Peretz (elevated)

Kassie Smith (elevated)

B Panel

Philip Moser (new appt)

Valentina Sloane (elevated)

Mario Angiolini (elevated)

Elisa Holmes (new appt)

C Panel

Alan Bates (new appt)

This takes the total of Monckton Chambers’ panellists to 22: 7 A Panel, 8 B Panel and 7 C Panel.

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Philip Moser QC
Kassie Smith QC
Peter Mantle
George Peretz
Valentina Sloane
Alan Bates
Elisa Holmes

Monckton Chambers hosts the next ICC Task Force meeting on Public Procurement

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Monckton Chambers will host  the next ICC Task Force on Public Procurement meeting on Friday 27 February 2009

The meeting will be held to discuss:

  • The Task Force Programme for addressing failures in public procurement systems.
  • UNCITRAL Model Law on Procurement of Goods, Constructions and Services
  • ICC Model Confidentiality Clause for Public Contracting
  • Other Task Force’s business

Michael Bowsher QC is a member of The International Chamber of Commerce.

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Michael Bowsher QC