Abstract
The EEA competition rules on restrictive agreements and abuse of dominant positions have given rise to a small number of cases, of which Posten Norge is the most important. That case deals with judicial review of EFTA Surveillance Authority decisions. The Court found that Posten Norge had abused its position by negotiating with its supermarket customers in such a way as to delay market entry by competitors at a crucial time, an important conclusion on a question not decided by the EU Courts. There are a number of cases on State alcohol and gambling monopolies. These cases involve detailed analysis of facts and justifications for monopolies. In two DB Schenker cases the Court stressed the importance of private claims for compensation for loss caused by breach of EEA competition rules. One gets the clear impression that the EFTA Court deals more concisely and confidently with economic issues in competition cases than either of the EU Courts.
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Notes
- 1.
- 2.
Strictly, all the EU Member States are also parties to the EEA Agreement, and are therefore ‘EEA States’.
- 3.
See Blanco (2013), ch. 28, Competition Law and Procedure in the European Economic Area 1023–1071; Norberg et al. (1993), ch. XX; Bourgeois (2006), pp. 125–135. Sometimes there is a delay in adopting EEA Notices. The EEA notice on Guidelines on the applicability of Article 53 to horizontal cooperation agreements was published only in O. J. No. C-362/3, 2013.
- 4.
Case E-15/10 Posten Norge [2012] EFTA Ct. Rep. 246, discussed below.
- 5.
On what is now Article 4(3) TEU, see General Report The duties of cooperation of national authorities and courts and the Community institutions under Article 10 EC Treaty, in XIX F.I.D.E. Congress, Helsinki (2000), pp. 373–426: Almestad, The EEA variant, vol. 1, 427–445: vol. IV 65–72; Temple Lang (2008), pp. 1483–1532.
- 6.
EFTA Surveillance Authority Annual Report (2011), p. 45.
- 7.
EFTA Surveillance Authority Annual Report (2011), p. 1.
- 8.
Temple Lang (2013a).
- 9.
As a result the Commission routinely concludes that a price fixing agreement has infringed both Article 53 EEA and Article 101 TFEU, where there is evidence that the agreement has had effects on the three EEA/EFTA States as well as the EU.
- 10.
The EEA merger control rules are set out in Annex XIV and Protocol 24, EEA, and in Part III of Protocol 4 SCA. ESA has not adopted its own interpretative Notices on mergers, but applies those of the Commission.
- 11.
Annual Report 2010, p. 49.
- 12.
Case COMP/M.5529, Commission decision of January 21, 2010.
- 13.
- 14.
Case E-3/97 Jaeger v. Opel Norge [1998] EFTA Ct. Rep. 1.
- 15.
Case E-8/00 Landsorganisasjonen I Norge v. Komminenes Sentralforbund [2002] EFTA Ct. Rep. 114.
- 16.
Case C-67/96 Albany [1999] ECR I-5751: Joined Cases C-115/97 to C-117/97 Brentjens [1999] ECR I-6025: Case C-219/97 Drijvende Bokken [1999] ECR I-6121: Joined Cases C-180/98 to C-184/98 Pavlov [2000] ECR I-645: Case C-222/98 van der Woude [2000] ECR I-7111.
- 17.
Case C-67/96 Albany, cited above, opinion of Advocate General Jacobs points. 24 and 25.
- 18.
Case C-438/05 Viking Line [2007] ECR I-10779 opinion of Advocate General Poiares Maduro, point. 27, describing Albany as recognising ‘a limited antitrust immunity’.
- 19.
Case E-7/01 Hegelstad v. Hydro Texaco [2002] EFTA Ct. Rep. 310.
- 20.
Case E-1/94 Liiton Kustannus Restamark [1994–1995] EFTA Ct. Rep. 15.
- 21.
Case E-1/97 Gundersen v. Oslo [1997] EFTA Ct. Rep. 108.
- 22.
Case E-6/96 Wilhelmsen [1997] EFTA Ct. Rep. 53.
- 23.
Case E-4/01 Karlsson [2002] EFTA Ct. Rep. 240.
- 24.
Case C-189/95 Franzén [1997] ECR I-5909.
- 25.
Case E-9/97 Sveinbjörnsdóttir [1998] EFTA Ct. Rep. 95: Joined Cases C-6/90 and C-9/90 Francovich [1991] ECR-5357.
- 26.
Case E-4/05 HOB – vÃn [2006] EFTA Ct. Rep. 4; see also Case E-19/11 VÃn TrÃó v. Iceland [2012] EFTA Ct. Rep. 974. ‘In the absence of domestic production of a product, a measure will….. be discriminatory if it is apparent that it protects domestic products which are similar to the products covered by the contested rules or which are in competition with those products’ (paragraph 60).
- 27.
Case E-1/06 EFTA ESA v. Norway (gaming machines) [2007] EFTA Ct Rep. 7.
- 28.
Case E-3/06 Ladbrokes v. Norway [2007] EFTA Ct. Rep. 86.
- 29.
Menarini Diagnostics v. Italy, ECtHR, case 43509/08.
- 30.
Cases C-272/09 P, and C-389/10 P KME Germany [2011] ECR I-13125: Case T-21/05, Chalkor [2010] ECR II-1895.
- 31.
Posten Norge, cited above, paragraphs 99 and 100.
- 32.
- 33.
Para. 126.
- 34.
The argument that a sufficient part of the market was still contestable was also rejected by the European Court of Justice in Case C-549/10 P, Tomra Systems, [2012] ECR I-221, paragraph 42. Since the contestable share argument is not a valid defence, it is not clear that it should be regarded as a useful element in the approach suggested in the Commission’s Guidance Notice.
- 35.
Centre for European Policy Studies Task Force (2009).
- 36.
Case E-7/12 DB Schenker v. EFTA Surveillance Authority (‘DB Schenker II’) [2013] EFTA Ct. Rep. 356, paragraph 109. See also Case E-14/11 DB Schenker v. ESA (‘DB Schenker I’) [2012] EFTA Ct. Rep. 1178 paragraphs. 78 and 121 (referring to the European Ombudsman).
- 37.
At para. 77. The EFTA Court made the same statement in Case E-7/01, Hegelstad v. Hydro Texaco, [2002] EFTA Ct. Rep. 310, para. 27: in Case E-4/05 HoB-Vin v. Iceland [2006] EFTA Ct. Rep. 4, para. 51.
- 38.
Centre for European Policy Studies Task Force (2009), pp. 49–54.
- 39.
EFTA Surveillance Authority, Annual Report for 2012, page 44.
- 40.
Color Line decision, No. 59120 dated 14th December 2011 paragraph 615.
- 41.
Color Line decision, paragraph 529, citing Case E-3/97, Jan and Christian Jaeger, [1998] EFTA Ct. Rep. 1 and Case E-8/00, Landsorganisasjonen i Norge, [2002] EFTA Ct. Rep. 114.
- 42.
Case E-7/97 Sveinbjörnsdóttir [1998] EFTA Ct. Rep. 95.
- 43.
Case E-14/11 DB Schenker I, cited above.
- 44.
Case C-453/99 Crehan v. Courage [2001] ECR I-6297.
Case T-437/98 CDC Hydrogene Peroxide [2011] ECR II-08251.
Case C-298/04 Manfredi, [2006] ECR I-6619.
- 45.
Case E-7/12 DB Schenker II, cited above.
- 46.
Case C-536/11 Donau Chemie [2013] ECR I-366.
- 47.
See also Temple Lang (2013b), pp. 8–9 (on the practical problems arising when one national court finds a judgment of a court in another Member State unsatisfactory). The constitutional issues referred to seem to concern the question whether it is legitimate for a court to be bound by the decision of an administrative authority in another State, and when it is permissible for a court to be bound by a judgment of a court in another State.
- 48.
Case E-18/14 Wow air [2014] EFTA Ct. Rep. 1304.
- 49.
Case C-280/08 P Deutsche Telekom [2010] ECR I-9555.
- 50.
Case E-8/13 Abelia Order dated 29th August 2014.
- 51.
Case C-550/07 P Akzo Nobel [2010] ECR I-8301.
- 52.
Case C-209/10, Post Danmark [2012] ECR I.¤
- 53.
Case C-549/109 P, Tomra [2012] ECR I-221.
- 54.
Joined Cases 40 to 48/73, Suiker Unie [1975] ECR 1663 at paragraphs 523 and 527: Case C-41/90, Höfner and Elser v. Macrotron [1991] ECR I-1979: Case C-241/91P, RTE and ITP [1995] ECR I-743 at paragraph 54: Case C-55/96, Job Centre [1927] ECR I-7119: Case T-201/04 Microsoft [2007] ECR II-3601 at paragraphs 643 to 648: Cases C-468/06 to 478/06, GloxoSmithKline [2008] ECR I-7139 at paragraphs. 33, 39, 49.
- 55.
Temple Lang (2011), pp. 219–256.
- 56.
Case C-526/04 Laboratoires Boiron [2006] ECR I-7529.
- 57.
For a recent judgment, see Case C-351/12 OSA [2014] ECR-I.
- 58.
Annual Report 2011, page 2.
- 59.
In Case E-1/06 ESA v. Norway (Gaming Machines), cited above, the statement of the case against Norway was extremely long and detailed.
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Temple Lang, J. (2016). Competition Law: The Brussels Perspective. In: Baudenbacher, C. (eds) The Handbook of EEA Law. Springer, Cham. https://doi.org/10.1007/978-3-319-24343-6_25
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