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Science Based Governance? EU Food Regulation Submitted to Risk Analysis

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Networked Governance, Transnational Business and the Law

Abstract

Anna Szajkowska and Bernd van der Meulen analyse in their contribution, Science Based Governance? EU Food Regulation Submitted to Risk Analysis, the scope of application of risk analysis and the precautionary principle in EU food safety regulation. To what extent does this technocratic, science-based methodology set limitations on the legislator in deciding on food safety measures that restrict trade? Can factors other than science be taken into account in food safety regulation? Are EU food safety measures ‘legal’ under international trade obligations?

The content of this chapter does not reflect the official opinion of the European Union. Responsibility for the information and views expressed therein lies entirely with the authors.

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Notes

  1. 1.

    OJ 2002, L 31/1.

  2. 2.

    Fisher (2007).

  3. 3.

    Most important statutes include, e.g., the Federal Food, Drug, and Cosmetic Act; Food Quality Protection Act; or the Federal Meat Inspection Act.

  4. 4.

    Türk (2006).

  5. 5.

    Börzel and Heard-Lauréote (2009).

  6. 6.

    March and Olsen (1989).

  7. 7.

    Lafond (2001); Szajkowska (2009); Ugland and Veggeland (2006).

  8. 8.

    OJ 2000, L 109/29.

  9. 9.

    OJ 2000, L 197/19.

  10. 10.

    OJ 2003, L 268/1.

  11. 11.

    Palau (2009).

  12. 12.

    See Case 120/78, Rewe-Zentral AG v. Bundesmonopolverwaltung für Branntwein (‘Cassis de Dijon’), [1979] ECR 649; or Case 178/84, Commission v. Germany (‘Reinheitsgebot’), [1987] ECR 1227.

  13. 13.

    UNRISD (2004).

  14. 14.

    Art. 3.2 SPS stipulates: ‘Sanitary or phytosanitary measures which conform to international standards, guidelines or recommendations shall be deemed to be necessary to protect human, animal or plant life or health, and presumed to be consistent with the relevant provisions of this Agreement and of GATT 1994’.

  15. 15.

    van der Meulen (2010a).

  16. 16.

    Szajkowska (2010).

  17. 17.

    Although not discussed in much detail here, risk communication is also an important element of risk analysis, which consists in the interactive exchange of information and opinions throughout the risk analysis process as regards hazards and risks, risk related factors and risk perceptions, among scientists, risk managers, consumers, businesses, and all other interested parties.

  18. 18.

    Cf. van der Meulen (2010b).

  19. 19.

    Belvèze (2003).

  20. 20.

    Skogstad (2011).

  21. 21.

    OJ 1997, L 43/1.

  22. 22.

    EFSA (2008).

  23. 23.

    European Parliament (2011).

  24. 24.

    WTO Appellate Body Report, Japan—Measures Affecting Agricultural Products, WT/DS76/AB/R, adopted 19 March 1999 (Japan—Agricultural Products II), para. 89.

  25. 25.

    Allio et al. (2006); CAC (1999); Wiener and Rogers (2002).

  26. 26.

    EC (2000), p. 13.

  27. 27.

    CAC (2007), para. 28.

  28. 28.

    CAC (2011).

  29. 29.

    CAC (2007), para. 12.

  30. 30.

    OJ 1962, 115/2645.

  31. 31.

    Brookes (2007).

  32. 32.

    EC (2008).

  33. 33.

    van der Meulen (2009).

  34. 34.

    Levidow et al. (2005).

  35. 35.

    EC (2000), p. 21.

  36. 36.

    de Sadeleer (2002); de Sadeleer (2010).

  37. 37.

    EC (2000), p. 8.

  38. 38.

    Case T-13/99, Pfizer Animal Health SA v. Council, [2002] ECR II-3305, para. 119 and case-law referred to therein.

  39. 39.

    Joint Cases T-254/00, T-270/00 and T-277/00, Hotel Cipriani SpA and Others v. Commission, [2008] ECR II-3269, para. 292.

  40. 40.

    See e.g. for prior authorisation schemes for plant protection products, Case C-77/09, Gowan Comércio Internacional e Serviços Lda, [2010] ECR I-13533.

  41. 41.

    See Case 174/82, Sandoz, [1983] ECR 2445; Case 192/01, Commission v. Denmark, [2003] ECR I-9693; Case 95/01, John Greeham and Léonard Abel, [2004] ECR I-1333; Case C-24/00, Commission v. France, [2004] ECR I-1277; Case 41/02, Commission v. Netherlands, [2004] ECR I-11373; Case 270/02, Commission v. Italy, [2004] ECR I-1559.

  42. 42.

    Case 41/02, Commission v. Netherlands, supra note 41, paras 22–23.

  43. 43.

    Case 333/08, Commission v. France, [2010] ECR I-757.

  44. 44.

    Ibid., para. 59.

  45. 45.

    Ibid., para. 103.

  46. 46.

    Case 174/82, Sandoz, supra note 41, at 22; see also Case C-333/08, Commission v. France, supra note 43.

  47. 47.

    See Case C-192/01, Commission v. Denmark, supra note 41.

  48. 48.

    Case C-331/88, Fedesa, [1990] ECR I-4023.

  49. 49.

    Ibid., para. 9.

  50. 50.

    van der Meulen (2006a, b).

  51. 51.

    COM (2007) 872 final.

  52. 52.

    SEC (2008), p. 12.

  53. 53.

    Ibid.

  54. 54.

    EFSA (2010).

  55. 55.

    SEC (2008), p. 4.

  56. 56.

    Annex A(1) SPS Agreement.

  57. 57.

    This conclusion was reached in WTO Reports of the Panels, European Communities—Measures Affecting the Approval and Marketing of Biotech Products, WT/DS291/R; WT/DS292/R; WT/DS293/R, adopted 29 September 2006, para. 7.427.

  58. 58.

    Ibid., para. 7.424.

  59. 59.

    Ibid., para. 7.1491.

  60. 60.

    Ibid., paras 1525–1526. Until April 2004, the scope of the NFR included GM foods.

  61. 61.

    See Communication from Peru to the SPS Committee on the implementation of Regulation No. 258/97 concerning novel foods. G/SPS/GEN/1218 (7 March 2013). Peru upholds that ‘[t]he Regulation and its implementation constitute an unwarranted barrier to international trade in traditional Peruvian products deriving from country’s biodiversity, owing to the high cost of preparing the request dossier for a particular form of a specific product (due to the scientific studies required) and the amount of time needed to approve a product’s entry into the European market’.

  62. 62.

    G/SPS/GEN/681 (5 April 2006).

  63. 63.

    G/SPS/GEN/713 (12 July 2006). The trade concerns regarding Reg. 258/97 were raised again in 2011, after the EU institutions failed to agree on the revision of the Regulation. See G/SPS/GEN/1087 (7 June 2011).

  64. 64.

    WTO Appellate Body Report, EC—Measures Concerning Meat and Meat Products, WT/DS26/AB/R; WT/DS48/AB/R, adopted 13 February 1998 (EC-Hormones), para. 123.

  65. 65.

    The final recital of Dec. 94/800/EC concerning the conclusion on behalf of the European Community, as regards matters within its competence, of the agreements reached in the Uruguay Round multilateral negotiations (1986–1994) explicitly denies the direct applicability of WTO rules (OJ 2004, L 336/1).

  66. 66.

    Griller (2000); Mendez (2004); Snyder (2003); Zonnekeyn (2004).

  67. 67.

    Case C-69/89, Nakajima All Precision Co. Ltd v. Council, [1991] ECR-2069, para. 31.

  68. 68.

    Case 70/87, Fédération de l’industrie de l’huilerie de la CEE (Fediol) v. Commission, [1989] ECR 1781, paras 19–22.

  69. 69.

    Zonnekeyn (2001).

  70. 70.

    Reg. 852/2004, OJ 2004, L 226/3.

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Szajkowska, A., van der Meulen, B.M.J. (2014). Science Based Governance? EU Food Regulation Submitted to Risk Analysis. In: Fenwick, M., Van Uytsel, S., Wrbka, S. (eds) Networked Governance, Transnational Business and the Law. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-41212-7_4

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