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The Case Law of the European Court of Justice on the Mobility of Patients: An Assessment

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Health Care and EU Law

Part of the book series: Legal Issues of Services of General Interest ((LEGAL))

Abstract

This means that I shall not deal with other interesting issues such as the free movement of health care providers, with the other free movement rules relevant to health policy (for example, the free movement of pharmaceutical products or the freedom of establishment), and with the influence of the competition rules on health care. In all these issues, it seems to me, health is secondary or at most as important as the underlying economic interests. In the cases about the free movement of patients, in contrast, health and the liberty of individuals to receive treatment where they prefer are the main concern and the economic issues seem to be secondary. This is the reason for the specificity of the case law on the mobility of patients, and also what makes it so unusual, problematic and interesting.

The opinions expressed in this chapter are purely personal and do not necessarily coincide with those of the Commission or of its Legal Service. Thanks are due to Chiara Cattabriga for comments and suggestions on a first draft. The chapter reflects the law as it stood in January 2010. For more recent case law, see the conclusions to this volume.

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Notes

  1. 1.

    ECJ, Case C-120/95 Decker [1998] ECR I-1831; Case C-158/96 Kohll [1998] ECR I-1931.

  2. 2.

    On these issues, see, for example, Scharpf (2002), p. 645, and his more recent views in Scharpf (2009), p. 173; see also my critique in Baquero Cruz (2007), p. 1105.

  3. 3.

    Regulation (EC) No 883/2004 of the European Parliament and of the Council of 29 April 2004 on the coordination of social security systems (OJ L 166, of 30 April 2004, p. 1), which replaces Council Regulation (EEC) No 1408/71 of 14 June 1971 on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community (OJ L 149, of 5 July 1971, p. 2). On the Regulation, see the chapter by Pennings.

  4. 4.

    Proposal for a Directive of the European Parliament and of the Council on the application of patients’ rights in cross-border healthcare Brussels (2 July 2008, COM(2008) 414 final).

  5. 5.

    ECJ, Joined Cases 286/82 and 26/83 Luisi and Carbone [1984] ECR 377.

  6. 6.

    ECJ, Case C-208/07, von Chamier-Glisczinski [2009] ECR I-6095.

  7. 7.

    Cited in n. 1 supra.

  8. 8.

    Ibid.

  9. 9.

    ECJ, Case C-368/98 Vanbraekel and others [2001] ECR I-5363; ECJ, Case C-157/99 Smits and Peerbooms [2001] ECR I-5473.

  10. 10.

    ECJ, Case C-385/99 Müller-Fauré and van Riet [2003] ECR I-4509.

  11. 11.

    ECJ, Case C-372/04 Watts [2006] ECR I-4325.

  12. 12.

    ECJ, Case C-56/01 Inizan [2003] ECR I-12403.

  13. 13.

    ECJ, Case C-8/02 Leichtle [2004] ECR I-2641.

  14. 14.

    ECJ, Case C-444/05 Stamatelaki [2007] ECR I-3185.

  15. 15.

    ECJ, Case C-145/03 Keller [2005] ECR I-2529.

  16. 16.

    ECJ, Case C-466/04 Acereda Herrera [2006] ECR I-5341.

  17. 17.

    Luisi and Carbone, cited in n. 5 supra, para 16.

  18. 18.

    Kohll, cited in n. 1 supra, para 29.

  19. 19.

    ECJ, Case 263/86 Humbel [1988] ECR 5365.

  20. 20.

    ECJ, Joined Cases C-159/91 and C-160/91 Poucet and Pistre [1993] ECR I-637.

  21. 21.

    Vanbraekel and SmitsPeerbooms, cited in n. 9 supra, paras 41 and 53.

  22. 22.

    See Hatzopoulos (2002), p. 683 at p. 693.

  23. 23.

    SmitsPeerbooms, cited in n. 9 supra, para 49.

  24. 24.

    Ibid., para 108.

  25. 25.

    Ibid., para 90. These requirements were first mentioned in ECJ, Case C-205/99 Analir [2001] ECR I-1271, para 38.

  26. 26.

    Müller-Fauré and van Riet, cited in n. 10 supra, para 75.

  27. 27.

    In this sense, Hervey (20062007), p. 261 at p. 268.

  28. 28.

    Watts, cited in n. 11 supra, paras 90 and 91.

  29. 29.

    Spaventa (2007), pp. 56–58.

  30. 30.

    Watts, cited in n. 11 supra, para 118.

  31. 31.

    Ibid., para 119.

  32. 32.

    Ibid., para 120.

  33. 33.

    ECJ, Case C-160/96 Molenaar [1998] ECR I-843.

  34. 34.

    Von Chamier-Glisczinski, cited in n. 6 supra, para 55.

  35. 35.

    ECJ, Case C-352/06 Bosmann [2008] ECR I-3827.

  36. 36.

    Von Chamier-Glisczinski, cited in n. 6 supra, para 66.

  37. 37.

    Ibid., para 78.

  38. 38.

    Ibid., para 83.

  39. 39.

    Ibid., para 84.

  40. 40.

    Ibid., para 85. A similar approach was followed in ECJ Case C-403/03, Schempp [2005] ECR I-6421, concering EU citizenship, non-discrimination on the basis of nationality and deductions from the revenue tax.

  41. 41.

    ECJ, Case C-70/95 Sodemare [1997] ECR I-3395, para 32. See, in contrast Case C-169/07 Hartlauer [2009] ECR I-1721. See also the chapter by Baeten and Palm in this volume.

  42. 42.

    Cited in n. 20 supra.

  43. 43.

    ECJ, Case C-67/96 Albany [1999] ECR I-5751.

  44. 44.

    See ECJ, Case C-318/05 Commission v. Germany [2007] ECR I-6957, para 68.

  45. 45.

    ECJ, Case C-519/04 P Meca-Medina and Majcen v. Commission [2006] ECR I-6991, paras 32 and 33. The same distinction is made in the communication of the Commission on Services of general interest, including social services of general interest: a new European commitment, of 20 November 2007, COM(2007) 725 final, p. 5. On these issues, see Odudu (2009), p. 225.

  46. 46.

    Compare Hatzopoulos (2002), p. 723, for whom the existence of a ‘core’ solidarity activity will have a different bearing on free movement and on competition. For the competition rules, it would entail their inapplicability. For the free movement rules, the presence of such a conduct would mean that they ‘are only infringed by discriminatory measures, not mere hindrances’. The existence of ‘core’ solidarity activities would thus become ‘yet another “overriding reason”.’

  47. 47.

    ECJ, Joined Cases C-267/91 and C-268/91 Keck and Mithouard ECR [1993] I-6097.

  48. 48.

    ECJ, Case C-60/00 Carpenter [2002] ECR I-6279. On this judgment, see Acierno (2003), p. 398.

  49. 49.

    Cited in n. 6 supra.

  50. 50.

    ECJ, Case C-184/99 Grzelczyk [2001] ECR I-6193, para 44.

  51. 51.

    ECJ, Case C-138/02 Collins [2004] ECR I-2703, paras 67–72.

  52. 52.

    ECJ, Case C-173/09. A summary of the reference has been published in the OJ C 180, of 1 August 2009, p. 28. The judgment of the Court was delivered on 5 October 2010 (confirming the expansive approach of the Court to the rights of patients).

  53. 53.

    Commission adopts proposal for directive on patients’ rights in cross-border healthcare, IP/08/1080, Brussels, 2 July 2008.

  54. 54.

    Cited in n. 4 supra.

  55. 55.

    See ECJ, Case C-211/08 Commission v. Spain (summary publication in OJ C 197 of 2 February 2008, p. 12); Case C-512/08 Commission v. France (OJ C 44 of 21 February 2009, p. 29). The cases were respectively decided by judgments of15 June 2010 and of 5 October 2010. Both were rejected by the Court, perhaps suggesting a shift towards a more restrictive approach in this field (which would however be at odds with the more expansive approach in the Elchinor judgement, mentioned in the previous section), and/or reflecting the increasingly difficult burden of proof that the Commission bears in infringement proceedings pursuant to Article 258 TFEU.

  56. 56.

    European Parliament, Report on the proposal for a directive of the European Parliament and of the Council on the application of patients’ rights in cross-border healthcare (rapporteur: John Bowis, A6-0233/2009, of 3 April 2009, p. 147).

  57. 57.

    By the end of January 2011, a political agreement seems to exist on the Directive, but the final text is not known.

  58. 58.

    See the references in n. 2 supra.

  59. 59.

    For this view, see Newdick (2006), p. 1645. See also his chapter in this book.

  60. 60.

    For this second view, see Hervey (20062007), p. 285; editorial comment, CML Rev (2008), p. 1326; and the Report of the European Parliament cited in n. 56 supra, p. 77.

  61. 61.

    Dougan (2009), at pp. 121 and 132.

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Baquero Cruz, J. (2011). The Case Law of the European Court of Justice on the Mobility of Patients: An Assessment. In: van de Gronden, J., Szyszczak, E., Neergaard, U., Krajewski, M. (eds) Health Care and EU Law. Legal Issues of Services of General Interest. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-90-6704-728-9_4

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