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Today’s Victory in the EU Court of Justice
Will It Help Us at Codex?
It all depends...

 By Suzanne Harris, J.D.
journalist

Copyright © 2005  The Law Loft

April 5, 2005

This morning the very first thing I found on the internet was the announcement that at 8:30 a.m. this morning in Luxembourg, the European Court of Justice’s Advocate General Leendert Geelhoed had issued an advisory non-binding opinion concerning the all important EU food supplements directive.

Obviously this was important but what did it mean? Since I’m a journalist and not a practicing attorney let alone an EU lawyer, what follows are my impressions with a focus on the window of opportunity that may be opening before us for political action and not an attempt at analysis of the fine points of EU law, so here goes:

Apparently, the Advocate General found as follows:

Ÿ         That the European Union (as distinguished from the individual states that make up the EU) has the power under the treaties that currently form the founding documents of the EU (and thus serve as EU’s constitution for now) has the power to write and enforce a directive on food supplements (dietary supplements) as a proper exercise of its powers to harmonize the economic market within the EU.

Ÿ         The idea of a positive list of nutrients that can be traded within the EU is not invalid per se. Which is just another way of saying that the EU could have created a valid positive list.

Ÿ         However, the way it was done here is “seriously deficient”  “I must conclude the [EU legislature in enacting the directive as put forth by the European Commission] has seriously failed in its duty to design such a far-reaching measure with all due care,” said the Advocate General.

Ÿ         Deficiencies in the way it was done include lack of proportionality [ that’s like saying they used a sledge hammer instead of a laser], and because the principles of sound administration, legal protection, and legal certainty were not taken into account. As the Advocate General put it “In short, this procedure, in so far as it may exist and in so far as it may deserve this title, has the transparency of a black box.” [ A stinging choice of language that echoes his comments at the oral hearing.]

So what does this all mean for Europeans? For Americans? At Codex?

That’s a hard one and we certainly don’t mean to suggest in what follows that we are experts on EU law or procedure, but we do know how Codex works, so here goes:

For Europeans:

The advisory opinion is neither binding nor final. A final opinion issued by judges is due in June or July. Most press reportage so far has focused on the fact that in 4 out of 5 cases, the judges follow the advisory opinion, that is in effect adopt it. So the advisory opinion is therefore likely to be adopted.

We think there is another reason to guess that it may be adopted either in whole or in part in the actual opinion to follow and that is - that the European Community signaled at the Codex Committee meeting on Nutrition and Foods for Special Dietary Uses last fall, that it was willing to accept a guideline from that body that included natural as well as synthetic substances. To us that suggested that the EC had already concluded that it could not justify on a scientific basis the decision contained in the directive to exclude natural substances from the positive list. So, we think the court will ultimately follow suit and declare the positive list invalid insofar as it excludes natural substances.

If the court follows the advisory opinion in another particular, that is the suggestion that the directive, as is, is invalid and throws the whole directive in its current form out,  that will create a window of opportunity inside the countries of the European Union for aggressive lobbying on behalf of dietary supplements at the national level and at the EU level before the next directive is written and adopted.

For Americans:

As we have said many times before, what happens inside the EU affects us for a variety of reasons. One is because the EU exercises a heavy influence on the content of Codex standards and guidelines and those standards and guidelines take on legal significance within the framework of WTO agreements.

Yet another reason what happens inside the EU is important to us is the continuing effort by both the USA and the EU to harmonize their market rules to a single standard and/or to compatible and interchangeable standards so that a product accepted once is accepted everywhere. This process of harmonization occurs in a variety of contexts not just within the WTO.

So, Americans are theoretically better off if the current EU directive is replaced by something more palatable and more compatible with DSHEA. Whatever they come up with is not going to be wonderful or as freedom oriented as current US law but when you are dealing with a series of processes designed to harmonize our laws to theirs, a less harmful directive in EU represents  important progress. It is better for us if US bureaucrats and later legislators try to harmonize to something from the EU that is just plain bad as opposed to something that is unbelievably hideous.

Americans and especially the small and medium sized supplement manufactures, health food stores, vitamin retailers, chiropractors and other health care providers should be working now to achieve a unified strategy that encompasses much more than just letter writing. It is suicidal just to sit back and wait to see what happens in Europe. We, the USA, are half the force that stands behind the current USA-EU harmonization efforts.  

At Codex:

Currently, Codex is the chosen vehicle for harmonization of food laws, that is, the most visible effort to make US and EU laws and regulations alike or compatible occurs within the context of Codex. That is so for the obvious reasons that Codex standards and guidelines have legal effect at the WTO and using Codex as the harmonization vehicle drags other countries not just in Europe along with the harmonization process at the same time.

The EU exerts a huge force at Codex for several reasons. One is the mere fact that it’s got 25 votes. When those votes are scattered among differing positions of differing countries inside the EU that influence is less strong than when they are united within a single bloc vote. Under current Codex rules adopted in 2003, where a directive, like the food supplements directive, unites the EU into a single position, the EC files a notice of assumption of competency and wields the vote of every single member present at a meeting as a bloc.

If the European Court of Justice were to adopt the advisory opinion before July 4th or 5th and if that opinion included a declaration that the directive is invalid, then the bloc would break apart.

Would breaking the bloc, end the threat at Codex?

Not necessarily. The EU member states hold meetings in advance of Codex meetings such as the upcoming Codex Commission meeting in July to see whether or not they can achieve agreement among themselves on a single position even where no directive binds them formally into a single position. 

This latter point, the fact that EU member states pre-meetings can set policy for the member states as a whole and turn the EU members’ votes into a de facto bloc, means that it’s essential for European grassroots groups and industry lobbyists to redouble their efforts to persuade their own legislatures and to persuade the European parliament not to adopt a draconian directive again. If the bloc formation effect can either be avoided altogether or shifted to a more health freedom friendly position, we will be in a better position at the Codex Alimentarius Commission meeting in July.

What to do now:

European grassroots organizations should co-ordinate their efforts with the industrial groups that are plaintiffs in the EU lawsuit. It’s always important for grassroots groups to understand that their interests are not identical with the interest of any industrial group. But here the compatibility is great enough to warrant working together albeit with caution.

American small and medium sized supplement companies may see a temporary reprieve here from the stupidity of thinking that large transnational supplements interests will always serve their best interest. It looks like a second chance for Americans to get it right.

‘Instant experts’ should step back and stop trying to tell others what to do. Some of the opinions circulating on the internet are inaccurate and awful almost beyond belief. We’ve been studying the WTO-Codex problem for over 10 years and we are still learning. This is a complex subject that cannot be mastered in a few weeks no matter how smart you are.

Grassroots groups and industry should seek out real expertise and attempt to unite behind a single strategy or at least complementary strategies right now. The best we as Americans can hope for from the EU is a window of opportunity to get our own house in order and act in a smart, multifaceted concerted strategy. We are in a better place today than we were yesterday but the war is far from won.


Copyright © 2005 The Law Loft. All rights reserved. No extract, portion or part of this material may be reproduced without the express written permission of The Law Loft. For permission to reproduce this article in whole or in part, contact The Law Loft, thelawloft@gbronline.com or write to us at The Law Loft, at KCXL 1140 AM, 310 South La Frenz, Liberty, Missouri 64068.


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