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in their competence. The implications of this principle for the exercise of

discretion in national courts have been the subject of the CJEU’s attention

in several cases.

In its judgment in C-430/93 and C-431/93 van Schijndel the CJEU

held that the mere fact that national courts, pursuant to national law,

were allowed to rely on points of law not advanced by the parties meant

that they had an obligation to raise such points ex officio in EU law cases.

The discretionary nature of the national rule was thus quite decisive for

the Court’s ruling, the effect of which was transform the discretion of the

national court into an obligation. This reasoning, which has been confirmed

in a series of later cases, 5 appears to have been based on the principle

of loyalty (Art. 4(3) TEU), although some later case law, notably the

Asturcom ruling, casts some doubt on this interpretation. A similar reasoning,

explicitly based on inter alia Article 4(3) TEU, was subsequently

adopted by the British House of Lords in a case concerning exercise of

judicial discretion under the scope of the EIA directive.

The principle of loyalty was also cited in C-453/00 Kühne & Heitz,

where the CJEU held that a national court was obliged to review an

administrative decision that had acquired the force of res judicata, since

the court had the power to do so under national law. However, in Kühne

& Heitz the existence of that power was not, as it was in van Schijndel,

in itself sufficient to give rise to the obligation. Instead the Court ruled

that three additional criteria needed to be fulfilled in order for EU law to

demand the reopening of the case.

A national discretionary rule, this time concerning the discretion to

extend a time limit for bringing a claim, was also discussed in Uniplex.

The approach of the CJEU was however yet another. The Court held that

the national court was obliged to extend the time limit if, but only if, such

extension was necessary to avoid a breach of EU law. If the observance of

Union law could be achieved in other ways, the discretion thus remained

intact. The principle of loyalty was not mentioned. The position of the

CJEU in Uniplex instead closely resembles that taken by Advocate General

Jacobs, but rejected by the Court itself, in van Schijndel.

In the abstract, these lines of case law show three different approaches

to national, discretionary rules: unconditional transformation into obligation

in van Schijndel, transformation into obligation only under certain

5

C-72/95 Kraaijeveld, C-2/06 Kempter, C-40/08 Asturcom, C-488/11 Asbeek Brusse and

C-397/11 Jőrös.

263

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