skönsmässigt beslutsfattande i processrättsliga frågor
of EU law, which outweighs all legitimate procedural concerns if nationallaw allows for discretionary decision-making. The CJEU has often beencriticised for such one-sided reasoning, and was notably warned of it byits own Advocate General in van Schijndel.A legal order where the substantive outcome takes precedence overprocedural rules favours the legislator in charge of substantive law – inthe cases at issue here, the EU – at the expense of that governing the courtsystem – i.e. the Member States. However, an approach oriented towardsthe full effectiveness of EU law is not only detrimental to Member States’procedural autonomy (or what remains of it). It also has negative effectsfrom the EU law perspective.First, heavy reliance on the principle of loyalty risks buying the effectivenessof EU law at the expense of its uniformity. van Schijndel is acase in point. By effectively excluding discretion at the national level, theCourt created a dichotomy between two polar situations that can occurin Member States: either national courts are obliged to act (if nationallaw provides for a discretion or for mandatory action), or they are forbiddento do so (if national law prohibits it), but no option in between. Incontrast, allowing for discretion would possibly have created differencesin civil procedure within a Member State, but would have contributedto mitigating systemic differences between Member States. Secondly,interventionist rulings such as van Schijndel set Union law on a collisioncourse with Member State laws. In such collision situations, the principlesof primacy and direct effect will ensure the effectiveness of EU law,but will also consolidate the distinct identities of Union and national lawrespectively by emphasising the primacy of the former over the latter.There are cases that seem to suggest a way forwards. In Donau Chemiethe Court rejected a national rule effectively prohibiting disclosure ofthe judicial case-file in competition law cases, holding that such a rulemade private enforcement of competition law practically impossible. Inthat situation a solution based on the primacy of Union (substantive) lawwas impossible, as both parties relied on Union law: the claimant on hisright to compensation for damages suffered by the defendant’s violationof EU competition law, and the defendant on the effectiveness of leniencyprograms, which would be greatly reduced if documents related tothe leniency proceedings were to be disclosed to third parties. However,instead of itself striking the balance between these two competing Unioninterests, which the Court would doubtlessly have been competent to do268
and which was indeed suggested to it by its Advocate General, the Courtruled that national rules of a mandatory nature, whether prescribing orprohibiting the disclosure of the case-file, were contrary to EU law, andleft it to the national court to strike a balance in casu. The CJEU thusimposed on Member State legislators a requirement to introduce discretionaryrules governing the situation.As the aquis of EU law widens, Donau Chemie-type situations arelikely to become more common. It is however submitted that the trustin national courts that the CJEU showed when balancing between twoUnion rights could reasonably be transposed also to cases where a Unioninterest competes with a national one, indeed in the same way as theCourt expressed trust in national legislators in the second part of vanSchijndel. 7 If so, the more nuanced approach from Donau Chemiecould serve as a model for other cases, which would allow the CJEU tostep down from its effectiveness-oriented use of nationally provided-fordiscretion. Such an approach would enable courts to carry out a balanceof interests based on substantive reasoning rather than formal hierarchies,it would allow for actual exercise of discretion in national courts even inEU law cases and thus better respect the legislative choices of MemberStates such as Sweden, and it would clear the path for Europarechtsfreundlichkeitor a softer adaptation of national law to Union standards innational courts. In the long run, such an approach has potential to providefor real integration, rather than mere handling of conflicts of law,between Union and Member State law.Second remark: On the desirability of discretionLastly, the thesis addresses the question of the desirability of discretion.Is the Swedish development of civil procedure to be welcomed or resisted?In the legal doctrine, discretion has commonly been perceived asa gateway to arbitrariness, and thus as a threat. In order for discretionto be welcomed, a greater trust in the judges is necessary. This suggeststhat discretion-oriented reforms should be coupled with other measuresdesigned to strengthen trust in courts, such as educational and recruitmentmeasures and guarantees for stronger compositions of the courtsitting in trial. Such connections have yet to be made.7Para. 21 concerning the holistic assessment of compatibility with the principle of effectiveness.269
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of EU law, which outweighs all legitimate procedural concerns if national
law allows for discretionary decision-making. The CJEU has often been
criticised for such one-sided reasoning, and was notably warned of it by
its own Advocate General in van Schijndel.
A legal order where the substantive outcome takes precedence over
procedural rules favours the legislator in charge of substantive law – in
the cases at issue here, the EU – at the expense of that governing the court
system – i.e. the Member States. However, an approach oriented towards
the full effectiveness of EU law is not only detrimental to Member States’
procedural autonomy (or what remains of it). It also has negative effects
from the EU law perspective.
First, heavy reliance on the principle of loyalty risks buying the effectiveness
of EU law at the expense of its uniformity. van Schijndel is a
case in point. By effectively excluding discretion at the national level, the
Court created a dichotomy between two polar situations that can occur
in Member States: either national courts are obliged to act (if national
law provides for a discretion or for mandatory action), or they are forbidden
to do so (if national law prohibits it), but no option in between. In
contrast, allowing for discretion would possibly have created differences
in civil procedure within a Member State, but would have contributed
to mitigating systemic differences between Member States. Secondly,
interventionist rulings such as van Schijndel set Union law on a collision
course with Member State laws. In such collision situations, the principles
of primacy and direct effect will ensure the effectiveness of EU law,
but will also consolidate the distinct identities of Union and national law
respectively by emphasising the primacy of the former over the latter.
There are cases that seem to suggest a way forwards. In Donau Chemie
the Court rejected a national rule effectively prohibiting disclosure of
the judicial case-file in competition law cases, holding that such a rule
made private enforcement of competition law practically impossible. In
that situation a solution based on the primacy of Union (substantive) law
was impossible, as both parties relied on Union law: the claimant on his
right to compensation for damages suffered by the defendant’s violation
of EU competition law, and the defendant on the effectiveness of leniency
programs, which would be greatly reduced if documents related to
the leniency proceedings were to be disclosed to third parties. However,
instead of itself striking the balance between these two competing Union
interests, which the Court would doubtlessly have been competent to do
268