CJEU cases

This CJEU case law documentation of eucrim monitors, collects, and summarises legal proceedings brought before the Court of Justice of the European Union in the field of European Union “criminastrive” law, with a focus on the protection of the Union’s financial interests. This database intends to give an overview of the various legal actions brought before the General Court and the Court of Justice, with a view to fostering a pan-European understanding and debate on the interpretation of the relevant EU law provisions, their incorporation into national legislation, and cooperation between judicial authorities. Users find (1) basic information on the case in the left column, such as the reference number, case name (“parties”), and referring court (if applicable), (2) a description of the subject matter in the central column, including related links to other eucrim content (e.g., summary of a CJEU decision in eucrim news), and (3) the state of play of the case in the right column. The database is regularly updated. Searches by keywords or the year of the case are also possible.

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Case Information Subject Matter Stage of Proceedings
C-082/19 PPU
Party

Minister for Justice and Equality v O.G.
P.I.

Type of proceeding
Reference for a preliminary ruling
Referring court

High Court (Ireland)

Police and judicial cooperation in criminal matters — European arrest warrant — Concept of ‘issuing judicial authority’ — European arrest warrant issued by a public prosecutor’s office of a Member State — Whether subordinate to a body of the executive — Power of a Ministry of Justice to issue an instruction in a specific case — No guarantee of independence

Categories
European Arrest Warrant Judicial Cooperation Police Cooperation
Related links
Request
C-008/19 PPU
Party

RH

Type of proceeding
Reference for a preliminary ruling
Referring court

Spetsializiran nakazatelen sad — Bulgaria

Judicial cooperation in criminal matters - Public references to guilt - Pre-trial detention decision - Remedies - Procedure for reviewing the lawfulness of that decision - Observance of the presumption of innocence - Right to have a case heard within a reasonable time. - National legislation restricting the powers of the national courts to make a request to the Court of Justice for a preliminary ruling or obliging them to adjudicate without waiting for the answer to that request - Disciplinary sanctions for failure to comply with that legislation

Categories
Judicial Cooperation
Request Order
C-002/19
Party

A.P. v Riigiprokuratuur

Type of proceeding
Reference for a preliminary ruling
Referring court

Riigikohus (Estonia)

Council Framework Decision 2008/947/JHA of 27 November 2008 on the application of the principle of mutual recognition to judgments and probation decisions with a view to the supervision of probation measures and alternative sanctions - recognition and execution of judgment where the sentenced person has been conditionally released without any additional obligations being imposed.

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Categories
Supervision of Sentenced Persons
Related links
Request Opinion (AG) Judgment
C-824/18
Party

A.B., C.D., E.F., G.H., I.J.
v
Krajowa Rada Sądownictwa,

Type of proceeding
Reference for a preliminary ruling
Referring court

Naczelny Sąd Administracyjny (Supreme Administrative Court, Poland)

Reference for a preliminary ruling – Article 2 and the second subparagraph of Article 19(1) TEU – Rule of law – Effective judicial protection – Principle of judicial independence – Procedure for appointment to a position as judge at the Sąd Najwyższy (Supreme Court, Poland) – Appointment by the President of the Republic of Poland on the basis of a resolution emanating from the National Council of the Judiciary – Lack of independence of that council – Lack of effectiveness of the judicial remedy available against such a resolution – Judgment of the Trybunał Konstytucyjny (Constitutional Court, Poland) repealing the provision on which the referring court’s jurisdiction is based – Adoption of legislation declaring the discontinuance of pending cases by operation of law and precluding in the future any judicial remedy in such cases – Article 267 TFEU – Option …

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Categories
Fundamental Rights
Related links
Request Opinion (AG) Judgment
C-806/18
Party

JZ

Type of proceeding
Reference for a preliminary ruling
Referring court

Hoge Raad der Nederlanden (The Netherlands)

Reference for a preliminary ruling — Area of freedom, security and justice — Directive 2008/115/EC — Article 11 — Entry ban — Third-country national on whom such an entry ban has been imposed but who has never left the Member State concerned — Custodial sentence

Categories
Area of Freedom, Security and Justice
Request Opinion (AG) Judgment
C-746/18
Type of proceeding
Reference for a preliminary ruling
Referring court

Riigikohus (Estonia)

Reference for a preliminary ruling – Processing of personal data in the electronic communications sector – Directive 2002/58/EC – Providers of electronic communications services – Confidentiality of the communications – Limitations – Article 15(1) – Articles 7, 8 and 11 and Article 52(1) of the Charter of Fundamental Rights of the European Union – Legislation providing for the general and indiscriminate retention of traffic and location data by providers of electronic communications services – Access of national authorities to retained data for the purpose of investigations – Combating of crime in general – Authorisation given by the public prosecutor’s office – Use of data in criminal proceedings as evidence – Admissibility

More
Categories
Data Protection
Related links
Request Opinion (AG) Judgment
C-717/18
Party

Procureur General, other party: X

Type of proceeding
Reference for a preliminary ruling
Referring court

Hof van Beroep te Gent

Council Framework Decision of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States - Interpretation of Art. 2(2) FD - point in time

More
Categories
European Arrest Warrant Judicial Cooperation
Related links
Request Opinion (AG) Judgment Order
C-709/18
Party

UL
VM

Type of proceeding
Reference for a preliminary ruling
Referring court

Špecializovaný trestný súd

Rule of Presumption of Innocence - Declaration of Guilt - Co-defendant - Fair Trial - Joint Proceedings - Rule of Law

Categories
Procedural Safeguards
Request Order
C-704/18
Party

Nikolay Kolev and Others

Type of proceeding
Reference for a preliminary ruling
Referring court

Spetsializiran nakazatelen sad (Specialised Criminal Court, Bulgaria)

Reference for a preliminary ruling — Article 267 TFEU — Implementation of a preliminary ruling of the Court — Power of a higher court to impose an injunction relating to the detailed rules for implementation — Procedural autonomy of the Member States — Principle of effectiveness — Observance of the rights of the defence

See also CJEU: Prosecutor Can Balance Defence Rights Against Effective Fraud Prosecution (Kolev II)

Categories
Fundamental Rights Area of Freedom, Security and Justice
Related links
Request Judgment
C-688/18
Party

TX, UW

Type of proceeding
Reference for a preliminary ruling
Referring court

Spetsializiran nakazatelen sad (Special Court for Criminal Cases, Bulgaria)

Reference for a preliminary ruling — Judicial cooperation in criminal matters — Directive (EU) 2016/343 — Presumption of innocence and right to be present at the trial in criminal proceedings — Article 8(1) and (2) — Conditions laid down by national law in order to hold a trial in absentia — Non-appearance of accused persons at certain hearings for reasons either within or beyond their control — Right to fair legal process

Categories
Fundamental Rights Procedural Safeguards
Related links
Request Judgment
C-671/18
Party

Centraal Justitieel Incassobureau, Ministerie van Veiligheid en Justitie (CJIB) v ZP

Type of proceeding
Reference for a preliminary ruling
Referring court

Sąd Rejonowy w Chełmnie (Poland)

Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to financial penalties - party’s right to an effective defence before a court - refusal ground if the party residing in the State enforcing the decision did not have a real and effective opportunity to protect his rights at the pre-litigation stage of the proceedings due to not having been given sufficient time to respond to the notification of the imposition of the penalty in a proper manner - Liability of persons in whose name a vehicle is registered

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Categories
Law Enforcement Cooperation Procedural Safeguards
Related links
Request Judgment
C-659/18
Party

Criminal proceedings against VW

Type of proceeding
Reference for a preliminary ruling
Referring court

Juzgado de Instrucción de Badalona (Spain)

Directive 2013/48/EU of the European Parliament and of the Council of 22 October 2013 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings - Art. 3(2) of the Directive - Article 47 of the Charter of Fundamental Rights of the European Union - delay of access to a lawyer

More
Categories
Procedural Safeguards
Related links
Request Opinion (AG) Judgment
C-650/18
Party

Hungary v European Parliament

Type of proceeding
Action for annulment

Action for annulment – Article 7(1) TEU – European Parliament resolution on a proposal calling on the Council of the European Union to determine the existence of a clear risk of a serious breach of the values on which the European Union is founded – Articles 263 and 269 TFEU – Jurisdiction of the Court – Admissibility of the appeal – Challengeable act – Article 354 TFEU – Rules for counting votes in the Parliament – Rules of Procedure of the Parliament – Rule 178(3) – Concept of ‘votes cast’ – Abstentions – Principles of legal certainty, equal treatment, democracy and sincere cooperation

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Categories
Fundamental Rights
Related links
Application Opinion (AG) Judgment
C-645/18
Party

NE v Bezirkshauptmannschaft Hartberg-Fürstenfeld I

Type of proceeding
Reference for a preliminary ruling
Referring court

Landesverwaltungsgericht Steiermark (Regional Administrative Court, Styria, Austria)

Posting of workers — Article 56 TFEU — Articles 9 and 20 of Directive 2014/67/EU — Reporting of workers — Retention of records of wages — Penalties — Proportionality — Fines of a predefined minimum amount — Cumulative — No upper limit - Conformity of Austrian legislation and sanctioning provisions with EU law

The case was decided by order on 19 December 2019.

The case involves a subsequent reference for preliminary ruling in Case C-205/20.

More
Categories
Area of Freedom, Security and Justice Illegal Employment
Request Order
C-634/18
Party

Criminal proceedings against JI

Type of proceeding
Reference for a preliminary ruling
Referring court

Sąd Rejonowy w Słupsku (Poland)

Council Framework Decision 2004/757/JHA of 25 October 2004 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit drug trafficking - definition and assessment of the expression "a significant quantity of drugs" - compatibility of Polish law on combating drug addiction with EU law - principles of equality and non-discrimination

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Categories
Fundamental Rights Organised Crime
Request Opinion (AG) Judgment
C-619/18
Party

European Commission v Republic of Poland

Type of proceeding
Actions for failure to fulfil obligations

Failure of a Member State to fulfil obligations — Second subparagraph of Article 19(1) TEU — Rule of law — Effective judicial protection in the fields covered by Union law — Principles of the irremovability of judges and judicial independence — Lowering of the retirement age of Supreme Court judges — Application to judges in post — Possibility of continuing to carry out the duties of judge beyond that age subject to obtaining authorisation granted by discretionary decision of the President of the Republic

More
Categories
Fundamental Rights Area of Freedom, Security and Justice
Related links
Action Opinion (AG) Judgment