Kadi v Commission

Kadi v Commission
Mr Yassin Abdullah Kadi
Court European Court of Justice
Citation(s) (2008) C-402 and 415/05, [2008] ECR I-6351
Keywords
Conflict of laws

Kadi and Al Barakaat International Foundation v Council and Commission (2008) C-402/05 is an EU law case, concerning the hierarchy between international law and general principles of EU law.

Facts

Mr Kadi, a Saudi resident with assets in Sweden, and Al Barakaat, a charity for Somali refugees, claimed that his assets being frozen was unlawful. Their property was seized without any court hearing or right of redress or allegation of wrongdoing. The UN Security Council adopted resolutions under Chapter VII to freeze assets of people and groups associated with the Taliban and Osama Bin Laden. The EU adopted Regulations to give effect. Sweden had given effect to the Regulation. The claimants were named in the Resolution and Regulation. They claimed the Regulation should be annulled under TFEU article 263 and it was a breach of human rights.

Judgment

Advocate General Opinion

In the Opinion of Advocate General Maduro, EU law did not need to unconditionally bow to international law, if the consequence could be a violation of basic constitutional principles.

General Court

The General Court held that the Regulation was valid. Although agreements with a non-member state ordinarily prevails, it cannot prevail over provisions forming a core part of the constitutional foundations of the EU system. 233–259, Security Council resolution was binding on all UN members (UN Charter art 25) and prevailed over all treaties (art 103). It had to be carried out even if it conflicted with the EU Treaties. EU MSs were parties to the UN Charter before the EU Treaties, so TFEU art 351(1) required fulfilment of those obligations. This meant the Resolution prevailed over EU law. The EU was not bound under international law, but it was bound in EU law, following from International Fruit Company (1972) Case 21-4/72, [1972] ECHR 1219. There was, also, no infringement of a jus cogens norm by the Resolution.

Court of Justice

The Court of Justice held the resolution was invalid in EU law. The court had no jurisdiction to review the legality of Security Council Resolutions, but it could review EU regulations. The regulation was adopted to give effect to Member State obligations. Although under international law Security Council Resolutions prevail, under EU law the hierarchy of norms differs. It rejected that TFEU art 351 protected the Regulation from challenge. The Regulation was annulled in relation to Kadi, but effect maintained for a limited period.

See also

Notes

  1. Supreme Court of Israel, HCJ 769/02 [2006] The Public Committee Against Torture in Israel et. al. v. The Government of Israel et. al., paragraphs 61 and 62 (internal quotation marks omitted).

References

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