Abstract
The Court of Justice of the European Union has played a major role in ensuring that the legislation designed to protect habitat important for biodiversity is given priority and that Member States do in fact resist the pressures to allow protected sites to be used for other purposes. Cases have made it clear that States have to take their conservation commitments seriously and are subject to external oversight. The Court has insisted that a precautionary approach is adopted in applying this area of law and that the procedures for analysing the risks and potential acceptability of any proposed project are not by-passed. Cases have also considered the status of sites during the extended designation procedures but shown weaknesses in terms of rapid intervention. The Court has thus been important in ensuring that the legislation offers not just an empty promise but a valuable tool for protecting nature across the European Union.
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Notes
- 1.
CBD-COP 5 (2000), Decision V/6.
- 2.
Dudley (2008), 2.
- 3.
CBD-COP (2022), Final Text, Target 3.
- 4.
Dudley (2008), vii and 11.
- 5.
- 6.
Treaty on the Functioning of the European Union (2010), arts 258–260, 267 (consolidated version available at [2012] OJ C 326/47).
- 7.
Council Directive 79/409/EEC on the protection of wild birds, amended and restated as Directive 2009/147/EC; Council Directive 92/43/EEC on the conservation of natural habitats and of wild fauna and flora.
- 8.
Treaty on the Functioning of the European Union (note 6); see Hedemann-Robinson (2015), Part 1.
- 9.
Habitats Directive (note 7), art 6(2).
- 10.
For brevity, the rest of this chapter refers just to “projects”.
- 11.
This assessment may be part of a formal Environmental Impact Assessment, as regulated in detail by further EU measures (Directive 2011/92/EU as amended by 2014/52/EU), but will be required even when those rules do not apply.
- 12.
See for example European Commission (2012); other areas have now taken over as those generating most activity.
- 13.
C-57/89 Commission v Germany [1991] ECR I-883.
- 14.
See the discussion of the Cascina Tre Pini case in Sect. 6 below.
- 15.
Convention on Biological Diversity, signed at the Rio Earth Summit in 1992.
- 16.
C-371/98 R v Secretary of State for the Environment, Transport & Regions, ex parte First Corporate Shipping Ltd [2000] ECR I-9235.
- 17.
Habitats Directive (note 7), art 2(3).
- 18.
See the discussion in Sect. 6 below the Dragaggi case.
- 19.
On designation generally, see Shoukens and Woldendorp (2014).
- 20.
Case 26/62 NV Algemene Transport-en Expeditie Onderneming van Gend & Loos v Nederlandse Administratie der Belastingen [1963] ECR 1, [3].
- 21.
C-355/90 Commission v Spain [1993] ECR I-4221.
- 22.
Birds Directive (note 7), art 4(2).
- 23.
The inventory of Important Bird Areas in Europe (1989), and now its successors, have repeatedly been recognised as a very important guide on this point, creating a presumption that the listed sites should be designated unless good reasons otherwise are provided.
- 24.
C-96/98, Commission v France [1999] ECR I-8531.
- 25.
C-127/02 Landelijke Vereniging tot Behoud van de Waddenzee and Nederlandse Vereniging tot Bescherming van Vogels v Staatssecretaris van Landbouw, Natuurbeheer en Visserij [2004] ECR I-7405.
- 26.
Ibid at [26].
- 27.
Habitats Directive (note 7), art 6(3).
- 28.
Now in art.191(2) of the Treaty on the Functioning of the European Union (note 6).
- 29.
On further developments in the use of the precautionary approach see Lees (2017).
- 30.
Ibid.
- 31.
C-258/11, Sweetman v An Bord Pleanála ECLI:EU:C:2013:220.
- 32.
Habitats Directive (note 7), art. 6(3).
- 33.
Ibid., art 6(2).
- 34.
An important terminological note is that in EU phrasing “mitigation” is limited to steps taken to reduce the actual impact of a development on the site itself, with any offsetting or compensatory measures trying to balance harm with enhancements elsewhere (such as under the US Wetland Mitigation Scheme) referred to as “compensation”.
- 35.
C-323/17, People Over Wind v Coillte Teoranta, ECLI:EU:C:2018:244
- 36.
Habitats Directive (note 7), art. 6(4).
- 37.
C-239/04, Commission v Portugal [2006] ECR I-10,183.
- 38.
McGillivray (2012).
- 39.
A less positive assessment is offered by Wandesforde-Smith and Watts (2014).
- 40.
Habitats Directive (note 7) arts 3–4.
- 41.
C-117/03 Società Italiana Dragaggi SpA v Ministero delle Infrastrutture e dei Trasporti, Regione Autonoma del Friuli-Venezia Giulia [2005] ECR I-167.
- 42.
Habitats Directive (note 7), art 4(2).
- 43.
C-244/05 Bund Naturschutz in Bayern eV and Others v Freistaat Bayern [2006] ECR I-8445.
- 44.
Ibid. [39].
- 45.
C-301/12 Cascina Tre Pini Ss v Ministero dell’Ambiente e della Tutela del Territorio e del Mare ECLI:EU:C:2014:214.
- 46.
Reid (2019), 841; and see the Leybucht Dykes case (note 13).
- 47.
Habitats Directive (note 7), art 9.
- 48.
C-44/95 R v Secretary of State for the Environment, ex parte Royal Society for the Protection of Birds [1996] ECR 3805.
- 49.
As in the Lappel Bank case itself, as discussed by the House of Lords at [1997] Env LR 431 at 440–441.
- 50.
Treaty on the Functioning of the European Union, art 279; see Hedemann-Robinson (2015), Part 1.
- 51.
E.g. C-121/21R Czech Republic v Poland ECLI:EU:C:2021:752
- 52.
This will come only after the initial proceedings in the national court, potentially at several levels, leading up to a reference to the Court of Justice, or after the completion of the various stages required before the Commission commences the formal infringement proceedings (Treaty on the Functioning of the European Union, art 258).
- 53.
Examples include: C-76/08R Commission v Malta; C-573/08R Commission v Italy; C-441/17R Commission v Poland. See Hedemann-Robinson (2015), 122–146.
- 54.
C-441/17, ECLI:EU:C:2018:255; see Krämer (2018).
- 55.
Ibid, [54]–[60].
- 56.
Treaty on the Functioning of the European Union (note 6), art 191(2); see Hedemann-Robinson (2015), Part 1.
- 57.
Wandesforde-Smith and Watts (2014).
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Reid, C.T. (2023). The Court of Justice and Protected Areas in the European Union. In: Antonelli, G., et al. Environmental Law Before the Courts. Springer, Cham. https://doi.org/10.1007/978-3-031-41527-2_10
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