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A Survey of Principal Decisions of the European Court of Justice Pertaining to International Law in 1990-91II. KziberCase C-18/90, National Employment Office v. B. Kziber, Judgment of 31 January 1991 (not yet reported) 1. FactsBahia Kziber, a national of Morocco, lived with her parents in Belgium.
After finishing her studies, Kziber applied for unemployment benefits which
were denied her. According to the Belgian Office of Employment, the basis for
the denial was her Moroccan nationality. Kziber appealed the denial citing
Article 41 of the International Agreement between the EC and Morocco, 27 April
1976.5 Article 41 contains an interdiction
of discrimination in social security on the grounds of nationality. The
competent Belgian Court (Labor Court of Liege) asked the ECJ (through Article
177) about the meaning and direct effect of Article 41 and whether according to
its wording and situation in the Agreement, Article 41 could be deemed not to
have direct effect. 2. The JudgmentThe ECJ gives direct effect to dispositions of international agreements
if they contain a clear, precise and unconditional obligation and if the
objectives of the Agreement sustain that interpretation. All of these
requisites, as defined in its earlier case-law are here broadly
interpreted. The Court began its analysis by defining the purpose of the EC-Morocco
Accord, `the global cooperation between the EC and Morocco ... favoring and
developing the economic and social conditions of the country...'.6 It then proceeded to examine not the article at
issue (Article 41(1)), but instead a separate article (Article 40) one that is
more clearly directly effective. Since Article 40 consists of an interdiction
of discrimination in conditions of work and salary based on nationality, the
Court associated it with Article 41(1), which prohibits discrimination in
Social Security. Thus, when the Court finally approached Article 41(1) (the interdiction
of discrimination against any worker and family in areas of social security on
which the case turns), it had already built a presumption in favour of direct
effect. The Court then examined the possibility of direct effect of 41(1) on
its own, applied to the facts of the case. Invoking Demirel, the simple
test of looking at the terms, nature and object of the Agreement was applied
and the Court found a clear, precise and unconditional obligation in 41(1). The last sentence of Article 41(1) subjects the non-discrimination
principle to the `reserves of the following paragraphs'. But by the Court's
analysis, this refers only to the rest of the paragraphs of the same Article 41
(41(2), 41(3), 41(4)). All of these confer other benefits on the worker, none
limits the applicability of 41(1). Thus, the Court refused to let Article 41(1)'s principle of
non-discrimination be conditioned by Article 42, which gives the Council of
Cooperation the task of developing rules for the application of all
principles enunciated in Article 41. And, since the interdiction can thus be read as unconditional, the
possibility of reserve serves only to adapt the principle to the national legal
regimes, not to condition its application. The Advocate General had suggested
in his conclusions that Article 42 only requires the Council to facilitate
respect for the interdiction, but does not condition the application of the
principle. The Court fully endorsed this view; direct effect is granted to
Article 41(1) once the Court has ensured that the principle of non
discrimination is susceptible of directly regulating the situation of the
worker and her family and that this possibility does not contradict the object
and nature of the Agreement to which the principle belongs. 3. AnalysisThis decision repeats the doctrine of direct effect of provisions of
international agreements. They will be given direct effect if they contain
clear, precise and unconditional obligations. But it adds a presumption against
conditionality, at least in the case of interdictions of discrimination.
Article 41(1) concludes with a `subject to reserves' clause and Article 42
clearly tells the Council of Cooperation to develop the principles of Article
41. The Court, however, disregards both elements in so far as they would
support the conditionality of the principle and states that reserves, in such
cases, cannot make the interdiction more conditional. Moreover, in this
decision the word `conditional' does not imply that Member States or parties to
the Agreement have a margin of appreciation of the interdiction. On the
contrary, if there is a possibility that the principle could directly regulate
without any further development, that is considered to be the only
possibility.
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