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Book ReviewsRausch, Rolf. Die Kontrolle von Tatsachenfeststellungen und
-würdigungen durch den Gerichtshof der Europäischen Gemeinschaften.
Berlin: Duncker & Humblot, 1994. Pp. 329. DM 92; ÖS 718;
sFr 92. The author starts off from the assumption that no order of
administrative law may be effective without judicial control of administrative
acts. The European Community's legal order, to a large degree, consists of
administrative law. The author examines the extension of judicial control of
administrative acts by the European Court of Justice, as regards the inquiry
into the facts as well as into the legal appreciation of the facts in
proceedings to review decisions of the European Commission addressed to
individuals. This topic is of particular importance for a supranational
organization held together by legal bonds. The author combines an analysis of European law with extensive reference
to German and French law. In so doing, he not only draws a comparison of highly
developed systems in two Member States but, at the same time, goes back to the
roots of European administrative law. Both paths hold the promise of highly
valuable research. The author presents a thorough and clear description of the two national
systems. Sixty-five pages are dedicated to German law (pp. 30-94), fifty-eight
pages to French law (pp. 95-152). While this represents an enormous effort,
there is no connection to European law. Readers, tempted by the main title of
the book, wish to be informed about fact-finding in proceedings before the
European Court of Justice. They will hardly be inclined to read through half a
book in search of their field of interest. Even if they do, they will probably
not remember each feature of national law when they get to Community law. It is
true that when treating Community law, the author makes use of the insights
previously gained in dealing with the national legal systems. He indicates
where the item in question is treated in the relevant section on national law.
But would it not have been better to refer to German and French law each time a
problem may benefit from comparative analysis? Among the fundamental conditions of judicial control in Community law,
the author first mentions the restrictions on the control of legality of
Community acts. As is the case in French law, standing in Community law is not
an individual right as demanded by German law. An objective control represented
a compensation to the lack of guarantee of judicial review in Community law.
There is, however, no gap in Community law, for the European Court of Justice
has incorporated such a guarantee into the European legal order, as the author
himself concedes (p. 158). Contrary to German law, the extent of control in
Community law was delimited by `moyens' (grounds of action), following
the French example. The practical consequences, however, were minimal (p. 168).
The three orders of administrative law selected by the author exclude a
control of the expediency of a Community measure. Rausch points out that the
principle of proportionality blurs the limits of such a control (p. 169). The
Court of Justice conceded, to a considerable extent, a higher expertise to
other Community institutions, especially to the Commission. The author states a
stricter control in Germany without evaluating this discrepancy (p. 171). The European Court of Justice was empowered to inquire into the facts of
a case independently of their presentation by the parties. The Court was even
obliged to explore the facts since otherwise the control of the legality of
Community acts would be incomplete (p. 181). However, the European Court of
Justice usually refrained from an inquiry into the facts. According to the
author, this shortcoming is balanced by negative consequences attached to an
insufficient exposition of the facts by the parties (p. 184) and by the duty of
the parties to cooperate with the Court (p. 186). Nevertheless, a more
intensive inquiry is desirable. The self-restraint of the Court of Justice was
mainly induced by the workload of its members. This aspect was one of the
reasons why a Court of First Instance has been established, as the author
relates (p. 194). The practice of this Court shows that greater efforts are
feasible (cf. p. 197). Burden of proof is rather concisely dealt with (pp. 198, 199). The
control of the appreciation of the facts by the Community institutions is
debatable because of the discretion granted to the political institutions. It
is a good idea to begin with Article 33 of the ECSC Treaty because this
provision explicitly contains an exemption from judicial control of a situation
caused by the appreciation of economic facts and circumstances. This limitation
was transposed to the EEC by the European Court of Justice (p. 237).
Instruments of control were mainly evidence of a mistake (p. 263) and general
principles of law, such as the principles of proportionality, equality,
legitimate expectation and legal certainty (pp. 263-270). Because of the
looseness of these instruments, rules on the form of an act and on the
applicable decisional procedure were of particular interest (p. 270). Finally,
the author reflects on the more rigorous control in competition law. In general, this book contributes to a better understanding of the
procedural measures applied by European courts. The author has thus produced a
useful basis for an improvement of the judicial power in Community law. The
work would have been of even greater value if the author had amalgamated the
comparative aspects with the actual legal situation in the Community. Manfred Zuleeg Johann-Wolfgang Goethe-Universität, Frankfurt
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