Amministrazione delle Finanze dello Stato v Simmenthal SpA Case 106/77 [1978] ECR 629
Amministrazione delle Finanze dello Stato v Simmenthal SpA defines the practical duty created by the supremacy of EU law. It requires every national court to give directly applicable EU rules full effect without waiting for conflicting domestic legislation to be repealed or invalidated.
Facts
Simmenthal imported beef into Italy and was charged veterinary and public health inspection fees under Italian legislation. In an earlier reference, the European Court of Justice had ruled that charges of that kind were incompatible with Community law. The Pretore di Susa ordered the Italian finance administration to repay the fees, but the administration objected. Italian constitutional practice indicated that a later national statute remained effective until the Constitutional Court declared it unconstitutional. The Pretore therefore faced a conflict between directly applicable Community rules and Italian Law No 1239 of 1970. It made a further preliminary reference asking whether it had to disregard the national legislation immediately or first seek its removal through legislative or constitutional procedures.
Legal Issue
Must a national court give immediate effect to directly applicable Community law by disapplying conflicting national legislation, including a later statute, without awaiting repeal or a ruling from the national constitutional court?
Held
The European Court of Justice held that every national court must apply Community law in its entirety in a case within its jurisdiction and protect the rights it confers. The court must therefore set aside any conflicting national provision, whether adopted before or after the Community rule. It need not request or await repeal by the legislature or invalidation through a constitutional process. Requiring such a prior step would temporarily deprive Community law of full and uniform effect and transfer the resolution of the conflict away from the court responsible for applying it. Supremacy rendered the conflicting national measure inapplicable for the purposes of the case; the national court was not required formally to annul the legislation.
⭐ Legal Principle
A national court applying a directly effective rule of EU law must give that rule full effect and, where necessary, disapply of its own motion any conflicting national legislation. This duty extends to legislation enacted after the EU rule and cannot be postponed pending legislative repeal or constitutional review.
Significance
Simmenthal converted the supremacy established in Costa v ENEL into an immediate judicial obligation. Supremacy concerns priority in application: an ordinary national court disapplies the incompatible rule in the case before it rather than declaring the statute void for every purpose. The judgment informed Factortame (No 1), where effective interim protection was required despite a conflicting domestic rule. For current UK law, the general priority regime changed after withdrawal, particularly through the European Union (Withdrawal) Act 2018 and the Retained EU Law (Revocation and Reform) Act 2023; continuing effects now depend on the applicable post-Brexit legislation and withdrawal arrangements.
Common exam questions about this case
What must a national court do when a later national statute conflicts with directly effective EU law under Simmenthal?
The national court must apply the EU rule fully and disapply the conflicting national statute so far as necessary to decide the case. The date of the domestic measure does not change that duty. The court does not have to wait for the legislature to repeal the statute or for a constitutional court to invalidate it before protecting rights conferred by EU law.
Did Simmenthal require the national judge to annul the conflicting Italian legislation?
No. The European Court of Justice described a duty to refuse to apply the national provision in the dispute, not a power to erase it from the national statute book. The distinction matters: supremacy secures the immediate effectiveness of EU law within the national court's jurisdiction, while the formal status of the domestic legislation may remain a matter for national institutions.
Why was a mandatory reference to the Italian Constitutional Court incompatible with EU law?
Such a requirement would have delayed the protection of directly effective EU rights and prevented the court hearing the dispute from giving EU law full effect at the relevant moment. It would also reserve resolution of the conflict to another authority. Simmenthal therefore requires each competent national court to have the power to disapply the conflicting provision itself.