This book provides an empirical analysis of access to justice in environmental matters and the role of non-governmental organizations (NGOs) in several EU member states between 1996-2001. It finds that while NGOs have helped enforce environmental laws and increase public participation, barriers remain. National reports analyze legal frameworks, case studies, outcomes and trends. Common barriers include restrictive standing requirements, costs, and time limits for legal challenges. The book calls for further EU action to align environmental justice laws with the Aarhus Convention.
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1. Brochure
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Access to Justice in Environmental Matters and the Role of NGOs -
Empirical Findings and Legal Appraisal
Description: This book, sixth in the series, is based on the findings of a research study on Access to Justice in
Environmental Matters that the European Commission has commissioned in 2002 in order to
provide input on the preparation of a proposal for a Directive on access to justice. In particular, the
book is aimed to assess recent developments and the current situation concerning NGOs access to
justice in environmental matters in a certain number of member states, and in particular to obtain
empirical data on the number of cases brought by environmental associations. The contributors
have long working experience in universities and practice.
About the authors
Nicolas de Sadeleer is Marie Curie Chair holder at the University of Oslo where he is in charge of an
EU sponsored research programme. He is also a Professor of environmental law at the Facultés
universitaires Saint-Louis and at the Institut détudes européennes de lUniversité catholique de
Louvain and post doctoral research fellow at the Faculty of Law of the Vrijie Universiteit Brussels.
His other professional experience includes serving as a Director from 1990 to 2003 of the
Environmental Law Center at the Facultés universitaires Saint-Louis.
Miriam Dross studied law in Berlin, Germany and Washington D.C., U.S., where she received a
Masters Degree in International Legal Studies. Inter alia she worked as a desk officer at the
German Federal Ministry for the Environment, Nature Conservation and Nuclear Safety, Directorate
G II, International Cooperation from 2001 to 2002. Since November 2002 she is staff lawyer at the
Environmental Law Division of the Öko-Institut, Darmstadt. Her main fields of expertise are
international and European law.
Gerhard Roller is professor of law at Bingen University for applied sciences since 1997 and there
Director of the Institute for Environmental Studies and Applied Research since 2003. He has been
publishing extensively on environmental law in Belgium, Germany and The Netherlands. He is the
author of ‘Komitologie und Demokratieprinzip’, published in Kritische Vierteljahresschrift fur
Gesetzgebung und Rechtswissenschaft (Baden-Baden: Nomos, 2004).
Contents: Chapter 1 - - Introduction.
Introduction
Chapter 2 - Access to Justice in Selected EC Member States Belgium.
Nicolas de Sadeleer with the collaboration of Jacques Sambon
1 Belgium
1.1 The Ordinary Courts and Tribunals
1.2 The Council of State
1.3 The Arbitration Court
Denmark
Ulf Kjellerup
2 Denmark
2.1 The locus standi of citizen groupings and environmental NGO’s
2.1.1 The organization of authorities and distribution of competencies
2.1.2 The Appeal Boards and their area of competence
2.1.3 The legislation providing access to justice
2.1.3.a Procedures in legislation
2. 2.1.3.b Administrative review procedures – standing requirements
2.1.4 Judicial review challenging permit procedures
2.1.5 Administrative procedures challenging the acts or omission of acts by public authorities
2.1.6 Judicial review of acts or omission of acts by public authorities
2.1.7 Adequate and effective remedies
France
Sandrine Bélier
3 Introduction
3.1 The court structure and admissibility of complaints
3.1.1 The ordinary courts
3.1.2 The administrative courts
3.2 Environmental actions
3.2.1 Damages claims in environmental law
3.2.2 Criminal prosecutions under environmental law
3.2.3 Environmental administrative law
3.3 Proceedings instigated by environmental associations
3.3.1 Title and interest to sue for environmental protection associations
3.3.1.a Title to sue
3.3.1.b. Legal interest and representation
3.3.2 Interest to act for the defence of the environment
3.3.2.a Criminal prosecutions
3.3.2.b Damages actions
3.3.2.c Administrative actions
3.3.3 Conclusion
3.4 Analysis of case law 1996-2001
3.4.1 Proportion of environment cases
3.4.1.a The relative impact of the actions by environmental associations
3.4.1.b Distribution of associative actions
3.4.2 The effectiveness of associative actions
3.4.2.a Administrative courts
3.4.2.b Ordinary courts
3.4.3 The limits of direct actions
3.4.3.a Time limits filing actions and court rulings
3.4.3.b The implementation of legal rulings
3.4.4 Persistent and developing obstacles
3.4.4.a Admissibility
3.4.4.b Economic aspects
3.5 Conclusion
Germany
Miriam Dross
4.1 Germany
4.2 Legal framework of the public interest action in Germany
4.2.1 The Federal Nature Conservation Act (FNCA)
4.2.1.a Areas of application
4.2.1.b Actions against plan approval decisions
4.2.1.c Further general prerequisites for admissibility
4.2.2 Länder regulation of public interest action
4.3 Analysis of cases in the period 1996-2001
4.3.1. Methodology
4.3.2 Scope of the collection of cases
4.3.3 Outcome of the cases in the period 1996-2001
4.3.4 Subject matters of actions and types of actions
4.3.5 Socio-economic aspects
4.4 Conclusions
Italy
Stefano Nespor
5 Italy
5.1 The Italian legal system and the environmental rights
5.2 Environmental rights and the Administrative Courts
5.2.1 In general
3. 5.2.2 Standing and the Administrative Court
5.2.3 The evolution of standing in environmental matters
5.2.4 Does official recognition of environmental organizations preclude judicial recognition of
standing of non-recognized organizations?
5.2.5 Does standing only concern decisions on strictly environmental matters?
5.2.6 Do only national representatives of the recognized environmental organization have
standing?
5.2.7 Statistical data
5.3 Environmental rights and the Civil Courts
5.3.1 In general
5.3.2 Restoration under the provision of the Article 18 of the Law 8-7-1986 n.349 93
5.3.3 Restoration based on the subsidiary action of the environmental organizations
5. 4 Environmental rights and the Criminal Courts
5.4.1 In general
5.4.2 The Law 4471988
The Netherlands
Jonathan Verschuuren
6 The Netherlands
6.1 Introduction
6.2 Description of proceedings in the Netherlands
6.2.1 Characteristics of the country
6.2.2 Procedures before administrative courts
6.2.2.a Procedures against permits: ‘anyone’
6.2.2.b Abolishing the actio popularis in the Netherlands
6.2.2.c Procedures against other environmental decisions: ‘interested parties’
6.2.3 Procedures before civil courts
6.2.4 Procedures before criminal courts
6.2.5 Non-judicial procedures
6.3 Empirical data
6.3.1 Methodology
6.3.2 Sharp decline in the number of environmental and planning cases since 1997
6.3.3 Number of cases brought before an administrative court by NGOs and other parties
6.3.4 Civil law cases
6.3.5 Number of cases won and lost by NGOs and local citizen groups
6.4 Case study
6.4.1 Introduction
6.4.2 Setting of the case
6.4.2.a District Court of The Hague 24 November 1999
6.4.2.b Court of Appeal of The Hague 2 August 2001
6.4.2.c Supreme Court 21 March 2003
6.4.3 Environmental effectiveness
6.4.4 Legal and ‘democratic’ aspects
6.4.5 Socio-economic aspects
6.5 Conclusion
Portugal
Isabel Carinhas de Andrade and Gonçalo Cavalheiro
7 Portugal
7.1 General legal framework of the country
7.2 Portuguese environmental law and enforcement procedures
7.3 Access to justice by citizens and NGOs – the actio popularis
7.3.1 Legal standing
7.3.2 Possible judicial procedures
7.3.3 Powers of the court
7.3.4 Legal representation
7.3.5 Court costs
7.3.6 Publicity of the decision
7.4 Non judicial procedures
7.5 Empirical data
7.5.1 Methodology
7.5.2 Analysis of relevant lawsuits between 1995-2002
7.5.3 Overview analysis
4. United Kingdom
Maurice Sheridan
8 United Kingdom
8.1 Legal regimes in the United Kingdom
8.1.1 The Criminal Courts
8.1.2 The Civil Courts
8.1.3 The Administrative Court
8.1.4 Environmental regulatory appeals 143
8.2 The issue of ‘standing’ 144
8.3 Third party interventions 147
8.3.1 In judicial review 147
8.3.2 Third party rights in other types of environmental proceedings
8.3.2.a Third party rights on land-use appeals from decisions of the relevant public authorities
8.3.2.b Third party rights on environmental license appeals from decisions of the regulatory
authorities
8.3.2.c Third party rights on statutory appeals/applications to the courts
8.4 Standing in criminal cases on environmental matters
8.5 Discussion of barriers to access to justice
8.5.1 The obligation to pay the costs of the other parties in judicial review proceedings if the
application fails
8.5.2. Restricted access to ‘pre-emptive’ costs orders
8.5.3 Seeking an interim injunction where there is a requirement to give a cross-undertaking in
damages
8.5.4 Restricted access to public legal assistance
8.5.5 Access to pro bono and similar representation
8.5.6 The disparate nature of environmental proceedings
8.5.7 Difficulties in accessing environmental appeals and case reports
8.6 Cases review
8.7 Conclusions
8.7.1 The question of formal procedural barriers to standing in environmental matters
8.7.2 The question of systemic or substantive barriers to access to justice
Chapter 3 - Synthesis of the National Reports.
1 Introduction
2 Main empirical findings on access to justice
2.1 Overall number of cases
2.2 Trends observed
2.3 Outcome of cases
2.4 Sectors of environmental law involved
2.5 Conclusions regarding empirical findings
3 Benefits of NGO court actions
3.1 Contribution to environmental law and its enforcement
3.1.1 National environmental law
3.1.2 Community environmental law
3.1.3 Conclusion
3.2 Democratic aspects
3.2.1 Public awareness building
3.2.2 Improving participation
4 Conditions for access to justice
4.1 The competent courts and tribunals
4.1.1 Administrative courts
4.1.2 Civil courts
4.1.3 Criminal courts
4.1.4 Other review bodies
4.1.5 Conclusion
4.2 Standing
4.2.1 Different approaches to standing before administrative courts
4.2.2 Specific requirements for standing of NGOs
4.2.3 Conclusions on standing
4.3 Scope of review
5. 4.4 Interim relief
4.5 Costs
4.6 Length of proceedings
5 Conclusions
Chapter 4 - Further steps to align Community law with the Aarhus Convention.
1 The current state of Aarhus implementation at Community level
2 The Commission’s proposal for a Directive on access to justice in environmental matters
3 Legislative resolution of the European Parliament
4 Conclusion
Bibliography
Annex
Contributors
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