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  • Kembaraxtra-Case Law-Factortame (No. 3) - C-221/89 - Study Guide
    Case Overview
    • Citation: R v Secretary of State for Transport, ex p Factortame Ltd (No 3): C-221/89, [1992] QB 680, [1991] 3 All ER 769, [1991] ECR I-3905
    • Court: Court of Justice of the European Communities (CJEU)
    • Judgement Date: 25 July 1991
    Key Issues
    • Compatibility of the Merchant Shipping Act 1988 (Part II) with European Community (EC) law, specifically:
      • Freedom of Establishment (Article 52 EEC Treaty).
      • Non-Discrimination on Grounds of Nationality (Article 7 EEC Treaty).
    • Member state's power to determine nationality requirements for fishing vessel registration vs. adherence to Community Law.
    Background
    • Common Fisheries Policy: The EC had established quotas for national fishing fleets to prevent overfishing.
    • Merchant Shipping Act 1988 (UK): Enacted to protect British fishing interests by restricting the number of vessels counting towards the UK's quota.
      • Established a new register of British fishing vessels.
      • Required vessels to re-register under the new Act.
    • Registration Requirements:
      • Owners (or 75% of shareholders in the case of companies) had to meet British nationality, residence, and domicile requirements.
      • Vessels had to be managed and controlled from Britain.
    • Factortame's Challenge:
      • Factortame Ltd., owned/managed 95 fishing vessels registered as British.
      • Most directors/shareholders were Spanish nationals.
      • Could not meet the new registration requirements.
      • Argued the Act violated their rights under EC law:
        • Non-discrimination (Article 7).
        • Freedom of Establishment (Articles 52 and 221).
    Arguments
    • Factortame: The 1988 Act contravened rights under the EEC Treaty, specifically the right to non-discrimination based on nationality and the right to establish a business in another member state.
    • Secretary of State: Community law does not restrict a member state's right to determine nationality or which vessels can fly its flag. The 1988 Act aligns with the Common Fisheries Policy.
    Ruling
    • Member states can determine registration conditions under international law, but must comply with Community law.
    • The UK's registration requirements (nationality, residence, domicile) were deemed contrary to Community Law, specifically Article 52 (Freedom of Establishment).
    • These requirements violated the principles of freedom of establishment and non-discrimination against nationals of other member states.
    • The Secretary of State's power to waive nationality requirements did not justify a nationality-based system.
    • However, the requirement for management and control of the vessel from within the member state was deemed not contrary to Community Law.
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