Limburgse Vinyl Maatschappij (LVM) v Commission & Ors (Competition) [2002] EUECJ C-247/99P (15 October 2002)

Limburgse Vinyl Maatschappij (LVM) v Commission & Ors (Competition) [2002] EUECJ C-247/99P (15 October 2002)

The Court held that the Commission was entitled to adopt a new decision (PVC II) after annulment of the previous decision (PVC I) for procedural defects, as annulment did not preclude a new decision on the same facts where no ruling had been made on the substance. The principles of res judicata and non bis in idem...

Source-derived case information.

Citation
[2002] EUECJ C-247/99P
Parties
Appellant: Limburgse Vinyl Maatschappij NV (LVM); Appellant: DSM NV and DSM Kunststoffen BV; Appellant: Montedison SpA; Appellant: Elf Atochem SA; Appellant: Degussa AG (formerly Degussa-Hüls AG, Hüls AG); Appellant: Enichem SpA; Appellant: Wacker-Chemie GmbH; Appellant: Hoechst AG; Appellant: Imperial Chemical Industries plc (ICI); Respondent: Commission of the European Communities
Jurisdiction
European Union
Procedural Posture
Appeal / Judgment on Appeal From the Court of First Instance
Outcome
Appeals dismissed
Legal Topics
Cartel, Fines, Procedural Rights, Res Judicata, Non Bis in Idem, Limitation Periods, Rights of Defence, Annulment, Administrative Procedure
Competition Law European Union Law Administrative Law Cartel Fines Procedural Rights Res Judicata Non Bis in Idem +4 more

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Summary, issues, holding and outcome

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Parties

Limburgse Vinyl Maatschappij NV (LVM)

Appellant

DSM NV and DSM Kunststoffen BV

Appellant

Montedison SpA

Appellant

Elf Atochem SA

Appellant

Degussa AG (formerly Degussa-Hüls AG, Hüls AG)

Appellant

Enichem SpA

Appellant

Wacker-Chemie GmbH

Appellant

Hoechst AG

Appellant

Imperial Chemical Industries plc (ICI)

Appellant

Commission of the European Communities

Respondent

Procedural Posture

Appeal / Judgment on Appeal From the Court of First Instance

  1. 1 Whether the Commission could lawfully adopt a new decision (PVC II) imposing fines after annulment of the previous decision (PVC I) for procedural defects;
  2. 2 Whether the principle of res judicata or non bis in idem precluded the new decision;
  3. 3 Whether procedural rights (hearing, access to file, Advisory Committee consultation, Hearing Officer intervention) were violated;

Ratio Decidendi

The Court held that the Commission was entitled to adopt a new decision (PVC II) after annulment of the previous decision (PVC I) for procedural defects, as annulment did not preclude a new decision on the same facts where no ruling had been made on the substance. The principles of res judicata and non bis in idem did not apply because the prior annulment was not a substantive acquittal or final decision on the merits. The preparatory acts and prior hearings remained valid, and no new hearing or Advisory Committee consultation was required since no new objections were raised. The limitation period was suspended during judicial proceedings. The fines were lawfully imposed and calculated....

Court Disposition

Appeals dismissed

Orders

  • Cases joined for judgment
  • Appeals dismissed in their entirety