2
 Brussels I and Rome II Cross-border cases of defamation and privacy - Which Court takes the case? Which law applies? For further information, contact: Angela Mills Wade EPC Executive Director Tel: +44 1865 310 732; [email protected] or Heidi Lambert Tel: +44 1245 476 265; [email protected] Alternatively visit www.epceurope.org The legislation Both Brussels I and Rome II are EU Regulations dealing with International Private Law. They set rules to determine which Court should hear a case (Brussels I), and which country’s Law should be applied (Rome II) when there is a cross-border conflict. The international elements in matters of private law cover such matters as family law and law of contract, including in the case of Brussels I, cases brought against the media for defamation and violations of privacy. At present, Rome II does not apply to the media, whereas Brussels I does.  However, because in all cross-border cases of defamation and privacy violations, the jurisdiction under Brussels I is the first matter to be settled, the absence of a rule to determine thereafter which country’s law should apply is an issue for media companies when defending cases of defamation and violations of privacy in countries outside the place of editorial control because under Brussels I, media companies find themselves defending cases according to foreign laws, often in multiple jurisdictions (see Case ECJ C-68/93 Shevill and Others [1995] ECR I-415, paragraph 19 where the claimants were established in England, France and Belgium and the alleged libel was published in a French newspaper with a small circulation in England. The ECJ held that, in the case of a libel in the press: - the place where the damage occurs is the place where the publication is distributed, when the victim is known in that place (paragraph 29); and - the place of the event giving rise to the damage takes place is the country where the newspaper was produced (paragraph 24) [11] . The ECJ also held in Shevill that as regards the assessment by the English court applying Article 5(3) of Brussels I of whether "damage" actually occurred or not, the national court should apply national rules provided that the result did not impair the effectiveness of the general objectives of the Regulation. Furthermore the ECJ held that where a libel causes damage in several different EU Member States, the victim may sue in any of the jurisdictions where the libel is published in respect of the damage suffered in that jurisdiction. Brussels I is under review at the moment The European Commission adopted on the 21 April 2009 a Report and a Green Paper on the review of Council Regulation (EC) No 44/2001 launching a consultation among interested parties on how to improve the operation of the Regulation. The new Commissioner in charge, Vivane Reding spoke on the subject in March 2010. http://europa.eu/rapid/pressReleasesAction.do?reference= SPEECH/10/92&format=HTML&aged=0&language=EN&g uiLanguage=en. Meanwhile Parliament’s Rapporteur, MEP Zwiefa as well as MEP Diana Wallis who is Rapporteur for Rome II, believe that even though Brussels I is grounded in International Private Law now express doubt as to whether the Brussels I instrument should have ever dealt with the media at all questioning in particular whether the intention of regulation should ever have been to mediate this sort of conflict between freedom of press and rights of individual. MEP Zwiefka is now suggesting that an entirely separate instrument should be developed to specifically deal with this (combining Brussels and Rome). In the light of the current situation (following jurisprudence from the ECJ, forum shopping etc), he feels the best solution would be forum non conveniens . EPC Concerns Media companies need the legal certainty that when they publish – whether in print or online, the editorial content complies with the law and any self-regulatory codes which apply where the final editorial decisions are taken. As more and more content is made available outside the country of first publication this legal certainty is ever more important in order to uphold the freedom of expression. The current Brussels I regulation creates the very opposite – uncertainty and disproportio nate risk of law suits in multiple jurisdictions. Although there are no specific references in the current consultation to the article which affects the media - 5(3), we must take this opportunity to call for amendmen ts to Brussels I to remove the uncertainty which 5(3) and Shevill  have together created. A separate instrument as suggested by MEP Zwiefa may be acceptable. The most proportionate approach would be to remove the media from the scope of article 5(3) which, together with Shevill gives rise to legal uncertainty and the dangers of both forum shopping and multiple actions. Instead we are asking that the media should be subject to the general rule in Article 2.1 which allows plaintiffs to bring cases in their home country for cross border claims of defamation and privacy violations. Rome II has yet to be reviewed by the Commission but aspects concerning the media are under special attention because of the review of Brussels I and following the publication of the Study to look at elements of the law and its application with regard to defamation, privacy and freedom of expression. Diana Wallis MEP organised a hearing in the EP in January 2010 to discuss aspects of the Study. Useful Links  http://europa .eu/legislatio n_summar ies/justice_fre e dom_security/judicial_cooperation_in_civil_matters /l33054_en.htm  Final Version of Study JLS/C4/2005/03 on Brussels I from university of Heidelberg  Rome II Regulation (EC) No 864/2007 defines the law applicable to non-contractual obligations in situations involving a conflict of laws but excludes the media  http://www.e uroparl.e uropa.eu /activities/committe e s/hearingsCom.do?language=EN&body=JURI  EPC Positions Jurisdiction and applicable law 

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Brussels I and Rome IICross-border cases of defamation and privacy - Which Court takes thecase Which law applies

For further information contactAngela Mills WadeEPC Executive Director

Tel +44 1865 310 732angelamillswadeuknet

or Heidi Lambert

Tel +44 1245 476 265heidilamberthlcltddemoncoukAlternatively visitwwwepceuropeorg

The legislationBoth Brussels I and Rome II are EU Regulations dealing with International Private Law They set rules to determinewhich Court should hear a case (Brussels I) and whichcountryrsquos Law should be applied (Rome II) when there is a

cross-border conflict The international elements inmatters of private law cover such matters as family law andlaw of contract including in the case of Brussels I casesbrought against the media for defamation and violations ofprivacy At present Rome II does not apply to themedia whereas Brussels I does

However because in all cross-border cases of defamationand privacy violations the jurisdiction under Brussels I isthe first matter to be settled the absence of a rule todetermine thereafter which countryrsquos law should apply is anissue for media companies when defending cases ofdefamation and violations of privacy in countries outsidethe place of editorial control because under Brussels I

media companies find themselves defending casesaccording to foreign laws often in multiple jurisdictions(see Case ECJ C-6893 Shevill and Others [1995] ECRI-415 paragraph 19 where the claimants were establishedin England France and Belgium and the alleged libel waspublished in a French newspaper with a small circulation inEngland The ECJ held that in the case of a libel in the press - the place where the damage occurs is the place wherethe publication is distributed when the victim is known inthat place (paragraph 29) and- the place of the event giving rise to the damage takesplace is the country where the newspaper was produced(paragraph 24)

[11]

The ECJ also held in Shevill that as regards theassessment by the English court applying Article 5(3) ofBrussels I of whether damage actually occurred or notthe national court should apply national rules provided thatthe result did not impair the effectiveness of the generalobjectives of the RegulationFurthermore the ECJ held that where a libel causesdamage in several different EU Member States the victimmay sue in any of the jurisdictions where the libel ispublished in respect of the damage suffered in thatjurisdiction

Brussels I is under review at the momentThe European Commission adopted on the 21 April 2009 aReport and a Green Paper on the review of Council

Regulation (EC) No 442001 launching a consultationamong interested parties on how to improve the operationof the Regulation The new Commissioner in chargeVivane Reding spoke on the subject in March 2010httpeuropaeurapidpressReleasesActiondoreference=SPEECH1092ampformat=HTMLampaged=0amplanguage=ENampguiLanguage=en Meanwhile Parliamentrsquos RapporteurMEP Zwiefa as well as MEP Diana Wallis who isRapporteur for Rome II believe that even though BrusselsI is grounded in International Private Law now expressdoubt as to whether the Brussels I instrument should haveever dealt with the media at all questioning in particularwhether the intention of regulation should ever have beento mediate this sort of conflict between freedom of press

and rights of individual MEP Zwiefka is now suggestingthat an entirely separate instrument should be developedto specifically deal with this (combining Brussels andRome) In the light of the current situation (following

jurisprudence from the ECJ forum shopping etc) he feelsthe best solution would be forum non conveniens

EPC ConcernsMedia companies need the legal certainty that when they

publish ndash whether in print or online the editorial contentcomplies with the law and any self-regulatory codes whichapply where the final editorial decisions are taken As moreand more content is made available outside the country offirst publication this legal certainty is ever more important inorder to uphold the freedom of expressionThe current Brussels I regulation creates the very oppositendash uncertainty and disproportionate risk of law suits inmultiple jurisdictionsAlthough there are no specific references in the currentconsultation to the article which affects the media - 5(3) wemust take this opportunity to call for amendments toBrussels I to remove the uncertainty which 5(3) and Shevill have together created A separate instrument as suggestedby MEP Zwiefa may be acceptableThe most proportionate approach would be to remove themedia from the scope of article 5(3) which together withShevill gives rise to legal uncertainty and the dangers ofboth forum shopping and multiple actions Instead we areasking that the media should be subject to the general rulein Article 21 which allows plaintiffs to bring cases in theirhome country for cross border claims of defamation andprivacy violations

Rome II has yet to be reviewed by the Commission butaspects concerning the media are under special attentionbecause of the review of Brussels I and following thepublication of the Study to look at elements of the law andits application with regard to defamation privacy and

freedom of expression Diana Wallis MEP organised ahearing in the EP in January 2010 to discuss aspects of theStudy

Useful Linksbull httpeuropaeulegislation_summariesjustice_free

dom_securityjudicial_cooperation_in_civil_mattersl33054_enhtm

bull Final Version of Study JLSC4200503 onBrussels I from university of Heidelberg

bull Rome II Regulation (EC) No 8642007 defines thelaw applicable to non-contractual obligations insituations involving a conflict of laws but excludesthe media

bull httpwwweuroparleuropaeuactivitiescommitteeshearingsComdolanguage=ENampbody=JURI bull EPC Positions Jurisdiction and applicable law