Saatja: Phon van den Biesen <
[email protected]>
Saadetud: 01.12.2022 17:54
Adressaat: SM Info <
[email protected]>
Teema: Attn of Peep Peterson, Esq. Tobacco Control: EU Member States now can choose a
measurement method not designed by Tobacco Industry: the EU Court has spoken
[D20180022_I37516400]
Tähtsus: Tavaline
Manused: 2022-12-01 Estonia - Peep Peterson.pdf
Excellency,
as the attorney for Rookpreventie Jeugd, the City of Amsterdam and 13
Health Organisations I took the measurement method to the Rotterdam
District Court and next to the Court of Justice of the European Union. The EU
Court set aside the current ISO-standards prescribed
by the Tobaccor Products Directive (TPD).
In my attached letter I explain the tremendous importance of this Judgment
of the Court and call upon you as well as your 12 colleagues who urged the
Commissioner already in March 2020 to make the switch to WHO TobLabNet
SOP01 to take the necessary steps to enforce the TPD in a proper manner.
My clients would appreciate your taking action on this and make an end to
the manipulative measurement method designed by the Tobacco Industry
which made it possible that smokers inhale at a minimum two to three times
more tar, nicotine and coal monoxide than the TPD allows for.
We are available for any queries that you may have with respect to the legal
issues involved.
Thank you very much for your attention.
Sincerely,
Phon van den Biesen
ADVOCATENKANTOOR VAN DEN BIESEN
Leidsegracht 24 sous
1016 CL Amsterdam
The Netherlands
cell +31.652061266
e-mail:
[email protected]
website: www.vandenbiesen.eu
Advocatenkantoor Van den Biesen is ingeschreven bij de Kamer van
Koophandel te Amsterdam onder nummer 56695861
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Minister of Health and Labour
Peep Peterson, Esq.
Estonia
[email protected]
Leidsegracht 24 sous
1016 CL Amsterdam
The Netherlands
[email protected]
www.vandenbiesen.eu
Amsterdam, 1 December 2022
Re: Directive 2014/40/EU - consequences of legal findings (Court of Justice of the
European Union and Rotterdam District Court) with respect to TNCO-measurement
methods for cigarettes;
the choice for a proper measurement method is now up to each EU Member State
Excellency,
In my capacity of attorney of my clients, Stichting Rookpreventie Jeugd (Youth Smoking
Prevention Foundation), City of Amsterdam plus 12 health care Associations, I have the
honor to share the following with respect to the “rigged cigarette” in connection to the
Judgment of the EU Court of Justice (C-160/20), dated 22 February 20221, and the
decision of the Rotterdam District Court of 4 November 2022.2 I am writing to you since,
on behalf of your country, you have been one of the 13 signatories of the letter to
Commissioner Kyriakides dated 2 March 2020 sent by the, then, State Secretary for
Health, Welfare and Sport, Paul Blokhuis of the Netherlands on the topic of TNCO-
measurement of cigarettes.3 The EU Court of Justice has decided that the authorities of
each EU Member States need to choose a different measuring method than the ISO
Standards prescribe in the Tobacco Products Directive. The Court in Rotterdam has
ordered the Dutch enforcement authority to follow the EU Court’s Judgment. This will be
explained in this letter.
1
In all EU languages (change the language on the top of the first page) :
https://curia.europa.eu/juris/document/document.jsf?docid=254381&mode=req&pageIndex=1&dir=&
occ=first&part=1&text=&doclang=NL&cid=727730
2
ECLI:NL:RBROT:2022:9297
3
Letter of Paul Blokuis and 12 other EU Ministers or State Secretaries to Ms Stella Kyriakides,
Commissioner for Health and Food Safety; reference of the letter 1651638-202230-12
1
Contents of this letter
Background ........................................................................................................................................................... 2
Position Tobacco Industry with respect to the EU Court’s Judgment ......................................... 3
The Judgment of the EU Court of Justice .................................................................................................. 3
The elements for an alternative measurement method provided by the EU Court .............. 4
Choosing an alternative measurement method is no longer the exclusive responsibility
of the Commission.............................................................................................................................................. 5
The core of the EU Court’s Judment: point 5 of the declaratory ruling....................................... 5
Which measurement method is to be chosen? ...................................................................................... 6
The Decision of the Rotterdam District Court of 4 November 2022 ............................................ 7
Final remarks ....................................................................................................................................................... 7
Background
My clients had requested the Dutch authorities to enforce the maximum emission levels
prescribed by article 3(1) of the Tobacco Products Directive while making use of a
measurement method that would be much better simulate the actual level of TNCO-values
as inhaled by smokers inhaled by smoker. The request was denied since the authority did
not see any room for it to deviate from the ISO methods prescribed by article 4(1) of the
Directive). We took this case to the Rotterdam District Court which – based on our
suggestions – referred the case to the EU Court of Justice. The latter referred the case to its
Grand Chamber and delivered its Judgment on 22 February 2022.4 Given the Judgment of
the EU Court, the Rotterdam Court, in short, ordered the Dutch enforcement authority to
take a new decision on the enforcement request in its final Judgment of 4 November 2022.
In our opinion, both the rulings referred to in the previous paragraph call for speedy action.
In the first place action from the side of the Dutch authorities. However, this call for
speedy action is not limited to the Dutch authorities only since the EU Court’s Judgment
applies to all of the European Union and actually is, since 22 February 2022 “the law of
the land”, i.e. the law of the European Union. This means that each EU Member State is
now entitled, better: each EU Member State is now under a legal obligation, to go ahead
and enforce the little protection that article 3(1) Directive 2014/40/EU5 provides for
4
In all EU languages (change the language on the top of the first page) :
https://curia.europa.eu/juris/document/document.jsf?docid=254381&mode=req&pageIndex=1&dir=&
occ=first&part=1&text=&doclang=NL&cid=727730
5
Article 3(1):
The emission levels from cigarettes placed on the market or manufactured in the Member States
(‘maximum emission levels’) shall not be greater than:
2
individual smokers as well as for second-hand-smokers. This protection will at least be
especially more serious if a different measuring method for tar, nicotine and carbon
monoxide than the ones currently provided for in Article 4(1) of the same Directive.
Position Tobacco Industry with respect to the EU Court’s Judgment
1. We have noticed that from the side of the tobacco industry, the idea is widely spread that
the issue of the measurement methods – even after the Judgment of the EU Court – is and
remains within the exclusive domain of the European Commission and that, presumably,
the EU Court would not be in the position to play any role here, let alone the Rotterdam
District Court. Whatever the reasons for the tobacco industry to keep misrepresenting the
truth about these matters may be, the very truth of the matter is that the Grand Chamber of
the European Court of Justice has, with its Judgment of 22 February 2022, delivered to all
of the European Union a game-changing ruling with respect to the actual meaning of the
Tobacco Products Directive.
The Judgment of the EU Court of Justice
2. In short, in our case the EU Court of Justice ruled that the (ISO-)measurement method
prescribed in article 4(1) of the Directive is not binding on the public generally and that the
national judge is to check measurement measures chosen by the national enforcement
authorities against a particular set of elements listed in the Court’s Judgment.
3. This is what the Court considers about ISO-standards not being binding on the public
generally:
“48 Nevertheless, in view of the doubts of the referring court – summarised in
paragraph 22 above – at the root of Question 1, it should also be stated that, in
accordance with the principle of legal certainty as explained in paragraphs 41, 42 and
45 above, technical standards determined by a standards body, such as ISO, and made
mandatory by a legislative act of the European Union are binding on the public
generally only if they themselves have been published in the Official Journal of the
European Union.” (emphasis added)
and
(a) 10 mg of tar per cigarette;
(b) 1 mg of nicotine per cigarette;
(c) 10 mg of carbon monoxide per cigarette.
3
“73 However, it should be recalled that Article 4(1) of Directive 2014/40 is not
binding on the public generally in so far as it refers to ISO standards not published
in the Official Journal of the European Union.” (emphasis added)
4. Earlier, f.e. in paragraph 32 of its Judgment, the Court found that article 4(1) in any event
does maintain its validity for harmonization purposes. Also according to the Court6, this
provision remains binding upon the tobacco-industry since it has full access to the ISO-
standards involved given the organizational structure of ISO.
So, at the one hand the ISO-standards remain binding on the tobacco-industry, but at the
other hand and at the very same time, the ISO-standards are not binding on the public in
general, which includes individuals and also organizations like Rookpreventie Jeugd.
Further down in the Judgment (paragraph 74) the Court stresses that at this point paragraph
article 4(1) is to be ignored.7
5. During the course of the written proceedings the Commission observed that the
specifications of the measurement method only regard the tobacco industry and the
national authorities and that accessibility of the substance of ISO Standards would not be
in the interest of the general public. It is clear from the Judgment of 22 February 2022 that
the Court decided otherwise.
The elements for an alternative measurement method provided by the EU
Court
6. The Court is certainly not suggesting that just any other method of measuring the contents
of cigarettes may be applied; on the contrary, it makes it perfectly clear that – in case a
different method of measuring than the one prescribed in article 4(1) of the Directive is
applied – a variety of elements must be satisfied.8 The Court concludes:
6
paragraph 52 of the Judgment
7
Full text of paragraph 74: “Therefore, it is for the referring court, for the purpose of deciding the
dispute before it, to determine whether the methods actually used to measure the emission levels of
those substances comply with Directive 2014/40, without taking account of Article 4(1) thereof.”
8
The elements are presented in paragraphs 75-78 of the Judgment:
“75 In that regard, it should be paragraphed out, first, that it is clear from Article 2(21) of
Directive 2014/40 that the term ‘emissions’ refers to ‘substances that are released when a
tobacco or related product is consumed as intended, such as substances found in smoke, or
substances released during the process of using smokeless tobacco products’.
76 Second, pursuant to Article 4(2) of Directive 2014/40, measurements of the levels of tar,
nicotine and carbon monoxide emissions are to be verified by laboratories which are approved
and monitored by the competent authorities of the Member States. Those laboratories are not
to be owned or controlled directly or indirectly by the tobacco industry.
77 Third, in accordance with Article 4(3) of Directive 2014/40, adaptation by the
Commission of the methods of measuring those emission levels must take account of scientific
and technical developments or internationally agreed standards.
4
“79 Accordingly, the answer to Question 4(a) is that, should Article 4(1) of
Directive 2014/40 not be binding on individuals, the method used for the purpose of
applying Article 3(1) of that directive must be appropriate, in the light of scientific and
technical developments or internationally agreed standards, for measuring the levels of
emissions released when a cigarette is consumed as intended, and must take as a base a
high level of protection of human health, especially for young people, while the
accuracy of the measurements obtained by means of that method must be verified by
laboratories approved and monitored by the competent authorities of the Member
States as referred to in Article 4(2) of that directive.”
Choosing an alternative measurement method is no longer the exclusive
responsibility of the Commission
7. In paragraph 77 the Court referred to article 4(3) of the Directive in which provision the
European Commission’s responsibility is established to decide for a different measuring
method. In article 4(3) of the Directive the Commission is instructed to “take account of
scientific and technical developments or internationally agreed standards”. Here, in
paragraph 79, where the Court includes all of the elements discussed above in one full
sentence, there is no longer an exclusive role for the Commission, rather the Court
considers that the alternative “method … must be appropriate, in the light of scientific and
technical developments or internationally agreed standards”, which are the same conditions
that the Commission would need to be taken into account when it would be acting under
article 4(3). It follows that it is up to the authorities of each EU Member State to enforce
the maximum emission values laid down in article 3(1) of the Directive by making use of a
measuring method that satisfies the elements of para. 79. It also follows that, if need be, it
is up to the national Courts of the EU Member States “… to determine whether the
methods actually used to measure the emission levels of those substances comply with
Directive 2014/40, without taking account of Article 4(1) thereof”.9
The core of the EU Court’s Judment: point 5 of the declaratory ruling
8. Against the background of all of the above it becomes clear that the EU Court has stressed
the principled difference between Article 3(1) and Article 4(1) of the Directive: Article
4(1) being about harmonization of the internal market and Article 3(1) being about
protecting “human health, especially for young people” (however little that protection may
be, since “healthy” maximum emission levels for tar, nicotine and carbon monoxide
simply do not exist; at the same time, making use of a proper measurement method will
78 Fourth, any method of measuring the maximum emission levels prescribed in
Article 3(1) of Directive 2014/40 must effectively meet its objective, reflected in Article 1
thereof, of ensuring a high level of protection of human health, especially for young people.”
9
para. 74 of the Court’s Judgment of 22 February 2022
5
lead to a very substantial lowering of the amount of poisonous substances – see below).
The Court provides this important clarification and interpretation of this Directive:
“On those grounds, the Court (Grand Chamber) hereby rules:
1. Article 4(1) of Directive 2014/40/EU of the European Parliament and of the Council
of 3 April 2014 on the approximation of the laws, regulations and administrative
provisions of the Member States concerning the manufacture, presentation and sale of
tobacco and related products and repealing Directive 2001/37/EC is to be interpreted
as providing that the maximum emission levels for tar, nicotine and carbon monoxide
from cigarettes intended to be placed on the market or manufactured in the Member
States, prescribed in Article 3(1) of that directive, must be measured in accordance
with the measurement methods arising from ISO standards 4387, 10315, 8454 and
8243, to which Article 4(1) refers.
[…]
5. Should Article 4(1) of Directive 2014/40 not be binding on individuals, the method
used for the purpose of applying Article 3(1) of that directive must be appropriate, in
the light of scientific and technical developments or internationally agreed standards,
for measuring the levels of emissions released when a cigarette is consumed as
intended, and must take as a base a high level of protection of human health,
especially for young people, while the accuracy of the measurements obtained by
means of that method must be verified by laboratories approved and monitored by the
competent authorities of the Member States as referred to in Article 4(2) of that
directive.”
Which measurement method is to be chosen?
9. The number one question thus becomes which measurement method is to be used for a
proper enforcement of the maximum emission levels of Article 3(1) of the Directive. As
you know, the extensive research conducted in 2018 by the Netherlands National Institute
for Public Health and the Environment (RIVM) demonstrates that not any single one brand
of cigarettes sold in the Netherlands meets the maximum standards for emission levels set
by Article 3(1) of the Directive, while all of the cigarettes tested showed values for tar,
nicotine and carbon monoxide of at least 2 to 3 times the maximums defined in Article
3(1), with a great number of brands showing even much higher values, up to 26 times the
prescribed maximum levels. These violations of the legal maximum emission levels, by
definition, occur in each and every one of the EU Member States. So, the need for adopting
a better measurement method is clear as ever and in itself undisputed.
10. My clients expect that in the Netherlands the choice for a better method will not need any
extensive debate since: as you know at least since 2018 the Dutch authorities, including the
Secretary of State for Health, Welfare and Sport, RIVM and the Netherlands Food and
Consumer Product Safety Authority (NVWA) have taken the position that WHO
6
TobLabNet SOP01, would clearly be the method that much better approaches a simulation
of the level of “emissions released when a cigarette is consumed as intended”. The SOP01-
standard provides for the technical codification of the so-called “intense”-method.10
11. The Court was aware of the existence of this SOP01-standard, since we made a copy of
this standard available to the Court by submitting it as an Annex to our written pleadings.
In your joined letter of 2 March 2020 to Commissioner Kyriakides you and your 12
colleagues also called for replacing the ISO method by the intense method as developed by
WHO TobLabNet. There can be no doubt whatsoever that SOP01 indeed is entirely
satisfying the elements listed by the Court under point 5 of its Declaratory Judgement.
12. In the meantime the ISO-organization has also codified the “intense”-method leading to
ISO-22078. The most decisive features of this standard are entirely the same as those in
SOP01. I am only mentioning the existence of this particular ISO-standard because it
confirms the approach of SOP01 and because ISO is – under EU law – considered as
international standard organization, producing “internationally agreed standards”. The very
concept of the latter is part of one of the elements under point 5 of the Court’s Judgment of
22 February quoted above. Of course, my clients are far from promoting this ISO-Standard
in the context of this letter given the well-known influence of the tobacco industry on
tobacco related ISO-standardization. At the same time the very existence of this ISO-
22078 provides for full support for the choice you made earlier for TobLabNet SOP01.
The Decision of the Rotterdam District Court of 4 November 2022
13. The decision of the Rotterdam Court, for the Dutch authorities, adds to the urgency of this
matter. However, there is no need for you to wait for a similar decision from any Court in
your country, since the EU Court of Justice has in its Judgment of 22 February 2022
clearly stated the Law as it is, which Law needs to be applied in each and every one of the
27 EU Member States. So, this is the law that needs to be followed and implemented in
your country as well.
Final remarks
14. We thought it useful to send you this letter in order to inform you how the Tobacco
Product Directive is to be understood since the EU Court’s Judgment of 22 February 2022.
The issue at hand is the protection of EU citizens against the only legally available
consumer product that kills at least half of its users when used as intended. Currently, all
cigarettes sold within the EU contain multiple the maximum amounts of tar, nicotine and
coal monoxide prescribed in the Directive. This situation calls for urgent redress. The EU
10
https://www.who.int/publications/i/item/standard-operating-procedure-for-intense-smoking-of-
cigarettes
7
Court has clearly opened the way to true and effective enforcement of the limits set by the
law.
If you would need any clarification of all of the above, do not hesitate to get in touch, I will
be more than happy to try and provide further clarifications.
Please, Excellency, do accept the assurances of my highest esteem.
Sincerely,
Phon van den Biesen
8