Greater clarity required in time limits for procurement actions (Competition newsletter, March 2010)

On 28 January 2010, the European Court of Justice (ECJ) issued two important judgments relating to actions before national courts for alleged breaches of the public procurement rules.

The judgments are helpful for unsuccessful tenderers in that it is now clear that any limitation periods for bringing actions should run from the time when tenderers became (or ought to have become) aware of the grounds giving rise to a breach of the procurement rules. In the UK and Ireland, they should have at least three months from that point to bring an action.

The UK case related to an action by Uniplex which had been unsuccessful in a tender for supplies to the National Health Service. Under the relevant UK legislation, infringement proceedings were to be brought "promptly and in any event within three months" from the date when grounds for proceedings first arose, subject to the possibility of an extension. This provision sought to implement a 1989 EU Directive under which decisions of contracting authorities were to be reviewed "as rapidly as possible". The ECJ found that:

  • while limitation periods were legitimate, the effect of the UK rules was that actions might be dismissed on the basis that they had not been brought "promptly" even if they were brought within three months. This was contrary to the requirements of legal certainty and the principle of effectiveness under which national measures must not render impossible or excessively difficult the exercise of EU law rights; and
  • the time period for bringing an infringement action should run from the date on which the claimant knew, or ought to have known, of the infringement, rather than the date of the actual breach. Again, this followed from the principle of effectiveness.

The other ECJ judgment related to proceedings in connection with a contract for the design and construction of a road in Ireland. One of the tenderers, EuroLink, got down to the final two bidders, but was never directly told that it had not ultimately been awarded the contract.

In addition to the lack of notice of the contract award, the European Commission took issue with two aspects of the Irish legislation. First, in language very similar to the UK legislation, it stated that infringement actions should be brought "at the earliest opportunity and in any event within three months" from the date when grounds for the application first arose, again subject to the possibility of an extension. Secondly, the legislation only specifically referred to the need for award decisions to be challenged within that time period, but the Irish courts had interpreted this to also cover interim decisions in the process.

Unsurprisingly given the UK judgment, the ECJ confirmed that the "at the earliest opportunity" wording was contrary to EU law. The ECJ also found that:

  • the interpretation of the legislation to apply it to interim decisions as well as final award decisions was again contrary to the requirements of legal certainty and the principle of effectiveness. This needed to be stated expressly in the legislation for claimants to be fully informed of their rights; and
  • it is essential that unsuccessful tenderers are informed of the award decision.

As a result of these judgments, changes can be expected to the wording of the limitation periods under the UK and Irish legislation.



Please click on the links below for the other articles in the March 2010 competition newsletter

Contacts

Nigel Parr
T: +44 (0)20 7859 1763
E: nigel.parr@ashurst.com

Neil Cuninghame
T: +44 (0)20 7859 1147
E: neil.cuninghame@ashurst.com

Mats Johnsson
T: +46 (0)8 407 24 68
E: mats.johnsson@ashurst.com

 

This newsletter is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to. Readers should take legal advice before applying the information contained in this publication to specific issues or transactions.