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92  Transposing the Environmental Liability Directive in Scotland  :  Brown  [2008] 3 Env. Liability
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                                                     Taking the horse to water but will it drink?
                                                                        Transposing the Environmental
                                                                          Liability Directive in Scotland




                                                                                                             Antje Brown *
                                                                                        Department of Politics, University of Stirling





                         Introduction                                       These variations are not surprising considering that the
                                                                         text of the ELD is a blend of old regulatory and new flexible
                      The EU Directive on Environmental Liability with Regard  mechanisms. On the one hand, it sets old-fashioned
                      to the Prevention and Remedying of Environmental   regulatory parameters for ‘competent authorities’. Its
                      Damage (2004/35/EC) has many interesting features. It  appendices elaborate in detail on definitions, criteria, and
                      is, first of all, a carefully worded document built on EU  measures, and Member States are ‘required’ to implement
                      treaties and existing legislation and reflects a long history  certain measures such as actively encouraging businesses
                      of policy tool adjustments. The ELD is based on an elaborate  to bring insurances into the environmental damage
                      consultation process, involving stakeholders (through the  equation. On the other hand, the ELD also utilises new
                      white paper of February 2000 and working paper of July  flexible mechanisms in areas such as:
                      2001) and EU institutions such as the Committee of the
                      Regions and the Economic and Social Committee. It was  • the choice of competent authority
                      adopted under the co-decision procedure between the  • rates of costs borne by operators
                      European Parliament and the Council of Ministers (it took  • apportionment of costs shared by several operators
                      three readings and a conciliation process between the  • cooperation between Member States
                      European Parliament and Council of Ministers during which  • extension to other domestic (and more stringent)
                      four amendments were debated) and underwent           standards.
                      proportionality and subsidiarity checks by the European
                      Commission. Its transposition deadline was 30 April 2007  Similarly, the ELD contains both realistic and ambitious
                      and Member States as well as the European Commission  goals. It takes a pragmatic position in so far as:
                      have to report back by specified deadlines on the policy’s
                      progress and effectiveness. To date only Italy, Latvia and  • it can only be applied to incidents that have occurred
                      Lithuania have transposed the directive, which compelled  after it has come into force
                      Environment Commissioner Stavros Dimas to threaten legal  • it includes a five-year deadline for each liability case
                      action if the other Member States did not follow soon. 1  • it includes a list of exceptions such as security-related
                      Already there appear to be dramatic variations between  or nuclear activities where liability cannot be applied.
                      Member States in terms of policy, interpretation, and
                      transposition. Some Member States (eg Spain) have taken  At the same time, it is both ambitious and far-reaching when
                      the opportunity to ‘enhance’ the ELD by exceeding its  it comes to the inclusion of ‘imminent threat of damage’ as
                      requirements in parts, while others (eg France) have  well as the inclusion of interest groups as affected parties.
                      struggled with it, applied only a minimum of requirements,  In short, EU legislators have presented implementers
                      and have even ‘strayed from’ some of the original policy  with a policy that requires a lot of thought and an elaborate
                      aims. 2
                                                                         consultation process before it can be transposed into the
                                                                         relevant legal contexts. Scottish implementers are currently
                                                                         busy consulting stakeholders about the details of the policy;
                         *  Email ackb1@stir.ac.uk.                      Scotland has recently completed the first stage of the
                         1  EU Commission Press Release ref IP/07/581 (27 April 2007).  consultation process and is now conducting the second stage
                         2  For a preliminary comparative assessment of the ELD, see F
                         Coroner ‘Environmental Liability Directive: How Well Are  before adopting a final decision in the form of the
                         Member States Handling Transposition?’ [2006] 6 Env. Liability.  Environmental Liability (Prevention and Remediation)



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