Magdalena Tulibacka, Director
of the Center of International and Comparative Law, Visiting Assistant
Professor of Practice, Emory Law School
Photo credit: Pexels, via Wikimedia commons
It is difficult to overstate the
importance of the forthcoming judgment of the European Court of Justice (ECJ)
in LF v. Sanofi Pasteur.1 The judgment, if it follows the
recent opinion of ECJ’s Advocate General (AG) Medina,2 is likely to
create a major shift in the system of liability established by the EU’s Product
Liability Directive (PLD).3
Three questions referred to the
ECJ by the Court of Appeal of Rouen arose in a case involving a vaccine
produced by Sanofi Pasteur. The case concerns a type of a health injury
referred to by the French court as a progressive condition.4 The
claimant started experiencing pain and other health complaints after being
vaccinated. Her condition kept getting progressively worse. Even accounting for
the continued worsening of LF’s health, however, it is somewhat puzzling how
long it took for the case to reach the courts.5 It appears that LF
waited 11 years from the time of appearance of first symptoms and 7 years from
the diagnosis of her condition to commence proceedings before a compensation
scheme, which rejected the claim because of lack of causal link,6 and
3 further years to bring a lawsuit against Sanofi.7 As held by two
French courts considering this case, following Article 1245-15 and 1245-16 of
Code Civil (implementing the provisions of the PLD on limitation periods), LF’s
actions were thus time-barred.8
The Cour de Cassation, however,
decided to refer the case back to a Court of Appeal of Rouen to test some of
the recent arguments that appeared in its own jurisprudence and in judgments of
other courts against the application of limitation periods in other domestic
regimes when progressive conditions are concerned.9
In order to enable LF’s case
against Sanofi to proceed, the Court of Appeal asked first of all whether a
potential victim of a defective product could bring a case against its
manufacturers based on fault in lack of vigilance and lack of information about
the risks of using the products. This is very difficult to reconcile with the
PLD - a system that does not allow any other general product liability system
functioning on the same basis to exist. The primary reason that this question
arose in the case seems to be that French law has more generous time limits for
general tort liability claims, and thus LF could still arguably bring her claim
against Sanofi.
The two remaining questions
relate to the system of liability established by PLD and implemented into
French law, and specifically its limitation periods and their application in
cases of progressive diseases. The questions can be summarized as follows:
Does the PLD’s
10-year long stop period comply with the right to an effective remedy as
provided in Article 47 of the EU’s Charter of Fundamental Rights,10 when
it applies to cases of progressive conditions?
Does the Directive allow for the
3-year limitation period to start, in cases of progressive injuries, when the
injury or condition has stabilized, not when the claimant knew or should have
known about it, as indicated in PLD?
These questions push the
boundaries of what the system of the Directive established. With its strict
liability for property damage, personal injury and death caused by defective
products, the PLD introduced one of the world’s most influential and
comprehensive product liability systems. The Directive aims to be a complete system
of liability rules, carefully balancing the variety of interests involved: the
interests of victims of defective products, the industry, and even society as a
whole. Recently, the PLD experienced a major overhaul, and a new Directive was
enacted, bringing the European product liability law into the digitalized,
increasingly complex market reality.11 The new rules are not yet in
force and do not apply in the case at hand, but they do reflect the current
consensus on the whole system. The changes related to limitation periods will
be described below.
The Directive continues to rely
on national laws of EU Member States for interpretation and application of
major elements of liability, such as defect, damage, and causal link. It also
co-exists with other national contractual and non-contractual liability systems
as well as compensation schemes for redress of damage caused by defective
products. It is at this juncture – the interaction with the national systems of
laws and remedies – that many questions arise, this case being a good example.
In response to the French court’s
questions, the AG suggests that the ECJ ought to conclude as follows:
-
Victims of defective products can bring actions
against the producers of these products using national tort-based, fault-based
liability, as long as the alleged fault consists of factors not exclusively
related to defectiveness of the product (like failures in vigilance).12
-
The ten-year long stop introduced in the
Directive is invalid in the light of Article 47 of the EU’s Charter of
Fundamental Rights, ‘in so far as its application has the effect of
extinguishing the right to claim compensation of injured persons suffering from
a progressive disease who, according to medical evidence, due to the
progressive nature of their medical condition, cannot fully evaluate the damage
caused to them and have therefore been unable to initiate proceedings against
the producer within that period, thereby depriving those persons of their right
of access to a court’.13
‘In the situation of a
progressive disease, the three-year limitation period established in that
provision starts to run on the date of stabilisation of the damage, defined as
the moment from which, according to medical evidence, the condition of the
injured person is no longer evolving.’14
For some context: the French
system continues to challenge the maximum harmonization the PLD was meant to
ensure. As regards the implementation of the PLD, France was reprimanded by the
ECJ for late and then improper implementation and needed to amend its law.15
Further, the French tort
liability system, and to some extent even its contractual liability,
historically presented a more attractive option for victims of defective
products.16 The French product liability law was developed by courts in the
overall consumer-friendly climate, where the key role of liability rules was
for victims of defective products to be compensated, as mostly strict liability
of manufacturers and suppliers.17 French courts were open to
abandoning the requirement of proving fault, as well as to adopting
presumptions of causation and defect in product liability cases – the approach
that is not common among other EU Member States.18 As mentioned
above, the general tort liability system in France provides more generous
limitation periods as well. It is thus not difficult to understand why some
victims may wish to resort to this general liability system instead of the one
established by the implementation of the PLD.
Reflecting on question 1.
In reference to the interaction
between the PLD and the national liability systems, the AG’s opinion reflects a
unique conundrum. While the Directive was not meant to be the only system of
liability where victims of defective products could recover compensation, it is
the only system of objective (‘defect-based’)19 liability for such
products. Within the scope of liability as set out by the Directive, its rules
constitute the threshold and the ceiling. Article 13 PLD provides that the
Directive does not affect any rights an injured person may have according to
the rules of contractual and non-contractual liability or a special liability
system. This provision was further elucidated in ECJ’s jurisprudence. In Gonzalez
Sanchez the Court highlighted that liability systems based on other grounds:
such as fault or a warranty in respect of hidden defects, could remain it
operation.20 In Commission v France, a general product
liability system different from that provided by the Directive was held not
permissible.21 According to Gonzalez Sanchez, as confirmed by
the AG in the current case, the Directive is the exclusive source for cases
where the liability follows a defective product (as defined by PLD) causing
damage or injury a person.22 Fault is not relevant in this system.
The notion of defect as provided by the Directive focuses on lack of safety.23
The AG’s argument that resorting
to general tort liability rules should be possible if it could be established
that the defendant was at fault by failing in its vigilance duties, however, is
not very convincing. If the essence of the defendant’s fault is lack of
vigilance over the product and the alleged lack of reaction (perhaps by pulling
the vaccine off the market), is not the lack of safety in the product the
condition si ne qua non here? Safety and vigilance seem to be very closely tied
in European law. Within the context of product liability, courts cannot deem
that there was a failure in vigilance without also assessing whether there was
a defect (lack of safety). The AG suggests that fault in this case consists of
factors not exclusively related to defectiveness of the product.24
But surely, monitoring of the
product’s safety once it enters the market is a requirement that features
heavily in European Union laws on product safety. Pharmaceutical products carry
a uniquely stringent set of requirements as regards monitoring. Further, in the
context of product liability, failure to warn of potential risks, rather than
being some additional criterion or requirement, is a feature of defect. Even
though the PLD does not recognize the US-style ‘boxing’ of types of defects
(into manufacturing, failure to warn and design defects), those three types are
widely recognized in literature and jurisprudence across the EU and beyond.
In my opinion, the AG’s
recommendations in this matter do not comply with the text of the Directive and
the nature and spirit of product liability law as established by it.
Reflecting on Questions 2 and
3:
Let us now move to the question
of limitation periods under the Directive. Generally, legal systems distinguish
two types of limitation periods:
-
What we can call ‘ordinary’ limitation periods -
procedural in nature and often, in product liability cases, dependent on
subjective discovery of the injury/damage and the person responsible or liable
to redress it. This moment of subjective discovery is also when the cause of
action accrues.
-
Long-stops (also referred to as preclusion,
prescription, long-stop, or repose) - more substantive in nature (in some
systems, such as the PLD, a long stop is referred to as a period after which
the claimant’s rights are extinguished), and dependent on objective criteria,
not on the subjective position/situation of the claimant.
Factors at play in the
determination of these periods can be broadly classified into the following
categories:
-
Substantive, constitutional and fundamental
rights arguments: legal certainty and rule of law, finality, fair trial, access
to justice and effective remedy,
-
Procedural and evidential arguments: effect of
the passing of time on availability of evidence, and
-
Economic arguments – ‘closing the books’,
calculation of risk and liability exposure, obtaining affordable insurance
coverage.
In summary: determination of
limitation and expiry periods is always a product of compromise between the plaintiff
and the defendant interests, but also wider social interests in justice being
done on the one hand and in encouraging progress and development of new
products on the other hand. Such a compromise has been established in the PLD.
It has remained in place till today and survived the comprehensive reform of
the Directive in 2024, with some changes.
In the old PLD, claimants can
bring product liability suits within 3 years from when they became aware, or
should reasonably have become aware, of the damage, the defect and the identity
of the producer. Further, the rights under the Directive expire 10 years from
when the product was placed into circulation.25 In the new PLD, the
3-year limitation period has been retained virtually unchanged. The 10-year
long-stop is now called ‘expiry period’. It has also been retained largely
unchanged (with the modification of the start of the period for substantially
modified products). However, an exception was introduced where an injured
person is not able to initiate proceedings within 10 years due to the latency
of her injury. The period in such cases is extended to 25 years.
The French Court’s questions
address both the limitation period and what is now called the expiry period.
With regard to the latter, the question is whether its very existence is
contrary to Article 47 of the EU Charter of Fundamental Rights as regards
progressive conditions. The Charter, as part of the Treaties and thus primary
EU law, can be the basis for a constitutional review by the ECJ of any legally
binding EU measure. Any secondary EU law, including the PLD, which does not
comply with its requirement that everyone whose rights guaranteed by EU law
were violated should have access to an effective remedy (Article 47), can be
declared at least partially void.
The opinion of the AG
recommending exactly such an outcome should be looked at in the context of the
views of the ECtHR. In its 2020 judgment in Sanofi v. France and in an earlier
judgment in Howard Moor v Switzerland the ECtHR held that the long-stop
violated the right to access to justice of victims who suffered from latent
diseases.26
The recent amendment of the PLD
extending the expiry period to 25 years for latent conditions addresses these
concerns, albeit unfortunately the new PLD does not provide a definition of
latency leaving its determination to national law. It is possible that even
this longer period may not always be sufficient, as certain products may well
cause injuries and diseases with a much longer latency period than 25 years.
Perhaps the period will need to be extended in the future for some latent
conditions, but we are not ready to abandon it entirely. We are also not ready
to leave the decision whether or not it applies to courts if the conditions are
already present but, according to the claimant’s doctors, may not have
stabilized. The long-stop (expiry period) constitutes one of the fundamental elements
of the balance of consumer-business interests set out by the PLD. Any
amendments to it will no doubt cause a push-back from the industry side and
calls for rebalancing the whole system. Especially amendments that have their
roots in undefined legal and medical concepts.
What is particularly concerning
in the case at hand is that the AG is willing to allow the unique approach
adopted by some French judiciary for progressive conditions to be used in cases
based on the Product Liability Directive, potentially extending its effect
across other EU Member States. The question of progressive injuries is itself
problematic. Further, this approach focuses on an (as yet undefined) concept of
‘stabilization’.
I will now address both these
concepts and their application to limitation periods.
Progressive conditions mean that
the injury is known for some time, albeit not in its entirety. The French
argument is that the claimant will not be able to assess the full extent of the
damage while her condition keeps developing, and thus, no limitation period
should be running until the claimant’s condition ‘stabilizes’.27 The
notion of a progressive condition or disease is not defined in the Directive.
It is also unlikely that the ECJ would provide such a definition, as it is
rather a medical and a case-specific term. Thus, the exact meaning would be
determined by doctors within each EU state – and that’s what the AG seeks to avoid.
If one were to agree with the
opinion of the AG addressing questions 2 and 3, it would mean that for
progressive diseases the only limitation period is three years from the moment
when the claimant’s doctors conclude that her condition has stabilized (as the
ten-year period would be disapplied). The AG’s argument that an EU-level
approach is needed in such cases and the response cannot be left to Member
States, should be commended but what she suggests is, in my view, the wrong way
to approach this.
It seems from the submissions by
the German government in the case that the problems with the progressive
diseases and the resulting limitations in access to remedy may well be a
problem with the French system. While it is a fact that provisional damages are
normally not available in civil law systems, such systems have other ways in
which victims can bring suits before their injuries present themselves in their
entirety (such as bringing declaratory actions). Suits can be brought while the
claimant’s condition is developing, and courts can assess potential future
damages as part of the compensation award. Additional suits can potentially be
brought as follow-on actions when new conditions develop, or the existing
condition worsens beyond what was initially predicted. The text of the AG’s
opinion contains statements to the effect that French law, in contrast to other
legal systems in the EU, does not allow claims for compensation of future
damages or provisional damages. It seems to also indicate that the claimant may
not be able to bring follow-on claims. If that is indeed the case, there is a
significant systemic problem in French rules of damages. But a more likely
answer is that, in France, there are options for assessing of future damages
and taking them into account in the final determination of compensation amounts
due to the claimant, and there are also possibilities for bringing follow-on
claims.
The application and enforcement
of substantive rights granted by EU law has always been dependent on national
remedial and procedural rules, subject to the requirements of effectiveness and
equivalence. Here this principle is applied backwards – the AG is allowing the
perceived deficiencies in these national systems to cause the whole, carefully
constructed compromise of PLD to be shaken. Would it not be a better idea for
the ECJ to request that only French law is clarified in this respect, thus
maintaining the coherence of the whole PLD system across the EU?
The French requirement that the limitation
period does not start running until the claimant’s disease has ‘stabilized’,
was already subject to a judgment by the ECtHR, where Sanofi challenged France
alleging that Article 6.1 of the European Convention of Human Rights (right to
fair trial) was violated. The ECtHR concluded that France was within the limits
of the discretion (margin of appreciation) granted by the Convention when it
allowed the limitation period to be approached in this way by its courts.28
This judgment was issued in a different legal context – specifically one where
the ECHR is known for granting the states-parties a certain margin of
appreciation. Here, in the context of the EU PLD, the discretion is severely
limited.
Keeping the start of the
limitation period flexible and subject to the decision of the doctor and the
court in each case to the extent suggested by the AG can potentially create
uncertainty. It is problematic from the perspective of access to evidence, the
question of who has the power to determine ‘stabilization’, and the rights of
the defendants.29 It can also lead to potentially undesirable consequences
of depriving the victim of a defective product of access to a remedy. The way
the start of the ordinary limitation periods is usually understood is that it
means the cause of action accrued. If the cause of action does not accrue until
the person’s condition ‘stabilizes’, could it not be argued that patients who
do not wish to wait for this moment do not have a claim? Would this not deprive
many victims of access to remedy for a potentially long time, and often for the
rest of their life?
Another point worth noting is
that if we allow victims of defective products to wait with bringing cases
until their condition has stabilized, which can mean after their death, we may
be leaving the defendants in a position where they are to expect lurking
lawsuits, usually by families of people who died. Thus, if the ECJ were to
adopt the AG’s suggestion in this respect, perhaps it would be advisable to
introduce a notification requirement into the PLD for such situations, such as
the one in the Payment Services Directive, recently interpreted by the ECJ.30 If
we take the need for an effective remedy into account, it may be a more
effective, and more proportionate, response to require the claimant to notify
the defendant of their injury, even if the latter is still progressing. Such a
step would provide the defendant with the knowledge of the claim and some level
of clarity, as well as provide the claimant with the certainty that their claim
will not be time barred. Further, the notification could provide an
encouragement for the parties to settle.
Conclusions:
In spite of the recent
comprehensive reform of the PLD, some very important parts of the European Union
product liability system are by no means settled, thus creating uncertainty for
potential plaintiffs and defendants. This comment cautions against following
the AG’s opinion because, while it may assist the claimant (LF) in her case, it
could create a destabilizing effect on the EU-wide product liability system.
The AG’s recommendations in this case are a concern. In a reality where
European legal systems - through their legislators and courts – continue to
face difficult cases of injuries, they are bound to experiment, introduce new
systems, new rules, and new ways of interpretation and application of the
existing rules. Perhaps it is not realistic to expect that PLD will fully
achieve its objective of harmonization, and PLD is playing ‘catch up’ with
national systems – the latest reform is an example. But the system should
remain stable, and such national experimentation can threaten this stability.
The arguments raised in this
comment are particularly notable after the new EU Directive on Representative
Actions came into force. Product liability cases can now be brought using a
pan-EU representative procedure. With some major private international law
issues still unresolved, there will be scope for forum shopping. If we allow
national peculiarities to remain part of the product liability system to the
extent suggested by the AG in LF v. Sanofi Pasteur, we increase the risk
of forum shopping.
1 Case C-338/24, LF v. Sanofi Pasteur SA, Request for a
preliminary ruling from the Cour d’appel de Rouen (France) lodged on 7 Mary
2024, https://eur-lex.europa.eu/eli/C/2024/4716/oj/eng.
2 Opinion
of AG Medina delivered on 19 June 2025.
3 Council Directive 85/374/EEC on the approximation
of the laws, regulations and administrative provisions of the Member States
concerning liability for defective products, OJ L 210, 7.8.1985, pp. 29-33,
recently replaced by Directive (EU) 2024/2854 of the European Parliament and of
the Council of 23 October 2024 on liability for defective products and
repealing Council Directive 85/374/EEC, OJ L 2024/2853, 18.11.2024; in the
text of this comment: ‘PLD’ or ‘the Directive’ and ‘new PLD’ or ‘new
Directive’.
4 No precise definition of such a progressive disease
is provided, except for it being a condition that develops over a long period
(para. 53 of the AG Opinion, see note 2).
5 LF received the Revaxis vaccine manufactured by
Sanofi Pasteur in 2003. One explanation advanced in the case indicates that a
residual amount of aluminum hydroxide (detected in LF’s body), used in certain
vaccines, could have caused her condition.
6 The Board for Conciliation and Compensation for
Medical Accidents is a French no-fault compensation scheme: Commission
de Conciliation et d’Indemnisation des Accidents Medicaux (CCI). Her claim
was rejected by CCI following an assessment by the expert appointed in the case
who did not find a causal link.
7 LF’s condition was deemed stabilized
8 years after her diagnosis. In 2020 LF brought a lawsuit against Sanofi
Pasteur, based on tort liability (fault liability - Article 1240 Code Civil),
and strict product liability (Article 1245 Code Civil). The lawsuit was
dismissed by the Court of Alençon and then by the Court of Appeal of Caen
because LF’s claims were time-barred. Under the Code Civil, in the provisions
implementing the PLD (Articles 1245-15 and 1245-16, implementing Articles 10
and 11 PLD) a claimant in a product liability case must bring a claim within
three years from the date on which she was aware or ought to have been aware of
the defect, the damage and the identity of the defendant. Further, in actions
based on strict product liability there is a strict ten-year time limit
(starting on the date when the product was placed on the market). The Cour de
Cassation overturned the Court of Appeal’s decision and referred the case to
the Court of Appeal of Rouen.
8 As per Articles 10 and 11 of the
current PLD, see below for analysis.
9 As per some previous judgments: Cass
1ère civ. 1 June 1999, B. 178; Cass. 2ème civ., 4 May 2000, no. 97-21.731; Cass
2ème civ. 11 July 2002, no. 01-02.182). The Cour de Cassation’s held that, in
the event of an action for damages seeking compensation for bodily injury, the
limitation period could only start running on the date when the damage has
‘stabilized’. Only then, according to the Court, the claimant would be able to
assess the complete scope of her damage or injury.
10 Article 47 of the Charter provides
for the right to an effective remedy: ‘Everyone whose rights and freedoms
guaranteed by the Law of the Union are violated has the right to an effective
remedy before a tribunal …’.
11 See n.
3.
12 C-338/24, AG Opinion, para.
43.
13 C-338/24, AG Opinion, para.
105.
14 C-338/24, AG Opinion, para.
124.
15 For instance, in Case
C-52/00 Commission v. France, Judgment of 25 April 2002.
16 J.S. Borghetti, The
development of product liability in France, in S. Whittaker (ed.) The
development of product liability, Volume 1, Cambridge University Press,
2010, pp. 87-113., at p. 98.
17 Ibid. J.S. Borghetti, The
development of product liability in France.
18 This approach was accepted
by the ECJ as in line with the PLD in C-621/15 NW, LW, CW v. Sanofi Pasteur
MSD SNC, judgment of 21 June 2017. Presumptions of defect and causation
were also introduced in the new PLD: see Article 10.
19 H. Taschner, ‘Product
liability: Basic problems in a comparative law perspective’, in Fairgrieve, D.
(ed.), Product Liability in Comparative Perspective, Cambridge
University Press, Cambridge, 2005, pp. 155 to 166, at p. 161.
20 Case C-183/00 Gonzalez
Sanchez v. Medicina Asturiana SA, Judgment of 25 April 2002, para. 31.
21 Case C-52/00 Commission
v. France, Judgment of 25 April 2002.
22 AG Opinion, para. 36. See
note 2.
23 As
defined in Article 6 of the old PLD.
24 C-338/24, AG Opinion, (para.
48).
25 Articles 10 and 11 old PLD,
Articles 16 and 17 new PLD.
26 ECtHR in Sanofi
Pasteur v France, 2020. In Howard Moor, the court held that,
‘where it is scientifically proven that a person is unable to know that they
are suffering from a certain illness, such circumstances should be taken into
account when calculating the limitation period or statute of limitations.’
Elimination of a long-stop is not merely a European idea: for instance some
U.S. states’ supreme courts struck down as unconstitutional the periods of
repose in all product liability cases or only in cases of personal injuries.
See: “50-State Survey of Statutes of Limitations and Repose in Prescription
Product Liability Cases”, JD
Supra, 2020.
27 LF – the claimant in the
French case – has indeed, according to her doctors, stabilized.
28 This case involved the
general tort liability system.
29 For instance – it would be
more difficult to assess liability risks for the purpose of obtaining
insurance.
30 Case C-665/23 IL v.
Veracash SAS, Judgment of 1 August 2025.
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